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20-1029
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, October 6, 2020. | approve recommendation | Pass |
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20-1030
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 5, 2020 and October 12, 2020. | approve recommendation | Pass |
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20-1031
| 1 | 3. | FM - Contract w/Enterprise Fleet Management to lease vehicles | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Enterprise FM Trust, dba Enterprise Fleet Management, Inc., of St. Louis, MO, to lease vehicles for various Police operations, on the same terms and conditions afforded to Sourcewell, formerly The National Joint Powers Alliance, in an annual amount of $125,656, with a 10 percent contingency of $12,565, for a total annual contract amount not to exceed $138,221, until the Sourcewell contract expires on July 24, 2022, with the option to renew for as long as the Sourcewell contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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20-1032
| 1 | 4. | DHHS - Facility Use Permit at Central Facilities Center w/LBUSD D6 | Contract | Recommendation to authorize City Manager, or designee, to execute a Facility Use Permit with the Long Beach Unified School District for use of the Central Facilities Center, for a five-year period, November 1, 2020 through October 31, 2025, with the option to extend annually after the end of the initial term, upon a determination by the City Manager, or designee, that the permittee has fully complied with the terms and conditions of the permit and is otherwise in good standing with the City. (District 6) | approve recommendation | Pass |
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20-1033
| 1 | 5. | PRM - Amend lease w/Rancho Los Alamitos Foundation D3 | Contract | Recommendation to authorize City Manager, or designee, to execute Amendment No. 24 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation, to provide for the annual management fee of $470,000 for lease year 2020-2021. (District 3) | approve recommendation | Pass |
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20-1034
| 1 | 6. | PD - ABC license - Dave's Family Mexican restaurant D2 | ABC License | Recommendation to receive the application of David Gomez Cisneros, dba Dave’s Family Mexican Restaurant, for an original application of an Alcoholic Beverage Control (ABC) License, at 1538 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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20-1035
| 1 | 7. | PD - Boarding Safety and Enforcement Grant | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents, including any amendments, with the State of California, Department of Parks and Recreation, Division of Boating and Waterways, to receive and expend the Boating Safety and Enforcement Grant, in the amount of $35,999, for the purchase of equipment; and
Increase appropriations in the General Grants Fund Group (SR 120) in the Police Department by $35,998.97, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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20-1036
| 1 | 8. | ED - Belmont Shore PBIA D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Belmont Shore Parking and Business Improvement Area assessment levy for the period of October 1, 2020 through September 30, 2021; and, authorize City Manager, or designee, to extend the agreement with the Belmont Shore Business Association for a one-year term. (District 3) | approve recommendation and adopt | Pass |
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20-1038
| 1 | 9. | CD6 - Tenant Harassment | Agenda Item | Recommendation to direct City Attorney to prepare an ordinance to address tenant harassment within the City of Long Beach; and, direct City Attorney to bring this back to the City Council for consideration at its next scheduled meeting, or as soon thereafter as reasonably possible. | approve recommendation | Pass |
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20-1039
| 1 | 10. | CD9 - Houghton Park Mural | Agenda Item | Recommendation to increase the FY 20 appropriations in the General Fund Group in the City Manager Department by $1,046, offset by the Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Draculas for a mural painted at Houghton Park prior to the grand opening of the expanded Houghton Park Community Center on June 30, 2020; and
Decrease the FY 20 appropriations in the General Fund Group in the Citywide Activities Department by $1,046 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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20-1037
| 1 | 11. | DS/DHHS - Project Homekey | Resolution | Recommendation to adopt resolution to accept and expend grant funding from the California Department of Housing and Community Development (HCD), in an amount not to exceed $36,000,000; and
Authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the terms, or changing the amount of the award, with HCD relating to the grant application and award to the Long Beach Development Services and Health and Human Services Departments, for acquisition and operation of an existing hotel and conversion into interim housing options for persons experiencing homelessness. (Citywide) | approve recommendation and adopt | Pass |
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20-1040
| 1 | 12. | PRM - DeForest Park Vision Plan D9 | Agenda Item | Recommendation to receive and file a report on the DeForest Park Vision Plan; and, accept Statutory Exemption SE-20-082. (District 9) | approve recommendation | Pass |
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20-1041
| 1 | 13. | PRM - Right-of-Entry Permit to Conservation Corps for Environmental Stewardship Center for DeForest Park D9 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to issue and administer a new Right-of-Entry Permit to Conservation Corps of Long Beach, a nonprofit 501c3, for the construction for an Environmental Stewardship Center, for a period of two years, from September 1, 2020 through August 30, 2022, with the option to renew for one year; and, the approval of an Environmental Stewardship Center for public recreation at DeForest Park, which meets a recreational need within the City. (District 9) | approve recommendation | Pass |
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20-1042
| 1 | 14. | PRM - Approval of Discovery Trails for public recreation at DeForest Park D9 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a new Right-of-Entry Permit to Camp Fire Angeles, a nonprofit 501c3, for the construction of Discovery Trails at DeForest Park, for a period of two years from September 1, 2020 through August 30, 2022, with the option to renew for one year; and, the approval of the Discovery Trails for public recreation, which meets a recreational need within the City. (District 9) | approve recommendation | Pass |
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20-1024
| 2 | 15. | CA - ORD/Hours of Operation - Marijuana Dispensaries | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 5.90.200 and 5.92.915, all relating to the hours of operation for medical and adult-use marijuana dispensaries, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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20-1046
| 1 | 16. | CD3 - Health Order Role of Council | Agenda Item | Recommendation to direct City Manager and City Attorney to provide a report to the City Council on the role of the Council as a legislative body in the implementation and interpretation of the State of California’s health orders in response to COVID-19. | approve recommendation | Pass |
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20-1047
| 1 | 18. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Thursday, October 15, 2020. | received and filed | |
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20-1051
| 1 | 19. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday,
October 20, 2020. | received and filed | |
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