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: 1/5/2021 5:00 PM Minutes status: Draft  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0001 11.CA - Workers' Comp - Maria ClayAgenda ItemRecommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $100,000 in compliance with the Appeals Board Order for Maria Clay.   Not available Not available
21-0002 12.CA - Workers' Comp - Robert HamiltonAgenda ItemRecommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $181,322.50 for Stipulations with Request for Award with a life pension thereafter of $170.08 subject to COLA increases per week, and 2) separate authority to pay $99,542.50 in compliance with the Appeals Board Order for Robert Hamilton.   Not available Not available
21-0003 13.CA - Workers' Comp - Parine SothAgenda ItemRecommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $161,644.99 in compliance with the Appeals Board Order for Parine Soth.   Not available Not available
21-0004 14.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, December 8, and December 15, 2020.   Not available Not available
21-0005 15.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between December 7, 2020 and December 28, 2020.   Not available Not available
21-0006 16.CC - RES/Dest. of Rec. CMResolutionRecommendation to approve the destruction of records for the Office of the City Manager; and adopt resolution.   Not available Not available
21-0007 17.CC - RES/Dest. of Rec. CPResolutionRecommendation to approve the destruction of records for the Office of the City Prosecutor; and adopt resolution.   Not available Not available
21-0008 18.CM - Health OrderAgenda ItemRecommendation to confirm the City Manager’s promulgation of the revised Safer at Home Health Order, issued on December 10, 2020, by the City of Long Beach Health Officer as a regulation. (Citywide)   Not available Not available
21-0009 19.PD - ABC License - Rose Park Roasters D1ABC LicenseRecommendation to receive and file the application of Globe Regency Food Services 1, LLC, dba Rose Park Roasters, for an original application of an Alcoholic Beverage Control License, at 800 Pine Avenue. (District 1)   Not available Not available
21-0010 110.PD - ABC License - Mangosteen Vietnamese Kitchen D3ABC LicenseRecommendation to receive and file the application of Mangosteen Vietnamese Fusion, Incorporated, dba Mangosteen Vietnamese Kitchen, for an original application of an Alcoholic Beverage Control License, at 5295 East Second Street. (District 3)   Not available Not available
21-0011 111.PD - Carmelitos supplemental law enforcement svcsContractRecommendation to authorize City Manager, or designee, to execute all documents and subsequent amendments, with the Los Angeles County Development Authority, (formerly the Housing Authority of the County of Los Angeles), to provide supplemental law enforcement services to the Carmelitos Housing Development, for an initial term of six months, commencing on January 1, 2021 and ending on June 30, 2021, with four, one-year extension options. (District 8)   Not available Not available
21-0012 112.PW - Agrmnt w/Downtown Long Beach Alliance for enhanced services on 1st St D12ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and all necessary documents including any amendments, with Downtown Long Beach Alliance, of Long Beach, CA, for enhanced services on First Street between Pacific Avenue and Long Beach Boulevard, and trash receptacles throughout the Downtown area, for a two-year term from January 1, 2021 through December 31, 2022, in an annual amount of $243,400 for calendar year 2021, and $252,000 for calendar year 2022. (Districts 1,2)   Not available Not available
21-0013 113.DS - Unpermitted Dwelling Unit AmnestyOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 21.66 relating to an Unpermitted Dwelling Unit Amnesty Program, read and adopted as read. (Citywide)   Not available Video Video
21-0014 1 DS - Unpermitted Dwelling Unit Amnesty RESResolutionAdopt resolution authorizing Director of Development Services to submit amendments to the Long Beach Zoning Regulations to the California Coastal Commission for its review, approval and certification. (Citywide)   Not available Not available
21-0015 114.FM - TGIF Entertainment Permit D5Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions on the application of TGI Friday’s, Inc. dba TGI Fridays, at 7221 Carson Street, for Entertainment without Dancing. (District 5)   Not available Video Video
21-0016 115.CD5 - Transfer of FundsAgenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department in the amount of $20,000, offset by the Fifth Council District One-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to support sidewalk repairs in the Fifth Council District.   Not available Video Video
21-0017 116.CM - ED&F Cannabis RecommendationsAgenda ItemRecommendation to receive and file a report on the Cannabis Equity Program; direct City Attorney to prepare an ordinance to allow shared-use cannabis manufacturing in Long Beach; and, direct staff from the City Manager Department to prepare a feasibility analysis on licensing and regulating non-storefront (delivery-only) cannabis retail facilities in Long Beach. (Citywide)   Not available Video Video
21-0018 117.DS - CAAP - Climate Action Adoption PlanAgenda ItemRecommendation to receive a report and confirm the proposed Climate Action and Adaptation Plan, and direct staff to prepare the subsequent Environmental Impact Report. (Citywide)   Not available Video Video
21-0019 118.TI - Contracts for as-needed video surveillance installationAgenda ItemRecommendation to adopt Specifications No. RFP TI20-047 and award contracts to Birdi Systems, Inc., of Pasadena, CA, Platt Security Systems, Inc., of Signal Hill, CA, and VectorUSA, of Torrance, CA, to provide as-needed video surveillance installation, repair, and maintenance to new and existing systems, in an annual aggregate amount not to exceed $3,000,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the 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 Video Video
20-1198 319.HR - ORD CalPERS POAOrdinanceRecommendation to declare ordinance authorizing an amendment to the contract between the City of Long Beach and the Board of Administration of the California Public Employees' Retirement System and authorizing the City Manager of said City to execute said amendment for and on behalf of the City of Long Beach, read and adopted as read. (Citywide)   Not available Video Video
21-0029 120.eCommentAgenda ItemeComments received for the City Council meeting of Tuesday, January 5, 2021.   Not available Not available