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20-0818
| 1 | 1. | CA - Settlement with AT&T | Agenda Item | Recommendation to authorize City Attorney to receive payment of $10,444 in settlement with AT&T in the lawsuit entitled State of California, ex rel. OnTheGo Wireless, LLC v. Cellco Partnership, dba Verizon Wireless, et al., Sacramento County Superior Court, Case Number 34-2012-00127517. | approve recommendation | Pass |
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20-0819
| 1 | 2. | CA - Workers Comp. - Duaine Jackson | 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) $6,960 for Stipulations with Request for Award, and 2) separate authority to pay $18,995, and 3) separate authority to pay $85,622.50 in compliance with the Appeals Board Order for Duaine Jackson. | approve recommendation | Pass |
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20-0820
| 1 | 3. | CA - Workers' Comp. - Christopher Roth | 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 $90,262.50 in compliance with the Appeals Board Order for Christopher Roth. | approve recommendation | Pass |
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20-0821
| 1 | 4. | CA - Workers' Comp - Brian Watt | 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 $139,562.50 for Stipulations with Request for Award with a life pension thereafter of $100.50 subject to COLA increases per week in compliance with the Appeals Board Order for Brian Watt. | approve recommendation | Pass |
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20-0822
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, August 4, and August 11, 2020. | approve recommendation | Pass |
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20-0823
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 10, 2020 and August 24, 2020. | approve recommendation | Pass |
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20-0824
| 1 | 7. | FM - Investment Report for Qtr-Ending June 30, 2020 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending June 30, 2020. (Citywide) | approve recommendation | Pass |
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20-0825
| 1 | 8. | FM - Investment Policy for 2021 | Agenda Item | Recommendation to adopt the Statement of Investment Policy for Calendar Year 2021 pursuant to Section 53646(a) of the State of California Government Code. (Citywide) | approve recommendation | Pass |
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20-0773
| 1 | 9. | FM - Contract w/Parsons Constructors for Project Labor Agreement (PLA) administrative svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34107 with Parsons Constructors, Inc., of Pasadena, CA, for providing professional Project Labor Agreement (PLA) administration services, to extend the contract to October 31, 2022. (Citywide) | approve recommendation | Pass |
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20-0826
| 1 | 10. | DHHS - MOU with LA County Probation Services | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Memorandum of Understanding (MOU), with the County of Los Angeles Probation Department, to provide probation services for people experiencing homelessness as a result of being released from the Los Angeles County Jail due to COVID-19 concerns and as a part of the City of Long Beach Homeless Services Continuum of Care, for the period of one year, commencing upon the execution date, with the option to renew annually for up to three years, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0827
| 1 | 11. | DHHS - Emergency Solutions Grant (ESG) | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments including any amendments to the award amount, for the
FY 20 Emergency Solutions Grant (ESG) Program Allocation, in the amount of $535,591 to fund two projects, outreach, and administrative support, for a one-year period from October 1, 2020 through
September 30, 2021, with the option to extend the agreement for an additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0828
| 1 | 12. | PD - ABC License - 2034-2040 E. 4th St D2 | ABC License | Recommendation to receive and file the application of Peter Dennis Sverkos for an inter-county premise to premise Transfer of an Alcoholic Beverage Control (ABC) License at 2034-2040 East 4th Street; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 2) | approve recommendation | Pass |
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20-0829
| 1 | 13. | PW - Beach Streets Open Streets Downtown initiative | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with the Los Angeles County Metropolitan Transportation Authority (Metro), to fund the Open Streets Initiative for COVID-19 recovery through the Beach Streets Downtown grant;
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $216,000, offset by grant reimbursement revenue; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $216,000, offset by a transfer of Metro grant funds from the Capital Projects Grant Fund. (Citywide) | approve recommendation | Pass |
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20-0830
| 1 | 14. | PW - Agrmnt w/National Association of City Transportation Officials (NACTO) | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with the National Association of City Transportation Officials (NACTO), to fund the Open Streets Initiative for COVID-19 recovery;
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $25,000, offset by grant revenue; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $25,000, offset by a transfer of NACTO funds from the Capital Grants Fund. (Citywide) | approve recommendation | Pass |
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20-0831
| 1 | 15. | FM - FY 20 Budget Adoption | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2021 budget as listed in Attachment A. (Citywide) | laid over | Pass |
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20-0860
| 1 | 15. 1 | FM - Budget Mayor's Recommendations | Agenda Item | Recommendation to adopt the Mayor’s proposed budget recommendations, as amended, to the Proposed FY 21 Budget. (A-1) | laid over | |
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20-0861
| 1 | 15. 2 | FM - Budget - BOC Recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 21 Budget. (A-2) | laid over | |
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20-0862
