City of Long Beach - Meeting of City Council on 11/17/2015 at 5:00 PM

15-1211

Tue, 02 Jul 2024 19:27:17 GMT

File #: 15-1211
Ver.: 1
Agenda #:
Type: Handout
Title: Naomi Rainey, President, Long Beach Branch NAACP, spoke; and provided a handout.
Action: received and filed
Result:

15-1212

Tue, 02 Jul 2024 19:27:17 GMT

File #: 15-1212
Ver.: 1
Agenda #:
Type: Handout
Title: Annie Greenfeld spoke regarding the Christmas Store; and provided a flyer.
Action: received and filed
Result:

15-1213

Tue, 02 Jul 2024 19:27:17 GMT

File #: 15-1213
Ver.: 1
Agenda #:
Type: Handout
Title: Anna Christensen spoke regarding the Turkey Trot; and provided a handout.
Action: received and filed
Result:

15-1164

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1164
Ver.: 1
Agenda #: 1.
Type: Agenda Item
Title: Recommendation to approve the minutes for the City Council meeting of Tuesday, November 3, 2015.
Action: approve recommendation
Result: Pass

15-1165

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1165
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between November 2, 2015 and November 9, 2015.
Action: approve recommendation
Result: Pass

15-1166

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1166
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Recommendation to receive and file the Investment Report for Quarter Ending September 30, 2015. (Citywide)
Action: approve recommendation
Result: Pass

15-1167

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1167
Ver.: 1
Agenda #: 4.
Type: Contract
Title: Recommendation to adopt Specifications No. ITB FS15-122 REBID and award a contract to Elk Grove Dodge, of Elk Grove, CA, for the purchase of four Jeep Wrangler Rubicon vehicles, in a total amount not to exceed $180,400, inclusive of taxes and fees. (Citywide)
Action: approve recommendation
Result: Pass

15-1168

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1168
Ver.: 1
Agenda #: 5.
Type: Contract
Title: Recommendation to adopt Specifications No. ITB FS15-210 and award a contract to Reynolds Buick, Inc., of Covina, CA, for the purchase of two GMC Yukon, 4-wheel drive utility vehicles, in a total amount not to exceed $103,935, inclusive of taxes and fees. (Citywide)
Action: approve recommendation
Result: Pass

15-1169

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1169
Ver.: 1
Agenda #: 6.
Type: Contract
Title: Recommendation to adopt Specifications No. ITB FS15-164 REBID and award a contract to Lake Chevrolet, of Lake Elsinore, CA, for the purchase of two Chevrolet Suburban utility vehicles, in a total amount not to exceed $102,097, inclusive of taxes and fees. (Citywide)
Action: approve recommendation
Result: Pass

15-1171

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1171
Ver.: 1
Agenda #: 7.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all necessary agreements and any subsequent amendments between the City of Long Beach and the California Department of Public Health to accept funding in the amount of $31,587 for the period of January 1, 2016 through June 30, 2016 for a program specifically for Older Adult Fall Prevention. (Citywide)
Action: approve recommendation
Result: Pass

15-1172

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1172
Ver.: 1
Agenda #: 8.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all necessary agreements and any subsequent amendments between the City of Long Beach and the March of Dimes California Chapter, to accept funding in the amount of $41,699 for the period of March 1, 2016 through February 28, 2017, for a program specifically developed for African-American women who are at high-risk of depression, chronic disease, and premature or low birth weight deliveries. (Citywide)
Action: approve recommendation
Result: Pass

15-1173

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1173
Ver.: 1
Agenda #: 9.
Type: Contract
Title: Recommendation to authorize City Manager to execute an agreement with the California State Library to facilitate a Career Online High School Pilot Program at Long Beach Public Libraries for a period of two years. (Citywide)
Action: approve recommendation
Result: Pass

15-1174

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1174
Ver.: 1
Agenda #: 10.
Type: Contract
Title: Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Urban Table, located at 5000 East Second Street. (District 3)
Action: approve recommendation
Result: Pass

