Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/7/2017 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
17-0983 11.PW - Complete Streets Improvement Pro Alamitos/Broadway D2ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt a Resolution certifying Environmental Impact Report (EIR 01-17) making findings of fact; adopt a Statement of Overriding Considerations for the Alamitos Avenue Complete Streets Improvement Project (State Clearinghouse No. 2017011072); and, authorize City Manager, or designee, to adopt Final Plans and Specifications for the Alamitos Avenue Complete Streets Improvement Project. (District 2)approve recommendation and adoptPass Action details Video Video
17-1053 1 Larry Goodhue - HandoutHandoutLarry Goodhue spoke regarding various issues; and provided a PowerPoint presentation.received and filed  Action details Not available
17-0984 12.CA - Workers Comp AyalaAgenda ItemRecommendation to authorize City Attorney to submit three Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $46,110 for Stipulations with Request for Award 2) separate authority to pay $18,995, and 3) separate authority to pay $21,895 in compliance with the Appeals Board Order for George Ayala.approve recommendationPass Action details Not available
17-0985 13.CA - Workers' Comp GarciaAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $147,217.50 for Stipulations with Request for Award, and also 2) to pay $131.42 per week for a Life Pension thereafter in compliance with the Appeals Board Order for Jeffrey Garcia.approve recommendationPass Action details Not available
17-0986 14.CA - Workers' Comp JimenezAgenda ItemRecommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $120,000 in compliance with the Appeals Board Order for Pedro Jimenez.approve recommendationPass Action details Not available
17-0987 15.CA - Workers' Comp PrattAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $130,282.50 for Stipulations with Request for Award with a life pension thereafter of $85.04 subject to COLA increases per week in compliance with the Appeals Board Order for Dudley Pratt.approve recommendationPass Action details Not available
17-0988 16.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, October 10, October 17 and October 24, 2017 and the Study Session of Tuesday, October 24, 2017.approve recommendationPass Action details Not available
17-0989 17.Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between October 16, 2017 and October 30, 2017.approve recommendationPass Action details Not available
17-0990 18.CC - Dest. of Rec. LBPDResolutionRecommendation to approve the destruction of records for Long Beach Police Department, Records & Technology Division; and adopt resolution.approve recommendation and adoptPass Action details Not available
17-0991 19.CC - Dest. of Rec. LBPDResolutionRecommendation 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
17-0992 110.CC - Dest. of Rec. Dev. Svcs.ResolutionRecommendation to approve the destruction of records for the Department of Development Services; and adopt resolution.approve recommendation and adoptPass Action details Not available
17-0993 111.ED - East Anaheim PBIA D34ResolutionRecommendation to adopt resolution approving the Annual Report for October 1, 2017 to September 30, 2018, for the East Anaheim Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, December 5, 2017. (Districts 3,4)approve recommendation and adoptPass Action details Not available
17-0994 112.FM - One-time Council District Infrastructure FundsAgenda ItemRecommendation to approve Fiscal Year 2017 designation of one-time infrastructure funds for City Council District infrastructure projects and existing programs; and Approve related budget appropriation adjustments for Fiscal Year 2017 in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Video Video
17-0995 113.FM - Investment Report for Qtr-Ending Sept. 30, 2017Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending September 30, 2017. (Citywide)approve recommendationPass Action details Not available
17-0996 114.FM - Statement on Investment Policy for 2018Agenda ItemRecommendation to adopt the Statement on Investment Policy for Calendar Year 2018 pursuant to Section 53646(a) of the State of California Government Code. (Citywide)approve recommendationPass Action details Not available
17-0997 115.LBGO - MOU w/Signal Hill for Advance MeteringContractRecommendation to authorize City Manager, or designee, to enter into a Memorandum of Understanding with the City of Signal Hill, to facilitate use of the City of Long Beach Advanced Metering Infrastructure to beta test 260 water meters in an evaluation of a Signal Hill smart meter system. (Citywide)approve recommendationPass Action details Not available
17-0998 116.PRM - After School Education and Safety Program D124679ContractRecommendation to authorize City Manager, or designee, to execute agreements with the Long Beach Unified School District for the operation of the After School Education and Safety Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Herrera Elementary, and Hudson K-8 school sites; authorize the required 15 percent match of $227,059 in the form of Community Development Block Grant and General Fund monies; execute any future documents, including amendments, necessary to accept, implement and administer the agreements; and Increase appropriations in the General Grants Fund (SR 120) in the Parks, Recreation and Marine Department (PR) by $1,240,935. (Districts 1,2,4,6,7,9)approve recommendationPass Action details Not available
17-0999 117.PD - ABC for Pinot's Palette D1ABC LicenseRecommendation to determine the application serves the public convenience and necessity, and receive and file the application of M & M Studios, Incorporated, dba Pinot’s Palette, for an original application of an Alcoholic Beverage Control License, at 470 Pine Avenue. (District 1)approve recommendationPass Action details Not available
