Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 6/1/2021 5:00 PM Minutes status: Final  
Meeting location: Teleconference
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0479 11.Mayor - Cancel 6/22 & 8/24 MeetingsAgenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meetings of June 22, 2021 and August 24, 2021.approve recommendationPass Action details Not available
21-0480 12.CD8 - Travel ReportAgenda ItemRecommendation to receive and file travel report to Sacramento, CA on April 29-30, 2021 for the League of California Cities Board Meeting.approve recommendationPass Action details Not available
21-0477 13.CA - Workers Comp. Ty D'amicoAgenda ItemRecommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $120,422.50 and also 2) separate authority to pay $6,960 in compliance with the Appeals Board Order for Ty D'amico.approve recommendationPass Action details Not available
21-0478 14.CA - Workers Comp. Jesus FragosoAgenda ItemRecommendation 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 $72,500 in compliance with the Appeals Board Order for Jesus Fragoso.approve recommendationPass Action details Not available
21-0481 15.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, May 11, and May 18, 2021.approve recommendationPass Action details Not available
21-0482 16.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between May 10, 2021 and May 24, 2021.approve recommendationPass Action details Not available
21-0483 17.CC - Dest. of Rec. FMResolutionRecommendation to approve the destruction of records for the Financial Management Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
21-0484 18.FM - CAFR and Separately Issued Financial StatementsAgenda ItemRecommendation to receive and file the Comprehensive Annual Financial Report (Annual Report) and Separately Issued Financial Statements for the Fiscal Year Ended September 30, 2020. (Citywide)approve recommendationPass Action details Not available
21-0485 19.PW - Easement deeds for 1901 and 1735 West Pacific Coast Highway D3Agenda ItemRecommendation to authorize City Manager, or designee, to accept an easement deed from the CSULB Foundation, the property owner at 1901 West Pacific Coast Highway, for cul-de-sac dedication purposes; Authorize City Manager, or designee, to accept an easement deed from the McDonald’s Corporation, the property owner at 1735 West Pacific Coast Highway, to dedicate the easterly half of Cota Avenue for street purposes; Authorize City Manager, or designee, to execute a quitclaim deed to release the utility and emergency access easements for the property at 1735 West Pacific Coast as the easements are no longer required; and Accept Mitigated Negative Declaration MND 08-17. (District 7)approve recommendationPass Action details Not available
21-0486 110.PW - Amend contract for construction on the North Health Facility Tenant Improvements Project D9ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35551 with Harry H. Joh Construction, Inc., of Paramount, CA, to increase the contract amount by $233,061, for a revised total contract amount not to exceed $2,796,727, for unforeseen construction on the North Health Facility Tenant Improvements Project. (District 9)approve recommendationPass Action details Not available
21-0417 111.DS - Shoemaker Bridge D2ResolutionRecommendation to adopt resolution allowing for the initiation of a Consolidated Coastal Development Permit process pursuant to Section 30601.3 of the Public Resources Code (Coastal Act) in connection with the realignment of Shoreline Drive as part of the Shoemaker Bridge Replacement Project; andapprove recommendation and adoptPass Action details Video Video
21-0418 1 Shoemaker Bridge D2ResolutionAdopt resolution granting City Manager the authority to initiate Consolidated Coastal Development Permits. (Districts 1,2,3)approve recommendation and adoptPass Action details Not available
21-0487 112.DS - Construction in the Vicinity of Oil Wells/Methane MitigationOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 18.78 relating to construction in the vicinity of abandoned oil wells, read and adopt as read. (Citywide)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Video Video
21-0488 1 DS - Construction in the Vicinity of Oil Wells/Methane Mitigation 2nd ORDOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 18.79 relating to methane gas mitigation, read and adopt as read. (Citywide)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
21-0489 113.CD3 - LB Rowing Association Learn to Row CampAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $10,000, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Long Beach Rowing Association (LBRA) at 5750 Boathouse Lane for the creation of a free Youth Learn to Row Summer Camp targeted for students attending Cabrillo, Poly and Jordan High Schools; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $10,000 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
21-0490 114.CD9 - South Street Parkway Recognition for Dan PressburgAgenda ItemRecommendation to approve the renaming of South Street Parkway, "The Pressburg Parkway" in recognition of the contributions of Uptown community leader Dan Pressburg.approve recommendationPass Action details Video Video
21-0491 115.CD4 - Transfer of Funds-Tichenor Clinic for ChildrenAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Fourth Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to Tichenor Clinic for Children for the Sixth Annual Carnival and Resource Fair; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
