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20-0001
| 1 | 1. | CA-Medex Contract | Contract | Recommendation to adopt Specifications No. RFP LW19-090 and award a contract to Medex Managed Care, Inc., of Newport Beach, CA (Medex) for the City of Long Beach Workers' Compensation Medical Provider Network (MPN) services, in an annual amount of $72,240, authorize a 20% contingency in the amount of $14,448, for a total annual contract amount not to exceed $86,688 for a period of two (2) years, with the option to renew for three (3) 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 contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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20-0002
| 1 | 2. | CA-Workers Comp. H. Gutierrez | Agenda Item | 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 $200,000 in compliance with the Appeals Board Order for dependents of decedent, Hector Gutierrez. | approve recommendation | Pass |
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20-0003
| 1 | 3. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, December 3, December 10, and December 17, 2019 and the Study Session of Tuesday, December 17, 2019. | approve recommendation | Pass |
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20-0004
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 9, 2019 and December 30, 2019. | approve recommendation | Pass |
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20-0005
| 1 | 5. | CC - Dest. of Rec. CC | Resolution | Recommendation to approve the destruction of records for the Office of the City Clerk; and adopt resolution. | approve recommendation and adopt | Pass |
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20-0006
| 1 | 6. | CC - Dest. of Rec. PD | Resolution | Recommendation to approve the destruction of records for the Police Department; and adopt resolution. | approve recommendation and adopt | Pass |
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20-0007
| 1 | 7. | CM - Grand Prix Revocable Permit D2 | Contract | Recommendation to authorize City Manager, or designee, to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2020 Grand Prix of Long Beach. (District 2) | approve recommendation | Pass |
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20-0008
| 1 | 8. | CM - Grand Prix Stret Closure D2 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, The Promenade, and the Downtown Shoreline bike path in connection with the 2020 Grand Prix of Long Beach. (District 2) | approve recommendation and adopt | Pass |
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20-0009
| 1 | 9. | DS - Graphic design svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend agreements with Armijo Enterprises, Inc., dba Bradfield Design, of Long Beach, CA; Thomas R. Cutter, dba Cutter and Company, of Fountain Valley, CA; ETA Advertising, Inc., of Long Beach, CA; Jadi Communications, of Laguna Beach, CA; Mad Planet, LLC, of Long Beach, CA; Nostrum, Inc., of Long Beach, CA; Keith A. Krupp, dba The KAP Agency, of Long Beach, CA, and, Jovenville, LLC, dba We the Creative, of Newport Beach, CA, for as-needed graphic design and creative services; to increase the annual aggregate contact amount by $350,000, for a revised total annual aggregate amount not to exceed $1,145,000; and extend the term of the contracts to July 31, 2020. (Citywide) | approve recommendation | Pass |
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20-0010
| 1 | 10. | HR - Amend contract w/AppleOne Employment Services | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33651 with Howroyd Wright Employment Agency, Inc., dba AppleOne Employment Services, of Long Beach, CA, for temporary staffing services, to renew the contract for an additional one-year term through January 4, 2021. (Citywide) | approve recommendation | Pass |
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20-0022
| 1 | 11. | PRM - Willow Springs Park for an Urban Wood Recovery & Utilization Program D7 | Contract | Recommendation to authorize City Manager, or designee, to execute a Right-of-Entry Permit, and any other necessary documents, with the Conservation Corps of Long Beach, a nonprofit corporation, for the use of a 1.1-acre area in Willow Springs Park for a satellite location for an Urban Wood Recovery and Utilization Program, for a term of five years from January 1, 2020 to December 31, 2024, with the option to renew for one additional five-year term through December 31, 2029, at the discretion of the City Manager. (District 7) | approve recommendation | Pass |
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20-0011
| 1 | 12. | PD - ABC License – Panini Kabob Grill D1 | ABC License | Recommendation to receive and file the application of Santa Broadway, Incorporated, dba Panini Kabob Grill, for an original application of an Alcoholic Beverage Control License, at 421 West Broadway, Suite #100. (District 1) | approve recommendation | Pass |
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20-0012
| 1 | 13. | PD - ABC License – Derrick’s D7 | ABC License | Recommendation to receive and file the application of BMMMMT, dba Derrick’s on Atlantic, for an original application of an Alcoholic Beverage Control License, at 3502 Atlantic Avenue. (District 7) | approve recommendation | Pass |
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20-0013
| 1 | 14. | PW - Orange Avenue Backbone Bikeway and Complete Streets Project D126789 | Agenda Item | Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $127,000, offset by grant revenue from California Department of Transportation, for the Orange Avenue Backbone Bikeway and Complete Streets Project.
