Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/18/2018 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
18-1149 1 Kristie Mamelli HandoutHandoutKristie Mamelli spoke regarding Long Beach Animal Care Services; and submitted correspondence.received and filed  Action details Not available
18-1113 11.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between December 3, 2018 and December 10, 2018.approve recommendationPass Action details Not available
18-1114 12.CC - Dest. of Rec. EDResolutionRecommendation to approve the destruction of records for Economic Development Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
18-1115 13.CC - Dest. of Rec. PDResolutionRecommendation to approve the destruction of records for the Police Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
18-1116 14.ER - SERRF AgreementContractRecommendation to authorize City Manager, or designee, to execute an amendment to the Second Amended and Restated Lease Agreement with the Southeast Resource Recovery Facility Authority, to extend the term of the lease agreement and to modify payment provisions. (District 1)approve recommendationPass Action details Not available
18-1117 15.PRM - Removal of Debris from Beaches D2,3ContractRecommendation to authorize City Manager, or designee, to execute two, one-year agreements with the County of Los Angeles, for reimbursement of expenditures in an amount not to exceed $500,000 per fiscal year, to assist in the cost of removing debris deposited on City of Long Beach beaches and marinas emanating from the Los Angeles River, for the periods of July 1, 2017 through June 30, 2018, and July 1, 2018 through June 30, 2019. (Districts 2,3)approve recommendationPass Action details Not available
18-1118 16.PD - ABC License - The Deuce D4ABC LicenseRecommendation to receive and file the application of Rice & Bean, Incorporated, dba The Deuce, for a premise to premise and person to person transfer of an Alcoholic Beverage Control (ABC) license, at 2222 East Anaheim Street; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 4)approve recommendationPass Action details Not available
18-1119 17.PD - ABC License - The 908 D5ABC LicenseRecommendation to receive and file the application of The 908, LLC, dba The 908, LLC, for an original application of an Alcoholic Beverage Control License, at 3850 Worsham Avenue, Suite No. 410. (District 5)approve recommendationPass Action details Not available
18-1120 18.PW - Final subdivision map for 230 West 3rd St. D1ContractRecommendation to find that all requirements of the final subdivision map for the construction of a 163-unit residential development have been satisfied; approve the final map for Tract No. 74416, at 230 West 3rd Street; and, authorize City Manager, or designee, to execute subdivision agreements. (District 1)approve recommendationPass Action details Not available
18-1121 19.PW - Sidewalk Dining Permit Wide Eyes Open Palms D2ContractRecommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit with sidewalk extension parklet for sidewalk dining at Wide Eyes Open Palms, at 416 Cherry Avenue. (District 2)approve recommendationPass Action details Not available
18-1122 110.PW - Easement deed to Edison at 495 The Promenade North D2ContractRecommendation to authorize City Manager, or designee, to grant an easement deed to Southern California Edison Company, to provide electrical service for the development at 495 The Promenade North. (District 1)approve recommendationPass Action details Not available
18-1123 111.PW - Quitclaim deed for slope elimination for 4122 Mendez Street D4ContractRecommendation to authorize City Manager, or designee, to execute a quitclaim deed eliminating the slope easement at 4122 Mendez Street; and Accept Categorical Exemption CE-18-240. (District 4)approve recommendationPass Action details Not available
18-1124 112.TI - Contract w/Infor Public Sector for Rhythm for CivicsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Infor Public Sector, Inc., of Apharetta, GA, for Rhythm for Civics software, in an annual amount of $30,000, not to exceed $90,000 for a period of three years, with the option to renew for another three-year period, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Not available
18-1125 113.TI - 16 as-needed professional and technical servicesContractRecommendation to authorize City Manager, or designee, to execute contracts, and any amendments, with 16 approved firms for as-needed professional and technical services related to system analysis, system development, system implementation, project management, and technical support for information technology projects and systems, to increase the total annual contract authority by $650,000, for a total annual aggregate amount not to exceed $3,400,000, and to extend the term of the contract for an additional four months, through May 22, 2019. (Citywide)approve recommendationPass Action details Not available
