|
19-1081
| 1 | 1. | CA - Workers' Comp. Jeffrey Meyer | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $150,000 in compliance with the Appeals Board Order for Jeffrey Meyer. | approve recommendation | Pass |
Action details
|
Not available
|
|
19-1082
| 1 | 2. | CA - Workers' Comp. Christopher Smith | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $60,000 in compliance with the Appeals Board Order for Christopher Smith. | approve recommendation | Pass |
Action details
|
Not available
|
|
19-1083
| 1 | 3. | CA - Workers' Comp. Donald Wood | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $56,260 in compliance with the Appeals Board Order for Donald Wood. | approve recommendation | Pass |
Action details
|
Not available
|
|
19-1084
| 1 | 4. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, October 15 and October 22, 2019. | approve recommendation | Pass |
Action details
|
Not available
|
|
19-1085
| 1 | 5. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 14, 2019 and October 28, 2019. | approve recommendation | Pass |
Action details
|
Not available
|
|
19-1086
| 1 | 6. | ER/FM - Clean Energy Fuels Corp. for operation of a compressed natural gas fueling station | Contract | Recommendation to adopt Specifications No. RFP GO18-037 and award a contract to Clean Energy Fuels, Inc., of Newport Beach, CA, for the operation and maintenance of a compressed natural gas fueling station, and for the purchase of renewable compressed natural gas, for use in City vehicles and equipment, in an amount of $370,000, with a 15 percent contingency in the amount of $55,500, for a total annual amount not to exceed $425,500, for a period of 10 years; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
19-1087
| 1 | 7. | DHHS - California Accountable Communities for Health Initiative (CACHI) | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34704, and any subsequent amendments, with the Public Health Institute, to accept and expend additional grant funding, in an amount not to exceed $81,500, to participate in the California Accountable Communities for Health Initiative (CACHI), for the period of June 1, 2017 through December 31, 2019, with the option to extend the agreement for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
19-1088
| 1 | 8. | PRM - Amend lease w/Rancho Los Alamitos D3 | Contract | Recommendation to authorize City Manager, or designee, to execute Amendment No. 23 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management fee of $470,000, for lease year 2019-2020. (District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
19-1089
| 1 | 9. | PD - Helicopter Radio Contract | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute all necessary documents to enter into an agreement with Hangar One Avionics, Inc., of Carlsbad, CA, for the purchase and installation of a helicopter radio, in the amount of $225,000, with a 5 percent contingency in the amount of $11,250, for a total contract amount not to exceed $236,250; and
Increase appropriations in the General Fund Group in the Police Department by $236,250, offset by Department of Justice Asset Forfeiture Funds received. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
19-1090
| 1 | 10. | PD - Equitable Sharing Program | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all necessary documents with the Department of Justice Equitable Sharing Program to file the annual equitable sharing report. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
19-1091
| 1 | 11. | TI - Re-transmission of Public Safety radio frequencies | Contract | Recommendation to authorize City Manager, or designee, to grant Express Consent Agreements to various property owners, or their delegates, for the retransmission of public safety radio frequencies into buildings, where external public safety radio signals are unable to penetrate the buildings, at no cost to the City. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
19-1092
| 1 | 12. | TI - Master Services Agrmnt w/Telesoft system | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a Master Services Agreement, including any necessary amendments, with Telesoft, LLC, dba MDSL, of Phoenix, AZ, to provide maintenance, upgrade and support of the City’s desk phone inventory, mobile device inventory, and billing management system, in an amount of $56,231, plus a contingency of $3,000 for additional services, for a total annual amount not to exceed $59,231, for a period of two years, with the option to renew for three additional one-year periods, with annual increases up to 5 percent, at the discretion of the City Manager; authorize a one-time upgrade to current software version hosted on Telesoft’s server, in an amount not to exceed $15,000, for the first year; and
Increase appropriations in the General Services Fund Group in the Technology and Innovation Department (TID) by $39,000, offset by funds available. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
19-1093
| 1 | 13. | FM - Marina Wine - Outdoor Entertainment permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing and approve an amendment to the conditions of the Entertainment without Dancing Permit issued to Relevant, Inc., dba Marina Wine, at 194 Marina Drive, Suite 101. (District 3) | approve recommendation | Pass |
Action details
|
Video
|
|
19-1134
| 1 | | Larry Goodhue Handout | Handout | Larry Goodhue spoke regarding various issues; and submitted correspondence. | received and filed | |
Action details
|
Not available
|
|
19-1094
| 1 | 14. | CM - Measure A Extension | Agenda Item | Recommendation to request City Attorney to prepare, and return to the City Council for its consideration, a resolution revising the ballot question for the Measure A Transactions and Use (Sales) Tax extension language. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
