Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/5/2019 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0155 11.DS - Laserfiche D7ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution accepting Mitigated Negative Declaration (IS/MND04-18);approve recommendationPass Action details Video Video
19-0156 1 DS - Laserfiche RES/LUDResolutionAdopt resolution approving a General Plan Amendment (GPA17-008), amending the Land Use Designation (LUD) of five lots fronting on Locust Street in the block generally bound by Locust Street to the west, 35th Street to the north, an alley to the east, and Wardlow Road and the 405 Freeway to the south, from LUD#1 (Single Family) to LUD#8 (Major Commercial Corridor);approve recommendation and adoptPass Action details Not available
19-0157 1 DS - Laserfiche ORD/LBMCOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 39-1 of Section 21.39.230, relating to High-Rise Overlay District, read and adopted as read. (District 7)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
19-0158 1 DS - Laserfiche ORD/Zone ChangeOrdinanceRecommendation 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 R-1-N (Single-Family Residential) to CCN (Community R-4-N Commercial), and from CCA (Community Automobile-Oriented) to CCN (Community R-4-N Commercial), read and adopted as read. (District 7)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
19-0159 12.DS - Zoning Code AmendmentOrdinanceWITHDRAWN Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 41-1C of Chapter 21.41, relating to Alcoholic Beverage Manufacturing, read and adopted as read. (Citywide)laid overPass Action details Video Video
19-0160 1 DS - Zoning Code Amendment-DefinitionsOrdinanceWITHDRAWN Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.15.750, 21.31.220.B.4, 21.41.232, 21.42.040.B.2, 21.42.050.B.2, 21.42.050.C.1, 21.42.050.C.2, and by adding sections 21.27.055 and 21.42.030.A.12, read and adopted as read. (Citywide)laid overPass Action details Not available
19-0161 1 DS - Zoning Code Amendment-Accessory Dwelling UnitsOrdinanceWITHDRAWN Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.25.903.5, 21.25.904.B, 21.51.276, Table 51.276-1, Table 51.276-2; and by repealing Section 21.51.275, all related to Accessory Dwelling Units, read and adopted as read. (Citywide)laid overPass Action details Not available
19-0162 1 DS - Zoning Code Amendment - Coastal Commission CertificationResolutionAdopt resolution directing the Director of Development Services to submit the Ordinance amendments to the California Coastal Commission for certification with the California Coastal Commission’s October 10, 2018 action. (Citywide)laid overPass Action details Not available
19-0241 1 Tony Shooshani HandoutHandoutTony Shooshani spoke regarding Angels Stadium; and submitted a handout.received and filed  Action details Not available
19-0242 1 Kristie Mamelli HandoutHandoutKristie Mamelli spoke regarding Long Beach Animal Care Services; and submitted a handout.received and filed  Action details Not available
19-0163 13.CA - Second Amendment to Contract No. 349991ContractRecommendation to authorize City Manager to execute a Second Amendment to Agreement No. 349991 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.approve recommendationPass Action details Not available
19-0164 14.CA - Workers Comp. Alma AnayaAgenda 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 $70,000 in compliance with the Appeals Board Order for Alma Anaya.approve recommendationPass Action details Not available
19-0165 15.CA - Workers Comp. Craig CarleyAgenda 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 $85,622.50 in compliance with the Appeals Board Order for Craig Carley.approve recommendationPass Action details Not available
19-0166 16.CA - Workers Comp. Steven GmurAgenda 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 1) $70,470, and also 2) separate authority to pay $70,470 in compliance with the Appeals Board Order for Steven Gmur.approve recommendationPass Action details Not available
19-0167 17.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, February 5, February 12, and February 19, 2019 and the Study Session of Tuesday, February 5, 2019.approve recommendationPass Action details Not available
19-0168 18.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 11, 2019 and February 25, 2019.approve recommendationPass Action details Not available
19-0169 19.CC - Dest. of Rec. DVResolutionRecommendation to approve the destruction of records for the Department of Development Services, Building and Safety Bureau; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0170 110.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
