Long Beach, CA
Share to Facebook Share to Twitter Bookmark and Share
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: 12/3/2019 5:00 PM Minutes status: Draft  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1175 11.CA-Settlement-D.ReachAgenda ItemRecommendation to authorize City Attorney to pay sum of $275,000, in full settlement of lawsuit entitled Daryl Reach v. City of Long Beach, et al., Los Angeles Superior Court Case No. BC671282.   Not available Not available
19-1176 12.CA-Agreement w/Best Best & KriegerAgenda ItemRecommendation to authorize City Manager to execute an agreement with the firm of Best Best & Krieger, in the matter entitled Jayantibhai Patel dba Princess Inn, et al. v. City of Long Beach, Case No. 2:17-cv-08510 AB GJS and City of Long Beach v. Jayantibhai Patel, et al., Case No. 18LBCV00013.   Not available Not available
19-1177 13.CA-Workers Comp. R.AngloAgenda 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 Rizalito Anglo.   Not available Not available
19-1178 14.CA-Workers Comp. J.DomaAgenda 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) $7,877.50 and also 2) separate authority to pay $83,302.50 in compliance with the Appeals Board Order for Jonathan Doma.   Not available Not available
19-1179 15.CA-Workers Comp. M.GardinierAgenda 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) $13,412.50 and also 2) separate authority to pay $72,500 in compliance with the Appeals Board Order for Michael Gardinier.   Not available Not available
19-1180 16.CA-Workers Comp. T.HandfordAgenda 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 $100,000 in compliance with the Appeals Board Order for Todd Handford.   Not available Not available
19-1181 17.CA-Workers Comp. M.HansenAgenda 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 $118,102.50 in compliance with the Appeals Board Order for Mark Hansen.   Not available Not available
19-1182 18.CA-Workers Comp. D.PaladinoAgenda 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 $375,000 in compliance with the Appeals Board Order for Dustin Paladino.   Not available Not available
19-1183 19.CC-MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, November 12, 2019.   Not available Not available
19-1184 110.CC-Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between November 11, 2019 and November 25, 2019.   Not available Not available
19-1185 111.CC-SME ResultsResolutionRecommendation to adopt resolution declaring the results of the Special Municipal Election held on Tuesday, November 5, 2019.   Not available Not available
19-1186 112.CC-Initial Conflict of Interest CodeAgenda ItemRecommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.   Not available Not available
19-1187 113.CP-Criminal History InformationResolutionRecommendation to adopt resolution authorizing the Office of the Long Beach City Prosecutor to access State and Federal summary criminal history information for employment in City Prosecutor Department. (Citywide)   Not available Not available
19-1188 114.FM - Ferguson for plumbing suppliesContractRecommendation to authorize City Manager, or designee, to execute all necessary documents to amend interim Munis Contract No. 3190000020 with Ferguson Enterprises, Inc., of Pomona, CA, for furnishing and delivering as-needed plumbing supplies, to increase the contract amount by $300,000, for a revised total annual amount not to exceed $816,500, and extend the term of the contract to April 30, 2020. (Citywide)   Not available Not available
19-1189 115.DHHS - Facility Use Permit w/Miller Family Health Education Ctr D7ContractRecommendation to authorize City Manager, or designee, to execute a Facility Use Permit with the State of California Department of Public Health for use of the Miller Family Health Education Center, for a period of five years, with the option to extend annually after the end of the initial term, upon determination that the permittee has fully complied with the terms and conditions of the Facility Use Permit and is otherwise in good standing with the City. (District 7)   Not available Not available
19-1190 116.PRM - Co. Sanitation District for access to Drake/Chavez Greenbelt for maintenance D1ContractRecommendation to authorize City Manager, or designee, to enter into an Access Agreement, including any necessary amendments, with the Los Angeles County Sanitation District No. 3, to allow access to the Drake/Chavez Greenbelt for maintenance operations. (District 1)   Not available Not available
