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: 7/2/2019 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
19-0612 11.DHHS - Vector AssessmentPublic HearingRecommendation to authorize City Manager, or designee, to vote in favor of the proposed Mosquito and Vector Control Program (VCP) benefit assessment district measure, on behalf of the City for the parcels owned by the City that are subject to the assessment, sign ballots, and submit them to the City Clerk prior to the conclusion of the July 2, 2019 public hearing; and Receive supporting documentation into the record, conclude the public hearing to consider the establishment of the VCP benefit assessment district; close the balloting at the conclusion of the public input portion of the public hearing; direct the City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the July 16, 2019 City Council meeting. (Citywide)   Not available Video Video
19-0612 11.DHHS - Vector AssessmentPublic HearingRecommendation to authorize City Manager, or designee, to vote in favor of the proposed Mosquito and Vector Control Program (VCP) benefit assessment district measure, on behalf of the City for the parcels owned by the City that are subject to the assessment, sign ballots, and submit them to the City Clerk prior to the conclusion of the July 2, 2019 public hearing; and Receive supporting documentation into the record, conclude the public hearing to consider the establishment of the VCP benefit assessment district; close the balloting at the conclusion of the public input portion of the public hearing; direct the City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the July 16, 2019 City Council meeting. (Citywide)   Not available Video Video
19-0613 12.Mayor - Reverse Cancel July 23, 2019Agenda ItemRecommendation to reverse previous Council action to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020 (B) and conduct the Council meeting of July 23, 2019 at 5:00 PM.   Not available Not available
19-0614 13.Mayor - Travel ReportAgenda ItemRecommendation to receive and file report under the Consent Calendar on travel to Sacramento, June 12, 2019 and to Miami, Florida, June 19-20, 2019.   Not available Not available
19-0615 14.CA - Workers Comp. David MageeAgenda 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 $80,000 in compliance with the Appeals Board Order for David Magee.   Not available Not available
19-0616 15.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, June 11, and June 18, 2019.   Not available Not available
19-0617 16.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between June 10, 2019 and June 24, 2019.   Not available Not available
19-0618 17.CC - ER Retention Schedule RevisionAgenda ItemRecommendation to adopt the revisions to Energy Resources Department Records Retention Schedule, and rescind previously applicable Record Titles for Energy Resources Department.   Not available Not available
19-0619 18.FM - Amend contract w/Clean Energy Fuels Corp. for purchase of natural gas (CNG)ContractRecommendation to authorize City Manager, or designee, to amend interim Munis Contract No. 3182200099 with Clean Energy Fuels Corporation, of Newport Beach, CA, for the purchase of compressed natural gas, by increasing the contract amount by $180,000, for a revised total amount not to exceed of $280,000, and extend the term to January 31, 2020. (Citywide)   Not available Not available
19-0620 19.FM/PRM - Contract w/South Coast Shipyard to repair skimmer boatContractRecommendation to adopt Specifications No. ITB FS18-145 and award a contract to South Coast Shipyard, Inc., of Newport Beach, CA, to repair Trash Debris Skimmer Boat 3918, in an amount of $113,848, with a 25 percent contingency of $28,462, for a total contract amount not to exceed $142,310, inclusive of taxes and fees; and authorize City Manager, or designee, to enter into the contract, including any necessary amendments; Increase appropriations in the Fleet Fund Group in the Financial Management Department by $142,310, offset by charges collected from Tidelands Operating Fund Group in the Parks, Recreation and Marine Department; and Increase appropriations in the Tidelands Operating Fund Group in the Parks, Recreation, and Marine Department by $142,310, offset by funds available. (Citywide)   Not available Not available
19-0621 110.DHHS - Grant funding for tuberculosis prevention and control activitiesContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any amendments amending the terms, extending the grant period, or increasing grant amounts with the California Department of Public Health Tuberculosis Control Branch, to receive and expend grant funding in the amount of $198,352, plus an allotment of up to $11,679, for a total amount of $210,031, for tuberculosis prevention and control activities, for a period of one year, with the option to extend the agreement for four additional one-year periods. (Citywide)   Not available Not available
19-0622 111.DHHS - Agrmnts for clinical servicesContractRecommendation to authorize City Manager, or designee, to execute agreements, and any subsequent amendments, with AppleCare Medical Group, Inc. (AppleCare), and Seaside Health Plan, an affiliate of MemorialCare Health System (Seaside), to provide clinical services to eligible enrollees under various health coverage plans, for a period of one year, with the option to renew automatically from year to year under the same terms and conditions. (Citywide)   Not available Not available
19-0623 112.DHHS - Grant funding for the Safe Children and Strong Families ProgramContractRecommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments including amending the terms, extending the period, or increasing amounts, with Behavioral Health Services, Inc., in an amount up to $315,000, for the Safe Children and Strong Families Program, contingent upon approval from the County of Los Angeles, Department of Children and Family Services, for a period of one year, with the option to extend the agreement for four additional one-year periods. (Citywide)   Not available Not available
19-0624 113.LBA - TSA Aviation Rap Back Program D5ContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all associated documents, including any necessary amendments, with the Transportation Security Administration (TSA), for participation in the TSA Aviation Rap Back Program. (District 5)   Not available Not available
