Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/12/2017 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
17-1116 11.DS - Accessory Dwelling UnitsOrdinanceRecommendation 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)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
17-1129 1 Resolution for California Coastal CommissionResolutionAdopt resolution directing Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program; andapprove recommendation and adoptPass Action details Video Video
17-1130 1 Resolution for Impact Fee Structure ADUsResolutionAdopt resolution modifying the established development impact fee structure for ADUs in accordance with California Government Code Section 65852.2 pertaining to ADUs. (Citywide)approve recommendation and adoptPass Action details Video Video
17-1117 12.ED - TOT Sharing Agrmnt w/American LifePublic HearingRecommendation to receive supporting documentation into the record, conclude the public hearing regarding an economic subsidy in connection with a Revised Transient Occupancy Tax Sharing Agreement with American Life, Inc., pursuant to California Government Code Section 53083; and Authorize City Manager, or designee, to execute any and all documents necessary, including the First Amendment to the Purchase and Sale Agreement, attaching a Revised Transient Occupancy Tax Sharing Agreement for the property located at 100 East Ocean Boulevard, with American Life, Inc., a Washington corporation, or assignee, subject to compliance with the California Environmental Quality Act. (District 2)approve recommendationPass Action details Video Video
17-1118 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between November 27, 2017 and December 4, 2017.approve recommendationPass Action details Not available
17-1119 14.CM - Energy-Efficiency Partnership Prog w/SCEContractRecommendation to authorize City Manager, or designee, to execute all necessary documents, and any amendments, to Contract No. 32368 with Southern California Edison Company, to continue the Energy Efficiency Partnership Program and extend the term through June 30, 2020. (Citywide)approve recommendationPass Action details Not available
17-1120 15.DS - 2018 Sustainability Work PlanAgenda ItemRecommendation to approve the 2018 Office of Sustainability Work Plan. (Citywide)approve recommendationPass Action details Not available
17-1121 16.ED - Lease for 100 W. Broadway for Neighborhood Svcs D2ContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for the Second Amendment to Lease No. 29422 with SRE-OW 100 Broadway Owner, LLC, a Delaware limited liability company, for office space at 100 West Broadway, Suites 400 and 550, for the continued use by the Department of Development Services, Neighborhood Services Bureau. (District 2)approve recommendationPass Action details Not available
17-1123 18.ED - Lease for Career Transition Center D7ContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for the Eighth Amendment to Lease No. 25165 between PI Properties No. 22, LLC, and/or ILWU Credit Union, as successor-in-ownership, and the City of Long Beach, for the continued operation of the Career Transition Center by the Workforce Development Bureau in the Department of Economic Development, at 3447 Atlantic Avenue. (District 7)approve recommendationPass Action details Video Video
17-1122 17.ED - Midtown BID D46ContractRecommendation to approve the Midtown Business Improvement District Annual Report and Assessment for the period of January 1, 2018 through December 31, 2018, automatically extending the current agreement with the Midtown Property and Business Owners Association for a one-year period; and, authorize payment of $25,256 in City property assessments from the General Fund (GF). (Districts 4,6)approve recommendationPass Action details Not available
17-1124 19.FM - Prudential Overall Supply for uniform rentalResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Prudential Overall Supply, of Carson, CA, for the service and rental of uniforms, floor mats, mops, and related services, on the same terms and conditions afforded to the City of Tucson, Arizona, through National Intergovernmental Purchasing Alliance, in an annual amount of $446,000, with the option to add expenditures up to 10 percent, for a total annual amount not to exceed $490,600, for a period of one year, with the option to renew for four additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Not available
17-1125 110.FM - Contract w/MuniServices for tax-auditingContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34743 with MuniServices, LLC, for continued sales or transaction and use tax auditing, projection, recovery and consultant services, by $38,000 for a revised total amount not to exceed $306,000, and extend the term to August 31, 2018. (Citywide)approve recommendationPass Action details Not available
17-1126 111.FM - Community Facilities Districts D235Agenda ItemRecommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area (CFD No. 2007-1); Community Facilities District No. 2007-2 - Belmont Shore (CFD No. 2007-2); Community Facilities District No. 5 - Long Beach Towne Center (CFD No. 5); Community Facilities District No. 6 - Pike Public Improvements (CFD No. 6); and, Community Facilities District No. 2011-1 Douglas Park - North of Cover Street Area (CFD No. 2011-1), to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,3,5)approve recommendationPass Action details Not available
17-1127 112.PRM - CalRecycle grant for playground resurfacingContractRecommendation to authorize City Manager, or designee, to accept a total of $16,893 in grant funds through the California Department of Resources Recycling and Recovery, Tire-Derived Product Grant Program, to be utilized for the pour-in-place playground safety resurfacing at Drake, Jackson, Los Cerritos, Veterans, and Whaley Parks; execute any documents necessary for the administration of the projects; and Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $16,893, offset by reimbursement grant revenue. (Districts 1,4,6,7,8)approve recommendationPass Action details Not available
17-1128 113.PD - ABC License - GU Ramen D2ABC LicenseRecommendation to receive and file the application of GU Ramen Long Beach, Incorporated, dba GU Ramen, for an original application of an Alcoholic Beverage Control License, at 108 West 3rd Street. (District 2)approve recommendationPass Action details Not available
