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20-0049
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, January 7, 2020. | approve recommendation | Pass |
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20-0050
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 6, 2020 and January 13, 2020. | approve recommendation | Pass |
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20-0051
| 1 | 3. | CC - 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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20-0052
| 1 | 4. | ED - Magnolia Industrial Group (MIG) D1 | Contract | Recommendation to approve the Magnolia Industrial Group Property and Business Improvement District Annual Report continuing the property assessment for the period of January 1, 2020 through December 31, 2020, automatically extending the current agreement with the Magnolia Industrial Group, Inc. for a one-year period; and, authorize payment of $1,682 in City property assessments from the General Fund Group in the Public Works Department. (District 1) | approve recommendation | Pass |
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20-0053
| 1 | 5. | ED - Midtown PBID D46 | Contract | Recommendation to approve the Midtown Property and Business Improvement District Annual Report continuing the property assessment for the period of January 1, 2020 through December 31, 2020, automatically extending the current agreement with the Midtown Property and Business Owner’s Association for a one-year period; and, authorize payment of $25,256 in City property assessments from the General Fund Group. (Districts 4,6) | approve recommendation | Pass |
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20-0076
| 1 | 6. | ED - Long Beach City College District to provde work experience | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with Long Beach Community College District, to provide work experience for students at City sites as needed, for a period not to exceed five years. (Citywide) | approve recommendation | Pass |
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20-0054
| 1 | 7. | ER - Contract w/Energy Experts Intl for natural gas distribution | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33769 with Energy Experts International, of Redwood City, CA, for providing consulting services related to ensuring compliance with U.S. Department of Transportation regulatory requirements for updating and maintaining required manuals and plans for natural gas distribution, to extend the term of the contract for an additional one-year period through
February 16, 2021. (Citywide) | approve recommendation | Pass |
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20-0055
| 1 | 8. | ER - Contract w/Independent Utility Supply for Mueller products | Contract | Recommendation to adopt Specifications No. ITB ER20-006 and award a contract to Independent Electric Supply, Inc., dba Independent Utility Supply, of Tracy, CA, for furnishing and delivering Mueller products, in an annual amount not to exceed $250,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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20-0056
| 1 | 9. | DHHS - Laboratory Data Management and Patient Specimen Collection svcs | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments, with Laboratory Corporation of America for Patient Specimen Collection Services and Laboratory Data Management, in an annual amount of $60,000, with a 25 percent contingency in the amount of $15,000, for a total annual amount not to exceed $75,000, for the period of December 1, 2019 through November 30, 2020, with the option to automatically renew annually, under the same terms and conditions, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0057
| 1 | 10. | DHHS - Mental Health prevention and early intervention services | Contract | Recommendation to authorize City Manager, or designee, to execute a Master Agreement, and any subsequent amendments with the County of Los Angeles Department of Mental Health (LACDMH), to provide mental health prevention and early intervention services for a term effective upon the date of execution and continuing through June 30, 2027, with the option to extend the agreement for two additional one-year terms at the discretion of the LACDMH through June 30, 2029. (Citywide) | approve recommendation | Pass |
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20-0058
| 1 | 11. | PRM - Colorado Lagoon Wetland and Marine Science Education Center D3 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Third Amendment to Lease No. 32944 with the Friends of Colorado Lagoon, for the continued tenancy and operation of the Colorado Lagoon Wetland and Marine Science Education Center, located at 5119 East Colorado Street, for a term of three years, with two, two-year renewal options, at the discretion of the City Manager; and
Authorize City Manager, or designee, to execute all documents necessary for a Third Amendment to Right-of-Entry Permit No. 32943 with the Friends of Colorado Lagoon, concurrent with the recommended action above, to allow for continued third-party maintenance of portions of the Colorado Lagoon, and authorize City Manager to amend the Use and Permit Area to add or remove areas of responsibility, as needed. (District 3) | approve recommendation | Pass |
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20-0059
| 1 | 12. | PD - Contract w/American Correctional Solutions for inmate nursing svcs | Contract | Recommendation to authorize City Manager, or designee, to increase Munis Contract No. 31900668 with American Correctional Solutions, Inc., of Irvine, CA, to continue nursing services provided to inmates, in the amount of $400,000, for a revised total amount not to exceed $500,000, and to extend the term of the contract to May 31, 2020. (Citywide) | approve recommendation | Pass |
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20-0060
| 1 | 13. | PD - Grant funding from USDJ NIJ Research and Evaluation on Drugs and Crime FY19 grant | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents with California State University, Long Beach, to receive and expend grant funding from the U.S. Department of Justice’s National Institute of Justice Research and Evaluation on Drugs and Crime Fiscal Year 2019 Grant, in the amount of $455,661, for the period of January 1, 2020 to December 31, 2022; and
