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: 6/14/2022 5:00 PM Minutes status: Draft  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0625 11.Mayor - Trip to Washington DC May 22-24Agenda ItemRecommendation to receive and file report on travel to Washington, D.C. with the Mayor and members of the Federal Legislation Committee.   Not available Not available
22-0626 12.CA - AB361ResolutionRecommendation to adopt resolution making findings pursuant to Government Code Section 54953(e)(3) to authorize City legislative bodies to follow the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2). (Citywide)   Not available Not available
22-0627 13.CA - Merit Increase AndersonAgenda ItemRecommendation for approval of a merit increase as required by Section 15 of the City’s Salary Resolution to Deputy City Attorney, Taylor M. Anderson.   Not available Not available
22-0628 14.CA - Ruben SimonAgenda ItemRecommendation to authorize City Attorney to pay sum of $125,000, in full settlement of lawsuit entitled Ruben Ayson Simon, Jr. v. City of Long Beach, et al., Los Angeles Superior Court Case No. 20STCV30826.   Not available Not available
22-0629 15.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, May 17, and May 24, 2022.   Not available Not available
22-0630 16.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between May 16, 2022 and June 6, 2022.   Not available Not available
22-0631 17.CC - COI ReviewAgenda ItemRecommendation to direct City Clerk to notify all City Departments and advisory bodies that have previously adopted conflict of interest codes, of the biennial review requirements for such conflict of interest codes; and Require all departments and advisory bodies that have previously adopted conflict of interest codes to review such conflict of interest codes and report to the City Council any amendments, or report that no amendments are necessary, no later than October 1, 2022.   Not available Not available
22-0632 18.CC - Records Destruction EDResolutionRecommendation to approve the destruction of records for the Economic Development Department; and adopt resolution.   Not available Not available
22-0633 19.CC - Records Destruction HHSResolutionRecommendation to approve the destruction of records for the Health and Human Services Department; and adopt resolution.   Not available Not available
22-0634 110.DS - Refund to Mercy Housing CA for the project at 941 E. PCH D6Agenda ItemRecommendation to authorize City Manager, or designee, to process a refund totaling $13,711 to Mercy Housing California 95, L.P., for a project located at 941 East Pacific Coast Highway. (District 6)   Not available Not available
22-0635 111.DS - Refund to Tony Kassas for a project at 6095 Orange Avenue D9Agenda ItemRecommendation to authorize City Manager, or designee, to process a refund in the amount of $12,900 to Tony Kassas for a project located at 6095 Orange Avenue. (District 9)   Not available Not available
22-0636 112.ED - Contract for Cannabis Social Equity ProgramContractRecommendation to adopt Specifications No. RFP ED21-064 and award contracts to Rithya Siddhartha Tang DBA Small Business Advisory (SBA), of Whittier, CA, and 4Front Partners, LLC, of Oakland, CA, to provide eligible participants in the City’s Cannabis Social Equity Program with direct technical assistance to facilitate business ownership in the cannabis industry, in a total annual aggregate amount not to exceed $230,000, through September 30, 2022, with the option to renew for one additional one-year period, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary subsequent amendments. (Citywide)   Not available Not available
22-0637 113.ED/TI - Human ITContractRecommendation to adopt Specifications No. RFP ED22-022 and award a contract to Human-I-T, of Long Beach, CA, to implement and administer the Free Internet Services & Computing Devices Program, in an amount of $1,000,000, with a 20 percent contingency in the amount of $200,000, for a total amount not to exceed of $1,200,000 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 subsequent amendments. (Citywide)   Not available Not available
22-0638 114.FM - Contract w/Gunner Concrete as needed slurry ready-mix concreteContractRecommendation to adopt Specifications No. ITB LB22-013 and award a contract to Gunner Concrete Inc., of Garden Grove, CA, for furnishing and delivering as-needed slurry ready-mix concrete, in an annual amount of $318,000, with a 20 percent contingency in the amount of $63,600, for a total annual contract amount not to exceed $381,600, 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 subsequent amendments. (Citywide)   Not available Not available
