Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/17/2017 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0019 11.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between December 30, 2016 and January 9, 2017.approve recommendationPass Action details Not available
17-0020 12.CC - R+F Initial Conflict of Interest CodeAgenda ItemRecommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.approve recommendationPass Action details Not available
17-0031 13.CM - RES/Criminal History Info MMJResolutionRecommendation to adopt resolution authorizing state and federal level summary criminal history information for licensing of medical marijuana businesses under Chapter 5.90 of the Long Beach Municipal Code, and authorizing City Manager, or designee, to execute all necessary agreements and amendments, if any, required for access to such information. (Citywide)approve recommendation and adoptPass Action details Not available
17-0021 14.DPREP - Amend 2016 Emergency Management Performance grantContractRecommendation to authorize City Manager, or designee, to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2016 Emergency Management Performance Grant, in an amount not to exceed $80,053, for a period ending June 30, 2017; and Increase appropriations in the General Grants Fund (SR 120) in the Disaster Preparedness and Emergency Communications Department (DC) by $80,053, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
17-0022 15.DPREP - SHSP GrantContractRecommendation to authorize City Manager, or designee, to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2015 State Homeland Security Program, in an amount not to exceed $579,491, for a period ending March 31, 2018; and Increase appropriations in the General Grants Fund (SR 120) in the Disaster Preparedness and Emergency Communications Department (DC) by $63,000 and in the Fire Department (FD) by $516,491, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
17-0023 16.EPD - Work Space for Navigators ProgramContractRecommendation to authorize City Manager, or designee, to execute all necessary documents and technical amendments with WeWork, a privately-held real estate and office share company based in New York City, NY, to provide a work space for the City’s Business Navigators Program, for a period from January 1, 2017 through December 31, 2019, at no cost. (Citywide)laid overPass Action details Video Video
17-0024 17.DHHS - State Water Resources Control Board fundingContractRecommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments, with the State Water Resources Control Board to receive funding in the amount of $100,000, to provide beach water quality monitoring from July 1, 2016 through June 30, 2017. (Citywide)approve recommendationPass Action details Not available
17-0025 18.DHHS - Facility Use Permit-North Facility Ctr D9ContractRecommendation to authorize City Manager, or designee, to execute a Facility Use Permit (Permit) at the North Facilities Center with Goodwill, Serving the People of Southern California, for a period of five years, with the option of extending the Permit annually upon a determination by the City that the permittee has fully complied with the permit’s terms and conditions and is otherwise in good standing with the City. (District 9)approve recommendationPass Action details Not available
17-0026 19.PRM - Farmers Market @ Marine Stadium D3ContractRecommendation to authorize City Manager, or designee, to execute the Third Amendment to License Agreement No. 32338 with Lee Ostendorf, an individual, to continue to operate a certified farmers’ market in the northwest parking lot adjacent to Marine Stadium for a term of one year. (District 3)approve recommendationPass Action details Not available
17-0027 110.PW/PRM - BigBelly Solar compacting trash units D23ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Waxie’s Enterprises, Inc., dba Waxie Sanitary Supply, of San Diego, CA, for the purchase of 20 Bigbelly solar compacting trash units, in the amount of $150,197, and authorize a 15 percent contingency in the amount of $22,530, for a total amount not to exceed $172,727, inclusive of taxes and fees. (Districts 2,3)approve recommendation and adoptPass Action details Not available
17-0032 111.Mayor - Appointment to Non-Charter CommAppointmentRecommendation to receive and approve New Commission Appointment to a Non-Charter Commission.approve recommendationPass Action details Video Video
17-0033 112.CD3,1,8,9 - Edu OutreachAgenda ItemRecommendation to: 1. Request the Health Department to lead an effort to meet with various stakeholders, including but not limited to, the Board of Health and Human Services, marijuana business owners and collective representatives, City Council offices, educational institutions, such as LBUSD, LBCC and CSULB, the Office of Traffic Safety, and any other interested agency to develop an outreach and education campaign to educate (1) Long Beach youth on the consequences of youth marijuana use; (2) drivers regarding marijuana-impaired driving risks and consequences; (3) customers of the licensed marijuana dispensaries about the consequences and risk of reselling or distributing medical marijuana to minors or other individuals; and (4) parents on the significant role they play in effectively teaching their kids about medical marijuana safety; 2. Request that the Business License Division work with the Health Department to develop best practices in terms of requiring an educational component for licensed marijuana dispensaries such as, a. Creating a stapprove recommendationPass Action details Video Video
17-0028 113.PRM - Artificial Turf field conversions D1,8ResolutionRecommendation to adopt resolutions authorizing City Manager, or designee, to submit two grant applications to the California Youth Soccer and Recreation Development Grant Program, offered by the State of California Department of Parks and Recreation, Office of Grants and Local Services, for the Seaside Park Artificial Turf Sports Field Conversion Project (Seaside Park Project), and Phase 2 of the Ed “Pops” Davenport Park Sports Field and Recreation Project (Davenport Park Project); accept, if awarded, California Youth Soccer and Recreation Development Grant Program grant funds for up to $600,000 for the Seaside Park Project, and up to $1,000,000 for the Davenport Park Project; and, execute all documents necessary to accept the funds and implement the projects. (Districts 1,8)approve recommendation and adoptPass Action details Video Video
17-0043 1 PRM - RES2/Artificial Turf field conversions D1,8ResolutionAdopt resolution authorizing City Manager, or designee, to submit grant application to the California Youth Soccer and Recreation Development Grant Program, offered by the State of California Department of Parks and Recreation, Office of Grants and Local Services, for Phase 2 of the Ed “Pops” Davenport Park Sports Field and Recreation Project (Davenport Park Project); accept, if awarded, California Youth Soccer and Recreation Development Grant Program grant funds for up to $1,000,000 for the Davenport Park Project; and, execute all documents necessary to accept the funds and implement the projects. (Districts 1,8)approve recommendation and adoptPass Action details Not available
17-0029 114.PW - Contract w/Safeway Sign for Street Sweeping Sign replacementContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34308 with Safeway Sign Company, of Adelanto, CA, for the purchase of additional signs specifically required for the Street Sweeping Sign Replacement project and to increase the contract amount by $800,000, for a revised total contract amount not to exceed $3,274,000, for a period ending June 30, 2018. (Citywide)approve recommendationPass Action details Video Video
17-0030 115.TI - R+F DataLB presentationAgenda ItemRecommendation to receive and file a report and presentation on DataLB, the City’s new open data portal. (Citywide)approve recommendationPass Action details Video Video
17-0044 116.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, January 17, 2017.received and filed  Action details Not available