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: 10/8/2019 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
19-0978 11.DS - Designation of a Historical District (Grant) D9OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2300 relating to the designation of the properties located on the 6000 block of Walnut Avenue as the Grant Neighborhood Historic Landmark District, read and adopted as read. (District 9)   Not available Video Video
19-0979 1 DS - Designation of a Historical Disitrict RESResolutionAdopt resolution establishing a historic resources designation for the 19 properties at 6001, 6002, 6012, 6017, 6018, 6023, 6024, 6029, 6030, 6037, 6038, 6043, 6044, 6049, 6050, 6055, 6056, 6067, and 6068 Walnut Avenue, collectively known as the Grant Neighborhood Historic District, as prescribed by Chapter 2.63 of the LBMC to be recorded pursuant to the authority of Government Code Section 27288.2 and Public Resource Code Section 5029. (District 9)   Not available Not available
19-0980 12.DS - Designation of a Historical Landmark D2, 3,OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2310 relating to the designation of the Ferguson House located at 1500 East 1st Street as a Local Historic Landmark, read and adopted as read. (District 2)   Not available Video Video
19-0981 1 DS - Designation of a Historical Landmark 1500 East 1st StreetResolutionAdopt resolution establishing a landmark designation for 1500 East 1st Street, as prescribed by Chapter 2.63 of the LBMC to be recorded pursuant to the authority of Government Code Section 27288.2 and Public Resource Code Section 5029;   Not available Not available
19-0982 1 DS - Designation of a Historical Landmark 5281 East El Roble StreetOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2320 relating to the designation of the Alexander House located at 5281 East El Roble Street as a Historic Landmark, read and adopted as read. (District 3)   Not available Video Video
19-0983 1 DS - Designation of a Historical Landmark RESResolutionAdopt resolution establishing a landmark designation for 5281 East El Roble Street, as prescribed by Chapter 2.63 of the LBMC to be recorded pursuant to the authority of Government Code Section 27288.2 and Public Resource Code Section 5029;   Not available Not available
19-0984 1 DS - Designation of Historical Landmark 3200 East 1st StreetOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2340 relating to the designation of the Bowyer Residence located at 3200 East 1st Street as a Local Historic Landmark, read and adopted as read. (District 3)   Not available Video Video
19-0985 1 DS - Desigination of Historical Landmark RESResolutionAdopt resolution establishing a landmark designation for 3200 East 1st Street, as prescribed by Chapter 2.63 of the LBMC to be recorded pursuant to the authority of Government Code Section 27288.2 and Public Resource Code Section 5029;   Not available Not available
19-0986 1 DS - Designation of Historical Landmark 3735 Pine AvenueOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2330 relating to the designation of the Petersen House located at 3735 Pine Avenue as a Historic Landmark, read and adopted as read. (District 7)   Not available Video Video
19-0987 1 DS - Designation of Historical Landmark RESResolutionAdopt resolution establishing a landmark designation for 3735 Pine Avenue, as prescribed by Chapter 2.63 of the LBMC to be recorded pursuant to the authority of Government Code Section 27288.2 and Public Resource Code Section 5029. (Districts 2,3,7)   Not available Not available
19-0988 13.CA - 35254 First AmendmentContractRecommendation to authorize City Manager to execute a First Amendment to Agreement for Legal Services No. 35254 with the firm of Rutan & Tucker, LLP, to add the amount of $50,000 in connection with representation in the matter of Alberto Vargas, Pablo Orduno v. City of Long Beach, Case No. BC675610.   Not available Not available
19-0989 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 23, 2019 and September 30, 2019.   Not available Not available
19-0990 15.CC - Dest of Rec DVResolutionRecommendation to approve the destruction of records for the Department of Development Services; and adopt resolution.   Not available Not available
19-0991 16.CM - Arts Council Annual AgrmntContractRecommendation to authorize City Manager, or designee, to execute an agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California nonprofit corporation, dba the Arts Council for Long Beach, in the amount of $504,300, to fund arts and cultural activities, for a period of one year. (Citywide)   Not available Not available