15-1175

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1175
Ver.: 1
Agenda #: 11.
Type: Agenda Item
Title: Recommendation to receive and file minutes for: Civil Service Commission - October 21, 2015.
Action: approve recommendation
Result: Pass

15-1176

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1176
Ver.: 1
Agenda #: 12.
Type: Agenda Item
Title: Recommendation to adopt the West Long Beach Livability Implementation Plan and accept Categorical Exemption CE 15-139. (Districts 1,2,6,7,8)
Action: approve recommendation
Result: Pass

15-1177

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1177
Ver.: 1
Agenda #: 13.
Type: Contract
Title: Recommendation to approve the Magnolia Industrial Group Property and Business Improvement District Annual Report and Assessment for the period of December 1, 2015 through November 30, 2016, automatically extending the current agreement with the Magnolia Industrial Group, Inc., for a one-year period; and authorize payment of $1,511 in City property assessments from the General Fund (GF) in the Public Works Department (PW). (District 1)
Action: approve recommendation
Result: Pass

15-1178

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1178
Ver.: 1
Agenda #: 14.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for an Amended and Restated Lease and Operations Agreement No. 22697 and concurrent assignment to Urban Commons, LLC, as Successor Lessee to Garrison Investment Group, LLC. (District 2)
Action: approve recommendation
Result: Pass

15-1179

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1179
Ver.: 1
Agenda #: 15.
Type: Contract
Title: Recommendation to authorize City Manager to execute all documents, and any needed subsequent amendments, with the Department of Defense through the Office of Economic Adjustment, to accept funds totaling $3,995,609 funded by the Community Economic Adjustment Assistance for Reductions in Defense Industry Employment to implement a project that would address the economic and workforce impact of the C-17 plant closure, for the term of June 1, 2015 through September 30, 2016; execute a contract with Bluedrop Performance Learning in the amount of $2,500,000 to develop web-based platform materials to assist dislocated workers in transitioning their skills; and Increase appropriations in the Community Development Grants Fund (SR 150) in the Economic and Property Development Department (EP) by $3,645,609. (Citywide)
Action: approve recommendation
Result: Pass

15-1180

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1180
Ver.: 1
Agenda #: 16.
Type: Contract
Title: Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the Mobile Source Air Pollution Reduction Review Committee, to receive and expend Local Government Match Program funds, in an amount not to exceed $1,445,400, for a period not to exceed 24 months from the date of contract execution; Authorize a required cash match of $1,445,400 over the course of the grant period; and Increase appropriations in the Fleet Services Fund (IS 386) in the Financial Management Department (FM) by $1,445,400. (Citywide)
Action: approve recommendation
Result: Pass

15-1181

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1181
Ver.: 1
Agenda #: 17.
Type: Agenda Item
Title: Recommendation to adopt the Statement on Investment Policy for Calendar Year 2016 pursuant to Section 53646 (a) of the State of California Government Code. (Citywide)
Action: approve recommendation
Result: Pass

15-1183

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1183
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Recommendation to adopt resolution authorizing City Manager to execute a contract with Los Angeles Truck Centers, LLC, dba Los Angeles Freightliner of Whittier, CA, for the purchase of three Autocar ACX 40, CNG-fueled, refuse collection trucks, with related equipment and accessories, on the same terms and conditions afforded to the City of Claremont, in an amount not to exceed $1,026,491, inclusive of taxes and fees. (Citywide)
Action: approve recommendation and adopt
Result: Pass

15-1184

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1184
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Recommendation to adopt resolution authorizing City Manager to execute a contract with Office Depot, Inc., of Signal Hill, CA, for furnishing and delivering office supplies on the same terms and conditions afforded to Region 4 Education Service Center, of Texas, through The Cooperative Purchasing Network, in an annual amount of $1,200,000, with the option to add expenditures up to 10 percent (or $120,000), for a total annual amount not to exceed $1,320,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)
Action: approve recommendation and adopt
Result: Pass