19-0171 111.CC - Dest. of Rec. FMResolutionRecommendation to approve the destruction of records for Financial Management Department, Payroll Section; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0172 112.CC - Dest. of Rec. DHHSResolutionRecommendation to approve the destruction of records for the Department of Health and Human Services, Housing Authority; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0173 113.CC - Dest. of Rec. LDResolutionRecommendation to approve the destruction of records for the Legislative Department, Council Districts 1, 7, and 9; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0174 114.CC - Dest. of Rec. PWResolutionRecommendation to approve the destruction of records for the Department of Public Works, Public Service Bureau; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0175 115.DS - BPO with Eyestone Jones Environmental D1ContractRecommendation to authorize City Manager, or designee, to increase Blanket Purchase Order (BPO) No. BPDV19000016 with Eyestone-Jones Environmental, LLC, of El Segundo, CA, for Environmental Impact Report (EIR) services, by $41,680, for a total amount not to exceed $141,680, and extend the term of the BPO to October 31, 2019. (Citywide)approve recommendationPass Action details Not available
19-0176 116.DS - On-Call plan review and inspection servicesContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34674 with CSG Consultants, Inc., of San Mateo, CA; Contract No. 34678 with Interwest Consulting Group, of Huntington Beach, CA; Contract No. 34706 with Jason Addison Smith Consulting Services, Inc., dba JAS Pacific, of Upland, CA; and, Contract No. 34690 with The Code Group, Inc., dba VCA Code, of Orange, CA, for as-needed plan review and inspection services, to increase the annual aggregate amount for the current contract year and the two remaining one-year renewal options by $350,000, for a revised annual aggregate amount not to exceed $1,075,000. (Citywide)approve recommendationPass Action details Not available
19-0177 117.ED - Pacific Gateway service and product providers for employment svcsContractRecommendation to authorize City Manager, or designee, to execute all documents, and any necessary subsequent amendments, with various Pacific Gateway service and product providers for training and employment services to residents, to increase the amount by $44,000, for a revised total aggregate amount not to exceed $178,000, and to extend the terms for an additional three months. (Citywide)approve recommendationPass Action details Not available
19-0178 118.ER - Elevation Changes Nov 17 - Oct 18Agenda ItemRecommendation to receive and file the report, “Elevation Changes in the City of Long Beach, November 2017 through October 2018.” (Citywide)approve recommendationPass Action details Not available
19-0179 119.ER - LB Unit Annual PlanAgenda ItemRecommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2019 - June 30, 2020) and the Program Plan (July 1, 2019 - June 30, 2024). (Citywide)approve recommendationPass Action details Not available
19-0180 120.ER - Natural Gas Storage Service AgrmntContractRecommendation to authorize City Manager, or designee, to execute a new Schedule I, Transaction-Based Storage Service Agreement, as part of the long-term Master Services Contract between the City of Long Beach and the Southern California Gas Company, for natural gas storage capacity rights. (Citywide)approve recommendationPass Action details Not available
19-0181 121.FM - Contract to EPIC Aviation for Jet A fuelContractRecommendation to adopt Specifications No. ITB FS19-033 and award a contract to Downstream Aviation LP, dba EPIC Aviation LLC, of Salem, OR, for the purchase of Jet A fuel, in an annual amount of $175,000, with a 10 percent contingency of $17,500, for a total annual amount not to exceed $192,500, for a period of two years, with the option to renew for three one-year periods; and, authorize City Manager, or designee, to enter into the contract, including any necessary amendments. (Citywide)approve recommendationPass Action details Not available
19-0182 122.FM - Contract to Sonsray for a Backhoe LoaderContractRecommendation to adopt Specifications No. ITB FS19-013 and award a contract to Sonsray Machinery, Inc., of Santa Fe Springs, CA, for the purchase of a Case 590 Backhoe Loader, in an amount not to exceed $136,136, inclusive of taxes and fees. (Citywide)approve recommendationPass Action details Not available