19-0992 17.ED - ROI for Long Beach Tourism/CVB BIAResolutionRecommendation to adopt resolution approving the Annual Report for October 1, 2019 to September 30, 2020, for the Long Beach Tourism Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for October 22, 2019. (Districts 1,2,4,5)   Not available Not available
19-0993 18.ER - Contract w/Measurement Control Systems for gas metersResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract and any necessary amendments, with Measurement Control Systems, of Santa Ana, CA, to furnish and deliver gas meters and other services and parts, for a total contract amount not to exceed $150,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
19-0994 19.PRM - Colorado Lagoon Wetland and Marine Science Education Ctr D3ContractWITHDRAWN Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Third Amendment to Lease No. 32944 with the Friends of Colorado Lagoon, for the continued tenancy and operation of the Colorado Lagoon Wetland and Marine Science Education Center, at 5119 East Colorado Street, for a term of three years, with two, two-year renewal options, at the discretion of the City Manager; and Authorize City Manager, or designee, to execute all documents necessary for a Third Amendment to Right-of-Entry Permit No. 32943 with the Friends of Colorado Lagoon, concurrent to the recommended action above, to allow for continued third-party maintenance of portions of the Colorado Lagoon, and authorize City Manager to amend the Use and Permit Area to add or remove areas of responsibility, as needed. (District 3)   Not available Not available
19-0995 110.PD - ABC License - Bebot Filipino Soul Food D2ABC LicenseRecommendation to receive and file the application of So Good and Delicious, LLC, dba Bebot Filipino Soul Food, for an original application of an Alcoholic Beverage Control License, at 2741 East 4th Street, Suite A. (District 2)   Not available Not available
19-0996 111.PD - ABC License - Hungry Angelina D3ABC LicenseRecommendation to receive and file the application of Hungry Angelina LB, LLC, dba Hungry Angelina, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 6420 East Pacific Coast Highway, Suite #160. (District 3)   Not available Not available
19-0997 112.PD - Agrmnt w/LBUSD to staff School Resource Officers D6ContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Long Beach Unified School District, to staff School Resource Officers, in an amount not to exceed $218,071, with an estimated net cost to the City’s General Fund of $54,518; and Increase appropriations in the General Fund Group in the Police Department by $218,071, partially offset by contract revenue. (Citywide)   Not available Video Video
19-0998 113.PD - Contract w/Axon Enterprises for purchase of tasersResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Axon Enterprise, Inc., of Scottsdale, AZ, for the purchase of conducted electrical weapons and related accessories for deployment by front-line Police Department personnel, in the amount of $660,000, with a 10 percent contingency in the amount of $66,000, for a total amount not to exceed $726,000 for a period of one year, with the option to renew for three additional one-year periods for an annual amount of $320,000, with a 10 percent contingency for a total amount not to exceed $352,000 annually in subsequent years; and Increase appropriations in the General Fund Group in the Police Department by $726,000, offset by Department of Justice Asset Forfeiture Funds received. (Citywide)   Not available Not available
19-0999 114.PW - Final subdivision map for 29 Kennebec Ave D3ContractRecommendation to find that all requirements of the final subdivision map to subdivide a 15,000 square-foot lot into two separate parcels, located at 29 Kennebec Avenue, have been satisfied; approve the final map for Parcel No. 82376; authorize City Manager, or designee, to execute subdivision agreements; and Accept Categorical Exemption CE-18-212. (District 3)   Not available Not available
19-1000 115.PW - Contract for purchase of two modular bathroom/shower facilities D3 - Belmont PoolResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Comforts of Home Services, Inc., of Aurora, IL, for bathroom and shower facility repairs and improvements, in a total contract amount not to exceed $220,000, for a period of one year; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (District 3)   Not available Not available
