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21-0989
| 1 | 1. | MAYOR - Cancellation of Meetings | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meetings of November 23, and December 14 & 21, 2021. | approve recommendation | Pass |
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21-1016
| 1 | 2. | CD8 - Travel Report | Agenda Item | Recommendation to receive and file travel report to Sacramento, CA on September 22-24, 2021 for the League of California Cities Board Meeting and Annual Conference | approve recommendation | Pass |
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21-0990
| 1 | 3. | CA - Gordin v. Long Beach | Agenda Item | Recommendation to authorize City Manager to execute a Second Amendment to Agreement No. 35733, with the firm Hurrell & Cantrall, LLP, to increase the amount by $100,000 for legal services in the matter entitled Suzanne C. Gordin v. City of Long Beach, Los Angeles Superior Court Case No. 19STCV07941. | approve recommendation | Pass |
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21-0991
| 1 | 4. | CA - Long Beach v. Patel | Agenda Item | Recommendation to authorize City Manager to execute a Second Amendment to Agreement No. 35824, with the law firm Best, Best & Krieger, LLP, to increase the amount by $100,000 for legal services in connection with litigation of City of Long Beach v. Jayantibhai Patel, et al., Los Angeles Superior Court Case No. 18LBCV00013, including multiple appeals. | approve recommendation | Pass |
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21-0992
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, September 7, and September 14, 2021. | approve recommendation | Pass |
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21-0993
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 3, 2021 and September 27, 2021. | approve recommendation | Pass |
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21-0994
| 1 | 7. | 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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21-0995
| 1 | 8. | CM - Revised Health Order | Agenda Item | Recommendation to confirm City Manager’s promulgation of the revised Safer at Home Quarantine Order issued on September 15, 2021 and revised Public Health Emergency Order for the Control of COVID-19, issued on September 17, 2021, by the City of Long Beach Health Officer as a regulation. (Citywide) | approve recommendation | Pass |
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21-0996
| 1 | 9. | CM - California Climate Action | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including subsequent amendments, with Bay Area Community Resources, on behalf of the California Climate Action Corps program, for the placement of a California Climate Action Fellow (Fellow) in the Office of Sustainability and Development Services Department, at no cost to the City of Long Beach, for the period of November 2021 to December 2022. (Citywide) | approve recommendation | Pass |
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21-0997
| 1 | 10. | ED - Long Beach Tourism BIA | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2021 to September 30, 2022, for the Long Beach Tourism Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, November 9, 2021. (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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21-0998
| 1 | 11. | ED - LINC Palace – Corner Pop-Up D4 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Second Amendment to Sublease No. 35339 with LINC-Palace Hotel Apartments Housing Investors, LP, a California limited partnership, for the City's continued use of a portion of the retail suite at 2640 East Anaheim Street, for pop-up retail and City programs. (District 4) | approve recommendation | Pass |
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21-0999
| 1 | 12. | ED - ROI for Bixby Knolls PBIA D78 | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2021 to September 30, 2022, for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, November 9, 2021. (Districts 7,8) | approve recommendation and adopt | Pass |
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21-1000
| 1 | 13. | FM - Investment Rpt for Qtr-Ending 6/30/21 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending June 30, 2021. (Citywide) | approve recommendation | Pass |
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21-1001
| 1 | 14. | FM - Investment Policy for 2022 | Agenda Item | Recommendation to adopt the Statement of Investment Policy for Calendar Year 2022 pursuant to Section 53646(a) of the State of California Government Code. (Citywide) | approve recommendation | Pass |
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21-1002
| 1 | 15. | FM - One Time Funds for Council Districts | Agenda Item | Recommendation to approve the Fiscal Year 2021 designation of one-time District Priority Funds for City Council District infrastructure projects and existing programs; and
Approve related budget appropriation adjustments for Fiscal Year 2021 in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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21-1003
| 1 | 16. | FM - Contract for John Gross | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments, with John Gross, dba Financial Management and Systems Consulting, for financial and enterprise system implementation and other consulting services, in an amount not to exceed $127,300, for a period of six months, with an option to renew for an additional six months, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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21-1004
