Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/11/2019 5:00 PM Minutes status: Draft  
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
19-0601 1 Ashley Islas-Arriaga - HandoutHandoutAshley Islas-Arriaga spoke regarding a traffic and safety campaign; and submitted correspondence.   Not available Not available
19-0522 11.CA - Workers Comp. Paul CheekAgenda 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) $47,840 and also 2) separate authority to pay $80,982.50 in compliance with the Appeals Board Order for Paul Cheek.   Not available Not available
19-0523 12.CA - Workers Comp. Donald JohnsonAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award and a Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $10,000 for a Compromise and Release and also 2) separate authority to pay $173,982.21 for Stipulations with Request for Award with a life pension thereafter of $139.15 subject to COLA increases per week in compliance with the Appeals Board Order for Donald Johnson.   Not available Not available
19-0524 13.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, May 14, and May 21, 2019.   Not available Not available
19-0525 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between May 13, 2019 and June 3, 2019.   Not available Not available
19-0526 15.CC - Dest. of Rec. CAudResolutionRecommendation to approve the destruction of records for the City Auditor Department; and adopt resolution.   Not available Not available
19-0527 16.CC - Dest. of Rec. CCResolutionRecommendation to approve the destruction of records for the Office of the City Clerk; and adopt resolution.   Not available Not available
19-0528 17.CC - Dest. of Rec. CMResolutionRecommendation to approve the destruction of records for the City Manager Department; and adopt resolution.   Not available Not available
19-0529 18.CC - Dest. of Rec. CSResolutionRecommendation to approve the destruction of records for the Civil Service Department; and adopt resolution.   Not available Not available
19-0530 19.CC - Dest. of Rec. FMResolutionRecommendation to approve the destruction of records for Financial Management Department, Treasury Bureau; and adopt resolution.   Not available Not available
19-0531 110.CM - Contract w/SCE for Energy Efficiency Partnership ProgramContractRecommendation to authorize City Manager, or designee, to execute a contract, and any necessary amendments, with Southern California Edison Company, to continue the Energy Efficiency Partnership Program, for the period of June 30, 2018 to June 30, 2020. (Citywide)   Not available Not available
19-0532 111.ED - City employee parking at 402 Atlantic Ave.D1ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a Lease with the Israel Dakar Trust, for the continued use of the premises at 402 Atlantic Avenue for City employee parking. (District 1)   Not available Not available
19-0533 112.DHHS - 2019 Emergency Solutions and Housing ProgramResolutionRecommendation to adopt resolution approving the application for grant funds for the 2019 California Emergency Solutions and Housing Program; Authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments that change the term, extend the grant period, or increase grant amounts, with the California Department of Housing and Community Development for the 2019 California Emergency Solutions and Housing Program, in the amount of $692,858, for the approximate period of September 1, 2019 through December 31, 2025; execute all necessary documents and agreements with partner agencies and subrecipients; and Increase appropriations in Health Fund Group in the Health and Human Services Department by $692,858, offset by grant revenue. (Citywide)   Not available Not available
19-0534 113.LBA - BPO w/Convergint Technologies for airport security maintenance svcs D5ContractRecommendation to authorize City Manager, or designee, to increase interim Munis Contract No. 3173700014, formerly Blanket Purchase Order No. BPAP17000014, with Convergint Technologies, LLC, a Delaware limited liability company, for airport security system maintenance services, by $45,000, for a total amount not to exceed $795,000; and, extend the term of the contract to September 30, 2019. (District 5)   Not available Not available
19-0535 114.PRM - Discounted visiting vessel permit fee for 2019 Transpacific Yacht Race D2ContractRecommendation to authorize City Manager, or designee, to approve a visiting vessel permit fee at a discounted rate of $0.65 per linear foot for the use of the Pine Avenue Pier dock for the 2019 Transpacific Yacht Race, for the period of June 25, 2019 through July 13, 2019. (District 2)   Not available Not available
19-0536 115.PRM - Fee waiver for use of dock space for Long Beach Race Week D3Agenda ItemRecommendation to authorize City Manager, or designee, to approve a fee waiver for use of dock space for visiting vessels in Alamitos Bay Marina for Long Beach Race Week, in an amount not to exceed $15,000, for the period of June 17, 2019 through June 24, 2019. (District 3)   Not available Not available
19-0537 116.PRM - agrmnt w/ECCO Wireless USA for subscription-based Wi-Fi services at the marinas D23ContractRecommendation to authorize City Manager, or designee, to execute a First Amendment to Agreement No. 32971 with Ecco Wireless USA, Inc., for the continued provision of subscription-based Wi-Fi services to City Marinas, for two years, through December 31, 2020. (Districts 2,3)   Not available Not available
19-0538 117.PD - ABC License - Louie's on 2nd D3ABC LicenseRecommendation to receive the application of 5283, LLC, dba Louie’s on 2nd, for a premise to premise and person to person transfer of an Alcoholic Beverage Control (ABC) License, at 5283 East 2nd Street, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 3)   Not available Not available
19-0539 118.PD - Agrmnt w/JusticeTrax for software maint.ContractRecommendation to authorize City Manager, or designee, to enter into agreements with JusticeTrax, Inc., of Meza, AZ, for software licensing and software maintenance, in an annual amount not to exceed $12,960, for a period of one year, with the option to extend for additional one-year periods. (Citywide)   Not available Not available
