Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/7/2019 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
19-0416 11.CA - Drive-Through LanesEmergency OrdinanceRecommendation to declare ordinance imposing interim regulations on the issuance of building permits, conditional use permits, or other entitlements for new drive-through lanes throughout the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)laid overPass Action details Video Video
19-0417 12.DV - Zone Code Amendments -OmnibusOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.3060, 21.21.501, 21.21.504, 21.25.101, Table 30-1 of Section 21.30.040, 21.31.225, 21.31.235.C, 21.31.255, 21.31.265, 21.32.020, 21.32.110, 21.32.120, 21.32.205, 21.32.210, 21.32.220, 21.32.225.A.1, 21.32.235, 21.39.030, 21.41.253, 21.52.206, 21.52.263, 21.52.283, and Table 54-1 of Section 21.54.170; by adding Section 21.32.275; and by repealing Section 21.32.130, and Tables 32-1A, 32-2A, and 32-3A, all related to the Zoning Code, read and adopted as read. (Citywide)approve recommendationPass Action details Video Video
19-0418 1 DV - RES/Zone Code Amendments - OmnibusResolutionAdopt resolution directing the Director of Development Services to submit the Ordinance amendments to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program. (Citywide)approve recommendation and adoptPass Action details Not available
19-0419 13.CD7 - Travel ReportAgenda ItemRecommendation to receive and file report on travel to Sacramento, CA to attend the California League of Cities Legislative Action Day and Board Meeting as the Mayor's Alternate for the City of Long Beach on April 24-25, 2019.approve recommendationPass Action details Not available
19-0420 14.CD8 - Travel ReportAgenda ItemRecommendation to receive and file report on travel to Sacramento, CA on April 10, 2019.approve recommendationPass Action details Not available
19-0421 15.CA - Workers' Comp. David FranssenAgenda 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 $51,060 in compliance with the Appeals Board Order for David Franssen.approve recommendationPass Action details Not available
19-0422 16.CA - Workers' Comp. Michael PotterAgenda 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 $90,262.50 in compliance with the Appeals Board Order for Michael Potter.approve recommendationPass Action details Not available
19-0423 17.CA - Workers Comp. David RosaAgenda ItemRecommendation to authorize City Attorney to submit claim for death benefits for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $290,000 in compliance with the Appeals Board Order for dependents of decedent, David Rosa.approve recommendationPass Action details Not available
19-0424 18.CA - Workers' Comp. Willie SimsAgenda 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 $74,530 in compliance with the Appeals Board Order for Willie Sims.approve recommendationPass Action details Not available
19-0426 19.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, April 16, and April 23, 2019 and the Study Session of Tuesday, April 16, 2019.approve recommendationPass Action details Not available
19-0427 110.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between April 15, 2019 and April 29, 2019.approve recommendationPass Action details Not available
19-0428 111.CC - Dest. of Rec. CAudResolutionRecommendation to approve the destruction of records for the City Auditor Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0429 112.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 Not available
19-0430 113.CC - Dest. of Rec. FMResolutionRecommendation to approve the destruction of records for Financial Management Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0431 114.CC - Dest. of Rec. DHHSResolutionRecommendation to approve the destruction of records for the Department of Health and Human Services; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0432 115.CC - Dest. of Rec. HRResolutionRecommendation to approve the destruction of records for the Human Resources Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0433 116.CC - Dest. of Rec. PRMResolutionRecommendation to approve the destruction of records for the Parks, Recreation and Marine Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0434 117.FM - Contract w/FTB for records obtained from the FTB information systemContractRecommendation to authorize City Manager, or designee, to execute an agreement with the California Franchise Tax Board (FTB) for records obtained from the FTB Taxpayer Information System and Business Entity Tax System, at no cost to the City, for the term of June 1, 2019 through December 31, 2021. (Citywide)approve recommendationPass Action details Not available
19-0435 118.DHHS - Grant funding for provision of STD management and preventionContractRecommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments including changing the terms, extending the grant period, or increasing grant amounts, with the State of California Department of Public Health, STD Control Branch, to receive and expend grant funding in the annual amount of $58,902 for the provision of STD management and prevention, for the period of July 1, 2019 through June 30, 2024; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $11,547, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
19-0436 119.LS - Agrmnt for a Library Innovation Lab Grant ProjectContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with California Humanities to accept and expend grant funding in the amount of up to $5,000, for a Library Innovation Lab Grant Project, for the period ending December 31, 2019; and Increase appropriations in the General Grants Fund Group in the Library Services Department by up to $5,000, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
