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20-0878
| 1 | 1. | Mayor - Gateway COG | Agenda Item | Recommendation to request City Manager, or designee, to execute all documents and agreements to accept funds from the Gateway Cities Council of Governments (COG); and increase appropriation in the General Fund Group in the Legislative Department by $27,318.18, offset by the FY 20 funds received. | approve recommendation | Pass |
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20-0879
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 24, 2020 and August 31, 2020. | approve recommendation | Pass |
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20-0880
| 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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20-0881
| 1 | 4. | CM - Health Order | Agenda Item | Recommendation to confirm the City Manager’s promulgation of the Order for Control of COVID-19 Access to Diagnostic Testing Through Health Care Facilities issued on August 26, 2020, with an effective date of September 7, 2020, by the City of Long Beach Health Officer as a regulation. (Citywide) | approve recommendation | Pass |
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20-0882
| 1 | 5. | ED/PW - Lease w/Long Beach Center for City-leased office space at 275 E. 4th Street D1 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Second Amendment to Lease No. 29346 with Long Beach Center, LLC, a Delaware limited liability company, for a two-year extension for City-leased office space at 275 East 4th Street, for the operation and management of The Streets retail center parking structures. (District 1) | approve recommendation | Pass |
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20-0883
| 1 | 6. | ED - Agrmnt w/Signal Hill Petroleum for city-owned property at 2nd/Shopkeeper D3 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Second Amendment to License Agreement No. 32651 with Signal Hill Petroleum, a California corporation, to extend the term through June 30, 2025, to allow for continued access over and through City-owned property located at 2nd Street and Shopkeeper Road. (District 3) | approve recommendation | Pass |
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20-0884
| 1 | 7. | DHHS - Implementation of All Children Thrive Long Beach D1267 | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments including amending the terms or changing the amount of the award, with The Nonprofit Partnership (TNP), to accept and expend grant funding in an amount up to $25,000, for collaboration support for the implementation of All Children Thrive Long Beach, for a 13-month period, beginning June 1, 2020 through June 30, 2021. (Citywide) | approve recommendation | Pass |
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20-0885
| 1 | 8. | DHHS - Grant award from OTS for Impaired Driving Prevention | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or changing the amount of the award, with the California Office of Traffic Safety (OTS), to accept and expend grant funding in an amount up to $191,040, for Drug Impaired Driving Prevention, for a one-year period from October 1, 2020 through September 30, 2021, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0886
| 1 | 9. | DHHS - Grant award from OTS for Distracted Driving Education | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or changing the amount of the award, with the California Office of Traffic Safety, to accept and expend grant funding in the amount of $160,000, for Distracted Driving Education, for a one-year period from October 1, 2020 through September 30, 2021, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager; and
Increase appropriations in the Health Fund Group in the Health and Human Services Department by $160,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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20-0887
| 1 | 10. | DHHS - Walk and Roll Long Beach Pedestrian and Bicycle Safety Initiative | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or changing the amount of the award, with the California Office of Traffic Safety (OTS), to accept and expend grant funding in an amount up to $275,000, for the Walk and Roll Long Beach Pedestrian and Bicycle Safety Initiative, for a one-year period from October 1, 2020 through September 30, 2021, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0888
| 1 | 11. | PD - ABC License - Heritage Sandwich Shop D2 | ABC License | Recommendation to receive the application of Full Belly Food Group, Incorporated, dba Heritage Sandwich Shop, for an original application of an Alcoholic Beverage Control (ABC) License, at 2032 East 7th 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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20-0889
| 1 | 12. | PD - ABC License - Tennessee Jack’s D4 | ABC License | Recommendation to receive and file the application of Route 66 Bar & Grill, Incorporated, dba Tennessee Jack’s, for a premise to premise and person to person transfer of an Alcoholic Beverage Control (ABC) License, at 4000 East Anaheim Street. (District 4) | approve recommendation | Pass |
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20-0831
| 1 | 13. | 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) | received and filed | |
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20-0860
| 1 | 13. 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) | approve recommendation | Pass |
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20-0861
| 1 | 13. 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) | approve recommendation | Pass |
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20-0862
| 1 | 13. 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) | approve recommendation | Pass |
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20-0863
| 1 | 13. 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) | approve recommendation and adopt | Pass |
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20-0864
| 1 | 13. 5 | FM - Budget - CIP | Agenda Item | Recommendation to approve the FY 21 One-Year Capital Improvement Program. (A-5) | approve recommendation | Pass |
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20-0865
| 1 | 13. 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. | 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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20-0866
| 1 | 13. 7 | FM - Budget - Salary Resolution | Resolution | Recommendation to adopt the amended Salary Resolution for FY 21. (A-7) | approve recommendation and adopt | Pass |
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20-0867
| 1 | 13. 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) | approve recommendation and adopt | Pass |
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20-0868
| 1 | 13. 9 | FM - Budget - Declare emergency to exist | Emergency Ordinance | Recommendation to declare an emergency to exist. (A-9) | approve recommendation to declare an emergency to exist | Pass |
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20-0869
| 1 | 13. 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) | 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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20-0870
