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: 10/1/2019 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
19-1031 1 Ground Education - HandoutHandoutHolland Brown spoke; and submitted a handout.   Not available Not available
19-0939 11.ED - Breakers Hotel TOTPublic HearingRecommendation to receive supporting documentation into the record, conclude the public hearing regarding an economic subsidy in connection with a Transient Occupancy Tax Sharing Agreement with Breakers Development, LLC, a California limited liability company, for the property at 210 East Ocean Boulevard, Assessor Parcel Number 7278-007-034, pursuant to California Government Code Section 53083; and Authorize City Manager, or designee, to execute any and all documents necessary, Transient Occupancy Tax Sharing Agreement, with Breakers Development, LLC, a California limited liability company, or assignee, for the development of an upscale independent boutique hotel. (District 2)   Not available Video Video
19-0940 12.ED - East Anaheim PBIA D34ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt Resolution continuing the East Anaheim Street Parking and Business Improvement Area assessment levy for the period of October 1, 2019 through September 30, 2020; and, authorize City Manager, or designee, to extend the agreement with the Zaferia Business Association for a one-year term. (Districts 3,4)   Not available Video Video
19-1030 1 Larry Goodhue HandoutHandoutLarry Goodhue spoke regarding various issues; and submitted a handout.   Not available Not available
19-0943 13.CA - Settlement-Ronald ClarkAgenda ItemRecommendation to authorize City Attorney to pay sum of $195,000, in full settlement of lawsuit entitled Ronald Clark v. City of Long Beach, et aI., United States District Court Case No. 2:18-cv-05350-CAS-RAOx.   Not available Not available
19-0944 14.CA - Settlement-Michael LekorichAgenda ItemRecommendation to authorize City Attorney to pay sum of $295,000, in full settlement of lawsuit entitled Michael Lektorich v. City of Long Beach, et al., Superior Court Case No. 19STCV02447.   Not available Not available
19-0945 15.CA - Settlement-Austin Truong NormanAgenda ItemRecommendation to authorize City Attorney to pay sum of $125,000, in full settlement of lawsuit entitled Austin Truong Norman v. City of Long Beach, et al., United States District Court Case No. 2:18-cv-07247-MWF-AFM.   Not available Not available
19-0946 16.CA - Workers Compensation-Jeffrey SieversAgenda 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 $78,662.50 in compliance with the Appeals Board Order for Jeffrey Sievers.   Not available Not available
19-0947 17.CAud - Quarterly Report of Cash and InvestmentsAgenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending December 31, 2018.   Not available Not available
19-0948 18.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, September 3, September 10, and September 17, 2019.   Not available Not available
19-0949 19.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 9, 2019 and September 23, 2019.   Not available Not available
19-0950 110.CC - Dest. of Rec. City AuditorResolutionRecommendation to approve the destruction of records for the City Auditor Department; and adopt resolution.   Not available Not available
19-0951 111.CC - Dest. of Rec. FMResolutionRecommendation to approve the destruction of records for Financial Management Department, Treasury Bureau; and adopt resolution.   Not available Not available
19-0952 112.ER - Ferguson Ent. for pipeline ball valvesContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33936 with Ferguson Enterprises, Inc., of Long Beach, CA, for furnishing and delivering pipeline ball valves, to extend the term of the contract for an additional one-year period through August 19, 2020. (Citywide)   Not available Not available
19-0953 113.ER - Contracts w/Phillips Steel Co. for fusion-bonded epoxy-coated steel pipeContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33937 with Phillips Steel Company, of Long Beach, CA, for furnishing and delivering fusion-bonded epoxy-coated steel pipe, to extend the term of the contract for an additional one-year period through August 19, 2020. (Citywide)   Not available Not available
19-0954 114.DHHS - Accept grant funding for Veteran Outreach SvcsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments including amending the terms or changing the grant amount, with the County of Los Angeles, to accept and expend grant funding in an amount not to exceed $250,000, for Veteran Outreach Services, for the period of August 2, 2019 to August 1, 2020, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
19-0955 115.PD - ABC License - Noble Bird Rotisserie D3ABC LicenseRecommendation to receive and file the application of Bawk Bok 2nd PCH, LLC, dba Noble Bird Rotisserie, for an original application of an Alcoholic Beverage Control License, at 6460 East Pacific Coast Highway, Suite #125. (District 3)   Not available Not available
