Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/23/2023 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
23-0515 11.CD9 - Funds Transfer Disability PrideAgenda ItemWITHDRAWN Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to ABLE PAC in support of the 2023 Long Beach Disability Pride Celebration; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $250 to offset a transfer to the City Manager Department.withdrawn  Action details Not available
23-0516 12.CD9 - Funds Transfer Juneteenth CelebrationAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Long Beach Partners of Parks in support of the 2023 Long Beach Juneteenth Celebration; 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 recommendationPass Action details Not available
23-0517 13.CD5 - LGBTQ Center Black and White BallAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fifth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to The LGBTQ Center Long Beach (The Center) for their annual Black and White Ball; 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 recommendationPass Action details Not available
23-0518 14.CD4 - Funds Transfer Rancho Los AlamitosAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Rancho Los Alamitos Foundation in support of the Cottonwood Awards Luncheon; 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 recommendationPass Action details Not available
23-0519 15.CD4 - Funds Transfer Bridge Gap TennisAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Bridge the Gap Tennis Management in support of the Free Youth Tennis Play Day; 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 recommendationPass Action details Not available
23-0520 16.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, May 2 and May 9, 2023.approve recommendationPass Action details Not available
23-0521 17.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between May 8, 2023 and May 15, 2023.approve recommendationPass Action details Not available
23-0523 18.ED/HR - Lease for office space at 4900 Airport Plaza Dr. D4ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for an office sublease agreement between 4900 Long Beach Office, LLC, a Delaware limited liability company (Landlord), and the City of Long Beach (Tenant), for office space at 4900 Airport Plaza Drive, Suite 110, and 4910 Airport Plaza Drive, Suite 225 for the City of Long Beach Human Resources Department’s Risk Management and Safety Bureaus. (District 4) Levine Act: Yesapprove recommendationPass Action details Not available
23-0524 19.FD - MOU w/LACo. DA’s office to implement and use the eCER portalContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents, including any subsequent amendments, with the Los Angeles County District Attorney's Office, to implement and use the Electronic Charge Evaluation Request (eCER) portal, for the period of May 1, 2023 to April 30, 2029. (Citywide)approve recommendationPass Action details Not available
23-0525 110.HR - Adopt a Resolution amending the City Salary SchedulesResolutionRecommendation to adopt resolution amending the City Salary Schedule effective March 25, 2023. (Citywide)approve recommendation and adoptPass Action details Not available
23-0526 111.PRM - ROE for Naples Island Garden Club D3ContractRecommendation to authorize City Manager, or designee, to execute a Right-of-Entry Permit, and any related documents, with the Naples Island Garden Club, a nonprofit organization, and/or its agents, to provide landscape improvements and maintenance at La Bella Fontana di Napoli Park, for a term of four years, with two three-year renewal options, at the discretion of the City Manager. (District 3) Levine Act: Yesapprove recommendationPass Action details Not available
23-0527 112.PRM - Sean Khan Consulting Co. for the lease of a prefabricated modular building D4ContractRecommendation to authorize City Manager, or designee, to enter into a Lease Agreement with Sean Khan Consulting Company, Inc., of Chino Hills, CA, for the lease of a prefabricated modular building, for a period of five years, in an amount not to exceed $81,300. (District 4) Levine Act: Yesapprove recommendationPass Action details Not available
23-0530 113.PW - Alamitos Bay Pump Station Discharge Replacement line at 5437 E. Ocean Blvd D3ContractRecommendation to authorize City Manager, or designee, to execute an easement deed to be granted to Los Angeles County Flood Control District (LACFCD) for construction improvements to the Alamitos Bay Pump Station Discharge Replacement line, located at 5437 East Ocean Boulevard; and Accept that the project is within the scope of the Los Angeles County Water Resources Core Services discharge line replacement project for the Alamitos Bay Pump Station, previously analyzed as part of Mitigated Negative Declaration IS/MND, adopted by the County of Los Angeles Board of Supervisors on March 4, 2020. (District 3)approve recommendationPass Action details Not available
23-0528 114.PW - Easement deed at 2851 Orange Ave for street widening D5Agenda ItemRecommendation to authorize City Manager, or designee, to accept an easement deed from Duke Realty Orange LP, a Delaware limited partnership, property owner at 2851 Orange Avenue, for street widening, pedestrian, and ADA purposes; and Accept CEQA Notice of Determination, State Clearinghouse number 2019100514. (District 5)approve recommendationPass Action details Video Video
23-0529 115.PW - Easement deed at 3443 Long Beach Blvd for installation of public utilities D8Agenda ItemRecommendation to authorize City Manager, or designee, to accept an easement deed from 888-5 Partners LLC, a California limited liability company, property owner at 3443 Long Beach Boulevard, for the installation of public utilities; and Accept CEQA Notice of Determination, State Clearinghouse number 2018121025. (District 8)approve recommendationPass Action details Not available
23-0559 1 ACS PowerPointAgenda ItemStaycee Dains, Manager, Long Beach Animal Care Services, Parks, Recreation and Marine, spoke; and presented a PowerPoint presentation. Megan Ignacio, Community Information Specialist, Parks, Recreation and Marine, spoke; and continued the PowerPoint presentation. Mayor Richardson spoke.received and filed  Action details Not available
