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15-0046
| 1 | 1. | CC - Approve 1/6/15 meeting minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, January 6, 2015. | approve recommendation | Pass |
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15-0047
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 5, 2015 and January 12, 2015. | approve recommendation | Pass |
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15-0048
| 1 | 3. | CM - Grand Prix Revocable Permit D2 | Contract | Recommendation to authorize City Manager 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 2015 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation | Pass |
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15-0060
| 1 | 4. | Various minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - December 17, 2014. | approve recommendation | Pass |
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15-0064
| 1 | 5. | CD9,1,2,6 - Human Trafficking Public Posting | Agenda Item | Recommendation to request City Manager, or his designee, to create a citywide Enforcement Plan for Senate Bill 1193, the California law that requires public posting of human trafficking information at specific businesses and establishments. | approve recommendation | Pass |
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15-0065
| 1 | 6. | CD9,1,2,6 - Johns Exposed Program | Agenda Item | Recommendation to receive and file a report from the Long Beach City Prosecutor's Office on the Johns Exposed Program. | approve recommendation | Pass |
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15-0049
| 1 | 7. | DS - HOK Consulting Svcs for Civic Center D2 | Contract | Recommendation to authorize City Manager to execute a contract with HOK, Inc., a Culver City-based business, for professional design review and entitlement consulting services related to the Civic Center master plan development, in an amount not to exceed $216,676 for a period of one year, with the option to renew for another year at the discretion of the City Manager;
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 Development Services Fund (EF 337) in the Development Services Department (DV) by $216,676. (District 2) | approve recommendation | Pass |
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15-0050
| 1 | 8. | DS - My Brother's Keeper | Resolution | Recommendation to adopt resolution supporting President Obama’s “My Brother’s Keeper” Community Challenge; and receive and file a status report on efforts with the City of Long Beach in support of this initiative. (Citywide) | approve recommendation and adopt | Pass |
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15-0052
| 1 | 9. | FM - Chandler Asset Mgmt for Investment Advisory svcs | Contract | Recommendation to adopt Specifications No. RFP FM15-011 and award a contract to Chandler Asset Management, Inc., of San Diego, CA, to provide investment advisory and management services, in an annual amount not to exceed $300,000, 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 recommendation | Pass |
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15-0053
| 1 | 10. | FM - Tait Environmental for UST consulting | Contract | Recommendation to authorize City Manager to enter into an agreement with Tait Environmental Services, Inc., of Santa Ana, CA, to provide Underground Storage Tank (UST) consulting and project management services, in an annual amount not to exceed $240,000, for a period of one year starting January 1, 2015, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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15-0027
| 1 | 11. | LS/FM - Library Management System | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a Second Amendment to Contract No. 30976 with Innovative Interfaces Incorporated, to provide continued Library Management System services and staff training in the amount of $513,342, plus a 15 percent contingency in the amount of $77,001 for a total amount not to exceed $590,343 for a period of three years, with the option to renew for two additional one-year periods at $189,411 for year four and $198,882 for year five, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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15-0055
| 1 | 12. | LBGO - Natural Gas Surcharge Adjustment | Resolution | Recommendation to adopt resolution increasing the maximum allowable natural gas surcharge adjustment for Electric Generation Customers (Schedule 7) to $0.05/therm; and authorize City Manager to decrease the surcharge by $0.05/therm for natural gas service to proposed fuel cell units to be installed at the Aquarium of the Pacific. (Citywide) | approve recommendation and adopt | Pass |
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15-0056
| 1 | 13. | LBGO/FM - Consulting Svcs related to Natural Gas Distribution | Contract | Recommendation to adopt Specifications No. RFP GO-14-136 and award a contract to Energy Experts International of Redwood City, CA, to provide consulting services related to natural gas distribution federal regulatory compliance to update U.S. Department of Transportation required manuals and plans, in the amount of $542,526, and authorize a 5 percent contingency in the amount of $27,126, for a total contract amount not to exceed $569,652, for a period of two years, with the option to renew for one additional one-year period, and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (Citywide) | approve recommendation | Pass |
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15-0057
| 1 | 14. | PW - MTA (Metro) grant | Agenda Item | Recommendation to approve submittal of the recommended list of grant applications to potential funding agencies, including the Los Angeles County Metropolitan Transportation Authority (Metro); and
Authorize City Manager to administer and execute all necessary documents to accept and expend all grant funds in connection therewith, to pursue additional grant funds for the projects listed as needed, and to take all other actions necessary to implement the use of such funds. (Citywide) | approve recommendation | Pass |
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15-0059
| 1 | 15. | PW/PRM - East 55th Way Landfill Closure Project D8 | Resolution | Recommendation to adopt resolution approving the submittal of a grant application to the Department of Resources Recycling and Recovery (CalRecycle) for the Legacy Disposal Site Abatement Partial Grant Program for the East 55th Way Landfill Closure Project, as part of the Davenport Park Phase II Expansion Project; and
Authorize City Manager, or designee, to apply for the grant to install a final landfill cover system that includes a landfill gas (LFG) collection and control system, and to execute all documents necessary to accept and expend the grant funds and any other actions necessary to administer the grant. (District 8) | approve recommendation and adopt | Pass |
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15-0062
| 1 | 16. | CA - Ord. Officeholder Accounts | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 2.01.380 and 2.01.1020 relating to officeholder accounts, read and adopted as read. (Citywide) | approve recommendation | Fail |
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15-0062
| 1 | 16. | CA - Ord. Officeholder Accounts | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 2.01.380 and 2.01.1020 relating to officeholder accounts, 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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15-0063
| 1 | 17. | CA - Ord. CA Settlement Authority | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 3.48.010 relating to City Attorney settlement authority, 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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15-0076
| 1 | 19. | Supplemental Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 16, 2015. | received and filed | |
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15-0082
| 1 | 20. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, January 20, 2015. | received and filed | |
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