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: 2/14/2017 5:00 PM Minutes status: Draft  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0075 11.DS - General Plan Amendment–3655 Norwalk D5ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, adopt resolution certifying Final Environmental Impact Report (EIR 04-16), and make certain findings relative thereto, adopt a Statement of Overriding Considerations and a Mitigation Monitoring and Reporting Program for 40 new detached single-family homes located at 3655 North Norwalk Boulevard (SCH#2016081047); Uphold the Planning Commission’s recommendations to the City Council and deny an appeal by Warren Blesofsky and Long Beach Citizens for Fair Development; (Agenda Item No. 1 continued on Page 2.)   Not available Video Video
17-0076 1 DS - RES2/General Plan Amendment–3655 Norwalk D5ResolutionAdopt resolution amending the Land Use Element of the General Plan from LUD No. 10 (Institutional and School) to LUD No. 1 (Single-Family District);   Not available Not available
17-0077 1 DS - ORD/General Plan Amendment–3655 Norwalk D5OrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 20 of said Map from Institutional (I) to Single Family Residential with Moderate Sized Lots (R-1-M), read and adopted as read. (District 5)   Not available Not available
17-0078 12.DS - Appeal of PC Comm decision - 520 Willow D7Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, consider the applicant’s appeal, and find the proposed vacation of 117.62 feet of an east/west alley located east of Daisy Avenue and south of Willow Street, behind 520 West Willow Street, not in conformance with the adopted goals and policies of the City’s General Plan and uphold the Planning Commission’s determination of nonconformance; or Receive supporting documentation into the record, conclude the public hearing, consider the applicant’s appeal, and find the proposed vacation of 117.62 feet of an east/west alley located east of Daisy Avenue and south of Willow Street, behind 520 West Willow Street, in conformance with the adopted goals and policies of the City’s General Plan and overturn the Planning Commission’s determination of nonconformance, and approve Categorical Exemption No. 14-007. (District 7)   Not available Video Video
17-0079 13.CAud - R+F Prop H Audit ReportAgenda ItemRecommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2016.   Not available Not available
17-0080 14.CAud - Amendment to 33203 w/KPMGContractRecommendation to authorize City Auditor to execute an Amendment to Contract No. 33203 with KPMG, LLC to extend the contract term three years to provide annual audit services for the Comprehensive Annual Financial Report and Federal Single Audit for the City of Long Beach and related reporting entities. The contract price will not exceed $857,000 in the first year, which includes six Single Audit programs. Contract price will increase 2.5% for the second and third years.   Not available Not available
17-0081 15.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 30, 2017 and February 6, 2017.   Not available Not available
17-0082 16.EPD - Agrmnt w/Bixby Knolls BIA for 4321 Atlantic D8ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for an Amended and Restated Management Agreement with Bixby Knolls Business Improvement Association, for the continued occupancy and management of City-owned property at 4321 Atlantic Avenue; and Increase appropriations in the General Fund (GF) in the Economic and Property Development Department (EP) by $22,105, offset by revenue received from the North Redevelopment Agency project area’s 75 percent share of the proceeds from the sale of former Redevelopment Agency property. (District 8)   Not available Not available
17-0093 17.FM - FY17 Budget AppropriationsAgenda ItemRecommendation to approve the designation of one-time infrastructure funds for City Council District infrastructure projects and existing programs; and Approve related budget appropriation adjustments in accordance with existing City Council policy. (Citywide)   Not available Not available
17-0083 18.PD - ABC for Plunge D2ABC LicenseRecommendation to receive and file the application of Plunge Restaurant, LLC, dba Plunge, for an original application of an Alcoholic Beverage Control License, at 1900 East Ocean Boulevard. (District 2)   Not available Not available
17-0084 19.PW - Charge Ready Program w/SCE D1ContractRecommendation to authorize City Manager, or designee, to execute a contract with Southern California Edison (SCE) to participate in the Charge Ready Program, which will provide the electric infrastructure required to install 13 electric vehicle charging stations at the City-owned City Place parking garage C; and Authorize City Manager, or designee, to grant an easement deed to SCE at parking garage C for the installation of a new electrical meter. (District 1)   Not available Not available
17-0085 110.PW - Quitclaim Easement to convey Seaside Partners D2ContractRecommendation to authorize City Manager to execute a quitclaim deed to 207 Seaside Partners, LLC, to convey the City’s interest in current utility line easements on Seaside Way and Marine Way between Locust Avenue and Collins Way; and Accept Certified Mitigated Negative Declaration No. MND 02-15. (District 2)   Not available Not available
17-0086 111.PW - Sidewalk dining permit - Sancho's Tacos D3ContractRecommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at Sancho’s Tacos restaurant, located at 5272 East Second Street. (District 3)   Not available Not available