(Districts 1,2,6,7,8,9) | approve recommendation | Pass |
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20-0014
| 1 | 15. | PW - City's Police/Fire Memorial D2 | Contract | Recommendation to authorize City Manager, or designee, to amend Agreement No. 35244 with Penwal, of Rancho Cucamonga, CA, for the design, fabrication, and installation of the City’s Police and Fire Memorial, to increase the amount by $48,625, for a revised total contract amount not to exceed $736,125, and extend the contract term to April 30,2020; authorize City Manager, or designee, to execute all necessary documents including amendments; and
Increase appropriations in the Civic Center Fund Group in the Public Works Department by $50,000, offset by donations received from the Friends of Long Beach Fire Fighters and the Long Beach Police Foundation. (District 2) | approve recommendation | Pass |
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19-1259
| 1 | 16. | FM - Entertainment Permit – Supply & Demand D4 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Anaheim & Stanley, LLC, dba Supply & Demand, at 2500 East Anaheim Street, for Entertainment Without Dancing.
(District 4) | approve recommendation | Pass |
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20-0015
| 1 | 17. | DS - 300 Studebaker Appeal D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution approving and certifying Mitigated Negative Declaration (ND13-19) for the 300 Studebaker Road Industrial Park Project, consisting of the demolition of existing structures and development of two concrete tilt-up industrial buildings, in accordance with the provisions of the California Environmental Quality Act (CEQA) and State and local guidelines; making certain CEQA Findings and Determinations relative thereto; and adopting a Mitigation Monitoring and Reporting Program in accordance with those measures set forth in ND13-19; and
Deny the appeals by Ann Cantrell, Joe Weinstein and Corliss Lee (Citizens About Responsible Planning) (APL19-009) and Anna Christensen and Ann Cantrell (Sierra Club Los Cerritos Wetlands Task Force) (APL19-010); and approve a Site Plan Review (SPR18-056), Local Coastal Development Permit (LCDP18-034), Standards Variance (SV18-004), and Lot Line Adjustment (LLA18-002) for the demolition of existing structures and development of two concrete | approve recommendation and adopt | Pass |
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20-0016
| 1 | 18. | ED - Name Change – EASPBIA to Zaferia | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and if a majority protest is not received, adopt resolution approving the renaming of the East Anaheim Street Parking and Business Improvement Area to the Zaferia Parking and Business Improvement Area. (Districts 3,4) | approve recommendation and adopt | Pass |
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19-1276
| 1 | 19. | CD3 - ADA Claims | Agenda Item | Recommendation to request City Manager to work with City Attorney and Development Services to report back on the existing services the City provides for small businesses to increase compliance with the Americans with Disabilities Act (ADA) and expand equity and access for people with disabilities; and
Report back on feasibility of developing proactive solutions for small businesses to address construction related accessibility and ADA compliance issues, including, but not limited to education, outreach, the feasibility of additional support, and recommended changes to the federal legislative and state legislative agendas that support expanded access at small businesses for disabled residents. | approve recommendation | Pass |
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20-0017
| 1 | 20. | Mayor - Public Banking Feasiblity Study | Agenda Item | Recommendation to request City Manager conduct a feasibility study on Public Banking in Long Beach. This study should explore a possible partnership with the County of Los Angeles as they consider a regional public banking program. (Citywide) | approve recommendation | Pass |
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20-0018
| 1 | 21. | Mayor - Boards and Commission Compensation | Resolution | Recommendation to adopt resolution amending the Fiscal Year 2020 Salary Resolution to revise the salary range for the Members of Boards and Commissions eligible for compensation as provided in Option 2 of the City staff report dated November 8, 2019 to the City Council; and
Request City Attorney to work with City Manager to prepare the necessary documents, including any Ordinances and Resolutions, to provide compensation for the Members of Boards and Commissions currently prohibited from receiving compensation, and return to the City Council within 90 - 120 days for approval. (Citywide) | approve recommendation and adopt | Pass |
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20-0019
| 1 | 22. | CD9 - 2020 Housing Measure/Affordable Housing Assessment | Agenda Item | Recommendation to direct City Attorney to prepare a resolution, and any related documents, for the November 3, 2020 ballot for voters to consider a $298 million housing bond at $25 per $100,000 assessed valuation for the creation of affordable housing in Long Beach, with funds available for extremely low, very low, low, moderate, and workforce housing, crisis shelters and homeless services facilities, motel conversion programs, and other solutions to address the housing and homelessness crisis in Long Beach.
