Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/24/2017 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
17-0955 12.ED - Long Beach Tourism BIA D1245ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Long Beach Tourism 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 Long Beach Area Convention and Visitors Bureau for a one-year term. (Districts 1,2,4,5)approve recommendation and adoptPass Action details Video Video
17-0956 13.DS - 2nd/PCH Appeal D3ResolutionWITHDRAWN Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution certifying a Final Environmental Impact Report (EIR 05-16, State Clearinghouse No. 2014031059); and Deny the appeal of the Coalition for Responsible Equitable Economic Development (CREED), represented by the law firm of Adams Broadwell Joseph and Cardozo, and uphold the Planning Commission’s decision to approve a Site Plan Review and Local Coastal Development Permit for construction and operation of the 2nd & PCH Project, a commercial shopping center containing up to 245,000 square feet of retail and restaurant uses at 6400 East Pacific Coast Highway. (District 3)withdrawn  Action details Not available
17-0957 14.Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between October 9, 2017 and October 16, 2017.approve recommendationPass Action details Not available
17-0958 15.CC-Calling PNEResolutionRecommendation to adopt resolution ordering, proclaiming, calling and giving notice of a Primary Nominating Election in the City of Long Beach, California, on Tuesday, the 10th day of April, 2018, for the nomination and/or election of candidates for five (5) offices on the City Council, and four (4) City Officials, each for a full term of four (4) years, commencing with the third Tuesday of July, 2018, and adopting provisions relating to the translations of and the charges for costs of candidate statements;approve recommendation and adoptPass Action details Not available
17-0959 1 CC-Requesting County Services PNEResolutionAdopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Primary Nominating Election to be held on Tuesday, April 10, 2018, and a General Municipal Election to be held in the City on Tuesday, June 5, 2018;approve recommendation and adoptPass Action details Not available
17-0960 1 CC-LBUSD & LBCC ConsolidationResolutionAdopt resolution consenting to requests from the Board of Education of the Long Beach Unified School District and the Board of Trustees of the Long Beach Community College District to consolidate Governing Board Member elections with the City of Long Beach Primary Nominating Election to be held on Tuesday, April 10, 2018; andapprove recommendation and adoptPass Action details Not available
17-0961 1 CC-GME ConsolidationResolutionAdopt resolution requesting the Board of Supervisors of the County of Los Angeles to coordinate the City’s General Municipal Election to be held on June 5, 2018 with the California Statewide Primary Election to be held by the County on the same date, and requesting specified election services to the City from the Los Angeles County Registrar-Recorder/County Clerk. (Citywide)approve recommendation and adoptPass Action details Not available
17-0962 16.CM - Arts Council AgrmntContractRecommendation to authorize City Manager, or designee, to execute an agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California nonprofit corporation, dba the Arts Council for Long Beach, in the amount of $454,300 to fund arts and cultural activities for a period of one year. (Citywide)approve recommendationPass Action details Not available
17-0963 17.FM - Rental of heavy equipmentContractRecommendation to authorize City Manager, or designee, to increase Blanket Purchase Orders No. BPFM14000026 with HERC Rentals, Inc., of Carson, CA, and No. BPFM14000057 with United Rentals (North America), Inc., of Long Beach, CA, for the rental and delivery of heavy equipment, by $200,000, for a total aggregate amount not to exceed $400,000 for the period ending January 14, 2018. (Citywide)approve recommendationPass Action details Not available
17-0964 18.FM - Contract to LA Truck Centers for CNG-fueld Street Flusher TruckContractRecommendation to adopt Specifications No. ITB FS17-130 and award a contract to Los Angeles Truck Centers, LLC, of Whittier, CA, for the purchase and delivery of a Freightliner M2-112, CNG-fueled Street Flusher Truck, for a total amount not to exceed $248,260, inclusive of taxes and fees. (Citywide)approve recommendationPass Action details Not available
17-0965 19.DHHS - Safe Children and Strong FamiliesContractRecommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments with Stars Behavioral Health Group, Inc., to receive and expend grant funding in an amount up to $397,000, for the Safe Children and Strong Families Program, for the period of November 1, 2017 through June 30, 2018. (Citywide)approve recommendationPass Action details Not available
