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: 9/15/2020 5:00 PM Minutes status: Draft  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
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20-0909 11.CA - Oil Barrel Production Tax Revenue Spending IntentResolutionRecommendation to adopt resolution expressing its Intent to prioritize spending of the Oil Barrel Production Tax Revenues for Specific Purposes, if approved by voters in the November 3, 2020 General Municipal Election; and Provide direction to City Manager regarding possible informational/educational materials relating to the ballot measure to be provided to Long Beach residents. (Citywide)   Not available Video Video
20-0910 12.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, August 18, August 25, and September 1, 2020, and the City Council Budget Hearing of Tuesday, August 18, 2020.   Not available Not available
20-0911 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between August 31, 2020 and September 4, 2020.   Not available Not available
20-0912 14.CC - Conflict of Interest Code DS & TIAgenda ItemRecommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.   Not available Not available
20-0913 15.CC - Conflict of Interest Code Biennial ReviewAgenda ItemRecommendation to receive and approve changes for the Biennial Conflict of Interest Code for departments and commissions filed, in compliance with State law.   Not available Not available
20-0915 17.DS - Agrmnt w/Host Compliance for Short Term RentalsContractRecommendation to adopt Specifications No. RFP DV20-005 and award a contract to Granicus, LLC, formerly known as Host Compliance, LLC, of St. Paul, MN, for Short-Term Rental Compliance Services, in an annual amount of $114,307, with a $27,690 contingency for optional tax collection support, for a total annual amount not to exceed $141,997, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of 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
20-0916 18.ED - ROI for Zaferia PBIA D34ResolutionRecommendation to adopt resolution approving the Annual Report for October 1, 2020 to September 30, 2021, for the Zaferia Parking and Business Improvement Area, declaring its intention to levy the annual business assessment, and setting the date of hearing for Tuesday, October 6, 2020. (Districts 3,4)   Not available Not available
20-0917 19.FM - Contract w/Safe Harbor New England BoatworksContractRecommendation to authorize City Manager, or designee, to execute a contract, and any necessary amendments, with Safe Harbor New England Boatworks, of Portsmouth, RI, to complete the construction of a multi-purpose patrol vessel, for a total contract amount not to exceed $363,000, inclusive of taxes and fees; and Increase appropriations in the General Fund Group in the Police Department by $135,000, offset by Department of Treasury Asset Forfeiture Funds. (Citywide)   Not available Not available
20-0918 110.PD - MOU w/CHP and LBJCC to provide local law enforcement/investigations on LBJCC premises D7ContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents, including any subsequent amendments, with the California Highway Patrol (CHP) and Long Beach Job Corps Center (LBJCC), to provide local law enforcement authority to enforce laws and conduct investigations on LBJCC premises, at 1903 Santa Fe Avenue, which are under federal jurisdiction, for the period of July 1, 2020 to June 30, 2021. (District 7)   Not available Not available
20-0919 111.PD - MOU w/LBJCC to provide local law enforcement/investigations on LBJCC premises D7ContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents, including any subsequent amendments, with the Long Beach Job Corps Center (LBJCC), to provide local law enforcement authority to enforce laws and conduct investigations on LBJCC premises, at 1903 Santa Fe Avenue, which are under federal jurisdiction, for the period of July 1, 2020 to June 30, 2021. (District 7)   Not available Not available
20-0920 112.PD - Paul Coverdell Forensic Science Improvement Grant ProgramAgenda ItemRecommendation to authorize City Manager, or designee, to execute all necessary documents, including any amendments, with the California Office of Emergency Services Paul Coverdell Forensic Science Improvement Grant Program, to receive and expend funding for forensic science crime laboratory equipment and training, in the amount of $56,980, for the period of January 1, 2020 to December 31, 2020; and Increase appropriations in the General Grants Fund Group in the Police Department by $56,980, offset by grant revenue. (Citywide)   Not available Not available
20-0921 113.PD - 2021 Selective Traffic Enforcement Program GrantAgenda ItemRecommendation to authorize City Manager, or designee, to execute all necessary documents, including any amendments, with the State of California Office of Traffic Safety, to receive and expend the 2021 Selective Traffic Enforcement Program Grant, in the amount of $580,500, for the period of October 1, 2020 to September 30, 2021; and Increase appropriations in the General Grants Fund Group in the Police Department by $580,500, offset by grant revenue. (Citywide)   Not available Not available
20-0922 114.PD - County of Los Angeles Real Estate Fraud Prosecution ProgramAgenda ItemRecommendation to authorize City Manager, or designee, to execute all necessary documents, including any amendments, with the County of Los Angeles (County), to receive and expend grant funding in the amount of $49,000 from the County Real Estate Fraud Prosecution Program, for the period of July 1, 2020 to June 30, 2021; and Increase appropriations in the General Grants Fund Group in the Police Department by $49,000, offset by grant revenue. (Citywide)   Not available Not available
20-0923 115.TI - Contract w/Daimler Urban Mobility Solutions and Xtelligent to test a Connected and Automated VehiclesResolutionRecommendation adopt resolution authorizing City Manager, or designee, to execute all necessary documents to enter into a Memorandum of Understanding, including any subsequent amendments, with Daimler Urban Mobility Solutions, of Long Beach, CA, and Xtelligent, of Los Angeles, CA, to develop, deploy, and test Connected and Automated Vehicles (CAV) and a Cooperative Intelligent Transportation System (C-ITS), at no cost to the City of Long Beach, for a period of 10 months, unless extended at the discretion of the City Manager for 8 additional months, for a total period not to exceed 18 months. (Citywide)   Not available Not available
20-0946 132.CA - Amendment to Agreement No. 35299Agenda ItemRecommendation to authorize City Manager, or designee, to execute a Second Amendment to Agreement No. 35299 with the firm of Atkinson, Andelson, Loya, Ruud & Romo to continue with employment investigations.   Not available Not available
