Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 12/16/2014 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-1091 1 121614-CVB Presentation handoutHandoutSteve Goodling, President, Long Beach Convention & Visitors Bureau, spoke; and distributed a packet.received and filed  Action details Not available
14-1045 11.PW - Vacation of portion of Esther St. D1ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use, and adopt resolution ordering the vacation of the remaining portion of Esther Street, located west of Judson Avenue. (District 1)approve recommendation and adoptPass Action details Video Video
14-1069 12.Mayor - trip to Sacramento (Vice Mayor)Agenda ItemRecommendation to receive and file report on travel to Sacramento for the "Big Ten" Mayor's meeting, August 13, 2014.approve recommendationPass Action details Not available
14-1070 13.Mayor - trip to Sacramento (Mayor)Agenda ItemRecommendation to receive and file report on travel to Sacramento to discuss economic development and the drought, August 27, 2014.approve recommendationPass Action details Not available
14-1071 14.Mayor - trip to TexasAgenda ItemRecommendation to receive and file report on travel to Austin, Texas for the National League of Cities conference, November 19, 2014.approve recommendationPass Action details Not available
14-1046 15.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between December 1, 2014 and December 8, 2014.approve recommendationPass Action details Not available
14-1050 16.FM - CFD's D2,3,5Agenda ItemRecommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area (CFD No. 2007-1); Community Facilities District No. 2007-2 - Belmont Shore (CFD No. 2007-2); Community Facilities District No. 5 - Long Beach Towne Center (CFD No. 5); Community Facilities District No. 6 - Pike Public Improvements (CFD No. 6); and Community Facilities District No. 2011-1 Douglas Park - North of Cover Street Area (CFD No. 2011-1), to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,3,5)approve recommendationPass Action details Not available
14-1051 17.FM - Contract w/Bolder Group for Marine FuelResolutionRecommendation to adopt resolution authorizing City Manager to execute all documents necessary to enter into a contract with The Bolder Group, Inc., of Long Beach, CA , for furnishing and delivering marine fuel, in an annual amount of $150,000, and an additional 10 percent contingency in the amount of $15,000, for a total annual amount not to exceed $165,000, for a period of one year, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and Amend purchase order No. BPPW1200060 with The Bolder Group, Inc., by adding $14,000 for a total amount not to exceed $303,000. (Citywide)approve recommendation and adoptPass Action details Not available
14-1067 18.TS/PD - Video Surveillance CamerasContractRecommendation to authorize City Manager to accept a donation of video surveillance cameras in the downtown area from the Downtown Long Beach Associates and the Long Beach Area Convention and Visitors Bureau; and execute any and all documents necessary to effectuate the donation. (Districts 1,2)approve recommendationPass Action details Not available
14-1055 19.Various minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - November 19, 2014 Planning Commission - November 20, 2014approve recommendationPass Action details Not available
14-0993 110.DS - CCDP for Leeway Sailing Ctr Pier and Dock D3ResolutionRecommendation to adopt resolution allowing for the initiation of a Consolidated Coastal Development Permit process pursuant to Section 30601.3 of the Public Resources Code (Coastal Act) in connection with the rebuild of the Leeway Sailing Center, Pier and Dock located at 5437 East Ocean Boulevard. (District 3)approve recommendation and adoptPass Action details Video Video
14-1072 111.Mayor - Support Bill 5624 (A. Lowenthal)Agenda ItemRecommendation to direct City Manager to support House of Representatives Bill 5624, the "Economy in Motion: The National Multimodal and Sustainable Freight Infrastructure Act" by Congressman Alan Lowenthal.approve recommendationPass Action details Video Video
14-1073 112.Mayor - Long Beach College PromiseAgenda ItemRecommendation to receive and file a report from the Mayor on the City's involvement in the Long Beach College Promise.approve recommendationPass Action details Video Video