19-0437 120.LS - Public Library Assoc. for internship program grant fundingContractRecommendation to authorize City Manager, or designee, to execute an agreement with the Public Library Association to accept and expend grant funding in the amount of $3,500, for an internship program; and Increase appropriations in the General Grants Fund Group in the Library Services Department by $3,500, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
19-0438 121.PD - ABC License for RISU D2ABC LicenseRecommendation to receive and file the application of Risu, Incorporated, dba Risu, for a premise to premise and person to person transfer of an Alcoholic Beverage Control (ABC) License, at 207 East Seaside Way. (District 2)approve recommendationPass Action details Not available
19-0439 122.PD - ABC for Agaves Kitchen & Tequila Restaurant D2ABC LicenseRecommendation to receive and file the application of BA Group, Incorporated, dba Agaves Kitchen and Tequila, for a premise to premise and person to person transfer of an Alcoholic Beverage Control (ABC) License, at 200 Pine Avenue, Suites A & B. (District 2)approve recommendationPass Action details Not available
19-0440 123.PD - ABC License for Haewah Dal D3ABC LicenseRecommendation to receive the application of Ahtti Corporation, LLC, dba Haewah Dal, for an original application of an Alcoholic Beverage Control (ABC) License, at 5020 East 2nd Street, submit a Public Notice of Protest to ABC, and direct the City Manager to withdraw the protest if a Conditional Use Permit (CUP) is granted. (District 3)approve recommendationPass Action details Not available
19-0441 124.PD - ABC License for The Hideaway at Roundin 3rd D4ABC LicenseRecommendation to receive the application of Roundin’ 3rd Sports Bar, LLC, dba The Hideaway at Roundin’ 3rd, for a premise to premise transfer of an Alcoholic Beverage Control (ABC) License, at 4133-4139 East Anaheim Street, submit a Public Notice of Protest to ABC, and direct the City Manager to withdraw the protest if a Conditional Use Permit (CUP) is granted. (District 4)approve recommendationPass Action details Not available
19-0442 125.PW - MTA for Beach Streets Pacific eventContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents and amendments, with the Los Angeles County Metropolitan Transportation Authority, for the Beach Streets Pacific event, and accept, expend and administer grant funding, in the amount of $200,000, to partially offset costs incurred for the event; and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $200,000, offset by grant reimbursement revenue. (Citywide)approve recommendationPass Action details Not available
19-0443 326.PW - Adopt a Resolution to enter into GSAResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a General Services Agreement, and any necessary documents and amendments, with the County of Los Angeles, for a five-year period from July 1, 2019 through June 30, 2024. (Citywide)approve recommendation and adoptPass Action details Not available
19-0444 127.CD7 - Fix Long Beach Spay and Neuter EventAgenda ItemRecommendation to increase appropriations in the General Fund in the City Manager Department (20) by $3,000, offset by the Seventh Council District one-time District Priority Funds transferred from the Citywide Activities Department (70) for a contribution to Fix Long Beach, who, in partnership with Friends of Long Beach Animals, will be hosting a Spay and Neuter Event in the Seventh Council District; and Decrease appropriations in the General Fund in the Citywide Activities Department (70) by $3,000 to offset a transfer to the City Manager Department (20).approve recommendationPass Action details Video Video
19-0445 128.CD3 - Funding Allocation-Fireworks Education CampaignAgenda ItemRecommendation to Increase appropriations in the General Fund in the City Manager Department (20) by $2,500, offset by the Third Council District one-time District Priority funds transferred from the Citywide Activities Department (70) to provide funds to California State University Long Beach for producing an animated Fireworks Public Service Announcement that would be available to the City in our campaign to mitigate the use of illegal fireworks; and Decrease appropriations in the General Fund in the Citywide Activities Department (70) by $2,500 to offset a transfer to the City Manager Department (20).approve recommendationPass Action details Video Video
19-0446 129.CD8 - Feasibility of Vacant Commercial Property FeeAgenda ItemRecommendation to request City Manager to work with relevant departments and the Economic Development Commission to review the feasibility of the City of Long Beach implementing a vacant commercial property fee to address long-time vacant commercial properties, and report back to the City Council within 120 days on findings and recommendations.approve recommendationPass Action details Video Video
19-0447 130.CD 3 - CSULB Study on HomelessnessAgenda ItemRecommendation to receive and file a report requested by Councilwoman Price from the California State University Long Beach Anthropology Department on their recent research and findings on the topic of Long Beach homelessness and outreach efforts.withdrawn  Action details Not available
19-0448 131.CD8 - Oppose SB 50Agenda ItemRecommendation to request the City Council to oppose Senate Bill 50 (Weiner), which would preempt local zoning laws to allow higher density housing near "transit-rich" and "jobs-rich" areas, including in single-family neighborhoods, and take a "one-size-fits-all" to addressing land use for housing throughout the entire state.approve recommendationPass Action details Video Video