| 1 | 15. 3 | FM - Budget - Expenditures and Revenues | Agenda Item | Recommendation to adopt the expenditures and revenues as identified in the Proposed FY 21 Budget Book, as amended. (A-3) | laid over | |
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20-0863
| 1 | 15. 4 | FM - Budget - Res. Master Fees and Charges | Resolution | Recommendation to adopt resolution amending the Master Fees and Charges Schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-4) | laid over | |
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20-0864
| 1 | 15. 5 | FM - Budget - CIP | Agenda Item | Recommendation to approve the FY 21 One-Year Capital Improvement Program. (A-5) | laid over | |
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20-0865
| 1 | 15. 6 | FM - Budget - Departmental Organization Ordinance | Ordinance | Recommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, September 11, 2012, October 3, 2013, and September 9, 2014, September 22, 2015, September 20, 2016, September 12, 2017, September 11, 2018, and September 3, 2019, relating to departmental organization of the City of Long Beach, read and adopted as read. | laid over | |
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20-0866
| 1 | 15. 7 | FM - Budget - Salary Resolution | Resolution | Recommendation to adopt the amended Salary Resolution for FY 21. (A-7) | laid over | |
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20-0867
| 1 | 15. 8 | FM - Budget - Res. Harbor Budget | Resolution | Recommendation to adopt resolution approving the FY 21 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on May 27, 2020. (A-8) | laid over | |
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20-0868
| 1 | 15. 9 | FM - Budget - Declare emergency to exist | Emergency Ordinance | Recommendation to declare an emergency to exist. (A-9) | laid over | |
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20-0869
| 1 | 15. 10 | FM - Budget - ORD. Water Rates | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1429, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 am. on October 1, 2020, read and adopted as read. (Ordinance No. ORD-20-0033) | laid over | |
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20-0870
| 1 | 15. 11 | FM - Budget - RES. Water Budget | Resolution | Recommendation to adopt resolution approving the FY 21 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 18, 2020. (A-11) | laid over | |
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20-0871
| 1 | 15. 12 | FM - Budget - LBCIC Budget | Agenda Item | Recommendation to adopt a motion approving the FY 21 budget for the Long Beach Community Investment Company in the amount of $1,176,000. (A-12) | laid over | |
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20-0872
| 1 | 15. 13 | FM - Budget - Harbor Revenue Fund Transfer | Agenda Item | Recommendation to adopt a motion approving the estimated transfer of $18,809,414 from the Harbor Revenue Fund Group to the Tidelands Operations Fund Group. (A-13) | laid over | |
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20-0873
| 1 | 15. 14 | FM - Budget - RES. Gann Appropriations Limit | Resolution | Recommendation to adopt resolution establishing the Gann Appropriations Limit (Limit) for FY 21 pursuant to Article XIII (B) of the California Constitution. (A-14) | laid over | |
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20-0874
| 1 | 15. 15 | FM - Budget - RES. Declaring fiscal hardship under Measure B | Resolution | Recommendation to adopt resolution declaring fiscal hardship for FY 20 and FY 21 under Measure B, authorizing the use of up to 50 percent of Measure B reserves. (A-15) | laid over | |
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20-0875
| 1 | 15. 16 | FM - Budget - Declare emergency to exist | Emergency Ordinance | Recommendation to declare an emergency to exist. (A-16) | laid over | |
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20-0876
| 1 | 15. 17 | FM - Budget - Appropriations Ordinance | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the Official Budget of the City of Long Beach for the Fiscal Year 2020-2021, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 am. on October 1, 2020, read and adopt as read. (Ordinance No. ORD-20-0037) | laid over | |
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20-0832
| 1 | 16. | PW - Vacate portion of Roble Way between Solana Court and Pacific Avenue D1 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use; adopt resolution ordering the vacation of the portion of Roble Way between Solana Court and Pacific Avenue and a portion of the east side of Pacific Avenue between 3rd Street and 4th Street, upon execution of an agreement with Ensemble Real Estate Investments, LLC, a California limited liability company (Applicant), memorializing the conditions imposed on the right-of-way vacation; and
Authorize City Manager, or designee, to execute an agreement with Applicant, memorializing the conditions imposed on the right-of-way vacation. (District 1) | approve recommendation and adopt | Pass |
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20-0833
| 1 | 17. | Mayor - Universal Basic Income | Agenda Item | Recommendation to request City Attorney to draft a Council resolution in support of the universal basic income initiative established by the Mayors for a Guaranteed Income, as well as federal and state efforts to support residents disadvantaged by the COVID-19 pandemic;
Request City Manager to seek grants and private foundation support to fund the pilot and to bring back specific grant approval to City Council; and
Report back to the City Council on progress of pilot development. | approve recommendation | Pass |
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20-0834
| 1 | 18. | CD5 - Funding for Various Community Projects | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $12,000, offset by the Fifth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide donations to Lakewood Village Little League at $6,000, to Partners of Parks at $3,000, and to Junior League of Long Beach at $3,000 for various community projects; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $12,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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20-0835