| 1 | 17. | PRM - Los Cerritos Wetlands Stewardship for maintenance of Tidelands areas D23 | Agenda Item | Recommendation to adopt Specifications No. RFP PR20-034 and award a contract to Los Cerritos Wetlands Stewardship, Inc., of Long Beach, CA, for the maintenance and management of environmentally sensitive areas along the tidelands areas, in a total annual amount not to exceed $699,660, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Districts 2,3) | approve recommendation | Pass |
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21-1005
| 1 | 18. | PD - ABC License for Liv's D3 | ABC License | Recommendation to receive and file the application of GRJ Group, Incorporated, dba Liv’s, for an original application of an Alcoholic Beverage Control License, at 5327 Second Street. (District 3) | approve recommendation | Pass |
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21-1006
| 1 | 19. | PD - ABC License for Dirt Dog D4 | ABC License | Recommendation to receive and file the application of Dirt Dog, Incorporated, dba Dirt Dog, for an original application of an Alcoholic Beverage Control License, at 1950 Ximeno Avenue. (District 4) | approve recommendation | Pass |
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21-1007
| 1 | 20. | PD - ABC License for Steel Cup Cafe D5 | ABC License | Recommendation to receive and file the application of Steel Cup Café, LLC, dba Steel Cup Café, for an original application of an Alcoholic Beverage Control License, at 2201 Lakewood Boulevard, Unit E.
(District 5) | approve recommendation | Pass |
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21-1008
| 1 | 21. | PD - ABC License for Grocery Outlet D6 | ABC License | Recommendation to receive and file the application of Grocery Outlet, Inc., dba Grocery Outlet, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 300 East Willow Street; and, determine that the application serves the public convenience and necessity. (District 6) | approve recommendation | Pass |
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21-1009
| 1 | 22. | PD - 2022 Selective Traffic Enforcement Program Grant | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all necessary documents, including any amendments, with the State of California Office of Traffic Safety, to receive and expend the 2022 Selective Traffic Enforcement Program grant, in the amount of $380,000, for the period of October 1, 2021 to September 30, 2022; and
Increase appropriations in the General Grants Fund Group in the Police Department by $380,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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21-1010
| 1 | 23. | 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, 2021 through September 30, 2022; 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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21-1011
| 1 | 24. | ED - Zaferia PBIA D34 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Zaferia Parking and Business Improvement Area assessment levy for the period of October 1, 2021 through September 30, 2022; and, authorize City Manager, or designee, to extend the agreement with the Zaferia Business Association for a one-year term. (Districts 3,4) | approve recommendation and adopt | Pass |
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21-1012
| 1 | 25. | FM - Compound F&B – Entertainment Permit D4 | Public Hearing | Recommendation to receive the supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions for Entertainment with Dancing to Compound F&B, LLC, at 1395 Coronado Avenue. (District 4) | approve recommendation | Pass |
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21-1013
| 1 | 26. | CD3 - Planting Event | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,488, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Los Cerritos Wetlands Stewards to support a community planting event, and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,488 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-1014
| 1 | 27. | CD4 - Celebrate Our Librarians | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Fourth Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Friends of the Long Beach Public Library for their Celebrate Our Librarians event; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $250 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-1015
| 1 | 28. | CD2 - LA Wine Fest | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $1,500, offset by Second Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to LA WINE FEST to support LA WINE FEST 2021; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $1,500 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-1017
| 1 | 29. | CD8 - Expo Arts Center | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Eighth Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the Bixby Knolls Business Improvement Association to support ongoing programming at the Expo Arts Center; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $5,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-1018
| 1 | 30. | CD1 - Camerata Singers Gala | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $450, offset by the First Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Long Beach Camerata Singers 2021 Gala, which will take place on October 6, 2021; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $450 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-1019
