Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/10/2017 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0890 11.EPD - East Anaheim St. PBIA D34 (PLEASE KEEP THIS HEARING 1ST)ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the East Anaheim Street Parking and Business Improvement Area assessment for the period of October 1, 2017 through September 30, 2018; and, authorize City Manager, or designee, to extend the agreement with the East Anaheim Street Business Alliance for a one-year term. (Districts 3,4)approve recommendation and adoptPass Action details Video Video
17-0894 12.DS - Appeal of AES Battery Storage facility D3ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution adopting Mitigated Negative Declaration (MND 02-16); and Deny the appeal from Warren Blesofsky representing Long Beach Citizens for Fair Development; and uphold the Planning Commission’s decision to approve a Site Plan Review, Standards Variance, and Conditional Use Permit for construction of three 65-foot-high, 44,500-square-foot buildings for a 300-megawatt battery storage facility on the Alamitos Generating Station property located at 690 North Studebaker Road, in the Southeast Area Development and Improvement Plan (SEADIP/PD-1) area. (District 3)approve recommendation and adoptPass Action details Video Video
17-0891 13.DS - Accessory Dwelling UnitOrdinanceWITHDRAWN Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.050, 21.15.063, 21.15.930, 21.15.1720, 21.15.1770, 21.15.2400, 21.15.2410, 21.31.360.B, Table 31-1, 21.51.110.A, and 21.51.275; and by adding Sections 21.15.045, 21.15.447, 21.15.915, 21.15.935, 21.15.2165, 21.25.903.C.5, 21.41.233.A.3, and 21.51.276, all related to accessory dwelling units, read and adopted as read. (Citywide)approve recommendationPass Action details Video Video
17-0892 1 DS - RES/Accessory Dwelling UnitResolutionAdopt 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; andreceived and filed  Action details Not available
17-0893 1 DS - RES2/Accessory Dwelling UnitResolutionAdopt resolution modifying the established development impact fee structure for Accessory Dwelling Units in accordance with California Government Code Section 65852.2 pertaining to Accessory Dwelling Units. (Citywide)received and filed  Action details Not available
17-0897 14.CA - RES/Safety Protections for Hospitality WorkersResolutionRecommendation to adopt resolution supporting safety protections for all hospitality workers in Long Beach.approve recommendation and adoptPass Action details Video Video
17-0921 129.CA - Reso SB 415ResolutionRecommendation to adopt resolution adopting a plan to comply with the requirements of SB 415 (California Elections Code Section 14050 et seq.) pertaining to Municipal Election dates.approve recommendation and adoptPass Action details Not available
17-0898 15.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, September 12 and September 19, 2017.approve recommendationPass Action details Not available
17-0899 16.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 25, 2017 and October 2, 2017.approve recommendationPass Action details Not available
17-0900 17.DS - Contract w/KOA for Prep of Downtown LB Area Parking Study D12ContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34629 with KOA Corporation of Orange, CA, for preparation of a Downtown Long Beach Area Parking Study, to increase the contract amount by $63,718, for a revised total amount not to exceed $333,473; and Increase appropriations in the Development Services Fund (EF 337) in the Development Services Department (DV) by $63,718. (Districts 1,2)approve recommendationPass Action details Not available
17-0901 18.FM - BL App Denial for Seaside Medical GroupAgenda ItemRecommendation to refer to a Hearing Officer the business license application denial appeal by Seaside Medical Group Inc., to operate a medical marijuana business located at 1529 West Pacific Coast Highway. (District 1)approve recommendationPass Action details Not available
17-0902 19.FM - Refund ck to IRS for LNG fuel tax rebateAgenda ItemRecommendation to authorize Financial Management Department to process a refund check in the amount of $166,700 to the Internal Revenue Service, to correct a calculation error in the 2016 Liquefied Natural Gas fuel tax rebate; and Increase appropriations in the Fleet Fund (IS 386) in the Financial Management Department (FM) by $166,700. (Citywide)approve recommendationPass Action details Not available
17-0903 110.LS - StoryCorps to record community member interviews to be archivedContractRecommendation to authorize City Manager, or designee, to execute an Agreement with StoryCorps, to record community member interviews that will be archived in the American Folklore Center at the Library of Congress. (Citywide)approve recommendationPass Action details Not available
17-0904 111.PD - ABC License - Nine & Nine Thai Kitchen D2ABC LicenseRecommendation to receive and file the application of Nine & Nine Thai Kitchen, LLC, dba Nine & Nine Thai Kitchen, for an original application of an Alcoholic Beverage Control License, at 1035 East 4th Street. (District 2)approve recommendationPass Action details Not available
17-0905 112.PD - ABC License - Aspara Cafe D4ABC LicenseRecommendation to receive and file the application of Houy Sok, dba Aspara Cafe, for an original application of an Alcoholic Beverage Control License, at 2015 East Anaheim Street. (District 4)approve recommendationPass Action details Not available
17-0906 113.PW - On-Bill financing w/SCE for Marina Green and Convention Center Parking Lots D2ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into On-Bill Financing agreements with Southern California Edison, and any other necessary documents, to fund the conversion of the City’s outdoor lights at the Long Beach Marine Parking Lot and adjacent areas, and the Long Beach Convention Center Parking Lot; Increase appropriations in the Tidelands Fund (TF) in the Public Works Department (PW) by $363,000; and Accept Categorical Exemptions CE-17-213 and CE-17-214. (District 2)approve recommendationPass Action details Not available
17-0908 114.PW - Redondo/Anaheim Intersection Improvement D4ContractRecommendation to adopt Plans and Specifications No. R-7093 for the intersection improvement of Redondo Avenue and Anaheim Street; award a contract to Palp., Inc., dba Excel Paving Company, of Long Beach, CA, in the amount of $339,856, and authorize a 15 percent contingency in the amount of $50,979, for a total contract amount not to exceed $390,835; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; and Accept Categorical Exemption No. CE-17-232. (District 4)approve recommendationPass Action details Not available