17-1000 118.PD - ABC License - Gus's World Famous Fried Chicken D6ABC LicenseRecommendation to receive and file the application of GFC California, LLC, dba Gus’s World Famous Fried Chicken, for an original application of an Alcoholic Beverage Control License, at 2580 Long Beach Boulevard. (District 6)approve recommendationPass Action details Not available
17-1001 119.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Planning Commission - October 5, 2017.approve recommendationPass Action details Not available
17-1002 120.Mayor's Commission AppointmentsAppointmentRecommendation to receive and approve Commission appointments and reappointments to Non-Charter Commissions.approve recommendationPass Action details Video Video
17-1003 121.CD 8 - Promote Good GovernmentAgenda ItemRecommendation to request Mayor to convene the Charter Amendment Committee of the City Council within 30 days to discuss placing a charter amendment before the voters to establish a City Ethics Commission, and to establish a Citizen Redistricting Commission, in order to promote good governance and ensure public confidence in Long Beach city government, and request City Clerk and City Attorney to develop framework options for the Committee to consider.approve recommendationPass Action details Video Video
17-1004 122.CD 9 - KivaAgenda ItemRecommendation to request City Manager to direct the Economic Development Department to work with Los Angeles Local Initiatives Support Corporation and the Long Beach Community Foundation to establish Long Beach as a "Kiva City"; and Increase appropriations in the General Fund (GF) in the Economic Development Department (ED) by $25,000, offset by the First, Fifth, Sixth and Ninth Council Districts one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support the hiring of a new, temporary part-time staff member.approve recommendationPass Action details Video Video
17-1005 123.CD 9 - Youth Banking and Financial LiteracyAgenda ItemRecommendation to request City Manager to work with Pacific Gateway Workforce Investment Network to provide access to free checking and savings accounts, and conduct financial literacy education to all youth participants in Long Beach workforce development programs, and report back in 90 days.approve recommendationPass Action details Video Video
17-1006 124.CD 9 - Everyone InAgenda ItemRecommendation to refer to Economic Development Commission to conduct a deeper assessment of economic inclusion in Long Beach by embarking on the "Everyone In Listening Tour" and providing further outreach to marginalized and disenfranchised segments of the business and working community; and Increase appropriations in the General Fund (GF) in the Economic Development Department (ED) by $40,000, offset by Ninth Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to supplement the targeted outreach.approve recommendationPass Action details Video Video
17-1007 125.CD 9 - Economic Equity Profile StudyAgenda ItemRecommendation to request City Manager to work with the Office of Equity to identify a philanthropic or educational partner to conduct an economic equity study on the City of Long Beach, and report back in 60 days.approve recommendationPass Action details Video Video
17-1008 126.CD 9 - Veterans Affairs Commission PlanAgenda ItemRecommendation to request City Manager to work with the Department of Health and Human Services and the Veterans Affairs Commission to develop a Veterans Affairs Strategic Plan that includes programs and policies designed to assist veterans in multiple capacities and build stronger connections between local veterans and the community.approve recommendationPass Action details Video Video
17-1009 127.ED - Downtown Long Beach PBID D1,2ContractRecommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of January 1, 2018 through December 31, 2018, automatically extending the Agreement for Funding with the Downtown Long Beach Alliance for one year; authorize payment of $531,523 in City property assessments from the Civic Center Fund (IS 380) in the Public Works Department (PW); and, $5,398 from Successor Agency Fund (SA) in the Development Services Department (DV); and Increase appropriations in the Civic Center Fund (IS 380) in the Public Works Department (PW) by $101,282, offset by a reduction in funds available. (Districts 1,2)approve recommendationPass Action details Video Video
17-1010 128.PW - Annual Concrete Repairs/ImprovementsContractRecommendation to authorize City Manager, or designee, to execute a Sixth Amendment to Contract No. 32487 with CJ Concrete Construction, Inc., of Santa Fe Springs, CA, for the Annual Contract for Concrete Repairs and Related Improvements, increasing the contract amount by an additional $5,000,000, for a total contract amount not to exceed $28,000,000, and extending the contract term to December 31, 2018. (Citywide)approve recommendationPass Action details Video Video
17-1011 129.PW - Parking RFPContractRecommendation to adopt Specifications No. RFP PW17-033 and award a contract to LAZ Parking California, LLC, of Los Angeles, CA, for Citywide Parking Operations and Management Services, in an amount of $7,874,148, authorize a 20 percent contingency in the amount of $1,574,830, for a total contract amount not to exceed $9,448,978, for a period of three years, with the option to renew for two additional one-year periods; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Increase appropriations in the Tidelands Operation Fund (TF 401) in the Public Works Department (PW) by $433,489, offset by departmental cost-savings and parking-related revenue; and Increase appropriations in the General Fund (GF) in the Public Works Department (PW) by $479,331, offset by parking-related revenue. (Citywide)approve recommendationPass Action details Video Video
17-1012 130.Default BeveragesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.17 relating to default beverages offered with children's meals, 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
17-1016 132.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 3, 2017.received and filed  Action details Not available
17-1047 133.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, November 7, 2017.received and filed  Action details Not available