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: 1/7/2020 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
20-0001 11.CA-Medex ContractContractRecommendation to adopt Specifications No. RFP LW19-090 and award a contract to Medex Managed Care, Inc., of Newport Beach, CA (Medex) for the City of Long Beach Workers' Compensation Medical Provider Network (MPN) services, in an annual amount of $72,240, authorize a 20% contingency in the amount of $14,448, for a total annual contract amount not to exceed $86,688 for a period of two (2) years, with the option to renew for three (3) additional one-year periods, at the discretion of the City Manager, 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
20-0002 12.CA-Workers Comp. H. GutierrezAgenda 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 $200,000 in compliance with the Appeals Board Order for dependents of decedent, Hector Gutierrez.   Not available Not available
20-0003 13.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, December 3, December 10, and December 17, 2019 and the Study Session of Tuesday, December 17, 2019.   Not available Not available
20-0004 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between December 9, 2019 and December 30, 2019.   Not available Not available
20-0005 15.CC - Dest. of Rec. CCResolutionRecommendation to approve the destruction of records for the Office of the City Clerk; and adopt resolution.   Not available Not available
20-0006 16.CC - Dest. of Rec. PDResolutionRecommendation to approve the destruction of records for the Police Department; and adopt resolution.   Not available Not available
20-0007 17.CM - Grand Prix Revocable Permit D2ContractRecommendation to authorize City Manager, or designee, to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2020 Grand Prix of Long Beach. (District 2)   Not available Not available
20-0008 18.CM - Grand Prix Stret Closure D2ResolutionRecommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, The Promenade, and the Downtown Shoreline bike path in connection with the 2020 Grand Prix of Long Beach. (District 2)   Not available Not available
20-0009 19.DS - Graphic design svcsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend agreements with Armijo Enterprises, Inc., dba Bradfield Design, of Long Beach, CA; Thomas R. Cutter, dba Cutter and Company, of Fountain Valley, CA; ETA Advertising, Inc., of Long Beach, CA; Jadi Communications, of Laguna Beach, CA; Mad Planet, LLC, of Long Beach, CA; Nostrum, Inc., of Long Beach, CA; Keith A. Krupp, dba The KAP Agency, of Long Beach, CA, and, Jovenville, LLC, dba We the Creative, of Newport Beach, CA, for as-needed graphic design and creative services; to increase the annual aggregate contact amount by $350,000, for a revised total annual aggregate amount not to exceed $1,145,000; and extend the term of the contracts to July 31, 2020. (Citywide)   Not available Not available
20-0010 110.HR - Amend contract w/AppleOne Employment ServicesContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33651 with Howroyd Wright Employment Agency, Inc., dba AppleOne Employment Services, of Long Beach, CA, for temporary staffing services, to renew the contract for an additional one-year term through January 4, 2021. (Citywide)   Not available Not available
20-0022 111.PRM - Willow Springs Park for an Urban Wood Recovery & Utilization Program D7ContractRecommendation to authorize City Manager, or designee, to execute a Right-of-Entry Permit, and any other necessary documents, with the Conservation Corps of Long Beach, a nonprofit corporation, for the use of a 1.1-acre area in Willow Springs Park for a satellite location for an Urban Wood Recovery and Utilization Program, for a term of five years from January 1, 2020 to December 31, 2024, with the option to renew for one additional five-year term through December 31, 2029, at the discretion of the City Manager. (District 7)   Not available Not available
20-0011 112.PD - ABC License – Panini Kabob Grill D1ABC LicenseRecommendation to receive and file the application of Santa Broadway, Incorporated, dba Panini Kabob Grill, for an original application of an Alcoholic Beverage Control License, at 421 West Broadway, Suite #100. (District 1)   Not available Not available
20-0012 113.PD - ABC License – Derrick’s D7ABC LicenseRecommendation to receive and file the application of BMMMMT, dba Derrick’s on Atlantic, for an original application of an Alcoholic Beverage Control License, at 3502 Atlantic Avenue. (District 7)   Not available Not available
20-0013 114.PW - Orange Avenue Backbone Bikeway and Complete Streets Project D126789Agenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $127,000, offset by grant revenue from California Department of Transportation, for the Orange Avenue Backbone Bikeway and Complete Streets Project. (Districts 1,2,6,7,8,9)   Not available Not available
