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20-0394
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, April 21, 2020. | approve recommendation | Pass |
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20-0395
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 27, 2020 and May 4, 2020. | approve recommendation | Pass |
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20-0410
| 1 | 3. | DS - Planning grant from HCD | Resolution | Recommendation to adopt resolution approving the application for, and acceptance of, a Planning Grant from the California Department of Housing and Community Development (HCD), in the amount not to exceed $750,000; and
Authorize City Manager, or designee, to execute all necessary documents with HCD, relating to the grant application and award, for professional planning services to prepare and adopt planning documents and process improvements that accelerate housing production, and facilitate compliance in implementing the sixth cycle of the Regional Housing Needs Assessment (RHNA) in the context of updating the City’s General Plan Housing Element. (Citywide) | approve recommendation and adopt | Pass |
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20-0396
| 1 | 4. | DHHS - Grant funding for beach water quality monitoring | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an agreement, including any subsequent amendments, with the State Water Resources Control Board to receive and expend grant funding in the amount of $297,675, to provide beach water quality monitoring, for the period of July 1, 2019 through June 30, 2022. (Citywide) | approve recommendation | Pass |
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20-0397
| 1 | 5. | PRM - Summer Swim Program D35679 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Reimbursement Agreement with the Long Beach Unified School District, to reimburse the City of Long Beach an amount not to exceed $70,000 for the Parks, Recreation and Marine Department to provide staffing and other services to conduct an 11-week summer swim program, ensuring appropriate coordination given COVID-19 restrictions, at the Belmont Plaza Temporary Pool, Silverado Pool, Cabrillo High School Pool, Jordan High School Pool, and Martin Luther King, Jr., Pool, from June 15, 2020 through August 28, 2020; and
Increase appropriations in the General Fund Group by $40,834, and in the Tidelands Operations Fund Group by $9,166 in the Parks, Recreation and Marine Department, offset by reimbursement revenue.
(Districts 3,5,6,7,9) | approve recommendation | Pass |
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20-0398
| 1 | 6. | PW - Easement deed from for 1220 East 4th Street D1 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from The Long Beach 4th Street LP, a Delaware limited partnership, and the owners of the property at 1220 East 4th Street, for the installation of public utilities; and
Accept Categorical Exemption Number CE-19-158. (District 2) | approve recommendation | Pass |
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20-0399
| 1 | 7. | PW - Easement deed for 1836-1852 Locust Avenue, for the installation of public utilities D3 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from Vista Del Puerto, L.P., a California limited partnership, and the owner of the property at 1836-1852 Locust Avenue, for the installation of public utilities; and
Accept State Clearinghouse Number 2015031034. (District 6) | approve recommendation | Pass |
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20-0400
| 1 | 8. | TI - Amend contract w/Azteca Systems to provide software licensing, maintenance, support | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34731 with Azteca Systems, LLC, of Sandy, UT, for providing software licensing, maintenance, and support, to increase the annual contract amount for the final year of the three-year term from $52,995 to $68,995, and authorize a 10 percent contingency in the amount of $6,900, with the option to renew the contract for two additional one-year periods, for a revised annual contract amount not to exceed $75,895. (Citywide) | approve recommendation | Pass |
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20-0404
| 1 | 9. | DS - Regulation of household pets that may be kept by a residential household | Ordinance | Recommendation to receive supporting documentation into the record, conclude the public hearing, and find the project exempt from the California Environmental Quality Act in accordance with Article 5,
Section 15061;
Declare ordinance amending Title 6 of the Long Beach Municipal Code (“Animals”) to incorporate provisions relating to the number, and maintenance, of household pets that may be kept by a residential household, read the first time and laid over to the next regular meeting of the City Council for final reading; | approve recommendation | Pass |
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20-0405
| 1 | | DS - Reg. of Household Pets ORD/Zoning Amendment | Ordinance | Declare ordinance amending the Long Beach Municipal Code, by repealing Section 21.51.210 of the Zoning Code to remove the provisions that currently regulate the number, and maintenance, of household pets that may be kept by a residential household, read the first time and laid over to the next regular meeting of the City Council for final reading; and | received and filed | |
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20-0406
| 1 | | DS - Reg of Household Pets RES/Coastal Commission | Resolution | Adopt resolution directing the Director of Development Services to submit the Ordinance amending Title 21 to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program. (Citywide) | received and filed | |
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20-0407
| 1 | 10. | DS - Omnibus Zone Code Amendment | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.21.201, Table 21-1, Subsection 21.31.245.A.3, Subsection 21.31.245.C.4, Table 31-1, Table 31-2A, Table 31-7, Section 21.32.110, Section 21.32.120, Section 21.32.130, Subsection 21.32.225.A.1, Section 21.32.235, Table 32-1, Table 33-2, Chapter 21.37, and Table 41-1C; by adding Section 21.15.2395, Section 21.15.3005, Table 32-0, Section 21.45.151, and Section 21.53.115; and by repealing Table 32-1A, all related to Zoning Code Regulations, read and adopted as read. (Citywide) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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20-0408
| 1 | | DS - Omnibus Zone Code ORD/PD-32 | Ordinance | Recommendation to declare ordinance amending and restating PD-32, Douglas Park Planned Development District (PD-32 North and PD-32 South), read and adopted as read. (Citywide) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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20-0409
| 1 | | DS - Omnibus Zone Code RES/Coastal Commission | Resolution | Adopt resolution directing Director of Development Services to submit the Ordinance amendments to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program. (Citywide) | approve recommendation and adopt | Pass |
