Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/8/2015 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
15-1272 11.SS - Airport Noise Budget Analysis ReportAgenda ItemRecommendation to conduct a study session to receive and discuss the Fiscal Year 2015 Airport Noise Budget Analysis Report and Supplemental Slot Allocation. (District 5)received and filed  Action details Video Video
15-1270 12.CA - Medical MarijuanaOrdinanceWITHDRAWN Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 21.66; and by repealing Chapter 5.89, all relating to Medical Marijuana; declaring the urgency thereof and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)approve substitute motionPass Action details Video Video
15-1332 1 Suzie Richmond spoke regarding a nuisance property; and submitted correspondence.HandoutSuzie Richmond spoke regarding a nuisance property; and submitted correspondence.received and filed  Action details Not available
15-1256 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between November 23, 2015 and November 30, 2015.approve recommendationPass Action details Not available
15-1257 14.DHHS - Health Net Targeted Case Mgmt SvcsContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and any subsequent documents and amendments, between the City of Long Beach and Health Net Community Solutions, Inc., for the coordinated provision of Targeted Case Management Services to eligible Medi-Cal beneficiaries for a period of December 31, 2015 through July 1, 2020. (Citywide)approve recommendationPass Action details Not available
15-1258 15.FM - FFBH Motors - 8 Service TrucksContractRecommendation to authorize City Manager to execute all documents necessary to amend Contract No. 34039 with FFBH Motors, LLC, dba Frontier Ford, of Santa Clara, CA, to purchase additional equipment and accessories for eight Ford F-250 CNG-fueled Service Trucks, for an additional amount of $79,706, for a total contract amount not to exceed $420,296, inclusive of taxes and fees. (Citywide)approve recommendationPass Action details Not available
15-1259 16.FM - FFBH - 3 Ford F-250'sContractRecommendation to adopt Specifications No. ITB FS15-183 and award a contract to FFBH Motors, LLC, dba Frontier Ford, of Santa Clara, CA, for the purchase of three Ford F-250 CNG-fueled, Super Cab trucks, in a total amount not to exceed $205,974, inclusive of taxes and fees. (Citywide)approve recommendationPass Action details Not available
15-1260 17.FM - FFBH Motors - 3 Ford F-150'sContractRecommendation to adopt Specifications No. ITB FS15-186 and award a contract to FFBH Motors, LLC, dba Frontier Ford, of Santa Clara, CA, for the purchase of three Ford F-150 CNG-fueled, Regular Cab trucks, in a total amount not to exceed $122,032, inclusive of taxes and fees. (Citywide)approve recommendationPass Action details Not available
15-1261 18.FM - Supreme Towing - Towing servicesContractRecommendation to adopt Specifications No. RFP FS13-023 and authorize City Manager to execute any and all necessary documents to enter into contracts, and any necessary amendments thereto, with A & E Towing, Inc., of Cypress, CA, A & A Towing, Inc., and Supreme Towing Service, Inc., dba City Tow Service, both of Long Beach, CA, to perform as-needed vehicle towing services, in an aggregate amount not to exceed $200,000 for a period of one year, with the option to renew for an additional one-year period, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
15-1264 19.FM - Atlantic Machinery - 2 Street SweepersResolutionRecommendation to adopt resolution authorizing City Manager to execute all documents necessary to amend Contract No. 34014 with Atlantic Machinery, Inc., of Silver Spring, MD, for the purchase of two additional Schwarze Model A7000 CNG Regenerative Air Sweepers, for an additional amount of $638,764, for a total contract amount not to exceed $1,916,292, inclusive of taxes and fees. (Citywide)approve recommendation and adoptPass Action details Not available
15-1262 110.PRM - Fitness Provider Permit - SoCal Fit Assist D3ContractRecommendation to authorize City Manager to execute a new Fitness Provider Permit with Heather Danielle Richard and Rachel Marie Bocchino, individuals, dba SoCal Fit Assist, for the provision and operation of outdoor fitness classes and personal and corporate wellness training at Bluff Park for a term of three years. (District 3)approve recommendationPass Action details Not available
15-1263 111.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Planning Commission - November 5 and November 9, 2015.approve recommendationPass Action details Not available
15-1253 212.CD 6 - Trail of Infinite HopeAgenda ItemRecommendation to request City Manager to direct staff to implement the 6th District Trail of Infinite Hope.approve recommendationPass Action details Video Video
15-1271 113.CD 4, 2, 3, 9 - El Nino PreparationsAgenda ItemRecommendation to request City Manager to provide an update on the City's emergency and environmental preparedness for the anticipated upcoming EI Nino weather conditions.approve recommendationPass Action details Video Video
15-1265 114.FM - Fleming Environmental for above-ground fuel systemContractRecommendation to adopt Specifications No. ITB FS15-151 and award a contract to Fleming Environmental, Inc., of Fullerton, CA, for the construction of an above-ground storage tank fuel site at the West Police Substation, in the amount of $623,314, plus a 25 percent contingency in the amount of $155,828, for a total contract amount not to exceed $779,142; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and Increase appropriations in the Fleet Services Fund (IS 386) in the Financial Management Department (FM) by $480,000. (District 7)approve recommendationPass Action details Video Video
15-1266 115.FM-Joint Powers Authority/Joint Exercise of Powers AgreementResolutionRecommendation to adopt resolution authorizing the formation of a Joint Powers Authority with the Housing Authority of Long Beach; and authorize City Manager to execute the Joint Exercise of Powers Agreement, and related matters. (Citywide)approve recommendation and adoptPass Action details Video Video
15-1267 116.PD - ABC License - 4th and Oilve Restaurant D1ABC LicenseRecommendation to receive and file the application of DTAP Tavern Company, LLC, dba 4th and Olive Restaurant for an original application of an Alcoholic Beverage Control License, at 743 East 4th Street. (District 1)approve recommendationPass Action details Video Video
15-1268 117.PD - ABC License - Donburi Cafe D2ABC LicenseRecommendation to receive and file the application of Jung Hwa Hong, dba Donburi Cafe for an original application of an Alcoholic Beverage Control License, at 245 Pine Avenue, Suite 120. (District 2)approve recommendationPass Action details Video Video
15-1269 118.PD - ABC License - Independent Cider House D2ABC LicenseRecommendation to receive and file the application of Cider, LLC, dba Independent Cider House for an original application of an Alcoholic Beverage Control License, at 601 East Broadway. (District 2)approve recommendationPass Action details Video Video
15-1292 119.CA - ORD Parking District ADOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding District AD to Section 10.32.110, creating a new preferential parking district, 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 Video Video
15-1293 120.CA - ORD Parking District ACOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding District AC to Section 10.32.110, creating a new preferential parking district, read and adopted as read. (District 7)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
15-1291 121.CA - Reso. Joint ApplicationsResolutionRecommendation to adopt resolution in support of the June 25, 2015 Joint Applications by Charter Communications, Time Warner Cable, and Advance/Newhouse Partnership to the Federal Communications Commission.approve recommendation and adoptPass Action details Video Video
15-1294 122.Supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 4, 2015.received and filed  Action details Not available
15-1314 123.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, December 8, 2015.received and filed  Action details Not available