14-1068 113.CD7,2,3,9 - Long Beach College PromiseAgenda ItemRecommendation to request City Attorney to draft a resolution in support of the City of Long Beach joining the Long Beach College Promise as a formal partner with Long Beach Unified School District (LBUSD), Long Beach City College (LBCC), and California State University Long Beach (CSULB); expanding the College Promise to include a goal of universal preschool, expansion of internships for Long Beach students, and support for college completion; and return resolution for Council approval within 30 days.approve recommendationPass Action details Video Video
14-1074 114.CD3,5 - Project Labor Agreement CostsAgenda ItemWITHDRAWN Recommendation to request City Manager to provide a report to the City Council within 20 days identifying the fiscal impacts associated with Project Labor Agreement (PLA) construction contacts; and that staff consider the fiscal impacts associated with a construction threshold of $500,000 as well as $1 million dollars, as had previously been recommended. This is necessary in order to determine if there is any financial significance between the two in terms of fiscal impact to the City. Further, in considering the fiscal impact of this proposed agreement, the City should carefully consider what alternatives are available to the City in regards to the project coordinator/officer that has been included as a component of the proposed agreement.withdrawn  Action details Not available
14-1075 115.CD9 - HEAL Zone Initiative UpdateAgenda ItemRecommendation to receive a report from the Department of Health and Human Services and the Department of Public Works on the status of the North Long Beach HEAL Zone Initiative, with an emphasis on activities related to mobility and active living; and Request both departments to explore a partnership with the Uptown Property and Community Association on the creation of a mobile application focused on mobility, health and local businesses as part of the North Long Beach HEAL Zone.laid overPass Action details Video Video
14-0812 316.CD6 - Naming of Park at MLK Jr. Ave.Agenda ItemRecommendation to name the park site located at the Pacific Electric Right-of-Way between Martin Luther King, Jr. Avenue and Lemon Avenue "National Association for the Advancement of Colored People (NAACP) Freedom Park."approve recommendationPass Action details Video Video
14-0829 317.CD6 - Name Park in Honor of Jenni RiveraAgenda ItemRecommendation to name the park site located on Walnut Avenue at 20th Street "Jenni Rivera Memorial Park."approve recommendationPass Action details Video Video
14-1047 118.CC - Reso declaring CD4 vacancyResolutionRecommendation to adopt resolution declaring a vacancy in the office of: Member of the City Council for the Fourth Council District;approve recommendation and adoptPass Action details Video Video
14-1048 1 CC - Reso calling Special ElectionResolutionAdopt resolution ordering, calling, providing for and giving notice of a Special Municipal Election to be held in the Fourth Councilmanic District in the City of Long Beach on Tuesday, April 14, 2015, for the purpose of filling the Office of Member of the City Council for the Fourth Councilmanic District for the remainder of the term of office terminating on the 3rd Tuesday of July 2016; andapprove recommendation and adoptPass Action details Video Video
14-1049 1 CC - Reso requesting election servicesResolutionAdopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Special Municipal Election to be held on Tuesday, April 14, 2015.approve recommendation and adoptPass Action details Video Video
14-1054 119.CM - Bluff Erosion Project D3Agenda ItemRecommendation to receive report and provide direction to staff on the options addressing biotechnical and various other alternatives for the Ocean Boulevard (Bluff) Erosion and Enhancement Phase 2 Project. (District 3)approve recommendationPass Action details Video Video
14-1056 120.CM/LBA - Lease w/Aerolease/Concepts 4 for property at LGB D5ContractRecommendation to authorize City Manager to execute all documents necessary for an Amended and Restated Lease between the City of Long Beach and Aerolease-Long Beach, dba Aeroplex Aviation, a California general partnership, for City-owned property at 3333 East Spring Street at the Long Beach Airport; and Authorize City Manager to execute all documents necessary for an Amended and Restated Lease between the City of Long Beach and Concepts 4, Inc., a California corporation, for City-owned property at 3229 East Spring Street at the Long Beach Airport. (District 5)approve recommendationPass Action details Video Video
