Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/21/2019 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
19-0483 11.DS - Zone Change-4251 Long Beach Blvd. D8OrdinanceRecommendation 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 22 of said Map from R-1-L (Single-Family Residential, Large Lot) to CCA (Community Commercial Automobile-Oriented), read and adopted as read. (District 8)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
19-0484 12.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, May 7, 2019.approve recommendationPass Action details Not available
19-0485 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between May 6, 2019 and May 13, 2019.approve recommendationPass Action details Not available
19-0486 14.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
19-0487 15.CP - DLBA Grant FundingContractRecommendation to authorize City Manager and City Prosecutor, or their designees, to execute all documents necessary, including any amendments, to receive and expend grant funding from Downtown Long Beach Alliance in the amount of $18,000, and increase appropriations in the General Grants Fund Group in the City Prosecutor Department by $18,000, offset by grant revenue.approve recommendationPass Action details Not available
19-0488 16.FM - Investment Report for Qtr-Ending March 31, 2019Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending March 31, 2019. (Citywide)approve recommendationPass Action details Not available
19-0489 17.LBA - TSA agrmnt for use of space of security checkpoint and baggage screening area D5ContractRecommendation to authorize City Manager, or designee, to execute an Other Transaction Agreement with the Transportation Security Administration, and all necessary documents and amendments, for reimbursement of $52,383 annually, for the use of security checkpoint and baggage screening areas at the Long Beach Airport for a period of five years. (District 5)approve recommendationPass Action details Not available
19-0490 18.PRM - Beach Ventures Lease D2,3ContractRecommendation to authorize City Manager, or designee, to execute a short-term lease agreement with Beach Ventures Enterprises, Inc. of Long Beach, CA, and any related documents and amendments, for the continuation of food, beverage, and equipment rental concessions on the City’s beaches, through December 31, 2019. (Districts 2,3)approve recommendationPass Action details Not available
19-0491 19.PRM - Summer Splash Swim 2019ContractRecommendation to authorize City Manager, or designee, to execute all necessary documents with the LA84 Foundation to accept Summer Splash Swim 2019 grant funds in the amount of $30,000, for summer aquatics programs targeting economically disadvantaged youth at Belmont Plaza Temporary Pool, Silverado Pool, Cabrillo High School Pool, Jordan High School Pool, and Martin Luther King, Jr. Pool, from June 17, 2019 through August 23, 2019; and, execute all necessary documents, and any amendments, to implement and administer the grant. (Districts 3,6,7,9)approve recommendationPass Action details Not available
19-0492 110.PD - MOU w/FBI for South LA Co. Violent Crimes Task Force (SLACVCTF)ContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents and amendments, with the Federal Bureau of Investigations, to participate in, and to receive funds for the South Los Angeles County Violent Crimes Task Force. (Citywide)approve recommendationPass Action details Not available
19-0500 111.PD - MOU w/Ring LLC for ongoing digital access and support to the Ring Neighbors PortalAgenda ItemRecommendation to authorize City Manager, or designee, to execute all necessary documents to enter into a Memorandum of Understanding, and any subsequent amendments, with Ring, LLC, for ongoing digital access and support to the Ring Neighbors Portal, at no cost to the City of Long Beach. (Citywide)laid overPass Action details Video Video
19-0493 112.CD1 - Fund TransferAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $9,200, offset by the First Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide funds to the Willmore City Heritage Association who will be hosting their annual Season of Live Arts and Music (S.L.A.M.) event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $9,200 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
19-0494 113.CM - CensusAgenda ItemWITHDRAWN Recommendation to receive and file a presentation on the status of Census 2020 planning and direct City Attorney to prepare a resolution to establish a City of Long Beach 2020 Census Complete Count Committee. (Citywide)withdrawn  Action details Not available
19-0495 114.CM - Community SurveyAgenda ItemRecommendation to receive and file a presentation on the 2018 City of Long Beach Community Survey. (Citywide)approve recommendationPass Action details Video Video
