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21-0830
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, August 10, 2021. | approve recommendation | Pass |
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21-0831
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 9, 2021 and August 16, 2021. | approve recommendation | Pass |
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21-0832
| 1 | 3. | CM - Harvard GPL Alternate Response Cohort | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including subsequent amendments, with the Harvard Kennedy School Government Performance Lab, for participation in the Alternative Emergency Response Technical Assistance Cohort for 12 months. (Citywide) | approve recommendation | Pass |
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21-0833
| 1 | 4. | ED - Amend permit w/St. Anthony High School, for the continued use of a City-owned parking lot D1 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Second Amendment to Revocable Permit No. 35437 with Archdiocese of Los Angeles Education and Welfare Corporation, on behalf of St. Anthony High School, for the continued use of a City-owned parking lot to the south of 854 East 7th Street, commonly known as the Armory, for a period of one year, with a one-year renewal option, at the discretion of the City Manager. (District 1) | approve recommendation | Pass |
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21-0834
| 1 | 5. | ED - Various Pacific Gateway Workforce Innovation Network service and product providers | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend contracts with various Pacific Gateway Workforce Innovation Network service and product providers for training and employment services to residents, to increase the total amount by $300,000, for a revised total aggregate amount not to exceed $5,405,712, and to extend the contracts term through December 31, 2021, with an option to renew for one additional one-year period. (Citywide) | approve recommendation | Pass |
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21-0835
| 1 | 6. | ED - Agrmnt w/Healthcare Career College | Contract | Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments, with Infotech Institute, Inc., dba Healthcare Career College, of Paramount, CA, to provide occupational skills and clinical training, such as Certified Nursing Assistant (CNA) and Home Health Aid (HHA), in an amount not to exceed $335,000, through December 31, 2021, with the option to renew for an additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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21-0836
| 1 | 7. | FM - Contracts for municipal advisory services | Contract | Recommendation to adopt Specifications No. RFP FM21-070 and award contracts to Frasca & Associates, LLC, of New York, NY; KNN Public Finance, LLC, of Los Angeles, CA; PFM Financial Advisors, LLC, of Los Angeles, CA; and, Public Resources Advisory Group, Inc., of Los Angeles, CA, to provide municipal advisory services, in an annual aggregate amount not to exceed $800,000, for a period of five years, with the option to renew for two additional one-year periods; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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21-0837
| 1 | 8. | FD - Annual report re: inspection of certain occupancies | Resolution | Recommendation to adopt resolution acknowledging receipt of the annual report regarding the inspection of certain occupancies, including schools, hotels, motels, lodging houses, apartments, and residential care facilities, pursuant to Section 13146.4 of the California Health and Safety Code. (Citywide) | approve recommendation and adopt | Pass |
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21-0838
| 1 | 9. | DHHS - Contract w/Unite US for the building /maintenance of the resource and referral network platform | Contract | Recommendation to receive and file Contract No. 35720, with Unite Us, Inc., of New York, NY, for the building and maintenance of the resource referral network platform, made pursuant to Chapters 2.69 and 2.85 of the Long Beach Municipal Code (LBMC) and in response to the proclaimed emergency due to the COVID-19 pandemic; and
Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35720, with Unite Us, Inc., of New York, NY, for the building and maintenance of the resource and referral network platform, to increase the contract amount by $14,500, for a revised contract amount not to exceed $109,500, and extend the term of the contract to May 19, 2023. (Citywide) | approve recommendation | Pass |
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21-0839
| 1 | 10. | DHHS - Grant funding for Early Childhood Education Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments including amending the amount of the award, with the Earl B. and Loraine H. Miller Foundation, to accept and expend grant funding in the amount of $35,000 for the Early Childhood Education Program, for a one-year period of July 1, 2021 through June 30, 2022. (Citywide) | approve recommendation | Pass |
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21-0840