19-0625 114.PRM - Leeway Sailing Center Equipment Replacement Project D3ContractRecommendation to authorize City Manager, or designee, to execute an amendment, and any necessary documents, to Grant Agreement No. C8962346, with the California State Parks, Division of Boating and Waterways, to increase the grant award by $40,000, for a revised total grant award not to exceed $66,100, for the purchase of equipment for the Leeway Sailing Center equipment replacement project; and Increase appropriations in the General Grants Fund Group in the Parks, Recreation and Marine Department by $40,000, offset by grant revenue. (District 3)   Not available Not available
19-0626 115.PRM - Student Field Placement Program w/CSULB for internships and experimental learning projectsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Trustees of the California State University, on behalf of the California State University, Long Beach, for the Student Field Placement Program, to allow for the placement of students in internships and experiential learning projects in the Parks, Recreation and Marine Department, for a term of five years, from September 1, 2019 through August 31, 2024. (Citywide)   Not available Not available
19-0500 316.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
19-0627 117.PW - Stearns Park Irrigation Upgrade Project D4ContractRecommendation to adopt Plans and Specifications No. R-7061 and award a contract to American Landscape, Inc., of Canoga Park, CA, for the Stearns Park Irrigation Upgrade Project, in the amount of $452,000, with a 10 percent contingency in the amount of $45,200, for a total contract amount not to exceed $497,200; authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments; and Accept Categorical Exemption No. CE 19-126. (District 4)   Not available Not available
19-0628 218.PW - Easement deed for 4951 Oregon Ave D8ContractRecommendation to authorize City Manager, or designee, to grant an easement deed to Southern California Edison, for the installation of traffic signal and electrical equipment at 4951 Oregon Avenue. (District 8)   Not available Not available
19-0629 119.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - June 6, 2019.   Not available Not available
19-0630 120.CD4 - ZBA Funds TransferAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $600, offset by the Fourth Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide funds to the Zaferia Business Association who will host Happy Sundays along the Anaheim Corridor on Sunday, August 25th. Decrease appropriations in the General Fund Group in the Citywide Activities Department by $600 to offset a transfer to the City Manager Department.   Not available Video Video
19-0631 121.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
19-0632 122.CD3 - Free Shuttle ServiceAgenda ItemRecommendation to direct City Manager to work with staff in Economic Development and Public Works to assess the feasibility of developing a public/private partnership to fund an electric shuttle service or free ride program to transport people from 2nd Street (Belmont Shore) to 2nd Street and Pacific Coast Highway (2nd and PCH) and to Alamitos Bay Landing.   Not available Video Video
19-0338 223.040919-ED&F-Non-Retail Cannabis Business Status UpdateAgenda ItemRecommendation to receive a report from staff on the feasibility of the creation of a 24-month pilot program to expand the tax base of non-retail cannabis businesses by streamlining processes, adjusting tax rates, and providing incentives, and provide further input and direction to staff on development of a pilot program.   Not available Video Video
19-0633 124.CA - RES Event Ticket and Passes PolicyResolutionRecommendation to adopt resolution amending the City's Policy Regarding Event Tickets and Passes. (Citywide)   Not available Video Video
19-0634 125.CM - Measure A Sales TaxAgenda ItemRecommendation to receive and file a presentation on the potential extension of the existing Measure A Transactions and Use Tax; request the City Attorney to prepare an Ordinance for placement on the March 2020 ballot, calling for a permanent extension of the current Transactions and Use Tax for general City purposes, at a rate of 1 percent for years 2020 to 2022, 0.75 percent for years 2023 to 2027, and at a rate of 1 percent thereafter applying to the sale, storage, use, or other consumption of all tangible personal property within the City; and, request City Attorney to prepare any and all documents in support thereof. (Citywide)   Not available Video Video
19-0635 126.FM - Harbor Transfer to TidelandsResolutionRecommendation to adopt resolution requesting the Board of Harbor Commissioners approve the transfer of 5 percent of Fiscal Year 2019 (FY 19) gross operating revenue, from the Harbor Fund Group to the Tidelands Operating Fund Group, with a true-up adjustment, if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 19 audited financial statements. (Citywide)   Not available Video Video
19-0637 127.DHHS - Agrmnt for the provision of HIV/AIDS health care svcsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any amendments changing the amount of the award or extending the grant term, with the California Department of Public Health Office of AIDS, to accept and expend grant funding in an amount not to exceed $5,765,194, for the provision of HIV/AIDS health care services, for the period of April 1, 2019 through March 31, 2024. (Citywide)   Not available Video Video
19-0638 128.PW - As-Needed MS4 NPDES Permit Professional Compliance and Support svcsContractRecommendation to adopt Specifications No. RFQ PW18-136 and award a contract to John L. Hunter & Associates, Inc., of Buena Park, CA, for as-needed Municipal Separate Storm Sewer System (MS4) National Pollutant Discharge Elimination System (NPDES) permit professional compliance and support services, in an annual amount not to exceed $5,000,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, and any necessary amendments. (Citywide)   Not available Video Video
19-0639 129.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 28, 2019.   Not available Not available
19-0636 130.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, July 2, 2019.   Not available Not available