21-0492 116.CD7 - Standardized Tree Maintenance Policy with regards to Urban WildlifeAgenda ItemRecommendation to request City Manager update and revise the policies and procedures related to the City’s Tree Maintenance Policy and urban wildlife policy, including nesting birds. Direct City Manager to reevaluate the standard operating procedure, including, but not limited to inspections by a trained biologist, when trimming or removing City trees that have evidence indicating an active bird nest. Also, direct City Manager to report back on the feasibility and costs associated with establishing a program to pro-actively inspect trees for urban wildlife that are scheduled for trimming and removal.approve recommendationPass Action details Video Video
21-0493 117.CD5 - Creation of a Fireworks Free Neighborhood Incentive ProgramAgenda ItemRecommendation to direct City Manager, the Fireworks Committee, and all applicable departments to develop a Fireworks-Free Neighborhood Incentive Program targeting the key holidays where illegal fireworks are most in use (New Year’s Eve and the 4th of July) with short term goals set for the upcoming 4th of July holiday; and Waive the fees of all submitted and approved block party applications for this upcoming July 4, 2021 holiday as a way to further incentivize the commitment by the organizers and neighbors that it will be a fireworks-free event.approve recommendationPass Action details Video Video
21-0494 118.CD8 - Declare Juneteenth as a Day of Celebration in LBAgenda ItemRecommendation to declare Juneteenth as a Day of Celebration in Long Beach, request City Attorney to draft a resolution calling on President Biden and Congress to make Juneteenth a national holiday and Governor Newsom and the California State Legislature to make it a state holiday, and refer to the Federal Legislation Committee and State Legislation Committee for consideration of inclusion in the City’s Legislative Agendas.approve recommendation and refer Pass Action details Video Video
21-0494 1 CD8 - Declare Juneteenth as a Day of Celebration in LBAgenda ItemRecommendation to declare Juneteenth as a Day of Celebration in Long Beach, request City Attorney to draft a resolution calling on President Biden and Congress to make Juneteenth a national holiday and Governor Newsom and the California State Legislature to make it a state holiday, and refer to the Federal Legislation Committee and State Legislation Committee for consideration of inclusion in the City’s Legislative Agendas.approve recommendation and refer Pass Action details Not available
21-0284 319.CD9 - Naming of Houghton Community Center ComplexAgenda ItemRecommendation to approve renaming the community center at Houghton Park the "Doris Topsy-Elvord Community Center".approve recommendationPass Action details Video Video
21-0495 120.ED - Purchase/Sale Agrmnt w/American Life for property at 100 E. Ocean Blvd. D2ContractRecommendation to authorize City Manager, or designee, to execute a Sixth Amendment to the Purchase and Sale Agreement (PSA), and any necessary documents, with American Life, Inc., a Washington corporation, or assignee, for the property located at 100 East Ocean Boulevard amending specific provisions in the PSA. (District 2)withdrawn  Action details Not available
21-0496 121.ED - 4800 Long Beach Blvd D8ContractRecommendation to authorize City Manager, or designee, to execute any and all necessary documents with City Ventures, LLC, a Delaware limited liability company, or affiliate (Buyer), for the reduction in sale price of 4800 Long Beach Boulevard, Assessor Parcel Numbers 7133-010-900, -901, -902, -903, -904, for a total purchase amount of $1,109,056. (District 8)approve recommendationPass Action details Video Video
21-0497 122.ED - 5100 Long Beach Blvd. D8ContractRecommendation to authorize City Manager, or designee, to execute any and all necessary documents with City Ventures, LLC, a Delaware limited liability company, or affiliate (Buyer), for the reduction in sale price of 5100 Long Beach Boulevard, Assessor Parcel Numbers 7131-032-900, -905, -908, -909, -910, -911, -912, -913, for a total purchase amount of $2,214,727. (District 8)approve recommendationPass Action details Video Video
21-0449 223.DS - ORD/Globemaster Corridor Repeal Atlantic Aviation PD-13OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.37.120 and Section 21.37.210; and by repealing the Atlantic Aviation Center Planned Development District (PD-13), all relating to planned development districts and specific plans in the City of Long Beach, read and adopted as read. (Districts 5,7)approve recommendation and adoptPass Action details Video Video
21-0450 224.DS - ORD/Globemaster Corridor-Zoning MapOrdinanceRecommendation 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 Parts 16, 17 and 23 of Said Map to reflect the establishment of the Globemaster Specific Plan, read and adopted as read. (Districts 5,7)approve recommendation and adoptPass Action details Video Video
21-0513 126.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 28, 2021.received and filed  Action details Not available
21-0527 127.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, June 1, 2021.received and filed  Action details Not available