Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/18/2017 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
17-0275 11.DS - Wireless Telecom ROW Ordinance amendmentOrdinanceRecommendation to declare ordinance amending and restating Chapter 21.56, related to Wireless Telecommunications Facilities, 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
17-0276 1 DS - RES/Wireless Telecom ROWResolutionAdopt resolution directing the Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0277 12.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, April 4, 2017.approve recommendationPass Action details Not available
17-0278 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between April 3, 2017 and April 10, 2017.approve recommendationPass Action details Not available
17-0281 14.CM-iTeam - Agrmnt w/CitymartContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an Agreement with Citymart, Inc., of New York, NY, for the provision of capacity-building and professional services to pilot a collaborative, idea-sharing, pre-procurement platform, for a period of two years. (Citywide)approve recommendationPass Action details Not available
17-0279 15.DS - Grant for Neighbodhood Leadership Prg 2017ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to receive and expend $25,000 in grant funding from the Tesoro Foundation to support the Neighborhood Leadership Program Class of 2017; and Increase appropriations in the Community Development Grants Fund (SR 150) in the Development Services Department (DV) by $25,000. (Citywide)approve recommendationPass Action details Not available
17-0280 16.DS - Contract w/ARUP for development review processResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Arup North America, Ltd., through its Los Angeles office, including any necessary amendments, without advertising for bids, for an assessment of the City’s development review process and real estate market potential, in a total contract amount not to exceed $241,950, for a period of one year, with the option to renew for an additional one-year period, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Not available
17-0289 17.EPD - Agrmnt w/KPMG for Grand Prix D2ContractRecommendation to authorize City Manager, or designee, to execute an Agreement with KPMG Corporate Finance, LLC, to assist the City in the evaluation and selection process for the operator of the Grand Prix of Long Beach, in an amount not to exceed $150,000 over a one-year term. (District 2)approve recommendationPass Action details Video Video
17-0282 18.FM - Contract for Petroleum ProductsContractRecommendation to adopt Specifications No. ITB FS17-037 and award contracts to Patten Energy Enterprises, Inc., of Los Angeles, CA; Southern Counties Oil Co., LP, dba SC Fuels, of Orange, CA; and Rely Supply, LLC, of Cincinnati, OH, for the purchase and delivery of petroleum products, in an annual aggregate amount not to exceed $300,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and 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 exceed $225,000. (Citywide)approve recommendationPass Action details Not available
17-0283 19.LBGO - Obtain electrical load dataContractRecommendation to authorize City Manager, or designee, to enter into a Community Choice Aggregator Non-Disclosure Agreement with Southern California Edison to obtain electrical load data to model the feasibility of Community Choice Aggregation for the City of Long Beach. (Citywide)approve recommendationPass Action details Not available
17-0284 110.PD - ABC License for R Bar D2ABC LicenseRecommendation to receive and file the application of Desai Holdings USA, LLC, dba R Bar LB, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 106 West 3rd Street. (District 2)approve recommendationPass Action details Not available
17-0285 111.PD - Safe Passages ProgramContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and any subsequent documents or amendments, with the County of Los Angeles Probation Department, for the coordinated implementation of the Safe Passages Law Enforcement/Prevention Programs, in an annual amount not to exceed $200,000, for a period of one year, with the option to renew for additional one-year periods, upon written approval of both parties; and Increase appropriations in the Special Revenue Fund (SR 120) in the Police Department (PD) by $200,000, offset by reimbursement revenue. (Citywide)approve recommendationPass Action details Not available
17-0286 112.PW - Easement deed for Broadmoor Development for alley widening at 1627 W. Summit St. D1ContractRecommendation to authorize City Manager to accept an easement deed from Broadmoor Development, LLC, a California limited liability company, the owner of the property located at 1627 West Summit Street, for the widening of the alley adjacent to the property. (District 1)approve recommendationPass Action details Not available
17-0287 113.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - March 16, 2017.approve recommendationPass Action details Not available
17-0124 114.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)approve recommendationPass Action details Video Video
17-0297 115.Mayor - AppointmentsAppointmentRecommendation to receive and approve a Commission appointment to a Non-Charter Commission.approve recommendationPass Action details Video Video
