City of Long Beach - Meeting of City Council on 9/4/2018 at 5:00 PM

18-0744

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0744
Ver.: 1
Agenda #: 1.
Type: Agenda Item
Title: Recommendation to receive and discuss an overview of the Proposed Fiscal Year 2019 budgets for the following Departments: Harbor and Water; and
Action: received and filed
Result:

18-0745

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0745
Ver.: 1
Agenda #:
Type: Agenda Item
Title: WITHDRAWN Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2019 budget as listed in Attachment A. (Citywide)
Action: received and filed
Result:

18-0746

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0746
Ver.: 1
Agenda #: 1. 1
Type: Resolution
Title: Recommendation to adopt resolution approving the FY 19 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on June 11, 2018. (A-1)
Action: approve recommendation and adopt
Result: Pass

18-0747

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0747
Ver.: 1
Agenda #: 1. 2
Type: Emergency Ordinance
Title: Recommendation to declare an emergency to exist. (A-2)
Action: approve recommendation to declare an emergency to exist
Result: Pass

18-0748

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0748
Ver.: 1
Agenda #: 1. 3
Type: Emergency Ordinance
Title: Recommendation to declare ordinance approving Resolution No. WD-1392, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 am. on October 1, 2018, read and adopted as read. (Ordinance No. ORD-18-0022). (A-3)
Action: approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading
Result: Pass

18-0749

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0749
Ver.: 1
Agenda #: 1. 4
Type: Resolution
Title: Recommendation to adopt resolution approving the FY 19 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 21, 2018. (A-4)
Action: approve recommendation and adopt
Result: Pass

18-0750

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0750
Ver.: 1
Agenda #: 1. 5
Type: Resolution
Title: Recommendation to adopt resolution amending the Master Fees and Charges Schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-5)
Action: approve recommendation and adopt
Result: Pass

18-0751

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0751
Ver.: 1
Agenda #: 1. 6
Type: Agenda Item
Title: Recommendation to approve the FY 19 One-Year Capital Improvement Program. (A-6)
Action: approve recommendation
Result: Pass

18-0752

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0752
Ver.: 1
Agenda #: 1. 7
Type: Agenda Item
Title: Recommendation to adopt a motion approving the FY 19 budget for the Long Beach Community Investment Company in the amount of $2,936,263. (A-7)
Action: approve recommendation
Result: Pass

18-0753

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0753
Ver.: 1
Agenda #: 1. 8
Type: Agenda Item
Title: Recommendation to adopt a motion approving the estimated transfer of $19,959,950 from the Harbor Revenue Fund to the Tidelands Operations Fund. (A-8)
Action: approve recommendation
Result: Pass

18-0754

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0754
Ver.: 1
Agenda #: 1. 9
Type: Resolution
Title: Recommendation to adopt resolution establishing the Gann Appropriations Limit for FY 19 pursuant to Article XIII (B) of the California Constitution. (A-9)
Action: approve recommendation and adopt
Result: Pass

18-0755

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0755
Ver.: 1
Agenda #: 1. 10
Type: Agenda Item
Title: Recommendation to adopt a motion approving the Financial Policies as recommended by the Budget Oversight Committee on August 14, 2018. (A-10)
Action: approve recommendation
Result: Pass

18-0756

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0756
Ver.: 1
Agenda #: 1. 11
Type: Agenda Item
Title: Recommendation to adopt the Mayor's proposed budget recommendations to the FY 19 Proposed Budget. (A-11)
Action: approve recommendation
Result: Pass

18-0756

Tue, 02 Jul 2024 19:35:58 GMT

File #: 18-0756
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Recommendation to adopt the Mayor's proposed budget recommendations to the FY 19 Proposed Budget. (A-11)
Action: Reconsidered
Result: Pass

18-0756

Tue, 02 Jul 2024 19:35:58 GMT

File #: 18-0756
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Recommendation to adopt the Mayor's proposed budget recommendations to the FY 19 Proposed Budget. (A-11)
Action: approve recommendation
Result: Pass