18-1093 214.Mayor-Commission appointmentsAppointmentRecommendation to receive and approve Commission appointments to Non-Charter Commissions.approve recommendationPass Action details Video Video
18-1126 115.FM - FY18 4th Budget AdjustmentAgenda ItemRecommendation to approve the Fiscal Year 2018 fourth departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Video Video
18-1127 116.HR - 180-Day Waiting Period for Dale HutchisonResolutionRecommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224 to hire Dale Hutchinson for a limited duration to work in the Technology and Innovation Department. (Citywide)approve recommendation and adoptPass Action details Video Video
18-1128 117.PW - CJ Construction - curb ramps and concrete improvementsContractRecommendation to adopt Specifications No. R-7140 and award contracts to Kalban, Inc., of Santa Clarita, CA, and CJ Concrete Construction, Inc., of Santa Fe Springs, CA, for construction of curb ramps and concrete related improvements, in an aggregate amount not to exceed $30,000,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; authorize City Manager, or designee, to execute all documents necessary to enter into contracts, including any necessary amendments; and Accept Categorical Exemption CE-18-260. (Citywide)approve recommendationPass Action details Video Video
18-1129 118.PW - Agrmnt w/Verizon Communications for wireless telecommunications facilitiesAgenda ItemRecommendation to authorize City Manager, or designee, to finalize and execute a Master License Agreement, and any necessary amendments, with Verizon Communications, Inc., for the non-exclusive use of City-owned properties, including street lights citywide, for wireless telecommunications facilities, for a 20-year term. (Citywide)approve recommendationPass Action details Video Video
18-1130 119.TI/FM/PW - Plenary Change Order D2ContractRecommendation to authorize City Manager, or designee, to execute the necessary documents to amend Contract No. 34242 with Plenary Properties Long Beach, LLC, of Los Angeles, CA, for critical technology needs infrastructure, in an amount not to exceed $4,300,000; Authorize City Manager, or designee, to execute multiple lease-purchase agreements, in a total principal amount of up to $1,600,000, and authorize related financing documents with Banc of America Public Capital Corporation, of San Francisco, CA, for the financing of critical technology needs infrastructure, in an aggregate amount not to exceed $1,975,000 including principal, interest, and escrow fees, payable over a term not to exceed ten years; Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $3,300,000, offset by lease-purchase financing and funds available; and Increase appropriations in the Special Advertising and Promotion Fund (SR 133) in the Technology and Innovation Department (TI) by $1,000,000, offset by funds available. (Citywide)approve recommendationPass Action details Video Video
18-1103 220.CA-ORD/Sidewalk Dining & ParkletsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 14.14, and by adding Chapter 14.15; all relating to sidewalk dining and parklets within the City's right-of-way, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
18-1104 221.CA-ORD/Prohibition of Restaurant Patio SmokingOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 8.68.020, 8.68.060, 8.68.065, 8.68.075, 8.68.090 and Subsection 8.68.110.A; all relating to smoking in public places, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
18-1146 122.CA-ORD / Election DatesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 1.15, and by repealing Sections 2.01.210(b) and 2.01.1010; all relating to changing the regular election dates of the Primary Nominating and General Municipal Elections to March and November, respectively, to coincide with statewide elections as required by SB 415, 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
18-1145 123.CD9 - Fund Transfer MLK CelebrationAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the City Manager Department (CM) by $50,000, offset by the Sixth Council District one-time District Priority Funds transferred from the Citywide Activities Department to support the 2019 Martin Luther King Junior Celebration; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $50,000 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
18-1147 125.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 14, 2018.received and filed  Action details Not available
18-1148 126.eCommentAgenda ItemeComments received for the City Council meeting of Tuesday, December 18, 2018.received and filed  Action details Not available