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: 11/5/2019 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
19-1081 11.CA - Workers' Comp. Jeffrey MeyerAgenda 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 $150,000 in compliance with the Appeals Board Order for Jeffrey Meyer.   Not available Not available
19-1082 12.CA - Workers' Comp. Christopher SmithAgenda 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 $60,000 in compliance with the Appeals Board Order for Christopher Smith.   Not available Not available
19-1083 13.CA - Workers' Comp. Donald WoodAgenda 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 $56,260 in compliance with the Appeals Board Order for Donald Wood.   Not available Not available
19-1084 14.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, October 15 and October 22, 2019.   Not available Not available
19-1085 15.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between October 14, 2019 and October 28, 2019.   Not available Not available
19-1086 16.ER/FM - Clean Energy Fuels Corp. for operation of a compressed natural gas fueling stationContractRecommendation to adopt Specifications No. RFP GO18-037 and award a contract to Clean Energy Fuels, Inc., of Newport Beach, CA, for the operation and maintenance of a compressed natural gas fueling station, and for the purchase of renewable compressed natural gas, for use in City vehicles and equipment, in an amount of $370,000, with a 15 percent contingency in the amount of $55,500, for a total annual amount not to exceed $425,500, for a period of 10 years; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide)   Not available Not available
19-1087 17.DHHS - California Accountable Communities for Health Initiative (CACHI)ContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34704, and any subsequent amendments, with the Public Health Institute, to accept and expend additional grant funding, in an amount not to exceed $81,500, to participate in the California Accountable Communities for Health Initiative (CACHI), for the period of June 1, 2017 through December 31, 2019, with the option to extend the agreement for two additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
19-1088 18.PRM - Amend lease w/Rancho Los Alamitos D3ContractRecommendation to authorize City Manager, or designee, to execute Amendment No. 23 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management fee of $470,000, for lease year 2019-2020. (District 3)   Not available Not available
19-1089 19.PD - Helicopter Radio ContractResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute all necessary documents to enter into an agreement with Hangar One Avionics, Inc., of Carlsbad, CA, for the purchase and installation of a helicopter radio, in the amount of $225,000, with a 5 percent contingency in the amount of $11,250, for a total contract amount not to exceed $236,250; and Increase appropriations in the General Fund Group in the Police Department by $236,250, offset by Department of Justice Asset Forfeiture Funds received. (Citywide)   Not available Not available
19-1090 110.PD - Equitable Sharing ProgramAgenda ItemRecommendation to authorize City Manager, or designee, to execute all necessary documents with the Department of Justice Equitable Sharing Program to file the annual equitable sharing report. (Citywide)   Not available Not available
19-1091 111.TI - Re-transmission of Public Safety radio frequenciesContractRecommendation to authorize City Manager, or designee, to grant Express Consent Agreements to various property owners, or their delegates, for the retransmission of public safety radio frequencies into buildings, where external public safety radio signals are unable to penetrate the buildings, at no cost to the City. (Citywide)   Not available Not available
19-1092 112.TI - Master Services Agrmnt w/Telesoft systemResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a Master Services Agreement, including any necessary amendments, with Telesoft, LLC, dba MDSL, of Phoenix, AZ, to provide maintenance, upgrade and support of the City’s desk phone inventory, mobile device inventory, and billing management system, in an amount of $56,231, plus a contingency of $3,000 for additional services, for a total annual amount not to exceed $59,231, for a period of two years, with the option to renew for three additional one-year periods, with annual increases up to 5 percent, at the discretion of the City Manager; authorize a one-time upgrade to current software version hosted on Telesoft’s server, in an amount not to exceed $15,000, for the first year; and Increase appropriations in the General Services Fund Group in the Technology and Innovation Department (TID) by $39,000, offset by funds available. (Citywide)   Not available Not available
19-1093 113.FM - Marina Wine - Outdoor Entertainment permitPublic HearingRecommendation to receive supporting documentation into the record, conclude the public hearing and approve an amendment to the conditions of the Entertainment without Dancing Permit issued to Relevant, Inc., dba Marina Wine, at 194 Marina Drive, Suite 101. (District 3)   Not available Video Video
19-1134 1 Larry Goodhue HandoutHandoutLarry Goodhue spoke regarding various issues; and submitted correspondence.   Not available Not available
19-1094 114.CM - Measure A ExtensionAgenda ItemRecommendation to request City Attorney to prepare, and return to the City Council for its consideration, a resolution revising the ballot question for the Measure A Transactions and Use (Sales) Tax extension language. (Citywide)   Not available Video Video