15-1185

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1185
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Recommendation to adopt resolution authorizing City Manager to execute a contract with Office Depot, Inc., of Signal Hill, CA, for furnishing and delivering custodial supplies on the same terms and conditions afforded to Region 4 Education Service Center, of Texas, through The Cooperative Purchasing Network, in an annual amount of $1,700,000 with the option to add expenditures up to 10 percent (or $170,000), for a total annual amount not to exceed $1,870,000, 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 and adopt
Result: Pass

15-1194

Tue, 02 Jul 2024 19:27:12 GMT

File #: 15-1194
Ver.: 1
Agenda #: 21.
Type: Agenda Item
Title: Recommendation to receive and file the Houghton Park Conceptual Plan and consider Categorical Exemption CE 15-155. (District 9)
Action: approve recommendation
Result: Pass

15-1187

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1187
Ver.: 1
Agenda #: 22.
Type: ABC License
Title: Recommendation to receive and file the application of 444 W Ocean Café, LLC, dba Aroma di Roma Centro, for an original application of an Alcoholic Beverage Control License, at 444 West Ocean Boulevard, Suite 110. (District 2)
Action: approve recommendation
Result: Pass

15-1188

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1188
Ver.: 1
Agenda #: 23.
Type: ABC License
Title: Recommendation to receive the application of Smart & Final Stores, LLC, dba Smart & Final 745, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at the southeast corner of Atlantic Avenue and 45th Street, determine that the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 8)
Action: approve recommendation
Result: Pass

15-1189

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1189
Ver.: 1
Agenda #: 24.
Type: Contract
Title: Recommendation to adopt Specifications No. RFP 15-069 and award a contract to Dell Marketing, L.P., of Round Rock, TX, for the purchase of body worn camera equipment, software support and cloud storage, in an annual amount not to exceed $191,000, and authorize a 10 percent contingency in the amount of $19,100, for a total annual amount not to exceed $210,100 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: withdrawn
Result:

15-1190

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1190
Ver.: 1
Agenda #: 25.
Type: Contract
Title: Recommendation to authorize City Manager to increase Interim Blanket Purchase Order No. BPPW15000001 with United Storm Water, Inc., of Industry, CA, by $350,000, for a revised total amount not to exceed $700,000; and extend the term through April 30, 2016 or until a new contract is executed, whichever occurs first. (Citywide)
Action: approve recommendation
Result: Pass

15-1191

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1191
Ver.: 1
Agenda #: 26.
Type: Contract
Title: Recommendation to adopt Specifications RFQ PW15-152 for as-needed surveying services; award contracts to D. Woolley & Associates, of Tustin, CA; Johnson-Frank & Associates, of Anaheim, CA; and Towill, Inc., of Costa Mesa, CA, in a total aggregate amount not to exceed $6,000,000 for a period of three 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 the contracts, including any necessary amendments thereto. (Citywide)
Action: approve recommendation
Result: Pass

15-1192

Tue, 02 Jul 2024 19:27:10 GMT

File #: 15-1192
Ver.: 1
Agenda #: 27.
Type: Ordinance
Title: Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 2.63 in its entirety; and amending Section 9.65.060.A, all relating to the Cultural Heritage Commission, read and adopted as read. (Citywide)
Action: declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading
Result: Pass

15-1134

Tue, 02 Jul 2024 19:27:11 GMT

File #: 15-1134
Ver.: 2
Agenda #: 28.
Type: Ordinance
Title: Recommendation to declare ordinance amending the Land Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 22 of said Map from I (Institutional) to RP-13 (Residential Planned Unit Development with Maximum Density of 13 du/ac), read and adopted as read. (District 8)
Action: approve recommendation and adopt
Result: Pass

15-1135

Tue, 02 Jul 2024 19:27:11 GMT

File #: 15-1135
Ver.: 2
Agenda #: 29.
Type: Ordinance
Title: Recommendation to declare ordinance amending the Land Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 22 of said Map from I (Institutional) to P (Park), read and adopted as read. (District 8)
Action: approve recommendation and adopt
Result: Pass

