Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 3/4/2014 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0160 11.DS - Adaptive Reuse OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.25.502; and by adding Sections 21.15.064.5 and 21.45.500, all related to adaptive reuse, 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 readingPass Action details Video Video
14-0161 1 DS - Adaptive Reuse ResolutionResolutionAdopt resolution directing the Director of Development Services to submit the Adaptive Reuse Ordinance to the California Coastal Commission for their review and certification. (Citywide)approve recommendation and adoptPass Action details Video Video
14-0205 1 PC-Handout-C.LawrenceHandoutCandace Lawrence spoke regarding Staying Alive Long Beach Animal shelter; and submitted correspondence.received and filed  Action details Not available
14-0162 12.CC - Mins 2/10 & 2/18/14Agenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, February 11, 2014.approve recommendationPass Action details Not available
14-0163 13.CC - Claims 2/17-24/14Agenda ItemRecommendation to refer to City Attorney damage claims received between February 10, 2014 and February 24, 2014.approve recommendationPass Action details Not available
14-0175 14.CC - VIMS AgreementContractRecommendation to authorize City Manager to execute an agreement with the County of Los Angeles, Department of the Registrar-Recorder/County Clerk, for continued on-line access to the County's Voter Information Management System (VIMS) for a term of one (1) year, March 13, 2014 through March 12, 2015.approve recommendationPass Action details Not available
14-0165 15.DS - Refund to Dupuy Const. D9Agenda ItemRecommendation to authorize Department of Development Services to process a refund in the amount of $11,251 to Dupuy Construction for the property located at 2119 Curry Street. (District 9)approve recommendationPass Action details Not available
14-0166 16.DS - LB Comm Investment Co amended bylawsAgenda ItemRecommendation to approve an amendment by The Long Beach Community Investment Company, to its Amended and Restated Bylaws. (Citywide)approve recommendationPass Action details Not available
14-0167 17.LS - CA Reads 'War Comes Home'ContractRecommendation to authorize City Manager to accept $7,500 in grant funds from California Council for the Humanities (Cal Humanities) for the California Reads War Comes Home program; execute any documents necessary for the administration of this project and increase appropriations in the General Grants Fund (SR 120) in the Department of Library Services Department (LS) by $7,500. (Citywide)approve recommendationPass Action details Not available
14-0168 18.LBGO - Elevation Changes May 2013-Oct 2013Agenda ItemRecommendation to receive and file the report, “Elevation Changes in the City of Long Beach, May 2013 through October 2013." (Citywide)approve recommendationPass Action details Not available
14-0174 19.PW/HR - Lease for operation of Harbor WorkSOurce CtrAgenda ItemRecommendation to authorize City Manager to execute any and all documents necessary for the Seventh Addendum to Lease No. 30545 between Worldport LLC, (Landlord) and the City of Long Beach (Tenant) for office space at 1851 North Gaffey Street, Suites E-H, San Pedro, California, for the continued operation of the Harbor WorkSource Center by the Workforce Development Bureau of the Human Resources Department. (Citywide)approve recommendationPass Action details Not available
14-0176 110.Various - MinsAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - January 15 and February 5, 2014. Planning Commission - January 16, 2014.approve recommendationPass Action details Not available
14-0177 111.Mayor - DC Travel 1/21-24/14Agenda ItemRecommendation to receive and file a report on travel to Washington, DC for the U.S. Conference of Mayors annual winter meeting.approve recommendationPass Action details Video Video
14-0178 112.CD1,2 - Universal Pre-K Prog. Recommendation to 1) recommend City Manager to examine case studies from similarly sized municipalities that presently guarantee free preschool for their residents and report back to the City Council in 120 days with his finAgenda ItemRecommendation to direct City Manager to examine case studies from similarly sized municipalities that presently guarantee free preschool for their residents and report back to the City Council in 120 days with his findings about ways to fund such a venture in Long Beach, along with concrete policy goals and eligibility requirements that would allow for universal access without a major impact on the city budget; coordinate with Long Beach Unified School District (LBUSD) to ensure that any proposed program would not interfere with existing teaching contracts or place an undue burden on their resources; and reach out to existing community groups that provide this service for children to hear their ideas and input.approve recommendation and refer Pass Action details Video Video