| 1 | 11. | DHHS - Grant funding for Pedestrian Bicycle Safety Initiative – Walk and Roll Long Beach | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments including amending the amount of the award, with the California Office of Traffic Safety, to accept and expend grant funding in the amount of $302,500, for the continuation of the Pedestrian and Bicycle Safety Initiative (Walk and Roll Long Beach), for a one-year period of October 1, 2021 through September 30, 2022, 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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21-0841
| 1 | 12. | DHHS - Grant funding for Drug Impaired Driving Prevention | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments including amending the amount of the award, with the California Office of Traffic Safety, to accept and expend grant funding in the amount of $215,000, for the continuation of Drug Impaired Driving Prevention, for a one-year period of October 1, 2021 through
September 30, 2022, 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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21-0842
| 1 | 13. | DHHS - Grant funding for Distracted Driving Education | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments including amending the amount of the award, with the California Office of Traffic Safety, to accept and expend grant funding in the amount of $180,000, for the continuation of Distracted Driving Education, for a one-year period of October 1, 2021 through
September 30, 2022, 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 Health and Human Services Department by $50,531, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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21-0843
| 1 | 14. | LS - LSTA Khmer Grant | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with the California State Library, to accept and expend grant funding in the amount of $81,400, for the Khmer Cataloging Project, for the period of July 30, 2021 through June 30, 2022; and
Increase appropriations in the General Grants Fund Group in the Library Services Department by $81,400, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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21-0844
| 1 | 15. | LBA - Refund to JetBlue Airways of rent overpayment D5 | Agenda Item | Recommendation to authorize the Airport Department to process a refund in the amount of $128,239 to JetBlue Airways Corporation, for overpayment of airline landing and rental fees at 4100 East Donald Douglas Way at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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21-0845
| 1 | 16. | PRM - Fee waiver for Seal Beach Yacht Club for 2021 Marina Del Rey Regatta D3 | Agenda Item | Recommendation to authorize City Manager, or designee, to approve a fee waiver for the Seal Beach Yacht Club, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for visiting/participating vessels during the 2021 Marina Del Rey “Outlaw” Regatta on September 3-5, 2021. (District 3) | approve recommendation | Pass |
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21-0846
| 1 | 17. | PRM - Fee waiver for Long Beach Yacht Club for various championships D3 | Agenda Item | Recommendation to authorize City Manager, or designee, to approve a fee waiver for the Long Beach Yacht Club, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for visiting/participating vessels during the 2021 Ficker and Congressional Cups, for the period of September 9 through September 20, 2021, and the United States Match Race Championships, for the period of September 30 through October 3, 2021. (District 3) | approve recommendation | Pass |
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21-0847
| 1 | 18. | PD - ABC License – Michael’s Pizzeria D2 | ABC License | Recommendation to receive and file the application of Michael’s Pizzeria Promenade, LLC, dba Michael’s Downtown, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 210 East Third Street, Suite C. (District 2) | approve recommendation | Pass |
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21-0848
| 1 | 19. | PD - ABC License - Fire Wings of Long Beach D3 | ABC License | Recommendation to receive and file the application of Fire Wings of Long Beach, LLC, dba Fire Wings, for an original application of an Alcoholic Beverage Control License, at 6400 East Pacific Coast Highway, Suite A-110. (District 3) | approve recommendation | Pass |
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21-0849
| 1 | 20. | PD - ABC License - Meat & Vino Market D7 | ABC License | Recommendation to receive and file the application of Meat & Vino Market, LLC, dba Meat & Vino Market, for an original application of an Alcoholic Beverage Control License, at 901 East Wardlow Road; and determine that the application serves the public convenience and necessity. (District 7) | approve recommendation | Pass |
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21-0850
| 1 | 21. | PW - Belmont Shore CFD D3 | Resolution | Recommendation to adopt resolution amending Resolution No. RES-21-0073, which established an annual special tax of $0.14 per square-foot for Community Facilities District No. 2007-2 for commercial properties in Belmont Shore for Fiscal Year 2022, and authorized the Los Angeles County Auditor-Controller to be included on the 2021-22 Secured Tax Roll, to correct Exhibit A. (District 3) | approve recommendation and adopt | Pass |
