Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/1/2013 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0843 11.DS - Rezoning of Schroeder HallOrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 17 of said Map from Two-Family Residential (R-2-N) to Institutional (I), read and adopted as read. (District 5)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
13-0845 12.PW - LB Tourism BIAResolutionRecommendation to receive supporting documentation into the record, conclude the hearing and adopt resolution approving the Long Beach Tourism Business Improvement Area program and assessment for the period of October 1, 2013 through September 30, 2014; authorize City Manager to execute an agreement with the Long Beach Area Convention and Visitors Bureau for a one-year term; and increase appropriations in the Parking and Business Area Improvement Fund (SR 132) in the Department of Public Works (PW) by $244,200. (Districts 1,2,4,5)laid overPass Action details Not available
13-0846 13.CC-MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, September 10 and September 17, 2013 and the Study Session of Tuesday, September 17, 2013.approve recommendationPass Action details Not available
13-0847 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 9, 2013 and September 23, 2013.approve recommendationPass Action details Not available
13-0848 15.PD - Sobriety Checkpoint Grant ProgramContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the University of California Berkeley Safe Transportation Research and Education Center, administering the Sobriety Checkpoint Grant Program for 2013-2014 grant funds for the California Office of Traffic Safety; and increase appropriations in the General Grants Fund (SR) in the Police Department (PD) by $120,682. (Citywide)approve recommendationPass Action details Not available
13-0849 16.PD - 2014 Selective Traffic Enforcement ProgramContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the California Office of Traffic Safety for the 2014 Selective Traffic Enforcement Program; and increase appropriations in the General Grants Fund (SR) in the Police Department (PD) by $203,000. (Citywide)approve recommendationPass Action details Not available
13-0850 17.PD - 2013 Edward Byrne Memorial JAG ProgramContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal Fiscal Year 2013 Edward Byrne Memorial Justice Assistance Grant Program; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $221,730. (Citywide)approve recommendationPass Action details Not available
13-0851 18.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - September 4 and 11, 2013.approve recommendationPass Action details Not available
13-0852 19.CD9,7,8 - I-710 Freeway ExtensionAgenda ItemRecommendation to request City Attorney to draft a resolution in support of the completion of the I-710 Freeway extension.received and filedPass Action details Not available
13-0853 110.CD5-Cyclone Roller CoasterAgenda ItemRecommendation to, by motion of the City Council, request City Manager to report back within 30 days with an assessment of the feasibility of Mr. Osterhoudt's proposal to locate a cyclone roller coaster in Long Beach.approve recommendationPass Action details Not available
13-0854 111.CD5-LB Aviation MuseumAgenda ItemRecommendation to, by motion of the City Council, request City Manager to discuss with the Boeing Company the donation of both a building on the Boeing site suitable to locate a Long Beach Aviation Museum and the archives, photographs and memorabilia related to operations of Douglas Aircraft, McDonnell-Douglas and Boeing in Long Beach from 1940 through 2015.approve recommendationPass Action details Not available
13-0836 212.CD9,1,8- 2013 Every Student MattersAgenda ItemRecommendation to request City Attorney to draft a resolution in support of the "Every Student Matters" campaign for Restorative Justice, other alternatives to exclusionary practices, and one consistent discipline policy for all schools.referredPass Action details Not available
13-0866 113.CD8 - Foster & Adoptive Parent AwarenessAgenda ItemRecommendation to receive and file the presentation about Share Your Heart... Share Your Home to raise awareness about the need for Foster and Adoptive Parents, and recognize the local foster parents who are providing stable homes to children in Long Beach.approve recommendationPass Action details Not available
13-0856 114.DS - Agrmnt w/Grow AmericaContractRecommendation to authorize City Manager to execute any and all documents necessary to enter into a new two-year agreement with Grow America Fund, Inc., with the option to extend the agreement for one additional two-year term at the discretion of the City Manager, for the purpose of continuing various business loan programs administered by Grow America Fund, Inc., and to promote the City’s business assistance loan programs. (Citywide)approve recommendationPass Action details Not available