17-0966 110.PD - ABC for Naree Thai D2ABC LicenseRecommendation to receive and file the application of Phatreeya, LLC, dba Naree Thai, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 555 East Ocean Boulevard, Suite 101. (District 2)approve recommendationPass Action details Not available
17-0967 111.PD - ABC License for Thiptara D3ABC LicenseRecommendation to receive and file the application of Pattama Norasing, dba Thiptara, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 5630 East Pacific Coast Highway. (District 3)approve recommendationPass Action details Not available
17-0968 112.TI - What Works Cities/Johns Hopkins MOUContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and any related documents or amendments, between the City of Long Beach and Johns Hopkins University, a not-for-profit educational institution established under the laws of the State of Maryland, on behalf of the Johns Hopkins Center for Government Excellence (GovEx), for the establishment of a study related to business licenses and permitting data management and performance under the What Works Cities initiatives (WWC), at no cost to the City. (Citywide)approve recommendationPass Action details Not available
17-0969 113.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Planning Commission - September 21, 2017.approve recommendationPass Action details Not available
17-0975 114.CD1,2-National Arts Month RecognitionAgenda ItemRecommendation to receive and file a report from the International City Theatre in recognition of National Arts Month.approve recommendationPass Action details Video Video
17-0970 115.CM - Agrmnt w/Convention CenterContractRecommendation to authorize City Manager, or designee, to execute the Fifteenth Amendment to Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau, Inc., to extend for a one-year period and to provide funding in the amount of $4,708,676 for Fiscal Year 2018. (Citywide)approve recommendationPass Action details Video Video
17-0971 116.CM - Energy-Efficient mortgagesContractRecommendation to authorize City Manager, or designee, to take all actions necessary to create and administer a pilot program of workshops to promote Energy Efficient Mortgages among home buyers in Long Beach during calendar year 2018; Increase appropriations in the Gas Fund (EF 301) in the Long Beach Gas and Oil Department (GO) by $40,000, offset by funds available; and Increase appropriations in the Development Services Fund (EF 337) in the Development Services Department (DV) by $40,000, offset by a transfer of funds from the Long Beach Gas and Oil Department (GO). (Citywide)approve recommendationPass Action details Video Video
17-0972 117.FM - Contract for 4 CNG-fueled Roll Off TrucksContractRecommendation to adopt Specifications No. ITB FS17-137 and award a contract to Los Angeles Truck Centers, LLC, of Whittier, CA, for the purchase and delivery of four 2018 Autocar ACX, CNG-fueled Roll-Off Trucks, for a total amount not to exceed $1,027,675, inclusive of taxes and fees. (Citywide)approve recommendationPass Action details Video Video
17-0973 118.FM - Purchase/delivery of general automotive partsContractRecommendation to adopt Specifications No. ITB FS18-003 and award contracts to The Lighthouse, Inc., of Santa Fe Springs, CA; Hanson Distributing, of Azusa, CA; Factory Motor Parts, LLC, of Long Beach, CA; Warren Distributing, Inc., of Santa Fe Springs, CA; H&H Auto Parts Wholesale of Arleta, CA; Genuine Parts Company dba Napa Auto Parts of Long Beach, CA; Battery Systems, Inc. of Long Beach, CA; and Los Angeles Truck Centers, LLC, of Carson, CA, for the purchase and delivery of general automotive parts, in an aggregate annual amount of $1,300,000, for a period of two years, with the option to renew for three additional one-year periods; authorize a 15 percent contingency in the amount of $195,000, for a total aggregate annual amount not to exceed $1,495,000, at the discretion of the City Manager, or designee; authorize City Manager, or designee, to execute all documents necessary to enter into contracts, including any necessary amendments; and Increase appropriations in the Fleet Fund (IS 386) in the Financial Management Department (FM) by $300,000, offset by charges billed to usapprove recommendationPass Action details Video Video
17-0974 119.HR - Diversity in Hiring ReportAgenda ItemRecommendation to receive and file a staff report on Equal Employment Opportunity Plan and 2017 Workforce Gender, Age, and Ethnic Diversity Report. (Citywide)laid overPass Action details Video Video
17-0978 132.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 20, 2017.received and filed  Action details Not available
17-0981 133.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, October 24, 2017.received and filed  Action details Not available