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: 1/19/2021 5:00 PM Minutes status: Draft  
Meeting location: Teleconference
Revised
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0030 11.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, January 5, 2021.   Not available Not available
21-0031 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 4, 2021 and January 11, 2021.   Not available Not available
21-0032 13.ED - Lease for City employee parking lot at 402 Atlantic D1ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a Lease with Israel Dakar Trust, for the continued use of the premises at 402 Atlantic Avenue, Assessor Parcel Numbers 7281-006-010 and -007, for City employee parking and/or community uses. (District 1)   Not available Not available
21-0033 14.FM - Contract to United Rotary Brush Corp. for street sweeper broomsContractRecommendation to adopt Specifications No. ITB FS21-001 and award a contract to United Rotary Brush Corporation, of Lenexa, KS, for furnishing and delivering street sweeper brooms, for an annual amount of $250,000, with a 10 percent contingency of $25,000, for a total annual contract amount not to exceed $275,000, 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 Not available
21-0034 15.FM - Contracts for providing John Deere parts and repair servicesContractRecommendation to adopt Specifications No. ITB FS21-003 and award contracts to Powerland Equipment, Inc., of Valley Center, CA, and Arizona Machinery, LLC, dba Stotz Equipment, of Montclair, CA, for the purchase of John Deere parts and repair services, in an annual aggregate amount of $150,000, with a 15 percent contingency in the amount of $22,500, for a total annual contract amount not to exceed $172,500 for a period of two years, with the option to renew for three additional one-year periods; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary amendments. (Citywide)   Not available Not available
21-0035 16.FM - Contract to Tropos Technologies for furnishing and delivering two Tropos Able XR electric vehiclesContractRecommendation to adopt Specifications No. ITB FS21-009 and award a contract to Tropos Technologies, Inc., of Morgan Hill, CA, for furnishing and delivering two Tropos Able XR electric vehicles, for a total contract amount not to exceed $111,437, inclusive of taxes and fees; 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
21-0036 17.DHHS - Homeless Housing and Assistance Program (HHAP) Round 2 Notice of Funding AvailabilityResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to submit an agreement with the State of California Business, Consumer Services and Housing Agency Homeless Coordinating and Financing Council (HCFC), for the Homeless Housing and Assistance Program (HHAP) Round 2 Notice of Funding Availability (NOFA), to redirect the City of Long Beach (City) Large Cities program funding allocation, in the amount of $2,198,468, to the Long Beach Continuum of Care (CoC). (Citywide)   Not available Not available
21-0037 18.HR - Contract w/AppleOneContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33651 with Howroyd Wright Employment Agency, Inc., dba AppleOne Employment Services, of Long Beach, CA, for temporary staffing services, to extend the term of the contract for an additional one-year term through January 4, 2022. (Citywide)   Not available Not available
21-0038 19.PD - ABC License - The Wild Chive D3ABC LicenseRecommendation to receive and file the application of The Wild Chive, LLC, dba The Wild Chive, for an original application of an Alcoholic Beverage Control License, at 2650 East Broadway. (District 3)   Not available Not available
21-0039 110.PD - ABC License - Rakken Ramen D3ABC LicenseRecommendation to receive the application of Rakkan USA Long Beach, LLC, dba Rakkan Ramen, for an original application of an Alcoholic Beverage Control (ABC) License, at 5242 East Second Street; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit Exception (CUPEX) is granted. (District 3)   Not available Not available
21-0040 111.PW - Easement deed at 207 Seaside Way D2ContractRecommendation to authorize City Manager, or designee, to accept an easement deed for pedestrian access along the development property at Seaside Way Bridge elevation, from 207 Seaside Way Partners, LLC, owner of the property at 207 Seaside Way Street; and Accept Certified Mitigated Negative Declaration No. MND 02-15. (District 2)   Not available Not available
21-0044 112.PW - Agrmnt w/AECOM Technical Svcs for Davenport Park landfill gas emissions projContractRecommendation to authorize City Manager, or designee, to execute an amendment to Agreement No. 34467 with AECOM Technical Services, Inc., of Long Beach, CA, to complete construction drawings, bid assistance and construction administration of the Davenport Park landfill gas emissions project, increasing the contract amount by $98,765, for a revised contract amount not to exceed $1,881,145. (Citywide)   Not available Not available
