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20-0087
| 1 | 1. | Mayor - Cancellation of March 3, 2020 Council Meeting | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meeting of March 3, 2020. | approve recommendation | Pass |
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20-0088
| 1 | 2. | CA - Workers' Compensation Wassmuth | 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 $300,000 in compliance with the Appeals Board Order for Donald Wassmuth. | approve recommendation | Pass |
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20-0089
| 1 | 3. | CA - Workers' Compensation Williams | 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 $60,320 in compliance with the Appeals Board Order for Ernest Williams. | approve recommendation | Pass |
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20-0090
| 1 | 4. | CA - Workers' Compensation Cruz | Agenda Item | Recommendation to authorize City Attorney to submit three Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1.) $48,140,
2.) separate authority to pay $14,645, and 3.) separate authority to pay $6,090 in compliance with the Appeals Board Order for John Cruz. | approve recommendation | Pass |
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20-0091
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, January 14, 2020. | approve recommendation | Pass |
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20-0092
| 1 | 6. | CC - Damages | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 13, 2020 and January 27, 2020. | approve recommendation | Pass |
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20-0093
| 1 | 7. | CC - Dest. of Rec. CS | Resolution | Recommendation to approve the destruction of records for the Civil Service Department; and adopt resolution. | approve recommendation and adopt | Pass |
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20-0094
| 1 | 8. | CC - Dest. of Rec. DS | Resolution | Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution. | approve recommendation and adopt | Pass |
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20-0095
| 1 | 9. | CC - Dest. of Rec. ER | Resolution | Recommendation to approve the destruction of records for the Energy Resources Department; and adopt resolution. | approve recommendation and adopt | Pass |
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20-0113
| 1 | 10. | CC - Dest. of Rec. HR | Resolution | Recommendation to approve the destruction of records for the Human Resources Department; and adopt resolution. | approve recommendation and adopt | Pass |
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20-0096
| 1 | 11. | CM - Pride Parade Street Closures D2 | Resolution | Recommendation adopt resolution to temporarily close and remove from public use a portion of Shoreline Drive in connection with the 2020 Long Beach Lesbian and Gay Pride Parade and Festival. (District 2) | approve recommendation and adopt | Pass |
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20-0097
| 1 | 12. | FM - Allow for unclaimed property recovered from towed vehicles to be offered for sale | Agenda Item | Recommendation to request City Attorney to prepare an ordinance amending Chapter 2.78 of the Long Beach Municipal Code governing the sale of unclaimed personal property recovered from towed vehicles. (Citywide) | approve recommendation | Pass |
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20-0098
| 1 | 13. | FM - Contract w/Trapeze Software Group for the M-5 Fleet Management Database program | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Trapeze Software Group, Inc., of Wayne, Pennsylvania, for the purchase of software, hardware, and continued support of the M-5 Fleet Management database, in an annual amount of $175,000, with a 10 percent contingency of $17,500, for a total annual amount not to exceed $192,500, 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 and adopt | Pass |
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20-0099
| 1 | 14. | DHHS - Agrmnt w/Shree Ganesh to provide temporary lodging services for social svcs programs | Contract | Recommendation to adopt Specifications No. RFP HE19-131 and award a contract to Shree Ganesh, Inc., of Long Beach, CA, for providing temporary lodging services for human and social services programs in the Department of Health and Human Services, in an amount not to exceed $350,000, for a period of one year, with the option to renew for two 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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20-0100
| 1 | 15. | DHHS - Agrmnt w/LACDPH to provide community engagement and related svcs | Contract | Recommendation to authorize City Manager, or designee, to execute a Master Agreement, and any subsequent amendments, with the Los Angeles County Department of Public Health (LACDPH), to provide community engagement and related services for a term effective upon the date of execution and continuing through eight years, with an option to extend the agreement for two additional one-year terms, at the discretion of the LACDPH. (Citywide) | approve recommendation | Pass |
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20-0101
| 1 | 16. | DHHS - Hepatitis C prevention | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments or subcontracts, with the California Department of Public Health, in an annual amount of $186,501 for the period of July 1, 2019 through June 30, 2024, for a total contract amount not to exceed $932,505, to receive and expend assistance funds to develop and implement a public education and outreach program to raise Hepatitis C prevention and control activities; and
Increase appropriation in the Health Fund Group in the Health and Human Services Department by $932,505, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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20-0102
| 1 | 17. | DHHS - Sexually Transmitted Disease (STD) Prevention | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments or subcontracts, with the California Department of Public Health, in an annual amount of $169,605 for the period of July 1, 2019 through June 30, 2024, for a total contract amount not to exceed $848,025, to receive and expend assistance funds for Sexually Transmitted Disease (STD) Prevention and Control Activities, with the option to extend the agreement for two additional one-year periods, at the discretion of the City Manager; and
