Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/4/2017 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
17-0228 11.FM - Master Fee & Charges ScheduleResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing and adopt resolution amending the Master Fee and Charges Schedule. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0273 1 Rodney Rippy HandoutHandoutRodney Rippy spoke regarding a Veterans and Youth Career Collaborative services; and submitted a handout.received and filed  Action details Not available
17-0229 12.Mayor - Travel ReportAgenda ItemRecommendation to receive and file a report on travel to Austin, Texas, from March 10-12, 2017.approve recommendationPass Action details Not available
17-0230 13.CA - Appeals Board OrdersAgenda ItemRecommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $75,000 for the claim of Zachary Harmon; and authority to pay 1) $52,200 and also 2) separate authority to pay $6,957.50 for the claim of Jason Wight, in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
17-0250 14.CA - RES/Cities' Immigration Day of ActionResolutionRecommendation to adopt resolution Proclaiming March 21, 2017 as Cities' Immigration Day of Action.approve recommendation and adoptPass Action details Video Video
17-0231 15.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, March 14 and March 21, 2017 and the Study Session of Tuesday, March 14, 2017.approve recommendationPass Action details Not available
17-0232 16.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between March 13, 2017 and March 27, 2017.approve recommendationPass Action details Not available
17-0233 17.CC - RES/Destruction of Records LBPDResolutionRecommendation to approve the destruction of records for Long Beach Police Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
17-0234 18.EPD - Agrmnt for solar photovoltaic system at Conv. Ctr D2ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the Second Amendment of Power Purchase Agreement No. 29265 with Dissigno Holdings, LLC, for the solar photovoltaic system at the Long Beach Convention and Entertainment Center. (District 2)approve recommendationPass Action details Not available
17-0235 19.FM - Increase BPO w/MuniServicesContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Blanket Purchase Order No. BPFM15000026 with MuniServices, LLC, for continued sales and use tax auditing, projection, recovery and consultant services, to increase the contract by $183,000, for a total amount not to exceed $268,000, and extend the term to December 31, 2017. (Citywide)approve recommendationPass Action details Not available
17-0236 110.DHHS - Mayor's Fund for the HomelessContractRecommendation to adopt the recommendation of the Homeless Services Advisory Committee to allocate $3,988 of the of Mayor’s Fund for the Homeless to the Downtown Long Beach Alliance (DLBA); authorize City Manager, or designee, to execute all necessary documents with DLBA for the provision of services for the homeless; and Increase appropriations in the General Fund (GF) in the Health and Human Services Department (HE) by $3,988. (Citywide)approve recommendationPass Action details Not available
17-0237 111.LS - Microsoft Digital AllianceContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding with Microsoft Corporation, for the programming of Microsoft Digital Alliance YouthSpark, for a three-year period. (Citywide)approve recommendationPass Action details Video Video
17-0238 112.PD - ABC License - Baja Fish Tacos D3ABC LicenseRecommendation to receive and file the application of Baja Fish Tacos, Incorporated, dba Baja Fish Tacos, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 5224 East 2nd Street. (District 3)approve recommendationPass Action details Video Video
17-0239 113.PD - ABC License - Whole Foods Market D5ABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Mrs. Goochs Natural Food Markets, Incorporated, dba Whole Foods Market California, for a person to person and premise to premise transfer of an Alcoholic Beverage Control License, at 3881 North Lakewood Boulevard. (District 5)approve recommendationPass Action details Not available
17-0240 114.PW - Final Tract Map for 1235 Long Beach Blvd. D1ContractRecommendation to find that all requirements of the final subdivision map for condominium purposes have been satisfied; approve the final map for Tract No. 73900, located at 1235 Long Beach Boulevard; authorize City Manager, or designee, to execute subdivision agreements for offsite public improvements; and Accept Categorical Exemption No. CE-15-158. (District 1)approve recommendationPass Action details Not available
17-0241 115.PW - Parklet for Buono's Pizzeria D6ContractRecommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit with sidewalk extension parklet for sidewalk dining at Buono’s Authentic Pizzeria restaurant, located at 401 West Willow Street. (District 6)approve recommendationPass Action details Not available
17-0155 216.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)approve recommendationPass Action details Video Video
17-0248 117.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Planning Commission - March 2, 2017.approve recommendationPass Action details Not available
