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19-1261
| 1 | 1. | Mayor - Sister Cities | Agenda Item | Recommendation to receive and file annual report of Sister Cities of Long Beach for Fiscal Year 2019. | approve recommendation | Pass |
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19-1245
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 2, 2019 and December 9, 2019. | approve recommendation | Pass |
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19-1246
| 1 | 3. | CC - FIling Requirements | Agenda Item | Recommendation to request City Attorney to work with the Office of the City Clerk to amend Long Beach Municipal Code Section 2.02.010 to expand filing requirements to include all campaign committees, within Long Beach’s jurisdiction, to be required to file with the City’s established electronic filing system and accepted as original. (Citywide) | approve recommendation | Pass |
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19-1247
| 1 | 4. | CM - Sustainable City Work Plan | Agenda Item | Recommendation to approve 2020 Office of Sustainability Work Plan. (Citywide) | approve recommendation | Pass |
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19-1248
| 1 | 5. | ED - ROI for East Anaheim Street Parking and Business D34 | Resolution | Recommendation to adopt Resolution of Intention to hold a public hearing on whether to change the name of the East Anaheim Street Parking and Business Improvement Area to the Zaferia Parking and Business Improvement Area, and setting Tuesday, January 7, 2020 as the date of the public hearing. (Districts 3,4) | approve recommendation and adopt | Pass |
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19-1249
| 1 | 6. | ED - Long Beach Economic Partnership Agreement and Fund Appropriation | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an agreement with the Long Beach Economic Partnership, a non-profit organization of Long Beach, CA, to provide services and financial support for economic development activities in the City of Long Beach;
Authorize City Manager, or designee, to execute all documents necessary to receive and expend one-time donation funding from the Long Beach Economic Partnership in the amount of $18,500, for capital improvements to Admiral Kidd Park; and
Increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department by $18,500, offset by donation revenue. (Citywide) | approve recommendation | Pass |
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19-1250
| 1 | 7. | FM - Community Facilities Districts D235 | Agenda Item | Recommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area
(CFD No. 2007-1); Community Facilities District No. 2007-2 - Belmont Shore (CFD No. 2007-2); Community Facilities District No. 5 - Long Beach Towne Center (CFD No. 5); Community Facilities District No. 6 - Pike Public Improvements (CFD No. 6); and, Community Facilities District No. 2011-1 Douglas Park - North of Cover Street Area (CFD No. 2011-1), to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,3,5) | approve recommendation | Pass |
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19-1251
| 1 | 8. | DHHS - Measure H - Rapid rehousing and homeless prevention svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35122 with Interval House, of Long Beach, CA, to provide rapid rehousing services, increasing disbursements of Measure H funding by $650,000, for a revised total amount not to exceed $1,100,000, and to extend the term to June 30, 2020;
Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35124 with Interval House, of Long Beach, CA, to provide homeless prevention services, increasing disbursements of Measure H funding by $500,000, for a revised total amount not to exceed $780,000, and to extend the term to June 30, 2020, including an additional six-month post-operational period; and
Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35150 with Lutheran Social Services of Southern California, of San Bernardino, CA, to provide rapid rehousing services, extending the term to June 30, 2020, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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19-1252
| 1 | 9. | PD - ABC License - Cloud Kitchen D1 | ABC License | Recommendation to receive and file the application of Metropolitan Infrastructure Management, LLC, dba Cloud Kitchen, for a premise to premise and person to person transfer of an Alcoholic Beverage Control (ABC) License, at 1388 Daisy Avenue; determine that the application serves the public convenience and necessity; submit a Public Notice of Protest to ABC; and direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 1) | approve recommendation | Pass |
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19-1253
| 1 | 10. | PD - ABC License – Circle K D4 | ABC License | Recommendation to receive and file the application of M & L Leasing, Incorporated, dba Long Beach Circle K, for an original application of an Alcoholic Beverage Control (ABC) License, at 6370 East Stearns Street; determine that the application serves the public convenience and necessity; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 4) | approve recommendation | Pass |
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19-1254
| 1 | 11. | PD - ABC License Dave & Buster's D5 | ABC License | Recommendation to receive and file the application of Dave & Buster’s of California, Incorporated, dba Dave & Buster’s, for a premise to premise and person to person transfer of an Alcoholic Beverage Control (ABC) License, at 7575 East Carson Boulevard. (District 5) | approve recommendation | Pass |