17-1131 114.PW - Easement deed for 1478 Cota Ave. D1Agenda ItemRecommendation to authorize City Manager, or designee, to accept an easement deed from 1478 Cota Avenue, LLC, a California limited liability company, the owner of the property located at 1478 Cota Avenue, for the installation of public utilities; and Accept Categorical Exemption No. CE-17-049. (District 1)approve recommendationPass Action details Not available
17-1132 115.PW - Sidewalk dining permit - Chipotle D2Agenda ItemRecommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at Chipotle Mexican Grill, located at 245 Pine Ave, Suite No.190. (District 2)approve recommendationPass Action details Not available
17-1133 116.PW - Contract w/INRIX for real-time parking infoResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with INRIX, Inc. (formerly ParkMe, Inc.), of Santa Monica, CA, to continue to provide real-time parking information to the public through an online website and a mobile phone application service, in an annual amount not to exceed $38,040, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Not available
17-1135 117.FM - Final Tract Map - 101 Alamitos Ave D2ContractRecommendation to find that all requirements of the final subdivision map for the construction of 136-unit residential condominiums have been satisfied; approve the final map for Tract No. 73677, located at 101 Alamitos Avenue; authorize City Manager, or designee, to execute subdivision agreements; and Accept Categorical Exemption No. CE-15-148. (District 2)approve recommendationPass Action details Not available
17-1134 118.TI - Agrmnt w/Windstream for SIPContractRecommendation to authorize City Manager, or designee, to execute an amendment to the agreement with Windstream Corporation, of Louisville, KY, for delivering Session Initiated Protocol and Primary Rate Interface trunking services, in a total amount not to exceed $600,000, for a period of three years, with the option to renew for two additional one-year periods, including any necessary amendments; and Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $60,000. (Citywide)approve recommendationPass Action details Not available
17-1096 125.CD2-FY 17 Community Events/MeetingsAgenda ItemRecommendation to increase appropriations in Fiscal Year 2017 in the General Fund (GF) in the Legislative Department by $23,087, offset by the Second Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department to fund community events, meetings, event sponsorships, and trainings in the Second Council District; and Increase appropriations in Fiscal Year 2017 in the General Fund (GF) in the Legislative Department by $1,526, offset by revenue from Councilmember Pearce's Office Holder Account to fund staff training and community events.approve recommendationPass Action details Video Video
17-1111 126.CD1 - 2017 Urban Educator of the YearAgenda ItemRecommendation to receive and file a report from Long Beach Unified School District Board Member, Dr. Felton Williams, on the 2017 Urban Educator of the Year, Green Garner Award.approve recommendationPass Action details Video Video
17-1138 119.CD6-Aviles Law Remembrance DayAgenda ItemRecommendation to request City Attorney to draft a resolution for Council's consideration that would recognize December 14, 2017 and every second Thursday in December henceforth, as Aviles Law Remembrance Day.received and filedPass Action details Video Video
17-1139 120.CD8-Review of Unlawful Harassment PolicyAgenda ItemRecommendation to request City Manager to provide to the City Council a review of the City's Unlawful Harassment Complaints policy and procedures, how city employees are informed of how they can file a complaint, a breakdown of the complaints the City has received over the past 5 years, and to reexamine the existing policies and make recommendations on any possible changes to the policy to ensure it is victim friendly.approve recommendationPass Action details Video Video
17-1136 121.LBA/FM - Contract to develop Airport Advertising Program D5ContractRecommendation to adopt Specifications No. RFQ AP17-053 and authorize City Manager, or designee, to execute a contract, and any necessary amendments, with In-Ter-Space Services, Inc., dba Clear Channel Airports, of Allentown, PA, for the development and operation of an airport advertising program at the Long Beach Airport, for a period of five years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (District 5)approve recommendationPass Action details Video Video
17-1137 122.PRM - Rehab of Park Facilities Drake Peace MLKContractRecommendation to authorize City Manager, or designee, to accept a total of $981,509 in grant funding from the California Department of Housing and Community Development, through the Housing-Related Parks Program, to be utilized for the rehabilitation of park facilities and park grounds at Drake, Peace, and Martin Luther King, Jr. Parks; execute any documents necessary for the administration of the projects; and Increase appropriations in the Capital Projects Fund (CP) in the Parks, Recreation and Marine Department (PR) by $981,509, offset by reimbursement grant revenue. (Districts 1,6)approve recommendationPass Action details Video Video
17-1107 223.CA-Ordinance Amending LBMC Relating to Specific Election ProceduresOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal code by amending and restating Sections 1.21.010, 1.21.040(B) and 1.21.050, all relating to specific election procedures, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
17-1108 224.CA-Ordinance Approving RES No. WD-1382Emergency OrdinanceRecommendation to declare ordinance approving Resolution No. WD-1382, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service; declaring the urgency thereof; and providing that this ordinance shall take effect at 12:01 A.M. on January 1, 2018 read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)approve recommendation and adoptPass Action details Video Video
17-1144 128.Supplemental MemorandumAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 8, 2017.received and filed  Action details Not available
17-1168 129.eCommentAgenda ItemeComments received for the City Council meeting of Tuesday, December 12, 2017.received and filed  Action details Not available