19-0183 123.FM - Stotz Equipment for 2 John Deere Agriculture tractorsContractRecommendation to adopt Specifications No. ITB FS19-015 and award a contract to Arizona Machinery, LLC, dba Stotz Equipment, of Montclair, CA, for the purchase of two John Deere agriculture tractors, in an amount not to exceed $359,660, inclusive of taxes and fees. (Citywide)approve recommendationPass Action details Not available
19-0184 124.FM - Envision SOlar for 2 solar-powered electric vehicle charging stationsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Envision Solar International, Inc., of San Diego, CA, for the purchase of two solar-powered electric vehicle charging stations, under the same terms and conditions afforded to the State of California, in an amount not to exceed $152,052, including taxes and fees. (Citywide)approve recommendation and adoptPass Action details Not available
19-0185 125.FM - Walters for As-Needed Electrical SuppliesContractRecommendation to authorize City Manager, or designee, to execute interim Blanket Purchase Orders with CED Metropolitan Electrical Distributors, of Los Angeles, CA, and 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
19-0186 126.PRM - 2019 Dodgers Reviving baseballContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles Dodgers Foundation, to accept and expend grant funding in an amount not to exceed $6,076, for the 2019 Dodgers Reviving Baseball In Inner Cities Program (RBI Program), including the acceptance of funding for park field maintenance and umpire fees, along with in-kind contributions, for youth baseball and softball for the 2019 summer season; and Increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $6,076, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
19-0187 127.PD - ABC License - The Cup D5ABC LicenseRecommendation to receive and file the application of Ann Kyosang, dba The Cup, for an original application of an Alcoholic Beverage Control License at 4501 East Carson Street, Suite #107. (District 5)approve recommendationPass Action details Not available
19-0188 128.PW - Easement deed at 1090 Atlantic Ave D6ContractRecommendation to authorize City Manager, or designee, to accept an easement deed from MPVCA Long Beach, LLC, a limited liability company, the owner of the property located at 1090 Atlantic Avenue, for the installation of public utilities; and Accept Categorical Exemption CE-17-176. (District 6)approve recommendationPass Action details Not available
19-0189 129.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - February 7, 2019.approve recommendationPass Action details Not available
19-0190 130.DS - Historical Landmark at 1500 E. 1st St. D2Agenda ItemRecommendation to request City Attorney to draft an ordinance to designate property located at 1500 East 1st Street as a Long Beach Historical Landmark. (District 2)approve recommendationPass Action details Video Video
19-0191 131.DS - Grant Neighborhood Historic District D9Agenda ItemRecommendation to request City Attorney to prepare an ordinance to designate a new historic district for 19 properties located on the 6000 block of Walnut Avenue, bounded by 61st Street to the north and 60th Street to the south, specifically addressed as 6001, 6002, 6012, 6017, 6018, 6023, 6024, 6029, 6030, 6037, 6038, 6043, 6044, 6049, 6050, 6055, 6056, 6067 and 6068 Walnut Avenue, as a Historical Landmark District. (District 9)approve recommendationPass Action details Video Video
19-0192 132.DS - On-Call Environmental, Planning and Affordable Housing Consultant svcsContractRecommendation to adopt Specifications No. RFP DV19-007 and award contracts to AECOM Technical Services Inc., of Los Angeles, CA; City Fabrick, of Long Beach, CA; Environmental Science Associates, of Los Angeles, CA; Gruen Associates, of Los Angeles, CA; HDR Engineering, Inc., of Long Beach, CA; Impact Sciences, Inc., of Los Angeles, CA; Kimley-Horn and Associates, Inc., of Orange, CA; Lisa Wise Consulting, Inc., of San Luis Obispo, CA; LSA Associates, Inc., of Irvine, CA; Meridian Consultants, LLC, of Westlake Village, CA; Michael Baker International, Inc., of Santa Ana, CA; PlaceWorks, of Santa Ana, CA; Prevention Institute, of Oakland, CA; Psomas, of Santa Ana, CA; Rincon Consultants, of Ventura, CA; RRM Design Group, of San Luis Obispo, CA; S. Groner Associates, Inc., of Long Beach, CA; Skidmore, Owings & Merrill, LLP, of Los Angeles, CA; Terry A. Hayes Associates, Inc., of Culver City, CA; Veronica Tam and Associates, of Pasadena, CA; and, Willdan Engineering, of Industry, CA, for on-call environmental, planning, affordable housing, and community engagement consultant services, approve recommendationPass Action details Video Video