19-1191 117.PD - Interim contract w/Galls for uniformsContractRecommendation to authorize City Manager, or designee, to execute all necessary documents to amend Munis Contract No. 31900251 with Galls, LLC, of Chicago, IL, for furnishing and delivering duty gear to the Long Beach Police Department, to increase the contract amount by $350,000, for a revised total amount not to exceed $450,000, and extend the term of the contract to May 1, 2020. (Citywide)   Not available Not available
19-1192 118.PD - Interim contract w/Keystone Uniforms for uniformsContractRecommendation to authorize City Manager, or designee, to execute all necessary documents to amend interim Munis Contract No. 31900241 with GRP2 Uniforms, Inc., dba Keystone Uniforms, of Santa Ana, CA, to furnish and deliver uniforms to the Long Beach Police Department, to increase the contract amount by $150,000, for a revised total amount not to exceed $250,000, and extend the term of the contract to May 1, 2020. (Citywide)   Not available Not available
19-1193 119.DS - Carnival Appeal D2ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing and consider an appeal (APL 19-006) by Jerilyn Lopez Mendoza (Coalition for Clean Air), Ann Cantrell, Joe Weinstein and Corliss Lee (Citizens About Responsible Planning), Ann Cantrell and Anna Christiansen (Sierra Club Los Cerritos Wetlands Task Force); Jesse N. Marquez (Coalition For A Safe Environment), and Andrea Hricko (Concerned Faculty of USC and UCLA); Adopt resolution approving and certifying the Mitigated Negative Declaration of Environmental Impact (MND 08-19) for the Long Beach Cruise Terminal Improvement Project, consisting of onshore and maritime improvements in accordance with the provisions of the California Environmental Quality Act (CEQA) and State and local Guidelines; making certain CEQA Findings and Determinations relative thereto; and adopting a Mitigation Monitoring and Reporting Program in accordance with those measures set forth in the MND; and Approve a Site Plan Review (SPR 19-026) for the onshore improvements to the Long Beach Cruise Terminal, consisting    Not available Video Video
19-1194 120.DS - Land Use ElementResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing; Adopt resolution certifying the revised Program Environmental Impact Report (EIR 03-16) based on the final set of maps approved by the Council on March 6, 2018, together with a Mitigation Monitoring and Reporting Program (MMRP) and Statement of Overriding Considerations (SOC);   Not available Video Video
19-1195 1 DS - Land Use Element RES/Updated LUEResolutionAdopt resolution adopting the updated Land Use Element to the Long Beach General Plan, replacing the existing Land Use Element comprised of policies and the adopted General Plan Land Use Designation maps, with the updated Land Use Element, including revised policies and the PlaceType and Height Maps contained on pages 66 to 69 of the updated Land Use Element and incorporated into the City’s electronic Geographic Information System (GIS) map database;   Not available Not available
19-1196 1 DS - Land Use Element RES/Urban Design ElementResolutionAdopt resolution adopting the new Urban Design Element to the Long Beach General Plan, and repeal the existing Scenic Routes Element to the Long Beach General Plan; and   Not available Not available
19-1197 1 DS - Land Use Element RES/Submit Amendments to CCCResolutionAdopt resolution authorizing the Director of Development Services to submit amendments to the Long Beach General Plan to the California Coastal Commission for approval. (Citywide)   Not available Not available
19-1198 121.FD - Special Event Mast Fee and ChargesResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule for Stand-by Fire Safety Officer Fees related to Special Events and Filming. (Citywide)   Not available Video Video
19-1199 122.Mayor - Transfer of FundsAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $5,000, offset by the First Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Centro CHA for costs associated with the Dia De Los Muertos "pop-up" festival that occurred November 8, 2019 on the Promenade in downtown Long Beach; 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. Increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $13,040, offset by First Council District one-time District Priority Funds transferred from the Citywide Activities Department for Special Events and Filming Office to install neighborhood pride banners along Pine Avenue from 3rd Street to Anaheim Street, Pacific Avenue from 3rd Street to Anaheim Street, and 3rd Street from Pacific Avenue to the 710 Freeway.    Not available Video Video
19-1200 123.Mayor - Cancel 12.24 MeetingAgenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meeting of December 24, 2019.   Not available Video Video
