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23-0415
| 1 | 1. | CD2 - Funds Transfers to Support Community Events | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $14,604, offset by Second Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of:
· $5,000 to the LGBTQ Center Long Beach for their annual Black and White Ball on June 24, 2023;
· $2,500 to the St. Mary Medical Center Foundation for their Easter Walk on April 9, 2023;
· $2,500 to the Long Beach Police Officers Association Charity Golf account for the 50th annual Widows and Orphans charity golf tournament on June 14, 2023;
· $2,000 to Ronald McDonald House Charities of Long Beach to support their charity golf tournament benefitting the Long Beach Ronald McDonald House on June 22, 2023;
· $2,000 to the Long Beach Symphony to support Khmeraspora on April 29, 2023;
· $300 to the Salvation Army of Long Beach for their Red Shield Day on March 25, 2023;
· $304 to the Long Beach Public Library Foundation for book donations as part of their Leaders Are Readers program; and
Decrease appropriations in the | approve recommendation | Pass |
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23-0421
| 1 | 2. | CA - CA - Support For Rights of the People of Iran | Resolution | Recommendation to adopt resolution of the City Council of the City of Long Beach proclaiming support for the rights of the women and people of Iran to free expression. (Citywide) | approve recommendation and adopt | Pass |
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23-0422
| 1 | 3. | CA - Lexington Insurance Company | Agenda Item | Recommendation to authorize City Attorney to pay sum of $256,076.60, in full settlement of lawsuit entitled Lexington Insurance Company vs. City of Long Beach, Los Angeles Superior Court Case No. 22LBCV00536. | approve recommendation | Pass |
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23-0412
| 1 | 4. | CA - Andre Sanchez | 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 $122,742.50 in compliance with the Appeals Board Order for Andre Sanchez. | approve recommendation | Pass |
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23-0411
| 1 | 5. | CA - Anthony Maleta | 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 $170,000 in compliance with the Appeals Board Order for Anthony Maleta. | approve recommendation | Pass |
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23-0413
| 1 | 6. | CA - Chanel Kirk | 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 $104,182.50 in compliance with the Appeals Board Order for Chanel Kirk. | approve recommendation | Pass |
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23-0410
| 1 | 7. | CA - Leroy Staes | Agenda Item | Recommendation 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) $72,500, and also 2) separate authority to pay $30,957.50 in compliance with the Appeals Board Order for Leroy Staes. | approve recommendation | Pass |
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23-0414
| 1 | 8. | CA - Shanda Dinsdale-Kunkle | 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 $95,000 in compliance with the Appeals Board Order for Shanda Dinsdale-Kunkle. | approve recommendation | Pass |
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23-0423
| 1 | 9. | CA - Tami Donald | Agenda Item | Recommendation to authorize City Attorney to pay sum of $95,000, in full settlement of lawsuit entitled Tami Donald v. City of Long Beach, Los Angeles Superior Court Case No. 20STCV18966. | approve recommendation | Pass |
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23-0416
| 1 | 10. | CAUD - Quarterly Report - September 30, 2022 | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending September 30, 2022. | approve recommendation | Pass |
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23-0417
| 1 | 11. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, April 11, and April 18, 2023. | approve recommendation | Pass |
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23-0418
| 1 | 12. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 10, 2023 and April 24, 2023. | approve recommendation | Pass |
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23-0432
| 1 | 13. | DPREP - 2022 Emergency Management Performance Grant | Contract | Recommendation to authorize City Manager, or designee, to execute a contract and all necessary documents, including any necessary subsequent amendments, with the County of Los Angeles, to receive and expend Department of Homeland Security grant funding for the 2022 Emergency Management Performance Grant, in an amount not to exceed $97,150, for a period of July 1, 2022 through June 30, 2024; and
Increase appropriations in the General Grants Fund Group in the Disaster Preparedness and Emergency Communications Department by $97,150, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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23-0424
| 1 | 14. | ED/PRM - Lease w/LA Sanitation District for 1173 N. Loma Vista Dr. D1 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute the First Amendment to Lease Agreement No. 28338 between City of Long Beach (City) and the County Sanitation District No. 3 of Los Angeles County (County) for the property located at 1173 North Loma Vista Drive. (District 1) | approve recommendation | Pass |
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23-0425
| 1 | 15. | FM - Contract w/Clean Energy Fuels for renewable compressed natural gas | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35480 with Clean Energy Fuels, Inc., of Newport Beach, CA, for the purchase of renewable compressed natural gas (CNG), for use in City of Long Beach (City) vehicles and equipment, to increase annual contract amount by $500,000, authorize a 15 percent contingency of $130,500, for a new total annual amount not to exceed $1,000,500, for the current contract term and for the remaining five contract renewals ending on February 13, 2030; and
Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $500,000, offset by funds available generated by revenue received through the Fleet Memorandum of Understanding. (Citywide) | approve recommendation | Pass |
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23-0426
| 1 | 16. | FM - Haaker Elgin Street Sweeper parts | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Haaker Equipment Company, of La Verne, CA, for providing Elgin Pelican street sweeper parts and repair services, in an annual amount of $525,000, and authorize a 10 percent contingency of $52,500, for a total annual amount not to exceed $577,500, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into this contract, including any necessary subsequent amendments; and
Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $157,500, offset by funds available generated by the revenue received through the Fleet Memorandum of Understanding. (Citywide)
Levine Act: Yes | approve recommendation and adopt | Pass |
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23-0427
| 1 | 17. | FM - Contract w/Haaker for 14 CNG-fueled Elgin Pelican Street Sweepers | Resolution | Recommendation to adopt a resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Haaker Equipment Company, of La Verne, CA, for the purchase of 14 CNG-fueled Elgin Pelican Street Sweepers, with related equipment and accessories, on the same terms and conditions afforded to Sourcewell, in a total amount not to exceed $7,569,333, inclusive of taxes and fees; 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 street sweepers, payable over a five-year period at an interest rate to be determined when the agreement is executed. (Citywide) | approve recommendation and adopt | Pass |
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23-0429
| 1 | 18. | FM - Ray Gaskin New Way and Perkins refuse truck parts and repair services | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Ray Gaskin Service, of Fontana, CA, for the purchase of New Way and Perkins Manufacturing refuse truck parts and repair services, in an annual amount of $550,000, and authorize a 10 percent contingency of $55,000, for a total annual amount not to exceed $605,000, 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
Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $302,500, offset by funds available generated by the revenue received through the Fleet Memorandum of Understanding (MOU). (Citywide)
Levine Act: Yes | approve recommendation and adopt | Pass |
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23-0430
| 1 | 19. | FM - Contract w/Velocity Truck Center for 3 CNG Crane Carrier LET2 trucks | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Los Angeles Truck Centers, LLC, dba Velocity Truck Centers, an authorized distributor of Crane Carrier trucks, of Whittier, CA, for the purchase of three CNG powered Crane Carrier LET2 trucks, with New Way front end loader refuse bodies, on the same terms and conditions afforded to Sourcewell, in a total amount not to exceed $1,321,756, inclusive of taxes and fees. (Citywide) | approve recommendation and adopt | Pass |
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23-0431
| 1 | 20. | FM - JP Morgan -Extension of Revolving Line of Credit by Board of Water Commissioners | Resolution | Recommendation to adopt resolution approving an extension of the current Revolving Line of Credit with JP Morgan Chase Bank, N.A. by the Board of Utilities Commissioners (successor to the Board of Water Commissioners), on behalf of the City of Long Beach (City), for an additional one-year term and authorize the execution of all necessary documents and amendments in connection therewith before the existing Credit Agreement expires on May 21, 2023. (Citywide) | approve recommendation and adopt | Pass |
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23-0433
| 1 | 21. | PRM - Leeway Sailing Center Equipment Replacement Project D3 | Contract | Recommendation to authorize City Manager, or designee, to execute a grant agreement, and any necessary subsequent amendments, including amendments to the award amount, with California State Parks Division of Boating and Waterways to accept and expend grant funding in the amount of $25,631, for the purchase of sailing equipment for the Leeway Sailing Center Equipment Replacement Project; and
Increase appropriations in the General Grants Fund Group in the Parks, Recreation and Marine Department by $25,631, offset by grant revenue. (District 3) | approve recommendation | Pass |
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23-0434
| 1 | 22. | PRM - Fee waiver for the Long Beach Rowing Assoc. for use of Marine Stadium D3 | Agenda Item | Recommendation to authorize City Manager, or designee, to approve a fee waiver for the Long Beach Rowing Association, in an amount not to exceed $696, for use of Marine Stadium in Alamitos Bay Marina for Row the Stadium events in July 2023 and August 2023. (District 3)
Levine Act: Yes | approve recommendation | Pass |
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23-0435
| 1 | 23. | PRM - Fee waiver for the Little Ships Fleet Yacht Club for dock space in Alamitos Bay Marina D3 | Agenda Item | Recommendation to authorize City Manager, or designee, to approve a fee waiver for the Little Ships Fleet Yacht Club, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for racing and cruise celebrations, for the period of April 29, 2023 through August 5, 2023. (District 3)
Levine Act: Yes | approve recommendation | Pass |
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23-0436
