Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/9/2018 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
18-0460 11.ER - Franchise OrdinanceOrdinanceRecommendation to declare ordinance granting to Southern California Gas Company, a corporation, the right, privilege and franchise upon terms and conditions herein set forth to lay and use pipes and appurtenances for transmitting and distributing gas for the purposes as specified hereinafter under, along, across or upon certain public streets, ways, alleys and places, as the same now or may hereafter exist, within the City of Long Beach, read and adopted as read. (Citywide)laid overPass Action details Video Video
18-0886 12.ED - Fourth St. PBIA D2ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Fourth Street Parking and Business Improvement Area assessment for the period of October 1, 2018 through September 30, 2019; and, authorize City Manager, or designee, to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2)approve recommendation and adoptPass Action details Video Video
18-0887 13.FM - The Loft on Pine D2Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions on the application of Green Apple Event Company, Inc., dba The Loft on Pine, 230 Pine Avenue, for Entertainment With Dancing. (District 2)laid overPass Action details Video Video
18-0888 14.CA - 34991 First AmendmentAgenda ItemRecommendation to authorize City Manager to execute a First Amendment to Agreement No. 34991 with the firm Atkinson, Andelson, Loya, Rudd & Romo for legal services in the matter entitled Thomas Gonzales, an individual v. City of Long Beach Case Number NC053533.withdrawn  Action details Not available
18-0889 15.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 24, 2018 and October 1, 2018.approve recommendationPass Action details Not available
18-0890 16.ED - Bixby Knolls PBIA D78ResolutionRecommendation to adopt resolution approving the Annual Report for October 1, 2018 to September 30, 2019, for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for October 23, 2018. (District 7,8)approve recommendation and adoptPass Action details Not available
18-0891 17.FM - MuniServices for transaction and use tax auditingContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34743 with MuniServices, LLC, for continued sales tax or transaction and use tax auditing, projection, recovery and consultant services, by $203,000, for a revised total annual amount not to exceed $509,000, and extend the term to December 31, 2018. (Citywide)approve recommendationPass Action details Not available
18-0892 18.FM - Electrical suppliesContractRecommendation to authorize City Manager, or designee, to execute interim Blanket Purchase Orders with CED Metropolitan Electrical Distributors, of Los Angeles, CA, and with Walter’s Wholesale Electric Company, of Long Beach, CA, for the purchase and delivery of as-needed electrical supplies, for a total aggregate amount not to exceed $450,000, for a period of six months or until a new contract is awarded. (Citywide)approve recommendationPass Action details Not available
18-0893 19.FD - Contract w/Municipal Energy Services for fire turnoutsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Municipal Emergency Services, Inc., of San Diego, CA, for furnishing and delivering fire turnouts, on the same terms and conditions afforded to the County of Los Angeles, California (County), in an annual amount not to exceed $225,000, until the County agreement expires on December 31, 2021, with the option to renew for as long as the County contract is in effect, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Not available
18-0894 110.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, in an amount not to exceed $1,509,441, for the period of July 1, 2018 to June 30, 2019; authorize a 15 percent in-kind match of $226,416; 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 $1,204,502, offset by grant revenue. (Districts 1,2,4,6,7,9)approve recommendationPass Action details Not available
18-0895 111.PD - Jail Food ServicesResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute all documents necessary to enter into an agreement, and any subsequent amendments, with the Los Angeles County Sheriff’s Department, to provide jail food services, in an annual amount not to exceed $350,000, for a period of two years, with the option to renew for three additional one-year periods. (District 2)approve recommendation and adoptPass Action details Not available
18-0896 112.PD - ABC License for Simmzy's D3ABC LicenseRecommendation to receive and file the application of Simmzy’s, LLC, dba Simmzy’s, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 5271 East 2nd Street. (District 3)approve recommendationPass Action details Video Video
18-0897 113.Various - MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - September 6, 2018approve recommendationPass Action details Not available
18-0898 114.Mayor - AppointmentsAppointmentRecommendation to receive and approve Commission appointments to Non-Charter Commissions.approve recommendationPass Action details Video Video
18-0899 115.CD3 - Open Space CPTED EvaluationAgenda ItemRecommendation to request City Manager to work with Crime Prevention Through Environmental Design certified members of the LBPD and report back with specific recommendations on how individual public spaces such as parks can discourage crime through environmental design.approve recommendationPass Action details Video Video
18-0907 116.CD1 - Transfer of FundsAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the City Manager Department (CM) by $70,000, offset by the First Council District one-time infrastructure funds transferred from the Citywide Activities Department to support the 2018 Dia De Los Muertos Celebration; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $70,000 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
18-0909 117.CD9 - OCC efforts to modernize CRA regulatory framworkAgenda ItemRecommendation to request City Manager to engage regional stakeholders, including the Gateway Cities Council of Government and the Southern California Association of Governments, regarding the Office of the Comptroller of the Currency’s efforts to modernize the Community Reinvestment Act (CRA) regulatory framework; and Request City Manager to participate in the commenting period by articulating the City’s vision for a modified CRA.approve recommendationPass Action details Video Video
