Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/8/2019 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
19-0034 1 Samana Budhathoki - HandoutHandoutSamana Budhathoki spoke; and submitted correspondence.received and filed  Action details Not available
19-0031 1 John Kilgore - HandoutHandoutJohn Kilgore spoke regarding Labor Negotiations; and submitted correspondence.received and filed  Action details Not available
19-0032 1 Patricia Turner - HandoutHandoutPatricia Turner spoke Long Beach Animal Care Services; and submitted correspondence.received and filed  Action details Not available
19-0033 1 Larry Goodhue - HandoutHandoutLarry Goodhue spoke regarding various issues; and submitted correspondence.received and filed  Action details Not available
19-0001 11.CA - Stopulations-Greg EldridgeAgenda ItemRecommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $78,662.50, with future medical care for cervical spine, lumbar spine, hips and right shoulder in compliance with the Appeals Board Order for Greg Eldridge.approve recommendationPass Action details Not available
19-0002 12.CA - Stipulations-Melvin MegeeAgenda ItemRecommendation to authorize City Attorney to submit four Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $29,217.50, and 2) separate authority to pay $62,350, and 3) separate authority to pay $46,110, and 4) separate authority to pay $26,245 in compliance with the Appeals Board Order for Melvin Megee.approve recommendationPass Action details Not available
19-0003 13.CC - MinutesAgenda ItemRecommendation to Approve the minutes for the City Council meetings of Tuesday, December 4, December 11, and December 18, 2018 and the Study Session of Tuesday, December 18, 2018.approve recommendationPass Action details Not available
19-0004 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between December 10, 2018 and December 31, 2018.approve recommendationPass Action details Not available
19-0005 15.CC - Dest. of Rec. - DVResolutionRecommendation to approve the destruction of records for the Department of Development Services; and adopt resolution.approve recommendation and adoptPass Action details Video Video
19-0006 16.CC - Dest. of Rec. - FMResolutionRecommendation to approve the destruction of records for Financial Management Department, Grants Accounting Division; and adopt resolution.approve recommendation and adoptPass Action details Video Video
19-0007 17.CC - Dest. of Rec. - LegResolutionRecommendation to approve the destruction of records for the Legislative Department, Council Districts 2, 4 and 5; and adopt resolution.approve recommendation and adoptPass Action details Video Video
19-0008 18.CM - Temp Closure of streets for Grand Prix 2019 D2ResolutionRecommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, The Promenade, and the downtown shoreline bike path in the City of Long Beach in connection with the conduct of the 2019 Grand Prix of Long Beach. (District 2)approve recommendation and adoptPass Action details Not available
19-0009 19.CM - Revocable Permit for Grand Prix 2019 D2ContractRecommendation to authorize City Manager, or designee, to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2019 Grand Prix of Long Beach. (District 2)approve recommendationPass Action details Not available
19-0010 110.FM - HDL sales tax RFPResolutionRecommendation to adopt Specifications No. RFP FM18-126 and award a contract to Hinderliter, de Llamas & Associates (dba HdL Companies), of Diamond Bar, CA, for sales, use, and transaction and use tax auditing, projection, recovery, and consultant services, in an annual amount not to exceed $350,000, for a period of two years, with an option to renew for three additional one-year periods, at the discretion of the City Manager; and Adopt resolution authorizing HdL Companies to examine all records related to sales, use, and transaction and use tax, collected by the California Department of Tax and Fee Administration. (Citywide)approve recommendation and adoptPass Action details Not available
19-0011 111.FD - Mental Health Awareness Training (MHAT)ContractRecommendation to authorize City Manager, or designee, to execute a contract, and all necessary amendments including term extensions, with the U.S. Department of Health and Human Services to receive and expend the Substance Abuse and Mental Health Services Administration Grant in the total amount of $360,968, for the period of September 30, 2018 to September 29, 2021; and Increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $360,968, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
19-0012 112.PRM - Grant funding for five days of dog play group training D5ContractRecommendation to authorize City Manager, or designee, to execute a grant agreement, and any documents necessary, to accept and expend grant funding in the amount of $10,000, from the American Society for the Prevention of Cruelty to Animals, for five days of dog play group training for staff and volunteers at the Parks, Recreation and Marine Department, Animal Care Services Bureau; and Increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $10,000, offset by grant revenue. (District 5)approve recommendationPass Action details Not available
19-0013 113.PRM - LB Little Paws Program D25ContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any related documents, with the Helen Sanders Cat Protection and Welfare Society, of Boulder, CO, and The Little Lion Foundation, of Long Beach, CA, to partner with Long Beach Animal Care Services for the Long Beach Little Paws Project, to be housed in commercial property at 1179 East Wardlow Road, in Long Beach, from January 1, 2019 through December 31, 2019, with annual renewal options through December 31, 2023; and Increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $50,000, offset by revenues from Animal Care Donation Trust Accounts. (Districts 5,7)approve recommendationPass Action details Video Video
19-0014 114.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - November 15 and December 6, 2018.approve recommendationPass Action details Not available
18-1146 215.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)approve recommendation and adoptPass Action details Video Video
19-0017 116.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 4, 2019.received and filed  Action details Not available
19-0030 117.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, January 8, 2019.received and filed  Action details Not available