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20-0028
| 1 | 1. | CAud - Quarterly Report of Cash and Investments | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2019. | approve recommendation | Pass |
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20-0029
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 30, 2019 and January 6, 2020. | approve recommendation | Pass |
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20-0030
| 1 | 3. | CM - Formula Drift Street Closures D2 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, and walkways in the City of Long Beach in connection with the 2020 Formula Drift Pro Championship. (District 2) | approve recommendation and adopt | Pass |
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20-0031
| 1 | 4. | FM - Contract w/Dion & Sons for delivering marine fuel for City vessels | 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 M.O. Dion & Sons, Inc., of Long Beach, CA, for furnishing and delivering marine fuel for City vessels, in an annual amount of $150,000, with a 10 percent contingency in the amount of $15,000, for a total annual amount not to exceed $165,000, for a period of five years, with the option to renew for two additional five-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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20-0032
| 1 | 5. | FM - Mobile Source Air Pollution | Contract | Recommendation to authorize City Manager, or designee, to execute contract amendments, including a term extension to January 4, 2026, to Contract ML16017 for Local Government Match Program funding with the Mobile Source Air Pollution Reduction Review Committee through the South Coast Air Quality Management District. (Citywide) | approve recommendation | Pass |
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20-0033
| 1 | 6. | FM - Contract for Geotab USA, Inc. for GPS tracking software | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Geotab USA, Inc., of Las Vegas, Nevada, for the purchase of Global Positioning System (GPS) tracking software, hardware and installation services, on the same terms and conditions afforded to the State of California, Department of General Services contract, for a startup amount of $170,762 plus a 10 percent contingency of $17,076 in year-one, and an annual amount of $170,620 for monitoring service in year-two, for a total contract amount not to exceed $358,458 over a two-year period, with the option to renew the contract for seven additional one-year periods at an annual amount of $170,620, 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. (Citywide) | approve recommendation and adopt | Pass |
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20-0034
| 1 | 7. | FM - Contracts for providing emergency vehicle parts and repair services | Contract | Recommendation to adopt Specifications No. ITB FS19-135 and award contracts to Halcore Group, Inc., dba Leader Emergency Vehicles or Leader Industries, of South El Monte, CA, Performance Truck Repair, Inc., of Azusa, CA, Derotic, LLC, of El Dorado Hills, CA, South Coast Emergency Vehicle Service, of Ontario, CA, Westrux International, Inc., of Santa Fe Springs, CA, Southern California Fleet Services, Inc., of Corona, CA, and Emergency Vehicle Group, Inc., of Anaheim, CA, for providing emergency vehicle parts and repair services, in an annual aggregate amount not to exceed $800,000, with a 10 percent contingency of $80,000, per year, for a total annual aggregate amount not to exceed $880,000, for a period of two years, with the option to renew for three additional one-year periods; and authorize City Manager, or designee, to execute all documents necessary to enter into these contracts, including any amendments. (Citywide) | approve recommendation | Pass |
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20-0035
| 1 | 8. | FM - Office Depot for custodial supplies | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Office Depot, Inc., of Cincinnati, OH, to furnish and deliver custodial supplies, on the same terms and conditions afforded to Region 4 Education Service Center (ESC), of Texas, through Omnia Partners, in an annual amount of $1,500,000, with a 10 percent contingency of $150,000, for a total annual contract amount not to exceed $1,650,000, until the Omnia Partners contract expires on February 28, 2021, with the option to renew for as long as the Omnia Partners contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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20-0036
| 1 | 9. | LBA - As-needed Design Engineering svcs | Contract | Recommendation to authorize City Manager, or designee, to amend Contract No. 34358 with HNTB Corporation, of Kansas City, MO, and Contract No. 34406 with Jacobs Project Management Co., of Pasadena, CA, for as-needed design engineering, construction management, and other related services at the Long Beach Airport, to increase the aggregate contract amounts by $3,100,000, for a revised total aggregate amount not to exceed $14,100,000; and
Increase appropriations in the Airport Fund Group in the Airport Department by $3,100,000, offset by funds available. (District 5) | approve recommendation | Pass |
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20-0037
| 1 | 10. | PD - ABC License - Border Grill D3 | ABC License | Recommendation to receive and file the application of LB3PCH, LLC, dba Border Grill, for an original application of an Alcoholic Beverage Control License, at 6430 East Pacific Coast Highway, Suites 100 and 120. (District 3) | approve recommendation | Pass |
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20-0038
| 1 | 11. | PD - ABC License - Remix Kitchen Bar D5 | ABC License | Recommendation to receive and file the application of Remix Restaurant Group, Incorporated, dba Remix Kitchen Bar, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 3860 Worsham Avenue, Suite 330. (District 5) | approve recommendation | Pass |
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20-0039
| 1 | 12. | PD - ABC License - Pho Daily Vietnamese D8 | ABC License | Recommendation to receive and file the application of Tran Sr, Thanh Quoc, dba Pho Daily Vietnamese Restaurant, for an original application of an Alcoholic Beverage Control License, at 5345 Long Beach Boulevard. (District 8) | approve recommendation | Pass |
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20-0040
| 1 | 13. | PD - Regional Maritime Law Enforcement Training Center | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, with the City of Los Angeles Harbor Department to provide training opportunities at the Regional Maritime Law Enforcement Training Center, at no cost to the City of Long Beach, for a term of three years. (Citywide) | approve recommendation | Pass |
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20-0041
| 1 | 14. | PD - MOU w/OpenLattice for Justice Lab | Contract | Recommendation to authorize City Manager, or designee, to enter into a Memorandum of Understanding, and all necessary documents, with OpenLattice, Inc., of Redwood City, CA, for The Justice Lab and the City’s efforts in data integration and platform sharing, for a term of three years. (Citywide) | approve recommendation | Pass |
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20-0042
| 1 | 15. | CAud - FY19 Budget Savings | Agenda Item | Recommendation to use City Auditor Office budget savings from FY19, increase appropriations in the General Fund by $288,000 and in the Tidelands Operations Fund by $65,000 in the City Auditor Office. | approve recommendation | Pass |
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20-0043
| 1 | 16. | FM - Harbor Revenue Bonds | Resolution | Recommendation to receive supporting documentation into the record, adopt resolution authorizing the issuance by the Board of Harbor Commissioners, on behalf of the City of Long Beach, of Harbor Revenue Refunding Bonds Series 2020A and 2020B, in an aggregate principal amount not to exceed $175,000,000, and Harbor Revenue Short-Term Notes Series 2020C, in an aggregate principal amount not to exceed $145,000,000, secured and solely payable from Harbor Department revenues, and authorize the execution of all necessary documents. (Citywide) | approve recommendation and adopt | Pass |
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20-0024
| 2 | 17. | CA-ORD-Business Licenses | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 3.80.420.5 relating to separate license for each place of business, read and adopted as read. (Citywide) | withdrawn | |
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20-0025
| 2 | 18. | CA-ORD-Private Family Daycare Homes | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 3.80.327 relating to private family daycare home, read and adopted as read. (Citywide) | withdrawn | |
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20-0048
| 1 | 20. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 10, 2020. | received and filed | |
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20-0081
| 1 | 21. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
January 14, 2020. | received and filed | |
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