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: Draft
Meeting date/time: 9/8/2020 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
20-0878 11.Mayor - Gateway COGAgenda ItemRecommendation to request City Manager, or designee, to execute all documents and agreements to accept funds from the Gateway Cities Council of Governments (COG); and increase appropriation in the General Fund Group in the Legislative Department by $27,318.18, offset by the FY 20 funds received.   Not available Not available
20-0879 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between August 24, 2020 and August 31, 2020.   Not available Not available
20-0880 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
20-0881 14.CM - Health OrderAgenda ItemRecommendation to confirm the City Manager’s promulgation of the Order for Control of COVID-19 Access to Diagnostic Testing Through Health Care Facilities issued on August 26, 2020, with an effective date of September 7, 2020, by the City of Long Beach Health Officer as a regulation. (Citywide)   Not available Not available
20-0882 15.ED/PW - Lease w/Long Beach Center for City-leased office space at 275 E. 4th Street D1ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the Second Amendment to Lease No. 29346 with Long Beach Center, LLC, a Delaware limited liability company, for a two-year extension for City-leased office space at 275 East 4th Street, for the operation and management of The Streets retail center parking structures. (District 1)   Not available Not available
20-0883 16.ED - Agrmnt w/Signal Hill Petroleum for city-owned property at 2nd/Shopkeeper D3ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the Second Amendment to License Agreement No. 32651 with Signal Hill Petroleum, a California corporation, to extend the term through June 30, 2025, to allow for continued access over and through City-owned property located at 2nd Street and Shopkeeper Road. (District 3)   Not available Not available
20-0884 17.DHHS - Implementation of All Children Thrive Long Beach D1267ContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments including amending the terms or changing the amount of the award, with The Nonprofit Partnership (TNP), to accept and expend grant funding in an amount up to $25,000, for collaboration support for the implementation of All Children Thrive Long Beach, for a 13-month period, beginning June 1, 2020 through June 30, 2021. (Citywide)   Not available Not available
20-0885 18.DHHS - Grant award from OTS for Impaired Driving PreventionContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or changing the amount of the award, with the California Office of Traffic Safety (OTS), to accept and expend grant funding in an amount up to $191,040, for Drug Impaired Driving Prevention, for a one-year period from October 1, 2020 through September 30, 2021, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
20-0886 19.DHHS - Grant award from OTS for Distracted Driving EducationContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or changing the amount of the award, with the California Office of Traffic Safety, to accept and expend grant funding in the amount of $160,000, for Distracted Driving Education, for a one-year period from October 1, 2020 through September 30, 2021, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $160,000, offset by grant revenue. (Citywide)   Not available Not available
20-0887 110.DHHS - Walk and Roll Long Beach Pedestrian and Bicycle Safety InitiativeContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or changing the amount of the award, with the California Office of Traffic Safety (OTS), to accept and expend grant funding in an amount up to $275,000, for the Walk and Roll Long Beach Pedestrian and Bicycle Safety Initiative, for a one-year period from October 1, 2020 through September 30, 2021, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
20-0888 111.PD - ABC License - Heritage Sandwich Shop D2ABC LicenseRecommendation to receive the application of Full Belly Food Group, Incorporated, dba Heritage Sandwich Shop, for an original application of an Alcoholic Beverage Control (ABC) License, at 2032 East 7th Street; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 2)   Not available Not available
20-0889 112.PD - ABC License - Tennessee Jack’s D4ABC LicenseRecommendation to receive and file the application of Route 66 Bar & Grill, Incorporated, dba Tennessee Jack’s, for a premise to premise and person to person transfer of an Alcoholic Beverage Control (ABC) License, at 4000 East Anaheim Street. (District 4)   Not available Not available
20-0831 113.FM - FY 20 Budget AdoptionPublic HearingWITHDRAWN Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2021 budget as listed in Attachment A. (Citywide)   Not available Video Video
