Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/7/2017 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
17-0139 11.DS - Zone Change - 2640 N. Lakewood Blvd. 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 17 of said Map from Regional Highway District (CHW) to Willow Street Center Planned Development (PD-27), read and adopted as read. (District 5)approve recommendationPass Action details Video Video
17-0139 1 DS - Zone Change - 2640 N. Lakewood Blvd. 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 17 of said Map from Regional Highway District (CHW) to Willow Street Center Planned Development (PD-27), 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 Not available
17-0140 1 DS - Zone Change - 2nd ORD 2640 N. Lakewood BlvdOrdinanceRecommendation to declare ordinance amending the Willow Street Center Planned Development District (PD-27) by adopting a boundary map, 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
17-0140 1 DS - Zone Change - 2nd ORD 2640 N. Lakewood BlvdOrdinanceRecommendation to declare ordinance amending the Willow Street Center Planned Development District (PD-27) by adopting a boundary map, read and adopted as read. (District 5)approve recommendationPass Action details Not available
17-0143 12.CD 8 - Travel ReportsAgenda ItemRecommendation to receive and file reports on travel to Sacramento, CA on February 13 and February 17, 2017.approve recommendationPass Action details Not available
17-0144 13.CA - Award contract to MedataContractRecommendation to adopt Specifications No. RFP LW 16-071 and award a contract to Medata, Inc. for medical bill review services in an annual amount of $575,000, authorize a 20% contingency in the amount of $115,000 annually, for a total contract amount not to exceed $690,000 annually; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
17-0145 14.CA - RES/Supporting the State of Urban Manufacturing ReportResolutionRecommendation to adopt resolution supporting the State of Urban Manufacturing Report.approve recommendation and adoptPass Action details Not available
17-0146 15.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 $90,262.50 for the claim of Chris Anderson; authority to pay 1) $5,520 and also 2) $78,662.50 for the claim of Tina Icorn; and authority to pay $72,500 for the claim of Samuel Rizzuto, in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
17-0141 16.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, February 14 and February 21, 2017.approve recommendationPass Action details Not available
17-0142 17.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 13, 2017 and February 27, 2017.approve recommendationPass Action details Not available
17-0147 18.CM - Pride Street Closures D2ResolutionRecommendation to adopt resolution to temporarily close and remove from public use a portion of Shoreline Drive in connection with the 2017 Long Beach Lesbian and Gay Pride Parade and Festival. (District 2)approve recommendation and adoptPass Action details Not available
17-0148 19.EPD - Lease w/Art Exchange D2ContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for an Amended and Restated Lease with Art Exchange Visual Arts Center, Inc., a California nonprofit corporation, for commercial office space at 340-356 East 3rd Street. (District 2)approve recommendationPass Action details Not available
17-0149 110.FM - Investment Rpt Qtr-Ending Dec. 31, 2016Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending December 31, 2016. (Citywide)approve recommendationPass Action details Not available
17-0150 111.DHHS/EPD - Extension of Winter Shelter D9ResolutionRecommendation to adopt resolution declaring a continued shelter crisis; suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations; and, authorizing an extension of the operation of a winter shelter between the dates of March 7, 2017 and March 31, 2017, inclusive; and Authorize City Manager, or designee, to execute any and all documents necessary for a First Amendment to Lease 34461 between Eddie N. John #1, a limited liability company, and the City, and a First Amendment to Sublease 34462 between the City and First to Serve, Inc., a California nonprofit organization, for the continued use of industrial space at 6845 Atlantic Avenue as a winter shelter. (District 9)approve recommendation and adoptPass Action details Not available
17-0151 112.PRM - Facilitate Internship Opportunities at PRM facilitiesContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any related documents, with the Trustees of the California State University, an agency of the State of California, to facilitate internship opportunities at Department of Parks, Recreation and Marine facilities for California State University Dominguez Hills Human Services Program students, for a period of three years, expiring on January 21, 2020. (Citywide)approve recommendationPass Action details Not available
17-0153 113.PW - Easement deed PCH and Ximeno D4ContractRecommendation to authorize City Manager to accept an easement deed from PCH and Ximeno, LLC, the owner of the property located at 4525 East Pacific Coast Highway, for sidewalk-widening purposes; and Accept Categorical Exemption No. CE-17-006. (District 4)approve recommendationPass Action details Not available
