Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/12/2019 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
19-0273 1 YMCA PresentationAgenda ItemCouncilman Austin spoke; and provided a PowerPoint presentation.received and filed  Action details Not available
19-0123 21.FM - Udom Restaurant Entertainment Permit D6Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions on the application of Avan Limited Liability Company, dba Udom Restaurant, 1223 East Anaheim Street, for Entertainment With Dancing. (District 6)approve recommendationPass Action details Video Video
19-0270 1 Tromaine Ellis HandoutHandoutTromaine Ellis spoke regarding Princess Day; and submitted a handout.received and filed  Action details Not available
19-0271 1 Laura Sellmer HandoutHandoutLaura Sellmer spoke regarding Long Beach Animal Care Services; and submitted correspondence.received and filed  Action details Not available
19-0272 1 Kristie Mamelli HandoutHandoutKristie Mamelli spoke regarding Long Beach Animal Care Services; and submitted correspondence.received and filed  Action details Not available
19-0210 12.CD7-Travel ReportAgenda ItemRecommendation to receive and file report on travel to Green Valley, CA to attend the California League of Cities Board Meeting as the Mayor's Alternate for the City of Long Beach on February 21-22, 2019.approve recommendationPass Action details Not available
19-0211 13.CD4-Transfer of FundsAgenda ItemRecommendation to increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) in the amount of $84,100, offset by the Fourth Council District one-time District Priority Funds transferred from the General Fund (GF) in the Citywide Activities Department (XC) to support sidewalk improvements at various locations.approve recommendationPass Action details Not available
19-0212 14.CAud - Prop. H Audit ReportAgenda ItemRecommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2018.approve recommendationPass Action details Not available
19-0213 15.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 25, 2019 and March 4, 2019.approve recommendationPass Action details Not available
19-0214 16.CC - Dest. of Rec. WDResolutionRecommendation to approve the destruction of records for Water Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0215 17.LS - Library STEM kitsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with the California State Library to accept and expend grant funding in the amount of $9,600, for Library STEM kits, for the period ending September 30, 2019; and Increase appropriations in the General Grants Fund (SR 120) in the Library Services Department (LS) by $9,600, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
19-0216 18.LS - Library Family Learning CenterContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with the California State Library to accept and expend grant funding in the amount of $15,000, for a Library Family Learning Center (FLC) Program, for the period ending September 30, 2019; and Increase appropriations in the General Grants Fund (SR 120) in the Library Services Department (LS) by $15,000, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
19-0217 19.LS - Great Stories ClubContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with the American Library Association (ALA) to accept and expend grant funding in the amount of $1,200, for a Great Stories Club; and Increase appropriations in the General Grants Fund (SR 120) in the Library Services Department (LS) by $1,200, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
19-0218 110.PD - ABC License for Amorcito D5ABC LicenseRecommendation to receive and file the application of Parq Creative Group, LLC, dba Amorcito, for an original application of an Alcoholic Beverage Control License at 4150 McGowen Street, Unit #13. (District 5)approve recommendationPass Action details Not available
19-0219 111.PD - ABC License for Georgia's Restaurant D5ABC LicenseRecommendation to receive and file the application of George & Gretchen Two, Incorporated, dba Georgia’s Restaurant, for an original application of an Alcoholic Beverage Control License at 4101 McGowen Street, Unit #155. (District 5)approve recommendationPass Action details Not available
19-0220 112.PD - ABC License for Plancha Latin Kitchen D5ABC LicenseRecommendation to receive and file the application of Plancha Latin Kitchen, LLC, dba Plancha Latin Kitchen, for an original application of an Alcoholic Beverage Control License at 3860 Worsham Avenue, Suite 300. (District 5)approve recommendationPass Action details Not available
19-0221 113.PD - ABC License for Playa De Corales D8ABC LicenseRecommendation to receive and file the application of Salvador Morales Garcia, dba Playa De Corales, at 2688 East South Street, for an inter-county premise to premise transfer of an Alcoholic Beverage Control License; and, determine the application serves the public convenience and necessity. (District 8)approve recommendationPass Action details Not available
19-0207 114.CD2 - Bob Foster Civic ChambersAgenda ItemRecommendation to approve naming the new chambers at the Civic Center the "Bob Foster Civic Chambers”.approve recommendation and refer Pass Action details Video Video
19-0207 2 CD2 - Bob Foster Civic ChambersAgenda ItemRecommendation to approve naming the new chambers at the Civic Center the "Bob Foster Civic Chambers”.approve recommendation and refer Pass Action details Not available
19-0223 115.CD2 - Queen Mary Island Gondola SystemAgenda ItemRecommendation to request City Manager to work with Urban Commons, The Wave team and other key stakeholders to determine the cost of a Feasibility Study pertaining to the development of a Gondola System connecting Downtown Long Beach with Queen Mary Island; and Request City Manager to work with Urban Commons to identify key stakeholders to create a multiparty partnership to conduct an initial Feasibility Study pertaining to the development of a potential gondola system connecting Downtown and Queen Mary, and identify potential public and private funding sources to begin the initial feasibility study.approve recommendationPass Action details Video Video
19-0224 116.PW - OPC Grant App for LBMUST D179ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Ocean Protection Council (OPC), for the Long Beach Municipal Urban Stormwater Treatment Recycle Facility; accept said grant, if awarded, in an amount up to $2,000,000 in Proposition 1 funding through OPC grant funds; and, execute all documents necessary to accept the funds. (Districts 1,7,8,9)approve recommendation and adoptPass Action details Video Video
19-0225 117.PW - Concrete repairs and related improvementsContractRecommendation to adopt Specifications No. R-7137 and award contracts to CJ Concrete Construction, Inc., of Santa Fe Springs, CA, Bitech Construction Co., Inc., of Buena Park, CA, and Kalban, Inc., of Santa Clarita, CA, for as-needed concrete repairs and 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-19-020. (Citywide)approve recommendationPass Action details Video Video
19-0157 218.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)approve recommendation and adoptPass Action details Video Video
19-0158 219.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)approve recommendation and adoptPass Action details Video Video
19-0159 220.DS - Zoning Code AmendmentOrdinanceRecommendation 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)withdrawn  Action details Not available
19-0160 221.DS - Zoning Code Amendment-DefinitionsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 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)withdrawn  Action details Not available
19-0161 222.DS - Zoning Code Amendment-Accessory Dwelling UnitsOrdinanceRecommendation 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)withdrawn  Action details Not available
19-0230 123.ED - Community HospitalContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a short-term lease (Interim Lease) with MWN Community Hospital, LLC (MWN), a California limited liability corporation (Lessee), for the lease of property owned by the City of Long Beach (City) at 1720 Termino Avenue, 1760 Termino Avenue, and 4111 East Wilton Street (Subject Property); and Authorize City Manager, or designee, to execute a Letter of Intent related to the development of a long-term replacement lease between the City and MWN for the operation of an acute care facility at the Subject Property, for approval by the City Council once completed. (District 4)approve recommendationPass Action details Video Video
19-0231 125.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 8, 2019.received and filed  Action details Not available
19-0269 126.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, March 12, 2019.received and filed  Action details Not available