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: 1/21/2020 5:00 PM Minutes status: Draft  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Revised
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0049 11.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, January 7, 2020.   Not available Not available
20-0050 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 6, 2020 and January 13, 2020.   Not available Not available
20-0051 13.CC - Conflict of Interest CodeAgenda ItemRecommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.   Not available Not available
20-0052 14.ED - Magnolia Industrial Group (MIG) D1ContractRecommendation to approve the Magnolia Industrial Group Property and Business Improvement District Annual Report continuing the property assessment for the period of January 1, 2020 through December 31, 2020, automatically extending the current agreement with the Magnolia Industrial Group, Inc. for a one-year period; and, authorize payment of $1,682 in City property assessments from the General Fund Group in the Public Works Department. (District 1)   Not available Not available
20-0053 15.ED - Midtown PBID D46ContractRecommendation to approve the Midtown Property and Business Improvement District Annual Report continuing the property assessment for the period of January 1, 2020 through December 31, 2020, automatically extending the current agreement with the Midtown Property and Business Owner’s Association for a one-year period; and, authorize payment of $25,256 in City property assessments from the General Fund Group. (Districts 4,6)   Not available Not available
20-0076 16.ED - Long Beach City College District to provde work experienceContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with Long Beach Community College District, to provide work experience for students at City sites as needed, for a period not to exceed five years. (Citywide)   Not available Not available
20-0054 17.ER - Contract w/Energy Experts Intl for natural gas distributionContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33769 with Energy Experts International, of Redwood City, CA, for providing consulting services related to ensuring compliance with U.S. Department of Transportation regulatory requirements for updating and maintaining required manuals and plans for natural gas distribution, to extend the term of the contract for an additional one-year period through February 16, 2021. (Citywide)   Not available Not available
20-0055 18.ER - Contract w/Independent Utility Supply for Mueller productsContractRecommendation to adopt Specifications No. ITB ER20-006 and award a contract to Independent Electric Supply, Inc., dba Independent Utility Supply, of Tracy, CA, for furnishing and delivering Mueller products, in an annual amount not to exceed $250,000, for a period of two years, with the option to renew for three 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
20-0056 19.DHHS - Laboratory Data Management and Patient Specimen Collection svcsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments, with Laboratory Corporation of America for Patient Specimen Collection Services and Laboratory Data Management, in an annual amount of $60,000, with a 25 percent contingency in the amount of $15,000, for a total annual amount not to exceed $75,000, for the period of December 1, 2019 through November 30, 2020, with the option to automatically renew annually, under the same terms and conditions, at the discretion of the City Manager. (Citywide)   Not available Not available
20-0057 110.DHHS - Mental Health prevention and early intervention servicesContractRecommendation to authorize City Manager, or designee, to execute a Master Agreement, and any subsequent amendments with the County of Los Angeles Department of Mental Health (LACDMH), to provide mental health prevention and early intervention services for a term effective upon the date of execution and continuing through June 30, 2027, with the option to extend the agreement for two additional one-year terms at the discretion of the LACDMH through June 30, 2029. (Citywide)   Not available Not available
20-0058 111.PRM - Colorado Lagoon Wetland and Marine Science Education Center D3ContractRecommendation 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, located 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 with 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
20-0059 112.PD - Contract w/American Correctional Solutions for inmate nursing svcsContractRecommendation to authorize City Manager, or designee, to increase Munis Contract No. 31900668 with American Correctional Solutions, Inc., of Irvine, CA, to continue nursing services provided to inmates, in the amount of $400,000, for a revised total amount not to exceed $500,000, and to extend the term of the contract to May 31, 2020. (Citywide)   Not available Not available
