Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/10/2018 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
18-0602 1 Public Correspondence - Frances Emily Dawson HarrisHandoutFrances Emily Dawson Harris spoke regarding the 28th Anniversary of the Americans with Disabilities Act; and submitted correspondence.received and filed  Action details Not available
18-0582 11.Mayor - Travel ReportAgenda ItemRecommendation to receive and file report on travel to Phoenix, AZ June 22 - 24, 2018.approve recommendationPass Action details Not available
18-0578 12.CD6-Transfer of FundsAgenda ItemRecommendation to increase appropriation in the General Fund (GF) in the Parks, Recreation, and Marine (PR) by $5,000, offset by the Sixth Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support summer concert park utilization.approve recommendationPass Action details Not available
18-0583 13.CD8-Transfer of FundsAgenda ItemRecommendation to increase appropriations in the General Fund in the Economic Development Department by $25,000, offset by the Eighth Council District one-time infrastructure funds transferred from the Capital Projects Fund in the Public Works Department to support economic development efforts and corridor improvements in the Uptown Business Improvement District.approve recommendationPass Action details Not available
18-0556 14.CA-Amendment to Jarvis, Fay & Gibson AgreementContractRecommendation to authorize City Manager to execute an amendment to the existing agreement with the firm of Jarvis, Fay & Gibson, in the matter entitled Matthew Aquino v City of Long Beach, Case BC587528.approve recommendationPass Action details Not available
18-0557 15.CA-Workers Comp. S.FukunagaAgenda 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 $54,230 in compliance with the Appeals Board Order for Scott Fukunaga.approve recommendationPass Action details Not available
18-0558 16.CA-Workers Comp. M. HawkinsAgenda 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 $149,200 in compliance with the Appeals Board Order for Mary Hawkins.approve recommendationPass Action details Not available
18-0559 17.CC-MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, June 12 and June 19, 2018 and the Joint Meeting of the Charter Amendment Committee and City Council Special Meeting of Tuesday, June 12, 2018.approve recommendationPass Action details Not available
18-0560 18.CC-Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between June 11, 2018 and July 2, 2018.approve recommendationPass Action details Not available
18-0561 19.CC-RES/GME ResultsResolutionRecommendation to adopt resolution declaring the results of the General Municipal Election held on June 5, 2018. (Citywide)approve recommendation and adoptPass Action details Not available
18-0562 110.CC-RES/Dest. of Rec. LBPDResolutionRecommendation to approve the destruction of records for Long Beach Police Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
18-0563 111.CC-Conflict of InterestAgenda ItemRecommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.approve recommendationPass Action details Not available
18-0564 112.ED - 211 E. Ocean Special EventsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the Fourth Amendment to Lease No. 30534 between Ocean Capital Partners, LLC, a California limited liability company, and Ocean Holdings Group, LLC, a California limited liability company, as successor in interest to Behringer Harvard Downtown Plaza, LP, a Delaware limited partnership, (Landlord), and the City of Long Beach (Tenant), for office space at 211 East Ocean Boulevard, Suite 410, for the Office of Special Events and Filming. (District 2)approve recommendationPass Action details Not available
18-0565 113.PRM - Playground Equipment for Peace Park/MLK Park D1,6ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, including any necessary amendments, with PlayCore Wisconsin, Inc., dba GameTime, of Fort Payne, AL, for the purchase of playground equipment at Peace Park and Martin Luther King, Jr. Park, in an amount not to exceed $108,118, inclusive of taxes and fees. (Districts 1,6)approve recommendation and adoptPass Action details Not available
18-0566 114.PD - MOU for Real Property Index and Vital Records IndexContractRecommendation to authorize City Manager, or designee, to execute all necessary documents to enter into a Memorandum of Understanding with the County of Los Angeles, for use of the Real Property Index and Vital Records Index, at no cost, for a period of two years, with the option to renew for five additional one-year periods. (Citywide)approve recommendationPass Action details Not available