19-0540 119.TI - Contract w/Carahsoft Technology Corp. for ongoing service management user licensesContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34520 with Carahsoft Technology Corporation, of Reston, VA, for Service Management application user licenses and maintenance, to increase the annual contract amount from $68,040 to $110,565, with a 20 percent contingency in the amount of $22,113, for a revised total contract amount not to exceed $636,911 over the four-year contract term; and Increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $42,525, offset by funds available. (Citywide)   Not available Not available
19-0541 120.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - May 2, 2019.   Not available Not available
19-0500 221.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)   Not available Not available
19-0542 122.Mayor - AppointmentsAppointmentRecommendation to receive and approve Commission appointments to Non-Charter Commissions.   Not available Video Video
19-0543 123.Mayor - Cancel July 9th & 23rdAgenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meeting of July 23, 2019.   Not available Video Video
19-0544 124.CD3 - Fireworks PSAAgenda ItemRecommendation to receive and file presentation of Public Service Announcement video funded by the Third Council District on the dangers and impacts of illegal fireworks.   Not available Video Video
19-0545 125.CD3 - Fund Transfer Race WeekAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the Third Council District one-time District Priority Funds transferred from the General Fund group in the Citywide Activities Department to provide funds to the Alamitos Bay Yacht Club who will be hosting their annual Long Beach Race Week event once all required City permits are obtained; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,000 to offset a transfer to the City Manager Department.   Not available Video Video
19-0546 126.CD 1 - Fund Transfer North Pine Angled ParkingAgenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $55,000, offset by the First Council District one-time District Priority Funds transferred from the Citywide Activities Department to support the creation of angled parking and infrastructure improvements in the North Pine neighborhood.   Not available Video Video
19-0547 127.CD 1 - 14th St Park Infrastructure ProjectsAgenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $35,000, offset by the First Council District one-time District Priority Funds transferred from the Citywide Activities Department to support infrastructure improvements at 14th Street Park.   Not available Video Video
19-0548 128.CD 1 - Fund Transfer Alley ImprovementsAgenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $20,000, offset by the First Council District one-time District Priority Funds transferred from the Citywide Activities Department to support alley improvements in the First District.   Not available Video Video
19-0549 129.CD 1 - Fund Transfer Cesar Chavez Park Fence RealignmentAgenda ItemRecommendation to increase appropriations in the General Fund Group in the Parks, Recreation, and Marine Department by $24,000, offset by the First Council District one-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to support the realignment of the fence surrounding the Jenny Oropeza Community Center amphitheater; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $24,000 to offset a transfer to the Parks, Recreation, and Marine Department.   Not available Video Video
19-0550 130.CD 1 - Fund Transfer North Pine Business Corridor Improvement StrategiesAgenda ItemRecommendation to increase appropriations in the General Fund Group in the Economic Development Department by $25,000, offset by the First Council District one-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to support the creation of a community vision for business corridor improvements that revitalize and activate historic Pine Avenue and the North Pine neighborhood; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $25,000 to offset a transfer to the Economic Development Department.   Not available Video Video
19-0559 131.CD2 - WineFestAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,679, offset by the Second Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide funds to the LAWineFest, Inc. who hosted the LAWineFest at the Pike Outlets on June 1st and 2nd; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,679 to offset a transfer to the City Manager Department.   Not available Video Video
19-0560 132.CD9 - Economic Inclusion PlanAgenda ItemRecommendation to receive and file the 2019 Everyone In Economic Inclusion Implementation Plan, adopt recommendations, and request City Manager to work with the appropriate departments to report back with a timeline for implementation within 120 days for the five recommended policy areas: (1) Housing and Homeownership; (2) Small Business, Diverse Entrepreneurship; (3) Procurement; (4) Workforce and Youth Development; and (5) Connectedness (Economic Resilience); and Request City Manager provide on-going implementation plan updates every 6 months thereafter until a workplan and funding source for each of the policy goals has been approved by City Council.   Not available Video Video
19-0561 133.CD9 - Special Economic Empowerment ZonesAgenda ItemRecommendation to request City Manager to work with the Department of Economic Development to evaluate the feasibility of establishing a special Economic Empowerment Zone (EEZ) program in the targeted areas of North, Central, and West Long Beach. Furthermore, request a report back on the program in 90 days.   Not available Video Video
19-0506 134.052119-PCS-AppointmentsAgenda ItemRecommendation to receive Charter Commission appointments and reappointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code.   Not available Video Video