23-0531 116.FM - Master Fee and Charges ScheduleResolutionRecommendation to receive the supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide)approve recommendation and adoptPass Action details Video Video
23-0588 1 PC - EmilyHandoutEmily spoke regarding public safety; and submitted a handout. Tiffany spoke regarding public safety. Tanya spoke regarding public safety. Daisy spoke regarding public safety. Kathleen spoke regarding public safety. Scott spoke regarding public safety. Nat spoke regarding public safety. Joe Harding spoke regarding public safety. Rosemary Palermo spoke regarding public safety. Mars X spoke regarding housing policy. Mayor Richardson spoke.received and filed  Action details Not available
23-0533 117.Mayor - Climate AuditAgenda ItemRecommendation to request City Auditor to conduct a comprehensive audit on fiscal liabilities and economic impacts to the City of Long Beach stemming from California’s transition away from crude oil and natural gas production to assist in the City’s transition planning efforts, and refer findings to the Climate, Environment, and Coastal Protection Committee for input and discussion.approve recommendationPass Action details Video Video
23-0522 118.CD4 - Studebaker UpdateAgenda ItemRecommendation to request City Manager direct Public Works to provide a comprehensive update on the status of the Studebaker Road major corridor improvements project at the June 6, 2023 Council meeting.approve recommendationPass Action details Video Video
23-0535 119.DS - Approve a CUP for 1911 E PCH D6Agenda ItemRecommendation to reaffirm adoption and approval of Mitigated Negative Declaration IS/MND 06-22, as previously approved and adopted by the City Council on February 21, 2023, and reaffirm that the Project is consistent with the previously adopted Mitigated Negative Declaration (IS/MND 06-22) and the findings of fact related thereto; and Approve Conditional Use Permit findings and conditions of approval memorializing the City Council’s February 21, 2023, action to uphold an appeal (APL22-005) and approve a Conditional Use Permit (CUP 2211-18) for a new car wash located at 1911 East Pacific Coast Highway in the Community R-4-N Commercial (CCN) Zoning District. (District 6)approve recommendationPass Action details Video Video
23-0536 120.FM - FY23 2nd Dept. and Fund budget appropriation adjustmentsAgenda ItemRecommendation to approve the Fiscal Year 2023 second departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Video Video
23-0536 1 FM - FY23 2nd Dept. and Fund budget appropriation adjustmentsAgenda ItemRecommendation to approve the Fiscal Year 2023 second departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Video Video
23-0536 1 FM - FY23 2nd Dept. and Fund budget appropriation adjustmentsAgenda ItemRecommendation to approve the Fiscal Year 2023 second departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Video Video
23-0537 121.PW - As-needed professional engineering servicesContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36053 with AKM Consulting Engineers, Inc., of Irvine, CA; Contract No. 36042 with Anchor QEA, LLC, of Seattle, WA; Contract No. 36043 with Ardurra Group, Inc., of Tampa, FL; Contract No. 36094 with Arup North America Ltd., of Los Angeles, CA; Contract No. 36052 with Atlas Technical Consultants LLC, of Austin, TX; Contract No. 36088 with Buro Happold Consulting Engineers, Inc., of Los Angeles, CA; Contract No. 36038 with Dewberry Engineers Inc., of Fairfax, VA; Contract No. 36090 with Geosyntec Consultants, Inc., of Boca Raton, FL; Contract No. 36045 with HDR Engineering, Inc., of Long Beach, CA; Contract No. with 36089 IDC Consulting Engineers, Inc., of Anaheim, CA; Contract No. 36050 with Kleinfelder, Inc., of San Diego, CA; Contract No. 36046 with KOA Consulting, Inc., of Huntington Beach, CA; Contract No. 36048 with KOA Corporation, of Monterey Park, CA; Contract No. 36054 with KPFF Consulting Engineers, of Seattle, WA; Contract No. 36049 with Langan Engineering and Enviapprove recommendationPass Action details Video Video
23-0538 122.PW - Road maintenance and Rehabilitation Account FundingResolutionRecommendation to adopt resolution approving a list of projects citywide for repaving and resurfacing that are proposed to receive Road Maintenance and Rehabilitation Account funding totaling an estimated $11,500,000 in the Fiscal Year 2024 Paving Program. (Citywide)approve recommendation and adoptPass Action details Video Video
23-0532 123.CM - Ordinance Amending LBMC 5.92OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 5.92 to reinstate language related to the operation of adult-use dispensaries in mixed-used buildings in Downtown 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 readingPass Action details Video Video
23-0489 224.DS - Motel and UDU Mods (DS)OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapters 21.25, Division IX (Local Coastal Development Permits), 21.65 (Interim Motel/Hotel Conversions) and 21.66 (Unpermitted Dwelling Unit Amnesty Program), read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
23-0545 125.CD2 - Fund Transfer for Community EventsAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by Second Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of: · $500 to Love Beyond Limits to support their 10th anniversary event, Connecting Beyond Limits, on May 19, 2023; · $250 to the Bluff Heights Neighborhood Association to support their 4th of July Block Party; · $250 to Long Beach Forward to support their fundraiser, Blossoming, on May 6, 2023; 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 recommendationPass Action details Video Video
23-0512 126.CD6 - Reward of no less than $25,000Agenda 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 the suspect(s) involved in the May 9, 2023, fatal shooting on the 2200 Block of Lewis Avenue.approve recommendationPass Action details Video Video
23-0544 127.CM - Local EmergencyAgenda ItemRecommendation 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 recommendationPass Action details Video Video
23-0587 129.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, May 23, 2023.received and filed  Action details Not available
23-0546 130.supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 19, 2023.received and filed  Action details Not available