19-1095 115.PD - Body Worn CamerasContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34946, with Axon Enterprises, Inc., of Scottsdale, AZ, for the purchase of body worn camera equipment, accessories, software, support and digital video storage, to increase the annual amount by $772,728, with a 10 percent contingency in the amount of $77,273, for a total amount not to exceed $850,001, and extend the term for an additional one year, with the option to renew for four additional one-year periods, at the discretion of the City Manager; and Authorize a one-time purchase of body worn camera equipment and accessories in the amount of $605,694, with a 10 percent contingency of $60,569, for a total not to exceed amount of $666,264. (Citywide)   Not available Video Video
19-1096 116.Harbor - ORD - POLB/POLA Master AgreementOrdinanceRecommendation to declare ordinance amending approving, confirming and ratifying Ordinance No. HD-2314 of the Board of Harbor Commissioners of the City of Long Beach, which authorizes the execution and delivery by the Executive Director of an Agreement and Master Agreement, both with the City of Los Angeles, as well as documents referenced therein, and making certain findings and determinations relating thereto, read and adopted as read.   Not available Video Video
19-1096 1 Harbor - ORD - POLB/POLA Master AgreementOrdinanceRecommendation to declare ordinance amending approving, confirming and ratifying Ordinance No. HD-2314 of the Board of Harbor Commissioners of the City of Long Beach, which authorizes the execution and delivery by the Executive Director of an Agreement and Master Agreement, both with the City of Los Angeles, as well as documents referenced therein, and making certain findings and determinations relating thereto, read and adopted as read.   Not available Not available
19-1096 1 Harbor - ORD - POLB/POLA Master AgreementOrdinanceRecommendation to declare ordinance amending approving, confirming and ratifying Ordinance No. HD-2314 of the Board of Harbor Commissioners of the City of Long Beach, which authorizes the execution and delivery by the Executive Director of an Agreement and Master Agreement, both with the City of Los Angeles, as well as documents referenced therein, and making certain findings and determinations relating thereto, read and adopted as read.   Not available Not available
19-1063 217.DS - Omnibus Code AmendmentOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.660, 21.15.1070, 21.15.1090, 21.15.1620, 21.21.402, 21.25.806, 21.27.130, 21.31.215.G, 21.31.225, 21.31.235.C, Table 31-7, 21.32.220, Table 32-1, Table 32-2, Table 32-2A, 21.33.140, 21.34.225, Table 34-2, Table 41-1C, Table 51.276-1, 21.42.040.F, 21.43.020, Table 43-1, 21.44.140.D.3, and 21.44.600.I; by adding Sections 21.15.165, 21.15.195, 21.15.196, 21.15.197, 21.15.3151, 21.33.130.E, 21.45.115.5, 21.45.133, 21.45.134, and 21.52.280; and by repealing Sections 21.31.260 and 21.52.286, all related to zoning code regulations, read and adopted as read. (Citywide)   Not available Video Video
19-1103 118.CD6 - Funding Support for Jack and Jill Long Beach ChapterAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $500, offset by the Sixth Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Jack and Jill of America, Incorporated, Long Beach Chapter for their Far West Region Southern Area Work Day Conference reception; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department.   Not available Video Video
19-1104 119.CD6 - Funding Support for CA Families in FocusAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $552.50, offset by the Sixth Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to California Families in Focus a non-profit organization, for support of their Gran Bailaton event, which is an exercise program being hosted in the Sixth District; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $552.50 to offset a transfer to the City Manager Department.   Not available Video Video
19-1105 120.CD9,2,7 - Temp. No-Fault Eviction FreezeAgenda ItemRecommendation to request City Attorney to draft an urgency ordinance for review at the November 12, 2019 City Council meeting, to prohibit no-fault notices and no-fault evictions through December 31, 2019.   Not available Video Video
19-1106 121.CD9,6 - BLS Ambulance Operator ShortageAgenda ItemRecommendation to receive and file a report on the status of Basic Life Support (BLS) ambulance vacancies in the City of Long Beach; and Request City Manager to explore and implement solutions to restore BLS 12 and 13 to daily service as soon as possible and prepare a long-term plan that addresses staffing shortages for Emergency Medical Technicians (EMT).   Not available Video Video
19-1107 122.CD9 - Veterans Day CelebrationAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $5,000, offset by $5,000 of Ninth Council District one-time District Priority Funds transferred from the Citywide Activities Department, to support the 2019 Veterans Day Celebration; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $5,000 to offset a transfer to the City Manager Department.   Not available Video Video
19-1108 124.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 1, 2019.   Not available Not available
19-1133 125.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, November 5, 2019.   Not available Not available