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: 6/16/2020 5:00 PM Minutes status: Draft  
Meeting location: Teleconference
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0551 11.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council Special Meeting of Friday, June 5, 2020.   Not available Not available
20-0552 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between May 30, 2020 and June 8, 2020.   Not available Not available
20-0553 13.CC - RES/Dest. of Rec. PDResolutionWITHDRAWN Recommendation to approve the destruction of records for the Police Department, Internal Affairs Division; and adopt resolution.   Not available Not available
20-0549 14.DHHS - MOU w/LA Care Health Plan for Targeted Case ManagementContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Memorandum of Understanding (MOU), including any subsequent amendments, with Local Initiative Health Authority for Los Angeles County, dba L.A. Care Health Plan, for the coordinated provision of Targeted Case Management Services to eligible Medi-Cal beneficiaries, for the period of July 1, 2020 through June 30, 2025, with the option to extend the MOU for one additional five-year period, at the discretion of the City Manager. (Citywide)   Not available Not available
20-0550 15.PD - ABC License - Portside FIsh Co. D9ABC LicenseRecommendation to receive and file the application of Fortress Ridge, LLC, dba Portside Fish Company, for an original application of an Alcoholic Beverage Control License, at 625 Artesia Boulevard, Unit A. (District 9)   Not available Not available
20-0554 16.CD5 - Protocols for Youth SportsAgenda ItemRecommendation to request City Manager, or designee, to work with the Long Beach Health Officer and the Parks, Recreation and Marine Department to conduct outreach, draft safety protocols, and discuss and enact related strategic planning initiatives with youth sports leagues in preparation for reopening our parks to youth sports activities as allowable by the State and City health orders within 60 days.   Not available Video Video
20-0558 17.CA - Rent Deferred due to COVID ord requestAgenda ItemRecommendation to direct City Attorney to prepare an ordinance amending Chapter 8.100 of the Long Beach Municipal Code to require that residential and commercial rent deferred due to COVID-19 impacts be repaid according to a schedule. (Citywide)   Not available Not available
20-0556 18.FM - Transfer of 5% of FY 2020 from Harbor Fund to Tidelands Operating FundResolutionRecommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the transfer of 5 percent of Fiscal Year 2020 (FY 20) gross operating revenue, from the Harbor Fund Group to the Tidelands Operating Fund Group, with a true-up adjustment, if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 20 audited financial statements. (Citywide)   Not available Video Video
20-0557 19.PD/TI - Award RFP for Police Records Management SystemContractRecommendation to adopt Specifications No. RFP PD19-065 and award a contract to CentralSquare Technologies, LLC, formerly TriTech Software Systems, of Lake Mary, FL, to provide, implement, and maintain a Police Records Management Software (RMS) system and requisite hardware, software and licensing, in the amount of $1,794,702, with a 15 percent contingency in the amount of $269,205, and ongoing annual maintenance and licensing, in the amount of $388,784, for a period of one year, for a total contract amount not to exceed $2,452,691 for year one, with the option to renew for four additional one-year periods, with annual maintenance and licensing increases of 5 percent, 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; and Increase appropriations in the General Services Fund Group in the Technology and Innovation Department (TI) by $100,000, for as-needed professional services to install and configure the hardware and software necessary to integrate the RMS p   Not available Video Video
20-0559 110.CA - ORD/STR RegulationsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.77, related to short-term rentals, read and adopted as read. (Citywide)   Not available Video Video
20-0560 1 CA - RES/Amendments to Coastal CommissionResolutionAdopt resolution directing 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. (Citywide)   Not available Not available
20-0502 211.CA - ORD/Commission CompensationOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.06.060, and Subsections 2.18.050.D and 2.63.030.A, all relating to commission compensation, read and adopted as read. (Citywide)   Not available Video Video
20-0523 212.DS - Extension of Planning EntitlementsOrdinanceRecommendation to declare ordinance amending the Long Beach municipal code by amending Subsection 2.63.080.I, and Section 20.20.050; and by adding subsection 2.63.080.J, and Subsection 20.12.180.C, relating to the extension of the expiration period for certain Certificates of Appropriateness and modifying the expiration period for future approvals, read and adopted as read. (Citywide)   Not available Video Video
