Long Beach, CA
Share to Facebook Share to Twitter Bookmark and Share
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: 3/21/2017 5:00 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
17-0189 11.DS - R-1-L Zone Development Standards D8OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 31-2A, residential development standards, and by adding Section 21.31.255.F, relating to development and design standards applicable to properties in the R-1-L zoning district, read and adopted as read. (District 8)   Not available Video Video
17-0223 1 Larry Goodhue HandoutHandoutLarry Goodhue spoke regarding various issues; and submitted a handout.   Not available Not available
17-0190 12.CA - 3rd Amendment to Contract #31811ContractRecommendation to authorize City Manager to execute a Third Amendment to Agreement No. 31811 with the firm of Brutzkus, Gubner, Rozanksy, Seror & Weber, pertaining to matters involving Lehman Brothers Holdings Bankruptcy.   Not available Not available
17-0191 13.CAud - Independent Accountants ReportAgenda ItemRecommendation to receive and file the Independent Accountants’ Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2016.   Not available Not available
17-0192 14.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, March 7, 2017.   Not available Not available
17-0193 15.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between March 6, 2017 and March 13, 2017.   Not available Not available
17-0194 16.CP - DLBA Grant FundingContractRecommendation to authorize City Manager, or designee, to execute all necessary documents, including any amendments, to receive and expend grant funding from Downtown Long Beach Associates in the amount of $18,000 for a period ending December 31, 2017; and increase appropriation in the General Grants Fund (SR 120) in the City Prosecutor Department (CP) by $18,000. (Citywide)   Not available Not available
17-0195 17.EPD - Lease w/the Children's Clinic D7ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the First Amendment to Lease No. 29580 with The Children’s Clinic, “Serving Children and Their Families,” a California nonprofit public benefit corporation, for the continued use of City-owned property at the West Facilities Center at 2125 Santa Fe Avenue. (District 7)   Not available Not available
17-0196 18.FM - Contract w/Lowe's for building materialsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Lowe’s Home Centers, LLC, of Mooresville, NC, for furnishing and delivering hardware, building and related products, on the same terms and conditions afforded to Region 4 Education Service Center, of Texas, through The Cooperative Purchasing Network, in an annual amount of $70,000, with the option to add expenditures up to 10 percent (or $7,000), for a total annual amount not to exceed $77,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
17-0197 19.FM - Refuse Collection Truck Repair PartsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with McNeilus Financial, Inc., dba McNeilus Truck and Manufacturing Company, of Colton, CA, for the purchase of McNeilus refuse collection truck repair parts, in an annual amount not to exceed $250,000, 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
17-0198 110.DHHS - Destined for Greatness ProjectContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the March of Dimes California Chapter, to continue the Destined for Greatness Program and accept grant funding in an amount not to exceed $26,492, for the period of March 1, 2017 through February 28, 2018. (Citywide)   Not available Video Video
17-0199 111.LBGO - Natural Gas Storage Capacity RightsContractRecommendation to authorize City Manager, or designee, to execute a new Schedule I, Transaction-Based Storage Service Agreement, as part of the long-term Master Services Contract between the City of Long Beach and the Southern California Gas Company for natural gas storage capacity rights. (Citywide)   Not available Not available
17-0200 112.LBGO - LB Tidelands Dry Gas AgrmntContractRecommendation to authorize City Manager, or designee, to execute the 2017 Long Beach Tidelands Dry Gas Agreement with the California State Lands Commission for the wholesale market value of the Tidelands dry gas. (Citywide)   Not available Not available
17-0201 113.LBGO - LB Unit Annual Plan and Program PlanAgenda ItemRecommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2017 - June 30, 2018) and the Program Plan (July 1, 2017 - June 30, 2022). (Citywide)   Not available Not available
17-0202 114.PRM - Agrmnt w/LA Dodgers for park field maintenanceContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles Dodgers Foundation, 2017 Dodgers Reviving Baseball In Inner Cities Program, for park field maintenance and umpire fees, along with in-kind contributions, for youth baseball and softball for the summer 2017 season; accept grant funding in an amount not to exceed $2,975; and Increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $2,975, offset by grant revenue. (Citywide)   Not available Not available
17-0203 115.PD - ABC License - Burgerim D1ABC LicenseRecommendation to receive and file the application of Shefa JSB, Incorporated, dba Burgerim, for an original application of an Alcoholic Beverage Control License, at 295 East 3rd Street. (District 1)   Not available Not available
17-0204 116.PD - ABC License - Aquas Way D8ABC LicenseRecommendation to receive and file the application of Sandoval, Lionso, dba Aguas Way, for an original application of an Alcoholic Beverage Control License, at 5248 Long Beach Boulevard. (District 8)   Not available Not available
17-0205 117.PW - Easement deed for 2533 Lakewood Blvd. D5ContractRecommendation to authorize the City Manager to accept an easement deed from C.F.Y., LLC, a California limited liability company, the owner of the property located at 2533 Lakewood Boulevard, for the installation of public utilities; and Accept Categorical Exemption No. CE-15-105. (District 5)   Not available Not available
