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23-0763
| 1 | 1. | CD4 - Funds Transfer to Support Friends of the Long Beach Public Library | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Friends of the Long Beach Public Library for their Celebrate Our Librarians event; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $300 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0767
| 1 | 2. | CD3 - Trans Pride Long Beach Festival 2023 | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $600, offset by $300 from the Third Council District One-time District Priority Funds and $300 from the Fourth Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to California Families in Focus for Trans Pride Long Beach Festival 2023; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $600, to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0768
| 1 | 3. | CD6 - Funds Transfer Request to Support Community Events | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000 offset by the Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department, to provide contributions of:
? $500 to California Families in Focus to support the 3rd Annual Trans Pride Parade Long Beach Festival 2023 on Saturday, July 29, 2023 at Long Beach Recreation Park;
? $2,500 to the Long Beach Pride Inc. to support the 40th Annual Long Beach Pride Festival & Parade celebration from Friday, August 4, 2023 to Sunday, August 6, 2023; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0770
| 1 | 4. | CD4 - Funds Transfer for Historical Society of Long Beach Crest Circle | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Historical Society of Long Beach to support The Crest Circle; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0764
| 1 | 5. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 3, 2023 and July 10, 2023. | approve recommendation | Pass |
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23-0766
| 1 | 6. | CC - Initial Conflict of Interest Code | Agenda Item | Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. | approve recommendation | Pass |
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23-0745
| 1 | 7. | ED - Economic Development Administration grant award | Agenda Item | Recommendation to approve the defederalization of Revolving Loan Funds (RLF) from Economic Development Administration (EDA) grant award number 07-49-05046; and
Authorize City Manager, or designee, to enter into an agreement with EDA to affect such defederalization and restrict future use of existing RLF funds. (Citywide) | approve recommendation | Pass |
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23-0746
| 1 | 8. | FM - Federal Single Audit for the Fiscal Year Ended September 30, 2022 | Agenda Item | Recommendation to receive and file the Federal Single Audit for the Fiscal Year Ended September 30, 2022. (Citywide) | approve recommendation | Pass |
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23-0747
| 1 | 9. | FD - Agrmnt for training at the Captain David Rosa Regional Fire Training Center | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments with East Los Angeles College to provide instructional services at the Captain David Rosa Regional Fire Training Center, for a period of two years with the option to renew for three additional one-year periods. (Citywide) | approve recommendation | Pass |
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23-0748
| 1 | 10. | DHHS - Agrmnt w/LB Memorial for resident training in Family Medicine | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Long Beach Memorial Medical Center, for the period of July 1, 2023 through June 30, 2033, for resident training in Family Medicine with the Health and Human Services Department. (Citywide) | approve recommendation | Pass |
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23-0749
| 1 | 11. | LBA - Annual Audit Report for the LGB PFC Program D45 | Agenda Item | Recommendation to receive and file the Annual Audit Report for the Long Beach Airport Passenger Facility Charges program for Fiscal Year Ended September 30, 2022. (Districts 4,5) | approve recommendation | Pass |
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23-0750
| 1 | 12. | PRM - Installation for the replacement and installation of beach restroom doors D23 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36371 with J.L.M. Installation, Inc., of Anaheim, CA, for the replacement and installation of beach restroom doors, to increase the contract amount by $400,000, for a revised contract amount not to exceed $550,000. (Districts 2,3) | approve recommendation | Pass |
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23-0751
| 1 | 13. | PW - Easement deed for 530 East 33rd Street for public utilities D5 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed from SA Properties Company, L.P., a California Limited Partnership, and the owner of the property at 530 East 33rd Street, for the installation of public utilities; and
Accept Categorical Exemption Number 20-127. (District 5) | approve recommendation | Pass |
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23-0752
| 1 | 14. | PW - CFD for Belmont Shore for FY24 for Secured Tax Roll D3 | Resolution | Recommendation to adopt resolution establishing an annual special tax of $0.14 per square foot for Community Facilities District No. 2007-2 for commercial properties in Belmont Shore for Fiscal Year 2024 and authorize the Los Angeles County Auditor-Controller to be included on the 2023-2024 Secured Tax Roll. (District 3) | approve recommendation and adopt | Pass |
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23-0753
| 1 | 15. | PW - Agrmnt w/Arcadis for the Portfolio Insights Orion Project | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34848 with Arcadis U.S., Inc., of Los Angeles, CA, for software subscription, and to provide software maintenance and user support services, for the Portfolio Insights (Orion) Project Portfolio Management system, to increase the annual contract amount to $100,000 and extend the contract 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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23-0754
| 1 | 16. | TI - Homeboy Electronics Recycling for E-Waste disposal svcs | Contract | Recommendation to adopt Specifications No. RFP TI-23-200 and award a contract to Homeboy Recycling, a California social purpose corporation, dba Homeboy Electronics Recycling, of Los Angeles, CA, for providing technology waste services at no cost and disposal services of Electronic Waste to the City of Long Beach except for loose alkaline batteries, loose rechargeable batteries, and certified hard drive destruction, in a total amount not to exceed $30,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (Citywide) | approve recommendation | Pass |
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23-0799
| 1 | | LBACS PowerPoint | Agenda Item | Megan Ignacio, Community Outreach Coordinator, Parks, Recreation and Marine, spoke; and provided a PowerPoint presentation.