17-0907 115.PW/FD - Plans/Specs to The Public Restroom Co for Lifeguard St. D3ContractRecommendation to adopt Plans and Specifications No. ITB PW17-096 and award a contract to The Public Restroom Company, of Minden, NV, for the furnishing and delivery of a prefabricated lifeguard station, in the amount of $480,851, and authorize a 10 percent contingency in the amount of $48,085, for a total contract amount not to exceed $528,936; and, authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments. (District 3)approve recommendationPass Action details Not available
17-0909 116.TI - Contract w/Bunnell for misc personal computer softwareContractRecommendation to authorize City Manager, or designee, to amend Contract No. 34604 with Bunnell Enterprises, Inc., dba Total Network Solution, of Long Beach, CA, for as-needed miscellaneous personal computer software, to increase the annual contract amount by $200,000, for a revised total annual amount not to exceed $400,000, for the contract period ending June 1, 2019. (Citywide)approve recommendationPass Action details Not available
17-0827 117.CD 9,7,8 - Resolution Supporting the Dialysis Patient Safety Bill (SB 349)Agenda ItemWITHDRAWN Recommendation to request a resolution in support of the Dialysis Patient Safety Bill (SB 349).withdrawn  Action details Not available
17-0628 118.FM - Contract for electric utility bill auditContractRecommendation to adopt Specifications No. RFP FM17-009 and award a contract to Utility Cost Management, LLC, of Fresno, CA, to perform an electric utility billing audit, for a period of two years, with the option to renew for two additional one-year periods, and authorize City Manager, or designee, to execute all documents necessary to enter the contract, including any necessary amendments. (Citywide)approve recommendationPass Action details Video Video
17-0821 119.PRM - Outdoor Environmental Education facility for WIllow Springs D7ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Department of Parks and Recreation, Outdoor Environmental Education Facilities Grant Program; accept said grant, if awarded, in an amount up to $500,000, for completion of the Willow Springs Outdoor Education Trailhead and Trail Network; and, execute all documents necessary to accept the funds and implement the project. (District 7)approve recommendation and adoptPass Action details Video Video
17-0917 120.CD 3,1,6 - Judicious Opioid PrescribingAgenda ItemRecommendation to request City Manager and Department of Health and Human Services to report back in 30 days on the feasibility, strategy, and potential benefits to conducting a public health detailing campaign on promoting judicious opioid prescribing among Long Beach doctors, and other applicable healthcare staff.approve recommendationPass Action details Video Video
17-0831 221.CM - iteam UpdateAgenda ItemRecommendation to receive and file a report on the Innovation Team (i-team) Public Safety research and accomplishments. (Citywide)approve recommendationPass Action details Video Video
17-0910 122.FM - Haakar Equip. - 3 CNG powered street sweepersResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Haaker Equipment Company, of La Verne, CA, for the purchase of three CNG-powered street sweepers, with related equipment and accessories, on the same terms and conditions afforded to the National Joint Powers Alliance, of Staples, MN, in an amount not to exceed $974,805, inclusive of taxes and fees; and Authorize City Manager, or designee, to execute a five-year lease-purchase agreement, and related financing documents, with Banc of America Public Capital Corporation, a Kansas Corporation, for the financing of street sweepers, in an amount not to exceed $1,040,000 including capital purchase, interest, and fees. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0911 123.PD - Agrmnt w/LBUSD for School Resource OfficersContractRecommendation to authorize City Manager, or designee, to execute a new agreement between the Long Beach Police Department and the Long Beach Unified School District, to staff School Resource Officers, in an amount not to exceed $865,649, with an estimated net cost to the City’s General Fund of $216,412. (Citywide)approve recommendationPass Action details Video Video
17-0912 124.PD - Agrmnt w/LB Transit for law enforcement svcsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Long Beach Public Transportation Company, to provide law enforcement and security services, in an estimated annual amount of $2,429,477, for a one-year period, with the option to renew for three additional one-year periods; and Increase appropriations in the General Fund (GF) in the Police Department (PD) by $222,244, offset by reimbursement revenue. (Citywide)approve recommendationPass Action details Video Video
17-0914 125.TI - Cyber Security Awareness Month presentationAgenda ItemRecommendation to receive and file a staff report regarding the National Cyber Security Awareness Month of October.approve recommendationPass Action details Video Video
17-0872 226.CA - UAIZ (1 of 3)OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 31-1 in Chapter 21.31, Table 32-1 in Chapter 21.32, Table 32-1A in Chapter 21.32, Table 33-2 in Chapter 21.33, and Section 21.52,260; and by adding Chapter 8.77, and Section 21.15.3155, all related to implementing the City of Long Beach urban agriculture incentive zone program to promote urban agriculture in exchange for reduced property tax assessments in accordance with California Government Code Sections 51040 et seq., and County of Los Angeles Planning and Zoning Code Sections 22.52.3400 et seq., commonly known as the Urban Agriculture Incentive Zone (UAIZ) act, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0871 227.CA - Vacant LotsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 18.29 regarding vacant lots, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0882 228.CA - Cannabis Regulation and Safety ActOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 5.90.300 related to the implementation of the State's Medical and Adult-Use Cannabis Regulation and Safety Act, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0922 130.CA - Reso Indigenous Peoples DayResolutionRecommendation to adopt resolution recognizing the second Monday of each October as Indigenous Peoples Day.approve recommendation and adoptPass Action details Video Video
17-0929 132.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 6, 2017.received and filed  Action details Not available
17-0979 133.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, October 10, 2017.received and filed  Action details Not available