20-0524 213.DS - ORD2/Extension of Planning EntitlementsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.21.406, relating to the extension of the expiration date for certain subdivision and entitlement approvals and modifying the expiration period for future approvals, read and adopted as read. (Citywide)   Not available Video Video
20-0564 114.Mayor - Rebuild Long Beach Relief FundAgenda ItemRecommendation to request City Manager to establish a Rebuild Long Beach Relief Fund to assist Long Beach small businesses with repair and loss recovery from damages sustained during the evening of May 31, 2020; public funding shall be allocated in a way that maximizes benefits paid to businesses, and to partner with private programs.   Not available Video Video
20-0565 115.CD8 - Support for AB1196Agenda ItemRecommendation to request City Council to support Assembly Bill 1196 (Gipson) making it illegal to use a carotid artery restraint tactic to forcibly detain a suspect, and request City Manager to communicate the City’s support to the bill’s author and our state legislative delegation.   Not available Video Video
20-0566 116.CD6 - Presentation Sixth District GraduatesAgenda ItemRecommendation to receive and file a brief presentation on Sixth District 2020 graduates.   Not available Video Video
20-0567 117.CD1 - Transfer of Funds-Small Business Restart Grant ProgramAgenda ItemRecommendation to decrease FY 20 appropriations in the General Fund Group in the Citywide Activities Department by $25,000 to reflect the use of the Fourth Council District One-time District Priority Funds for District Restart Grants to Fourth District businesses damaged by the events of May 31st; Allocate $50,000 from the one-time Business Corridor Improvement funds appropriated by City Council in the FY 19 Budget for Pacific and Anaheim corridors to be used for First and Sixth District Restart Grants to businesses located in the First and Sixth districts businesses damaged by the events of May 31st; Allocate $25,000 from the one-time sale of Successor Agency Citywide funds appropriated by the City Council in the FY 20 Budget to be used for Seventh District Restart Grants to businesses located in the Seventh District businesses damaged by the events of May 31st; and Direct City Manager to look at expanding the current CDBG grant program to incorporate eligible businesses damaged by the events of May 31st.   Not available Video Video
20-0570 118.CD1 - Protecting Public InterestsAgenda ItemRecommendation to request a report back in 14 days from City Manager, Financial Management, Energy Resources Departments on the City’s plans to manage CRC's potential bankruptcy filing; Request report back in 14 days from Financial Management on the unfunded liabilities if the field contractor dissolves and potential impacts to Tideland and Upland funded projects and initiatives; Request report back in 14 days from Financial Management on oil revenues to the City’s individual funds, revenues, and reserves for the last three fiscal years; Request report back in 14 days from Financial Management on Inventory public expenditures from oil revenue in the Tidelands zone, such as bluff restoration, lifeguard staffing, Long Beach aquarium, and other such items to generate a listing of items at risk; and Request report back in 14 days from Energy Resources Department on an inventory of the offshore THUMs oil islands and Tidelands onshore infrastructure and facilities.   Not available Video Video
20-0568 119.CA - Civil UnrestResolutionRecommendation to review the need for continuing the local emergency, proclaimed by the Director of Civil Defense on May 31, 2020 and ratified by the City Council on June 5, 2020, and determine whether to terminate the local emergency at this time; and If the conditions so warrant, adopt resolution terminating the existence of a local emergency related to civil unrest. (Citywide)   Not available Video Video
20-0569 120.CM - Assistant City Manager AppointmentAppointmentRecommendation to confirm the appointment of Linda Tatum to the position of Assistant City Manager effective June 20, 2020. (Citywide)   Not available Video Video
20-0571 121.PW - Open StreetsAgenda ItemRecommendation to authorize City Manager, or designee, to approve intermittent closure of certain non-arterial, neighborhood streets, as identified, to through vehicular traffic for increased outdoor activities, and a stronger economic recovery, all while maintaining appropriate physical distancing and adherence to the current Safer at Home Health Order; and Authorize City Traffic Engineer to review and adjust identified neighborhood street boundaries and closure hours, as necessary. (Citywide)   Not available Video Video
20-0574 123.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 12, 2020.   Not available Not available
20-0612 124.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, June 16, 2020.   Not available Not available