| 1 | 19. | CD4 - Storage Container at Stearns Park | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department in the amount of $2,250, offset by the Fourth Council District One-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to purchase a new storage container for Stearns Champions Park; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,250 to offset a transfer to the Parks, Recreation and Marine Department. | approve recommendation | Pass |
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20-0836
| 1 | 20. | CD1 - Anti-Harassment for Tenants | Agenda Item | WITHDRAWN
Recommendation to direct City Attorney to prepare an urgency ordinance to address tenant harassment within the City of Long Beach; and direct City Attorney to bring this urgency ordinance back to the City Council for consideration at its September 8, 2020, City Council meeting. | withdrawn | |
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20-0837
| 1 | 21. | DHHS - Contract w/LAHSA to accept/expend Measure H funding to implement Homeless Initiative strategies | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments, including any amendments to extend the contract terms and the contract amount, with the Los Angeles Homeless Services Authority (LAHSA), to accept and expend Measure H funding in an amount up to $3,137,917, for the period of July 1, 2020 through October 31, 2020, to implement Homeless Initiative strategies adopted by the County Board of Commissioners to combat homelessness in Los Angeles County; and
Authorize City Manager, or designee, to execute any necessary agreements, and any subsequent amendments, with subcontractors, to provide homeless prevention and rapid rehousing services, in an aggregate total amount of $1,567,659, for the approximate period of
July 1, 2020 through October 31, 2020, with the option to renew subcontracts to ensure the expenditure of Measure H funding from the LAHSA. (Citywide) | approve recommendation | Pass |
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20-0838
| 1 | 22. | HR - Benefit Contract amendments | Contract | Recommendation to authorize City Manager, or designee, to execute contract amendments with Anthem Blue Cross, the City’s third-party administrator for the Preferred Provider Organization (PPO) and the Health Maintenance Organization (HMO) group health plans, and Medicare Supplement plan; UnitedHealthcare Medicare Advantage PPO Plan; Scan Health Plan for the Medicare Advantage Plan; and Vision Service Plan (VSP) for the vision plan; CVS Caremark as the Prescription Benefit Manager (PBM) for the Prescription Drug Plan for the PPO and HMO plans; Delta Dental for the fee-for-service dental plan (DPPO) and Delta Dental USA (HMO plan); The Standard Insurance Company for employer-paid life insurance, voluntary life insurance, and short- and long-term disability insurance; Union Mutual Life Insurance Company (UNUM), through Larry Lambert & Associates Insurance Services, for long-term care insurance; and, any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws on all plans, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0839
| 1 | 23. | CA - ORD/Weight and Load Limit - Ravenna Bridge | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 10.81 establishing a 34-ton weight and load limit on the Ravenna Bridge over Rivo Alto Canal, 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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20-0840
| 1 | 24. | CA - ORD/Historic Landmark 1005 Locust Ave | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2350 relating to the designation of the property located at 1005 Locust Avenue as a historic landmark, read and adopted as read. | 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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20-0841
| 1 | | CA - RES/Historic Landmark 1005 Locust Ave | Resolution | Adopt resolution establishing a historic resources designation for the property located at 1005 Locust Avenue, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded pursuant to the authority of Government Code Section 27288.2 and Public Resources Code Section 5029; | approve recommendation and adopt | Pass |
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20-0842
| 1 | | CA - ORD/Historic Landmark 141 and 143 E. 10th St | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2360 relating to the designation of the property located at 141 and 143 East 10th Street as a historic landmark, read and adopted as read. | 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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20-0843
| 1 | | CA - RES/Historic Landmark 141 and 143 E. 10th St | Resolution | Adopt resolution establishing a historic resources designation for the property located at 141 and 143 East 10th Street, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded pursuant to the authority of Government Code Section 27288.2 and Public Resources Code Section 5029. | approve recommendation and adopt | Pass |
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20-0782
| 2 | 25. | DS - 901-945 E. Pacific Coast Highway – Senior Housing Development | 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 10 of said Map from CHW (Regional Highway Commercial) to CCN (Community R-4-N Commercial), read and adopted as read. (District 6) | approve recommendation and adopt | Pass |
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20-0877
| 1 | 26. | ED/PW - First Amendment to PLA | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the First Amendment to Project Labor Agreement (PLA) No. 33859 between the City of Long Beach and the Los Angeles/Orange Counties Building and Construction Trades Council, and the signatory Craft Councils and Local Unions, to extend the terms of the PLA from its expiration date of May 22, 2020 to December 31, 2020 or the effective date of a new Project Labor Agreement, whichever occurs first. (Citywide) | approve recommendation | Pass |
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20-0859
| 1 | 28. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 28, 2020. | received and filed | |
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20-0907
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 1, 2020. | received and filed | |
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