21-0041 113.DS - Mello Act UpdateOrdinanceRecommendation to determine that the project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15305 (Class 5 - Minor Alterations to Land Use Limitations) of the CEQA Guidelines and none of the exceptions in 15300.2 apply, and that it is further exempt pursuant to Section 15308 (Actions by Regulatory Agencies for Protection of the Environment) and Section 15061(b)(3) (Common Sense Exemption), as it will not result directly or indirectly in significant environmental impacts (CE20-090); Declare ordinance amending Title 21, Zoning Regulations (Zoning Code), of the Long Beach Municipal Code to add Chapter 21.61 (Maintenance of Low Income Housing in the Coastal Zone) to limit exceptions to the requirements to replace affordable units and to increase the in-lieu fees for Coastal Zone areas of Long Beach, read the first time and laid over to the next regular meeting of the City Council for final reading; and   Not available Not available
21-0042 1 DS - Mello Act Update 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. (Districts 1,2,3)   Not available Not available
21-0043 114.PW - Vacation of a portion of Via Alcalde Ave D8ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use; and adopt resolution ordering the vacation of the portion of Via Alcalde Avenue, between Via Plata Street and Carson Street, based on the findings and memorializing the conditions imposed on the right-of-way vacation. (District 8)   Not available Not available
21-0051 115.CD1 - Fund Transfer-Dia De Los MuertosAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $576, offset by First Council District One-time District Priority Funds transferred from the Citywide Activities Department for the 2020 Día De Los Muertos Celebration; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $576 to offset a transfer to the City Manager Department.   Not available Not available
21-0052 116.CD1 - Fund Transfer-Holiday PosadaAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $2,000, offset by First Council District One-time District Priority Funds transferred from the Citywide Activities Department for the 2020 Holiday Posada Virtual Celebration; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $2,000 to offset a transfer to the City Manager Department.   Not available Not available
21-0053 117.CD9 - Equity CommissionAgenda ItemRecommendation to direct City Manager to work with the Human Relations Commission to update and expand its mission and scope, and change its title to the Long Beach Equity Commission, in line with recommendations from the Racial Equity and Reconciliation Initial Report, and return to the City Council within 90 days.   Not available Not available
21-0045 118.ED - Advance payment Agrmnt w/SMG/ASM Global for operational expenses for FY21 at the Convention Center D2ContractRecommendation to authorize final reconciliation payment to SMG/ASM Global under Management Agreement No. 21667 for operational expenses for Fiscal Year 2020 (FY 20) at the Long Beach Convention and Entertainment Center (Convention Center), due to COVID-19 pandemic impacts; Authorize an advance of payment expected to be owed under Management Agreement No. 21667 to SMG/ASM Global for operational expenses for FY 21 at Convention Center, due to COVID-19 pandemic impacts; and Increase appropriations in the Tidelands Operating Fund Group in the Economic Development Department in the amount of $3,900,000, offset by funds available and/or reserves to cover the FY 21 operational deficiency of the Convention Center. (District 2)   Not available Not available
21-0046 119.FM - FY 20 Third Departmental fund budget appropriation adjustmentsAgenda ItemRecommendation to approve the Fiscal Year 2020 third departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)   Not available Not available
21-0047 120.DHHS - Contracts for homelessness prevention/rapid rehousing through HUDContractRecommendation to adopt Specifications No. RFP HSD-2020-001 and award contracts to Volunteers of America Los Angeles (VOALA), of Los Angeles, CA, in the total amount of $1,697,179, and Interval House, of Long Beach, CA, in the total amount of $1,375,000, for a total aggregate contract amount of $3,072,179, for providing homelessness prevention and rapid rehousing services through the Department of Housing and Urban Development Federal Emergency Solutions Grant funded by the CARES Act, for a 20-month period beginning on January 1, 2021, and authorize City Manager, or designee, to execute all necessary documents to enter into contracts including any necessary amendments; and Increase appropriations in the General Fund Group in the Health and Human Services Department by $14,768,725, offset by an expense transfer to the Community Development Grants Group in the Development Services Department. (Citywide)   Not available Not available
21-0048 121.PRM - Hamilton Loop Vision Plan D9Agenda ItemRecommendation to receive and file a report on the Hamilton Loop Vision Plan; and, accept Statutory Exemption SE-20-126. (District 9)   Not available Not available