18-0756

Tue, 02 Jul 2024 19:35:58 GMT

18-0757

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0757
Ver.: 1
Agenda #: 1. 12
Type: Agenda Item
Title: Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 19 Proposed Budget. (A-12)
Action: approve recommendation
Result: Pass

18-0757

Tue, 02 Jul 2024 19:35:58 GMT

File #: 18-0757
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 19 Proposed Budget. (A-12)
Action: approve recommendation
Result: Pass

18-0757

Tue, 02 Jul 2024 19:35:58 GMT

18-0758

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0758
Ver.: 1
Agenda #: 1. 13
Type: Ordinance
Title: Recommendation to declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, September 11, 2012, October 3, 2013, and September 9, 2014, September 22, 2015, September 20, 2016, and September 12, 2017, relating to departmental organization of the City of Long Beach, read and adopted as read. (A-13)
Action: declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading
Result: Pass

18-0759

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0759
Ver.: 1
Agenda #: 1. 14
Type: Resolution
Title: Recommendation to adopt the amended Salary Resolution for FY 19. (A-14)
Action: approve recommendation and adopt
Result: Pass

18-0760

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0760
Ver.: 1
Agenda #: 1. 15
Type: Agenda Item
Title: Recommendation to adopt a motion amending the proposed FY 19 budget. (A-15)
Action: approve recommendation
Result: Pass

18-0761

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0761
Ver.: 1
Agenda #: 1. 16
Type: Emergency Ordinance
Title: Recommendation to declare an emergency to exist. (A-16)
Action: approve recommendation to declare an emergency to exist
Result: Pass

18-0762

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0762
Ver.: 1
Agenda #: 1. 17
Type: Emergency Ordinance
Title: Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2018-2019, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2018, read and adopted as read. (Ordinance No. ORD-18-0023). (A-17)
Action: approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading
Result: Pass

18-0763

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0763
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Recommendation to authorize City Attorney to pay sum of $60,000 in full settlement of lawsuit entitled Jacqueline Burke v. City of Long Beach, et al; Los Angeles Superior Court Case No.: BC642209.
Action: approve recommendation
Result: Pass

18-0764

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0764
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Recommendation to authorize City Attorney to submit three Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $4,140, 2) separate authority to pay $48,140, and 3) separate authority to pay $12,252.50 in compliance with the Appeals Board Order for Stanley Fields.
Action: approve recommendation
Result: Pass

18-0765

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0765
Ver.: 1
Agenda #: 4.
Type: Agenda Item
Title: Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $78,600 in compliance with the Appeals Board Order for Prisciliano Villaneda.
Action: approve recommendation
Result: Pass

18-0766

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0766
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Recommendation to approve the minutes for the City Council meetings of Tuesday, August 14 and August 21, 2018.
Action: approve recommendation
Result: Pass

18-0767

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0767
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between August 13, 2018 and August 27, 2018
Action: approve recommendation
Result: Pass

18-0768

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0768
Ver.: 1
Agenda #: 7.
Type: Contract
Title: Recommendation to adopt Specifications No. RFP DV18-081 and award contracts to Environmental Science Associates, of San Francisco, CA; Galvin Preservation Associates, Inc., of El Segundo, CA; Historic Resources Group, LLC, of Pasadena, CA; HouStories, of Long Beach, CA; Keaotamai, LLC, of Downey, CA; Ostashay & Associates, of Long Beach, CA; Page & Turnbull, of San Francisco, CA; Rincon Consultants, Inc., of Ventura, CA; and, Wiss, Janney, Elstner Associates, Inc., Pasadena, CA, for on-call historic preservation consultant services, in an annual aggregate amount not to exceed $540,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)
Action: approve recommendation
Result: Pass

18-0769

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0769
Ver.: 1
Agenda #: 8.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all documents necessary for a lease between Abbas and Shoreh Tousi (Landlord) and the City of Long Beach for the non-exclusive use of a parking located at 421 East 4th Street, for public parking. (District 1)
Action: approve recommendation
Result: Pass

