Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/13/2018 5:00 PM Minutes status: Draft  
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
18-0980 11.PW - Fourth Street Parking Meters D2ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution in accordance with Section 10.28.130 of the Long Beach Municipal Code to set operating days and hours for Parking Meter Zone 34 to Monday through Saturday, excluding holidays as defined in the Long Beach Municipal Code, during the hours of 10:00 a.m. to 9:00 p.m., for a maximum of two hours and at a rate of $1.00 per hour; Request City Attorney to prepare an ordinance amending Section 10.28.130 of the Long Beach Municipal Code, to establish Parking Meter Zone 34 along 4th Street between Hermosa Avenue and Temple Avenue, including side streets intersecting 4th Street; and Request City Attorney to prepare an Agreement with the Fourth Street Business Improvement Association to equally share the net parking meter revenues generated from parking meters located in Parking Meter Zone 34. (District 2)   Not available Video Video
18-0980 1 PW - Fourth Street Parking Meters D2ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution in accordance with Section 10.28.130 of the Long Beach Municipal Code to set operating days and hours for Parking Meter Zone 34 to Monday through Saturday, excluding holidays as defined in the Long Beach Municipal Code, during the hours of 10:00 a.m. to 9:00 p.m., for a maximum of two hours and at a rate of $1.00 per hour; Request City Attorney to prepare an ordinance amending Section 10.28.130 of the Long Beach Municipal Code, to establish Parking Meter Zone 34 along 4th Street between Hermosa Avenue and Temple Avenue, including side streets intersecting 4th Street; and Request City Attorney to prepare an Agreement with the Fourth Street Business Improvement Association to equally share the net parking meter revenues generated from parking meters located in Parking Meter Zone 34. (District 2)   Not available Video Video
18-0980 1 PW - Fourth Street Parking Meters D2ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution in accordance with Section 10.28.130 of the Long Beach Municipal Code to set operating days and hours for Parking Meter Zone 34 to Monday through Saturday, excluding holidays as defined in the Long Beach Municipal Code, during the hours of 10:00 a.m. to 9:00 p.m., for a maximum of two hours and at a rate of $1.00 per hour; Request City Attorney to prepare an ordinance amending Section 10.28.130 of the Long Beach Municipal Code, to establish Parking Meter Zone 34 along 4th Street between Hermosa Avenue and Temple Avenue, including side streets intersecting 4th Street; and Request City Attorney to prepare an Agreement with the Fourth Street Business Improvement Association to equally share the net parking meter revenues generated from parking meters located in Parking Meter Zone 34. (District 2)   Not available Video Video
18-0981 12.CA - Stipulations - Mark GermanAgenda 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 $71,587.50 in compliance with the Appeals Board Order for Mark German.   Not available Not available
18-0888 23.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.   Not available Not available
18-0982 14.CA - Settlement - Luz FloresAgenda ItemRecommendation to authorize City Attorney to pay sum of $155,000 in full settlement of lawsuit entitled Luz Flores v. City of Long Beach; Los Angeles Superior Court Case No. BC655012.   Not available Not available
18-0983 15.CA - Settlement - James RealAgenda ItemRecommendation to authorize City Attorney to pay sum of $225,000 in full settlement of lawsuit entitled James Real v. City of Long Beach; United States District Court Case No. 2:13-cv-01631-PLA.   Not available Not available
18-0984 16.CA - Settlement - Ray WebbAgenda ItemRecommendation to authorize City Attorney to pay sum of $925,000 in full settlement of lawsuit entitled Ray Webb v. City of Long Beach, et al; United States District Court Case No. 2:13-cv-9112-PL; United States Court of Appeals for the Ninth Circuit Case Nos. 17-56617, 18-55094.   Not available Not available
18-0985 17.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, October 23, 2018.   Not available Not available
18-0986 18.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between October 15, 2018 and November 5, 2018.   Not available Not available
18-0987 19.CC - RES/ Dest. of Rec. CCResolutionRecommendation to approve the destruction of records for the Office of the City Clerk; and adopt resolution.   Not available Not available