Increase appropriations in the General Grants Fund Group in the Police Department by $455,661, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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20-0061
| 1 | 14. | PD - Agrmnt w/Government Training Agency for POST certified Criminal Investigation Training | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and any subsequent amendments, with Southern California Intergovernmental Training and Development Center, dba Government Training Agency, of San Diego, CA, for Peace Officer Standards Training certified courses, in an annual amount not to exceed $150,000 for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all necessary documents to enter into the contract, including any necessary amendments. (Citywide) | approve recommendation and adopt | Pass |
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20-0062
| 1 | 15. | PW - Easement deed for 1201-1235 Long Beach Blvd. D1 | Contract | Recommendation to authorize City Manager, or designee, to execute a quitclaim of easement deed to Century Affordable Development, Inc., a California non-profit corporation, the owner of the property located at 1201-1235 Long Beach Boulevard; and
Accept Categorical Exemption CE-15-158. (District 1) | approve recommendation | Pass |
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20-0065
| 1 | 16. | PW - Transferring Meter Number located at Aquarium to City of Long Beach’s name | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to transfer the Southern California Edison meter (currently meter number V349N-001830) located near the Aquarium of the Pacific into the City of Long Beach’s name; execute any necessary documents with the Aquarium of the Pacific to complete the transfer; and, enter into a Memorandum of Understanding (MOU) with the Aquarium of the Pacific defining financial responsibility for monthly expenses related to usage. (District 2) | approve recommendation | Pass |
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20-0063
| 1 | 17. | PW - Final subdivision map for Douglas Park Planned Development District D5 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for the construction of four new industrial buildings, ranging in size from 70,000 square feet to 134,000 square feet (totaling approximately 379,000 square feet), and ranging in height from 42 feet to 50 feet, creating four parcels ranging from 4.39 acres to 7.24 acres, in the Douglas Park Planned Development District (PD-32) have been met; approve the final map for Parcel No. 75037, located at 3855 Lakewood Boulevard; authorize City Manager, or designee, to execute subdivision agreements; and
Accept State Clearing House Number 2001051048. (District 5) | approve recommendation | Pass |
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20-0064
| 1 | 18. | PW - Easement deed for 1836-1852 Locust Ave. D6 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from Vistas Del Puerto, L.P., a California limited partnership, the owner of the properties at 1836-1852 Locust Avenue, for alley widening purposes; and
Accept State Clearinghouse Number 2015031034 for the project.
(District 6) | approve recommendation | Pass |
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20-0066
| 1 | 19. | PW/PRM - Davies Boat launching Facility project D3 | Contract | Recommendation to authorize City Manager, or designee, to execute a grant agreement, and any necessary documents, to accept and expend grant funding in an amount not to exceed $300,000, with the State of California Department of Parks and Recreation, Division of Boating and Waterways, for the Davies Boat Launching Facility project, for the period of February 1, 2019 through February 1, 2021; and
Increase appropriations in the Tidelands Operating Fund Group in the Public Works Department by $300,000, offset by reimbursement grant revenue. (District 3) | approve recommendation | Pass |
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20-0068
| 1 | 20. | DS - Belmont Pool D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and consider the third-party appeals by Jeff Miller (APL19-012), Melinda Cotton (APL19-013), Susan Miller (APL19-014), and James Hines (APL19-015), and uphold the Planning Commission’s recommendation;
Adopt resolution accepting the Environmental Impact Report Addendum (EIRA-03-19) to the previously-certified Belmont Pool Revitalization Project (EIR 01-16/SCH#2013041063); | approve recommendation and adopt | Pass |
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20-0069
| 1 | | DS - Belmont Pool RES GP Coastal | Resolution | Adopt resolution approving a General Plan Amendment (GPA19-001) to the Local Coastal Program Element of the General Plan; | approve recommendation and adopt | Pass |
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20-0070
| 1 | | DS - Belmont Pool ORD New Subarea | Ordinance | Recommendation to declare ordinance amending and restating the Belmont Pier Planned Development District (PD-2), read and adopted as read. (District 3) | 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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20-0071
| 1 | | DS - Belmont Pool ORD Subarea 5 | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 5 of said Map from Park (P) to Belmont Pier Planned Development District (PD-2), read and adopted as read. (District 3) | 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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20-0072
| 1 | | DS - Belmont Pool RES Coastal Program Amendment | Resolution | Adopt resolution authorizing Director of Development Services to submit the Local Coastal Program Amendment (LCPA19-005) and associated materials to the California Coastal Commission for its review and certification. All located at 4200 East Ocean Boulevard in the Belmont Pier Planned Development District (PD-2) and P (Park) zoning district. (District 3) | approve recommendation and adopt | Pass |
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20-0073