Vice Mayor Allen spoke. | received and filed | |
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23-0762
| 1 | 17. | DS - 6700 E. Pacific Coast Highway D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing and consider third-party appeals from Lozeau Drury, on behalf of Supporters Alliance for Environmental Responsibility (SAFER) (APL23-006); Joan Palango, on behalf of the Long Beach Marina Boat Owners Association (APL23-008); and Elizabeth Lambe, on behalf of the Los Cerritos Wetlands Land Trust (APL23-007);
Adopt resolution determining that the project is consistent with and within the scope of the project previously analyzed as part of the Southeast Area Specific Plan Program Environmental Impact report (State Clearinghouse No. 2015101075) and subject to the Southeast Area Specific Plan Mitigation Monitoring and Reporting Program and making certain findings and determinations related thereto and warrants no further environmental review pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15162; and
Deny the appeals and uphold the decision of the Planning Commission to approve the Site Plan Review (SPR 22-093) and a Local Coastal Development Permit (LCDP 2208-3 | approve recommendation and adopt | Pass |
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23-0734
| 1 | 27. | Harbor - Consolidation of existing Ords | Ordinance | Recommendation to declare ordinance conferring upon and delegating to the Board of Harbor Commissioners the authority to enforce statutes and ordinances, to arrest and to prepare, issue, and deliver written notices to appear inside the City of Long Beach Harbor District, including at the Mark Bixby Memorial Bicycle-Pedestrian Path, at the Port Administration Building and the associated underground parking structure, and at other specific premises outside the Harbor District, read and adopted as read. | approve recommendation | Pass |
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23-0769
| 1 | 18. | CD2 - Establishing a Second Dog Beach in Long Beach | Agenda Item | Recommendation to request City Manager to work with the Parks, Recreation, and Marine Department and the Public Works Tidelands Development Team and report back in 60 days potential sites located in Council District 2 for a second dog beach in Long Beach. The report back should include the location, size, and approximate boundaries of each potential site, identify a preferred location, and provide a general overview of the rules and guidelines users are expected to follow. | | |
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23-0771
| 1 | 19. | CC - Long Beach City Charter | Agenda Item | Recommendation to receive and file a presentation on the Long Beach City Charter. | approve recommendation | Pass |
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23-0755
| 1 | 20. | CM - Women and Girls Community Survey Findings | Agenda Item | Recommendation to receive and file a report on the Long Beach Women and Girls’ Community Survey Findings. (Citywide) | | |
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23-0756
| 1 | 21. | FD - Grant funding for the hiring activity of 7 Firefighters | Contract | Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary subsequent amendments including term extensions, with the Department of Homeland Security for the Fiscal Year (FY) 2021 Staffing for Adequate Fire and Emergency Response Grant funding for the hiring activity of seven (7) Firefighters in the amount of $3,049,915, for the performance period of October 23, 2023, to October 22, 2026; and
Increase appropriations in the General Grants Fund Group in the Fire Department by $3,049,915, offset by grant revenue. (Citywide) | | |
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23-0731
| 2 | 22. | LBA - LB Airport Business Park at 4900 and 4910 Airport Plaza Drive D45 | Contract | Recommendation to authorize City Manager, or designee, to execute the Second Amendments to the Leases for Parcels 4, 5, and 6 of Map No. 17454 with 4900 Long Beach Office, LLC, a Delaware limited liability company, a single purpose entity wholly owned by Starwood Property Trust, Incorporated, for City-owned property at the Long Beach Airport Business Park at 4900 and 4910 Airport Plaza Drive. (Districts 4,5)
Levine Act: Yes | approve recommendation | Pass |
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23-0757
| 1 | 23. | LBA - Contract w/Griffith Co. for Terminal Roadway Improvements Project D45 | Contract | Recommendation to adopt Plans and Specifications No. R-7208 and award a contract to Griffith Company, of Santa Fe Springs, CA, for construction of the Terminal Roadway Improvements Project at the Long Beach Airport, in an amount of $10,911,912, authorize a 15 percent contingency in the amount of $1,636,787, for a total contract amount of $12,548,699; and, authorize City Manager to execute all documents necessary to enter into the contract, including any necessary amendments; and
