Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/17/2015 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
15-0270 1 Share Your Heart, Share Your Home FlyerHandoutCouncilman Austin spoke; distributed a flyer; and recognized foster parents Cathy Yassa and Dorrie Woods.received and filed  Action details Not available
15-0215 11.FM - Entertainment Permit - Miko's Sports Lounge D7Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Enaid’s Way, Inc., dba Miko’s Sports Lounge, 710 West Willow Street, for Entertainment With Dancing by Patrons and Performers. (District 7)deniedPass Action details Video Video
15-0271 1 PC Handout - Thomas StoutHandoutThomas Stout spoke regarding parking signs; and submitted photos.received and filed  Action details Not available
15-0272 1 PC Handout - Manuela RodriguezHandoutManuela Rodriguez spoke regarding housing; and submitted photos.received and filed  Action details Not available
15-0220 12.Mayor - Travel reportAgenda ItemRecommendation to receive and file report on travel to Sacramento for the City of Long Beach State Legislative Committee trip.approve recommendationPass Action details Not available
15-0216 13.CC - Apprv. meeting minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, March 3, 2015 and the Study Session of Tuesday, March 3, 2015.approve recommendationPass Action details Not available
15-0217 14.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between March 2, 2015 and March 9, 2015.approve recommendationPass Action details Not available
15-0218 15.CC - Reso. records destruction DVResolutionRecommendation to approve the destruction of records for the Department of Development Services, Administration; and adopt resolution.approve recommendation and adoptPass Action details Not available
15-0222 16.CC - Reso. records destruction DV-CodeResolutionRecommendation to approve the destruction of records for the Department of Development Services, Code Enforcement; and adopt resolution.approve recommendation and adoptPass Action details Not available
15-0223 17.CC - Reso. Records destruction DV-SAResolutionRecommendation to approve the destruction of records for the Department of Development Services, Administrative & Financial Services Bureau, Successor Agency; and adopt resolution.approve recommendation and adoptPass Action details Not available
15-0219 18.CC - Reso. records destruction H&HSResolutionRecommendation to approve the destruction of records for the Department of Health and Human Services, Housing Authority Bureau; and adopt resolution.approve recommendation and adoptPass Action details Not available
15-0224 19.FM - Purchase 1 Rear-Loading Refuse TruckContractRecommendation to authorize City Manager to execute a contract with Los Angeles Truck Center, LLC, of Whittier, CA, for the purchase of one compressed natural gas powered, 20 cubic yard, rear-loading refuse truck, for a total amount not to exceed $287,298, inclusive of taxes and fees. (Citywide)approve recommendationPass Action details Not available
15-0221 110.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - February 18, 2015.approve recommendationPass Action details Not available
15-0234 112.Mayor - Presentation Corporal SchroederAgenda ItemRecommendation to receive and file a presentation and proclamation in honor of Corporal Robert Schroeder and his 50 years of service in the Long Beach Police Department.approve recommendationPass Action details Not available
15-0180 111.PD - ABC for Cerritos Shell D8ABC LicenseRecommendation to receive the application of Legend Energy, dba Cerritos Shell, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 5740 Atlantic Avenue, determine that the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 8)laid overPass Action details Video Video
15-0211 125.CD9,1,7 - Zoning Code ProvisionsAgenda ItemRecommendation to adopt Minute Order declaring a moratorium against the issuance of any new "exemptions" from the Conditional Use Permit (CUP) requirement for those alcohol related uses set forth in Footnote 1, subsections b through e, inclusive of Table 32-1 of the City's Zoning Code; and directing the Department of Development Services and the Planning Commission to undertake a study pursuant to Long Beach Municipal Code Chapter 21.50, to determine whether or not the City's current zoning regulations related to CUP exemptions are appropriate or need further review or modification.approve recommendationPass Action details Video Video
15-0225 113.Mayor - Draft Reso. LA Air Force BaseAgenda ItemRecommendation to request City Attorney to draft a resolution in support of the Los Angeles Air Force Base and the Space and Missile Systems Center.approve recommendationPass Action details Video Video
15-0228 114.DP/DHHS/FD/PD - 2014 UASI FundingContractRecommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2014 Urban Area Security Initiatives Grant, in an amount not to exceed $5,489,507 for a period ending May 31, 2016; and Increase appropriations in the General Grants Fund (SR 120) in the Department of Disaster Preparedness and Emergency Communications (DC) by $390,000, in the General Grants Fund (SR 120) in the Fire Department (FD) by $1,818,507, in the General Grants Fund (SR 120) in the Health and Human Services Department (HE) by $315,000, and in the General Grants Fund (SR 120) in the Police Department (PD) by $1,933,500. (Citywide)approve recommendationPass Action details Video Video