Increase appropriation in the Health Fund Group in the Health and Human Services Department by $848,025, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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20-0103
| 1 | 18. | PRM - Dreams Enrichment for future improvements to youth and family educational garden and farm produce stand | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to issue and administer a new lease with Adventures to Dreams Enrichment, Inc., a nonprofit public benefit corporation, for the use of approximately 0.23-acres of City-owned land within the Drake Chavez Greenbelt to develop, operate, maintain and provide future improvements as a youth and family educational garden and farm produce stand, for a period of five years, from March 1, 2020 through February 28, 2025, with the option to renew for two, two-year periods, at the discretion of the City Manager. (District 1) | approve recommendation | Pass |
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20-0107
| 1 | 19. | PD - ABC License – Panvimarn Thai Cuisine D2 | ABC License | Recommendation to receive and file the application of Sararee Corporation, dba Panvimarn Thai Cuisine on Broadway, for an original application of an Alcoholic Beverage Control License, at 740 East Broadway. (District 2) | approve recommendation | Pass |
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20-0106
| 1 | 20. | PD - ABC License – Ubuntu Café D3 | ABC License | Recommendation to receive and file the application of Greentable Hospitality, Incorporated, dba Ubuntu Café, for an original application of an Alcoholic Beverage Control License, at 335 Nieto Avenue. (District 3) | approve recommendation | Pass |
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20-0108
| 1 | 21. | PD - ABC License – Pita Pitaki D7 | ABC License | Recommendation to receive and file the application of Marangos, LLC, dba Pita Pitaki, for an original application of an Alcoholic Beverage Control License, at 3401 Cherry Avenue, Suite B. (District 7) | approve recommendation | Pass |
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20-0104
| 1 | 22. | PD - Pre-employment psychological evaluation services | Contract | Recommendation to adopt Specifications No. RFP PD19-049 and award contracts to Nancy K. Bohl, Inc., dba The Counseling Team International, of San Bernardino, CA, and Psychological Consulting Associates, Inc., of Huntington Beach, CA, for providing pre-employment psychological evaluation services, in an annual aggregate amount not to exceed $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 contracts, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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20-0105
| 1 | 23. | PD - Polygraph services | Contract | Recommendation to adopt Specifications RFP No. PD19-001 and award contracts to Joe Mar Polygraph and Investigative Services of Claremont, CA, Truth Be Told Polygraph, LLC, of Brea, CA, and Youngblood and Associates, of Claremont, CA, to provide polygraph services, in an annual aggregate amount not to exceed of $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 contracts, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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20-0109
| 1 | 24. | PW - Easement deed for 51 E 3rd St. Long Beach Center D1 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed for public pedestrian access purposes; accept a dedication of right-of-way from Long Beach Center, LLC, located at
51 East 3rd Street; and
Accept Categorical Exemption No. CE-19-271. (District 1) | approve recommendation | Pass |
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20-0110
| 1 | 25. | CD 5 - SAP Giving Gala 2020 | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $6,000, offset by the Fifth Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide donations to The Rock Club Music Is The Remedy at $2,500, Millikan Orch-a-band Music Boosters at $500, and Burnham USA Equities, DBA, Long Beach Exchange at $3,000 for their support of the annual Giving Gala 2020 event at the Long Beach Exchange; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $6,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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20-0079
| 2 | 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) | approve recommendation and adopt | Pass |
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20-0111
| 1 | 27. | PW/PRM - Junipero and Granada Beach Concession renovations and Site Improvement Project D3 | Contract | Recommendation to adopt Plans and Specifications Nos. R-7147 and R-7148 for the Junipero and Granada Beach Concession Renovations and Site Improvements Project; award a contract to General Consolidated Constructors, Inc., of Perris, CA, in the amount of $2,879,460, with a 15 percent contingency in the amount of $431,919, for a total contract amount not to exceed $3,311,379; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments.
(District 3) | approve recommendation | Pass |
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20-0112
| 1 | 28. | CA - ORD EPS | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 8.63.020, 8.63.030, 8.63.050 and 8.63.070; all relating to prohibiting the use and sale of single-use food and beverage containers, packaging and food service ware made of expanded polystyrene (EPS) foam, rigid polystyrene #6, and non-recyclable and non-compostable material for prepared food distribution, and the distribution of plastic for bio-plastic straws, read and adopted as read. (Citywide) | approve recommendation | Pass |
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20-0070
| 2 | 29. | 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) | approve recommendation and adopt | Pass |
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20-0071
| 2 | 30. | 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) | approve recommendation and adopt | Pass |
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20-0138
| 1 | 32. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, February 4, 2020. | received and filed | |
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