17-0152 114.PW - Intention to vacate north/south alley north of Spring St. btwn Elm and LB Blvd. D7ResolutionRecommendation to adopt Resolution of Intention to vacate the north/south alley located north of Spring Street between Elm Avenue to the east and Long Beach Boulevard to the west; set the date of Tuesday, April 11, 2017, for the public hearing on the vacation; accept an easement deed for sidewalk widening along Long Beach Boulevard north of Spring Street; and Accept Categorical Exemption No. CE 16-277. (District 7)approve recommendation and adoptPass Action details Not available
17-0154 115.PW - Easement Deed from LB South Street D9ContractRecommendation to authorize City Manager to accept an easement deed from LB South Street, LLC, a California limited liability company, the owner of the property located at 3605 South Street, for the installation of public utilities; and Accept Categorical Exemption No. CE-15-161. (District 9)approve recommendationPass Action details Not available
17-0155 116.PW - Amend Contract w/Central ParkingContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 32983 with Central Parking System, Inc., of Los Angeles, CA, for providing parking operations and management services, to increase the contract amount by $450,000, for the period ending March 31, 2017. (Citywide)laid overPass Action details Video Video
17-0157 117.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - February 2, 2017.approve recommendationPass Action details Not available
17-0169 126.Mayor - Travel ReportAgenda ItemRecommendation to receive and file report on travel to Washington, D.C. on January 17, 2017.approve recommendationPass Action details Not available
17-0132 218.022117-PCS-Charter Commission AppointmentsAppointmentRecommendation to receive Charter Commission appointments approved by the Personnel and Civil Service Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code.approve recommendationPass Action details Video Video
17-0158 119.CD 3,4,7 - Median Access at Major IntersectionsAgenda ItemRecommendation to request City Manager to work with City Attorney to report back regarding the feasibility, opportunities, and constraints both legal and practical to limiting median access near major intersections to improve safety for pedestrians and drivers, including in this report how other jurisdictions manage this traffic safety concern.approve recommendationPass Action details Video Video
17-0159 120.CD - 7,3,5 - Library Overdue Fines Amnesty ProgramAgenda ItemRecommendation to request City Manager to establish a one month Long Beach Public Library Overdue Fines Amnesty Program from April 1, 2017 to April 30, 2017 that will support the recovery of circulation materials and provide the opportunity for patrons to return overdue books, thus restoring their library borrowing privileges at the twelve branches of the Long Beach Public Library system.approve recommendationPass Action details Video Video
17-0160 121.CD 9,1,2,3 - Update to the Commission on Youth and ChildrenAgenda ItemRecommendation to request City Manager to work with the Department of Parks, Recreation and Marine and the Commission on Youth and Children to update their purpose and structure to better serve the youth of Long Beach, and report back to the City Council within 90 days.approve recommendationPass Action details Video Video
17-0161 122.CD 9 - 2017 Proposed Federal Legislative AgendaAgenda ItemRecommendation to respectfully request City Council approval of the 2017 Federal Legislative Agenda as recommended by the Federal Legislation Committee.approve recommendationPass Action details Video Video
17-0162 123.CD 4,3,7 - Moratorium on Unattended Donation/Recycling Collection BoxesAgenda ItemRecommendation to adopt a Minute Order declaring a moratorium, against the establishment, placement, construction, expansion, or issuance of any permits, for the placement of unattended donation/recycling collection boxes or bins on any public or private lot in the City; and request City Attorney, in cooperation with the Department of Development Services, to prepare an interim (moratorium) ordinance pursuant to Chapter 21.50 of the Long Beach Municipal Code for notice and placement on the City Council agenda for hearing at its third meeting following adoption of this Minute Order.approve recommendationPass Action details Video Video
17-0156 124.PD - Contract w/METROContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into Contract No. PS5862300LBPD24750 and any amendments thereto, with the Los Angeles County Metropolitan Transportation Authority, to provide Law Enforcement Services, in an amount not to exceed $30,074,628, for a period of five years; and Increase appropriations in the General Fund (GF) in the Police Department (PD) by $5,459,271, offset by contract revenue. (Districts 1,2,6,7,8)approve recommendationPass Action details Video Video
17-0163 125.PW - World Wide Construction D2,3,6ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34164 with World Wide Construction, of San Pedro, CA, to increase the contract amount by $970,000, for a total not-to-exceed amount of $3,472,512 for additional necessary Fire Station Workforce Privacy improvements and repairs. (Districts 2,3,6)approve recommendationPass Action details Video Video
17-0170 128.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 3, 2017.received and filed  Action details Not available
17-0187 129.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, March 7, 2017.received and filed  Action details Not available