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: 2/18/2020 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
20-0143 11.CA - Amending Agreement No. 31680ContractRecommendation to authorize City Manager to execute a Sixth Amendment to Agreement No. 31680 with Davis Wright Tremaine LLP for legal services during the period of February 1, 2020 through January 31, 2023, up to a maximum amount of $225,000 per year, subject to appropriation of funds in future years.   Not available Not available
20-0144 12.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, February 4, 2020.   Not available Not available
20-0145 13.CC - Claims for DamagesAgenda ItemRecommendation to refer to City Attorney damage claims received between February 3, 2020 and February 10, 2020.   Not available Not available
20-0146 14.CC - Destruction of Records DVResolutionRecommendation to approve the destruction of records for the Department of Development Services, Administrative Services Division; and adopt resolution.   Not available Not available
20-0147 15.CM - CSULB Census 2020ContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Trustees of the California State University, on behalf of the California State University, Long Beach, Center for Community Engagement, to allow for the placement of Service Learning Program students to participate in the City of Long Beach 2020 Census efforts from the approximate period of February 19, 2020 through May 31, 2020. (Citywide)   Not available Not available
20-0156 16.ED - Lease with Mental Health America D6ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a Fourth Amendment to Lease No. 34078 (Lease) with Mental Health America of Los Angeles (MHA), to amend the Default provision in the Lease. (District 6)   Not available Not available
20-0148 17.ED - Prof svcs/participation in Slingshot 2.0 presentationsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents and subsequent amendments, with the City of Glendale, a municipal corporation operating in its capacity as the contract and program administrator of the Verdugo Consortium, to accept grant funding in an amount not to exceed $10,000, and provide professional services and participate in Slingshot 2.0 presentations, workshops, meetings, and evaluations for the period of July 1, 2019 through September 30, 2020; and Increase appropriations in the Community Development Grants Fund Group in the Economic Development Department by $10,000, offset by grant revenue. (Citywide)   Not available Not available
20-0149 18.ED - Program that serves formerly incarcerated and other justice involved individualsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents and subsequent amendments, with the South Bay Workforce Investment Board, Inc., to accept grant funding in an amount not to exceed $373,697, to operate the California Workforce Development Board (CWDB) Prison to Employment (P2E) program, which serves formerly incarcerated and other justice involved individuals, for the period of November 26, 2019 to March 31, 2022; and Increase appropriations in the Community Development Grants Fund Group in the Economic Development Department by $373,697, offset by grant reimbursement revenue. (Citywide)   Not available Not available
20-0150 19.FM - Investment Report for Qtr-Ending Dec 31, 2019Agenda ItemRecommendation to receive and file the Investment Report for the Quarter Ending December 31, 2019. (Citywide)   Not available Not available
20-0151 110.FM - FY 20 designation of one-time District Priority FundsAgenda ItemRecommendation to approve the Fiscal Year 2020 designation of one-time District Priority Funds for City Council District infrastructure projects and existing programs; and Approve related budget appropriation adjustments for Fiscal Year 2020 in accordance with existing City Council policy. (Citywide)   Not available Not available
20-0152 111.DHHS - Increase appropriations for the 340B PharmacyAgenda ItemRecommendation to increase appropriations in the Health Fund Group in the Health and Human Services Department by $437,000, offset by 340B Pharmacy Program revenue. (Citywide)   Not available Not available
20-0153 112.PW - West Coast ArboristContractRecommendation to authorize City Manager, or designee, to execute a Third Amendment to Contract No. 34265 with West Coast Arborists, Inc., of Anaheim, CA, for as-needed tree trimming services, to extend the term through September 30, 2020, and increase the amount by $500,000, for a revised total amount not to exceed $7,940,000. (Citywide)   Not available Not available
20-0154 113.PW - Architectural design svcs for Shoemaker Bridge Replacement Project D12ContractRecommendation to authorize City Manager, or designee, to execute a Fourth Amendment to Contract No. 33938 with HDR Engineering, Inc., of Long Beach, CA, for engineering and architectural design services for the Shoemaker Bridge Replacement Project, and increase the contract amount by $524,937, for a revised total contract amount not to exceed $6,976,387. (Districts 1,2)   Not available Not available
20-0155 114.CDAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $610, offset by the Third Council District OneĀ­time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Community Action Team for their Bulldog Beauty Contest; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $610 to offset a transfer to the City Manager Department.   Not available Video Video
20-0157 115.CD1 - Food Truck RegulationsAgenda ItemRecommendation to request City Manager prepare an analysis of the possible options for increased regulation of food trucks, and enforcement mechanisms, and report back to City Council within 90 days.   Not available Video Video
20-0158 116.CD8 - Long Beach African American Cultural CenterAgenda ItemRecommendation to request City Manager to provide a report on the progress towards establishing an African American Cultural Center in Long Beach.   Not available Video Video
20-0159 117.CA - TOT Spending Priority ResoResolutionRecommendation to adopt resolution expressing intent to prioritize spending of the Transient Occupancy Tax ("TOT") increase for specific purposes, if approved by voters in the March 3, 2020 Special Municipal Election. (Citywide)   Not available Video Video
20-0160 118.CM - Grant funding from CA Bureau of Cannabis ControlResolutionAdopt resolution authorizing City Manager, or designee, to execute all necessary documents to receive and expend grant funding in the amount of $913,991 from the California Bureau of Cannabis Control (BCC), for the approximate period of March 1, 2020 through February 28, 2021; Increase appropriations in the General Grants Fund in the City Manager Department by $913,991, offset by grant revenue from the BCC; and Increase appropriations in the Business Assistance Fund in the Economic Development Department by $530,000, offset by an operating transfer from the City Manager Department, offset by grant funds. (Citywide)   Not available Video Video
20-0161 119.FM - FY 19 Year End Performance ReportAgenda ItemRecommendation to receive and file Fiscal Year 2019 Year-End Budget Performance Report and increase appropriations in several funds across several departments for various purposes to reflect final expenditures and carryover clean-up. (Citywide)   Not available Video Video
20-0162 120.PW - Pedal Movement AmendmentContractRecommendation to authorize City Manager, or designee, to amend Contract No. 35241 with Pedal Movement, LLC, of Long Beach, CA, for operation and maintenance of the expanded BikeShare Program increasing the contract amount by $615,000, with a 15 percent contingency in the amount of $92,250, for revised total contract amount not to exceed $2,117,892. (Citywide)   Not available Video Video
20-0133 221.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 422.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
20-0168 123.CA - ORD/Just CauseEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.99, relating to just cause for termination of tenancies and declaring the urgency thereof, read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)   Not available Video Video
20-0168 1 CA - ORD/Just CauseEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.99, relating to just cause for termination of tenancies and declaring the urgency thereof, read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)   Not available Not available
20-0169 124.CD4 - Transfer of FundsAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $25,000, offset by the $5,000 of the Fourth Council District OneĀ­time District Priority Funds and $20,000 of the Sixth Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide donations to Cambodia Town Inc. for the 2020 Cambodian New Year Parade; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $25,000 to offset a transfer to the City Manager Department.   Not available Video Video
20-0170 126.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 14, 2020.   Not available Not available
20-0171 127.eCommentAgenda ItemeComments received for the City Council meeting of Tuesday, February 18, 2020.   Not available Not available