Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/9/2021 5:00 PM Minutes status: Final  
Meeting location: Teleconference
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0099 11.CAud - Quarterly Report of Cash & InvestmentsAgenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending June 30, 2020.approve recommendationPass Action details Not available
21-0100 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 25, 2021 and February 1, 2021.approve recommendationPass Action details Not available
21-0101 13.FM - Donation of retired 1987 Seagrave Fire Pumper to MuseumAgenda ItemRecommendation to authorize City Manager, or designee, to execute a donation agreement with the Long Beach Firefighter’s Museum, for donation of a 1987 Seagrave fire pumper, formerly used by the Fire Department’s Fire Prevention Bureau, with an estimated value of $3,400, for public viewing at the museum and community events. (Citywide)approve recommendationPass Action details Not available
21-0102 14.FM - COVID Emergency Purchasing AuthorityAgenda ItemRecommendation to receive and file contracts for goods and services, made pursuant to Chapters 2.69 and 2.85 of the Long Beach Municipal Code (LBMC) and in response to the proclaimed emergency for COVID-19. (Citywide)approve recommendationPass Action details Not available
21-0103 15.FM - GSSI Security Services ContractAgenda ItemRecommendation to receive and file an amendment to Munis Contract No. 3190000026 (Contract No. 35169), with GSSI, Inc., dba General Security Services, of Wilmington, CA, for providing security guard services, to increase the contract amount by $963,600, and extend the term to February 20, 2021, made pursuant to Chapters 2.69 and 2.85 of the Long Beach Municipal Code (LBMC) and in response to the proclaimed emergency due to the COVID-19 pandemic; and Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35169 with GSSI, Inc., dba General Security Services, of Wilmington, CA, for providing security guard services, to increase the annual contract amount to $909,000, with an additional 20 percent contingency of $181,800, for a total annual contract amount of $1,090,800, plus an additional annual amount of $300,000 for emergency services related to the COVID-19 pandemic response efforts, as needed; and, reaffirm the original City Council adopted Specifications No. ITB LB18-123, including the contract term of two years, with the option to renew foapprove recommendationPass Action details Video Video
21-0104 16.LBA - Lease w/Spring Street Holdings D5Agenda ItemRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for an Amended and Restated Ground Lease with Spring Street Holdings, LLC, a California limited liability company, for City-owned property located at the Southwest corner of East Spring Street and East Airport Lane at the Long Beach Airport. (District 5)approve recommendationPass Action details Not available
21-0105 17.TI - Agrmnt w/Carahsoft Technology Corp. for licensing/maintenance of ServiceNowResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and any necessary documents including necessary amendments, with Carahsoft Technology Corporation, of Reston, VA, for annual licensing and maintenance of the City’s service management application, ServiceNow, in an annual amount of $110,565, with a 20 percent contingency in the amount of $22,113, for a total annual contract amount not to exceed $132,678, for a period of three years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Not available
21-0106 18.TI - Agrmnt w/US Ignite to host an Augmented Reality Development Challenge EventAgenda ItemRecommendation to authorize City Manager, or designee, to execute all necessary documents, including any amendments, with US Ignite, Inc., of Washington, D.C., to receive and expend grant funding in the amount of $20,000 to host an Augmented Reality Developer Challenge event, for the period of January 1, 2021 through September 30, 2021; and Increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $20,000, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
21-0107 19.DHHS - Flavored Tobacco OrdinanceAgenda ItemRecommendation to request City Attorney to prepare an ordinance (1) amending Chapter 5.81 of the Long Beach Municipal Code (“Tobacco Retail Permit”) to prohibit the sale of all flavored tobacco products, except for those products sold at hookah lounges and premium cigars under certain conditions, within the City, and (2) repeal Chapter 5.94 of the Long Beach Municipal Code (“Sale of Certain Flavored Tobacco Products”) temporarily prohibiting the sale of certain flavored tobacco products within the City of Long Beach. (Citywide)approve recommendationPass Action details Video Video
21-0108 110.HR - Retiree Hire Maria ArmijoResolutionRecommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224 to hire Maria Armijo for a limited duration to work in the Technology and Innovation Department. (Citywide)approve recommendation and adoptPass Action details Video Video
21-0109 111.PRM/DHHS- Youth Strategic PlanAgenda ItemRecommendation to receive a report and confirm the proposed citywide Strategic Plan for Youth and Emerging Adults. (Citywide)approve recommendationPass Action details Video Video
21-0110 112.PW - Contract for design-build services of curb rampsAgenda ItemRecommendation to adopt Specifications No. RFP PW20-084 and award contracts to Bitech Construction, Inc., of Buena Park, CA, EBS General Engineering, Inc., of Corona, CA, and Sully-Miller Contracting Company, of Brea, CA, for design-build services for curb ramps, in an annual aggregate amount not to exceed $15,000,000, for a period of two years, with the option to renew for two 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 contracts including any necessary amendments; and Accept Categorical Exemption CE-20-142. (Citywide)approve recommendationPass Action details Video Video
21-0083 213.DS - 201.W. Pacific Coast Hwy ORD Zone Change ZCHG18-006OrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 9 of said Map from CCA (Community Commercial Automobile-Oriented), CHW (Regional Highway Commercial) and Two-Family Residential (R-2-N) to Midtown Specific Plan (TOD-L), read and adopted as read. (District 6)approve recommendation and adoptPass Action details Video Video
21-0084 214.DS - 201.W. Pacific Coast Hwy ORD Zone Change ZCA18-008OrdinanceRecommendation to declare ordinance amending and restating the Midtown Specific Plan (SP-1) to reflect a boundary change, read and adopted as read. (District 6)approve recommendation and adoptPass Action details Video Video
21-0085 215.DS - Repeal a 15-foot Special Setback D9OrdinanceRecommendation to declare ordinance repealing Ordinance No. C-3377 for the purpose of removing previously established special setback requirements on the 5800 block of Linden Avenue, read and adopted as read. (District 9)approve recommendation and adoptPass Action details Video Video
21-0116 116.CD5 - Transfer of Funds - Safety ImprovementsAgenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department in the amount of $2,500, offset by the Fifth Council District One-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to support critical need safety improvements in the Fifth Council District; Increase appropriations in the General Fund Group in the Public Works Department in the amount of $7,500, offset by the Fifth Council District One-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to support critical need safety improvements in the Fifth Council District; Decrease appropriations in the General Fund Group in the Citywide Activities Department by $7,500 to offset a transfer to the Public Works Department; and Direct City Manager and all applicable departments to work with Los Angeles Department of Water and Power (LADWP) on options for installing an additional gate at the Spring Street Service Road to limit pedestrian and vehicle access to the land ownedapprove recommendationPass Action details Video Video
21-0115 117.DS - State Emergency Rental AssistanceAgenda ItemRecommendation to receive a report on the State Emergency Rental Assistance Program (ERAP) and adopt staff recommendation, Option B, relating to the implementation of the ERAP. (Citywide)approve recommendationPass Action details Video Video
21-0121 118.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Thursday, February 4, 2021.received and filed  Action details Not available
21-0142 119.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, February 9, 2021.received and filed  Action details Not available