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20-0120
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, January 21, 2020. | approve recommendation | Pass |
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20-0121
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 27, 2020 and February 3, 2020. | approve recommendation | Pass |
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20-0122
| 1 | 3. | CC - Destruction TID | Resolution | Recommendation to approve the destruction of records for the Technology and Innovation Department; and adopt resolution. | approve recommendation and adopt | Pass |
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20-0123
| 1 | 4. | ER - Produced Water Agreement w/Tidelands Oil Production Co. D12 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 32869 between the City of Long Beach, Tidelands Oil Production Company, and Oil Operators, Inc., for the delivery and receipt of produced water, to extend the term for six years, and maintain the provision to allow for automatic renewal for successive one-year periods, unless any party elects to terminate the contract within 30 days of its expiration. (Districts 1,2) | approve recommendation | Pass |
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20-0124
| 1 | 5. | PW - MobilityCloud for operation of City’s Bike Share software application | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, including any necessary amendments, with MobilityCloud, Inc., of New York, NY, for the licensing and operation of proprietary backend software for the City of Long Beach BikeShare Program, in an annual amount of $150,000, with a 10 percent contingency in the amount of $15,000, for a total annual contract amount not to exceed $165,000, for a period of three years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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20-0125
| 1 | 6. | TI - Contract w/ESRI for software licensing | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34429 with Environmental Systems Research Institute, Inc., of Redlands, CA, to provide software licensing, training services, maintenance, and support, to increase the annual contract amount from $200,000 to $285,000 for the first extension term, with a 10 percent contingency in the amount of $28,500 for the second extension term, for a revised annual contract amount of $313,500. (Citywide) | approve recommendation | Pass |
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20-0126
| 1 | 7. | CD3 - Funding Naples Emergency Preparedness | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,300, offset by the Third Council District one-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to provide funds to the Naples Improvement Association in support of their Emergency Preparedness program; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,300 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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20-0127
| 1 | 8. | CD3 - Fund Transfer Make Music Long Beach | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $1,000, offset by the Third Council District Onetime District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Arts Council of Long Beach in support of Make Music Long Beach; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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20-0128
| 1 | 9. | CD2 - Elevate LB Busniess Academy | Agenda Item | Recommendation to request the Economic Development Department and Long Beach Small Business Development Center to implement Elevate LB Business Academy, a pilot program to assist businesses on 4th Street and Broadway to thrive and continue to be a part of the vibrant Long Beach community;
Increase appropriations in the General Fund Group in the Economic Development Department by $10,000, offset by the Second Council District One-Time District Priority funds transferred from Citywide Activities Department for the Elevate LB Business Academy; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $10,000 to offset a transfer to Economic Development Department. | approve recommendation | Pass |
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20-0129
| 1 | 10. | CD1 - Wild West Women FIlm Festival | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $1,000, offset by the First Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Wild West Women for the Long Beach Suffrage 100 Film Festival occurring on January 11, March 14, May 9 and July 11, 2020 at the Art Theatre;
Increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $1,000, offset by the First Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Hispanas Organized for Political Equality for their Latina Empowerment Day occurring on February 7, 2020 at Hotel Maya; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $2,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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20-0132
| 1 | 11. | HR - 180-Day Waiting Period for Art Cox | 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 Arthur Cox for a limited duration to work in the Public Works Department. (Citywide) | approve recommendation and adopt | Pass |
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20-0131
| 1 | 12. | LBA - Phase II Terminal Area Improvements D5 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34964 with Swinerton Builders, of Los Angeles, CA, for the construction of the Phase II Terminal Area Improvements at the Long Beach Airport, to increase the contract amount by $21,295,013, for a revised contract amount of $80,104,503, and increase the contingency amount by $5,565,675, for a revised contingency amount of $12,015,675, for a revised total contract amount not to exceed $92,120,178;
Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34964 with Swinerton Builders, of Los Angeles, CA, to allow for the execution of Construction Site Use Agreements with Swinerton Builders, in conjunction with the Phase II Terminal Area Improvements at the Long Beach Airport;
Express intent to issue airport revenue bonds in an amount of up to $21,000,000 in principal to finance a portion of the construction costs for Phase II Terminal Area Improvements at the Long Beach Airport and the costs associated with issuing a bond; authorize | approve recommendation | Pass |
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20-0130
| 1 | 13. | TI - Microsoft Enterprise Agreement | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Dell Marketing L.P., of Round Rock, TX, for furnishing and delivering Microsoft product licenses and support services, on the same terms and conditions afforded to the County of Riverside, California, through the Licensing Solution Provider Agreement Number PSA-0001524 and Riverside County Master Microsoft Enterprise Agreement No. 8084445, in an amount not to exceed $907,000 for the first year, plus a 20 percent contingency in the amount of $181,400, for a total amount not to exceed $1,088,400; an annual amount not to exceed $1,209,000 for the second year, plus a 20 percent contingency in the amount of $241,800, for a total amount not to exceed $2,539,200, until the current contract expires on October 31, 2021, with the option to renew for as long as the County of Riverside contract is in effect, for an annual amount of $1,522,000, with a 20 percent contingency of $304,400, for a total amount not to exceed $1,826,400, at the discretion of the City Manage | approve recommendation and adopt | Pass |
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20-0133
| 1 | 14. | CA - ORD Electronic Filing Campaign Disclosure | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.02.010 relating to electronic filing of campaign disclosure statements, 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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20-0112
| 3 | 15. | 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) | 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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20-0139
| 1 | 16. | CD1 - Substanial Remodel Loophole | Agenda Item | Recommendation to request City Attorney to draft an urgency ordinance for review at the February 18, 2020 City Council meeting, to address the Substantial Remodel loophole in the Tenant Protection Act. Additionally, temporarily prohibition on no fault notices for substantial remodel until February 18, 2020. | approve recommendation | Pass |
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20-0142
| 1 | 18. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 7, 2020. | received and filed | |
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20-0164
| 1 | 19. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, February 11, 2020 | received and filed | |
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