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: 9/3/2019 5:00 PM Minutes status: Draft  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0932 1 Long Beach Gives PresentationHandoutJulie Meenan spoke; and provided a PowerPoint presentation.   Not available Not available
19-0827 11.FM - Budget AdoptionPublic HearingRecommendation to receive and discuss an overview of the Proposed Fiscal Year 2020 budgets for the following Departments: Technology and Innovation and Civil Service; and   Not available Video Video
19-0828 1 FM - Budget Adoption - Attachment AAgenda ItemWITHDRAWN Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2020 budget as listed in Attachment A. (Citywide)   Not available Not available
19-0829 11. 1FM - Budget - Mayor's RecommendationsAgenda ItemRecommendation to adopt the Mayor’s proposed budget recommendations, as amended, to the Proposed FY 20 Budget. (A-1)   Not available Video Video
19-0830 11. 2FM - Budget - BOC RecommendationsAgenda ItemRecommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 20 Budget. (A-2)   Not available Video Video
19-0830 1 FM - Budget - BOC RecommendationsAgenda ItemRecommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 20 Budget. (A-2)   Not available Not available
19-0830 1 FM - Budget - BOC RecommendationsAgenda ItemRecommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 20 Budget. (A-2)   Not available Not available
19-0830 1 FM - Budget - BOC RecommendationsAgenda ItemRecommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 20 Budget. (A-2)   Not available Not available
19-0830 1 FM - Budget - BOC RecommendationsAgenda ItemRecommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 20 Budget. (A-2)   Not available Not available
19-0831 11. 3FM - Budget - Expenditures and RevenuesAgenda ItemRecommendation to adopt the expenditures and revenues as identified in the Proposed FY 20 Budget Book, as amended. (A-3)   Not available Video Video
19-0832 11. 4FM - Budget - Res. Master Fees and ChargesResolutionRecommendation to adopt resolution amending the Master Fees and Charges Schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-4)   Not available Video Video
19-0833 11. 5FM - Budget - CIPAgenda ItemRecommendation to approve the FY 20 One-Year Capital Improvement Program. (A-5)   Not available Video Video
19-0834 11. 6FM - Budget - Departmental Organization OrdinanceOrdinanceRecommendation to declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, September 11, 2012, October 3, 2013, and September 9, 2014, September 22, 2015, September 20, 2016, September 12, 2017, and September 11, 2018, relating to departmental organization of the City of Long Beach, read and adopted as read. (A-6)   Not available Video Video
19-0835 11. 7FM - Budget - Salary ResolutionResolutionRecommendation to adopt the amended Salary Resolution for FY 20. (A-7)   Not available Video Video
19-0836 11. 8FM - Budget - Res. Harbor BudgetResolutionRecommendation to adopt resolution approving the FY 20 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on May 28, 2019. (A-8)   Not available Video Video
19-0837 11. 9FM - Budget - Declare emergency to existAgenda ItemRecommendation to declare an emergency to exist. (A-9)   Not available Video Video
19-0838 11. 10FM - Budget - Water RatesEmergency OrdinanceRecommendation to declare ordinance approving Resolution No. WD-1413, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2019, read and adopted as read. (Ordinance No. ORD-19-0018). (A-10)   Not available Video Video
19-0839 11. 11FM - Budget - Res. Water BudgetResolutionRecommendation to adopt resolution approving the FY 20 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 13, 2019. (A-11)   Not available Video Video
19-0840 11. 12FM - Budget - LBCIC BudgetAgenda ItemRecommendation to adopt a motion approving the FY 20 budget for the Long Beach Community Investment Company in the amount of $2,724,263. (A-12)   Not available Video Video
19-0841 11. 13FM - Budget - Harbor Revenue Fund TransferAgenda ItemRecommendation to adopt a motion approving the estimated transfer of $20,135,600 from the Harbor Revenue Fund to the Tidelands Operations Fund. (A-13)   Not available Video Video
19-0842 11. 14FM - Budget - Res. Gann Appropriations LimitResolutionRecommendation to adopt resolution establishing the Gann Appropriations Limit for FY 20 pursuant to Article XIII (B) of the California Constitution. (A-14)   Not available Video Video
19-0843 11. 15FM - Budget - Declare Emerg. to ExistAgenda ItemRecommendation to declare an emergency to exist. (A-15)   Not available Video Video
19-0844 11. 16FM - Budget - Emerg. Appropriations OrdinanceEmergency OrdinanceRecommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2019-2020, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2019, read and adopted as read. (Ordinance No. ORD-19-0020). (A-16)   Not available Video Video
19-0845 12.CA - Workers Compensation-A.BrownAgenda ItemRecommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $94,902.50 and also 2) separate authority to pay $2,610 in compliance with the Appeals Board Order for Anthony Brown.   Not available Not available