17-0087 112.PW - Sidewalk Dining Permit-SteelCraft D7ContractRecommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at SteelCraft, an outdoor urban eatery, located at 3768 Long Beach Boulevard. (District 7)   Not available Not available
17-0088 113.PW - Contaminated Sediment Mgmnt Plan (CSMP) D7ContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Agreement, including subsequent amendments, with the Los Angeles County Flood Control District, California Department of Transportation, and the Cities of Carson, Los Angeles, and Torrance, at a cost of $3,694, to develop a Contaminated Sediment Management Plan for the Dominguez Channel Estuary. (District 7)   Not available Not available
17-0089 114.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - January 5, 2017.   Not available Not available
17-0105 126.CD8 - Travel ReportAgenda ItemRecommendation to receive and file report on travel to Sacramento, CA on January 19, 2017.   Not available Not available
17-0090 115.Mayor - AppointmentsAppointmentRecommendation to receive and approve Commission and Board appointments to Non-Charter Boards and Commissions.   Not available Not available
17-0091 116.CD3,2,7 - Parking in Coastal CommunitiesAgenda ItemRecommendation to request City Manager to report back within 60 days with a report on how other cities with similar environments address coastal parking challenges as well as a review of the feasibility of residential parking permit programs to address the problem of non-residents parking in residential neighborhoods near our coastline, and the possible residential use of beach parking lots.   Not available Video Video
17-0092 117.CD3 - Carry over fundsAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $25,212, offset by the Council District Three FY 16 office budget surplus to be used for community meetings, events, and public outreach efforts.   Not available Video Video
17-0095 118.CD5 - Support the State of Urban Manufacturing reportAgenda ItemRecommendation to request City Attorney to draft resolution in support of the State of Urban Manufacturing report as a convening partner in an effort to cultivate industrial and workforce development in Long Beach.   Not available Video Video
17-0098 119.CD9,1,5,7 - Rescue 12 & Police Academy RestorationsAgenda ItemRecommendation to proceed with the restoration of Paramedic Rescue 12 and the reinstatement of Police Academy operations effective March 1, 2017, pursuant to the City Manager's proposal for additional restorations using Measure A.   Not available Not available
17-0099 120.CD9,4,5,7 - Report on Impacts of Paramount Air QualityAgenda ItemRecommendation to request City Manager to work with South Coast Air Quality Management District to determine potential health, safety, and/or environmental impacts to Long Beach residents caused by the high levels of hexavalent chromium found recently in the City of Paramount, and report back to the City Council.   Not available Video Video
17-0097 121.FM - FY16 Year-End Budget Performance ReportAgenda ItemRecommendation to receive and file the Fiscal Year 2016 Year-End Budget Performance Report, and increase appropriations in several funds across several departments for various purposes to reflect final expenditures and carryover clean-up. (Citywide)   Not available Video Video
17-0096 122.FM - Divide by NineAgenda ItemRecommendation to approve the Fiscal Year 2017 first departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)   Not available Video Video
17-0094 123.Water - RES/Increasing appropriations FY 16ResolutionRecommendation to adopt resolution increasing appropriations in Fiscal Year 2015- 2016 (FY 16) in the Sewer Fund (EF 311) in the Water Department (WA) by $11,250,000. (Citywide)   Not available Video Video
17-0067 224.DS - Deletion of RDA from LBMCOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by repealing Chapter 2.66, relating to the Long Beach Redevelopment Agency, read and adopted as read. (Citywide)   Not available Video Video
17-0104 125.CD8,1,6,7 - Support of Metro proposalAgenda ItemRecommendation to formally support the proposal by the Los Angeles County Metropolitan Transportation Authority to enter into a contract with the Long Beach Police Department and the Los Angeles Police Department to perform security and safety services on the Metro Blue Line.   Not available Video Video
17-0106 1 Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 10, 2017   Not available Not available
17-0075 11.DS - General Plan Amendment–3655 Norwalk D5ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, adopt resolution certifying Final Environmental Impact Report (EIR 04-16), and make certain findings relative thereto, adopt a Statement of Overriding Considerations and a Mitigation Monitoring and Reporting Program for 40 new detached single-family homes located at 3655 North Norwalk Boulevard (SCH#2016081047); Uphold the Planning Commission’s recommendations to the City Council and deny an appeal by Warren Blesofsky and Long Beach Citizens for Fair Development; (Agenda Item No. 1 continued on Page 2.)   Not available Not available
17-0077 1 DS - ORD/General Plan Amendment–3655 Norwalk D5OrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 20 of said Map from Institutional (I) to Single Family Residential with Moderate Sized Lots (R-1-M), read and adopted as read. (District 5)   Not available Not available