14-1058 121.FM - Financial Consulting SvcsContractRecommendation to adopt Specifications No. RFP FM15-013 and award a contract to Michael M. Palmieri, a sole proprietorship, of Napa, CA, to provide Civic Center financial consulting services, in an amount of $450,000, and authorize a 10 percent contingency in the amount of $45,000, for a total not to exceed contract amount of $495,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (District 2)approve recommendationPass Action details Video Video
14-1059 122.FM - Citywide Temporary Staffing SvcsContractRecommendation to adopt Specifications No. RFP HR-FM15-024 and award a contract to Howroyd Wright Employment Agency, Inc., dba AppleOne Employment Services, of Long Beach, CA, for temporary staffing services, in an annual amount of $2,500,000, and authorize a 10 percent contingency in the amount of $250,000, for a total annual amount not to exceed $2,750,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Video Video
14-1060 123.HR - Stop-Loss Reinsurance CoverageContractRecommendation to authorize City Manager to execute an agreement with VOYA (formerly ING), for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level at a cost of $773,783 for a 12-month period effective January 1, 2015; and execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide)approve recommendationPass Action details Video Video
14-1061 124.PW - Sidewalk Parklet Permit - District Wine D2ContractRecommendation to authorize City Manager to execute a Public Walkways Occupancy Permit with extension parklet for sidewalk dining at the District Wine, Inc., located at 144 Linden Avenue. (District 2)approve recommendationPass Action details Video Video
14-1062 125.PW - Sidewalk Parklet Permit - The Greenhouse/Asha D2ContractRecommendation to authorize City Manager to execute a Public Walkways Occupancy Permit with extension parklet for sidewalk dining at The Greenhouse/Asha, located at 149 Linden Avenue. (District 2)approve recommendationPass Action details Video Video
14-1063 126.PW - Amend Speed Limit on Colorado St. D3Agenda ItemRecommendation to request City Attorney to prepare an amendment to the Long Beach Municipal Code, Section 10.12.010 relating to the 30 mph Speed Limit on Colorado Street, between Termino Avenue and Orlena Avenue, as recommended by the City Traffic Engineer. (District 3)approve recommendationPass Action details Video Video
14-1053 127.PW - Armgnt w/Waste Mgmt - Residential RecyclingContractRecommendation to authorize City Manager to amend Agreement No. 28344 with Waste Management, Inc., to provide residential recycling collection operations on a month-to-month basis, not to exceed one year, at an estimated cost of $350,000 per month, on an interim basis, pending completion of a procurement process. (Citywide)approve recommendationPass Action details Video Video
14-1065 128.PW - Amend Muni Code relating to excavations on Public ROWsAgenda ItemRecommendation to request City Attorney to prepare amendments to Chapter 14.08 of the Long Beach Municipal Code, relating to excavations within and adjacent to public rights-of-way, as recommended by the City Engineer. (Citywide)approve recommendationPass Action details Video Video
14-1066 129.PW - As-Needed Engineering ServicesAgenda ItemRecommendation to authorize City Manager to execute contract amendments with seven firms currently under contract for as-needed engineering services: AECOM Technology Services Inc.; Anchor QEA, LP; GHD Inc.; HDR Engineering, Inc.; Moffat & Nichol; Tetra Tech-BAS Engineering; and URS Corporation, to increase the aggregate total of the contract authority from $14,500,000 to $20,500,000, and to amend each contract for a renewal period ending on December 30, 2015. (Citywide)approve recommendationPass Action details Video Video
14-1064 130.PW - Improvements to Spring St D6ContractRecommendation to adopt Plans and Specifications No. R-6931 for the Improvements on Spring Street between Magnolia Avenue and Pacific Avenue; award the contract to Hardy & Harper, Inc., of Santa Ana, CA, in the amount of $399,016, and authorize a 10 percent contingency in the amount of $39,902, for a total contract amount not to exceed $438,918; authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and Increase appropriations in the Gas Tax Street Improvement Fund (SR 181) in the Public Works Department (PW) by $46,626. (District 6)approve recommendationPass Action details Video Video
14-1090 131.121614 - eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, December 16, 2014.received and filed  Action details Not available