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: 2/11/2020 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
20-0120 11.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, January 21, 2020.   Not available Not available
20-0121 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 27, 2020 and February 3, 2020.   Not available Not available
20-0122 13.CC - Destruction TIDResolutionRecommendation to approve the destruction of records for the Technology and Innovation Department; and adopt resolution.   Not available Not available
20-0123 14.ER - Produced Water Agreement w/Tidelands Oil Production Co. D12ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 32869 between the City of Long Beach, Tidelands Oil Production Company, and Oil Operators, Inc., for the delivery and receipt of produced water, to extend the term for six years, and maintain the provision to allow for automatic renewal for successive one-year periods, unless any party elects to terminate the contract within 30 days of its expiration. (Districts 1,2)   Not available Not available
20-0124 15.PW - MobilityCloud for operation of City’s Bike Share software applicationResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, including any necessary amendments, with MobilityCloud, Inc., of New York, NY, for the licensing and operation of proprietary backend software for the City of Long Beach BikeShare Program, in an annual amount of $150,000, with a 10 percent contingency in the amount of $15,000, for a total annual contract amount not to exceed $165,000, for a period of three years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
20-0125 16.TI - Contract w/ESRI for software licensingContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34429 with Environmental Systems Research Institute, Inc., of Redlands, CA, to provide software licensing, training services, maintenance, and support, to increase the annual contract amount from $200,000 to $285,000 for the first extension term, with a 10 percent contingency in the amount of $28,500 for the second extension term, for a revised annual contract amount of $313,500. (Citywide)   Not available Not available
20-0126 17.CD3 - Funding Naples Emergency PreparednessAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,300, offset by the Third Council District one-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to provide funds to the Naples Improvement Association in support of their Emergency Preparedness program; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,300 to offset a transfer to the City Manager Department.   Not available Video Video
20-0127 18.CD3 - Fund Transfer Make Music Long BeachAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $1,000, offset by the Third Council District One­time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Arts Council of Long Beach in support of Make Music Long Beach; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.   Not available Video Video
20-0128 19.CD2 - Elevate LB Busniess AcademyAgenda ItemRecommendation to request the Economic Development Department and Long Beach Small Business Development Center to implement Elevate LB Business Academy, a pilot program to assist businesses on 4th Street and Broadway to thrive and continue to be a part of the vibrant Long Beach community; Increase appropriations in the General Fund Group in the Economic Development Department by $10,000, offset by the Second Council District One-Time District Priority funds transferred from Citywide Activities Department for the Elevate LB Business Academy; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $10,000 to offset a transfer to Economic Development Department.   Not available Video Video
20-0129 110.CD1 - Wild West Women FIlm FestivalAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $1,000, offset by the First Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Wild West Women for the Long Beach Suffrage 100 Film Festival occurring on January 11, March 14, May 9 and July 11, 2020 at the Art Theatre; Increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $1,000, offset by the First Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Hispanas Organized for Political Equality for their Latina Empowerment Day occurring on February 7, 2020 at Hotel Maya; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $2,000 to offset a transfer to the City Manager Department.   Not available Video Video
20-0132 111.HR - 180-Day Waiting Period for Art CoxResolutionRecommendation 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 Arthur Cox for a limited duration to work in the Public Works Department. (Citywide)   Not available Video Video
20-0131 112.LBA - Phase II Terminal Area Improvements D5ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34964 with Swinerton Builders, of Los Angeles, CA, for the construction of the Phase II Terminal Area Improvements at the Long Beach Airport, to increase the contract amount by $21,295,013, for a revised contract amount of $80,104,503, and increase the contingency amount by $5,565,675, for a revised contingency amount of $12,015,675, for a revised total contract amount not to exceed $92,120,178; Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34964 with Swinerton Builders, of Los Angeles, CA, to allow for the execution of Construction Site Use Agreements with Swinerton Builders, in conjunction with the Phase II Terminal Area Improvements at the Long Beach Airport; Express intent to issue airport revenue bonds in an amount of up to $21,000,000 in principal to finance a portion of the construction costs for Phase II Terminal Area Improvements at the Long Beach Airport and the costs associated with issuing a bond; authorize    Not available Video Video
20-0130 113.TI - Microsoft Enterprise AgreementResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Dell Marketing L.P., of Round Rock, TX, for furnishing and delivering Microsoft product licenses and support services, on the same terms and conditions afforded to the County of Riverside, California, through the Licensing Solution Provider Agreement Number PSA-0001524 and Riverside County Master Microsoft Enterprise Agreement No. 8084445, in an amount not to exceed $907,000 for the first year, plus a 20 percent contingency in the amount of $181,400, for a total amount not to exceed $1,088,400; an annual amount not to exceed $1,209,000 for the second year, plus a 20 percent contingency in the amount of $241,800, for a total amount not to exceed $2,539,200, until the current contract expires on October 31, 2021, with the option to renew for as long as the County of Riverside contract is in effect, for an annual amount of $1,522,000, with a 20 percent contingency of $304,400, for a total amount not to exceed $1,826,400, at the discretion of the City Manage   Not available Video Video
20-0133 114.CA - ORD Electronic Filing Campaign DisclosureOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.02.010 relating to electronic filing of campaign disclosure statements, read and adopted as read. (Citywide)   Not available Video Video
20-0112 315.CA - ORD EPSOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 8.63.020, 8.63.030, 8.63.050 and 8.63.070; all relating to prohibiting the use and sale of single-use food and beverage containers, packaging and food service ware made of expanded polystyrene (EPS) foam, rigid polystyrene #6, and non-recyclable and non-compostable material for prepared food distribution, and the distribution of plastic for bio-plastic straws, read and adopted as read. (Citywide)   Not available Video Video
20-0139 116.CD1 - Substanial Remodel LoopholeAgenda ItemRecommendation to request City Attorney to draft an urgency ordinance for review at the February 18, 2020 City Council meeting, to address the Substantial Remodel loophole in the Tenant Protection Act. Additionally, temporarily prohibition on no fault notices for substantial remodel until February 18, 2020.   Not available Video Video
20-0142 118.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 7, 2020.   Not available Not available
20-0164 119.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, February 11, 2020   Not available Not available