18-0900 118.DPREP - All Hazards Incident Management Team, Criminal Mass Casualty IncidentContractRecommendation to authorize City Manager, or designee, to approve an amendment with the City of Los Angeles, for Department of Homeland Security grant funding for the 2015 Urban Area Security Initiative (UASI) grant, to increase the funding amount by $893,056, for a total amount not to exceed $13,058,420, and extend the term to July 31, 2018; and Increase appropriations in the General Grants Fund (SR 120) in the Disaster Preparedness and Emergency Communications Department (DC) by $893,056, offset by grant revenue. (Citywide)approve recommendationPass Action details Video Video
18-0901 119.ED - Downtown Long Beach PBIA D1,2ContractRecommendation to approve the Downtown Long Beach Parking and Business Improvement Area (DLBPBIA) Annual Report continuing the DLBPBIA assessment for the period of October 1, 2018 through September 30, 2019; 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
18-0902 120.ED/PW - Downtown Long Beach PBID D12ContractRecommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of January 1, 2019 through December 31, 2019, automatically extending the agreement for funding with the Downtown Long Beach Alliance for one year; authorize payment of $551,056 in City property assessments from the Civic Center Fund (IS 380) in the Public Works Department (PW) and $5,603 from the 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 $120,815, offset by a reduction in funds available. (Districts 1,2)approve recommendationPass Action details Video Video
18-0903 121.ED/DHHS - Real Estate Purhcase of 1722 Hayes Ave. D1ContractWITHDRAWN Recommendation to authorize City Manager, or designee, to execute any and all documents necessary, including a Standard Offer, Agreement, and Escrow Instructions for Purchase of Real Estate (Agreement) and Standard Industrial/Commercial Single-Tenant Lease (Lease) with Paul M. Stone, as Trustee of the Paul M. Stone Living Trust under declaration of Trust dated January 30, 2016 (Seller), for the lease and purchase and other related costs of certain real property located at 1718-1722 Hayes Avenue, Assessor Parcel Number 7429-028-034, in the amount of $1,897,000; and Accept the Categorical Exemption CE 18-219. (District 1)withdrawn  Action details Not available
18-0904 122.FM - FY18 3rd Dept Appropriation AdjustmentAgenda ItemRecommendation to approve the Fiscal Year 2018 third departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Video Video
18-0905 123.DHHS - Measure H FundingContractRecommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, with Interval House and Lutheran Social Services of Southern California, to receive and expend Measure H funding in an estimated amount of $1,130,000, for the approximate period of July 1, 2018 through June 30, 2019, to provide rapid rehousing and homeless prevention services. (Citywide)approve recommendationPass Action details Video Video
18-0906 124.DHHS - 2018 CA Emergency Solutions/Housing ProgramResolutionRecommendation to adopt resolution approving the application for grant funds for the 2018 California Emergency Solutions and Housing Program; Authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, with the California Department of Housing and Community Development for the 2018 California Emergency Solutions and Housing Program, in the amount of $1,241,661, for the approximate period of January 1, 2019 through December 31, 2024; execute all necessary documents and agreements with partner agencies and subrecipients; and Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $1,241,661, offset by grant revenue. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0910 125.PRM - Update on Park EquityAgenda ItemRecommendation to receive and file a report on approaches to Park Equity in the City of Long Beach. (Citywide)approve recommendationPass Action details Video Video
18-0879 226.CA - ORD/Prohibition on repairs or sales of bikes on public propertyOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 10.49 relating to the prohibition on repairs and sales of bicycles and bicycle parts on public property, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0855 227.DS - BOMPOrdinanceRecommendation to declare ordinance amending and restating in its entirety Southeast Area Development and Improvement Plan (SEADIP) (PD-1), read and adopted as read. (District 3)approve recommendation and adoptPass Action details Video Video
18-0885 228.100218-PCS-AppointmentsAppointmentWITHDRAWN Recommendation to receive Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code.withdrawn  Action details Not available
18-0451 229.052418-T&H-Trucking CrisisAgenda ItemRecommendation to concur in recommendation of the Tidelands and Harbor Committee to direct City Attorney and the Board of Harbor Commissioners explore ways to address the protection of proprietary interests and labor code violations at the Port of Long Beach, and City Manager report back to the City Council on the impacts of new state legislation SB 1402.approve recommendationPass Action details Video Video
18-0919 130.CD 2,1,3 - Free Ride PresentationAgenda ItemRecommendation to receive and file a presentation from Long Beach Pilot Program The Free Ride and their models in other cities; and Direct City Manager to report back in 120 days on a feasibility study of implementing The Free Ride model in Downtown and Belmont Shore and identify options for special events to utilize The Free Ride throughout the City.approve recommendation and refer Pass Action details Video Video
18-0920 131.CD2-Transfer of FundsAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the Public Works Department (PW) by $4,000, offset by $2,500 of the Second Council District one-time infrastructure funds transferred from the Citywide Activities Department (XC) and $1,500 from the 4th Street Business Improvement District to support sidewalk power wash cleaning on the 4th Street Business Corridor; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $2,500 for a transfer to the Public Works Department (PW).approve recommendationPass Action details Video Video
18-0918 132.ED - 2400 2401 E. Wardlow RdContractRecommendation to authorize City Manager, or designee, to execute all documents necessary, including any as-needed contracts, for the relinquishment of the City of Long Beach's Right of First Refusal, termination of use covenants, and termination of access easements pertaining to real property located at 2400 East Wardlow Road and 2401 East Wardlow Road (APN's 7149-003-017, 7149-003-018, 7149-006-053, 7149-008-004, 7149-008-007, 7149-008-012, 7149-008-015, and 7149-008-016). (District 5)approve recommendationPass Action details Video Video
18-0922 134.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 5, 2018.received and filed  Action details Not available
18-0923 135.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, October 9, 2018.received and filed  Action details Not available