15-0227 115.DP/FD/TI/PD - LA-RICS Site Access for Network AntennasContractRecommendation to authorize City Manager to execute a Site Access Agreement with the Los Angeles Regional Interoperable Communications System (LA-RICS) Authority to install network antennas on existing City-owned communication towers to support the Public Safety Broadband Network, and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Video Video
15-0229 116.HR - Year-Round Youth Jobs ProgramContractRecommendation to authorize City Manager to execute all documents with the County of Los Angeles to receive $386,600 to operate a Youth Jobs Program that will assist approximately 105 youth, ages 16-18; and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Video Video
15-0231 117.PRM - Agrmnt w/LA Co. Flood Control for Wrigley Greenbelt D7ContractRecommendation to authorize City Manager to execute all documents necessary for a Use Agreement with the Los Angeles County Flood Control District for the construction, maintenance, and operation of property located between approximately 26th Way and 34th Street, commonly referred to as Wrigley Greenbelt, for public purposes for a 20-year term. (District 7)approve recommendationPass Action details Video Video
15-0232 118.PRM/FM - Phase 6 Alamitos Bay Rebuild-Bellingham MarineContractRecommendation to authorize City Manager to execute the Tenth Amendment to Contract No. 31687 with Bellingham Marine Industries, Inc., for an additional $15,372,553, plus a $724,158 contingency, for a total increase of $16,096,711, for Phase 6 and Phase 7 of the Alamitos Bay Marina rebuild project, for a revised contract amount not to exceed $66,487,098; Execute the Second Amendment to Agreement No. 29587 with Concept Marine Associates, a Division of TranSystems Corporation, to increase the contract amount by $871,489, for a total amount not to exceed $6,573,489, and extend the term to December 31, 2017, for continued construction management of the Alamitos Bay Marina rebuild project; Execute all documents necessary to complete Phases 6 and 7, including all documents necessary to accept the Harbors and Watercraft Revolving Fund loan of $16,900,000, as approved by the State Department of Parks and Recreation, Division of Boating and Waterways; and Increase appropriations in the Marina Fund (TF 403) in the Parks, Recreation and Marine Department (PR) by $17,948,033. (Distapprove recommendationPass Action details Video Video
15-0233 119.PD - ABC for Potholder D4ABC LicenseRecommendation to receive and file the application of PT Holder P3, Incorporated, dba Potholder Café P3, for an original application of an Alcoholic Beverage Control License, at 2246 Lakewood Boulevard. (District 4)approve recommendationPass Action details Video Video
15-0181 120.PD/TI - Master Purchase Agrmnt w/XeroxContractRecommendation to authorize City Manager to execute transaction documents, and any additional amendments thereto, with Xerox Corporation, pursuant to the terms and conditions of Master Purchase Agreement No. 28325, wherein Xerox will provide printers, supplies and maintenance services to the Police Department (PD) in an amount not to exceed $550,000 annually for the next five years, including tax, if any, for a total amount not to exceed $2,750,000 for the five-year period from March 1, 2015 through February 28, 2020. (Citywide)approve recommendationPass Action details Video Video
15-0206 121.TI - Master Svcs Agrmnt w/Oracle for computer softwareResolutionRecommendation to adopt resolution authorizing City Manager to execute a Master Purchase Agreement with Oracle America, Inc., for software licenses and related services on the same terms and conditions afforded to the County of Los Angeles in Software License Agreement Number MA-IS-1540029-1 (County Agreement), for as long as the County Agreement is in effect, or until the City gives 30 days notice of termination for an amount not to exceed $500,000 per year; and authorize City Manager to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (Citywide)approve recommendation and adoptPass Action details Video Video
15-0230 122.PRM - Emd Muni Code relating to Dog Exercise Area on the Beach D3OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 6.16.310 relating to the exercise of dogs upon a designated portion of the beach of the City of Long Beach, read and adopted as read. (District 3)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
15-0207 223.CA - Sm Bus RecruitmentOrdinanceRecommendation to declare ordinance establishing a small business recruitment, retention and growth pilot program, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
15-0115 324.PRM - Amend ORD for mandatory spay/neauter for dogsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 6.16.085 and by adding Section 6.16.062 all relating to animal regulation, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
15-0246 127.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 13, 2015.received and filed  Action details Not available
15-0273 128.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, March 17, 2015.received and filed  Action details Not available