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: 10/15/2019 5:00 PM Minutes status: Draft  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1023 11.FM - Marina WIne D3Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing and grant an Entertainment Permit with conditions on the application of Relevant, Inc., dba Marina Wine, at 194 Marina Drive, Suite 101, for Entertainment without Dancing. (District 3)   Not available Video Video
19-1022 12.FM - Acapulco Restaurant D3Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing and grant an Entertainment Permit with conditions on the application of FM Restaurants Acapulco Opco, LLC, dba Acapulco Restaurant y Cantina, at 6270 East Pacific Coast Highway, Suite A, for Entertainment without Dancing. (District 3)   Not available Video Video
19-1029 13.Mayor - US Conference of Mayors Fall Leadership MeetingAgenda ItemRecommendation to receive and file report on travel to Detroit, Ml October 3 - 5, 2019.   Not available Not available
19-1028 14.CA - Agreement with Best Best and KriegerContractRecommendation to authorize agreements and any necessary amendments thereto between the City of Long Beach and the law firms of Best Best & Krieger; Hawkins Delafield & Wood LLP; and Norton Rose Fulbright LLP for as-needed legal services as bond disclosure counsel.   Not available Not available
19-1036 15.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, October 1, 2019.   Not available Not available
19-1037 16.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 30, 2019 and October 7, 2019.   Not available Not available
19-1038 17.CP - Innovative Prosecutions GrantContractRecommendation to authorize City Prosecutor to execute all documents necessary, including any amendments, to receive and expend grant funding awarded by the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, for the Innovative Prosecution Solutions in the amount up to $360,000 for Combatting Violent Crime, for the period of October 1, 2019 through September 30, 2021; and Increase appropriations in the General Grants Fund Group in the City Prosecutor Department by $360,000, offset by grant revenue.   Not available Not available
19-1021 18.ED - ROI for Bixby Knolls PBIAResolutionRecommendation to adopt resolution approving the Annual Report for October 1, 2019 to September 30, 2020, for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for November 19, 2019. (Districts 7,8)   Not available Not available
19-1024 19.PD - ABC License - Urban Plates D3ABC LicenseRecommendation to receive and file the application of Urban Plates, LLC, dba Urban Plates, for an original application of an Alcoholic Beverage Control License, at 6440 East Pacific Coast Highway, Suite 175. (District 3)   Not available Not available
19-1025 110.PD - ABC - Bixby Village Golf Course D3ABC LicenseRecommendation to receive and file application of Bixby Golf Course, LTD, dba Bixby Village Golf Course, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 6180 Bixby Village Drive; and, determine that the application serves the public convenience and necessity. (District 3)   Not available Not available
19-1026 111.PW - Easement deed from MNG Long Beach for street widening at 3290 Atlantic Ave D7Agenda ItemRecommendation authorize City Manager, or designee, to accept an easement deed from MNG Long Beach, LLC, the owner of the property at 3290 Atlantic Avenue, for street widening purposes; and Accept Categorical Exemption CE-14-031. (District 7)   Not available Not available
19-1032 112.CD3 - Request for Study Session Single-Use PolystyreneAgenda ItemRecommendation to direct City Manager to provide an update on the implementation of the Long Beach ban on single-use food and beverage containers made of expanded polystyrene foam, rigid polystyrene #6, and non-recyclable and non-compostable materials.   Not available Video Video
19-1033 113.CD7 - Single Use PlasticsAgenda ItemRecommendation to request City Attorney to amend the Polystyrene Food Packaging ordinance in the Long Beach Municipal Code (Chapter 8.63) to remove the exemption for #6 plastic lids to encourage a transition to recyclable alternatives; include language that all straws be made available only upon request in any food establishment and that those straws must not be plastic or bio-plastic; and Request City Manager to work with Public Works Environmental Services Bureau and other appropriate departments to align implementation of these amendments with Phase 3 of the Expanded Polystyrene Ordinance, on December 3, 2019.   Not available Video Video
19-1034 114.CD3 - Driveway Parking PermitAgenda ItemRecommendation to request City Manager to work with appropriate staff and report back to City Council in 60 days on the potential of drafting an ordinance allowing for driveway parking permits Citywide.   Not available Video Video
19-1035 115.CD3 - Make a Difference DayAgenda ItemRecommendation to increase Fiscal Year 2019 appropriations in the General Fund Group in the City Manager Department by $832, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Belmont Heights Community Association for trees purchased for the Belmont Heights Make A Difference Day; and Decrease Fiscal Year 2019 appropriations in the General Fund Group in the Citywide Activities Department by $832 to offset a transfer to the City Manager Department.   Not available Video Video