20-0947 133.CM - Revised Safer at Home OrderAgenda ItemRecommendation to confirm City Manager’s promulgation of the revised Safer at Home Health Order, issued on September 2, 2020, by the City of Long Beach Health Officer as a regulation. (Citywide)   Not available Not available
20-0831 216.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 Not available
20-0928 117.DS - PD-32 amending Douglas Park Planned Development District D5OrdinanceRecommendation to declare ordinance amending and restating PD-32, Douglas Park Planned Development District (PD-32 North and PD-32 South), read and adopted as read. (District 5)   Not available Video Video
20-0924 118.DS - Omnibus Use and Medical ZoningOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 32-1 of Chapter 21.32, Table 33-2 of Chapter 21.33, and Table 41-C of Chapter 21.44, all related to zoning code regulations, read and adopted as read. (Citywide)   Not available Video Video
20-0925 1 DS - Omnibus Use and Medical ZoingResolutionAdopt resolution directing Director of Development Services to submit the ordinance amending Title 21 to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program. (Citywide)   Not available Not available
20-0926 119.DS - Interim Motel Conversion OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal code by adding Chapter 21.65, relating to Interim Motel/Hotel Conversions, read and adopted as read. (Citywide)   Not available Video Video
20-0927 1 DS - Interim Motel ConversionResolutionAdopt resolution directing Director of Development Services to submit the Ordinance amending Title 21 to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program. (Citywide)   Not available Not available
20-0929 120.Mayor - Open Streets ExtensionAgenda ItemRecommendation to request City Manager to expand the open streets initiative by extending parklet and parking lot permits at least until the end of 2020 and work with interested small businesses and business improvement districts to make some of them permanent, including a permanent closure of Pine Avenue from Broadway to 3rd Street.   Not available Video Video
20-0930 121.CD4 - Transfer of Funds New Street LightAgenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department in the amount of $620, offset by the Fourth Council District One-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to install a new street light in the Fourth Council District. (District 4)   Not available Video Video
20-0931 122.CD9 - Neighborhood Maintenance ProgramAgenda ItemRecommendation to request City Manager to work with the Public Works and Development Services Departments, California Department of Transportation (CalTrans) and Los Angeles County, to prepare a report on the status of neighborhood clean-up programs and right-of-way maintenance as impacted by the COVID-19 pandemic; and Request City Manager to work with the City Health Officer and various Departments to present recommendations on how to safely restart the Long Beach Neighborhood Clean-Up Assistance Programs and other neighborhood improvement programs that have been discontinued due to the COVID-19 pandemic.   Not available Video Video
20-0932 123.State Leg - Props 15,16,17,18, 25 SupportAgenda ItemRecommendation to request City Council to adopt support positions for Propositions 15, 16, 17, 18, and 25 on the November 3, 2020 ballot.   Not available Video Video
20-0935 124.LBA - Plans/Specs w/Griffith Co. for Taxiway B construction D5Agenda ItemRecommendation to adopt Plans and Specifications No. R-7170 for Taxiway B (Future Taxiway E) construction at the Long Beach Airport and award the contract to Griffith Company, of Santa Fe Springs, CA, in the amount of $7,148,514, with a 10 percent contingency in the amount of $714,851, for a total contract amount not to exceed $7,863,365; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Increase appropriations in the Airport Fund Group in the Airport Department by $10,235,390, offset by grant revenue and funds available; and Adopt Categorical Exemption CE-20-067. (District 5)   Not available Video Video
20-0936 125.PW - Economic Development Administration grant funds for LB Flood Control Resiliency Improvement ProjectAgenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $8,960,000, offset by grant reimbursement funds from the Economic Development Administration, for the Long Beach Flood Control Resiliency Improvement Project; and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $8,960,000, offset by a transfer of Economic Development Administration grant reimbursement revenues from the Capital Grant Fund. (Citywide)   Not available Video Video
20-0914 16.CC - Presentation from LARRCC on 2020 GMEAgenda ItemRecommendation to receive and file a presentation from the Los Angeles Registrar-Recorder/County Clerk relative to the November 3, 2020 General Municipal Election. (Citywide)   Not available Video Video
20-0865 226.FM - 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
20-0869 227.FM - 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
20-0876 228.FM - 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
20-0944 129.Mayor - Commission Appointments to Non-Charter and Charter CommissionsAppointmentRecommendation to, subject to review and consideration by the Personnel and Civil Service Committee in accordance with Long Beach Municipal Code Section 2.03,065, confirm Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code; or in the alternative, if for some reason the Personnel and Civil Service Committee does not meet prior to or on September 15, 2020, waive the requirement for consideration and recommendation by the Personnel and Civil Service Committee in accordance with Section 2.03.065, and confirm Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code.   Not available Video Video
20-0945 130.CD9 - Virtual Uptown Jazz FestAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $20,000, offset by community sponsorships for the Uptown Jazz Fest in the amount $15,000 from Bridge Development Partners, LLC, and $5,000 from the Port of Long Beach.   Not available Video Video
20-0948 131.CM - Approving MOU with IAMAW and LBSEAResolutionRecommendation to adopt resolution approving Memoranda of Understanding with the International Association of Machinists and Aerospace Workers and the Long Beach Supervisors Employees Association. (Citywide)   Not available Video Video
20-0951 135.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 11, 2020.   Not available Not available
20-0958 136.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, September 15, 2020.   Not available Not available