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20-0143
| 1 | 1. | CA - Amending Agreement No. 31680 | Contract | Recommendation to authorize City Manager to execute a Sixth Amendment to Agreement No. 31680 with Davis Wright Tremaine LLP for legal services during the period of February 1, 2020 through January 31, 2023, up to a maximum amount of $225,000 per year, subject to appropriation of funds in future years. | approve recommendation | Pass |
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20-0144
| 1 | 2. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, February 4, 2020. | approve recommendation | Pass |
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20-0145
| 1 | 3. | CC - Claims for Damages | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 3, 2020 and February 10, 2020. | approve recommendation | Pass |
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20-0146
| 1 | 4. | CC - Destruction of Records DV | Resolution | Recommendation to approve the destruction of records for the Department of Development Services, Administrative Services Division; and adopt resolution. | approve recommendation and adopt | Pass |
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20-0147
| 1 | 5. | CM - CSULB Census 2020 | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Trustees of the California State University, on behalf of the California State University, Long Beach, Center for Community Engagement, to allow for the placement of Service Learning Program students to participate in the City of Long Beach 2020 Census efforts from the approximate period of February 19, 2020 through May 31, 2020. (Citywide) | approve recommendation | Pass |
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20-0156
| 1 | 6. | ED - Lease with Mental Health America D6 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Fourth Amendment to Lease No. 34078 (Lease) with Mental Health America of Los Angeles (MHA), to amend the Default provision in the Lease. (District 6) | approve recommendation | Pass |
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20-0148
| 1 | 7. | ED - Prof svcs/participation in Slingshot 2.0 presentations | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents and subsequent amendments, with the City of Glendale, a municipal corporation operating in its capacity as the contract and program administrator of the Verdugo Consortium, to accept grant funding in an amount not to exceed $10,000, and provide professional services and participate in Slingshot 2.0 presentations, workshops, meetings, and evaluations for the period of July 1, 2019 through September 30, 2020; and
Increase appropriations in the Community Development Grants Fund Group in the Economic Development Department by $10,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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20-0149
| 1 | 8. | ED - Program that serves formerly incarcerated and other justice involved individuals | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents and subsequent amendments, with the South Bay Workforce Investment Board, Inc., to accept grant funding in an amount not to exceed $373,697, to operate the California Workforce Development Board (CWDB) Prison to Employment (P2E) program, which serves formerly incarcerated and other justice involved individuals, for the period of November 26, 2019 to March 31, 2022; and
Increase appropriations in the Community Development Grants Fund Group in the Economic Development Department by $373,697, offset by grant reimbursement revenue. (Citywide) | approve recommendation | Pass |
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20-0150
| 1 | 9. | FM - Investment Report for Qtr-Ending Dec 31, 2019 | Agenda Item | Recommendation to receive and file the Investment Report for the Quarter Ending December 31, 2019. (Citywide) | approve recommendation | Pass |
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20-0151
| 1 | 10. | FM - FY 20 designation of one-time District Priority Funds | Agenda Item | Recommendation to approve the Fiscal Year 2020 designation of one-time District Priority Funds for City Council District infrastructure projects and existing programs; and
Approve related budget appropriation adjustments for Fiscal Year 2020 in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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20-0152
| 1 | 11. | DHHS - Increase appropriations for the 340B Pharmacy | Agenda Item | Recommendation to increase appropriations in the Health Fund Group in the Health and Human Services Department by $437,000, offset by 340B Pharmacy Program revenue. (Citywide) | approve recommendation | Pass |
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20-0153
| 1 | 12. | PW - West Coast Arborist | Contract | Recommendation to authorize City Manager, or designee, to execute a Third Amendment to Contract No. 34265 with West Coast Arborists, Inc., of Anaheim, CA, for as-needed tree trimming services, to extend the term through September 30, 2020, and increase the amount by $500,000, for a revised total amount not to exceed $7,940,000. (Citywide) | approve recommendation | Pass |
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20-0154