17-0298 116.CD2,7,9 - Rental App Credit Report ReformAgenda ItemWITHDRAWN Recommendation to request City Manager to work with the Department of Development Services, as well as housing groups and property owner associations, to draft a report on streamlining and making the rental application credit check process more affordable through a third-party repository program, and return and present at a future Council meeting in 60-90 days. The report should consider the following policy and program elements: • Establish the Apartment Association, California Southern Cities or other entity as a third-party repository, which would maintain and distribute the credit report of the same applicant to qualifying property owners at no charge to the property owner or applicant for up to 90 days. • Develop a corresponding education and outreach program which will include a set of rental application "best practices" for property owners and applicants. • Include information on the policy and program within the annual notices sent out to property owners and tenants as part of the PRHIP program. • For education and enforcement purposes, integrwithdrawn  Action details Not available
17-0288 117.DS - Wayfinding SignageAgenda ItemRecommendation to receive and file a report and presentation on the development of a comprehensive wayfinding signage program, including City gateway entry signs, directional signs for public parking, and coastal access signs. (Citywide)approve recommendationPass Action details Video Video
17-0290 118.EPD - PSA for The LAB D89ContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary to amend the requirements of a Purchase and Sale Agreement, with The LAB, Inc., a California corporation, reducing the Initial Deposit from $500,000 to $50,000 on the purchase of For Sale and Future Development Properties; and Authorize City Manager, or designee, to execute any and all documents necessary to reimburse up to $350,000 in tenant and/or facade improvements to the For Sale Properties along Atlantic Avenue between 55th Street and South Street and 620 and 635 South Street from the 75 percent North Redevelopment Project Area allocation of one-time sale proceeds received from the sale of former redevelopment properties. (Districts 8,9)approve recommendationPass Action details Video Video
17-0291 119.FM - Petroleum FuelsContractRecommendation to adopt Specifications No. ITB FS17-019 and award contracts to Merrimac Energy Group and Airspace, LLC, dba JFI JetCenter, both of Long Beach, CA, as primary vendors and Falcon Fuels, Inc., of Paramount, CA, as the secondary vendor, for the purchase and delivery of petroleum fuels, in an annual aggregate amount not to exceed $3,000,000, for a period of three 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
17-0292 120.FM - Svcs for 70 Ford Interceptor vehiclesContractRecommendation to adopt Specifications No. ITB FS17-067 and award a contract to Airwave Communications Enterprises, of La Mirada, CA, to supply parts and upfitting labor services for up to 70 Ford Police Interceptor Utility vehicles, in an amount not to exceed $890,425, authorize a 10 percent contingency in the amount of $89,043, for a total amount not to exceed $979,468; and authorize City Manager, or designee, to execute all documents necessary to enter in the contract, including any necessary amendments; and Increase appropriations in the Fleet Services Fund (IS 386) in the Financial Management Department (FM) by $979,468. (Citywide)approve recommendationPass Action details Video Video
17-0293 121.HR - MOU for Fire Fighters Assoc.ResolutionRecommendation to adopt resolution approving the 2016-2019 Memorandum of Understanding with the Long Beach Firefighters Association. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0294 122.HR - Labor Contracts: Lifeguards, Management, Pros, ConfResolutionRecommendation to adopt resolution approving the 2016-2019 Memoranda of Understanding with the Long Beach Association of Confidential Employees, Long Beach Managers Association, and the City Prosecutors Association; applying the terms of compensation of the Memoranda of Understanding to unrepresented miscellaneous and management employees, as approved by applicable appointing authorities or governing boards; andapprove recommendation and adoptPass Action details Video Video
17-0295 1 HR - RES/Amending Contract No. 30228ResolutionAdopt resolution amending Agreement No. 30228 with Patrick H. West, City Manager, to increase the City Manager's salary. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0296 123.PRM - Marina Rules/Regulations D2,3ResolutionRecommendation to adopt resolution amending the Long Beach Marina Rules and Regulations, pursuant to the provisions of Long Beach Municipal Code, Section 16.08.970. (Districts 2,3)approve recommendation and adoptPass Action details Video Video
17-0269 224.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)approve recommendation and adoptPass Action details Video Video
17-0304 125.CD1 - Green House Gas Reduction EffortsAgenda ItemRecommendation to receive and file a presentation by Green Education, Inc. regarding local community efforts to comply with Green House Gas reduction goals.approve recommendationPass Action details Video Video
17-0305 126.CD 2 - Renters DayAgenda ItemRecommendation to request resolution in support of Long Beach proclaiming April 19, 2017 and every third Wednesday in April henceforth, as Renters Day.approve recommendationPass Action details Video Video
17-0306 127.CD 8 - Support SB 687Agenda ItemRecommendation to request City Council to support SB 687 regarding emergency rooms and request City Manager to communicate the City's support to the bill's author and our state legislative delegation.approve recommendationPass Action details Video Video
17-0307 128.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 14, 2017.received and filed  Action details Not available
17-0308 129.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, April 18, 2017.received and filed  Action details Not available