19-1039 116.CC - VSAPAgenda ItemRecommendation to receive and file the Elections Plan for the 2020 Primary Nominating and General Municipal Elections.   Not available Video Video
19-1040 117.2020 Primary Nominating and Municipal ElectionsResolutionRecommendation to adopt resolution ordering, proclaiming, calling and giving notice of a Primary Nominating Election and a General Municipal Election in the City of Long Beach, California, on Tuesday, the 3rd day of March, 2020, and the 3rd day of November, 2020, respectively, for the nomination and/or election of candidates for four (4) offices of the Long Beach City Council, and two (2) offices of the Long Beach Unified School District, each for a full term of four (4) years, commencing with the third Tuesday of December, 2020, and adopting provisions relating to the translations of and the charges for costs of candidate statements;   Not available Video Video
19-1043 1 CC - RES/Requesting County Services PNEResolutionAdopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Primary Nominating Election to be held on Tuesday, March 3, 2020 and a General Municipal Election to be held on Tuesday, November 3, 2020; and   Not available Not available
19-1044 1 CC - RES/PNE GME ConsolidationResolutionAdopt resolution requesting the Board of Supervisors of the County of Los Angeles to consolidate the City's Primary Nominating Election to be held on March 3, 2020, and the General Municipal Election to be held on November 3, 2020 with the California Statewide Elections to be held by the County on the same dates, and requesting specified election services to the City from the Los Angeles County Registrar-Recorder/County Clerk. (Districts 2,4,6,8)   Not available Not available
19-1027 118.TI - As-needed svcs for information technology projects and systemsAgenda ItemRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend existing contracts with 16 firms for as-needed professional and technical services related to system analysis, system development, system implementation, project management, and technical support for information technology projects and systems, to increase the annual contract authority by $700,000, for a total annual aggregate amount not to exceed $5,100,000, and, extend the terms of the contracts for an additional five months through March 22, 2020. (Citywide)   Not available Video Video
19-0978 219.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
19-0980 220.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
19-0982 221.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
19-0984 222.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
19-0986 223.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
19-1045 124.CD3 - Funding Greenbelt GoblinfestAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,295, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Greenbelt Heights Neighborhood Association for their Greenbelt Goblinfest event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,295 to offset a transfer to the City Manager Department.   Not available Video Video
19-1046 125.CD9 - Veterans Day CelebrationAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $15,000, offset by $2,500 of Ninth Council District one-time District Priority Funds transferred from the Citywide Activities Department and $12,500 in sponsorship and contribution funds to support the 2019 Veterans Day Celebration; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $2,500 to offset a transfer to the City Manager Department.   Not available Video Video
19-1047 126.CD3 - Res. Supporting Amicus Brief Martin v. BoiseResolutionRecommendation to adopt resolution in support of Los Angeles County's 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
19-1048 127.ED - Community Hospital Lease AgreementContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a Lease Agreement with MWN Community Hospital, a California limited liability company, for the operation and potential development of City-owned property, located at 1720 Termino Avenue, 1760 Termino Avenue, and 4111 East Wilton Street, including the provision of an acute care hospital, for a period of 45 years, with the option of two 10-year extensions; Amend the grant deed restriction to allow a for-profit health care organization to operate an acute care hospital, and allow for non-acute care health services upon the occurrence of certain conditions at the Subject Property; and Authorize City Manager to reimburse Tenant up to $1,000,000 per year on an annual basis for the first five years, and up to $2,000,000 per year on an annual basis for years 6 through 15 of the Lease, to assist with seismic retrofit construction costs of the hospital facility. (District 4)   Not available Video Video
19-1049 128.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 11, 2019.   Not available Not available
19-1074 129.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, October 15, 2019.   Not available Not available