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21-0851
| 1 | 22. | FM - FY 22 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 2022 budget as listed in Attachment A;
Approve the revised Long Beach Recovery Act program allocations and approve the Fiscal Year 2021 departmental and fund budget appropriation adjustments for the Long Beach Recovery Act in accordance with existing City Council Policy; and
Set September 7, 2021 as the hearing date for a continued budget hearing to take the necessary actions to adopt the Fiscal Year 2022 Master Fees and Charges Schedule and establish the rates and charges for water and sewer service. (Citywide) | approve recommendation | Pass |
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21-0858
| 1 | 22. 1 | Mayor's Budget | Agenda Item | Recommendation to adopt Mayor’s proposed budget recommendations, as amended, to the Proposed FY 22 Budget. (A-1) | approve recommendation | Pass |
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21-0859
| 1 | 22. 2 | BOC Funding Recommendations | Agenda Item | Recommendation to adopt Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 22 Budget. (A-2) | approve recommendation | Pass |
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21-0860
| 1 | 22. 3 | Expenditures and Revenues FY 22 | Agenda Item | Recommendation to adopt the expenditures and revenues as identified in the Proposed FY 22 Budget, as amended. (A-3) | approve recommendation | Pass |
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21-0861
| 1 | 22. 4 | Long Beach Recovery Act Plan FY 21 appropriations | Agenda Item | Recommendation to adopt the allocations of the Long Beach Recovery Act Plan and increase FY 21 appropriations in relevant departments and funds. (A-4) | approve recommendation | Pass |
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21-0862
| 1 | 22. 5 | FY 22 Capitol Improvement Program | Agenda Item | Recommendation to approve the FY 22 One-Year Capital Improvement Program. (A-5) | approve recommendation | Pass |
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21-0863
| 1 | 22. 6 | Department Organization Ord | Ordinance | Recommendation to declare ordinance 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, September 9, 2014, September 22, 2015, September 20, 2016, September 12, 2017, September 11, 2018, September 3, 2019, and September 8, 2020, relating to departmental organization of the City of Long Beach, read and adopted as read. (Citywide) | 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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21-0864
| 1 | 22. 7 | FY 22 Salary Resolution | Resolution | Recommendation to adopt amended Salary Resolution for FY 22. (A-7) | approve recommendation and adopt | Pass |
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21-0865
| 1 | 22. 8 | Reso Harbor Dpt and Harbor Commission | Resolution | Recommendation to adopt resolution approving the FY 22 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on May 24, 2021. (A-8) | approve recommendation and adopt | Pass |
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21-0866
| 1 | 22. 9 | Reso Long Beach Water Dept | Resolution | Recommendation to adopt resolution approving the FY 22 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 24, 2021. (A-9) | approve recommendation and adopt | Pass |
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21-0867
| 1 | 22. 10 | Long Beach Community Investment | Agenda Item | Recommendation to adopt a motion approving the FY 22 budget for the Long Beach Community Investment Company in the amount of $755,934. (A-10) | approve recommendation | Pass |
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21-0868
| 1 | 22. 11 | Harbor Fund Group transfer to Tidelands Fund Group | Agenda Item | Recommendation to adopt a motion approving the estimated transfer of $20,581,911 from the Harbor Fund Group to the Tidelands Operations Fund Group. (A-11) | approve recommendation | Pass |
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21-0869
| 1 | 22. 12 | Gann Appropriations Limit FY 22 | Resolution | Recommendation to adopt resolution establishing the Gann Appropriations Limit for FY 22 pursuant to Article XIII (B) of the California Constitution. (A-12) | approve recommendation and adopt | Pass |
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21-0870
| 1 | 22. 13 | Declare of Emergency | Emergency Ordinance | Recommendation declare an emergency to exist. (A-13) | approve recommendation to declare an emergency to exist | Pass |
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21-0871
| 1 | 22. 14 | Appropriations Ordinance FY 22 | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2021-2022, 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 A.M. on October 1, 2021, read and adopted as read. (Citywide)
(Emergency Ordinance No. ORD-21-0030) | 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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21-0815