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19-1255
| 1 | 12. | PD - Reso for the Alcohol Beverage Control 2019 grant | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute all necessary documents, and any necessary amendments, to receive and expend grant funding from the State of California Department of Alcoholic Beverage Control 2019 grant, in the amount of $100,000, for the period of July 1, 2019 to June 30, 2020. (Citywide) | approve recommendation and adopt | Pass |
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19-1256
| 1 | 13. | PW - Easement deed for United Methodist church - 5950 E Willow D5 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from Los Altos United Methodist Church, a religious California Corporation, owner of the property at 5950 East Willow Street, for the installation of public utilities; and
Accept Categorical Exemption CE-17-077. (District 5) | approve recommendation | Pass |
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19-1257
| 1 | 14. | PW - Final subdivision map for 3435-3459 LB Blvd. (Laserfiche) D7 | Agenda Item | Recommendation to find that all requirements of the final subdivision map to subdivide an 88,000 square-foot lot for the construction of a new three-story office building, a four-story parking structure, and a five-unit residential townhome, located at 3435-3459 Long Beach Boulevard, have been satisfied; approve the final map for Parcel No. 82254; authorize City Manager, or designee, to execute subdivision agreements; and
Accept Mitigated Negative Declaration 04-18. (District 7) | approve recommendation | Pass |
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19-1258
| 1 | 15. | PW - Final subdivision - shopping center at 6600 Atlantic Ave. D9 | Agenda Item | Recommendation to find that all requirements of the final subdivision map to subdivide a 93,045 square-foot lot for the construction of a new shopping center located at 6600 Atlantic Avenue have been satisfied; approve final map for Parcel No. 82403; authorize City Manager, or designee, to execute subdivision agreements, and a maintenance agreement for alley purposes; and
Accept Categorical Exemption CE-18-216. (District 9) | approve recommendation | Pass |
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19-1259
| 1 | 16. | FM - Entertainment Permit – Supply & Demand D4 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Anaheim & Stanley, LLC, dba Supply & Demand, at 2500 East Anaheim Street, for Entertainment Without Dancing.
(District 4) | laid over | Pass |
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19-1260
| 1 | 17. | Mayor - Non-Charter Commissions | Appointment | Recommendation to receive and approve Commission appointments to Non-Charter Commissions. | approve recommendation | Pass |
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19-1262
| 1 | 18. | CD5 - Alternative Procurement | Agenda Item | Recommendation to request City Manager to work with Financial Management and all applicable City Departments to report back within 180 days on the potential benefits, partnerships, and challenges of expanding Citywide development, construction, and building procurement processes to include opportunities for alternative methods of collaboration and partnership. | approve recommendation | Pass |
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19-1263
| 1 | 19. | CD2 - Sustainable Tourism | Agenda Item | Recommendation to receive and file a presentation from the CSULB College of Health and Human Services, School of Recreation and Leisure Studies on a sustainable tourism development plan for the City of Long Beach. | approve recommendation | Pass |
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19-1265
| 1 | 20. | FM - Carnival Cruise Terminal Financing D2 | Resolution | Recommendation to adopt resolution approving an amendment to the Indenture of Trust for the 2010 Taxable Revenue Bonds (Carnival Cruise Terminal Financing) to allow for improvements to terminal facilities being constructed by Carnival Corporation. (District 2) | approve recommendation and adopt | Pass |
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19-1264
| 1 | 21. | FM - Contract w/LA Truck Centers for 3 CNG dump trucks | Contract | Recommendation to adopt Specifications No. ITB FS19-124 and authorize City Manager, or designee, to execute a contract with Los Angeles Truck Centers, LLC, of Whittier, CA, for furnishing and delivering three compressed natural gas (CNG)-fueled dump trucks, in an amount not to exceed $954,623. (Citywide) | approve recommendation | Pass |
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19-1266
| 1 | 22. | FM - FY19 3rd Budget adjustment | Agenda Item | Recommendation to approve the Fiscal Year 2019 third departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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19-1267
| 1 | 23. | HR - 180-day Exception to Policy for Mike Manning | Resolution | Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224, to hire Michael Manning for a limited duration to work in the Technology and Innovation Department. (Citywide) | approve recommendation and adopt | Pass |
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19-1268
| 1 | 24. | PW/DHHS - Homeless Shelter D9 | Resolution | Recommendation to authorize City Manager, or designee, to execute any and all documents, including any necessary amendments, required by the Los Angeles Homeless Services Authority (LAHSA) and its fiscal agent Brilliant Corners, to accept and administer the 2017 Capital Costs for Crisis and Bridge Housing Grant awarded to the Health and Human Services Department in 2018, in the amount of $3,400,000;