19-0846 13.CA - Workers Compensation-S.LoweAgenda 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 $65,000 in compliance with the Appeals Board Order for Steven Lowe.   Not available Not available
19-0847 14.CA - Workers Compensation-F.TownsAgenda ItemRecommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $7,830, and also 2) separate authority to pay $58,290 in compliance with the Appeals Board Order for Frederick Towns.   Not available Not available
19-0869 15.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, August 13, 2019.   Not available Not available
19-0848 16.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between August 12, 2019 and August 26, 2019.   Not available Not available
19-0849 17.CC - MOU LACRRCC EMSContractRecommendation to authorize City Manager to execute a Memorandum of Understanding between County of Los Angeles Department of Registrar-Recorder/County Clerk and the City of Long Beach for online access to the County of Los Angeles Voter Registration Election Management System (EMS). (Citywide)   Not available Not available
19-0866 18.CC - Designating Ballot Listing of SME 2019 CandidatesResolutionRecommendation to adopt resolution designating the ballot listing of the candidates which have been duly nominated for the City’s Special Municipal Election on Tuesday, November 5, 2019. (District 1)   Not available Not available
19-0867 19.CC - CC Retention Schedule RevisionAgenda ItemRecommendation to adopt the revisions to the Office of the City Clerk Records Retention Schedule, and rescind previously applicable Record Titles for the Office of the City Clerk.   Not available Not available
19-0868 110.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
19-0850 111.ED - ROI for Belmont Shore PBIA D3ResolutionRecommendation to adopt resolution approving the Annual Report for October 1, 2019 to September 30, 2020, for the Belmont Shore Parking and Business Improvement Area, declaring its intention to levy the annual business assessment, and setting the date of hearing for September 17, 2019. (District 3)   Not available Not available
19-0851 112.ED - LA Co. Flood Control use of City owned propertyContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a First Amendment to Revocable Permit No. 30731 with the Los Angeles County Flood Control District, for the continued use of City-owned property along the west bank of the Los Angeles River, south of Ocean Boulevard, for temporary storage of collected trash/debris, through April 15, 2028, with one, five-year renewal option, at the discretion of the City Manager. (District 2)   Not available Not available
19-0852 113.ED/PRM - Lease w/New Cingular Wireless for operation of cell tower at Wardlow Park D5ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a Lease with New Cingular Wireless PCS, LLC, a Delaware limited liability company, dba AT&T Mobility, for the construction and operation of a wireless telecommunications facility on City-owned property within Wardlow Park. (District 5)   Not available Not available
19-0853 114.DHHS - Agrmnt w/the Children’s Clinic for the Mental Health Scvs Act InnovationContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any amendments extending the grant term or changing the amount of the award, with The Children's Clinic, Serving Children and Their Families, to receive and expend grant funding up to $70,000 for the Mental Health Services Act Innovation 2: Developing Trauma Resilient Communities Through Community Capacity Building Project, for the period of August 15, 2019 through August 14, 2020, with the option to extend the agreement for two additional one-year periods, at the discretion of the City Manager; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $70,000, offset by grant revenue. (Citywide)   Not available Not available
19-0854 115.PRM - After School Education and Safety Program D124679ContractRecommendation to authorize City Manager, or designee, to execute agreements with the Long Beach Unified School District for the operation of the After School Education and Safety Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Herrera Elementaries, and Hudson K-8 school sites, in an amount not to exceed $1,509,441, for the period of July 1, 2019 to June 30, 2020; authorize a 15 percent in-kind match of $226,416; execute any future documents, including amendments, necessary to accept, implement and administer the agreements; and Increase appropriations in the General Grants Fund Group in the Parks, Recreation and Marine Department by $1,206,503, offset by grant revenue. (Districts 1,2,4,6,7,9)   Not available Video Video
19-0855 116.PD - Mixx Kitchen D8ABC LicenseRecommendation to receive and file the application of M & J Evergreen Group, dba Mixx Kitchen, for an original application of an Alcoholic Beverage Control License, at 3853 Atlantic Avenue. (District 8)   Not available Not available
19-0856 117.PD - ABC License - Taboon Mediterranean D8ABC LicenseRecommendation to receive and file the application of Taboon Mediterranean, LLC, dba Taboon Mediterranean, for an original application of an Alcoholic Beverage Control License, at 539 East Bixby Road. (District 8)   Not available Not available