19-1001 116.PW - Reso closing vehicular traffic to portion Rhea Street D2ResolutionRecommendation to adopt resolution closing vehicular traffic to a portion of the public right-of-way known as Rhea Street, between Long Beach Boulevard and the first unnamed north-south public alley east of Long Beach Boulevard. (District 2)   Not available Not available
19-1002 117.PW - Caltrans Landscape Maintenance Agrmnt D3ContractRecommendation to authorize City Manager, or designee, to execute a Caltrans Landscape Maintenance Agreement with the California Department of Transportation (Caltrans), for hardscape and landscape maintenance purposes within State highway right-of-way on Route 1 within the City of Long Beach; Authorize City Manager, or designee, to execute an Installation and Maintenance Agreement (IMA) with PCH Property, LLC, a Delaware limited liability corporation, for hardscape and landscape maintenance purposes within State highway right-of-way on Route 1 within the City of Long Beach; and Authorize City Manager, or designee, to execute an Installation and Maintenance Agreement (IMA) with PCH Property, LLC, a Delaware limited liability corporation, for hardscape and landscape maintenance purposes on Marina Drive between 2nd Street and Studebaker Road. (District 3)   Not available Not available
19-1003 118.Mayor Non-Charter AppointmentAppointmentRecommendation to receive and approve Commission appointments to Non-Charter Commissions.   Not available Video Video
19-1008 119.Mayor - Charter AppointmentAppointmentRecommendation to, subject to review and consideration by the Personnel and Civil Service Committee in accordance with Long Beach Municipal Code Section 2.03.065, confirm Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code; or in the alternative, if for some reason the Personnel and Civil Service Committee does not meet prior to or on October 8, 2019, waive the requirement for consideration and recommendation by the Personnel and Civil Service Committee in accordance with Section 2.03.065, and confirm Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code.   Not available Video Video
19-1004 120.CD7,2,3,6 Magnolia Tulip Tree Comprehensive UpdateAgenda ItemRecommendation to request City Manager, or his designee, work with Public Works Department and return to Council with a To/From/For memorandum and a receive and file presentation within 90 days; In addition, request City Manager, or his designee to provide recommendations to improve the current policies/processes surrounding tree infestations; a cost estimate for the removal and replanting of all affected magnolia trees within the City's boundaries; and a cost estimate for water blasting all affected sidewalks to remove the Tulip Tree Scale secretions.   Not available Video Video
19-1005 121.CD3,4,6,8 Opioid Related Addication ReportAgenda ItemRecommendation to request City Manager to provide a report within 90 days on drug use, addiction, overdose, and death statistics in Long Beach over the past 5 years, as well as the City's approach to this.   Not available Video Video
19-1006 122.CM - CVB Annual agreement for SAP fundsContractRecommendation to authorize City Manager, or designee, to execute the Seventeenth Amendment to Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau, Inc., to extend the agreement by a period one-year and to provide funding in the amount of $5,058,676 for Fiscal Year 2020. (Citywide)   Not available Video Video
19-1007 123.LBA - Contract w/Coffman Specialties for Improvements to Taxiway C D5ContractRecommendation to adopt Plans and Specifications No. R-7139 for improvements to Taxiway C at the Long Beach Airport; award a contract to Coffman Specialties, Inc., of San Diego, CA, in the amount of $22,920,000, with a 7.5 percent contingency in the amount of $1,719,000, for a total contract amount not to exceed $24,639,000; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Adopt Categorical Exemption CE-19-128; and Increase appropriations in the Airport Fund Group in the Airport Department by $28,635,227, offset by grant revenue and funds available. (District 5)   Not available Video Video
19-1019 124.CA-Res Amicus Brief Boise v. MartinResolutionRecommendation to adopt resolution in support of the County of Los Angeles' Amicus Brief in support of the petitioner City of Boise v. Robert Martin on petition for writ of certiorari in the Supreme Court of the United States.   Not available Video Video
19-1020 125.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 4, 2019.   Not available Not available
19-1052 126.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, October 8, 2019.   Not available Not available