18-0988 110.CC - RES/ Dest. of Rec. DVResolutionRecommendation to approve the destruction of records for the Department of Development Services, Administrative and Financial Services Bureau; and adopt resolution.   Not available Not available
18-0989 111.CC - RES/ Dest. of Rec. EDResolutionRecommendation to approve the destruction of records for Economic Development Department; and adopt resolution.   Not available Not available
18-0990 112.CC - RES/ Dest. of Rec. FDResolutionRecommendation to approve the destruction of records for Fire Department; and adopt resolution.   Not available Not available
18-0991 113.CC - RES/ Dest. of Rec. PDResolutionRecommendation to approve the destruction of records for the Police Department; and adopt resolution.   Not available Not available
18-0992 114.CC - RES/ Dest. of Rec. PWResolutionRecommendation to approve the destruction of records for the Department of Public Works, Public Service Bureau, Administration; and adopt resolution.   Not available Not available
18-0993 115.DS - Refund to Verizon WirelessAgenda ItemRecommendation to authorize the Department of Development Services to process a refund in the amount of $30,474 to Md7, agent for Verizon Wireless, due to the withdrawal of Administrative Review applications for seven wireless telecommunication sites throughout the City. (Citywide)   Not available Not available
18-0994 116.ER - Refund to Far West Crescent for project at Walnut and Crescent Heights St in Signal HillAgenda ItemRecommendation to authorize the issuance of a refund in the amount of $158,683, to Far West Crescent, LLC, for a gas main and services installation project at the intersection of Walnut Avenue and Crescent Heights Street in Signal Hill. (Citywide)   Not available Not available
18-0995 117.ER - Extension of current SCE/SERRF Power Purchase AgrmntContractWITHDRAWN Recommendation to authorize City Manager, or designee, to execute an extension of up to 60 days to the current SCE/SERRF Power Purchase Agreement. (Citywide)   Not available Not available
18-0996 118.FM - Permit for Groundwater Monitoring well D8ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to issue a Right-of-Entry Permit to Paramount Petroleum Corporation, to sample existing groundwater monitoring wells at the former 55th Way Landfill, at 2920 East 55th Way. (District 8)   Not available Not available
18-0997 119.FM - Investment Report for Qtr Ending 9/30/18Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending September 30, 2018. (Citywide)   Not available Not available
18-0998 120.FM - 2019 Investment PolicyAgenda ItemRecommendation to adopt the Statement of Investment Policy for Calendar Year 2019 pursuant to Section 53646(a) of the State of California Government Code. (Citywide)   Not available Not available
18-0999 121.FM - Contract w/Boulder Group for marine fuelResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with The Bolder Group, Inc., of Long Beach, CA, for furnishing and delivering marine fuel, in an annual amount of $150,000, with a 10 percent contingency in the amount of $15,000, for a total annual amount not to exceed $165,000, 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)   Not available Not available
18-1000 122.FM - Contract w/Clean Energy for Liquified natural gas (LNG)ContractRecommendation to adopt Specifications No. ITB FS18-151 and authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any amendments, with Clean Energy Fuels Corporation, of Newport Beach, CA, for the purchase of renewable liquefied natural gas, in an annual amount of $315,000, with a 15 percent contingency in the amount of $47,250, for a total annual contract amount not to exceed $362,250, 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)   Not available Not available
18-0834 123.PRM/ED - 4555 Orange Ave. for its continued use as a Mini-Park D8ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the Second Amendment to Lease No. 27973 between Richard Saliture, Trustee of the Saliture Trust, and the City of Long Beach for City-leased land at 4555 Orange Avenue, for its continued use as a Mini-Park, through September 30, 2019, with three, one-year options to renew the Lease, at the discretion of the City Manager. (District 8)   Not available Not available
18-1001 124.PD -ABC License - Lou & Mike's D5ABC LicenseRecommendation to receive and file the application of Michael Eric Balchin, LLC, dba Lou & Mike’s, for an original application of an Alcoholic Beverage Control License, at 3500 East Los Coyotes Diagonal. (District 5)   Not available Not available
18-1002 125.PD - ABC License for Long Beach Finest Sports Bar D6ABC LicenseRecommendation to receive and file the application of Long Beach Finest Sports Bar & Grill, Incorporated, dba Long Beach Finest Sports Bar & Grill, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 329 West Willow Street. (District 6)   Not available Video Video