| 2 | 23. | CD8 - LEWIS Registry | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of the establishment of the Law Enforcement Work Inquiry System (LEWIS) Registry, and request City Manager to have the Long Beach Police Department partner with the LEWIS Registry at the University of Southern California Price Safe Communities Institute, to help in the development, pilot and Beta-testing of a unified national database that documents all officers who were terminated or resigned due to misconduct. | approve recommendation | Pass |
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21-0852
| 1 | 24. | CD3 - Contribution TO LB Camerata Singers | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $416, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Long Beach Camerata Singers for their September 11th Remembered Concert; and
Decrease appropriations in the Special Advertising and Promotions Fund Group in the Citywide Activities Department by $416 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0853
| 1 | 25. | CD1 - Donation to SheTech & DemoChicks | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2500, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to SheTech on behalf of DemoChicks; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,500 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0854
| 1 | 26. | CD1 - Donation to Habitat for Humanity | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to Habitat for Humanity of Greater Los Angeles; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0855
| 1 | 27. | CD6 - MLK Jr. Restoration | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department in the amount of $5,890, offset by the Sixth Council District One-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to do a restoration of Dr. Martin Luther King Jr. statue; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $5,890 to offset a transfer to the Parks, Recreation and Marine Department. | approve recommendation | Pass |
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21-0856
| 1 | 28. | ED - Contract w/EDD to expend WIOA funds | 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 State of California, Employment Development Department (EDD), to accept and expend FY 21-22 Workforce Innovation and Opportunity Act (WIOA) grant funding in an amount up to $4,699,714, to implement workforce training programs and strategies for the period April 1, 2021 through June 30, 2023; and
Authorize City Manager, or designee, to execute all necessary agreements with WIOA training vendors. (Citywide) | approve recommendation | Pass |
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21-0857
| 1 | 29. | HR-180-day Waiting Period for Mr. Tuliau | Resolution | Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224, to hire Brian Gregory Tuliau for a limited duration to work in the Financial Management Department. (Citywide) | approve recommendation and adopt | Pass |
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21-0826
| 2 | 30. | CA - COVID-19 Health Orders | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.120, temporary enforcement of Long Beach Health Orders related COVID-19, and declaring the urgency thereof, and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide) (Emergency Ordinance No. ORD-21-0029) | declare ordinance read and adopted as read | Pass |
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21-0882
| 1 | 31. | CD4 - Centro Cha Event | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $550, offset by $275 of the Fourth Council District One-time District Priority Funds and $275 of the First Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Centro CHA for support for their Back 2 School Resource Fair and Vaccination Clinic; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $550 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0883
| 1 | 32. | CA-Recall Reso | Resolution | Recommendation to adopt resolution in opposition to the September 14, 2021, recall election of the Governor of California. (Citywide) | approve recommendation and adopt | Pass |
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21-0885
| 1 | 33. | CM-Safer at Home Health Order | Agenda Item | Recommendation to confirm City Manager’s promulgation of the revised Safer at Home Health Order, issued on August 18, 2021, by the City of Long Beach Health Officer as a regulation. (Citywide) | approve recommendation | Pass |
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21-0884
| 1 | 34. | CM - Masking & Vaccine Mandates | Agenda Item | Recommendation to receive and file a report on recent updates to State and local COVID-19 Health Orders, including, but not limited to, masking and vaccine requirements and considerations for possible additional local vaccine mandates. (Citywide) | approve recommendation | Pass |
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21-0890
| 1 | 35. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 20, 2021. | received and filed | |
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21-0893
| 1 | 36. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, August 24, 2021. | received and filed | |
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