20-0060 113.PD - Grant funding from USDJ NIJ Research and Evaluation on Drugs and Crime FY19 grantContractRecommendation to authorize City Manager, or designee, to execute all necessary documents with California State University, Long Beach, to receive and expend grant funding from the U.S. Department of Justice’s National Institute of Justice Research and Evaluation on Drugs and Crime Fiscal Year 2019 Grant, in the amount of $455,661, for the period of January 1, 2020 to December 31, 2022; and Increase appropriations in the General Grants Fund Group in the Police Department by $455,661, offset by grant revenue. (Citywide)   Not available Not available
20-0061 114.PD - Agrmnt w/Government Training Agency for POST certified Criminal Investigation TrainingResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and any subsequent amendments, with Southern California Intergovernmental Training and Development Center, dba Government Training Agency, of San Diego, CA, for Peace Officer Standards Training certified courses, in an annual amount not to exceed $150,000 for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all necessary documents to enter into the contract, including any necessary amendments. (Citywide)   Not available Not available
20-0062 115.PW - Easement deed for 1201-1235 Long Beach Blvd. D1ContractRecommendation to authorize City Manager, or designee, to execute a quitclaim of easement deed to Century Affordable Development, Inc., a California non-profit corporation, the owner of the property located at 1201-1235 Long Beach Boulevard; and Accept Categorical Exemption CE-15-158. (District 1)   Not available Not available
20-0065 116.PW - Transferring Meter Number located at Aquarium to City of Long Beach’s nameContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to transfer the Southern California Edison meter (currently meter number V349N-001830) located near the Aquarium of the Pacific into the City of Long Beach’s name; execute any necessary documents with the Aquarium of the Pacific to complete the transfer; and, enter into a Memorandum of Understanding (MOU) with the Aquarium of the Pacific defining financial responsibility for monthly expenses related to usage. (District 2)   Not available Not available
20-0063 117.PW - Final subdivision map for Douglas Park Planned Development District D5Agenda ItemRecommendation to find that all requirements of the final subdivision map for the construction of four new industrial buildings, ranging in size from 70,000 square feet to 134,000 square feet (totaling approximately 379,000 square feet), and ranging in height from 42 feet to 50 feet, creating four parcels ranging from 4.39 acres to 7.24 acres, in the Douglas Park Planned Development District (PD-32) have been met; approve the final map for Parcel No. 75037, located at 3855 Lakewood Boulevard; authorize City Manager, or designee, to execute subdivision agreements; and Accept State Clearing House Number 2001051048. (District 5)   Not available Not available
20-0064 118.PW - Easement deed for 1836-1852 Locust Ave. D6ContractRecommendation to authorize City Manager, or designee, to accept an easement deed from Vistas Del Puerto, L.P., a California limited partnership, the owner of the properties at 1836-1852 Locust Avenue, for alley widening purposes; and Accept State Clearinghouse Number 2015031034 for the project. (District 6)   Not available Not available
20-0066 119.PW/PRM - Davies Boat launching Facility project D3ContractRecommendation to authorize City Manager, or designee, to execute a grant agreement, and any necessary documents, to accept and expend grant funding in an amount not to exceed $300,000, with the State of California Department of Parks and Recreation, Division of Boating and Waterways, for the Davies Boat Launching Facility project, for the period of February 1, 2019 through February 1, 2021; and Increase appropriations in the Tidelands Operating Fund Group in the Public Works Department by $300,000, offset by reimbursement grant revenue. (District 3)   Not available Not available
20-0068 120.DS - Belmont Pool D3ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and consider the third-party appeals by Jeff Miller (APL19-012), Melinda Cotton (APL19-013), Susan Miller (APL19-014), and James Hines (APL19-015), and uphold the Planning Commission’s recommendation; Adopt resolution accepting the Environmental Impact Report Addendum (EIRA-03-19) to the previously-certified Belmont Pool Revitalization Project (EIR 01-16/SCH#2013041063);   Not available Not available
20-0069 1 DS - Belmont Pool RES GP CoastalResolutionAdopt resolution approving a General Plan Amendment (GPA19-001) to the Local Coastal Program Element of the General Plan;   Not available Not available
20-0070 1 DS - Belmont Pool ORD New SubareaOrdinanceDeclare ordinance approving a Zoning Code Amendment (ZCA 19-010) amending the Belmont Pier Planned Development District (PD-2) ordinance to create a new subarea for the project development site and establish associated zoning standards read the first time and laid over to the next regular meeting of the City Council for final reading; (Agenda Item No. 20 continued on Page 11)   Not available Not available
