Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/21/2017 4:30 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
17-0108 11.SS - Affordable and Workforce Housing.Agenda ItemRecommendation to conduct a study session to receive and file a report and presentation on revenue tools and incentives for the production of affordable and workforce housing.approve recommendationPass Action details Video Video
17-0107 12.PRM - Appeal of denied fee waiver request D5Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, consider the appeal by Barbara O’Neill, and uphold the decision of the Parks and Recreation Commission to deny the Fee Waiver Request for the Tuberous Sclerosis Alliance’s Step Forward For a Cure Walk (Permit No. 8213). (Citywide)approve recommendationPass Action details Video Video
17-0138 1 Marcia Marx handout.HandoutMarcia Marx spoke regarding parking violations; and submitted a handout.received and filed  Action details Not available
17-0126 13.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, February 7, 2017.approve recommendationPass Action details Not available
17-0127 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 6, 2017 and February 13, 2017.approve recommendationPass Action details Not available
17-0109 15.CC - RES/Dest. Rec. DVResolutionRecommendation to approve the destruction of records for the Department of Development Services; and adopt resolution.approve recommendation and adoptPass Action details Not available
17-0110 16.CC - RES/Dest. Rec. FM FleetResolutionRecommendation to approve the destruction of records for Financial Management Department, Fleet Services Bureau; and adopt resolution.approve recommendation and adoptPass Action details Not available
17-0111 17.CC - RES/Dest. Rec. FM TowingResolutionRecommendation to approve the destruction of records for Financial Management Department, Towing Operations and Liens Sales Division; and adopt resolution.approve recommendation and adoptPass Action details Not available
17-0112 18.CP - LB Community Foundation Grant FundingAgenda ItemRecommendation to authorize City Prosecutor to execute all necessary documents to receive and expend grant funding awarded to the City Prosecutor by the Long Beach Community Foundation in the amount of five thousand dollars ($5,000), and increase appropriation in the General Grants Fund (SR 120) in the City Prosecutor Department (CP) by $5,000.approve recommendationPass Action details Not available
17-0113 19.CM - Agrmnts w/LA 2024 Olympic BidContractRecommendation to authorize City Manager, or designee, to execute all necessary documents to enter into agreements with LA 2024 Exploratory Committee, pertaining to the 2024 Olympic Bid. (Citywide)approve recommendationPass Action details Not available
17-0114 110.FM - Purchase of petroleum productsContractRecommendation to authorize City Manager, or designee, to increase Blanket Purchase Orders No. BPFM16000036 with Southern Counties Oil Company, of Orange, CA, and No. BPFM16000037 with Rosemead Oil Products, Inc., of Santa Fe Springs, CA, for furnishing and delivering petroleum products, by $75,000, for a total aggregate amount not to exceed $175,000, and extend the term of the purchase orders to June 30, 2017. (Citywide)approve recommendationPass Action details Not available
17-0115 111.LBGO/FM - Tri Pacific Supply/Ferguson-plastic pipe fittingsContractRecommendation to adopt Specifications No. ITB GO 17-004 and award contracts to Tri Pacific Supply, Inc., of Rocklin, CA, and Ferguson Enterprises, Inc., of Long Beach, CA, for furnishing and delivering polyethylene plastic pipe and fittings on an as-needed basis, for a total aggregate annual amount not to exceed $400,000, 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)approve recommendationPass Action details Not available
17-0116 112.PW - Final Map for Shoreline Gateway D2Agenda ItemRecommendation to find that all requirements of the final subdivision map for condominium purposes have been satisfied; and, approve the final map for Shoreline Gateway, Tract No. 73862, located at 707 West Ocean Boulevard. (District 2)approve recommendationPass Action details Not available
17-0117 113.PW - Pilot shuttle service to Alamitos Bay Landing D3ContractRecommendation to authorize City Manager, or designee, to execute a Cooperative Agreement, and all other documents and amendments related thereto, with the County of Los Angeles, for a one-year pilot shuttle service to the Alamitos Bay Landing; accept up to $100,000 on Proposition A grant funding; and Increase appropriations in the General Grants Fund (SR-120) in the Public Works Department (PW) by $100,000, offset by grant revenue. (District 3)approve recommendationPass Action details Video Video
17-0118 114.PW - Design of Soundwall at 605 Freeway/Spring St D5Agenda ItemRecommendation to increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $250,000 for the design of the soundwall on northbound Interstate 605 near Spring Street, offset by Measure R Highway sub-regional Program grant funds. (District 5)approve recommendationPass Action details Not available
17-0119 115.TI - Amend contract w/BMC SoftwareContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend contract No. 31808 with BMC Software, Inc., of Houston, TX, for acquiring additional workload automation software licenses with technical support services for $55,757; and Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $55,757. (Citywide)approve recommendationPass Action details Not available
17-0120 116.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Planning Commission - January 19, 2017.approve recommendationPass Action details Not available
17-0121 117.Mayor-Charter Commission appointmentsAppointmentWITHDRAWN Recommendation to receive Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code.withdrawn  Action details Not available
17-0122 118.FM - Contract w/LB BMW Motorcycles for 22 motorcyclesResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with RCA Investments, dba Long Beach BMW Motorcycles, of Long Beach, CA, for the purchase and delivery of 22 BMW motorcycles with related equipment and accessories, on the same terms and conditions afforded to the County of Los Angeles Sheriff’s Department, in an amount not to exceed $664,170, inclusive of taxes and fees. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0123 119.FM - Light and medium duty vehiclesContractRecommendation to adopt Specifications No. ITB FS16-126 and award contracts to Cabe Toyota, of Long Beach, CA; Caruso Ford, of Long Beach, CA; FFBH Motors, LLC, dba Frontier Ford, of Santa Clara, CA; Courtesy Chevrolet Center, of San Diego, CA; and Bob Wondries Motors, dba Wondries Fleet Group, of Alhambra, CA, for the purchase and delivery of light and medium duty vehicles, in an annual aggregate amount not to exceed $7,500,000, 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)approve recommendationPass Action details Video Video
17-0124 120.PRM - Senior Meal Program at Chavez and Silverado Parks D1,7Agenda ItemRecommendation to receive and file information regarding restoration of the senior meal program at Cesar E. Chavez and Silverado Parks. (Districts 1,7)laid overPass Action details Video Video
17-0125 121.PRM - Replacement of playground/rehab of park facilitiesResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Department of Housing and Community Development, through the Housing-Related Parks Program, for the rehabilitation of park facilities and park grounds at Drake Park, Peace Park, and Martin Luther King, Jr., Park; accept such grant funding in an amount up to $1,326,350; and, execute all documents necessary to accept the funds and implement the projects. (Districts 1,6)approve recommendation and adoptPass Action details Video Video
17-0077 222.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)approve recommendation and adoptPass Action details Video Video
17-0133 123.CD 1 - Carry over fundsAgenda ItemRecommendation to approve the transfer of the First Council District Divide by Nine Fiscal Year (FY) 2016 one-time funds in the amount of $60,369 to the First District operating budget FY 17 to be used for community meetings, events, and public outreach efforts.approve recommendationPass Action details Video Video
17-0134 124.CD 5,8 - Accessory Dwelling UnitsAgenda ItemRecommendation to request City Manager to direct the Department of Development Services to review existing planning and zoning law and to provide recommendations for, by ordinance, the creation and/or allowance of accessory dwelling units in single-family and multifamily residential zones.approve recommendationPass Action details Video Video
17-0135 126.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 17, 2017.received and filed  Action details Not available
17-0137 127.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, February 21, 2017.received and filed  Action details Not available