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22-0085
| 1 | 1. | Mayor - USCM Travel | Agenda Item | Recommendation to receive and file a report from Mayor Garcia’s travel to Washington DC for the 90th Winter Meeting of the United States Conference of Mayors. | approve recommendation | Pass |
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22-0086
| 1 | 2. | CA - AB 361 | Resolution | Recommendation to adopt resolution making findings pursuant to Government Code Section 54953(e)(3) to authorize City legislative bodies to follow the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2). (Citywide) | approve recommendation and adopt | Pass |
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22-0087
| 1 | 3. | CA - EPA DDT Waste | Resolution | Recommendation to adopt resolution calling on the U.S. Congress and the U.S. Environmental Protection Agency to take all measures necessary to prevent further harm to natural resources, wildlife, and citizens from the DDT waste dumped in the waters between Long Beach and Santa Catalina Island; and recognizing and supporting Assembly Joint Resolution 2, filed with the Secretary of State on September 17, 2021. (Citywide) | approve recommendation and adopt | Pass |
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22-0088
| 1 | 4. | CA - Breast Cancer Awareness | Resolution | Recommendation to adopt resolution recognizing October as Breast Cancer Awareness Month. (Citywide) | approve recommendation and adopt | Pass |
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22-0089
| 1 | 5. | CA - Clean Air Day 2021 | Resolution | Recommendation to adopt resolution supporting Clean Air Day 2021. (Citywide) | approve recommendation and adopt | Pass |
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22-0090
| 1 | 6. | CA - Pedestrian Safety Month | Resolution | Recommendation to adopt resolution recognizing October as Pedestrian Safety Month. (Citywide) | approve recommendation and adopt | Pass |
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22-0091
| 1 | 7. | CA - Krabbe | Agenda Item | Recommendation 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 $232,362.50 with a life pension thereafter of $255.11 per week subject to COLA increases in compliance with the Appeals Board Order for Gregory Krabbe. | approve recommendation | Pass |
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22-0092
| 1 | 8. | CA - La Barba | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $220,000 in compliance with the Appeals Board Order for James La Barba. | approve recommendation | Pass |
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22-0093
| 1 | 9. | CA - Smith | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $75,000 in compliance with the Appeals Board Order for Albert Smith. | approve recommendation | Pass |
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22-0094
| 1 | 10. | CC - LB PNE & GME | Resolution | Recommendation to adopt resolution ordering, proclaiming, calling and giving notice of a Primary Nominating Election and a General Municipal Election in the City of Long Beach, California, on Tuesday, the 7th day of June, 2022, and Tuesday, the 8th day of November, 2022, respectively, for the nomination and/or election of candidates for five (5) offices of the Long Beach City Council, four (4) City Officials, and three (3) offices of the Long Beach Unified School District, each for a full term of four (4) years, commencing with the third Tuesday of December, 2022, and adopting provisions relating to the translations of and the charges for costs of candidate statements; | approve recommendation and adopt | Pass |
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22-0095
| 1 | | CC - LB PNE & GME 2 | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Primary Nominating Election to be held on Tuesday, June 7, 2022 and a General Municipal Election to be held on Tuesday, November 8, 2022; | approve recommendation and adopt | Pass |
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22-0096
| 1 | | CC - LB PNE & GME 3 | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to consolidate the City’s Primary Nominating Election to be held on June 7, 2022, and the General Municipal Election to be held on November 8, 2022 with the California Statewide Elections to be held by the County on the same dates, and requesting specified election services to the City from the Los Angeles County Registrar-Recorder/County Clerk. (Citywide) | approve recommendation and adopt | Pass |
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22-0097
| 1 | 11. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 10, 2022 and January 24, 2022. | approve recommendation | Pass |
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22-0098
| 1 | 12. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council and City Council Special meetings of Tuesday, January 18, 2022. | approve recommendation | Pass |
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22-0100
| 1 | 13. | CM - Revised Quarantine Order | Agenda Item | Recommendation to confirm City Manager’s promulgation of the revised Public Health Quarantine Order for the Control of COVID-19, issued on January 18, 2022, by the City of Long Beach Health Officer as a regulation. (Citywide) | approve recommendation | Pass |
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22-0101
| 1 | 14. | CM - CA Green Business Network | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the California Green Business Network, to receive and expend $90,000 in grant funds to continue the Green Business Certification Program, beginning
December 10, 2021, through December 10, 2023; and
Increase appropriations in the General Grants Fund Group in the City Manager Department by $90,000 offset by grant revenue. (Citywide) | approve recommendation | Pass |
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22-0102
| 1 | 15. | DHHS - Contract w/Unite USA for resource referral network platform | Contract | Recommendation to receive and file the second amendment to Contract No. 35720, with Unite USA, Inc. (Unite Us), of New York, NY, for the delivery and maintenance of the Resource Referral Network platform, to increase the contract by $13,626 for a total contract amount not to exceed $123,126, 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 for the third amendment to Contract No. 35720, with Unite US, of New York, NY, for the delivery and maintenance of the Resource Referral Network platform, to increase the contract by $72,153 for a total contract amount not to exceed $195,279. (Citywide) | approve recommendation | Pass |
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22-0103
| 1 | 16. | DHHS - My Sister's Keeper | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents including any subsequent amendments, with the United States Department of Justice, Office of Justice Programs, to extend the expansion of the My Sister’s Keeper Program period through
September 30, 2022. (Citywide) | approve recommendation | Pass |
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22-0104
| 1 | 17. | LS - Grant funding for the Zip Books program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any necessary documents including any necessary subsequent amendments, with the California State Library, to accept and expend grant funding in the amount of $15,000, for the Zip Books program, for the period of July 1, 2021 through June 30, 2022; and