21-0049 122.PRM - LA County - Year 1 IncreaseAgenda ItemRecommendation to increase appropriations contingent upon an executed grant agreement with the Los Angeles County Regional Park and Open Space District (RPOSD), in the Capital Projects Fund Group in the Public Works Department by $1,710,562 for various park improvement projects, offset by grant revenue; Increase appropriations contingent upon an executed grant agreement with the RPOSD, in the Capital Projects Fund Group in the Public Works Department by $1,710,562 for various park improvement projects, offset by a transfer from RPOSD funds from the Capital Grants Fund; Increase appropriations contingent upon an executed grant agreement with the RPOSD, in the Capital Projects Fund Group in the Parks, Recreation and Marine Department by $380,213 for grant administration, offset by grant revenue; Increase appropriations contingent upon an executed grant agreement with the RPOSD, in the Capital Projects Fund Group in the Parks, Recreation and Marine Department by $380,213 for grant administration, offset by a transfer from RPOSD funds from the Capital Grants Fund; and Dec   Not available Not available
21-0050 123.PRM - Year 3 LA Co Measure AAgenda ItemRecommendation to authorize City Manager, or designee, to submit applications to the Los Angeles County Regional Parks and Open Space District (RPOSD) for guaranteed grant funding under the Community-based Park Investment Program (Category 1) and the Neighborhood Parks, Healthy Communities, and Urban Greening Program (Category 2) for Chavez Park Roof Repair, Drake Chavez Expansion Design and Entitlements, Drake Park Community Center Rehabilitation, Peace Park Playground Construction, Long Beach Greenbelt Design, Wardlow Park ADA Improvements, MLK Park Community Center Improvements, Willow Springs Park Wetlands Expansion Design, Silverado Park Community Center Upgrades, Houghton Park Clubhouse Restoration Design, Houghton Park Playground Design, DeForest Park Playground Design, 51st Street Greenbelt Design, and Scherer Park Community Center Improvements (Projects); when grant documents are executed, accept an amount up to $2,434,863; Increase appropriations contingent upon an executed grant agreement with the RPOSD, in the Capital Projects Fund Group in the Public Works Department   Not available Not available
21-0054 124.CA - ORD/Food Delivery Service FeesOrdinanceRecommendation to declare ordinance amending Title 5, Regulation of Businesses, Trades and Professions of the Long Beach Municipal Code, by adding Chapter 5.95, related to third-party food delivery service fees, 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
21-0055 125.CA - ORD/Temporary Enforcement of COVID Health OrdersOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code Chapter 8.120 related to temporary enforcement of Long Beach Health Orders regarding COVID-19, 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
21-0056 126.CA - ORD/Inclusionary HousingOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 21.67; and by repealing Chapter 21.60, both relating to Inclusionary Housing, read the first time and laid over to the next regular meeting of the City Council for final reading;   Not available Not available
21-0057 1 CA - ORD/Inclusionary Housing 21.11OrdinanceDeclare ordinance amending the Long Beach Municipal Code by adding Chapter 21.11, for the purpose of implementing California Senate Bill 330, "The Housing Crisis Act Of 2019" and establishing regulations to prevent any reduction of the zoned capacity of housing development in the City below what was allowable as of January 1, 2018; and to ensure that the construction of any housing development project, as defined, does not result in a net loss of affordable residential housing units in the City, read the first time and laid over to the next regular meeting of the City Council for final reading; and   Not available Not available
21-0058 1 CA - RES/Inclusionary HousingResolutionAdopt a resolution establishing an inclusionary housing in-lieu fee. (Citywide)   Not available Not available
21-0065 127.CA - ORD/Hero PayEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.91 establishing premium pay for grocery workers, read the first time and laid over to the next regular meeting of the City Council for final reading; declaring the urgency thereof, and declaring that this ordinance shall take effect immediately. (Citywide)   Not available Not available
21-0064 128.CD7 - Condemning Violent Insurrection at the US CapitalAgenda ItemRecommendation to request City Attorney prepare a resolution condemning the insurrection and violence that occurred at the United States Capitol on January 6, 2021.   Not available Not available
21-0021 229.010521-SLC 2021 AgendaAgenda ItemRecommendation to respectfully request City Council approval of the 2021 State Legislative Agenda as recommended by the State Legislation Committee.   Not available Not available
21-0067 1 Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 15, 2021.   Not available Not available