20-0860 113. 1FM - Budget Mayor's RecommendationsAgenda ItemRecommendation to adopt the Mayor’s proposed budget recommendations, as amended, to the Proposed FY 21 Budget. (A-1)   Not available Video Video
20-0861 113. 2FM - Budget - BOC RecommendationsAgenda ItemRecommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 21 Budget. (A-2)   Not available Video Video
20-0862 113. 3FM - Budget - Expenditures and RevenuesAgenda ItemRecommendation to adopt the expenditures and revenues as identified in the Proposed FY 21 Budget Book, as amended. (A-3)   Not available Video Video
20-0863 113. 4FM - Budget - Res. Master Fees and ChargesResolutionRecommendation to adopt resolution amending the Master Fees and Charges Schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-4)   Not available Video Video
20-0864 113. 5FM - Budget - CIPAgenda ItemRecommendation to approve the FY 21 One-Year Capital Improvement Program. (A-5)   Not available Video Video
20-0865 113. 6FM - Budget - Departmental Organization OrdinanceOrdinanceRecommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, September 11, 2012, October 3, 2013, and September 9, 2014, September 22, 2015, September 20, 2016, September 12, 2017, September 11, 2018, and September 3, 2019, relating to departmental organization of the City of Long Beach, read and adopted as read.   Not available Video Video
20-0866 113. 7FM - Budget - Salary ResolutionResolutionRecommendation to adopt the amended Salary Resolution for FY 21. (A-7)   Not available Video Video
20-0867 113. 8FM - Budget - Res. Harbor BudgetResolutionRecommendation to adopt resolution approving the FY 21 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on May 27, 2020. (A-8)   Not available Video Video
20-0868 113. 9FM - Budget - Declare emergency to existEmergency OrdinanceRecommendation to declare an emergency to exist. (A-9)   Not available Video Video
20-0869 113. 10FM - Budget - ORD. Water RatesEmergency OrdinanceRecommendation to declare ordinance approving Resolution No. WD-1429, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 am. on October 1, 2020, read and adopted as read. (Ordinance No. ORD-20-0033)   Not available Video Video
20-0870 113. 11FM - Budget - RES. Water BudgetResolutionRecommendation to adopt resolution approving the FY 21 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 18, 2020. (A-11)   Not available Video Video
20-0871 113. 12FM - Budget - LBCIC BudgetAgenda ItemRecommendation to adopt a motion approving the FY 21 budget for the Long Beach Community Investment Company in the amount of $1,176,000. (A-12)   Not available Video Video
20-0872 113. 13FM - Budget - Harbor Revenue Fund TransferAgenda ItemRecommendation to adopt a motion approving the estimated transfer of $18,809,414 from the Harbor Revenue Fund Group to the Tidelands Operations Fund Group. (A-13)   Not available Video Video
20-0873 113. 14FM - Budget - RES. Gann Appropriations LimitResolutionRecommendation to adopt resolution establishing the Gann Appropriations Limit (Limit) for FY 21 pursuant to Article XIII (B) of the California Constitution. (A-14)   Not available Video Video
20-0874 113. 15FM - Budget - RES. Declaring fiscal hardship under Measure BResolutionRecommendation to adopt resolution declaring fiscal hardship for FY 20 and FY 21 under Measure B, authorizing the use of up to 50 percent of Measure B reserves. (A-15)   Not available Video Video
20-0875 113. 16FM - Budget - Declare emergency to existEmergency OrdinanceRecommendation to declare an emergency to exist. (A-16)   Not available Video Video
20-0876 113. 17FM - Budget - Appropriations OrdinanceEmergency OrdinanceRecommendation to declare ordinance approving and adopting the Official Budget of the City of Long Beach for the Fiscal Year 2020-2021, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 am. on October 1, 2020, read and adopt as read. (Ordinance No. ORD-20-0037)   Not available Video Video
20-0895 114.CD2,1 - People's Budget ProposalAgenda ItemRecommendation to receive and file a presentation from the People’s Budget Coalition on the People’s Budget Proposal FY 2021.   Not available Video Video
20-0896 115.CD2,1,3,9 - Mobile Crisis Intervention Service ModelsAgenda ItemRecommendation to receive and file a presentation on various Mobile Crisis Intervention Service Models designed to address homelessness, mental health, 911 and non-emergency medical calls.   Not available Video Video
20-0890 116.FM - FY 20 One-time dept and fund budget appropriation adjustmentsAgenda ItemRecommendation to approve the Fiscal Year 2020 (FY 20) One-Times departmental and fund budget appropriation adjustments to help mitigate the FY 20 financial shortfall in accordance with existing City Council policy. (Citywide)   Not available Video Video