14-0180 113.CD3,2 - Alamitos Bay Rebuild Proj.Agenda ItemRecommendation to request status from City Manager regarding the next steps in moving forward with the rebuild of Basins 2 and 3 within the next 30 days.approve recommendationPass Action details Video Video
14-0181 114.CD2 - DT Dining & Entertainment ORDAgenda ItemRecommendation to request City Attorney to draft amendment language to the Downtown Dining and Entertainment District ordinance enabling entertainment activity on rooftop patios during the following days and times of the week: ? Sunday until 10:00 p.m. ? Monday - Wednesday until 12:00 a.m. ? Thursday - Saturday until 1:00 a.m.approve recommendationPass Action details Video Video
14-0169 115.CM - Street SweepingAgenda ItemWITHDRAWN Recommendation to receive a report on the results of the Request for Proposals (RFP) and Proposition “L” analysis related to contracting for street sweeping services; direct City Manager to proceed with a meet-and-confer process with the impacted recognized employee organization (IAM); and direct City Manager to return to the City Council within 30 days for further direction. (Citywide)withdrawn  Action details Not available
14-0170 116.CM/PRM - Contract for design of Belmont Pool D3ContractRecommendation to adopt Specifications No. RFQ CM14-020 for architectural and engineering services for the Belmont Plaza Pool Facility Rebuild / Revitalization Project; award the contract to Harley Ellis Devereaux Corporation, of Los Angeles, California (not a MBE, WBE, SBE or Local), in the amount of $7,144,301, plus a 10% contingency of $714,430, for a total amount not to exceed amount of $7,858,731; authorize City Manager or designee to execute all documents necessary to enter into the contract, including any amendments thereto; and Increase appropriations in the Tidelands Operation Fund (TF401) in the City Manager Department (CM) by $7,858,731. (District 3)approve recommendationPass Action details Video Video
14-0179 117.DS - 2013 NAIOP PresentationAgenda ItemRecommendation to receive and file a presentation by members of the University of Southern California Lusk Center for the winning entry in the 2013 National Association for Industrial and Office Parks (NAIOP) Southern California Real Estate Challenge for the Seaport Marina Hotel site at 2nd Street and Pacific Coast Highway. (District 3)approve recommendationPass Action details Video Video
14-0171 118.Disaster Preparedness/FD/PD/DHHS - 2013 UASI fundingContractRecommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2013 Urban Area Security Initiatives Grant, in an amount not to exceed $3,588,899 for a period ending May 31, 2015; and Increase appropriations in the General Grants Fund (SR 120) in the Department of Disaster Preparedness and Emergency Communications (DC) by $370,000, in the General Grants Fund (SR 120) in the Fire Department (FD) by $796,399, in the General Grants Fund (SR 120) in the Health and Human Services Department (HE) by $275,000, and in the General Grants Fund (SR 120) in the Police Department (PD) by $1,547,500. (Citywide)approve recommendationPass Action details Video Video
14-0172 119.LBGO - LB Unit Annual PlanAgenda ItemRecommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2014 - June 30, 2015). (Citywide)approve recommendationPass Action details Video Video
14-0173 120.PD/FM - Purchase of Jet Fuel AContractRecommendation to adopt Specifications No. ITB PD-14-032 and award a contract to Airspace, LLC, a Long Beach-based business (Local; not an MBE, WBE or SBE), for the purchase of Jet Fuel A, in an annual amount not to exceed $250,000, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Video Video
14-0019 121.PW - Agrmnt w/LA Co. MTA for design funding for widening of Atlantic/Willow intersection D6ContractRecommendation to authorize City Manager, or designee, to execute Funding Agreement No. MOU.MR306.22, and any amendments as necessary, between the Los Angeles County Metropolitan Transportation Authority (Metro) and the City of Long Beach (City), to provide design funding for widening the Atlantic Avenue and Willow Street intersection. (District 6)approve recommendationPass Action details Video Video
14-0123 322.CA - LBMC 5.81 & 8.68 Electronic CigsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapters 5.81 and 8.68, relating to electronic cigarettes and similar devices, read and adopted as read. (Citywide)approve recommendationFail Action details Video Video
14-0123 3 CA - LBMC 5.81 & 8.68 Electronic CigsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapters 5.81 and 8.68, relating to electronic cigarettes and similar devices, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
14-0194 123.CD4,5,9 - AB 1839Agenda ItemRecommendation to request City Manager to prepare a letter in support of Assembly Bill 1839 (Gatto/Bocanegra) also known as the California Film and Television Job Retention and Promotion Act.approve recommendationPass Action details Video Video
14-0196 124.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 28, 2014.received and filed  Action details Not available