17-0014 218.011017 - 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.approve recommendationPass Action details Video Video
17-0246 119.CD 7 - Illegal Dumping Action PlanAgenda ItemRecommendation to request City Manager to gather data on Illegal Dumping and draft an Illegal Dumping Action Plan to address the City's approach to resources, education, reporting and enforcement related to illegal dumping. The report should be drafted and returned to City Council within 120 days with subsequent updates on progress annually.approve recommendationPass Action details Video Video
17-0247 120.CD 9 - "Lease Up LB" Housing Choice Voucher Program Landlord Incentive PackageAgenda ItemRecommendation to respectfully request City Manager, Department of Health and Human Services and Development Services Department to develop an incentive package to encourage landlord acceptance of subsidized tenants through the Housing Choice Voucher Program, and return to the City Council in 30 days. The incentive package should incorporate the following options: • Align and streamline the current city-mandated inspections with the HUD-mandated Housing Choice Voucher inspections; • Waive various permits and inspection costs for apartment owners who accept Housing Choice Vouchers; • Create a Damage Mitigation Fund which provides financial assistance to landlords to mitigate damage caused by tenants during their occupancy under the Housing Choice Voucher Program; • Provide landlords vacancy payments to hold units while the landlord is going through the Housing Choice Voucher Program approval process.approve recommendationPass Action details Video Video
17-0186 221.031417-EOC Officeholder Account RegulationsAgenda ItemRecommendation to request City Manager to study the feasibility of aligning councilmember and other elected officials officeholder accounts to those of state/FPPC regulations.approve recommendationPass Action details Video Video
17-0242 122.DPREP - 2016 Urban Area Security grantContractRecommendation to authorize City Manager or designee, to execute a contract and all necessary amendments, including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2016 Urban Area Security Initiative Grant, in an amount not to exceed $6,216,170, for a period ending May 31, 2019; and Increase appropriations in the General Grants Fund (SR 120) in the Disaster Preparedness and Emergency Communications Department (DC) by $998,706, in the General Grants Fund (SR 120) in the Fire Department (FD) by $2,473,477, in the General Grants Fund (SR 120) in the Health and Human Services Department (HE) by $618,300, in the General Grants Fund (SR 120) in the Police Department (PD) by $1,275,187, and in the General Grants Fund (SR 120) in the Parks, Recreation and Marine Department (PR) by $288,000, offset by grant revenue. (Citywide)approve recommendationPass Action details Video Video
17-0243 123.EPD - Economic Development BlueprintAgenda ItemRecommendation to approve the City’s Draft Blueprint for Economic Development to guide the City’s overall economic development work plan for the next ten years. (Citywide)approve recommendationPass Action details Video Video
17-0244 124.FM - FY 17 Budget Performance ReportAgenda ItemRecommendation to receive and file the Fiscal Year 2017 First Budget Performance Report. (Citywide)approve recommendationPass Action details Video Video
17-0245 125.PW - Annual Concrete Repairs ContractContractRecommendation to adopt Specifications No. R-7049 and award a contract to Bitech Construction Company, Inc., of Buena Park, CA, for concrete repairs and related improvements to curbs, gutters, and sidewalks, in an annual amount not to exceed $30,000,000, 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 the contract, including any necessary amendments. (Citywide)approve recommendationPass Action details Video Video
17-0249 126.CA - Moratorium Ordinance re Unattended Donation BoxesEmergency OrdinanceRecommendation to declare ordinance relating to a temporary limitation on the establishment, installation, placement, construction, expansion, or issuance of permits for the use of unattended donation/recycling collection boxes or bins in or on any private or public lot in the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)approve recommendation to declare an emergency to existPass Action details Video Video
17-0249 1 CA - Moratorium Ordinance re Unattended Donation BoxesEmergency OrdinanceRecommendation to declare ordinance relating to a temporary limitation on the establishment, installation, placement, construction, expansion, or issuance of permits for the use of unattended donation/recycling collection boxes or bins in or on any private or public lot in the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
17-0189 227.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)approve recommendation and adoptPass Action details Video Video
17-0251 128.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 31, 2017.received and filed  Action details Not available
17-0271 129.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, April 4, 2017.received and filed  Action details Not available