Adopt resolution to increase purchasing authority under the existing Purchase Order with Williams Scotsman, Inc., of Santa Fe Springs, CA, and execute a contract, and all necessary amendments, replacing such Purchase Order, for the design, purchase, installation and permitting of modular housing units required for the Atlantic Avenue Bridge Community (ABC) Project at 6841-6845 Atlantic Avenue (Property), in the amount of $2,500,000, with a 35 percent contingency in the amount of $875,000, for a total contract amount not to exceed $3,375,000;
Authorize City Manager, or designee, to negotiate and execute any and all documents, including any necessary amendments, required by the County of | approve recommendation and adopt | Pass |
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19-1270
| 1 | 25. | Water - FY 19 Appropriations | Resolution | Recommendation to adopt resolution increasing appropriations in Fiscal Year 2018-2019 (FY 19) in the Water Fund Group in the Water Department by $7,558,116, offset by Water Fund Group revenues. | approve recommendation and adopt | Pass |
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19-1269
| 1 | 26. | DS - Hotels/Motels Title 5 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 5.57 related to the regulation of nuisance motels, read and adopted as read. (Citywide) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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19-1238
| 2 | 27. | CA - Tenant Relocation Repealing 8.97 | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by repealing Chapter 8.97, relating to Tenant Relocation Assistance; declaring the urgency thereof; and declaring that this ordinance shall take effect at 12:00 a.m. on January 1, 2020, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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19-1274
| 1 | 28. | CA - Cannabis Business Tax Rate | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 3.80.261.C.4 relating to marijuana businesses business license tax rates, read and adopted as read. (Citywide) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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19-1275
| 1 | 29. | Mayor - Standing Committee Appointments | Agenda Item | Recommendation to receive and file a new list of City Council Standing Committees, Authorities and Memberships. | approve recommendation | Pass |
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19-1276
| 1 | 30. | CD3 - ADA Claims | Agenda Item | Recommendation to request City Manager to work with City Attorney and Development Services to report back on the existing services the City provides for small businesses to increase compliance with the Americans with Disabilities Act (ADA) and expand equity and access for people with disabilities; and
Report back on feasibility of developing proactive solutions for small businesses to address construction related accessibility and ADA compliance issues, including, but not limited to education, outreach, the feasibility of additional support, and recommended changes to the federal legislative and state legislative agendas that support expanded access at small businesses for disabled residents. | laid over | Pass |
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19-1240
| 1 | 31. | 121019-PCS-Appointments | Appointment | Recommendation to receive Charter Commission appointments approved by the Personnel and Civil Service Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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19-1277
| 1 | 32. | CA - Res Parking Meters | Resolution | Recommendation to adopt resolution amending Resolution No. RES-18-0171 setting the days and hours of operation for Parking Meter Zone 34 Pursuant to Section 10.28.160 of the Long Beach Municipal Code. | approve recommendation and adopt | Pass |
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19-1278
| 1 | 33. | CC - Ballot Listing | Resolution | Recommendation to adopt resolution designating the ballot listing of the candidates which have been duly nominated for the City’s Primary Nominating Election on Tuesday, March 3, 2020. (Districts 2,6,8) | approve recommendation and adopt | Pass |
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19-1279
| 1 | 34. | CC - Appointment of CD4 | Resolution | Recommendation to adopt resolution pursuant to the provisions of Long Beach Municipal Code Section 1.21.070, providing for the appointment of Daryl A. Supernaw to the Office of Councilmember, Fourth Council District, for the term of four years commencing on the third Tuesday of December, 2020; and the cancellation of the Primary Nominating Election for Member of the City Council for the Fourth Council District scheduled to be held on March 3, 2020. (District 4) | approve recommendation and adopt | Pass |
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19-1280
| 1 | 35. | CC - Initial Conflict of Interest Code | Agenda Item | Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. | approve recommendation | Pass |
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19-1282
| 1 | 37. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 13, 2019. | received and filed | |
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19-1284
| 1 | 38. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, December 17, 2019. | received and filed | |
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