19-0857 118.PW - Lease w/Camden for 275 parking spaces D2ContractRecommendation to authorize City Manager, or designee, to amend Contract No. 34395 with Camden Property Trust, of Houston, TX, for the lease of 275 parking spaces, to increase the annual contract amount by $264,000, for a revised contract amount not to exceed $1,014,000. (District 2)   Not available Not available
19-0802 119.FM - CALPERS presentationAgenda ItemRecommendation to receive and file a report on the City’s pension costs and trends impacted by changes implemented by the California Public Employees Retirement System (CalPERS) Board over the past several years. (Citywide)   Not available Video Video
19-0858 120.Mayor - PLAAgenda ItemRecommendation to direct City Manager to begin negotiations with the Los Angeles and Orange Counties Building and Construction Trades Council and the Signatory Craft Councils and Unions for the extension of the Project Labor Agreement (No. 33859); and, explore the addition of street construction projects. (Citywide)   Not available Video Video
19-0859 121.CD7 - Transfer of Funds for Hispanic Heritage MonthAgenda ItemWITHDRAWN Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the Seventh Council District One-Time District Priority funds transferred from Citywide Activities Department for the 2019 Hispanic Heritage Month Celebration at Long Beach City Hall on Tuesday, September 17, 2019; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,000 to offset a transfer to the City Manager Department.   Not available Not available
19-0860 122.CD3 - Flashing Beacon 4th St / Roswell AveAgenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $8,000, offset by a transfer of the Third Council District one-time District Priority Funds from the General Fund Group in the Citywide Activities Department for the installation of a rectangular Rapid Flashing Beacon at East 4th Street and Roswell Avenue.   Not available Video Video
19-0861 123.CD3 - Contribution to Justice for Homicide VictimsAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1023.31 offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Justice for Homicide Victims; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1023.31 to offset a transfer to the City Manager Department.   Not available Video Video
19-0862 124.CD3 - Contribution for Lowell Community Service DayAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $657, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Los Cerritos Wetlands Stewards, Inc. who assisted with a planting project with Lowell Elementary School 5th Graders for a Community Service Day; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $657 to offset a transfer to the City Manager Department.   Not available Video Video
19-0863 125.CD3 - Contribution to MADDAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,177, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Mothers Against Drunk Driving (MADD); and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,177 to offset a transfer to the City Manager Department.   Not available Video Video
19-0864 126.ED - Community Development Corp.ContractRecommendation to authorize City Manager, or designee, to execute a grant agreement with the Long Beach Community Development Corporation, a 501(c)3 organization to be located in Long Beach, in an amount not to exceed $125,000, to support the establishment of a Community Development Corporation (CDC) to deploy programs and services that support economic development and financial empowerment of low-median income communities; and Increase appropriations in the General Fund Group in the Economic Development Department by $125,000, offset by proceeds received from the sale of Successor Agency properties. (Citywide)   Not available Video Video
19-0693 227.PW - Construction of curb ramps and concrete related improvementsContractRecommendation to adopt Specifications No. R-7149 and award contracts to CJ Concrete Construction, Inc., of Santa Fe Springs, CA, and Kalban, Inc., of Santa Clarita, CA, for as-needed construction of curb ramps and concrete-related improvements in Community Development Block Grant program areas, in an aggregate amount not to exceed $10,000,000, 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 contracts, including any necessary amendments provided the aggregate total amount is not exceeded. (Citywide)   Not available Video Video
19-0865 128.CA - ORD. City Council MeetingsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Section 2.03.040 and Section 2.03.060, all regarding City Council Meetings, read and adopted as read. (Citywide)   Not available Video Video
19-0808 229.CA - ORD/Streets and Alleys amendmentOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsections 10.14.020.A.118 and 10.14.020.A.119 relating to one-way streets and alleys, read and adopted as read. (District 2)   Not available Video Video
19-0898 131.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 30, 2019.   Not available Not available
19-0901 132.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, September 3, 2019.   Not available Not available