18-1003 126.PD - ABC License - Cheese Addiction D8ABC LicenseRecommendation to receive and file the application of Cheese Addiction, LLC, dba Cheese Addiction, for an original application of an Alcoholic Beverage Control License, at 4236 Atlantic Avenue. (District 8)   Not available Not available
18-1004 127.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - October 4, 2018.   Not available Not available
18-1005 128.CD 3 - Audit of Utility Wire SafetyAgenda ItemRecommendation to request City Manager to report back in 60 days on the feasibility of directing Public Works, and/or other City staff to conduct an audit of utility wires throughout the City to identify maintenance needs and violations, as well as safety concerns in order to better address these issues with the utility providers and the California Public Utilities Commission.   Not available Video Video
18-1006 129.CD 9 - North LB Higher Education CenterAgenda ItemRecommendation to request City Manager to work with Long Beach City College (LBCC), the Long Beach Department of Economic Development, Pacific Gateway Workforce Investment Network (PGWIN), and North Long Beach higher education experts and advocates to explore the feasibility of establishing a higher education center in North Long Beach.   Not available Video Video
18-1007 130.CD 8 - Gayle Carter Uptown Dog ParkAgenda ItemRecommendation to refer to the Parks and Recreation Commission and the Housing and Neighborhoods Committee the request to consider and make a recommendation on re-naming the Uptown Dog Park as the "Gayle Carter Uptown Dog Park."   Not available Video Video
18-1007 1 CD 8 - Gayle Carter Uptown Dog ParkAgenda ItemRecommendation to refer to the Parks and Recreation Commission and the Housing and Neighborhoods Committee the request to consider and make a recommendation on re-naming the Uptown Dog Park as the "Gayle Carter Uptown Dog Park."   Not available Not available
18-1008 131.CD 9 - Preferred Name and Pronoun PolicyAgenda ItemRecommendation to request City Manager to work with the Department of Human Resources to create a Preferred Name and Pronoun Policy for all City Employees, and return to the City Council within 90 days for review and adoption.   Not available Video Video
18-0972 232.102318-SLC-2019 State Legislative AgendaAgenda ItemRecommendation to respectfully request City Council approval of the 2019 State Legislative Agenda as recommended by the State Legislation Committee.   Not available Video Video
18-1009 133.DS - Nuisance MotelsAgenda ItemRecommendation to receive and file a report on the results of the Nuisance Motel Pilot Program by the Office of Civic Innovation and Development Services Department; and Request City Attorney to prepare an ordinance to establish a Nuisance Motel Program. (Citywide)   Not available Video Video
18-1010 134.ED - Purchase and development of 5771 Orange Ave. D8ContractRecommendation to adopt Specifications No. RFP EP18-054 for the purchase and development opportunity at 5571 Orange Avenue, Assessor Parcel Numbers 7128-005-900, -901 (Subject Property); Declare the City-owned Subject Property as surplus; Authorize City Manager, or designee, to execute any and all documents necessary including a Purchase and Sale Agreement and Lease with the Long Beach Community Investment Company, a California limited liability company (Buyer/Developer), for the sale/lease of the Subject Property in the amount of $729,000; and Accept Categorical Exemption CE 18-243. (District 8)   Not available Video Video
18-1011 135.ER - Solar Water Heating Incentive ProgramResolutionRecommendation to direct staff to implement a Solar Water Heating Incentive Program pursuant to California Assembly Bill 797; Adopt resolution authorizing City Manager, or designee, to execute a contract with the Center for Sustainable Energy of San Diego, CA, in the amount of $60,510, and authorize a 10 percent contingency in the amount of $6,051, for a total contract amount not to exceed $66,561 to administer Solar Water Heating Incentive Program; and Increase appropriations in the Gas Fund (EF 301) in the Energy Resources Department (ER) by $1,066,561. (Citywide)   Not available Video Video