13-0857 115.HR - Renewal Contracts for Health, Dental & VisionContractRecommendation to authorize City Manager to execute the renewal of contracts with Anthem Blue Cross, the City’s Third Party Administrator for the Preferred Provider Organization (PPO) and the Health Maintenance Organization (HMO) group health plans and Medicare Supplement group health plans; Scan Health Plan for the Medicare Advantage Plan; United HealthCare for the closed-panel dental plan; Delta Dental for the fee-for-service dental plan; Medical Eye Services (MES) for the vision plan; Standard Insurance Company for life insurance and Long- and Short-Term Disability; and Union Mutual Life Insurance Company (UNUM) through Larry Lambert & Associates Insurance Services for the long-term care benefits; execute a contract with CVS Caremark as the Prescription Benefit Manager (PBM) for the Prescription Drug Plan; and any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws on all plans. (Citywide)approve recommendationPass Action details Not available
13-0859 116.PD/FM - Jail Food ServicesContractRecommendation to authorize City Manager to execute all documents necessary to amend Contract No. 31571 with the County of Los Angeles, through the Los Angeles County Sheriff’s Department (LASD), extending the contract to provide jail food services for the term expiring on June 30, 2018, in an annual amount not to exceed $350,000. (District 2)approve recommendationPass Action details Not available
13-0860 117.PW/FM - Rehab of LB Blvd. between Hill and WillowContractRecommendation to adopt Plans and Specifications No. R-6769 for the Rehabilitation of Long Beach Boulevard between Hill Street and Willow Street; award the contract to Nobest, Inc., in the amount of $754,000 and authorize a 10 percent contingency in the amount of $75,400, for a total contract amount not to exceed $829,400; and authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (District 6)approve recommendationPass Action details Not available
13-0861 118.PW/PRM/FM - Belmont Pool Project ManagementContractRecommendation to adopt Specifications No. RFP PW13-051 for Project Management Services for the Belmont Plaza Pool Facility Rebuild/Revitalization Project; award a contract to AndersonPenna Partners, Inc., of Newport Beach, CA, in the amount of $1,098,884, plus a contingency in the amount of $148,590, for a total not to exceed $1,247,474; and authorize City Manager to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (District 3)approve recommendationPass Action details Not available
13-0862 119.TS/FM - Lease-purchase agrmnt Personal ComputersContractRecommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Public Capital Corp for the financing of personal computers, computer-related equipment, and servers in an amount not to exceed $939,000 including interest and fees, payable over a four-year period. (Citywide)approve recommendationPass Action details Not available
13-0863 120.TS/FM - Agrmnt for 911 Emergency Telephone SvcsContractRecommendation to authorize City Manager to execute an agreement with Verizon Business Network Services, Inc., of Thousand Oaks, CA (not an MBE, WBE, SBE, or Local), to provide 911 emergency telephone services to the City’s Emergency Communication and Operations Center in an annual amount of $94,000, and authorize a 10 percent contingency of $9,400 for a total annual amount not to exceed $103,400 for a period of three years, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
13-0864 121.CA-ORD-Speed LimitsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 10.12.010.A.54, 10.12.010.A.69, 10.12.020.A.14, and 10.12.020.A.22; and by adding Subsections 10.12.020.A.68 and 10.12.020.A.69, all relating to speed limits, read and adopted as read. (Districts 4,5)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
13-0865 122.CA-ORD-Cottage Food OperationsOrdinanceWITHDRAWN Recommendation to declare ordinance amending the Long Beach Municipal Code Section 21.51.235 relating to the regulation of cottage food operations read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)withdrawn  Action details Not available
13-0823 223.CA-ORD-Type 48 ABCEmergency OrdinanceRecommendation to declare ordinance imposing a moratorium relating to the establishment of certain bars or nightclubs with Type 48 ABC Licenses and related permits in the Downtown Dining and Entertainment District; declaring the urgency thereof and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-13-0016) (District 2)approve recommendation and adoptPass Action details Not available
13-0822 224.CA-ORD-Smoking LoungeOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 8.68.060.B and Section 5.88.065 all relating to smoking lounge permits, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
13-0791 225.DS - Payday Loan/Check CashingOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.475, 21.52.212, Tables 32-1 and 32-1A in Chapter 21.32, Table 33-2 in Chapter 21.33, by amending the Use District Table for PD-25 (Atlantic Avenue Planned Development District), and by amending the Use District Table for PD-29 (Long Beach Blvd Planned Development District); and by adding Sections 21.15.335, 21.15.442, 21.15.562, 21.15.635, 21.15.1792, 21.15.1793, 21.15.1795, 21.15.2008, 21.15.2009, 21.15.2225, 21.15.2401, and 21.45.116, related to check cashing and other financial uses, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
13-0871 126.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 27, 2013.received and filed  Action details Not available
13-0855 127.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, October 1, 2013.received and filed  Action details Not available