20-0891 117.FM - Agrmnt w/SCAQMD for purchase expense offsets for 7 ambulancesContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including amendments, with the South Coast Air Quality Management District (SCAQMD), for grant funding under the Carl Moyer program, to partially offset the purchase of seven ambulances, two fire ladder trucks, and ten fire pumper trucks, in an amount not to exceed $1,145,003, through March 31, 2036. (Citywide)   Not available Video Video
20-0892 118.FM/FD - Purchase of two Pierce Arrow XT fire ladder trucksResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with South Coast Fire Equipment, Inc., of Ontario, CA, for the purchase of two Pierce Arrow XT fire ladder trucks, with related equipment and accessories, on the same terms and conditions afforded to the Houston Galveston Area Council (HGAC), of Houston, TX, in an amount not to exceed $3,130,518, inclusive of taxes and fees;   Not available Video Video
20-0893 1 FM/FD - Purchase of two Pierce Arrow XT fire ladder trucks-2nd RESResolutionAdopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with FWD Seagrave Holdings, LP, of Clintonville, WI, for the purchase of ten Seagrave Model DB-50-CT Capitol Cab fire pumpers, with related equipment and accessories, on the same terms and conditions afforded to the Houston Galveston Area Council (HGAC), of Houston, TX, in an amount not to exceed $9,572,474, inclusive of taxes and fees; and Authorize City Manager, or designee, to execute a ten-year lease-purchase agreement, and related financing documents, with Banc of America Public Capital Corp., of San Francisco, CA, for the financing of two fire ladder trucks and ten fire pumpers, in an amount not to exceed $15.3 million, inclusive of capital purchase, interest, and fees. (Citywide)   Not available Not available
20-0894 119.HR - MOU AEEResolutionRecommendation to adopt resolution approving a Memorandum of Understanding with the Long Beach Association of Engineering Employees. (Citywide)   Not available Video Video
20-0839 220.CA - ORD/Weight and Load Limit - Ravenna BridgeOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 10.81 establishing a 34-ton weight and load limit on the Ravenna Bridge over Rivo Alto Canal, read and adopted as read. (District 3)   Not available Video Video
20-0840 221.CA - ORD/Historic Landmark 1005 Locust AveOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2350 relating to the designation of the property located at 1005 Locust Avenue as a historic landmark, read and adopted as read.   Not available Video Video
20-0842 222.CA - ORD/Historic Landmark 141 and 143 E. 10th StOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2360 relating to the designation of the property located at 141 and 143 East 10th Street as a historic landmark, read and adopted as read.   Not available Video Video
20-0937 123.CA - RES/Universal Basic IncomeResolutionRecommendation to adopt resolution supporting the Universal Basic Income Initiative as well as Federal and State efforts to support residents disadvantaged by the COVID-19 pandemic. (Citywide)   Not available Video Video
20-0938 124.CA - Furlough CouncilmembersAgenda ItemRecommendation to allow City Council to participate in a work furlough program by a voluntary reduction in Councilmember effective pay by ten percent (10%), beginning with the pay period of September 26, 2020 and request all Elected City Officials and other City Officials not covered by a Memorandum of Understanding to also participate in the work furlough program in Fiscal Year 2021 by voluntary reductions in their effective pay by ten percent (10%), beginning with the pay period of September 26, 2020. (Citywide)   Not available Video Video
20-0938 1 CA - Furlough CouncilmembersAgenda ItemRecommendation to allow City Council to participate in a work furlough program by a voluntary reduction in Councilmember effective pay by ten percent (10%), beginning with the pay period of September 26, 2020 and request all Elected City Officials and other City Officials not covered by a Memorandum of Understanding to also participate in the work furlough program in Fiscal Year 2021 by voluntary reductions in their effective pay by ten percent (10%), beginning with the pay period of September 26, 2020. (Citywide)   Not available Not available
20-0939 126.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 4, 2020.   Not available Not available
20-0952 127.Supp MemoAgenda ItemeComments received for the City Council meeting of Tuesday, September 8, 2020.   Not available Not available