19-0956 116.PD - ABC License - Wine on 2nd D3ABC LicenseRecommendation to receive and file the application of Wine on 2, LLC, dba Wine on 2nd, for an original application of an Alcoholic Beverage Control License, at 5640 East 2nd Street. (District 3)   Not available Not available
19-0957 117.PD - ABC License Silverlake Ramen D5ABC LicenseRecommendation to receive and file the application of LBX Silverlake, Incorporated, dba Silverlake Ramen, for an original application of an Alcoholic Beverage Control License, at 4101 McGowen Street, Unit #150. (District 5)   Not available Not available
19-0958 118.PD - ABC License - 7-Eleven D5ABC LicenseRecommendation to receive and file the application of 7-Eleven, Incorporated, dba 7-Eleven, for an original application of an Alcoholic Beverage Control License, at 2011 East Spring Street; and, determine that the application serves the public convenience and necessity. (District 5)   Not available Not available
19-0959 119.PD - CA Highway Patrol for use of LBPD Pistol Range D5ContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the State of California Highway Patrol, for use of the Long Beach Police Department Pistol Range, for a period of three years, for a total of $28,800, with one, three-year renewal option, at the discretion of the City Manager. (District 5)   Not available Not available
19-0960 120.PD - 2020 Selective Traffic Enforcement Program GrantAgenda ItemRecommendation to authorize City Manager, or designee, to execute all necessary documents with the California Office of Transportation Safety, to accept and expend the 2020 Selective Traffic Enforcement Program Grant, in the total amount of $538,000, for the period of October 1, 2019 to September 30, 2020; and Increase appropriations in the General Grants Fund Group in the Police Department by $538,000, offset by grant revenue. (Citywide)   Not available Not available
19-0961 221.PD - Alcoholic Beverage Control 2019 grantContractRecommendation to authorize City Manager, or designee, to execute all necessary documents to with the State of California Department, to accept and expend the Alcoholic Beverage Control 2019 grant, in the amount of $100,000, for the period of July 1, 2019 to June 30, 2020; and Increase appropriations in the General Grants Fund Group in the Police Department by $100,000, offset by grant revenue. (Citywide)   Not available Not available
19-0962 122.PW - Easement deed for 233 East Anaheim St D1ContractRecommendation to authorize City Manager, or designee, to accept an easement deed from 6th & Pine Development, LLC, the owner of the property at 233 East Anaheim Street, for the installation of public utilities; and Accept Categorical Exemption CE-19-125. (District 1)   Not available Not available
19-0963 123.PW - Vacation for alley widening at 200-256 Long Beach Boulevard D2ResolutionRecommendation to adopt Resolution of Intention to vacate the portion of Maple Way (a named public alley) between Long Beach Boulevard and Alamo Court (a named public alley); set the date of November 12, 2019, for the public hearing on the vacation; authorize City Manager, or designee, to accept an easement deed from Onni Broadway Block Long Beach, LLC, a Delaware limited liability company, the owner of the property at 200-256 Long Beach Boulevard, for alley widening purposes; and Accept Environmental Impact Report Addendum No. EIRA-02-17. (District 2)   Not available Not available
19-0964 124.PW - Easement deed for 1250 Bellflower Blvd D3ContractRecommendation to authorize City Manager, or designee, to accept an easement deed from the State of California, the owner of the property at 1250 Bellflower Boulevard, for the installation of public utilities; and Accept State Clearing House Categorical Exemption 2018028139. (District 3)   Not available Not available
19-0941 125.CD7 - Century Villages Social Impact ReportAgenda ItemRecommendation to request that City Council receive and file a presentation on the Century Villages at Cabrillo 2019 Social Impact Report.   Not available Video Video
19-0942 126.CD3,2,4,6 - Red Curb EvaluationAgenda ItemRecommendation to request City Manager to work with staff to conduct a red curb evaluation in parking impacted neighborhoods, to find any possible removals or reductions in order to increase available on-street parking spaces while maintaining safety.   Not available Video Video
19-0965 127.CD4-Transfer of Funds-Stearns St. Median Island RehabAgenda ItemRecommendation to increase appropriations in the General Fund Group in the Public Works Department in the amount of $13,057, offset by the Fourth Council District one-time District Priority Funds transferred from the Citywide Activities Department to support the Stearns Street Rehabilitation Median Island project; and Decrease appropriations in the General Fund Group in the Citywide Activities Department to offset a transfer to the Public Works Department.   Not available Video Video
