Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/10/2017 4:30 PM Minutes status: Draft  
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
17-0001 11.CA - StipulationsAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $54,280 for the claim of Norton Hampton; authority to pay 1) $85,622.50, 2) separate authority to pay $0 (no monetary compensation), and 3) separate authority to pay $93,667.50 for the claim of Donald Radcliff; and authority to pay $76,560 for the claim of Parine Soth, in compliance with the Appeals Board Orders.   Not available Not available
17-0002 12.CAud - Quarterly Report of Cash and InvestmentsAgenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending June 30, 2016.   Not available Not available
17-0003 13.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, December 13 and December 20, 2016.   Not available Not available
17-0004 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between December 12, 2016 and December 30, 2016.   Not available Not available
17-0005 15.DS - Refund to Inner Circle Investments D4Agenda ItemRecommendation to authorize Development Services Department to process a refund in the amount of $15,240 to Inner Circle Investments for the property located at 4501 East Pacific Coast Highway. (District 4)   Not available Not available
17-0006 16.EPD - 402 Atlantic Lease w/Israel Dakar Trust D1ContractRecommendation to authorize City Manager to execute all documents necessary for a lease with Israel Dakar Trust, and the City of Long Beach for the premises at 402 Atlantic Avenue, for special events and programming; and Increase appropriations in the General Fund (GF) in the Economic and Property Development Department (EP) by $12,000, offset by the release of funds set aside from sale proceeds of former Redevelopment Agency properties. (District 1)   Not available Not available
17-0007 17.FM - Debt PolicyAgenda ItemRecommendation to adopt the Debt Management Policy pursuant to Section 8855 of the State of California Government Code. (Citywide)   Not available Not available
17-0008 18.FM-Specifications for Towing ServiceContractRecommendation to adopt Specifications No. RFP FS16-037 and authorize City Manager, or designee, to execute any and all necessary documents to enter into contracts, and any necessary amendments thereto, with A & A Towing, Inc., Supreme Towing Service, Inc., dba City Tow Service, both of Long Beach, CA, A & E Towing, Inc., of Cypress, CA, and Mighty Transport, Inc., of Torrance, CA, to perform as-needed vehicle towing services, in an annual aggregate amount not to exceed $300,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
17-0009 19.PD - ABC for United Oil #28 D5ABC LicenseRecommendation to determine the application serves the public convenience and necessity, and receive and file the application of Apro, LLC, dba United Oil No. 28, for a person to person and premises to premises transfer of an Alcoholic Beverage Control License, at 3565 Los Coyotes Diagonal. (District 5)   Not available Not available
17-0010 110.TI - Contract w/Carahsoft Technology Corp.ContractRecommendation to adopt Specifications No. RFP TI 16-112 and award a contract to Carahsoft Technology Corporation, of Reston, VA, to provide, install, train, and support City staff in the use and implementation of a new Service Management application, in the amount of $252,929, authorize a 20 percent contingency in the amount of $50,586, for a total contract amount not to exceed $303,515 for the first year; thereafter, in an annual amount not to exceed $68,040, for ongoing licensing and maintenance fees, for year two, with the option to renew 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 $147,515 from funds available. (Citywide)   Not available Not available
17-0011 111.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - December 1, 2016.   Not available Not available
17-0012 112.PRM - Willow Springs Parks Wetlands Restoration ProjectContractRecommendation to adopt Plans and Specifications No. R-7063 for the Willow Springs Park Wetlands Restoration Project; award the contract to BiTech Construction Co., Inc., of Buena Park, CA, in the amount of $1,371,926, authorize a 15 percent contingency in the amount of $205,789, for a total contract amount not to exceed $1,577,715; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto; Increase appropriations in the Capital Projects Fund (CP) in the Parks, Recreation and Marine Department (PR) by $924,000, offset by grant revenue from an award of funding under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Act of 2006 (Proposition 84) Urban Greening for Sustainable Communities Grant Program; and Accept Categorical Exemption No. 16-194. (District 7)   Not available Video Video
17-0015 113.CD7 - CHNA Mural ProjectAgenda ItemRecommendation to approve the use of the Seventh Council District's one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) into the Legislative Department (LD) operating budget in the amount of $10,000 to support these beautification projects; and Increase appropriation in the General Fund (GF) in the Legislative Department (LD) by $10,000.   Not available Video Video
17-0018 115.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 6, 2017.   Not available Not available
17-0034 116.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, January 10, 2017.   Not available Not available