19-1201 124.CD2 - Small Business Monitor SurveyAgenda ItemRecommendation to receive and file a presentation from CSULB College of Business Administration on the "Long Beach Small Business Monitor" survey.   Not available Video Video
19-1202 125.CM - Setting local cannabis business license tax ratesAgenda ItemRecommendation to receive and file a report on the fiscal and jobs impact of reducing cannabis business license tax rates for Manufacturers, Distributors and Testing Laboratories to 1 percent, 2 percent, or 3 percent of gross receipts; and, provide further input and policy direction to staff on cannabis business license tax rates. (Citywide)   Not available Video Video
19-1203 126.DS - Tenant Relocation AssistanceAgenda ItemRecommendation to request City Attorney to prepare an urgency ordinance to repeal Long Beach Municipal Code Section 8.97 relating to Tenant Relocation Assistance effective December 31, 2019; and Direct City Manager to create a Senior and Disabled Household Security Deposit Assistance Program for qualified lower-income households and identify up to $250,000 in non-General Fund funding for the program. (Citywide)   Not available Video Video
19-1204 127.FM - Contract w/Office Depot for office suppliesResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Office Depot, Inc., of Cincinnati, OH, for furnishing and delivering office supplies, on the same terms and conditions afforded to Region 4 Education Service Center (ESC), of Texas, through Omnia Partners, in an annual amount of $1,300,000, with a 10 percent contingency of $130,000, for a total annual contract amount not to exceed $1,430,000, until the Omnia Partners contract expires on May 31, 2024, with the option to renew for as long as the Omnia Partners contract is in effect, at the discretion of the City Manager. (Citywide)   Not available Video Video
19-1205 128.LBA - Convirgint for improvements to the Security System at LBG D5ContractRecommendation to adopt Specifications No. RFP AP19-092 and award a contract to DG Investment Intermediate Holdings 2, Inc., dba Convergint Technologies, LLC, a Delaware limited liability company, to provide maintenance, repair, support, and improvements to the security system at the Long Beach Airport, in the amount of $977,807 for a period of three years, plus an annual contingency in the amount of $250,000 for additional services, for a total contract amount not to exceed $1,727,807, with the option to renew for two additional one-year periods, at the discretion of the City Manager; Authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments with Convergint Technologies, LLC; Authorize City Manager, or designee, to execute all necessary documents to amend current Munis Contract No. 3173700014 (formerly Blanket Purchase Order No. BPAP17000014) with Convergint Technologies, LLC, to continue providing Airport Security System maintenance services until the new contract takes effect, to increase the cont   Not available Video Video
19-1132 429.CA - ORD/Flavored Tobacco ProductsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.94 prohibiting the sale of certain flavored tobacco products within the City of Long Beach, read and adopted as read. (Citywide)   Not available Video Video
19-1158 230.DS - Amusements and GamblingOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 5.69.050.A, 5.69.090.A, 5.69.090.B, and Section 9.24.030; and by repealing Section 9.24.050, all relating to the regulation of amusements and gambling, read and adopted as read. (Citywide)   Not available Video Video
19-1209 131.Mayor-Argument WritersAgenda ItemRecommendation to approve Mayor's designees as argument writers for the two Long Beach ballot measures appearing on the March 3, 2020 California Statewide Primary Election ballot.   Not available Video Video
19-1211 132.CD3-Funding Support - Trukey Trot 10kAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $660 offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Community Action Team for their annual Turkey Trot 10K; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $660 to offset a transfer to the City Manager Department.   Not available Video Video
19-1212 133.CD3-Funding Support - Christmas ParadeAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $2,500, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department for a payment to the Belmont Shore Business Association to support the televising of the Belmont Shore Christmas Parade to the community; 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
19-1213 134.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Wednesday, November 27, 2019.   Not available Not available
19-1271 135.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, December 3, 2019.   Not available Not available