19-0967 128.CD5,3,7,8 - Streamlining Resident Access to CIty ServicesAgenda ItemRecommendation to request City Manager to work with the Technology & Innovation Department, and all other appropriate departments to work together, research, and report back within 180 days on the potential costs, benefits, partnerships, and challenges of a City of Long Beach-issued identification card.   Not available Video Video
19-0968 129.CD3,5,7,8 - Explore Amicus Brief on Martin vs. BoiseAgenda ItemRecommendation to request City Attorney to explore joining an amicus brief urging the U.S. Supreme Court to take up a challenge to the 9th Circuit Court of Appeals decision in Martin v. City of Boise.   Not available Video Video
19-0968 1 CD3,5,7,8 - Explore Amicus Brief on Martin vs. BoiseAgenda ItemRecommendation to request City Attorney to explore joining an amicus brief urging the U.S. Supreme Court to take up a challenge to the 9th Circuit Court of Appeals decision in Martin v. City of Boise.   Not available Not available
19-0968 1 CD3,5,7,8 - Explore Amicus Brief on Martin vs. BoiseAgenda ItemRecommendation to request City Attorney to explore joining an amicus brief urging the U.S. Supreme Court to take up a challenge to the 9th Circuit Court of Appeals decision in Martin v. City of Boise.   Not available Not available
19-0969 130.CD3,5,6 - Ban Sale of E-CigarettesAgenda ItemRecommendation to direct City Attorney to draft an ordinance temporarily banning the sale of flavored vapor products in the City of Long Beach.   Not available Video Video
19-0970 131.CD2 - Transfer of Funds for Childcare at City CouncilAgenda ItemWITHDRAWN Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the Second Council District One-Time District Priority funds transferred from Citywide Activities Department to provide funds to Long Beach Forward to offer childcare services at city-hosted community meetings and events. 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 Not available
19-0971 132.CD2,3,8 - Status of HR AuditAgenda ItemWITHDRAWN Recommendation to receive and file a report back from Human Resources, the City Auditor, and the Health and Human Services Department on the Human Resource Audit and Trauma-Informed City that was originally approved by City Council on September 18, 2018.   Not available Video Video
19-0972 133.DHHS - HIV/AIDS Surveillance ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts, Memorandums of Understanding, or amendments including changing the grant amount, with the California Department of Public Health, to accept and expend grant funding in an amount not to exceed $1,215,325, for the HIV/AIDS Surveillance Program, for the period of July 1, 2019 to June 30, 2024. (Citywide)   Not available Video Video
19-0973 134.PRM/PW - AES Corp. for development of a new playground at Channel View Park D3ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary with The AES Corporation, to accept and expend a donation in an amount not to exceed $500,000, for the development of a new playground at Channel View Park; execute any documents necessary for the implementation and administration of the project; and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $500,000, offset by donation revenue. (District 3)   Not available Video Video
19-0974 135.TI - Deloitte Consulting to provide implementation svcs for Customer Relationship ManagementContractRecommendation to adopt Specification No. RFP TI18-063 and award contracts to Deloitte Consulting, LLP, of San Diego, CA, to provide implementation services for a Customer Relationship Management (CRM) system in the amount of $1,650,000, with a 10 percent contingency in the amount of $165,000, for a total amount not to exceed $1,815,000, for a period of one year, with the option to renew for one additional one-year period, and to Salesforce, of San Francisco, CA, through its recommended reseller, Carahsoft Technology Corporation, of Reston, VA, for the software licenses, in the amount of $294,807, with a 20 percent contingency in the amount of $58,961 for a period of one year, for a total amount not exceed $353,768, with the option to renew for four additional one-year periods, with annual increases ranging from 2.5 to 7 percent; authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary amendments; and Increase appropriations in the General Services Fund Group in the Technology and Innovation Department (TI) by $1,   Not available Video Video
19-0977 137.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 27, 2019.   Not available Not available
19-1016 138.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, October 1, 2019.   Not available Not available