| 1 | 24. | PD - ABC License - District 4 Pizza D4 | Agenda Item | Recommendation to receive and file the application of Moston Restaurant Group 2.0 LLC, dba District 4 Pizza, for an original application of an Alcoholic Beverage Control (ABC) License at 2123 North Bellflower Boulevard, submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 4)
Levine Act: Yes | approve recommendation | Pass |
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23-0437
| 1 | 25. | PD - Training opportunities at the Regional Maritime Law Enforcement Training Center | Agenda Item | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents, with the City of Los Angeles Harbor Department to provide training opportunities at the Regional Maritime Law Enforcement Training Center, at no cost to the City of Long Beach, for a term of three years commencing from the date of execution of this agreement. (Citywide) | approve recommendation | Pass |
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23-0438
| 1 | 26. | DS - West Long Beach Rezoning Reso | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing;
Adopt resolution approving and certifying an Addendum (EIRA-01-23) to the Program Environmental Impact Report prepared for the General Plan LUE Update and Urban Design Element (PEIR) (EIR 03-16) relating to the implementation of the General Plan Land Use Element through an amendment to Title 22 and the rezoning of designated Neighborhood Serving Corridors or Centers Low (NSC-L) Place Type in West Long Beach on Willow Street and Santa Fe Avenue (the “Project”), in accordance with the provisions of the California Environmental Quality Act (“CEQA”) Section 15164 of the CEQA guidelines and making certain findings and determinations that the adopted Mitigation Monitoring and Reporting Program mitigates, to the extent reasonably feasible, impacts associated with the implementation of the Neighborhood Serving Corridors or Centers Low (NSC-L) Place Types as described above, in accordance with those measures set forth in the General Plan LUE Update and Urban Design Element EIR and that no new o | approve recommendation and adopt | Pass |
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23-0439
| 1 | | DS - West Long Beach Rezoning ORD 1 | Ordinance | Recommendation to adopt ordinance amending Title 22 of the Long Beach Municipal Code to establish a new Mixed Use 1-B (MU-1-B) Zone to implement the 2019 Long Beach General Plan Land Use Element Update and establish additional incentives for essential retail, read and adopted as read. (Citywide) | approve recommendation | Pass |
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23-0440
| 1 | | DS - West Long Beach Rezoning ORD 2 | Ordinance | Recommendation to adopt 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 8, 14, and 15 of said Map to rezone select properties on major corridors (on Willow Street, west of the I-710 freeway to the City terminus; and Santa Fe Avenue between Pacific Coast Highway on the south and Wardlow Road on the north) in West Long Beach to either Mixed Use 1-A (MU-1-A) or Mixed Use 1-B (MU-1-B) to implement the Neighborhood Serving Corridors or Center Low (NSC-L) place types, read and adopted as read. (Citywide) | approve recommendation | Pass |
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23-0491
| 1 | | Julie Dean PC | Handout | Julie Dean spoke regarding delivery trucks; and submitted a handout. | received and filed | |
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23-0492
| 1 | | Anthony Holmes PC | Handout | Anthony Holmes spoke regarding discrimnation; and submitted a handout. | received and filed | |
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23-0493
| 1 | | Anna Christensen PC | Handout | Anna Christensen spoke regarding application #2301-03; and submitted a handout. | received and filed | |
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23-0446
| 1 | 27. | Mayor - Commission Appointments & Reappointments | Appointment | Recommendation to receive and approve Commission appointments and reappointments for Non-Charter Commissions. | approve recommendation | Pass |
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23-0420
| 1 | 28. | CD8 - City Charter Study Session | Agenda Item | Recommendation to request City Manager to work with City Clerk and City Attorney to convene the Charter Amendment Committee for a study session on the provisions of the City Charter within 90 days; and
The scope of the study session should include an overview of the history of the City Charter, including substantial amendments; an overview of the process required to amend the City Charter; the powers and duties of the City Council, Mayor, and City Manager; a summary of the Council-Manager form of government established by the City Charter. | approve recommendation | Pass |
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23-0441
| 1 | 29. | DPREP/DHHS/FD/PD/PRM/TI - UASI 22 | Contract | Recommendation to authorize City Manager, or designee, to execute a contract and any necessary subsequent amendments, including term extensions, with the City of Los Angeles, to receive and expend Department of Homeland Security grant funding for the 2022 Urban Area Security Initiative Grant to enhance the capability of local agencies to prevent, respond to, and recover from threats or acts of terrorism, in an amount not to exceed $8,321,952, for the period of September 1, 2022 through May 31, 2025; and
Increase appropriations in the General Grants Fund Group in the Disaster Preparedness and Emergency Communications Department by $730,445, in the General Grants Fund Group in the Fire Department by $2,664,500, in the General Grants Fund Group in the Health and Human Services Department by $1,850,000, in the General Grants Fund Group in the Parks, Recreation and Marine Department by $133,000, in the General Grants Fund Group in the Police Department by $1,649,007, and in the General Services Fund Group in the Technology and Innovation Department by $1,295,000, offset by grant revenu | approve recommendation | Pass |