19-0551 135.CM - CensusAgenda ItemRecommendation to receive and file a presentation on the status of Census 2020 planning; and Authorize City Manager, or designee, to execute an agreement, and any necessary documents and amendments, with the County of Los Angeles, to accept, expend, and administer County allocated funding, in the amount of $322,141, to support Census 2020 outreach efforts to Hard-To-Count (HTC) communities. (Citywide)   Not available Video Video
19-0552 136.DPREP/FD/PD - 2018 Port Security Grant ProgramContractRecommendation to authorize City Manager, or designee, to execute a contract, and all necessary amendments including term extensions, with the Department of Homeland Security to receive and expend grant funding for the 2018 Port Security Grant Program, in an amount not to exceed $2,004,333, for a period ending August 31, 2021; and Increase appropriations in the General Grants Fund Group in the Fire Department by $420,000 and in the General Grants Fund Group in the Police Department by $1,584,333, offset by grant revenue. (Citywide)   Not available Video Video
19-0553 137.DPREP/FD/PD/DHHS - 2018 UASI grant fundingContractRecommendation to authorize City Manager or designee, to execute a contract, and all necessary amendments including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2018 Urban Area Security Initiative Grant, in an amount not to exceed $1,214,846, for a period of September 1, 2018 through May 31, 2021; and Increase appropriations in the General Grants Fund Group in the Disaster Preparedness and Emergency Communications Department by $296,334, in the General Grants Fund Group in the Fire Department by $355,000, in the General Grants Fund Group in the Health and Human Services Department by $70,000, and in the General Grants Fund Group in the Police Department by $493,512, offset by grant revenue. (Citywide)   Not available Video Video
19-0554 138.ED - Project Labor AgreementAgenda ItemRecommendation to authorize City Manager, or designee, to hire an Independent Jobs Coordinator to work with contractors for all eligible projects under the remaining term of the Project Labor Agreement (PLA) and provide any recommendations to the Joint Administrative Committee (JAC); and Increase appropriations in the General Fund Group in the Economic Development Department by $20,000, offset by revenue from qualified PLA projects. (Citywide)   Not available Video Video
19-0555 139.ED/PRM - Purchase/Sale agrmnt for Tanaka Park D7ContractRecommendation 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, with the Estate of Roy Masaru Tanaka, for the purchase of certain real property at 1400 West Wardlow Road, Assessor Parcel Numbers 7311-017-027 and 7311-013-001, in an amount not to exceed $1,105,000; Authorize City Manager, or designee, to execute any and all documents necessary, including a Reimbursement Agreement with Breakers Development, LLC, a California limited liability company, for the reimbursement of $55,866 of the purchase price of the Subject Property; Accept the Categorical Exemption CE 19-154; Increase appropriations in the General Fund Group in the Economic Development Department by $1,105,000, offset by various fundings sources including grant reimbursement revenues and transfers from other funds; Decrease appropriations in the General Fund Group in the Citywide Activities Department by $50,000 to offset a transfer to the Economic Development Department; and In   Not available Not available
19-0556 140.FM/Harbor - Issuance of Harbor Revenue BondsResolutionRecommendation to adopt resolution authorizing the issuance of the Harbor Revenue Bonds Series 2019A, by the Board of Harbor Commissioners, on behalf of the City of Long Beach, in an aggregate principal amount not to exceed $200,000,000, secured and solely payable from Harbor Department revenues, and authorize the execution of all necessary documents. (Citywide)   Not available Video Video
19-0557 141.PRM/PW - Measure A Funding for ProjectsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the Los Angeles County Regional Park and Open Space District (RPOSD) for Measure A funding for Projects and Programs; authorize City Manager, or designee, to submit applications to the RPOSD for grants under the Community-based Park Investment Program (Category 1) and the Neighborhood Parks, Healthy Communities, and Urban Greening Program (Category 2) for 14th Street Park improvements, Bixby Park Parcel One improvements, the Pacific Electric Right-of-Way between 8th Street and 10th Street, Whaley Park Community Center, Wardlow Park, Lincoln Park, McBride Park, MacArthur Park, Tanaka Park, Scherer Park improvements, and Houghton Park Community Center (Projects); if awarded, accept an amount up to $4,312,724; and, execute any documents necessary to accept the funds and implement the Projects. (Citywide)   Not available Video Video
19-0558 142.PW - Naples Island Permanent Seawall Repair-Phase 2 Project D3ContractRecommendation to adopt Plans and Specifications No. R-7142 for construction of the Naples Island Seawall Repair Phase Two Project; award a contract to Reyes Construction, Inc., of Pomona, CA, in the amount of $13,881,331, with a 13 percent contingency in the amount of $1,804,573, for a total contract amount not to exceed $15,685,904; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (District 3)   Not available Video Video
19-0502 243.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)   Not available Video Video
19-0483 244.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)   Not available Video Video
19-0563 145.CD1 - Fund Transfer Opportunity ZonesAgenda ItemRecommendation to increase appropriations in the General Fund Group in the Economic Development Department by $25,000, offset by the First Council District one-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to support the hiring of a temporary, part-time staff member to develop a program for Opportunity Zones business development; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $25,000 to offset a transfer to the Economic Development Department.   Not available Video Video
19-0564 147.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 7, 2019.   Not available Not available
19-0600 148.eCommentAgenda ItemeComments received for the City Council meeting of Tuesday, June 11, 2019.   Not available Not available