22-0639 115.FM - Contract w/LATruck Centers for a Ford F-750 flatbed tow truck car carrierContractRecommendation to adopt Specifications No. ITB FS22-026 and award a contract to Los Angeles Truck Centers, LLC, of Whittier, CA, for the purchase of a Ford F-750 flatbed tow truck car carrier, in a total amount not to exceed $247,373 including 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
22-0640 116.FM - Investment Report Quarter Ending March 31, 2022Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending March 31, 2022. (Citywide)   Not available Not available
22-0641 117.DHHS - Contract w/Office Furniture Group for Community Health BureauContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35900 with Office Furniture Group, LLC, of Irvine, CA, to purchase, deliver, and install office furniture, to increase the contract amount by $300,000, for a revised contract amount not to exceed $1,055,380, and extend the term through September 30, 2023. (Citywide)   Not available Not available
22-0642 118.DHHS - Pre-Exposure Prophylaxis Assistance Program servicesContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary subsequent documents, subcontracts, and subsequent amendments, including any amendment to the award amount, with the California Department of Public Health to accept and expend grant funding in an estimated amount of $100,800, to provide Pre-Exposure Prophylaxis Assistance Program services, for the period of January 1, 2022 through December 31, 2025, with the option to extend the agreement for five additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
22-0643 119.PRM - Contract w/Parkwood Landscape for Queensway Bay D1ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35550 with Parkwood Landscape Maintenance, Inc., of Van Nuys, CA, to provide landscaping services for Queensway Bay, to increase the annual contract amount by $341,785, inclusive of a 15 percent contingency, for a total annual contract amount not to exceed $1,098,357. (District 1)   Not available Not available
22-0644 120.PRM - Fee waiver for Alamitos Bay Yacht Club and LB Yacht Club for the 2022 Ullman Sails Race WeekAgenda ItemRecommendation to authorize City Manager, or designee, to approve a fee waiver for the Alamitos Bay Yacht Club and the Long Beach Yacht Club, in a total amount not to exceed $15,000, for use of dock space in Alamitos Bay Marina for visiting and participating vessels during the 2022 Ullman Sails Long Beach Race Week, from June 23 through June 26, 2022. (District 3)   Not available Not available
22-0646 121.DS - West Long Beach Moratorium ExtensionEmergency OrdinanceRecommendation to declare ordinance amending Ordinance No. ORD-21-0020 extending for twelve (12) months interim regulations (moratorium) in accordance with Chapter 21.50 of the Long Beach Municipal Code on the issuance of building, construction, occupancy permits, or other entitlements for new stand-alone residential construction along transportation corridors in areas that are designated by the 2019 General Plan Land Use Element update as the neighborhood-serving corridors or centers placetype on Willow Street, west of the I-710 freeway to the City terminus; and Santa Fe Avenue, between Pacific Coast Highway on the south and Wardlow Road on the north, in the west Long Beach area of the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (District 7)   Not available Video Video
22-0646 1 DS - West Long Beach Moratorium ExtensionEmergency OrdinanceRecommendation to declare ordinance amending Ordinance No. ORD-21-0020 extending for twelve (12) months interim regulations (moratorium) in accordance with Chapter 21.50 of the Long Beach Municipal Code on the issuance of building, construction, occupancy permits, or other entitlements for new stand-alone residential construction along transportation corridors in areas that are designated by the 2019 General Plan Land Use Element update as the neighborhood-serving corridors or centers placetype on Willow Street, west of the I-710 freeway to the City terminus; and Santa Fe Avenue, between Pacific Coast Highway on the south and Wardlow Road on the north, in the west Long Beach area of the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (District 7)   Not available Video Video
22-0645 122.DS - 5005 Long Beach Blvd Car Wash Appeal D8Public HearingRecommendation to receive supporting documentation into the record and conclude the public hearing; consider an appeal from David Derahim care of Ahmad Ghaderi (APL 22-003); and, uphold the Planning Commission’s decision to deny a Conditional Use Permit (CUP 18-001) for a new car wash located at 5005 Long Beach Boulevard in the Commercial Automobile-Oriented (CCA) Zoning District or provide alternative direction to approve or approve with conditions. (District 8)   Not available Video Video
22-0716 1 Fred Zellmer HandoutsHandoutFred Zellmer spoke regarding various issues; and submitted a handout.   Not available Not available
22-0717 1 Anna Christensen HandoutHandoutAnna Christensen spoke regarding Big Bang on the Bay; and submitted a handout.   Not available Not available
22-0647 123.CD3 - Friends of Belmont Shore Community ConcertAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $621, offset by the Third Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Friends of Belmont Shore for their community concert; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $621 to offset by a transfer to the City Manager Department.   Not available Video Video
22-0648 124.CD5 - Cubberley in Support of Community EventsAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,250, offset by the Fifth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the following: 1) Cubberley School Foundation, in the amount of $250, to support the establishment of trees planted in partnership with ‘I Dig Long Beach’; 2) Care Closet LBC, in the amount of $1,000, to support their ongoing operations to assist and provide opportunities for people experiencing homelessness; and 3) Lakewood Village Neighborhood Association, in the amount of $1,000 to support their annual summer concert at Pan Am Park; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,250 to offset a transfer to the City Manager Department.   Not available Not available
22-0649 125.CD6 - Support LGBTQ Center Black and White BallAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,500, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to support The LGBTQ Center Long Beach; and Decrease appropriations of the Sixth Council District One-time District Priority Funds in the General Fund Group in the Citywide Activities Department by $3,500 to offset a transfer to the City Manager Department.   Not available Not available
22-0650 126.CD1 - Juneteenth Funds TransferAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to Partners of Parks in support of the Long Beach Juneteenth Celebration; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.   Not available Not available
22-0651 127.CD1 - Kahlo Creative Taco FestAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to Kahlo Creative LLC; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,500 to offset a transfer to the City Manager Department.   Not available Not available
22-0652 128.CD6 - Economic Impact Report for Healthcare Minimum WageAgenda ItemRecommendation to direct City Manager to work with Economic Development to request an Economic Impact Report and report to Council in 30 days regarding the 1) feasibility of and potential benefits and risks of implementing a citywide private healthcare minimum wage increase in Long Beach; and 2) to work with the City's Economic Development Commission to take public input and review the study's findings and make recommendations to the City Council.   Not available Video Video
22-0653 129.CM - Boxing LBMC ChangeAgenda ItemRecommendation to authorize City Attorney to prepare ordinance amending Section 5.24 of the Long Beach Municipal Code so the City Manager, or designee, is authorized to grant permission for certain professional or amateur boxing, kickboxing, mixed martial arts, and similar events within the Long Beach without the need for specific approval by the City Council. (Citywide)   Not available Video Video
22-0654 130.FM - Transfer of 5 percent of Fiscal Year 2022 (FY 22) gross operating revenueResolutionRecommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the transfer of five percent (5%) of Fiscal Year 2022 (FY 22) gross operating revenue, from the Harbor Fund Group to the Tidelands Operating Fund Group, with a true-up adjustment, if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 22 audited financial statements. (Districts 1,2,3)   Not available Video Video
22-0655 131.DHHS - Contract w/Howmedica Osteonics Corps for medical gurneysResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with Howmedica Osteonics Corp, of Chicago, IL, for the purchase of power medical gurneys, in an amount of $658,619, with a 10 percent contingency in the amount of $65,862, for a total contract amount not to exceed $724,481. (Citywide)   Not available Video Video
22-0656 132.PW - Temporary Parklet Program UpdateAgenda ItemRecommendation to receive and file a presentation on the Citywide Temporary Parklet Program and request direction from City Council regarding the Program’s June 30, 2022 sunset date and possible extension to businesses that apply for a Permanent Parklet Permit. (Citywide)   Not available Video Video
22-0715 134.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, June 14, 2022.   Not available Not available
22-0663 135.supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 10, 2022.   Not available Not available