Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/11/2017 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
17-0301 1 Sharon Wie HandoutHandoutSharon Wie, Interval House, spoke; and distributed a flyer.received and filed  Action details Not available
17-0254 11.PW - Vacation of alley north of Spring St D3?ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use; and, adopt resolution ordering the vacation of the alley north of Spring Street between Elm Avenue to the east and Long Beach Boulevard to the west. (District 7)approve recommendation and adoptPass Action details Video Video
17-0302 1 Summer Hansen PC HandoutHandoutSummer Hansen spoke regarding Children's Day; and submitted a flyer.received and filed  Action details Not available
17-0259 12.CD9 - Travel ReportAgenda ItemRecommendation to receive and file report on travel to Washington, D.C., for a Federal Legislation Committee trip in March 2017.approve recommendationPass Action details Not available
17-0255 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between March 27, 2017 and April 3, 2017.approve recommendationPass Action details Not available
17-0256 14.CC - RES/Dest DVResolutionRecommendation to approve the destruction of records for the Department of Development Services; and adopt resolution.approve recommendation and adoptPass Action details Not available
17-0257 15.CC - RES/Dest FireResolutionRecommendation to approve the destruction of records for Long Beach Fire Department, Fire Prevention Bureau; and adopt resolution.approve recommendation and adoptPass Action details Not available
17-0258 16.CC - RES/Dest PD IAResolutionRecommendation to approve the destruction of records for Long Beach Police Department, Internal Affairs Division; and adopt resolution.approve recommendation and adoptPass Action details Not available
17-0260 17.CM - Special Event Permit for Boxing at Queen Mary D2ContractRecommendation to authorize City Manager, or designee, to execute a Special Event Permit granting Urban Commons Queensway, LLC permission to operate professional boxing/wrestling contests and/or exhibitions at the Queen Mary. (District 2)approve recommendationPass Action details Not available
17-0261 18.EPD/LBA - ENA w/Urbana D5ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for an Exclusive Negotiating Agreement with Urbana Development, LLC, for the proposed development of property owned by the City of Long Beach and the Long Beach Water Department, located at the Long Beach Airport adjacent to the Kilroy Airport Center. (District 5)approve recommendationPass Action details Not available
17-0262 19.DHHS - Funding for Zika EpidemiologyContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Public Health Foundation Enterprises, to accept funding in the amount of $173,415, to enhance local response to Zika epidemiology and surveillance, for the period of March 1, 2017 through July 31, 2018. (Citywide)approve recommendationPass Action details Not available
17-0263 110.LBGO - Contract w/VeriForce for compliance mgmnt svcsContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 33864 with VeriForce, LLC, to increase the contract amount by $7,525, for a revised annual amount not to exceed $30,000, for compliance management services to meet U.S. Department of Transportation Pipeline Operator Qualification Program requirements. (Citywide)approve recommendationPass Action details Not available
16-1104 211.LBA - Lease w/Million Air North for office space D5ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a Sublease to Lease No. 9351 between Million Air North, Inc., a California corporation, and the City of Long Beach for office space at 4401 Donald Douglas Drive, to house the Engineering, Accounting and Security Divisions of the Airport Department; and Increase appropriations in the Airport Fund (EF 320) in the Airport Department (AP) by $303,036. (District 5)approve recommendationPass Action details Video Video
17-0264 112.DPREP - FY16 Port Security Grant ProgramContractRecommendation to authorize City Manager, or designee, to execute a contract, and all necessary amendments, including term extensions, with the Department of Homeland Security to receive and expend Department of Homeland Security grant funding for the FY 2016 Port Security Grant Program, in an amount not to exceed $1,125,450, for a period ending August 31, 2019; and Increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $250,450 and in the General Grants Fund (SR 120) in the Police Department (PD) by $925,000. (Citywide)approve recommendationPass Action details Video Video
17-0265 113.DHHS - Reimbursement for Medi-Cal activitiesContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments with the State of California Department of Health Care Services, to receive reimbursement for allowable Medi-Cal Administrative Activities, in an amount not to exceed $2,250,000 for the period of July 1, 2017 through June 30, 2020. (Citywide)approve recommendationPass Action details Video Video
17-0266 114.HR - Exeption to Policy Debbie EllisResolutionRecommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224 to hire Deborah Ellis for a limited duration to work in the City Auditor’s Office. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0249 215.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 and adoptPass Action details Video Video
17-0269 116.CA - ORD/Officeholder AccountsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.01.380; and by repealing Section 2.01.390, all relating to officeholder accounts, read and adopted as read. (Citywide)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
17-0270 117.EPD - Agreement w/California Military DepartmentContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary to enter into a License Agreement with the California Military Department for the property located at 854 East 7th Street. (District 1)approve recommendationPass Action details Video Video
17-0272 119.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 7, 2017.received and filed  Action details Not available
17-0300 120.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, April 11, 2017.received and filed  Action details Not available
17-0303 1 Dede Yancey PC HandoutHandoutDamitresse Yancey spoke regarding Miko's Sports Lounge; and submitted a handout.received and filed  Action details Not available