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23-0442
| 1 | 30. | ED - MOU w/Port for QM | Agenda Item | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding (MOU) between the City of Long Beach (City) and the Board of Harbor Commissioners of the City of Long Beach, Harbor Department (Harbor), which will include the terms for Harbor to advance the City an amount up to $12 million, take control of certain City oil properties, that can transition to non-oil uses, split the revenues derived from leasing of those properties with the City, and use the City’s share of revenues to pay down the advance of funds. (Districts 1,7) | approve recommendation | Pass |
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23-0428
| 1 | 31. | FM - FALB Lease Revenue Bonds, Series 2023 | Resolution | Recommendation to adopt resolution approving the proceedings by the Finance Authority of Long Beach for the issuance and sale of its Lease Revenue Bonds, Series 2023 to finance the acquisition and refurbishment of an existing building for municipal uses and to finance certain capital improvements of the City of Long Beach (City), in an aggregate not to exceed principal amount of $90,000,000, and authorize the execution of related documents, and approving related official actions. (Citywide) | approve recommendation and adopt | Pass |
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23-0443
| 1 | 32. | DHHS - Feasibility of establishing a more robust local infrastructure for Mental Health svcs | Agenda Item | Recommendation to receive and file a report from the Health and Human Services Department regarding the feasibility of establishing a more robust local infrastructure for mental health services. (Citywide) | approve recommendation | Pass |
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23-0444
| 1 | 33. | PW - Market Street Pedestrian and Streetscape Project D8 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36235 with All American Asphalt of Corona, CA, for completion of the Market Street Pedestrian and Streetscape Project, to increase the contract amount by $3,207,203, and increase contingency on the contract to 20 percent in the amount of $2,120,321, for a revised total contract amount of $12,721,925. (District 8) | approve recommendation | Pass |
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23-0445
| 1 | 34. | PW - Infrastructure Investment Plan D359 | Agenda Item | Recommendation to receive and file an update on the Fiscal Year 2023 - Fiscal Year 2027 Infrastructure Investment Plan; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $52,750,000 to fund the various projects identified in the Fiscal Year 2023 Infrastructure Investment Plan, offset anticipated bond proceeds from the Measure A Bond program. (Citywide) | approve recommendation | Pass |
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23-0419
| 1 | 35. | CA - LBMC Chapter 2.03.065 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.03.065, relating to the confirmation procedure for Charter Commission appointments, read and adopted as read. (Citywide) | approve recommendation | Pass |
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23-0392
| 2 | 36. | CA - Speed Limits | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Sections 10.12.010, 10.12.020, and 10.12.030, all relating to speed limits on city streets, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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23-0452
| 1 | 37. | CD6 - Funds Transfer to Support Buddhist Temple & Literacy Fair | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000 offset by the Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department, to provide contributions of:
· $2,500 to the Khemara Buddhikaram Buddhist Temple to support the 2nd Long Beach Vesak Day on May 6, 2023;
· $500 to AOC7 to support the 9th Annual Literacy Fair on May 20, 2023; 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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22-0926
| 4 | 38. | 042523 - Naming of Channel View Park - Ashlee's Park | Agenda Item | Recommendation to approve renaming a section of Channel View Park to Ashlee's Park in memory of Ashlee Armond. | approve recommendation | Pass |
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23-0406
| 3 | 39. | 042523 - Charter Commission Appointments & Reappointments | Appointment | Recommendation to receive Charter Commission appointments and reappointments approved by the Government Operations and Efficiency Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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23-0451
| 1 | 40. | CM - Homelessness Local Emergency | Agenda Item | Recommendation to continue the local emergency caused by conditions or threatened conditions of homelessness within the City of Long Beach, which if not corrected, constitute an imminent and proximate threat to the safety of persons and property within the City; and
Receive and file an update on the emergency declaration and associated activities and provide any additional direction to City staff regarding the emergency. (Citywide) | approve recommendation | Pass |
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23-0481
| 1 | 41. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
May 2, 2023. | received and filed | |
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23-0454
| 1 | 42. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 28, 2023. | received and filed | |
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