20-0071 1 DS - Belmont Pool ORD Subarea 5OrdinanceDeclare ordinance approving a Zone Change (ZCHG19-005) and amending the Zoning Use District Map from the P (Park) zoning district to the PD-2 Planned Development District, Subarea 5, for portions of the project site, read the first time and laid over to the next regular meeting of the City Council for final reading; Approve a Modification to Site Plan Review (SPR19-027) for previously-approved Site Plan Review Application No. 1405-01, for the redesigned Belmont Beach and Aquatics Center Complex; Approve a Local Coastal Development Permit (LCDP19-023) for the portion of the project within the City’s Coastal Zone Appealable Area jurisdiction; and   Not available Not available
20-0072 1 DS - Belmont Pool RES Coastal Program AmendmentResolutionAdopt resolution authorizing Director of Development Services to submit the Local Coastal Program Amendment (LCPA19-005) and associated materials to the California Coastal Commission for its review and certification. All located at 4200 East Ocean Boulevard in the Belmont Pier Planned Development District (PD-2) and P (Park) zoning district. (District 3)   Not available Not available
20-0073 121.FM - Entertainment Permit – Queen Mary D2Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions on the application of EHT QMLB, LLC, dba Queen Mary, at 1126 Queens Highway, for Entertainment with Dancing for on-ship events only. (District 2)   Not available Not available
20-0067 122.CP - Budget SavingsAgenda ItemRecommendation to use City Prosecutor budget savings from FY 19, increase appropriations in the General Fund by $295,525 in the City Prosecutor Department.   Not available Not available
20-0074 123.DS - Short-Term RentalsOrdinanceRecommendation to declare ordinance amending Title 5, Regulation of Businesses, Trades and Professions of the Long Beach Municipal Code, by adding Chapter 5.77, related to short-term rentals, read the first time and laid over to the next regular meeting of the City Council for final reading;   Not available Not available
20-0075 1 DS - STR RESResolutionAdopt resolution directing the Director of Development Services to submit the Ordinance amendments to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program; and Adopt Negative Declaration ND 07-19. (Citywide)   Not available Not available
20-0077 124.ED - Lease w/Centro Cha D6ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a Proposed Lease, with an Option to Purchase, by and between the City of Long Beach and Centro C.H.A, Inc., a California 501(c)(3) corporation, for City-owned property located at 1850-1862 Atlantic Avenue for youth workforce development, civic leadership, inclusive entrepreneurship training, and community services. (District 6)   Not available Not available
20-0078 125.ED - As-needed space-planning and architectural servicesContractRecommendation to adopt Specifications No. RFP ED19-096 and award contracts to Black O’Dowd and Associates, dba BOA Architecture, of Long Beach, CA; Gillis & Panichapan Architects, Inc., of Costa Mesa, CA; Kardent Design, Planning & Management, of Long Beach, CA; La Canada Design Group, of Pasadena, CA; and, Westgroup Designs, Inc., of Irvine, CA; for as-needed space-planning and architectural services, in an aggregate amount not to exceed $1,200,000, for a period of two years, with the option to renew for three 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 contracts, including any necessary amendments. (Citywide)   Not available Not available
20-0079 126.HR - 180-Day Waiting Period for Rosa Jackson DHHSResolutionWITHDRAWN Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies, pursuant to Government Code 7522.56 and 21224, to hire Rosa Jackson for a limited duration to work in the Health and Human Services Department. (Citywide)   Not available Not available
20-0080 127.LBA - Contracts for as needed planning and design engineering svcs D5ContractRecommendation to adopt Specifications No. RFQ AP19-134 and award contracts to AECOM Technical Services, Inc., of Orange, CA; Burns & McDonnell Engineering Company, Inc., of Brea, CA; HNTB Corporation, of Los Angeles, CA; and RS&H California, Inc., of Los Angeles, CA, for as-needed planning and design engineering services for various development projects at the Long Beach Airport, in an aggregate amount not to exceed $4,000,000, for a period of two years, with the option to renew for three 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 contracts, including any necessary amendments. (District 5)   Not available Not available
20-0021 228.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
20-0024 329.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 Not available
20-0025 330.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 Not available
20-0086 1 Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 21, 2020.   Not available Not available