18-0770

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0770
Ver.: 1
Agenda #: 9.
Type: Agenda Item
Title: Recommendation to receive and file the Investment Report for Quarter Ending June 30, 2018. (Citywide)
Action: approve recommendation
Result: Pass

18-0771

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0771
Ver.: 1
Agenda #: 10.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute a Facility Use Permit at the Miller Family Health Education Center with the South Bay Center for Counseling, for a period of five years, with the option of extending the permit annually after the end of the initial term, and upon a determination by the City that the permittee has fully complied with the terms and conditions of the permit and is otherwise in good standing with the City. (District 7)
Action: approve recommendation
Result: Pass

18-0772

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0772
Ver.: 1
Agenda #: 11.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute a Temporary Facility Use Permit at the Miller Family Health Education Center with Goodwill, Serving the People of Los Angeles County, for a period of 18 months from September 10, 2018 through March 9, 2020, and any necessary extensions at the discretion of the City Manager. (District 7)
Action: approve recommendation
Result: Pass

18-0773

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0773
Ver.: 1
Agenda #: 12.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the California Office of Traffic Safety, for Walk and Roll Long Beach, a bicycle and pedestrian safety initiative to receive and expend grant funding in the amount of $150,000, for the period of October 1, 2018 through September 30, 2019. (Citywide)
Action: approve recommendation
Result: Pass

18-0774

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0774
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Hologic, Inc., of San Diego, CA, for the purchase of molecular diagnostic test kits, in an annual amount not to exceed $250,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)
Action: approve recommendation and adopt
Result: Pass

18-0775

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0775
Ver.: 1
Agenda #: 14.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Wellpartner, LLC, to serve as Administrator of a 340B Pharmacy Program on behalf of the Health and Human Services Department, a covered entity, providing reduced pricing for eligible prescription drugs, for the period of October 1, 2018 through September 30, 2020; Authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Bella Vida Pharmacy, Inc., to serve as the Contract Pharmacy, to dispense eligible drugs to qualifying patients under the 340B Pharmacy Program, for the period of October 1, 2018 through September 30, 2020; and Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $213,000, offset by revenue. (Citywide)
Action: approve recommendation
Result: Pass

18-0776

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0776
Ver.: 1
Agenda #: 15.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all necessary documents with the California Office of Traffic Safety, to receive and expend the 2019 Selective Traffic Enforcement Program Grant in the total amount of $370,000; and Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $370,000, offset by grant revenue. (Citywide)
Action: approve recommendation
Result: Pass

18-0777

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0777
Ver.: 1
Agenda #: 16.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all necessary documents with the State of California, Department of Parks and Recreation, Division of Boating and Waterways, to receive and expend the Boating Safety and Enforcement Grant in the total amount of $25,475, for the purchase of equipment; and Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $25,475, offset by grant revenue. (Citywide)
Action: approve recommendation
Result: Pass

18-0778

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0778
Ver.: 1
Agenda #: 17.
Type: Agenda Item
Title: Recommendation to authorize City Manager, or designee, to accept an easement deed from Long Beach Unified School District, owner of the property at 550 Silvera Avenue, for the installation of public utilities; and Accept State Clearing House Number 2017081044 for the project. (District 3)
Action: approve recommendation
Result: Pass

18-0779

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0779
Ver.: 1
Agenda #: 18.
Type: Agenda Item
Title: Recommendation to authorize City Manager, or designee, to accept an easement deed from Jack in the Box, Inc., owner of the property at 2101 East Anaheim Street, for alley and sidewalk widening purposes; and Accept Categorical Exemption CE-17-354. (District 4)
Action: approve recommendation
Result: Pass

18-0780

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0780
Ver.: 1
Agenda #: 19.
Type: Agenda Item
Title: Recommendation to receive and file minutes for: Planning Commission - August 2, 2018.
Action: approve recommendation
Result: Pass