19-1095
| 1 | 15. | PD - Body Worn Cameras | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34946, with Axon Enterprises, Inc., of Scottsdale, AZ, for the purchase of body worn camera equipment, accessories, software, support and digital video storage, to increase the annual amount by $772,728, with a 10 percent contingency in the amount of $77,273, for a total amount not to exceed $850,001, and extend the term for an additional one year, with the option to renew for four additional one-year periods, at the discretion of the City Manager; and
Authorize a one-time purchase of body worn camera equipment and accessories in the amount of $605,694, with a 10 percent contingency of $60,569, for a total not to exceed amount of $666,264. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
19-1096
| 1 | 16. | Harbor - ORD - POLB/POLA Master Agreement | Ordinance | Recommendation to declare ordinance amending approving, confirming and ratifying Ordinance No. HD-2314 of the Board of Harbor Commissioners of the City of Long Beach, which authorizes the execution and delivery by the Executive Director of an Agreement and Master Agreement, both with the City of Los Angeles, as well as documents referenced therein, and making certain findings and determinations relating thereto, read and adopted as read. | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
Action details
|
Video
|
|
19-1096
| 1 | | Harbor - ORD - POLB/POLA Master Agreement | Ordinance | Recommendation to declare ordinance amending approving, confirming and ratifying Ordinance No. HD-2314 of the Board of Harbor Commissioners of the City of Long Beach, which authorizes the execution and delivery by the Executive Director of an Agreement and Master Agreement, both with the City of Los Angeles, as well as documents referenced therein, and making certain findings and determinations relating thereto, read and adopted as read. | Reconsidered | Pass |
Action details
|
Not available
|
|
19-1096
| 1 | | Harbor - ORD - POLB/POLA Master Agreement | Ordinance | Recommendation to declare ordinance amending approving, confirming and ratifying Ordinance No. HD-2314 of the Board of Harbor Commissioners of the City of Long Beach, which authorizes the execution and delivery by the Executive Director of an Agreement and Master Agreement, both with the City of Los Angeles, as well as documents referenced therein, and making certain findings and determinations relating thereto, read and adopted as read. | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
Action details
|
Not available
|
|
19-1063
| 2 | 17. | DS - Omnibus Code Amendment | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.660, 21.15.1070, 21.15.1090, 21.15.1620, 21.21.402, 21.25.806, 21.27.130, 21.31.215.G, 21.31.225, 21.31.235.C, Table 31-7, 21.32.220, Table 32-1, Table 32-2, Table 32-2A, 21.33.140, 21.34.225, Table 34-2, Table 41-1C, Table 51.276-1, 21.42.040.F, 21.43.020, Table 43-1, 21.44.140.D.3, and 21.44.600.I; by adding Sections 21.15.165, 21.15.195, 21.15.196, 21.15.197, 21.15.3151, 21.33.130.E, 21.45.115.5, 21.45.133, 21.45.134, and 21.52.280; and by repealing Sections 21.31.260 and 21.52.286, all related to zoning code regulations, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
19-1103
| 1 | 18. | CD6 - Funding Support for Jack and Jill Long Beach Chapter | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $500, offset by the Sixth Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Jack and Jill of America, Incorporated, Long Beach Chapter for their Far West Region Southern Area Work Day Conference reception; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
Action details
|
Video
|
|
19-1104
| 1 | 19. | CD6 - Funding Support for CA Families in Focus | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $552.50, offset by the Sixth Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to California Families in Focus a non-profit organization, for support of their Gran Bailaton event, which is an exercise program being hosted in the Sixth District; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $552.50 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
Action details
|
Video
|
|
19-1105
| 1 | 20. | CD9,2,7 - Temp. No-Fault Eviction Freeze | Agenda Item | Recommendation to request City Attorney to draft an urgency ordinance for review at the November 12, 2019 City Council meeting, to prohibit no-fault notices and no-fault evictions through December 31, 2019. | approve recommendation | Pass |
Action details
|
Video
|
|
19-1106
| 1 | 21. | CD9,6 - BLS Ambulance Operator Shortage | Agenda Item | Recommendation to receive and file a report on the status of Basic Life Support (BLS) ambulance vacancies in the City of Long Beach; and
Request City Manager to explore and implement solutions to restore BLS 12 and 13 to daily service as soon as possible and prepare a long-term plan that addresses staffing shortages for Emergency Medical Technicians (EMT). | approve recommendation | Pass |
Action details
|
Video
|
|
19-1107
| 1 | 22. | CD9 - Veterans Day Celebration | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $5,000, offset by $5,000 of Ninth Council District one-time District Priority Funds transferred from the Citywide Activities Department, to support the 2019 Veterans Day Celebration; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $5,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
Action details
|
Video
|
|
19-1108
| 1 | 24. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 1, 2019. | received and filed | |
Action details
|
Not available
|
|
19-1133
| 1 | 25. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, November 5, 2019. | received and filed | |
Action details
|
Not available
|
|