19-0496 115.CM - PACE FinancingResolutionRecommendation to adopt resolution authorizing the City to join the CaliforniaFirst Program; authorizing the California Statewide Communities Development Authority to accept applications from residential property owners, conduct contractual assessment proceedings, and levy contractual assessments within the City’s jurisdiction, and authorizing related actions;approve recommendation and adoptPass Action details Video Video
19-0497 1 CM - PACE Financing Reso2ResolutionAdopt resolution authorizing the City to join the Energy Efficiency Equity (E3) Program; authorizing the California Municipal Finance Authority to accept applications from residential property owners, conduct contractual assessment proceedings and levy contractual assessments within the City’s jurisdiction, and authorizing related actions;approve recommendation and adoptPass Action details Not available
19-0498 1 CM - PACE Financing Reso3ResolutionAdopt resolution authorizing the City to join the Ygrene Program; consenting to inclusion of residential properties within the City’s jurisdiction in the Golden State Finance Authority Clean Energy Program to finance renewable energy generation, energy and water efficiency improvements, electric vehicle charging infrastructure, and other authorized improvements; andapprove recommendation and adoptPass Action details Not available
19-0499 1 CM - PACE Reso4ResolutionAdopt resolution authorizing the City to join the Ygrene Program; consenting to the inclusion of residential properties within the City’s jurisdiction in the Golden State Finance Authority Community Facilities District No. 2014-1 (Clean Energy) to finance renewable energy improvements, electric vehicle charging infrastructure, and other authorized improvements. (Citywide)approve recommendation and adoptPass Action details Not available
19-0501 116.DHHS - On-Call Public Health and Human ServicesContractRecommendation to adopt Specifications No. RFQ HE18-099, and award contracts to 51 vendors, for as-needed on-call public health and human services, in an annual aggregate amount of $4,100,000, with a 15 percent contingency in the amount of $615,000, for a total annual aggregate amount not to exceed $4,715,000, 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 recommendationPass Action details Video Video
19-0502 117.CA - ORD/Tenant Relocation AssistanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.97 relating to Tenant Relocation Assistance, read and adopted as read. (Citywide)approve recommendationFail Action details Video Video
19-0502 1 CA - ORD/Tenant Relocation AssistanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.97 relating to Tenant Relocation Assistance, read and adopted as read. (Citywide)approve recommendationFail Action details Not available
19-0502 1 CA - ORD/Tenant Relocation AssistanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.97 relating to Tenant Relocation Assistance, 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 Not available
19-0416 218.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)approve recommendation and adoptPass Action details Video Video
19-0461 219.PW - MicromobilityOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 10.71 relating to a Shared Micromobility Device Program, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
19-0510 120.Mayor - Independent Cities Association AppointmentAppointmentRecommendation to receive and file a Council Membership.approve recommendationPass Action details Video Video
19-0511 121.CD9 - Uptown Jazz FestivalAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $70,000 for the Uptown Jazz Festival, offset by budgeted funds for the Jazz Festival in the amount of $20,000 and budgeted funds for community concerts in the amount of $2,222 in the Special Advertising and Promotions Fund Group funds in the Parks, Recreation and Marine Department; a contribution from Partners of Parks in the amount of $35,278; and the Ninth Council District one-time Priority Funds of $5,000, the First Council District one-time Priority Funds of $5,000, and the Second District one-time Priority Funds of $2,500 transferred from the Citywide Activities Department. Decrease appropriations in the General Fund Group in the Citywide Activities Department by $12,500 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
19-0512 122.HR - RES/Airport Security Division and LBPD IntegrationResolutionRecommendation to adopt resolution pursuant to California Government Code Section 3505.4, authorizing the implementation of the terms of the City's Last, Best and Final Offer, described in the October 24, 2018 correspondence to the International Association of Machinists and Aerospace Workers (IAM), detailing the Scope of Service on the Airport Security Division and Long Beach Police Department Integration. (Citywide)failed  Action details Video Video
19-0513 124.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 17, 2019.received and filed  Action details Not available
19-0514 125.eCommentAgenda ItemeComments received for the City Council meeting of Tuesday, May 21, 2019.received and filed  Action details Not available