18-0133

Tue, 02 Jul 2024 19:35:54 GMT

File #: 18-0133
Ver.: 3
Agenda #: 24.
Type: Agenda Item
Title: Recommendation to approve renaming the Multi-Use Sport Court in Marina Vista Park the Luke Tatsu Johnson Court.
Action: approve recommendation
Result: Pass

18-0781

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0781
Ver.: 1
Agenda #: 20.
Type: Agenda Item
Title: Recommendation to increase appropriations in General Fund (GF) in the City Manager Department (CM) by $35,000, offset by the Seventh Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to fund a community concert and community engagement in the Seventh Council District.
Action: approve recommendation
Result: Pass

18-0782

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0782
Ver.: 1
Agenda #: 21.
Type: Agenda Item
Title: Recommendation to direct City Manager to organize and host a Community Budget Meeting with translation services available in multiple languages, starting with Fiscal Year 2020 outreach, as defined by the City of Long Beach Language Access Policy.
Action: approve recommendation
Result: Pass

18-0783

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0783
Ver.: 1
Agenda #: 22.
Type: Agenda Item
Title: Recommendation to request City Attorney to prepare a resolution to oppose Proposition 6, the Voter Approval for Future Gas and Vehicle Taxes and 2017 Tax Repeal Initiative, which will be considered by voters statewide on the November 6, 2018 ballot. (Citywide)
Action: approve recommendation
Result: Pass

18-0784

Tue, 02 Jul 2024 19:35:51 GMT

File #: 18-0784
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Recommendation to receive supporting documentation into the record, adopt resolution authorizing the issuance of the Harbor Revenue Refunding Short-Term Notes Series 2018A, by the Board of Harbor Commissioners, on behalf of the City of Long Beach; in an aggregate principal amount not to exceed $350,000,000, secured and solely payable from Harbor Department revenues, and authorize the execution of all necessary documents. (Citywide)
Action: approve recommendation and adopt
Result: Pass

18-0791

Tue, 02 Jul 2024 19:35:54 GMT

File #: 18-0791
Ver.: 1
Agenda #: 25.
Type: Agenda Item
Title: Recommendation to approve expenditure of $10,000 as a reward for information to solve the murder of Fred Taft on July 21, 2018.
Action: approve recommendation
Result: Pass

18-0797

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0797
Ver.: 1
Agenda #: 26.
Type: Agenda Item
Title: Recommendation to request a series of public safety measures designed to proactively address this public safety concern: 1. Request City Attorney to draft an ordinance requiring the following: All hotel and lodging employers, to include motels, shall provide an emergency contact device, often referred to as a panic button to each hotel employee assigned to work in a guest room or other space without other hotel employees present, regardless of job classification, at no cost to the hotel employee. A hotel employee may use the emergency contact device if the hotel employee reasonably believes there is an ongoing crime, threatening behavior, unwanted physical or verbal contact, or other emergency in the employee's presence. The hotel or lodging employee may cease work and leave the immediate area of danger to await the arrival of assistance. The hotel or lodging must allow guest room doors to be left open during cleaning. The hotel or lodging must also allow any employee reporting abusive or concerning behavior to be reassigned to a different area, away f
Action: second substitute motion
Result: Pass

18-0785

Tue, 02 Jul 2024 19:35:52 GMT

File #: 18-0785
Ver.: 1
Agenda #: 27.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all documents necessary, including any as-needed agreements, for interim property maintenance and management of City-owned property, commonly known as Community Hospital, at 1720 Termino Avenue, 1760 Termino Avenue, and 4111 East Wilton Street. (District 4)
Action: approve recommendation
Result: Pass

18-0812

Tue, 02 Jul 2024 19:35:58 GMT

File #: 18-0812
Ver.: 1
Agenda #: 28.
Type: Agenda Item
Title: Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 31, 2018.
Action: received and filed
Result:

18-0818

Tue, 02 Jul 2024 19:35:59 GMT

File #: 18-0818
Ver.: 1
Agenda #: 29.
Type: Agenda Item
Title: eComments received for the City Council meeting of Tuesday, September 4, 2018.
Action: received and filed
Result: