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17-0730
| 1 | 1. | FM - Budget Adoption; Harbor and Water | Public Hearing | Recommendation to receive and discuss an overview of the Proposed Fiscal Year 2018 budgets for the following Departments: Harbor and Water; and | approve recommendation | Pass |
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17-0731
| 1 | | FM - Budget Adoption Hearing | Public Hearing | WITHDRAWN
Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2018 budget as listed in Attachment A. (Citywide) | approve recommendation | Pass |
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17-0732
| 1 | 1. 1 | FM - RES/Harbor Budget | Resolution | Recommendation to adopt resolution approving the FY 18 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on June 26, 2017. (A-1) | approve recommendation and adopt | Pass |
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17-0733
| 1 | 1. 2 | FM - Emergency Exist | Public Hearing | Recommendation to declare an emergency to exist. (A-2) | approve recommendation to declare an emergency to exist | Pass |
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17-0734
| 1 | 1. 3 | FM - ORD/Rates | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1376, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2017, read and adopted as read. (Ordinance No. ORD-17-0019) (A-3). | 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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17-0735
| 1 | 1. 4 | FM - RES/Water Budget | Resolution | Recommendation to adopt resolution approving the FY 18 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 15, 2017. (A-4) | approve recommendation and adopt | Pass |
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17-0736
| 1 | 1. 5 | FM - RES/Master Fees | Resolution | Recommendation to adopt resolution amending the Master Fees and Charges Schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-5) | approve recommendation and adopt | Pass |
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17-0737
| 1 | 1. 6 | FM - Capital Improvement Program | Agenda Item | Recommendation to approve the FY 18 One-Year Capital Improvement Program. (A-6) | approve recommendation | Pass |
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17-0738
| 1 | 1. 7 | FM - Budget Adoption; Community Investment Company | Agenda Item | Recommendation to adopt a motion approving the FY 18 budget for the Long Beach Community Investment Company (formerly known as the Long Beach Housing Development Company) in the amount of $3,324,867. (A-7) | approve recommendation | Pass |
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17-0739
| 1 | 1. 8 | FM - Transfer from Harbor to Tidelands | Agenda Item | Recommendation to adopt a motion approving the estimated transfer of $18,661,550 from the Harbor Revenue Fund to the Tidelands Operations Fund. (A-8) | approve recommendation | Pass |
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17-0740
| 1 | 1. 9 | FM - RES/Gann Appropriations Limit | Resolution | Recommendation to adopt resolution establishing the Gann Appropriations Limit for FY 18 pursuant to Article XIII (B) of the California Constitution. (A-9) | approve recommendation and adopt | Pass |
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17-0741
| 1 | 1. 10 | FM - Financial Policies | Agenda Item | Recommendation to adopt a motion approving the Financial Policies as recommended by the Budget Oversight Committee on September 5, 2017. (A-10) | approve recommendation | Pass |
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17-0742
| 1 | 1. 11 | FM - Mayor's Proposed Budget Recommendations | Agenda Item | Recommendation to adopt the Mayor's proposed budget recommendations to the FY 18 Proposed Budget. (A-11) | approve recommendation | Pass |
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17-0743
| 1 | 1. 12 | FM - Budget Oversight Committee's Proposed Budget | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 18 Proposed Budget. (A-12) | approve recommendation | Pass |
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17-0744
| 1 | 1. 13 | FM - ORD/Amending Departmental Organization | Ordinance | Recommendation to declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25,1997, October 7,1997, October 27,1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, September 11, 2012, October 3, 2013, and September 9, 2014, September 22, 2015, and September 20, 2016, relating to departmental organization of the City of Long Beach, read and adopted as read. (A-13) | 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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17-0745
| 1 | 1. 14 | FM - Amended Salary Resolution | Resolution | Recommendation to adopt the amended Salary Resolution for FY 18. (A-14) | approve recommendation and adopt | Pass |
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17-0746
| 1 | 1. 15 | FM - Amendment to Proposed Budget | Agenda Item | Recommendation to adopt a motion amending the proposed FY 18 budget. (A-15) | approve recommendation | Pass |
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17-0747
| 1 | 1. 16 | FM - Emergency Exist | Agenda Item | Recommendation to declare an emergency to exist. (A-16) | approve recommendation | Pass |
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17-0748
| 1 | 1. 17 | FM - ORD/Appropriations | Ordinance | Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2017-2018, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2017, read and adopted as read. (Ordinance No. ORD-17-0020) (A-17) | approve recommendation | Pass |
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17-0722
| 1 | 2. | CA - Agreement with Jarvis, Fay, Doporto & Gibson | Contract | Recommendation to authorize City Manager to execute an agreement with the firm of Jarvis, Fay, Doporto & Gibson, in the matter entitled Matthew Aquino v City of Long Beach, Case No. BC587528. | approve recommendation | Pass |
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17-0723
| 1 | 3. | CA - Workers' Compensation Appeals Board | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $94,902.50 in compliance with the Appeals Board Order for Clarke Farrow. | approve recommendation | Pass |
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17-0725
| 1 | 4. | CA - Workers' Comp Daniel Pratt | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $204,522.50 for Stipulations with Request for Award with a life pension thereafter of $208.73 subject to COLA increases per week in compliance with the Appeals Board Order for Daniel Pratt. | approve recommendation | Pass |
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17-0724
| 1 | 5. | CA - Workers' Comp Leslie Soto | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $84,037.50 in compliance with the Appeals Board Order for Leslie Soto. | approve recommendation | Pass |
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17-0752
| 1 | 6. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, August 15 and August 22, 2017. | approve recommendation | Pass |
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17-0766
| 1 | 7. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 14, 2017 and August 28, 2017. | approve recommendation | Pass |
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17-0729
| 1 | 8. | CC - 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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17-0726
| 1 | 9. | CC - Destruction Records for PW | Resolution | Recommendation to approve the destruction of records for the Public Works Department, Engineering Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0727
| 1 | 10. | CC - Destruction Records for FD | Resolution | Recommendation to approve the destruction of records for the Fire Department, Support Services Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0728
| 1 | 11. | CC - Destruction of Records for Library Services | Resolution | Recommendation to approve the destruction of records for the Department of Library Services; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0754
| 1 | 12. | CM - Queen Mary Special Event Permit (take 3) D2 | Contract | Recommendation to authorize City Manager, or designee, to execute a Special Event Permit granting Urban Commons Queensway, LLC, permission to operate professional boxing/wrestling contests and/or exhibitions at the Queen Mary. (District 2) | approve recommendation | Pass |
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17-0755
| 1 | 13. | FM/TI - Amend contract w/Cardon Solutions for EZ FAMIS technical support | Contract | Recommendation to authorize City Manager, or designee, to amend Contract No. 34024 with Cardon Solutions, LLC, of Weston, FL, to provide technical and functional maintenance support and development services for the City's suite of Financial Accounting Management Information Systems (FAMIS) and Simpler Suite (EZ FAMIS) reporting, to increase the annual amount for the current contract year by $81,324 for a revised annual amount not to exceed $270,084, and increase the not-to-exceed annual amount for the two remaining one-year optional renewal periods by $274,151 for a revised annual aggregate amount not to exceed $462,911. (Citywide) | approve recommendation | Pass |
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17-0756
| 1 | 14. | FD - Global Response consultants | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with TSB Loss Control Consultants, Inc. dba FM Global Emergency Response Consultants, to provide emergency response training. (Citywide) | approve recommendation | Pass |
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17-0757
| 1 | 15. | PD - ABC License - Table 301 D1 | ABC License | Recommendation to receive and file the application of Table Restaurant, LLC, dba Table 301, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 301 The Promenade North. (District 1) | approve recommendation | Pass |
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17-0758
| 1 | 16. | PD - ABC License - 123 Pho D2 | ABC License | Recommendation to receive and file the application of Ninh Management, LLC, dba 123 Pho, for an original application of an Alcoholic Beverage Control License, at 210 East 3rd Street, Suite #E. (District 2) | approve recommendation | Pass |
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17-0759
| 1 | 17. | PD - ABC License - Bistro on 7th D2 | ABC License | Recommendation to receive and file the application of Bistro On 7th, Incorporated, dba Bistro On 7th, for an original application of an Alcoholic Beverage Control License, at 3317 East 7th Street. (District 2) | approve recommendation | Pass |
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17-0760
| 1 | 18. | PD - MOU with Long Beach Job Corps Center (LBJCC) D7 | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and any subsequent documents and amendments, with Long Beach Job Corps Center (LBJCC), to provide local law enforcement authority to enforce laws and conduct investigations on LBJCC premises, which are under federal jurisdiction, for a period of one year, with the option to review and renew for additional one-year periods annually. (District 7) | approve recommendation | Pass |
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17-0761
| 1 | 19. | PW - installation of traffic signal at intersection of Downey Ave/64th St. D9 | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement with the City of Bellflower, CA, for the installation and maintenance of a traffic signal at the intersection of Downey Avenue and 64th Street; and
Increase appropriations in the Capital Projects (CP) Fund in the Public Works (PW) Department by $65,000, offset by revenue received from the City of Bellflower. (District 9) | approve recommendation | Pass |
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17-0762
| 1 | 20. | PW/FM - Consolidated Fabricators | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Consolidated Fabricators Corporation, of Van Nuys, CA, for furnishing and delivering commercial trash containers, on the same terms and conditions afforded to the City of Santa Monica, CA, in an annual amount of $180,000, for a period of one year. (Citywide) | approve recommendation and adopt | Pass |
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17-0753
| 1 | 21. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - July 20 and August 3, 2017. | approve recommendation | Pass |
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17-0750
| 1 | 22. | CD7 - Fiesta in the Park | Agenda Item | Recommendation to increase appropriations in General Fund (GF) in the City Manager Department (CM) by $25,000, offset by the Seventh Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to fund a community concert and community engagement in the Seventh Council District. | approve recommendation | Pass |
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17-0751
| 1 | 23. | CD5 - Fiscal Year 2018 Budget Savings Targets | Agenda Item | Recommendation to direct City Manager to implement mandatory General Fund budget saving targets for Fiscal Year 2018 for all departments at the maximum level possible without eliminating jobs or programs. Further, direct City Manager to work with the Department of Financial Management to provide a mid-year progress report of such budget savings efforts to the City Council. | approve recommendation | Pass |
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17-0763
| 1 | 24. | HR - Hire Ken Walker for limited duration | Resolution | Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224 to hire Kenneth A. Walker for a limited duration to work in the Human Resources Department. (Citywide) | approve recommendation and adopt | Pass |
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17-0764
| 1 | 25. | PW/PRM - Hazard Mitigation for Peninsula Beach Erosion Improvement Plan D3 | Agenda Item | WITHDRAWN
Recommendation to authorize City Manager, or designee, to apply for, and accept, if awarded, Hazard Mitigation Grant Program DR-4301, 4305 and 4308 Sub-Application, grant funds under the authority of the Robert T. Stafford Emergency Assistance and Disaster Relief Act through the Federal Emergency Management Agency and the California Governor’s Office of Emergency Services for up to $3,000,000, for the Peninsula Beach Erosion Improvement Plan; authorize up to $1,840,000 in matching City funds; and, execute all documents necessary to accept the funds and implement the project. (District 3) | | |
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17-0765
| 1 | 26. | TI/FM - Contract w/Utility Solutions Partners for integration support of utlity systems | Contract | Recommendation to adopt Specifications No. RFP TI17-095 and award a contract to Utility Solutions Partners, LLC, of Rancho Cordova, CA, for the purchase of managed services to provide maintenance and integration support related to the City’s Utility Systems, in a total amount not to exceed $4,044,595 for the first year, and thereafter, in an amount not to exceed $2,286,100 annually, for a period of two years, with the option to renew for two additional one-year periods for ongoing maintenance, 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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17-0718
| 2 | 27. | CA - ORD/Preferential Parking District "U" | Emergency Ordinance | Recommendation to declare urgency ordinance amending the Long Beach Municipal Code by amending Section 10.32.110 relating to Preferential Parking District "U"; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-17-0018). (District 4) | approve recommendation and adopt | Pass |
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17-0790
| 1 | 29. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 1, 2017 | received and filed | |
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17-0794
| 1 | 29. | eComments received for the City Council meeting of Tuesday, September 5, 2017. | Agenda Item | eComments received for the City Council meeting of Tuesday, September 5, 2017. | received and filed | |
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