| 1 | 13. 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) | approve recommendation and adopt | Pass |
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20-0871
| 1 | 13. 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) | approve recommendation | Pass |
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20-0872
| 1 | 13. 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) | approve recommendation | Pass |
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20-0873
| 1 | 13. 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) | approve recommendation and adopt | Pass |
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20-0874
| 1 | 13. 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) | approve recommendation and adopt | Pass |
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20-0875
| 1 | 13. 16 | FM - Budget - Declare emergency to exist | Emergency Ordinance | Recommendation to declare an emergency to exist. (A-16) | approve recommendation to declare an emergency to exist | Pass |
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20-0876
| 1 | 13. 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) | 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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20-0895
| 1 | 14. | CD2,1 - People's Budget Proposal | Agenda Item | Recommendation to receive and file a presentation from the People’s Budget Coalition on the People’s Budget Proposal FY 2021. | failed | |
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20-0896
| 1 | 15. | CD2,1,3,9 - Mobile Crisis Intervention Service Models | Agenda Item | Recommendation to receive and file a presentation on various Mobile Crisis Intervention Service Models designed to address homelessness, mental health, 911 and non-emergency medical calls. | approve recommendation | Pass |
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20-0890
| 1 | 16. | FM - FY 20 One-time dept and fund budget appropriation adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2020 (FY 20) One-Times departmental and fund budget appropriation adjustments to help mitigate the FY 20 financial shortfall in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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20-0891
| 1 | 17. | FM - Agrmnt w/SCAQMD for purchase expense offsets for 7 ambulances | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including amendments, with the South Coast Air Quality Management District (SCAQMD), for grant funding under the Carl Moyer program, to partially offset the purchase of seven ambulances, two fire ladder trucks, and ten fire pumper trucks, in an amount not to exceed $1,145,003, through March 31, 2036. (Citywide) | approve recommendation | Pass |
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20-0892
| 1 | 18. | FM/FD - Purchase of two Pierce Arrow XT fire ladder trucks | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with South Coast Fire Equipment, Inc., of Ontario, CA, for the purchase of two Pierce Arrow XT fire ladder trucks, with related equipment and accessories, on the same terms and conditions afforded to the Houston Galveston Area Council (HGAC), of Houston, TX, in an amount not to exceed $3,130,518, inclusive of taxes and fees; | approve recommendation and adopt | Pass |
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20-0893
| 1 | | FM/FD - Purchase of two Pierce Arrow XT fire ladder trucks-2nd RES | Resolution | Adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with FWD Seagrave Holdings, LP, of Clintonville, WI, for the purchase of ten Seagrave Model DB-50-CT Capitol Cab fire pumpers, with related equipment and accessories, on the same terms and conditions afforded to the Houston Galveston Area Council (HGAC), of Houston, TX, in an amount not to exceed $9,572,474, inclusive of taxes and fees; and
Authorize City Manager, or designee, to execute a ten-year lease-purchase agreement, and related financing documents, with Banc of America Public Capital Corp., of San Francisco, CA, for the financing of two fire ladder trucks and ten fire pumpers, in an amount not to exceed $15.3 million, inclusive of capital purchase, interest, and fees. (Citywide) | approve recommendation and adopt | Pass |
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20-0894
| 1 | 19. | HR - MOU AEE | Resolution | Recommendation to adopt resolution approving a Memorandum of Understanding with the Long Beach Association of Engineering Employees. (Citywide) | approve recommendation and adopt | Pass |
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20-0839
| 2 | 20. | 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) | approve recommendation and adopt | Pass |
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20-0840
| 2 | 21. | 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. | approve recommendation and adopt | Pass |
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20-0842
| 2 | 22. | 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. | approve recommendation and adopt | Pass |
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20-0937
| 1 | 23. | CA - RES/Universal Basic Income | Resolution | Recommendation to adopt resolution supporting the Universal Basic Income Initiative as well as Federal and State efforts to support residents disadvantaged by the COVID-19 pandemic. (Citywide) | approve recommendation and adopt | Pass |
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20-0938
| 1 | 24. | CA - Furlough Councilmembers | Agenda Item | Recommendation to allow City Council to participate in a work furlough program by a voluntary reduction in Councilmember effective pay by ten percent (10%), beginning with the pay period of September 26, 2020 and request all Elected City Officials and other City Officials not covered by a Memorandum of Understanding to also participate in the work furlough program in Fiscal Year 2021 by voluntary reductions in their effective pay by ten percent (10%), beginning with the pay period of September 26, 2020. (Citywide) | second substitute motion | Fail |
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20-0938
| 1 | | CA - Furlough Councilmembers | Agenda Item | Recommendation to allow City Council to participate in a work furlough program by a voluntary reduction in Councilmember effective pay by ten percent (10%), beginning with the pay period of September 26, 2020 and request all Elected City Officials and other City Officials not covered by a Memorandum of Understanding to also participate in the work furlough program in Fiscal Year 2021 by voluntary reductions in their effective pay by ten percent (10%), beginning with the pay period of September 26, 2020. (Citywide) | substitute motion | Pass |
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20-0939
| 1 | 26. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 4, 2020. | received and filed | |
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20-0952
| 1 | 27. | Supp Memo | Agenda Item | eComments received for the City Council meeting of Tuesday, September 8, 2020. | received and filed | |
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