Increase appropriations in the Airport Fund Group in the Airport Department by $13,715,113 offset by grant revenue and Airport funds available. (Districts 4,5) | approve recommendation | Pass |
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23-0758
| 1 | 24. | LBA - Jacobs Project Management Co. for Engineering Construction Mgmnt Svcs for Terminal Roadway Improvements Project D45 | Contract | Recommendation to adopt Specifications No. RFQ AP-22-160 and award a contract to Jacobs Project Management Co., of Irvine, CA, for Engineering Construction Management Services for the Terminal Roadway Improvements Project at the Long Beach Airport, in the amount of $1,579,880, authorize a 15 percent contingency in the amount of $236,982, for a total contract amount not to exceed $1,816,862, for a period of two years, with the option to renew for three 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 subsequent amendments; and
Increase appropriations in the Airport Fund Group in the Airport Department by $1,816,862, offset by grant revenues and Airport funds available. (Districts 4,5) | approve recommendation | Pass |
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23-0772
| 1 | 25. | Ordinance to amend Long Beach Municipal Code Chapter 2.45 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.45 relating to the Commission for Women and Girls, read and adopted as read. (Citywide) | approve recommendation | Pass |
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23-0734
| 2 | 26. | Harbor - Consolidation of existing Ords | Ordinance | Recommendation to declare ordinance conferring upon and delegating to the Board of Harbor Commissioners the authority to enforce statutes and ordinances, to arrest and to prepare, issue, and deliver written notices to appear inside the City of Long Beach Harbor District, including at the Mark Bixby Memorial Bicycle-Pedestrian Path, at the Port Administration Building and the associated underground parking structure, and at other specific premises outside the Harbor District, read and adopted as read. | withdrawn | |
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23-0784
| 1 | 28. | CD9 - Funds Transfer to support Evening of Jazz event | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to African American Cultural Center of Long Beach in support of their An Evening of Jazz event; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $250 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0785
| 1 | 29. | CD7 - Funds Transfer to support Long Beach Public Library Foundation | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, offset by the Seventh Council District One-time District Priority Funds, transferred from the Citywide Activities Department to the Long Beach Public Library Foundation to support the annual Librarian Appreciation Event on August 18, 2023; and
Decrease appropriations in the General Fund Group by $300 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0790
| 1 | 30. | CD2 - Funds Transfer to support the Long Beach Pride Parade and Festival | Agenda Item | Recommendation to increase appropriations in General Fund Group in the City Manager Department by $35,000, offset by Second Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Long Beach Lesbian and Gay Pride Inc. to support the 2023 Pride Parade and Festival on August 4 - 6, 2023; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $35,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0793
| 1 | 31. | CD1 - Funds Transfer for donations | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the First Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the following:
1. Willmore City Heritage Association, in support of the 2023 SLAM
event, in the amount of $1000;
2. Uptown Jazz Festival, in the amount of $2,000; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,000 to offset transfers to the City Manager Department. | approve recommendation | Pass |
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23-0792
| 1 | 32. | CD1 - 40th Anniversary of Long Beach Pride | Agenda Item | Recommendation to request City Attorney to draft proclamation officially recognizing the 40th Anniversary of Long Beach Pride. | approve recommendation | Pass |
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23-0794
| 1 | 33. | CA - Disability Pride & Empowerment Month | Resolution | Recommendation to adopt resolution recognizing the 26th day of July as "Americans with Disabilities Act (ADA) Day"; and recognizing the month of July of every year as "Disability Pride and Empowerment Month", a time of celebration in the City of Long Beach. (Citywide) | approve recommendation and adopt | Pass |
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23-0801
| 1 | 34. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, July 18, 2023. | received and filed | |
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23-0795
| 1 | 35. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 14, 2023. | received and filed | |
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