19-0193 133.ED/DHHS - PSA for 1718-1722 Hayes Ave. D1ContractRecommendation 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) with Paul M. Stone, as Trustee of the Paul M. Stone Living Trust under declaration of Trust dated January 30, 2016 (Seller), for the purchase of certain real property located at 1718-1722 Hayes Avenue, Assessor Parcel Number 7429-028-034 (Subject Property), in an amount not to exceed $1,830,000; Accept the Categorical Exemption CE 19-041; and Increase appropriations in the General Fund (GF) in the Economic Development Department (ED) by $1,830,000, offset by the transfer of HEAP grant revenue from the Health Fund (SR 130). (District 1)approve recommendationPass Action details Video Video
19-0194 134.FM - Lowe's/Grainger for delivering hand tools, automotive tools, specialty tools, hardwareResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute contracts with Lowe’s Home Center, LLC, of Mooresville, NC, and Grainger W.W., Inc., of Lake Forest, IL, for furnishing and delivering hand tools, automotive tools, specialty tools, hardware, and miscellaneous items, on the same terms and conditions afforded to Region 4 Education Service Center, of Texas, through Omnia Partners, formerly National IPA, in an annual aggregate amount of $800,000, with a 15 percent contingency of $120,000, for total annual aggregate amount not to exceed $920,000, 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)approve recommendation and adoptPass Action details Video Video
19-0195 135.FM - Haaker Equipment Co. for 11 CNG-powered Street SweepersResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Haaker Equipment Company, of La Verne, CA, for the purchase of 11 CNG-powered street sweepers, with related equipment and accessories, on the same terms and conditions afforded to Sourcewell (formerly the National Joint Powers Alliance), of Staples, MN, in an amount not to exceed $4,377,361, inclusive of taxes and fees; and Authorize City Manager, or designee, to execute a five-year lease-purchase agreement and related financing documents with Banc of America Public Capital Corp., of San Francisco, CA, for the financing of street sweepers, in an amount not to exceed $4,770,000, inclusive of capital purchase, interest, and fees. (Citywide)approve recommendation and adoptPass Action details Video Video
19-0196 136.PW/PRM - Alamitos Beach Concession Building Projects D2ContractRecommendation to adopt Plans and Specifications No. R-7106 and award a contract to Klassic Engineering and Construction, Inc., of Orange, CA, for the Alamitos Beach Concession Building Project, in the amount of $5,681,000, with a 15 percent contingency in the amount of $852,150, for a total contract amount not to exceed $6,533,150; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; and Accept Mitigated Negative Declaration ND-07-17. (District 2)approve recommendationPass Action details Video Video
19-0206 137.CD3 - Touch-a-TruckAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the City Manager Department (CM) by $12,500, offset by the Third Council District Priority Funds transferred from the Citywide Activities Department (XC). Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $12,500 to offset a transfer to the City Manager Department (CM).approve recommendationPass Action details Video Video
19-0208 138.CD2 - Long Beach Suffrage CentennialAgenda ItemRecommendation to receive and file a presentation from The Centennial Circle of Women on the 2020 Women's Vote Centennial Initiative commemorating the Suffrage Centennial. Direct City Manager to create a fund that would support 100 events citywide to increase civic engagement and to raise awareness about the history of Women's Right to Vote.approve recommendationPass Action details Video Video
19-0152 239.022619-PS-Restoration of Fire Engine 17 ReportAgenda ItemRecommendation to receive and file an update from the City Manager on the status of the restoration of Fire Engine 17 including funding, staffing, and equipment.approve recommendationPass Action details Video Video
19-0209 141.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 1, 2019.received and filed  Action details Not available
19-0236 142.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, March 5, 2019.received and filed  Action details Not available
19-0243 1 Joseph Lopez HandoutHandoutJoseph Lopez spoke regarding WestCal Academy; and submitted a handout.received and filed  Action details Not available