Direct City Manager to prepare a report on affordable housing needs in Long Beach, strategies to address housing affordability and homelessness, potential types of projects that could be funded with a housing bond, estimates on the number of units that could be constructed with a revenue source dedicated to affordable housing, and report back to the City Council within 90 days. | second substitute motion | Fail |
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20-0019
| 1 | | CD9 - 2020 Housing Measure/Affordable Housing Assessment | Agenda Item | Recommendation to direct City Attorney to prepare a resolution, and any related documents, for the November 3, 2020 ballot for voters to consider a $298 million housing bond at $25 per $100,000 assessed valuation for the creation of affordable housing in Long Beach, with funds available for extremely low, very low, low, moderate, and workforce housing, crisis shelters and homeless services facilities, motel conversion programs, and other solutions to address the housing and homelessness crisis in Long Beach.
Direct City Manager to prepare a report on affordable housing needs in Long Beach, strategies to address housing affordability and homelessness, potential types of projects that could be funded with a housing bond, estimates on the number of units that could be constructed with a revenue source dedicated to affordable housing, and report back to the City Council within 90 days. | received and filed | Fail |
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20-0019
| 1 | | CD9 - 2020 Housing Measure/Affordable Housing Assessment | Agenda Item | Recommendation to direct City Attorney to prepare a resolution, and any related documents, for the November 3, 2020 ballot for voters to consider a $298 million housing bond at $25 per $100,000 assessed valuation for the creation of affordable housing in Long Beach, with funds available for extremely low, very low, low, moderate, and workforce housing, crisis shelters and homeless services facilities, motel conversion programs, and other solutions to address the housing and homelessness crisis in Long Beach.
Direct City Manager to prepare a report on affordable housing needs in Long Beach, strategies to address housing affordability and homelessness, potential types of projects that could be funded with a housing bond, estimates on the number of units that could be constructed with a revenue source dedicated to affordable housing, and report back to the City Council within 90 days. | substitute motion | Pass |
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19-1208
| 2 | 23. | 120319-FLC-Forward Revised 2020 Federal Legislative Agenda agenda to Council. | Agenda Item | Recommendation to respectfully request the City Council approve the 2020 Federal Legislative Agenda as recommended by the Federal Legislation Committee. | approve recommendation | Pass |
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19-1244
| 2 | 24. | 121719-SLC- Forward Revised 2020 State Legislative Agenda To Council | Agenda Item | Recommendation to respectfully request the City Council approve the 2020 State Legislative Agenda as recommended by the State Legislation Committee. | approve recommendation | Pass |
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20-0020
| 1 | 25. | HR - VOYA for healthcare specific stop-loss reinsurance coverage | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement with VOYA, for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level, at an estimated cost of $1,506,330 for a 12-month period effective January 1, 2020; and, execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide) | approve recommendation | Pass |
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20-0021
| 1 | 26. | PRM - Compassion Saves | Agenda Item | Recommendation to receive and file a presentation on the status of the implementation of the Long Beach Animal Care Services’ Compassion Saves approach; and
Request City Attorney to prepare ordinances amending Chapter 21.51.210 of the Long Beach Municipal Code (LBMC), increasing the number of pets from four to six for each household, and amending Chapter 6.04 of the LBMC, regulating the adoption of dogs and cats originating from outside Long Beach. (Citywide) | withdrawn | |
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20-0023
| 1 | 27. | PW - Amend contract w/LAZ Parking | Contract | Recommendation to authorize City Manager, or designee, to execute a second amendment to Contract No. 34895 with LAZ Parking California, LLC, by $1,171,884 for parking operations and management services, for a revised total amount not to exceed $15,143,675, for a term of three years. (Citywide) | approve recommendation | Pass |
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20-0024
| 1 | 28. | 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) | 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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20-0025
| 1 | 29. | 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) | 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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19-1274
| 2 | 30. | CA - Cannabis Business Tax Rate | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 3.80.261.C.4 relating to marijuana businesses business license tax rates, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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19-1269
| 2 | 31. | DS - Hotels/Motels Title 5 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 5.57 related to the regulation of nuisance motels, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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20-0027
| 1 | 33. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 3, 2020. | received and filed | |
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20-0047
| 1 | 34. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
January 7, 2020. | received and filed | |
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