| 1 | 13. | PW - Architectural design svcs for Shoemaker Bridge Replacement Project D12 | Contract | Recommendation to authorize City Manager, or designee, to execute a Fourth Amendment to Contract No. 33938 with HDR Engineering, Inc., of Long Beach, CA, for engineering and architectural design services for the Shoemaker Bridge Replacement Project, and increase the contract amount by $524,937, for a revised total contract amount not to exceed $6,976,387. (Districts 1,2) | approve recommendation | Pass |
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20-0155
| 1 | 14. | CD | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $610, offset by the Third Council District Onetime District Priority Funds transferred from the Citywide Activities Department to provide a donation to Community Action Team for their Bulldog Beauty Contest; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $610 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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20-0157
| 1 | 15. | CD1 - Food Truck Regulations | Agenda Item | Recommendation to request City Manager prepare an analysis of the possible options for increased regulation of food trucks, and enforcement mechanisms, and report back to City Council within 90 days. | approve recommendation | Pass |
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20-0158
| 1 | 16. | CD8 - Long Beach African American Cultural Center | Agenda Item | Recommendation to request City Manager to provide a report on the progress towards establishing an African American Cultural Center in Long Beach. | approve recommendation | Pass |
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20-0159
| 1 | 17. | CA - TOT Spending Priority Reso | Resolution | Recommendation to adopt resolution expressing intent to prioritize spending of the Transient Occupancy Tax ("TOT") increase for specific purposes, if approved by voters in the March 3, 2020 Special Municipal Election. (Citywide) | approve recommendation and adopt | Pass |
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20-0160
| 1 | 18. | CM - Grant funding from CA Bureau of Cannabis Control | Resolution | Adopt resolution authorizing City Manager, or designee, to execute all necessary documents to receive and expend grant funding in the amount of $913,991 from the California Bureau of Cannabis Control (BCC), for the approximate period of March 1, 2020 through February 28, 2021;
Increase appropriations in the General Grants Fund in the City Manager Department by $913,991, offset by grant revenue from the BCC; and
Increase appropriations in the Business Assistance Fund in the Economic Development Department by $530,000, offset by an operating transfer from the City Manager Department, offset by grant funds. (Citywide) | approve recommendation and adopt | Pass |
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20-0161
| 1 | 19. | FM - FY 19 Year End Performance Report | Agenda Item | Recommendation to receive and file Fiscal Year 2019 Year-End Budget Performance Report and increase appropriations in several funds across several departments for various purposes to reflect final expenditures and carryover clean-up. (Citywide) | approve recommendation | Pass |
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20-0162
| 1 | 20. | PW - Pedal Movement Amendment | Contract | Recommendation to authorize City Manager, or designee, to amend Contract No. 35241 with Pedal Movement, LLC, of Long Beach, CA, for operation and maintenance of the expanded BikeShare Program increasing the contract amount by $615,000, with a 15 percent contingency in the amount of $92,250, for revised total contract amount not to exceed $2,117,892. (Citywide) | approve recommendation | Pass |
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20-0133
| 2 | 21. | 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) | approve recommendation and adopt | Pass |
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20-0112
| 4 | 22. | 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 and adopt | Pass |
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20-0168
| 1 | 23. | CA - ORD/Just Cause | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.99, relating to just cause for termination of tenancies and declaring the urgency thereof, read and adopted as read. (Ordinance No. ORD-20-0007). (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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20-0168
| 1 | | CA - ORD/Just Cause | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.99, relating to just cause for termination of tenancies and declaring the urgency thereof, read and adopted as read. (Ordinance No. ORD-20-0007). (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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20-0169
| 1 | 24. | CD4 - Transfer of Funds | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $25,000, offset by the $5,000 of the Fourth Council District Onetime District Priority Funds and $20,000 of the Sixth Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide donations to Cambodia Town Inc. for the 2020 Cambodian New Year Parade; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $25,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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20-0170
| 1 | 26. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 14, 2020. | received and filed | |
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20-0171
| 1 | 27. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, February 18, 2020. | received and filed | |
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