| 1 | 31. | CD1 - EPIC Fellowship Graduation | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the First Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Economic and Policy Impact Center, Fellowship Graduation held on September 18, 2021; 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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21-1020
| 1 | 32. | CD1 - Celebrate Our Librarians | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the First Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Long Beach Public Library Foundation and Friends, Celebrate Our Librarians Event, which will take place on October 16, 2021; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $250 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-1021
| 1 | 33. | CD1 - Dia De Los Muertos Event | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a contribution to the Habitat for Humanity of Greater Los Angeles, in support of their collaboration with the Washington neighborhood for the planning of the Día De Los Muertos Event, which takes place on October 23rd and 24th, 2021; 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 recommendation | Pass |
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21-1022
| 1 | 34. | CD9 - LB Housed | Agenda Item | Recommendation to request City Manager to work with the Department of Development Services to evaluate the feasibility of establishing, in accordance with state and federal auditing requirements, a single Emergency Rental Assistance application for landlords with multiple tenants in communities at elevated risk of eviction. This funding would cover past rental arrears and up to three months of future rental obligation for eligible tenants. Participation in this program should allow tenants whose rental debt was covered an additional 90 days of protection from eviction past the final date of payment of back rent, and
Direct the Department of Development Services to publicize data regarding the rental assistance program on a public dashboard. | approve recommendation | Pass |
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21-1023
| 1 | 35. | CD2 - Clean Air Day | Agenda Item | Recommendation to request City Attorney to prepare a resolution in support of California Clean Air Day, October 6, 2021. Additionally, request City Manager disseminate information to residents about the Clean Air Pledge and how their actions and self-education can promote a cleaner-air future. | approve recommendation | Pass |
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21-1024
| 1 | 36. | CD7 - Long Beach Camerata Singers | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Seventh Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Long Beach Camerata Singers in the amount of $500 to support their 2021 Gala, which will take place on Wednesday, October 6, 2021; 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 recommendation | Pass |
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21-1025
| 1 | 37. | CD7 - Historical Society of Long Beach | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Seventh Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Historical Society of Long Beach in the amount of $500 to support their 2021 Cemetery Tour on Saturday, October 30, 2021; 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 recommendation | Pass |
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21-1026
| 1 | 38. | ED - Armory – 854 E 7th St. Surplus Land Act D1 | Resolution | Recommendation to adopt resolution declaring City-owned property located at 854 East 7th Street (APN 7274-019-900) (Subject Property) as "exempt surplus land" as defined in Government Code Section 54221(f)(1)(A); and, authorize City Manager, or designee, to take any actions and execute any documents necessary to ensure compliance with the Surplus Land Act and State regulations relating thereto. (District 1) | approve recommendation and adopt | Pass |
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21-1029
| 1 | 39. | ED - Fire Station 9 | Resolution | Recommendation to adopt resolution declaring City-owned property located at 3917 Long Beach Boulevard (APN 7139-013-900) (Subject Property) as "surplus land" as defined in Government Code Section 54220 et seq.; and authorize City Manager, or designee, to take any actions and execute any documents necessary to ensure compliance with the Surplus Land Act and State regulations relating thereto. (District 8) | approve recommendation and adopt | Pass |
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21-1027
| 1 | 40. | ED - Grand Prix Assoc. Operating Agrmnt D2 | Contract | Recommendation to consent to a request by the Grand Prix Association of Long Beach, LLC, to leave concrete blocks from the 2021 Long Beach Grand Prix in place along Seaside Way, Shoreline Drive (east of Pine Avenue), and within the Elephant Lot, for a period of seven months, through the conclusion of the 2022 race and corresponding takedown period, or May 1, 2022;
Authorize City Manager, or designee, to execute all documents necessary to amend and/or apply for California Coastal Commission approval of the same; and
Authorize City Manager, or designee, to execute all documents necessary for a First Amendment to Amended and Restated Operating Agreement No. 34876 with Grand Prix Association of Long Beach, LLC, to amend provisions of the agreement as necessary to facilitate the Association's request. (District 2) | approve recommendation | Pass |
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21-1028