| 1 | 21. | FM - Entertainment Permit – Queen Mary D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions on the application of EHT QMLB, LLC, dba Queen Mary, at 1126 Queens Highway, for Entertainment with Dancing for on-ship events only. (District 2) | approve recommendation | Pass |
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20-0067
| 1 | 22. | CP - Budget Savings | Agenda Item | Recommendation to use City Prosecutor budget savings from FY 19, increase appropriations in the General Fund by $295,525 in the City Prosecutor Department. | approve recommendation | Pass |
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20-0074
| 1 | 23. | DS - Short-Term Rentals | Ordinance | Recommendation to declare ordinance amending Title 5, Regulation of Businesses, Trades and Professions of the Long Beach Municipal Code, by adding Chapter 5.77, related to short-term rentals, read the first time and laid over to the next regular meeting of the City Council for final reading; | approve substitute motion | Pass |
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20-0074
| 1 | | DS - Short-Term Rentals | Ordinance | Recommendation to declare ordinance amending Title 5, Regulation of Businesses, Trades and Professions of the Long Beach Municipal Code, by adding Chapter 5.77, related to short-term rentals, read the first time and laid over to the next regular meeting of the City Council for final reading; | approve substitute motion | Pass |
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20-0074
| 1 | | DS - Short-Term Rentals | Ordinance | Recommendation to declare ordinance amending Title 5, Regulation of Businesses, Trades and Professions of the Long Beach Municipal Code, by adding Chapter 5.77, related to short-term rentals, read the first time and laid over to the next regular meeting of the City Council for final reading; | Reconsidered | Pass |
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20-0074
| 1 | | DS - Short-Term Rentals | Ordinance | Recommendation to declare ordinance amending Title 5, Regulation of Businesses, Trades and Professions of the Long Beach Municipal Code, by adding Chapter 5.77, related to short-term rentals, read the first time and laid over to the next regular meeting of the City Council for final reading; | approve recommendation | Pass |
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20-0075
| 1 | | DS - STR RES | Resolution | Adopt resolution directing the Director of Development Services to submit the Ordinance amendments to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program; and
Adopt Negative Declaration ND 07-19. (Citywide) | received and filed | |
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20-0077
| 1 | 24. | ED - Lease w/Centro Cha D6 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Proposed Lease, with an Option to Purchase, by and between the City of Long Beach and Centro C.H.A, Inc., a California 501(c)(3) corporation, for City-owned property located at 1850-1862 Atlantic Avenue for youth workforce development, civic leadership, inclusive entrepreneurship training, and community services. (District 6) | approve recommendation | Pass |
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20-0078
| 1 | 25. | ED - As-needed space-planning and architectural services | Contract | Recommendation to adopt Specifications No. RFP ED19-096 and award contracts to Black O’Dowd and Associates, dba BOA Architecture, of Long Beach, CA; Gillis & Panichapan Architects, Inc., of Costa Mesa, CA; Kardent Design, Planning & Management, of Long Beach, CA; La Canada Design Group, of Pasadena, CA; and, Westgroup Designs, Inc., of Irvine, CA; for as-needed space-planning and architectural services, in an aggregate amount not to exceed $1,200,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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20-0079
| 1 | 26. | HR - 180-Day Waiting Period for Rosa Jackson DHHS | 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 Rosa Jackson for a limited duration to work in the Health and Human Services Department. (Citywide) | withdrawn | |
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20-0080
| 1 | 27. | LBA - Contracts for as needed planning and design engineering svcs D5 | Contract | Recommendation to adopt Specifications No. RFQ AP19-134 and award contracts to AECOM Technical Services, Inc., of Orange, CA; Burns & McDonnell Engineering Company, Inc., of Brea, CA; HNTB Corporation, of Los Angeles, CA; and RS&H California, Inc., of Los Angeles, CA, for as-needed planning and design engineering services for various development projects at the Long Beach Airport, in an aggregate amount not to exceed $4,000,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary amendments. (District 5) | approve recommendation | Pass |
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20-0021
| 2 | 28. | PRM - Compassion Saves | Agenda Item | Recommendation to receive and file a presentation on the status of the implementation of the Long Beach Animal Care Services’ Compassion Saves approach; and
Request City Attorney to prepare ordinances amending Chapter 21.51.210 of the Long Beach Municipal Code (LBMC), increasing the number of pets from four to six for each household, and amending Chapter 6.04 of the LBMC, regulating the adoption of dogs and cats originating from outside Long Beach. (Citywide) | approve recommendation | Pass |
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20-0024
| 3 | 29. | CA-ORD-Business Licenses | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 3.80.420.5 relating to separate license for each place of business, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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20-0025
| 3 | 30. | CA-ORD-Private Family Daycare Homes | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 3.80.327 relating to private family daycare home, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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20-0086
| 1 | 32. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 17, 2020. | received and filed | |
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20-0114
| 1 | 33. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
January 21, 2020. | received and filed | |
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