18-0567 115.PD - Agrmnt for Access to office space for State Parole servicesContractRecommendation to authorize City Manager, or designee, to execute all necessary documents to enter into an agreement with the California Department of Corrections and Rehabilitation, for access to office space within the Long Beach Police Department for State Parole services, at no cost, for a period of one year. (Citywide)approve recommendationPass Action details Not available
18-0568 116.PW - ROI for Nardo Way D1ResolutionRecommendation to adopt Resolution of Intention to vacate the portion of Nardo Way (a named alley) between Long Beach Boulevard and Palmer Court (a named alley); set the date of Tuesday, August 14, 2018, for the public hearing on the vacation; and Accept Categorical Exemption CE-17-347. (District 1)approve recommendation and adoptPass Action details Not available
18-0569 117.PW - Monitoring equipment by Regional Water Quality Control Board D1,2ContractRecommendation to authorize City Manager, or designee, to execute an Agreement, including subsequent amendments, with the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority, for the installation of monitoring equipment and ongoing monitoring, as required by the Regional Water Quality Control Board, for the Dominguez Channel and the Greater Los Angeles and Long Beach Harbor Waters Toxic Pollutants Total Maximum Daily Loads, for an amount not to exceed $23,580, over a five-year term. (Districts 1,2)approve recommendationPass Action details Not available
18-0570 118.PW - 6th Street Bike Blvd.Project DContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34626 with Sully-Miller Contracting Company, Brea, CA, for additional improvements to the 6th Street Bicycle Boulevard Project, and increase the contract authority by $124,081, for a revised total amount not to exceed $1,027,181. (Districts 2,3)approve recommendationPass Action details Not available
18-0571 119.PW - Dominguez Channel Estuary Bathymetry and Sediment TransportContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Agreement, including subsequent amendments, with the Los Angeles County Flood Control District, California Department of Transportation, and the Cities of Carson, Los Angeles, and Torrance, for Implementation of the Dominguez Channel Estuary Bathymetry and Sediment Transport Special Study, in an amount not to exceed $8,198. (Citywide)approve recommendationPass Action details Not available
18-0572 120.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - May 3, May 17, and June 7, 2018.approve recommendationPass Action details Not available
18-0519 121.CD2-Celebrating 200 Solar Installs in the City of Long BeachAgenda ItemRecommendation to receive and file a presentation from GRID Alternatives-Greater Los Angeles in Celebrating 200 Solar Installs in the City of Long Beach.approve recommendationPass Action details Video Video
18-0581 122.Mayor - Appt and Reappt. to Non Charter CommissionsAppointmentRecommendation to receive and approve appointments and reappointments to Non-Charter Commissions.approve recommendationPass Action details Video Video
18-0579 123.CD 6,2,3,9 - Safe School Traffic CirculationAgenda ItemRecommendation to request City Manager to work with Long Beach Police Department, Department of Public Works, Long Beach Unified School District, Pedestrian Safety Advisory Committee, Parent Teacher Associations, parent groups, and other interested stakeholders and report back within 120 days regarding options to streamline traffic circulation, improve traffic enforcement, and increase safety surrounding schools throughout the City of Long Beach.approve recommendationPass Action details Video Video
18-0584 124.CD3-June as Pride MonthAgenda ItemRecommendation to request that the City of Long Beach annually recognize June as Pride Month.approve recommendationPass Action details Video Video
18-0133 225.CD3-Naming of Luke Tatsu Johnson CourtAgenda ItemRecommendation to approve renaming the Multi-Use Sport Court in Marina Vista Park the Luke Tatsu Johnson Court.laid overPass Action details Video Video
18-0343 226.CD3-Naming of John Parkins Pocket ParkAgenda ItemRecommendation to approve naming the green space/median located between 1st Street and Loma Avenue the John Parkin Green Space.laid overPass Action details Video Video