| 1 | 41. | ED - Agrmnt w/City Ventures for the reduction in sale price of 4800 Long Beach Blvd. D8 | Contract | Recommendation 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), to amend the Purchase and Sale Agreement to allow for a reduction in sales price, in an amount up to $289,000, for a revised total purchase in an amount no less than $820,056, for remediation costs for the property at 4800 Long Beach Boulevard, Assessor Parcel Numbers 7133-010-900, -901, -902, -903, -904. (District 8) | approve recommendation | Pass |
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21-1030
| 1 | 42. | HR - Amend CalPERS contract for LBMA | Resolution | Recommendation to adopt Resolution of Intention amending the City’s contract with the California Public Employees Retirement System (CalPERS) to include a mandatory employee contribution of 3 percent of compensation earnable toward the City's required employer contribution to CalPERS (in addition to the 9 percent statutory employee contribution) pursuant to Government Code Section 20516(a), applicable to the Long Beach Management Association (LBMA) Classic Public Safety CalPERS members; and | approve recommendation and adopt | Pass |
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21-1031
| 1 | | HR- CalPERS ORD | Ordinance | Recommendation to declare ordinance authorizing an amendment to the contract between the City of Long Beach and the Board of Administration of the California Public Employees' Retirement System and authorizing City Manager of said City to execute said amendment for and on behalf of the City of Long Beach, 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 reading | Pass |
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21-1032
| 1 | 43. | PD - Contract w/LA Co. MTA for law enforcement D12678 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 95866000LBPD24750 with the Los Angeles County Metropolitan Transportation Authority, for providing law enforcement services, to increase the contract amount by $3,147,962, for a revised contract amount not to exceed $33,222,590, for the term of July 1, 2017 to June 30, 2022. (Districts 1,2,6,7,8) | approve recommendation | Pass |
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21-1033
| 1 | 44. | PW - Contracts for as needed traffic engineering and transportation planning services | Contract | Recommendation to adopt Specifications No. RFP PW21-036 and award contracts to AGA Engineers, Inc., of Fullerton, CA; Alta Planning + Design, Inc., of Los Angeles, CA; Chen Ryan Associates, Inc., of San Diego, CA; Fehr & Peers, of Long Beach, CA; Iteris, Inc., of Santa Ana, CA; KOA Corporation, of Orange, CA; Linscott, Law & Greenspan Engineers, of Irvine, CA; Michael Baker International, Inc., of Santa Ana, CA; STC Traffic, Inc., of Carlsbad, CA; and TDG Engineering, Inc., of Silver Spring, MD, for as-needed traffic engineering and transportation planning services, in an aggregate amount not to exceed $6,000,000, for a period of three years, with the option to renew for two additional one-year periods in an aggregate amount not to exceed $2,000,000 each year, at the discretion of the City Manager; 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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21-1034
| 1 | 45. | TI - Contract w/Charter and Verizon for to provide local and long distance telephone svcs | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments, with Charter Communications Operating, LLC, dba Spectrum Enterprise (Charter), of Cerritos, CA, to provide local and long distance telephone, data communications, and internet services, on the same terms and conditions afforded under the California Network and Telecommunications (CALNET) 3, State of California Agreement No. C4-DNCS-19-001-33, in an annual amount not to exceed $1,300,000 until the CALNET contract expires on June 30, 2025, with the option to renew for as long as the CALNET contract is in effect, at the discretion of the City Manager; and | approve recommendation and adopt | Pass |
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21-1035
| 1 | | TI - Verizon Reso | Resolution | Adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments, with Verizon Business Network Services, Inc. (Verizon), of Basking Ridge, NJ, to provide local and long distance telephone, data communications, and internet services, on the same terms and conditions afforded under the California Network and
Telecommunications (CALNET) 3, State of California Agreement No. C4-LEG-13-02-TS-08, in an annual amount not to exceed $500,000 until the CALNET contract expires on April 5, 2026, with the option to renew for as long as the CALNET contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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21-0952
| 2 | 46. | DS - Enhanced Density Bonus | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 21.68, and Subsection 21.25.506.A.7, all relating to Enhanced Density Bonus regulations, read and adopt as read. (Citywide) | approve recommendation and adopt | Pass |
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21-0953
| 2 | 47. | DS - Enhanced Density Bonus ORD2 | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Subsections 18.15.110.A.2.e, 18.16.110.A.2.e, 18.17.130.B.5, and 18.18.120.E, all relating to exemptions to the payment of Impact Fees for moderate income housing projects, read and adopt as read. (Citywide) | approve recommendation and adopt | Pass |
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21-1041
| 1 | 49. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 1, 2021. | received and filed | |
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21-1076
| 1 | 50. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, October 5, 2021. | received and filed | |
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