15-1136

Tue, 02 Jul 2024 19:27:11 GMT

File #: 15-1136
Ver.: 2
Agenda #: 30.
Type: Ordinance
Title: Recommendation to declare ordinance approving an application for a Development Agreement pursuant to Chapter 21.29 of the Long Beach Municipal Code; directing the City Attorney to prepare a Development Agreement embodying the application and key terms of the Development Agreement as approved by the City Council; and authorizing and directing the City Manager to execute, on behalf of the City of Long Beach, a Development Agreement with The Long Beach Project Owner, LLC and DEM Investment Company, LLC, for the Riverwalk Residential Development Project and Oregon Park construction, read and adopted as read. (District 8)
Action: approve recommendation and adopt
Result: Pass

15-1137

Tue, 02 Jul 2024 19:27:11 GMT

File #: 15-1137
Ver.: 2
Agenda #: 31.
Type: Ordinance
Title: Recommendation to declare ordinance finding and determining that a credit is due against the Transportation Improvement Fee applicable to the Riverwalk Residential Development Project; and authorizing the City Manager to execute an agreement regarding credit for transportation improvements made in connection with the Riverwalk Residential Development Project, read and adopted as read. (District 8)
Action: approve recommendation and adopt
Result: Pass

15-1138

Tue, 02 Jul 2024 19:27:11 GMT

File #: 15-1138
Ver.: 2
Agenda #: 32.
Type: Ordinance
Title: Recommendation to declare ordinance finding and determining that a credit is due against the Park and Recreation Facilities Fee applicable to the Riverwalk Residential Development Project; and authorizing the City Manager to execute an agreement regarding credit for park improvements made to Oregon Park, read and adopted as read. (District 8)
Action: approve recommendation and adopt
Result: Pass

15-1139

Tue, 02 Jul 2024 19:27:11 GMT

File #: 15-1139
Ver.: 2
Agenda #: 33.
Type: Ordinance
Title: Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 30-1 of Chapter 21.30, Table 31-1 in Chapter 21.31, and by adding Subsection T to Section 21.31.020, and adding Division III to Chapter 21.31 by adding Sections 21.31.300, 21.31.310, 21.31.320, 21.31.325, 21.31.330, 21.31.340, 21.31.350, Table 31-8, and 21.31.360, relating to planned unit developments, read and adopted as read. (District 8)
Action: approve recommendation and adopt
Result: Pass

15-1200

Tue, 02 Jul 2024 19:27:14 GMT

File #: 15-1200
Ver.: 1
Agenda #: 34.
Type: Ordinance
Title: Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 10.12.010.A.40 and 10.12.020.A.29, all relating to speed limits, read and adopted as read. (Districts 6,9)
Action: declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading
Result: Pass

15-1202

Tue, 02 Jul 2024 19:27:11 GMT

File #: 15-1202
Ver.: 1
Agenda #: 35.
Type: Agenda Item
Title: Recommendation to receive and file a budget update from the City Manager with updated budget shortfall projections and recommendations for addressing the FY17 projected shortfall.
Action: approve recommendation
Result: Pass

15-1201

Tue, 02 Jul 2024 19:27:11 GMT

File #: 15-1201
Ver.: 1
Agenda #: 36.
Type: Agenda Item
Title: Recommendation to request City Manager to direct the Parks, Recreation and Marine Department in coordination with the Public Works Department to provide an update on and current cost estimate for previously approved soccer field turf conversion projects at three parks - Admiral Kidd, El Dorado and Seaside; request further report on what other appropriate park uses could be developed at El Dorado Park in lieu of an artificial turf project; and report on when it would be feasible to bid on any such in lieu projects.
Action: approve recommendation
Result: Pass

15-1203

Tue, 02 Jul 2024 19:27:17 GMT

File #: 15-1203
Ver.: 1
Agenda #: 38.
Type: Agenda Item
Title: Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 13, 2015.
Action: received and filed
Result:

15-1210

Tue, 02 Jul 2024 19:27:17 GMT

File #: 15-1210
Ver.: 1
Agenda #: 39.
Type: Agenda Item
Title: eComments received for the City Council meeting of Tuesday, November 17, 2015.
Action: received and filed
Result: