Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/16/2022 5:00 PM Minutes status: Final  
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
22-0952 11.CC - 8/2 MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, August 2, 2022.approve recommendationPass Action details Not available
22-0953 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between August 1, 2022 and August 8, 2022.approve recommendationPass Action details Not available
22-0954 13.CC - Destruction ResoResolutionRecommendation to approve the destruction of records for the Office of the City Clerk; and adopt the resolution.approve recommendation and adoptPass Action details Not available
22-0955 14.FM - MuniServicesContractRecommendation to authorize City Manager, or designee, to compensate MuniServices, LLC, dba Avenu MuniServices, LLC, of Fresno, CA, for its contractual share of new or misallocated sales, use, and transaction and use tax revenue, contingent on actual revenues received from the California Department of Tax and Fee Administration (CDTFA), as a direct result of Avenu MuniServices, LLC’s detection and correction efforts pursuant to the terms of Contract Number 34743, including payment for such revenues received following close of said Contract; and Authorize City Manager, or designee, to compensate Hinderliter, de Llamas & Associates dba HdL Companies, of Diamond Bar, CA, for its contractual share of new or misallocated sales, use, and transaction and use tax revenue, contingent on actual revenues received from CDTFA, as a direct result of HdL Companies’ detection and correction efforts pursuant to the terms of Contract Number 35162, including payment for such revenues received following close of said Contract. (Citywide)approve recommendationPass Action details Not available
22-0956 15.DHHS - Walk and RollContractRecommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the amount of the award, with the California Office of Traffic Safety to accept and expend grant funding in the amount of $308,094 for the Pedestrian and Bicycle Safety Initiative (Walk and Roll Long Beach) for a one-year period estimated to begin in October 1, 2022, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
22-0957 16.DHHS - Distracted Driving EducationContractRecommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the amount of the award, with the California Office of Traffic Safety to accept and expend grant funding in the amount of $190,000, for Distracted Driving Education, for a one-year period estimated to begin on October 1, 2022, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager; and Increase appropriations in the Health Fund Group in Health and Human Services Department by $27,140, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
22-0958 17.DHHS - Drug Impaired Driving Prevention grantContractRecommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the amount of the award, with the California Office of Traffic Safety to accept and expend grant funding in the amount of $250,000 for Drug Impaired Driving Prevention, for a one-year period estimated to begin on October 1, 2022, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager; and Increase appropriations in the Health Fund Group in Health and Human Services Department by $35,711, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
22-0959 18.LS - Dive Into LearningContractRecommendation to authorize City Manager, or designee, to execute an agreement with the California State Library to accept and expend grant funding in the amount of $98,280 for library literacy services; and Increase appropriations in the General Grants Fund Group in the Library Services Department by $98,280, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
22-0960 19.LBA - Annual Audit Reports for the LB PFC Program for FY 18, 19,20 D45Agenda ItemRecommendation to receive and file the Annual Audit Report for the Long Beach Airport Passenger Facility Charges (PFC) program for Fiscal Year Ended September 30, 2021. (Districts 4,5)approve recommendationPass Action details Not available
22-0961 110.LBA - Sublease w/Million Air North for office space at 4401 Donald Douglas Dr. D5ContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary to include additional provisions in a new Sublease to Master Lease No. 9351 between Million Air North, Inc., a California corporation, and the City of Long Beach, for office space at 4401 Donald Douglas Drive, Suites 100 and 220; and Increase appropriations in the Airport Fund in the Airport Department (AP) by $283,807. (District 5)approve recommendationPass Action details Not available
22-0962 111.PW - Final subdivision map for 3065 East Ocean BlvdContractRecommendation to find that all requirements of the final subdivision map for creating two (2) parcels to construct a single-family residence at 3065 East Ocean Boulevard and dedicating ten feet along Ocean Boulevard for future street widening have been met; approve the final map for Parcel Map No. 77115; authorize City Manager, or designee, to execute subdivision agreements; and Accept Categorical Exemption No. CE-17-048. (District 2)approve recommendationPass Action details Not available
22-0963 112.PW - Contract w/Spectra Company to install new window at Bayshore Library D3 (PW)ContractRecommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Spectra Company, of Pomona, CA, to furnish and install new windows as part of a deferred maintenance program at the Bay Shore Library, in the amount of $373,512, with a 20 percent contingency in the amount of $74,702, for a total contract amount not to exceed $448,214, for a period of one-year, with the option to renew for four additional one-year periods, at the discretion of the City Manager. (District 3)approve recommendationPass Action details Not available
22-0964 113.PW - Transportation Development Act (TDA)ContractRecommendation to authorize City Manager, or designee, to execute an agreement and all necessary documents, with the Los Angeles County Metropolitan Transportation Authority, to receive and expend funding for eligible capital projects related to pedestrian and bicycle facilities; Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $440,304, offset by Transportation Development Act (TDA) Article 3 revenue; and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $440,304, offset by transfer of TDA Article 3 revenue. (Citywide)approve recommendationPass Action details Not available
22-0965 114.FM - FY 23 Budget Hearing (DHHS, PW)Public HearingRecommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2023 Budget for the departments of Health and Human Services and Public Works. (Citywide)approve recommendationPass Action details Video Video
22-0966 115.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)approve recommendationPass Action details Video Video
22-0967 116.PW - 2400 and 2450 Long Beach Blvd D3ResolutionRecommendation 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 122 feet of the east-west alley located east of Long Beach Boulevard and west of an unnamed north-south alley, between the properties located at 2400 and 2450 Long Beach Boulevard, based on the findings included therein, and memorializing the conditions imposed on the right of way vacation. (District 6)approve recommendation and adoptPass Action details Video Video
22-0918 127.DS - Climate Action and Adoption Plan (CAAP)ResolutionRecommendation to receive supporting documentation into the record, and conclude the public hearing; Adopt resolution approving and adopting a Subsequent Environmental Impact Report (EIR-03-21) to the General Plan Land Use Element and Urban Design Element Program Environmental Impact Report (PEIR) (PEIR-SCH# 2015051054), in accordance with the provisions of the California Environmental Quality Act (CEQA) Section 15164 of the CEQA Guidelines, and making certain CEQA Findings and Determinations relative thereto, including a finding that the adopted General Plan Land Use Element PEIR Mitigation Monitoring and Reporting Program shall apply; and that no new or different mitigation measures are required; approving the Climate Action and Adaptation Plan (2205-02); andapprove recommendation and adoptPass Action details Video Video
22-0919 1 DS - CAAP Reso 2ResolutionAdopt resolution authorizing City Manager, or designee, to submit Policy and Ordinance amendments as necessary to the California Coastal Commission for its review, approval, and certification, to obtain a finding of conformance with the City of Long Beach’s Certified Local Coastal Program (LCPA22-001). (Citywide)approve recommendation and adoptPass Action details Not available
22-1034 1 Jillian XavierHandoutJillian Xavier spoke regarding social equity cannabis; and submitted a handout.received and filed  Action details Not available
22-0968 117.CD3 - Fund Transfer Zaferia Business AssociationAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $1,000, offset by $500 in the Third Council District One-time District Priority Funds, and $500 in the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Zaferia Business Association for the Happy Sundays Free Music Festival; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
22-0969 118.CD6 - Fund Transfer Librarian AppreciationAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $200, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Friends of the Long Beach Public Library to support the Long Beach Librarian Appreciation event; and Decrease appropriations of the Sixth Council District One-Time District Priority Funds in the General Fund Group in the Citywide Activities Department by $200 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
22-0970 119.CD6 - Fund Transfer Uptown Jazz FestivalAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide funds to support the Uptown Jazz Festival at Houghton Park; and Decrease appropriations of the Sixth Council District One-Time District Priority Funds in the General Fund Group in the Citywide Activities Department by $5,000 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
22-0892 220.CM - Strategic Vision Plan 2030Agenda ItemRecommendation to receive and file a presentation on the City of Long Beach Proposed Strategic Vision 2030 (Proposed Vision); and, provide direction to the City Manager on the Proposed Vision and/or adopt Proposed Vision. (Citywide)approve recommendationPass Action details Video Video
22-0971 121.HR - City Salary Resolution establishing the Community Services Assistant I-IIResolutionRecommendation to adopt resolution amending the Fiscal Year 2022 City Salary Resolution establishing the Community Services Assistant I - II classification and salaries. (Citywide)approve recommendation and adoptPass Action details Video Video
22-0946 222.CA - Healthcare Worker WageOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.96, establishing the "Healthcare Workers Minimum Wage Ordinance", read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
22-0985 123.Mayor - Argument WritersAgenda ItemRecommendation to approve Mayor's designees as argument writers for the four Long Beach ballot measures appearing on the November 8, 2022, California Statewide Election ballot.approve recommendationPass Action details Video Video
22-0982 124.CD8 - Fund Transfer Annual Grape Expectations Fundraising GalaAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Eighth Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the Long Beach Public Library Foundation in support of the 19th Annual Grape Expectations fundraising gala; and Decrease appropriation in the General Fund Group in the Citywide Activities Department by $500, to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
22-0983 125.CD6 - Fund Transfer for Community EventsAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $715, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department, to provide contributions of: · $200 to Success in Challenges, Inc. to support the 15th Annual Ron Palmer Summer Basketball & Academic Camp taking place from August 9-12, 2022 at Browning High School; · $515 to the Long Beach Center for Economic Inclusion (LBCEI) to support the Community Health Day event at Dr. Martin Luther King Jr. Park on Saturday, August 20, 2022; and Decrease appropriations of the Sixth Council District One-Time District Priority Funds in the General Fund Group in the Citywide Activities Department by $715 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
22-0984 126.CD9 - Monkeypox Vaccine EligibilityAgenda ItemRecommendation to direct City Manager to submit a request to the Los Angeles County Department of Public Health to study, once sufficient volume of vaccines becomes available, the inclusion of, working as a homeless services outreach worker or working in a congregate shelter as eligibility criteria for the Monkeypox vaccine.approve recommendationPass Action details Video Video
22-1028 129.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, August 16, 2022.received and filed  Action details Not available
22-0986 130.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 12, 2022.received and filed  Action details Not available