20-0014 115.PW - City's Police/Fire Memorial D2ContractRecommendation to authorize City Manager, or designee, to amend Agreement No. 35244 with Penwal, of Rancho Cucamonga, CA, for the design, fabrication, and installation of the City’s Police and Fire Memorial, to increase the amount by $48,625, for a revised total contract amount not to exceed $736,125, and extend the contract term to April 30,2020; authorize City Manager, or designee, to execute all necessary documents including amendments; and Increase appropriations in the Civic Center Fund Group in the Public Works Department by $50,000, offset by donations received from the Friends of Long Beach Fire Fighters and the Long Beach Police Foundation. (District 2)   Not available Not available
19-1259 116.FM - Entertainment Permit – Supply & Demand D4Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Anaheim & Stanley, LLC, dba Supply & Demand, at 2500 East Anaheim Street, for Entertainment Without Dancing. (District 4)   Not available Video Video
20-0015 117.DS - 300 Studebaker Appeal D3ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution approving and certifying Mitigated Negative Declaration (ND13-19) for the 300 Studebaker Road Industrial Park Project, consisting of the demolition of existing structures and development of two concrete tilt-up industrial buildings, 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 ND13-19; and Deny the appeals by Ann Cantrell, Joe Weinstein and Corliss Lee (Citizens About Responsible Planning) (APL19-009) and Anna Christensen and Ann Cantrell (Sierra Club Los Cerritos Wetlands Task Force) (APL19-010); and approve a Site Plan Review (SPR18-056), Local Coastal Development Permit (LCDP18-034), Standards Variance (SV18-004), and Lot Line Adjustment (LLA18-002) for the demolition of existing structures and development of two concrete    Not available Video Video
20-0016 118.ED - Name Change – EASPBIA to ZaferiaResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and if a majority protest is not received, adopt resolution approving the renaming of the East Anaheim Street Parking and Business Improvement Area to the Zaferia Parking and Business Improvement Area. (Districts 3,4)   Not available Video Video
19-1276 119.CD3 - ADA ClaimsAgenda ItemRecommendation to request City Manager to work with City Attorney and Development Services to report back on the existing services the City provides for small businesses to increase compliance with the Americans with Disabilities Act (ADA) and expand equity and access for people with disabilities; and Report back on feasibility of developing proactive solutions for small businesses to address construction related accessibility and ADA compliance issues, including, but not limited to education, outreach, the feasibility of additional support, and recommended changes to the federal legislative and state legislative agendas that support expanded access at small businesses for disabled residents.   Not available Video Video
20-0017 120.Mayor - Public Banking Feasiblity StudyAgenda ItemRecommendation to request City Manager conduct a feasibility study on Public Banking in Long Beach. This study should explore a possible partnership with the County of Los Angeles as they consider a regional public banking program. (Citywide)   Not available Video Video
20-0018 121.Mayor - Boards and Commission CompensationResolutionRecommendation to adopt resolution amending the Fiscal Year 2020 Salary Resolution to revise the salary range for the Members of Boards and Commissions eligible for compensation as provided in Option 2 of the City staff report dated November 8, 2019 to the City Council; and Request City Attorney to work with City Manager to prepare the necessary documents, including any Ordinances and Resolutions, to provide compensation for the Members of Boards and Commissions currently prohibited from receiving compensation, and return to the City Council within 90 - 120 days for approval. (Citywide)   Not available Video Video
20-0019 122.CD9 - 2020 Housing Measure/Affordable Housing AssessmentAgenda ItemRecommendation to direct City Attorney to prepare a resolution, and any related documents, for the November 3, 2020 ballot for voters to consider a $298 million housing bond at $25 per $100,000 assessed valuation for the creation of affordable housing in Long Beach, with funds available for extremely low, very low, low, moderate, and workforce housing, crisis shelters and homeless services facilities, motel conversion programs, and other solutions to address the housing and homelessness crisis in Long Beach. Direct City Manager to prepare a report on affordable housing needs in Long Beach, strategies to address housing affordability and homelessness, potential types of projects that could be funded with a housing bond, estimates on the number of units that could be constructed with a revenue source dedicated to affordable housing, and report back to the City Council within 90 days.   Not available Video Video