17-0206 118.PW/PRM - Plans/Specs for Marina Vista Park DContractRecommendation to adopt Plans and Specifications No. ITB CM17-035 and award contract to The Public Restroom Company, of Minden, NV, for the furnishing and delivery of a prefabricated restroom building at Marina Vista Park, in the amount of $327,505, and authorize a 10 percent contingency in the amount of $32,751, for a total contract amount not to exceed $360,256; and, authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments. (District 3)   Not available Not available
17-0207 119.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - February 16, 2017.   Not available Not available
17-0218 128.CD 6 - Transfer of Funds - Land Use Element OutreachAgenda ItemRecommendation to approve the use of the Sixth 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 $15,000 to support the hiring of a new, temporary Legislative Department, part-time staff member who would provide additional outreach to Sixth District residents regarding the proposed Land Use Element; and Increase appropriation in the General Fund (GF) in the Legislative Department (LD) by $15,000.   Not available Not available
17-0155 129.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)   Not available Not available
17-0212 120.Mayor - Commission AppointmentAppointmentRecommendation to receive and approve a Board appointment to a Non-Charter Commission.   Not available Video Video
17-0213 121.CD2 - Short Term RentalsAgenda ItemRecommendation to request City Manager to work with City Attorney to review the regulation of short term rentals in other municipalities and report back to the City Council with a review of next steps required to create an ordinance, along with zoning code changes, and a timeline for these next steps in 30-60 days. The findings in the report would explore options for an ordinance that would include, but are not limited to: • Estimated total number of STR's and Transient Occupancy Tax revenue potential. • The requirements set forth in LBMC 21.51.270, including the requirement that the owner must live in the unit, and explore other types of residencies such as back yard homes. • The entire unit/home may be rented for a total of 90 nonconsecutive days per year. • A cost-recovery fee structure for an annual inspection of the rental unit and the administration of the regulation program. • Transient Occupancy Tax collection on all room rentals under 30 days. • Report on how cities have allocated tax revenue from short-term residen   Not available Video Video
17-0214 122.CD9 - One-time Funds TransferAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $40,000, offset by the Ninth Council District FY 16 office budget surplus and FY 17 one-time infrastructure funds to be used for community meetings, events and outreach efforts and to support community improvement and beautification projects in the Ninth District.   Not available Video Video
17-0215 123.CD5 - Carry-Over FundsAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $30,423, offset by the Fifth Council District FY 16 office budget surplus to be used for community and neighborhood events, meetings and public outreach efforts.   Not available Video Video
17-0208 124.DHHS - Childhood Lead Poisoning PreventionContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the State of California Department of Public Health, to continue the Childhood Lead Poisoning Prevention Program and accept grant funding in an amount not to exceed $1,154,494, for the period July 1, 2017 through June 30, 2020. (Citywide)   Not available Video Video
17-0209 125.PRM - Partnerships to Enhance Parks, Programs and ServicesAgenda ItemRecommendation to authorize City Manager to create and implement a Partnerships to Enhance Parks, Programs and Services Program for the Parks, Recreation and Marine Department. (Citywide)   Not available Video Video
17-0210 126.PW - Annual contract for street improvementsContractRecommendation to adopt Specifications No. R-7084 and award a contract to All American Asphalt, of Corona, CA, for street improvements, in an annual amount not to exceed $40,000,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments. (Citywide)   Not available Video Video
17-0211 127.PW/FM - Job Order Contracting (JOC)ContractRecommendation to adopt Specifications No. R-7074 and award contracts to Bitech Construction, Inc., of Buena Park, CA; Exbon Development, Inc., of Garden Grove, CA; Good-Men Roofing Construction, Inc., of San Diego, CA; Harry Joh Construction, Inc., of Paramount, CA; MTM Construction, Inc., of Industry, CA; Thomasville Construction, Inc., of Fullerton, CA; Vincor Construction, Inc., of Brea, CA; and World Wide Construction, Inc., of San Pedro, CA, for both anticipated and unanticipated construction of various City infrastructure repairs and improvements, to be performed under the method of Job Order Contracting, each in an annual amount not to exceed $2,000,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into contracts, including any necessary amendments. (Citywide)   Not available Video Video
17-0219 130.CD 6 - Transfer of Funds - Killing Fields MemorialAgenda ItemRecommendation to approve the use of the Sixth 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 $150,000 to support a partnership being entered into with Killing Fields Memorial Center, Inc., in order to develop the Killing Fields Memorial located at 1501 East Anaheim Street; and Increase appropriation in the General Fund (GF) in the Legislative Department (LD) by $150,000.   Not available Video Video
17-0220 131.CD 2 - Cities Immigration Day of ActionAgenda ItemRecommendation to request a resolution in support of Long Beach joining cities across the country in proclaiming March 21, 2017 Cities Immigration Day of Action.   Not available Video Video
17-0014 232.011017 - Staff Recommendations for 2017 State Legislative AgendaAgenda ItemRecommendation to respectfully request City Council approval of the 2017 State Legislative Agenda as recommended by the State Legislation Committee.   Not available Video Video
17-0221 133.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 17, 2017.   Not available Not available
17-0222 134.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, March 21, 2017.   Not available Not available