Long Beach, CA
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/24/2015 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
15-0214 11.DS - CUP Appeal at 5740 Atlantic D8Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, consider the appeals from Laurie Angel and Chuck Fowler, and uphold the decision of the Planning Commission to approve a Categorical Exemption (CE 14-114) and Conditional Use Permit to allow the sale of beer and wine for off-site consumption at an existing gas station convenience store located at 5740 Atlantic Avenue in the Commercial Neighborhood Pedestrian (CNP) zoning district. (District 8)deniedPass Action details Video Video
15-0247 12.DS - Alcohol Beverage Manufacturing OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 32-1 of Chapter 21.32, Table 33-2 of Chapter 21.33, and Table 41-C of Chapter 21.41; and by adding Sections 21.15.135, 21.15.2985, and 21.45.114, all relating to alcoholic beverage manufacturing and accessory tasting rooms, 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
15-0248 1 DS - Alcohol Beverage Manugacturing ResolutionResolutionAdopt resolution directing the Director of Development Services to submit the amendment to Title 21 (Zoning) of the Long Beach Municipal Code related to Alcoholic Beverage Manufacturing and Accessory Tasting Rooms to the California Coastal Commission for their review and certification; and Accept the Categorical Exemption CE-14-140. (Citywide)approve recommendation and adoptPass Action details Video Video
15-0249 13.FM - Master Fee and Charges ScheduleResolutionRecommendation to receive 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
15-0250 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between March 9, 2015 and March 16, 2015.approve recommendationPass Action details Not available
15-0251 15.DHHS - MOU w/Mental Health AmericaContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding (MOU), and any subsequent amendments, between the City of Long Beach and Mental Health America of Los Angeles (MHA) in the amount of $55,000, as part of the California Community Foundation Grant Integrated Healthcare Project, for the period of December 1, 2014 through September 30, 2015. (Citywide)approve recommendationPass Action details Not available
15-0252 16.DHHS - Violent Death Reporting SystemContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding (MOU), and any subsequent amendments, between the City of Long Beach and the County of Los Angeles Department of Public Health for collaboration on the Violent Death Reporting System (VDRS). (Citywide)approve recommendationPass Action details Not available
15-0253 17.PRM - 2015 Summer Food Service ProgramContractRecommendation to authorize City Manager to execute an agreement with the Long Beach Unified School District for food preparation for the 2015 Summer Food Service Program, in an amount not to exceed $341,225; execute sponsor/site agreements with the City of Signal Hill and nonprofit organizations; and execute any documents, including amendments, necessary to accept funds, implement, and administer the 2015 Summer Food Service Program. (Districts 1,2,4,5,6,7,8,9, and portions of Signal Hill)approve recommendationPass Action details Not available
15-0254 18.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Planning Commission - January 15 and February 5, 2015.approve recommendationPass Action details Not available
15-0180 123.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)deniedPass Action details Video Video
15-0267 19.CD5 - Cancel 8/4/15 CC meetingAgenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020(B) relating to the meeting schedule of the City Council in order to cancel the meeting of August 4, 2015, due to National Night Out.approve recommendationPass Action details Video Video
15-0255 110.CM - Bluff Erosion Project D3ContractRecommendation to authorize City Manager to execute all documents necessary to increase Contract No. 33255 with Drill Tech Drilling & Shoring, Inc., a California corporation, by $1,297,772 for a total amount not to exceed $6,406,955, for the completion of the Ocean Blvd (Bluff) Erosion and Enhancement Phase 2 Project; execute all documents necessary to complete construction; and Increase appropriations in the Tidelands Operations Fund (TF 401) in the City Manager Department (CM) by $1,739,669. (District 3)approve recommendationPass Action details Video Video
15-0256 111.DP/FD/PD - Natural Hazard Mitigation PlanResolutionRecommendation to adopt resolution to submit the updated Natural Hazard Mitigation Plan in accordance with the Federal Disaster Mitigation Act of 2000 - Public Law 106-390; and authorize City Manager to amend and update the Plan annually or as requested by the Federal Emergency Management Agency. (Citywide)approve recommendation and adoptPass Action details Video Video
15-0258 112.FM/Harbor - Harbor Revenue Bonds and Harbor Refunding BondsResolutionRecommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing; and adopt resolution approving the issuance by the Board of Harbor Commissioners, on behalf of the City of Long Beach, of Series 2015 Senior Bonds, in an aggregate principal amount not to exceed $230,000,000, consisting of Harbor Revenue Refunding Bonds, in an aggregate amount not to exceed $80,000,000, and Harbor Revenue Bonds, in an aggregate amount not to exceed $150,000,000, secured by Harbor Department revenues. (District 2)approve recommendation and adoptPass Action details Video Video