18-0573 127.CM - Amend Advisory BoardsAgenda ItemRecommendation to request City Attorney to draft an ordinance amending Chapter 2.18 of the Long Beach Municipal Code relating to Advisory Boards, Commissions and Committees, to clarify the role and procedures of the various City of Long Beach advisory bodies. (Citywide)laid overPass Action details Video Video
18-0574 128.DPREP/DHHS/FD/PD - 2017 UASI fundingContractRecommendation to authorize City Manager or designee, to execute a contract, and all necessary amendments including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2017 Urban Area Security Initiative Grant, in an amount not to exceed $825,000, for the period of September 1, 2017 through May 31, 2020; and Increase appropriations in the General Grants Fund (SR 120) in the Disaster Preparedness and Emergency Communications Department (DC) by $90,000, in the General Grants Fund (SR 120) in the Fire Department (FD) by $405,000, in the General Grants Fund (SR 120) in the Health and Human Services Department (HE) by $65,000, and in the General Grants Fund (SR 120) in the Police Department (PD) by $265,000, offset by grant revenue. (Citywide)approve recommendationPass Action details Video Video
18-0575 129.FM - Harbor Revenue fund to Tidelands OperatingResolutionRecommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the transfer of 5 percent of Fiscal Year 2018 (FY 18) gross operating revenue, from the Harbor Revenue Fund (HR 430) to the Tidelands Operations Fund (TF 401), with a true-up adjustment, if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 18 audited financial statements. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0576 130.LBA - In-Line Baggage Inspection Screening Facility D5ContractRecommendation to authorize City Manager, or designee, to execute a Facility Modification “Other Transaction Agreement,” and any necessary amendments, with the United States Department of Homeland Security, Transportation Security Administration, for reimbursement of up to $6,650,000 for the construction of an In-Line Checked Baggage Inspection Screening Facility at the Long Beach Airport. (District 5)approve recommendationPass Action details Video Video
18-0577 131.CA-Est. Commission on Youth and FamiliesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.56 establishing a Commission on Youth and Families, read and adopted as read.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
18-0580 1 CA - RES/Repealing C-28279ResolutionAdopt resolution repealing Resolution No. C-28279 for the dissolution of the Commission on Youth and Children.approve recommendation and adoptPass Action details Video Video
18-0538 232.Disaster Preparedness and Emergency Communication OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.17 relating to the Department of Disaster Preparedness and Emergency Communications and acceptance of the requirements of Sections 13510(c), 13512, and 13522 of the California Penal Code relative to the recruitment and training standards of Public Safety Dispatchers, read and adopted as read.approve recommendation and adoptPass Action details Video Video
18-0492 233.CM - Adult-Use Cannabis OrdinanceOrdinanceRecommendation to declare ordinance amending use tables in Chapters 21.31, 21.32, 21.33, 21.34 and 21.35; and by adding Chapter 5.92, and Sections 21.15.113, 21.15.441.1, 21.15.441.2, 21.15.441.3 and 21.15.441.4; all related to adult-use cannabis, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0495 234.DS - Salvation Army Zone Change OrdinanceOrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Part 15 of said Map from I (Institutional), CCA (Community Automobile-Oriented), and R-1-N (Single Family Residential) to SP-1 (Midtown Specific Plan), read and adopted as read. (District 7)approve recommendation and adoptPass Action details Video Video
18-0497 235.DS - Massage OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating in its entirety Chapter 5.58; amending Section 21.15.110, Section 21.15.1725, Section 21.32.035, Table 32-1 of Chapter 21.32, Section 21.33.050, Section 21.34.030, and Section 21.35.030; adding Section 21.52.030; and repealing Section 21.51.243, all regarding massage establishments, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0585 136.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 6, 2018.received and filed  Action details Not available
18-0601 137.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, July 10, 2018.received and filed  Action details Not available
18-0603 1 Lynette Ferenczy Public CorrespondenceHandoutLynette Ferenczy spoke regarding the Land Use Element; and submitted correspondence.received and filed  Action details Not available