20-0019 1 CD9 - 2020 Housing Measure/Affordable Housing AssessmentAgenda ItemRecommendation to direct City Attorney to prepare a resolution, and any related documents, for the November 3, 2020 ballot for voters to consider a $298 million housing bond at $25 per $100,000 assessed valuation for the creation of affordable housing in Long Beach, with funds available for extremely low, very low, low, moderate, and workforce housing, crisis shelters and homeless services facilities, motel conversion programs, and other solutions to address the housing and homelessness crisis in Long Beach. Direct City Manager to prepare a report on affordable housing needs in Long Beach, strategies to address housing affordability and homelessness, potential types of projects that could be funded with a housing bond, estimates on the number of units that could be constructed with a revenue source dedicated to affordable housing, and report back to the City Council within 90 days.   Not available Not available
20-0019 1 CD9 - 2020 Housing Measure/Affordable Housing AssessmentAgenda ItemRecommendation to direct City Attorney to prepare a resolution, and any related documents, for the November 3, 2020 ballot for voters to consider a $298 million housing bond at $25 per $100,000 assessed valuation for the creation of affordable housing in Long Beach, with funds available for extremely low, very low, low, moderate, and workforce housing, crisis shelters and homeless services facilities, motel conversion programs, and other solutions to address the housing and homelessness crisis in Long Beach. Direct City Manager to prepare a report on affordable housing needs in Long Beach, strategies to address housing affordability and homelessness, potential types of projects that could be funded with a housing bond, estimates on the number of units that could be constructed with a revenue source dedicated to affordable housing, and report back to the City Council within 90 days.   Not available Not available
19-1208 223.120319-FLC-Forward Revised 2020 Federal Legislative Agenda agenda to Council.Agenda ItemRecommendation to respectfully request the City Council approve the 2020 Federal Legislative Agenda as recommended by the Federal Legislation Committee.   Not available Video Video
19-1244 224.121719-SLC- Forward Revised 2020 State Legislative Agenda To CouncilAgenda ItemRecommendation to respectfully request the City Council approve the 2020 State Legislative Agenda as recommended by the State Legislation Committee.   Not available Video Video
20-0020 125.HR - VOYA for healthcare specific stop-loss reinsurance coverageContractRecommendation to authorize City Manager, or designee, to execute an agreement with VOYA, for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level, at an estimated cost of $1,506,330 for a 12-month period effective January 1, 2020; and, execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide)   Not available Video Video
20-0021 126.PRM - Compassion SavesAgenda ItemRecommendation to receive and file a presentation on the status of the implementation of the Long Beach Animal Care Services’ Compassion Saves approach; and Request City Attorney to prepare ordinances amending Chapter 21.51.210 of the Long Beach Municipal Code (LBMC), increasing the number of pets from four to six for each household, and amending Chapter 6.04 of the LBMC, regulating the adoption of dogs and cats originating from outside Long Beach. (Citywide)   Not available Not available
20-0023 127.PW - Amend contract w/LAZ ParkingContractRecommendation to authorize City Manager, or designee, to execute a second amendment to Contract No. 34895 with LAZ Parking California, LLC, by $1,171,884 for parking operations and management services, for a revised total amount not to exceed $15,143,675, for a term of three years. (Citywide)   Not available Video Video
20-0024 128.CA-ORD-Business LicensesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 3.80.420.5 relating to separate license for each place of business, read and adopted as read. (Citywide)   Not available Video Video
20-0025 129.CA-ORD-Private Family Daycare HomesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 3.80.327 relating to private family daycare home, read and adopted as read. (Citywide)   Not available Video Video
19-1274 230.CA - Cannabis Business Tax RateOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 3.80.261.C.4 relating to marijuana businesses business license tax rates, read and adopted as read. (Citywide)   Not available Video Video
19-1269 231.DS - Hotels/Motels Title 5OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 5.57 related to the regulation of nuisance motels, read and adopted as read. (Citywide)   Not available Video Video
20-0027 133.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 3, 2020.   Not available Not available
20-0047 134.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, January 7, 2020.   Not available Not available