19-0451 132.CD2 - LBACS Compassion Saves Policy DirectionAgenda ItemRecommendation to direct City Manager to work with the Parks, Recreation, and Marine Department to implement the Compassion Saves model as the operational approach for Long Beach Animal Care Services (LBACS) ensure that this direction is reflected in the LBACS Strategic Plan and provide a report on the existing relationship and recommendations for improvements in policies and practices between SLCAla and LBACS to maintain facilities and financial conditions which are most conducive to promoting increased adoptions at the LBACS facility.approve recommendationPass Action details Video Video
19-0449 133.DS - HCD Planning GrantResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Department of Housing and Community Development for Planning Grants Program funding, for professional planning services to study land use and mobility regulations for the Anaheim Street corridor in the context of the City’s proposed updated General Plan Land Use Element, and for the update and environmental review of the Century Villages at Cabrillo Master Plan as well as the Atlantic Farms homeless shelter and services center master planning efforts; accept said grant, if awarded, in an amount not to exceed $625,000; and, execute all necessary documents to accept the funds. (Districts 1,2,4,6,7,9)approve recommendation and adoptPass Action details Video Video
19-0450 134.ED - National Small Business WeekAgenda ItemRecommendation receive and file a report on National Small Business Week. (Citywide)approve recommendationPass Action details Video Video
19-0452 135.DHHS - Mailing of notices/ballots for vector assessment districtResolutionRecommendation to adopt resolution preliminarily approving the Engineer's Report and mailing of benefit assessment ballots for the Mosquito and Vector Control Program (VCP) to property owners within the boundaries of the proposed benefit assessment district; setting the date of Tuesday, July 2, 2019 for the public hearing on the proposed VCP benefit assessment;approve recommendation and adoptPass Action details Video Video
19-0453 1 DHHS - Prop. 218 Assessment Ballot Proceedings ProceduresResolutionAdopt resolution adopting Proposition 218 assessment ballot proceedings procedures, providing a record of the decisions regarding implementation of the provisions of Proposition 218 relating to assessments; and Authorize City Manager, or designee, to direct the City's consultant, SCI Consulting Group, to proceed with the mailing of VCP benefit assessment ballots on May 17, 2019, at a maximum of $8.21 per Single Family Equivalent per year, and return to City Council for a public hearing and closing of the ballot period on July 2, 2019. (Citywide)approve recommendation and adoptPass Action details Not available
19-0454 136.HR - Workforce Demographics ReportAgenda ItemRecommendation to receive and file the 2018 City of Long Beach Workforce Demographics Report. (Citywide)laid overPass Action details Video Video
19-0455 137.PW - Police and Fire MemorialResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Penwal, of Rancho Cucamonga, CA, for the design, fabrication, and installation of the City's Police and Fire Memorial, in the amount of $625,000, with a 10 percent contingency in the amount of $62,500, for a total amount not to exceed $687,500; Increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $123,500, to transfer to the Capital Projects Fund Group; Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $123,500, offset by a transfer from the Special Advertising and Promotion Fund Group in the City Manager Department; Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $64,000, offset by donations received from the Long Beach Chamber of Commerce, the Friends of Long Beach Fire Fighters, and the Long Beach Police Foundation. (District 2)approve recommendation and adoptPass Action details Video Video
19-0456 138.TI - As-needed professional and technical svcs related to TI projectsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend existing contracts with 16 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 annual aggregate amount by $1,000,000, for a total annual aggregate amount not to exceed $4,400,000, and extend the term of the contracts for an additional five months through October 22, 2019. (Citywide)approve recommendationPass Action details Video Video
19-0457 139.HD - Authority to enforce statutes and ords within the Civic CenterOrdinanceRecommendation to declare ordinance conferring upon and delegating to the Board of Harbor Commissioners the authority to enforce statutes and ordinances, to arrest and to prepare, issue and deliver written notices to appear at the office building at 415 West Ocean Boulevard in Long Beach, the new City Hall with Council Chambers and the underground parking structure, which are all part of the new Civic Center Plaza, read and adopted as read.approve recommendationPass Action details Video Video
19-0370 240.ED - East Anaheim St PBIA D34OrdinanceRecommendation to declare ordinance amending Ordinance No. ORD-10-0012, modifying the assessments to be levied within the East Anaheim Street Parking and Business Improvement Area, read and adopted as read. (Districts 3,4)approve recommendation and adoptPass Action details Video Video
19-0459 142.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 3. 2019.received and filed  Action details Not available
19-0479 143.Supp MemoAgenda ItemeComments received for the City Council meeting of Tuesday, May 7, 2019.received and filed  Action details Not available