15-0257 113.FM - TEFRA Hrg for Brethren Manor Apartments D7ResolutionRecommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing; and adopt resolution approving the issuance of revenue bonds by the California Statewide Communities Development Authority (CSCDA), to benefit Brethren Manor Senior Care, L.P., or its affiliates, Brethren Manor Apartments, in an amount not to exceed $25,000,000. (District 7)approve recommendation and adoptPass Action details Video Video
15-0259 114.FM - Improvement and Facility FeesResolutionRecommendation to adopt resolution approving the Annual and Five-Year Reports for the Transportation Improvement Fee, Parks and Recreation Facilities Fee, the Fire Facilities Impact Fee, and the Police Facilities Impact Fee. (Citywide)approve recommendation and adoptPass Action details Video Video
15-0260 115.FM - First Budget Performance Rpt for FY15Agenda ItemRecommendation to receive and file the Fiscal Year 2015 First Budget Performance Report. (Citywide)approve recommendationPass Action details Video Video
15-0261 116.FM - As-needed Financial advisory svcsContractRecommendation to adopt Specifications No. RFP FM15-019 and award contracts to Barbara A. Lloyd, Municipal Advisory Services, of Los Angeles, CA; Frasca & Associates, LLC, of New York, NY; KNN Public Finance, of Los Angeles, CA; Montague DeRose and Associates, LLC, of Westlake Village, CA; Public Financial Management, Inc., of Los Angeles, CA; and Public Resources Advisory Group, of Los Angeles, CA, to provide financial advisory services on an as-needed basis, in an aggregate amount not to exceed $1,200,000 per year, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Video Video
15-0262 117.FD - FD Response to Incidents Outside their JurisdictionResolutionRecommendation to adopt resolution identifying the Terms and Conditions for Fire Department Response to incidents outside of the jurisdiction when the Long Beach Fire Department is compensated or reimbursed for such response. (Citywide)approve recommendation and adoptPass Action details Video Video
15-0263 118.PRM - Dual Purpose Vet Clinic D5ContractRecommendation to authorize City Manager to execute a new Cooperative Agreement and any necessary documents with the Friends of Long Beach Animal Shelter, doing business as Friends of Long Beach Animals, to provide for the shared use of a newly-installed dual-purpose veterinary clinic at the P.D. Pitchford Companion Animal Village, for a term of five years, with two, five-year renewal options at the discretion of the City Manager, or his designee. (District 5)approve recommendationPass Action details Video Video
15-0264 119.PRM - Supplemental Landscape SvcsAgenda ItemRecommendation to authorize City Manager, or designee, to execute a First Amendment to Contract No. 33259 for supplemental landscape services with Merchants Landscape Services, Inc., of Santa Ana, CA, to increase the contract amount by $200,000 for a total annual amount not to exceed $936,086 for a period of two years. (Citywide)approve recommendationPass Action details Video Video
15-0265 120.PD - Contract w/ Galls for UniformsContractRecommendation to authorize City Manager to execute an amendment to Agreement No. 32483 with Galls, an Aramark Company, LLC, a Long Beach-based business, to furnish, service and deliver uniforms and accessories to the Long Beach Police Department (PD), consistent with Specifications No. PA-00412, to increase the contract authority in a total amount not to exceed $260,000, and to extend the agreement through September 30, 2015; and Increase purchase order No. BPPD12000006 with Galls, an Aramark Company, LLC, by $330,000, for a total amount not to exceed $1,461,150. (Citywide)approve recommendationPass Action details Video Video
15-0266 121.TI/LS - High-Speed Data Communications to LibraryResolutionRecommendation to adopt resolution authorizing City Manager to execute a contract with Califa Group, a California public benefit corporation, for the purchase of/furnishing and delivering high-speed data communications services for the Department of Library Services, on the same terms and conditions afforded to the San Benito County Free Library, in an annual amount not to exceed $252,000, for a period of three years, with the option of renewing for two additional one-year periods, at the discretion of the City Manager; and Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $218,000. (Citywide)approve recommendation and adoptPass Action details Video Video
15-0230 222.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)approve recommendation and adoptPass Action details Video Video
15-0276 124.CD7,2,9 - Farm Workers at Gerawan FarmingAgenda ItemRecommendation to request City Attorney to draft a resolution in support of the farm workers at Gerawan Farming, and right to unionize with the United Farm Workers.approve recommendationPass Action details Video Video
15-0277 126.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 20, 2015.received and filed  Action details Not available
15-0281 127.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, March 24, 2015.received and filed  Action details Not available