Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/17/2017 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
17-0933 11.DS - Appeal for 320 Alamitos Ave. D2ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and consider third-party appeals (APL17-020 and APL17-021) from Bea Bea Jiménez, David White, Karin McGinley, Tino Haramis, Kazumi Hiromoto, Tetsu Hashimoto, and Warren Blesofsky (representing Long Beach Citizens for Fair Development); Adopt resolution finding that the 320 Alamitos Project is consistent with the Downtown Plan Program Environmental Impact Report and subject to the Downtown Plan Mitigation Monitoring and Reporting Program, and making certain findings and determinations related thereto; and Uphold the Planning Commission’s decision to approve a Site Plan Review (SPR17-001) and Lot Merger (LM17-002) for the construction of a seven-story, 77-unit residential development at 320 Alamitos Avenue in the Downtown Planned Development District (PD-30). (District 2)laid overPass Action details Video Video
17-0934 12.FM/PRM - MJ Revocation Officer Findings – Long Beach Cannabis Club D3Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing, and approve the hearing officer’s recommendation to deny the business license MJ21701137 submitted by Long Beach Cannabis Club for a medical marijuana business located at 5752 East 2nd Street, but reject the hearing officer’s finding that Naples Canals are not a “public park” as defined under Chapter 5.90 of the Long Beach Municipal Code. (District 3)approve recommendationPass Action details Video Video
17-0935 13.FM - MJ Revocation Officer Findings – EZ Greens D7Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing, and approve the hearing officer’s recommendation to uphold the denial of the business license application MJ21701212 submitted by EZ Greens, LLC, for a medical marijuana business located at 1355 West Willow Street. (District 7)approve recommendationPass Action details Video Video
17-0982 1 Frances Harris PresentationHandoutFrances Emily Dawson Harris spoke regarding Post Office projects; and provided a PowerPoint presentation.received and filed  Action details Not available
17-0936 14.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, October 3, 2017.approve recommendationPass Action details Not available
17-0937 15.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between October 2, 2017 and October 9, 2017.approve recommendationPass Action details Not available
17-0938 16.FM/HR - Contract w/NetSpend for payroll card servicesContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, with NetSpend Corporation, of Alpharetta, GA, for payroll debit card services, at no cost, for a period of three years, with the option to renew for seven one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
17-0939 17.LS - CA Public Library Broadband ProjectContractRecommendation to authorize City Manager, or designee, to execute an agreement with the California State Library to accept and expend grant funding in the amount of $60,000, for the California Public Library Broadband Project for networking equipment; and Increase appropriations in the General Grants Fund (SR 120) in the Library Services Department (LS) by $60,000, offset by reimbursement grant revenue. (Citywide)approve recommendationPass Action details Not available
17-0940 18.LS - CA Immigrant Alliance Project to purchase bilingual books for childrenContractRecommendation to authorize City Manager, or designee, to execute an agreement with the California State Library to accept and expend grant funding in the amount of $10,000, for the California Immigrant Alliance Project for the purchase of bilingual books for children; and Increase appropriations in the General Grants Fund (SR 120) in the Library Services Department (LS) by $10,000, offset by reimbursement revenue. (Citywide)approve recommendationPass Action details Not available
17-0941 19.Mayor - Cancel 11/21/17 Council MeetingAgenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meeting of November 21, 2017 in honor of Thanksgiving Day that week.approve recommendationPass Action details Video Video
17-0942 110.CD2,1,6,7 - First Choice Healthy Kids MealsAgenda ItemRecommendation to request City Attorney and Department of Health and Human Services to draft an ordinance requiring all restaurants within Long Beach who have bundled Kid's Meals to offer water, milk or a 100% pure juice beverage that is under 60 calories as the "default" choice.approve recommendationPass Action details Video Video
17-0943 111.ED - Downtown Long Beach PBIA D12ContractRecommendation to approve the Downtown Long Beach Parking and Business Improvement Area (DLBPBIA) Annual Report continuing the DLBPBIA assessment for the period of October 1, 2017 through September 30, 2018; and authorize City Manager, or designee, to extend the agreement with the Downtown Long Beach Alliance for a one-year term. (Districts 1,2)approve recommendationPass Action details Video Video
17-0943 1 ED - Downtown Long Beach PBIA D12ContractRecommendation to approve the Downtown Long Beach Parking and Business Improvement Area (DLBPBIA) Annual Report continuing the DLBPBIA assessment for the period of October 1, 2017 through September 30, 2018; and authorize City Manager, or designee, to extend the agreement with the Downtown Long Beach Alliance for a one-year term. (Districts 1,2)approve recommendationPass Action details Not available
17-0943 1 ED - Downtown Long Beach PBIA D12ContractRecommendation to approve the Downtown Long Beach Parking and Business Improvement Area (DLBPBIA) Annual Report continuing the DLBPBIA assessment for the period of October 1, 2017 through September 30, 2018; and authorize City Manager, or designee, to extend the agreement with the Downtown Long Beach Alliance for a one-year term. (Districts 1,2)approve recommendationPass Action details Not available
17-0944 112.PD - Law Enforcement Svcs to LB Community College DistrictContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Long Beach Community College District, to provide law enforcement and security services, in an estimated amount of $3,102,526, for a period of five years, adjusted annually every year on October 1, for cost increases. (Districts 5,6)approve recommendationPass Action details Video Video
17-0945 113.PW/PRM - Improvements of Daisy-Myrtle Bicycle Blvd. Proj D16789ContractRecommendation to adopt Plans and Specifications No. R-7080 for improvements of the Daisy-Myrtle Bicycle Boulevard Project; award a contract to Sully-Miller Contracting Company, of Brea, CA, in the amount of $3,932,644, authorize a 10 percent contingency in the amount of $393,264, for a total contract amount not to exceed $4,325,908; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Increase appropriations in the Transportation Fund (SR 182) in the Public Works Department (PW) by $4,621,101, offset by grant reimbursement revenue; and Accept Categorical Exemption No. CE-58-09. (Districts 1,6,7,8,9)approve recommendationPass Action details Video Video
17-0946 114.PW - Contract w/Rehrig for refuse cartsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Rehrig Pacific Company, of Los Angeles, CA, for the purchase and delivery of refuse and recycling containers on the same terms and conditions afforded to Miami-Dade County, Florida, in an annual amount not to exceed $900,000, for a period of five years, with the option to renew for one additional five-year period, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0947 115.PW - Arcadis for Project Portfolio Management ApplicationContractRecommendation to adopt Specifications No. RFP PW16-177 and award a contract to Arcadis U.S., Inc., of Highlands Ranch, CO, for the purchase of a Project Portfolio Management Application, in an amount not to exceed $561,561, and a subsidiary Service Level Agreement in an annual amount not to exceed $90,000, 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 into the contracts, including any necessary amendments. (Citywide)approve recommendationPass Action details Video Video
17-0948 116.PW - PolystyreneAgenda ItemRecommendation to request City Attorney to prepare an ordinance amending the Long Beach Municipal Code to prohibit the use of single-use food and beverage containers made of expanded polystyrene foam, rigid polystyrene #6, and non-recyclable and non-compostable material for prepared food distribution. (Citywide)approve recommendationPass Action details Video Video
17-0891 217.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)withdrawn  Action details Not available
17-0954 119.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 13, 2017.received and filed  Action details Not available
17-0980 120.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, October 17, 2017.received and filed  Action details Not available