15-0104
| 1 | 1. | CM - Energy Efficiency Partnership Program | Contract | Recommendation to authorize City Manager to execute all necessary documents and any amendments to Contract No. 32368 with Southern California Edison Company (SCE) to extend the term and continue the Energy Efficiency Partnership Program. (Citywide) | approve recommendation | Pass |
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15-0105
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 26, 2015 and February 2, 2015. | approve recommendation | Pass |
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15-0106
| 1 | 3. | HR - Alternative and Renewable Fuel and Vehicle Technology Program Sustainability Grant | Contract | Recommendation to authorize City Manager to execute all necessary agreements with the County of Orange to receive $56,250 in Assembly Bill 118 funds to implement the Alternative and Renewable Fuel and Vehicle Technology Program Sustainability Grant under the Regional Industry Clusters of Opportunity (RICO); execute an agreement with Economic Development Corporation of Los Angeles County in the amount of $40,000; and execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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15-0107
| 1 | 4. | HR - Alternative and Renewable Fuel and Vehicle Technology Program Talent Pipeline grant | Contract | Recommendation to authorize City Manager to execute all necessary agreements with the County of Orange to receive $78,750 in Assembly Bill 118 funds to implement the Alternative and Renewable Fuel and Vehicle Technology Program Talent Pipeline Grant under the Regional Industry Clusters of Opportunity (RICO); execute an agreement with Long Beach Unified School District in the amount of $20,000; and execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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15-0116
| 1 | 5. | Mayor - Standing Comm. Auth, & Mem Appt | Appointment | Recommendation to receive and file an update to the list of City Council Standing Committees, Authorities and Memberships. | approve recommendation | Pass |
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15-0108
| 1 | 6. | DS - Electronic Plan Check System | Contract | Recommendation to adopt Specifications No. RFP DV14-034 and award a contract to e-Plan, Inc., dba e-PlanSoft, of Los Angeles, CA, for $406,320, for providing an Electronic Plan Check System, for a period of one year, with the option to renew for four additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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15-0109
| 1 | 7. | FM - FY14 Year-End Budget Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2014 Year-End Budget Performance Report, and increase appropriations in several funds across several departments for various purposes to reflect final expenditures. (Citywide) | approve recommendation | Pass |
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15-0110
| 1 | 8. | FM - FY15 Fund Budget Appropriation Adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2015 first departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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15-0111
| 1 | 9. | HR - Agrmnt w/MemorialCare-Training and Placement | Contract | Recommendation to authorize City Manager to execute all necessary agreements with the County of Orange to receive $500,000 in Workforce Investment Act funds to administer on-the-job and customized training programs; execute an agreement with MemorialCare Health System in the amount of $200,000 to provide training and placement of participants; and execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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15-0112
| 1 | 10. | HR - Agements w/America's Job Center of CA (AJCC) | Contract | Recommendation to authorize City Manager to execute agreements with various America’s Job Center of California (AJCC) Service Providers, in support of strategies that provide training and employment services to residents, for a total amount not to exceed $974,812; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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15-0113
| 1 | 11. | HR/FM - Contractsfor various workforce development svcs through AJCC | Contract | Recommendation to adopt specifications No. RFP HR14-056 and award contracts to Bennett-Streb & Associates, of Pasadena, CA; California Manufacturing Technology Consulting, of Torrance, CA; Carey and Associates, of Long Beach, CA; JagTag Enterprises, Inc., of Redondo Beach, CA; Pelletier and Associates, of Lake Forest, CA; Performance Excellence Partners, of Huntington Beach, CA; Public Consulting Group Human Services, of Baltimore, MD; Substance Abuse Foundation, of Long Beach, CA; and Workforce Connections, of Lakewood, CA to provide various workforce development services delivered through America’s Job Center of California (AJCC), in an aggregate annual amount not to exceed $935,000, 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) | approve recommendation | Pass |
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15-0114
| 1 | 12. | PD - ABC for Total Wine and More D5 | ABC License | Recommendation to determine the application serves the public convenience and necessity, and receive and file the application of California Fine Wine and Spirits, LLC, dba Total Wine and More
No. 1113, for an original application of an Alcoholic Beverage Control License, at 7400 East Carson Boulevard, with conditions. (District 5) | approve recommendation | Pass |
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15-0117
| 1 | 13. | Water - RES/increase appropriations | Resolution | Recommendation to adopt resolution increasing appropriations in the Water Fund (EF 310) in the Water Department (WA) by $1,500,000. (Citywide) | approve recommendation and adopt | Pass |
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15-0135
| 1 | 14. | CD9 - 9th District Open Space Master Plan | Agenda Item | Recommendation to request Department of Parks, Recreation and Marine to develop a 9th District Open Space Master Plan focused on creating more park and green space throughout the district in partnership with the Department of Health and Human Services and the North Long Beach HEAL Zone Initiative. | approve recommendation | Pass |
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15-0136
| 1 | 16. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 6, 2015. | received and filed | |
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15-0148
| 1 | 17. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, February 10, 2015. | received and filed | |
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