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20-0411
| 1 | 11. | ER - As-Needed Gas Distribution Engineering | Contract | Recommendation to adopt Specifications No. RFQ ER19-138 and award contracts to Burns & McDonnell Engineering Company, Inc., of Brea, CA; Corrpro Companies, Inc., of Santa Fe Springs, CA; EDM Services, Inc., of Simi Valley, CA; Energy Experts International, Inc., of Redwood City, CA; Farwest Corrosion Control Company, of Downey, CA; SPEC Services, Inc., of Fountain Valley, CA; and TRC Pipeline Services, LLC, of Houston, TX, for as-needed on-call professional engineering and inspection services, in an aggregate amount not to exceed $7,000,000, for a period of one year, with the option to renew for four 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. (Citywide) | approve recommendation | Pass |
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20-0412
| 1 | 12. | DHHS - 2020 Continuum of Care for Homeless Assistance Program | Contract | Recommendation to authorize City Manager, or designee, to submit a renewal grant application, through the Long Beach Department of Health and Human Services, to the U.S. Department of Housing and Urban Development (HUD), for the 2020 Continuum of Care for Homeless Assistance Program; and
Authorize City Manager, or designee, to execute an agreement, and all necessary documents, subgrants, and any amendments changing the amount of the award or extending the grant term, with HUD to accept and expend grant funding in an estimated amount between $9,000,000 and $11,000,000, for the period of July 1, 2021 through June 30, 2022. (Citywide) | approve recommendation | Pass |
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20-0413
| 1 | 13. | LBA - Contract w/Anser Advisory for construction mgmnt svcs for Phase II Terminal D5 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments, with Anser Advisory, LLC, dba Simplus Management, LLC, of Cypress, CA, to continue construction management services for the Phase II Terminal Area Improvements at the Long Beach Airport, in the amount of $3,947,343, for a period of three years, with option to renew for two additional one-year periods, at the discretion of the City Manager; and
Increase appropriations in the Airport Fund Group in the Airport Department by $3,947,343, offset by funds available. (District 5) | approve recommendation and adopt | Pass |
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20-0414
| 1 | 14. | PRM - Contract to Parkwood Landscape Maintenance for landscaping svcs to Queensway Bay D2 | Contract | Recommendation to adopt Specifications No. RFP PR19-122 and award a contract to Parkwood Landscape Maintenance, Inc., of Van Nuys, CA, to provide landscaping services for Queensway Bay, in an annual amount of $657,889, with a 15 percent contingency in the amount of $98,683, for a total annual contract amount not to exceed $756,572, for a period of three years, with two one-year extension options, and a subsequent three-year term with two one-year extension options, 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 amendments; and
Authorize City Manager, or designee, to execute all necessary documents to amend interim Munis Contract No. 32000595 with Greentech Landscape, Inc., of Whittier, CA, to continue providing grounds and landscape maintenance services for Queensway Bay, to increase the contract amount by $160,947, for a revised total amount not to exceed $260,947, for the current term of the contract to July 30, 2020. (District 2) | approve recommendation | Pass |
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20-0415
| 1 | 15. | PW - North Health Facility Tenant Improvement Project D9 | Contract | Recommendation to adopt Plans and Specifications No. R-7156 for the North Health Facility Tenant Improvement Project and award a contract to Harry H. Joh Construction, Inc., of Paramount, CA, in the amount of $2,330,605, with a 10 percent contingency in the amount of $233,061, for a total contract amount not to exceed $2,563,666; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments.
(District 9) | approve recommendation | Pass |
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20-0390
| 3 | 16. | CA - ORD/Civil Defense | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.120, temporary enforcement of Long Beach Health Orders related to COVID-19; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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20-0390
| 3 | | CA - ORD/Civil Defense | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.120, temporary enforcement of Long Beach Health Orders related to COVID-19; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide) | 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 | Pass |
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20-0391
| 2 | 17. | CA - ORD/Unclaimed Property | Ordinance | Recommendation to declare ordinance amending the Long Beach municipal Code by amending Chapter 2.78 relating to the sale of unclaimed property, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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20-0427
| 1 | 18. | CA - ORD/Worker Recall | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.55, relating to COVID-19 worker recall, read and adopted as read. (Citywide) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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20-0428
| 1 | 19. | CA - ORD/Worker Retention | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.53, relating to COVID-19 worker retention, read and adopted as read. (Citywide) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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20-0429
| 1 | 20. | CA - ORD/Worker Paid Supplemental Sick Leave | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.110 relating to COVID-19 paid supplemental sick leave; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-20-0017). (Citywide) | approve recommendation | Pass |
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20-0430
| 1 | 21. | CA - ORD/Worker Paid Supplemental Sick Leave | Agenda Item | Recommendation to, subject to review and consideration by the Personnel and Civil Service Committee in accordance with Long Beach Municipal Code Section 2.03.065, confirm Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code; or in the alternative, if for some reason the Personnel and Civil Service Committee does not meet prior to or on May 12, 2020 waive the requirement for consideration and recommendation by the Personnel and Civil Service Committee in accordance with Section 2.03.0650, and confirm Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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20-0432
| 1 | 23. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 8, 2020. | received and filed | |
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20-0458
| 1 | 24. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, May 12, 2020. | received and filed | |
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