Increase appropriations in the General Grants Fund Group in the Library Services Department by $15,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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22-0105
| 1 | 18. | LS - MOU w/Dramatic Results for Science, Technology, Engineering, Arts, and Mathematics (STEAM) programming | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding with Dramatic Results to accept and expend grant funding in the amount of $299,634, for Science, Technology, Engineering, Arts, and Mathematics (STEAM) programming, for a one-year period, with the option to renew for four additional one-year terms, at the discretion of the City Manager; and
Increase appropriations in the General Grants Fund Group in the Library Services Department by $299,634, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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22-0106
| 1 | 19. | PD - ABC License - Long Beach Vibe D3 | ABC License | Recommendation to receive and file the application of Match Free, Incorporated, dba Long Beach Vibe, for an original application of an Alcoholic Beverage Control (ABC) License, at 3414 East 7th Street; and determine that the application serves the public convenience and necessity. (District 3) | approve recommendation | Pass |
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22-0107
| 1 | 20. | TI - MediaNews Group to provide PT digital subscription | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments, with MediaNews Group, Inc., of Denver, CO, to provide The Press Telegram digital subscription access for City of Long Beach employees, in an annual amount not to exceed $5,500, for a period of two years with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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22-0108
| 1 | 21. | TI - Contract w/Homeboy Recycling for e-waste | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34903 with Homeboy Recycling, a California social purpose corporation, dba Homeboy Electronics Recycling, of Los Angeles, CA, to provide transportation and disposal services of electronic waste, and extend the term of the contract to November 30, 2022. (Citywide) | approve recommendation | Pass |
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22-0120
| 1 | 30. | SS - Bicycle Infrastructure | Agenda Item | Recommendation to hold a study session to receive and file a presentation on City’s Bicycle Infrastructure. | approve recommendation | Pass |
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22-0109
| 1 | 22. | CD3 - Annual Naples Boat Parade | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Naples Improvement Association for the Annual Naples Boat Parade, and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-0110
| 1 | 23. | CM - 1-Year Reconciliation Report | Agenda Item | Recommendation to receive and file a one-year update on the implementation of the Racial Equity and Reconciliation Initiative. (Citywide) | approve recommendation | Pass |
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22-0111
| 1 | 24. | DS - 4151 E. Fountain St. as exempt surplus land D3 | Resolution | Recommendation to adopt resolution declaring The Long Beach Community Investment Company owned property located at 4151 East Fountain Street (APN 7253-026-029) as "exempt surplus land" as defined in Government Code Section 54221(f)(1)(A) and/or 54221(f)(1)(F), 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 3) | laid over | Pass |
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22-0112
| 1 | 25. | DS/FM - Plenary - Enter into an agrmnt to enter into bonds | Resolution | Recommendation to adopt resolution authorizing the City to (i) approve the issuance of bonds by the California Community Housing Agency to finance the development of the Civic Center Mid-Block, and (ii) authorize the execution of all documents necessary to effectuate the issuance of the bonds and the development of the Civic Center Mid-Block as described below, including a Public Benefits Agreement with California Community Housing Agency. (District 1) | approve recommendation and adopt | Pass |
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22-0113
| 1 | 26. | FM - Fee Study presentation - PW & ER | Agenda Item | Recommendation to receive and file the results of the user fee and cost recovery studies for the Energy Resources and Public Works Departments and associated departmental recommendations. (Citywide) | approve recommendation | Pass |
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22-0114
| 1 | 27. | PW - Agrmnt w/FEMA CalOES HMA for City’s Pump Station Recovery Mitigation Program | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an agreement with the Federal Emergency Management Agency (FEMA) California Governor’s Office of Emergency Services (CalOES) Hazard Mitigation Grant Program (HMGP), to accept and expend grant funding in amount of $702,823, and execute all documents necessary to implement the grant for the City of Long Beach Pump Station Mitigation Project, Phase One (Project);
Increase appropriations in the Capital Projects Fund Group (Capital Projects Grant Fund) in the Public Works Department by $702,823, offset by grant reimbursement funds from the FEMA CalOES HMGP, for the Project; and
Increase appropriations in the Capital Projects Fund Group (Capital Projects Fund) in the Public Works Department by $702,823, offset by a transfer of FEMA CalOES HMGP grant reimbursement revenues from the Capital Grant Fund. (Citywide) | approve recommendation | Pass |
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22-0115
| 1 | 28. | TI - Master Purchase Agrmnt w/Dell for financing of personal computers | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents with Dell Marketing, LP (Dell), utilizing the approved Dell Master Purchase Agreement No. 28280, for the purchase of personal computers, in an amount not to exceed $2,000,000; and
Authorize City Manager, or designee, to execute a lease-purchase agreement, and related financing documents, with Banc of America Public Capital Corp, of San Francisco, CA, for the financing of personal computers, in an amount not to exceed $2,138,000 including escrow fees, principal, and interest, payable over a five-year period. (Citywide) | approve recommendation | Pass |
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22-0116
| 1 | 29. | CA - Inclusive Language Reso | Resolution | Recommendation to adopt resolution declaring an Inclusive Language Policy for all future Long Beach Municipal Code Ordinances, Ballot Proposals for Long Beach City Charter Amendments, City Council Resolutions, and City Council Policies; and | approve recommendation and adopt | Pass |
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22-0117
| 1 | | CA - Inclusive Language Ord | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 1.08.150 relating to gender references, 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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22-0127
| 1 | 32. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 28, 2022. | received and filed | |
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22-0162
| 1 | 33. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, February 1, 2022. | received and filed | |
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