Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 3/15/2022 5:00 PM Minutes status: Final  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0288 11.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, March 1, 2022approve recommendationPass Action details Not available
22-0271 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 28, 2022 and March 7, 2022.approve recommendationPass Action details Not available
22-0272 13.ED - CDBG Childcare InitiativeContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents or subcontracts including any subsequent amendments, including extending the grant term or amending the award amount, with the City of Los Angeles Economic and Workforce Development Department, to accept and expend grant funding up to $240,000 in Community Development Block Grant (CDBG) Childcare Initiative, to provide childcare support and employment training to eligible low to moderate-income parents residing within the City, for the period of November 1, 2021, through June 30, 2022. (Citywide)approve recommendationPass Action details Not available
22-0273 14.FM - Investment Report for Quarter Ending December 31, 2021Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending December 31, 2021. (Citywide)approve recommendationPass Action details Not available
22-0274 15.FM - Contract w/SoCal Sewer & Water for on-call plumbingContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including any subsequent amendments, with So Cal Sewer Construction, Inc., dba SoCal Sewer & Water, of Signal Hill, CA, to provide full service, on-call plumbing maintenance and repair services, and emergency plumbing services, in a total annual amount not to exceed $509,000, through October 17, 2023, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
22-0275 16.DHHS - Accept/expend grant funding for Veteran Outreach SvcsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including any subsequent amendments, including any amendment to the award amount, with the County of Los Angeles to accept and expend grant funding up to $250,000, for Veteran Outreach Services, for a one-year period beginning March 1, 2022, with the option to extend for three additional one-year periods, at the discretion of the City Manager; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $25,000, offset by grant revenues. (Citywide)approve recommendationPass Action details Not available
22-0276 17.DHHS - Accept/expend funding for the Youth Tobacco Prevention ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including any subsequent amendments, including any amendment to the award amount, with the California Department of Justice to accept and expend grant funding in the amount of $801,625 for the Youth Tobacco Prevention Program, for the period of April 1, 2022 through March 31, 2025. (Citywide)approve recommendationPass Action details Not available
22-0277 18.LS - Agrmnt w/CA State Library to accept/expend grant funding for ESL ServicesContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments including any subsequent amendments, with the California State Library to accept and expend grant funding in the amount of $36,694 for English as Second Language Services, for the period of January 1, 2022 through June 30, 2022; and Increase appropriations in the General Grants Fund Group in the Library Services Department by $36,694, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
22-0278 19.LS - Contract w/Innovative Interfaces for continued Library Management System servicesContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 30976 with Innovative Interfaces Inc., of Emeryville, CA, for providing continued Library Management System services, to increase the annual contract amount by $175,445, with a 15 percent contingency in the amount of $26,317, for a total annual amount not to exceed $201,762, and extend the term of the contract to March 31, 2023. (Citywide)approve recommendationPass Action details Not available
22-0279 110.PW - Easement to Verizon for telecommunications conduit at 4800 E. Wardlow Rd D5ContractRecommendation to authorize City Manager, or designee, to grant an easement deed to Los Angeles SMSA Limited Partnership, a California limited partnership dba Verizon Wireless, by: AirTouch Cellular, Inc., its General Partner, at 4800 East Wardlow Road, for the installation of public utilities; and Accept Categorical Exemption No. CE-22-009. (District 5)approve recommendationPass Action details Not available
22-0280 111.PW - Easement deed from Calle Verde for 1834 Harbor Ave for installation of public utilities D7ContractRecommendation to authorize City Manager, or designee, to accept an easement deed from Calle Verde, LLC, a California limited liability company, and the owner of the property 1834 Harbor Avenue, for the installation of public utilities; Authorize City Manager, or designee, to accept an easement deed from Calle Verde, LLC, a California limited liability company, and the owner of the property 1834 Harbor Avenue, for additional right of way dedication purposes; and Accept Categorial Exemption No. CE-22-008. (District 7)approve recommendationPass Action details Not available
22-0287 112.PW/FD - Contract for Fire Dept. Headquarters Generator Project D5ContractRecommendation to adopt Plans and Specifications No. 3005010082 and award a contract to Ferreira Coastal Construction Company, of Rancho Cucamonga, CA, for construction of the Fire Department Headquarters Generator Project, in an amount of $535,106, authorize a 15 percent contingency in the amount of $80,266, for a total contract amount not to exceed $615,372, for a period of one year, with the option to renew for one additional one-year period, 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 subsequent amendments. (District 5)approve recommendationPass Action details Not available
22-0283 113.CD4 - CARE Court FrameworkAgenda ItemRecommendation to request City Council support of the CARE Court framework that will create a new State policy for Mental health services - and request City Manager to examine the feasibility of the local program being administered by the Long Beach Department of Health and Human Services (LBDHHS).approve recommendationPass Action details Video Video
22-0282 114.CD8 - Feasibility of Repealing Cannabis Cultivation TaxAgenda ItemRecommendation to request City Manager to investigate the feasibility of repealing the tax for cannabis cultivation in Long Beach, including fiscal and workforce impacts, and present to the Budget Oversight Committee in 90 days.referredPass Action details Video Video
22-0286 115.ED - Downtown PBID Civic petition D1Agenda ItemRecommendation to authorize City Manager, or designee, to sign the petition, and subsequent ballot, relating to City-owned properties located within the boundaries of the Downtown Long Beach Property and Business Improvement District. (Districts 1,2)approve recommendationPass Action details Video Video
22-0284 116.DHHS - Strategic Plan on VeteransAgenda ItemRecommendation to receive and file the Citywide Strategic Plan on Veterans. (Citywide)approve recommendationPass Action details Video Video
22-0285 117.PW - Amend contracts for Job Order Contracting servicesContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34577 with Bitech Construction Company, Inc., of Buena Park, CA; Contract No. 34571 with Exbon Development, Inc., of Garden Grove, CA; Contract No. 34582 with Good-Men Roofing and Construction, Inc., of San Diego, CA; Contract No. 34586 with Harry Joh Construction, Inc., of Paramount, CA; Contract No. 34578 with Thomasville Construction, Inc., of Fullerton, CA; and Contract No. 34575 with Vincor Construction, Inc., of Brea, CA, for Job Order Contracting services, to update the construction task catalogue, increase the allowable threshold per work order as outlined in the municipal code, and extend the term of the contracts to March 21, 2023. (Citywide)approve recommendationPass Action details Video Video
22-0248 218.DS - CCC Modifications to Short-term Rental OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 5.77, related to short-term rentals, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
22-0249 219.DS - CCC STR ORD 2OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 21.15.2487, and by amending Subsection 21.25.903.B, and Subsection 21.25.904.C, relating to short-term rentals incorporating modifications by the Coastal Commission, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
22-0304 120.CD2 - Community Concert Ace BandAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,750, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to the Office of Special Events and Filming for a community concert scheduled for April 3, 2022; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,750 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
22-0305 121.CD9 - March 1 Hit-and-Run 6600 block Rose AveAgenda ItemRecommendation to request City Manager to enter discussions with LA County to partner on establishing a reward of no less than $25,000 for information leading to the arrest of Octavio Montano Islas.approve recommendationPass Action details Video Video
22-0310 122.supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 11, 2022.received and filed  Action details Not available
22-0341 123.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, March 15, 2022.received and filed  Action details Not available