18-1012 136.FM - Contracts for purchase of emergency vehicle auxillary equipmentContractRecommendation to adopt Specifications No. ITB FS18-146 and authorize City Manager, or designee, to execute all documents necessary to enter into contracts, including any necessary amendments, with Lehr Auto Electric, Inc., of Anaheim, CA, and Professional Police Supply, Inc. dba Adamson Police Products, of Los Alamitos, CA, for the purchase of emergency vehicle auxiliary equipment, in an annual aggregate amount of $1,000,000, with a 10 percent contingency in the amount of $100,000, for a total annual aggregate amount not to exceed $1,100,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Video Video
18-1013 137.FM - Contract w/LA Truck Centers for purchase of 22 CNG-fueled refuse trucksContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34466 with Los Angeles Truck Centers, LLC, of Whittier, CA, for the purchase of 22 compressed natural gas (CNG)-fueled, rear-loading refuse trucks, and to increase the contract amount by $6,639,387, for a total contract amount not to exceed $10,518,252, inclusive of taxes and fees. (Citywide)   Not available Video Video
18-1014 138.DHHS - My Sister's Keeper ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments, with the United States Department of Justice, Office of Justice Programs, Office for Victims of Crime, to receive and expend grant funding in the amount of $694,903, for the expansion of the Long Beach My Sister’s Keeper Program, for the period of October 1, 2018 through September 30, 2021; Execute all necessary documents and agreements with partner agencies; and Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $694,903, offset by grant revenue. (Citywide)   Not available Video Video
18-1015 139.DHHS - HEAP FundingContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts, and any amendments changing the amount of the award or extending the grant term, with the Business, Consumer Services and Housing Agency Homeless Coordinating and Financing Council, for the Homeless Emergency Aid Program, Large Cities allocation, to receive and expend grant funding in the amount of $2,869,833, for the estimated period of November 1, 2018 through October 31, 2021; Authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts, and any amendments changing the amount of the award or extending the grant term, with the Business, Consumer Services and Housing Agency Homeless Coordinating and Financing Council for the Homeless Emergency Aid Program, Continuum of Care allocation, to receive and expend grant funding in the amount of $9,387,420, for the estimated period of November 1, 2018 through October 31, 2021; and Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Depart   Not available Video Video
18-1016 140.PW - Amend ORD relating to Parklet ProgramAgenda ItemRecommendation to request City Attorney to prepare an ordinance amending Title 14 of the Long Beach Municipal Code (Streets and Sidewalks) to streamline the permitting process for temporary installations related to sidewalk dining and parklets within the City's right-of-way. (Citywide)   Not available Video Video
18-1017 141.TI - Sharp Business Systems-Managed print svcsContractRecommendation to adopt Specifications No. RFP TI18-048 and award a contract to Sharp Electronics Corporation (Sharp), dba Sharp Business Systems, of Santee, CA, to provide managed print services, in an annual amount not to exceed $1,000,000, for a period of five years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Authorize City Manager, or designee, to increase Blanket Purchase Orders (BPO) Nos. BPTS13000020 with Xerox Corporation by $998,492, for a total amount not to exceed $2,373,492, and BPTS16000044 with Konica Minolta by $218,043, for a total amount not to exceed $858,146, to continue providing multi-function devices, maintenance, and supplies, and extend the term of the BPOs to December 31, 2020; and Increase appropriations in the General Fund Services (IS 385) in the Technology and Innovation Department (TI) by $1,216,535, offset by funding from Sharp. (Citywide)   Not available Video Video
18-0962 242.CA - ORD/Hotel Worker Safety PrecautionsOrdinanceRecommendation to declare ordinance amend the Long Beach Municipal Code by adding Chapter 5.54 relating to hotel worker safety precautions, read and adopted as read. (Citywide)   Not available Video Video
18-1019 143.LBA - Boeing short-term use of parking Lot 2401 E. Wardlow RdContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for a License Agreement with The Boeing Company, a Delaware corporation, for the short-term use of the parking lot at 2401 East Wardlow Road as overflow parking for the Long Beach Airport Festival of Flight. (District 5)   Not available Video Video
18-1020 144.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 9, 2018.   Not available Not available
18-1043 145.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, November 13, 2018.   Not available Not available