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15-0674
| 1 | 1. | FD - First Responder Fee | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule by adopting the Fire First Responder Fee. (Citywide) | approve recommendation and adopt | Pass |
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15-0675
| 1 | 2. | PW - Vacation of May Ave. D6 | Resolution | Recommendation 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 May Avenue and the east/west alley north of Pacific Coast Highway. (District 6) | approve recommendation and adopt | Pass |
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15-0736
| 1 | | PC Handout - Goodhue | Handout | Larry Goodhue spoke regarding various issues; and presented a photo. | received and filed | |
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15-0677
| 1 | 3. | CA-Settlement | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $180,000 in full settlement of the lawsuit entitled Victoria Redfud v. City of Long Beach, Case No. BC526302. | approve recommendation | Pass |
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15-0676
| 1 | 4. | CA-RES/Nat. Breastfeeding Awareness Month | Resolution | Recommendation to adopt resolution recognizing August as National Breastfeeding Awareness Month. | approve recommendation and adopt | Pass |
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15-0703
| 1 | 5. | CA - RES/Est. Pacific Gateway Workforce Development Board | Resolution | Recommendation to adopt resolution establishing the Pacific Gateway Workforce Development Board; and rescinding Resolution
No. RES-07-0149. (Citywide) | approve recommendation and adopt | Pass |
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15-0678
| 1 | 6. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, July 7, 2015 and the Study Session of Tuesday, June 16, 2015. | approve recommendation | Pass |
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15-0679
| 1 | 7. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 6, 2015 and July 13, 2015. | approve recommendation | Pass |
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15-0680
| 1 | 8. | CC - VIMS | Contract | Recommendation 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 three (3) years, August 9, 2015 through May 9, 2018. | approve recommendation | Pass |
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15-0681
| 1 | 9. | DS - ORD to Permit certain solar energy systems | Agenda Item | Recommendation to request City Attorney to prepare an ordinance regarding State mandated regulations related to the installation and permitting of certain solar energy systems. (Citywide) | approve recommendation | Pass |
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15-0682
| 1 | 10. | DPREP/FD - 2014 Homeland Security Grant | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2014 State Homeland Security Grant Program, in an amount not to exceed $320,000 for a period ending March 31, 2016; and
Increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $320,000. (Citywide) | approve recommendation | Pass |
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15-0683
| 1 | 11. | DHHS - CHOI Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and all necessary amendments, between the City of Long Beach and the County of Los Angeles for the Children’s Health Outreach Initiative (CHOI) Program in an amount not to exceed $409,320 to provide outreach, enrollment, utilization, and retention services for the benefit of low-to-moderate income families to obtain affordable medical insurance for the period of July 1, 2015 through June 30, 2017. (Citywide) | approve recommendation | Pass |
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15-0684
| 1 | 12. | DHHS - Refund to CDPH of prior-year grant funds | Contract | Recommendation to authorize the refund of prior-year grant funds to the California Department of Public Health (CDPH) in the amount of $121,641, plus interest. (Citywide) | approve recommendation | Pass |
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15-0685
| 1 | 13. | DHHS - First 5 LA Little by Little Literacy Project | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and Public Health Foundation Enterprise, in the amount of $130,231, for the First 5 LA Little by Little Literacy Project for the period of October 1, 2015 through June 30, 2016. (Citywide) | approve recommendation | Pass |
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15-0686
| 1 | 14. | DHHS - HIV/AIDS Benefits Specialty Svcs | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and Los Angeles County, in the amount of $127,532, to provide Human Immunodeficiency Virus (HIV)/Acquired Immune Deficiency Syndrome (AIDS) Benefits Specialty Services for the period of April 1, 2015 through
March 31, 2016. (Citywide) | approve recommendation | Pass |
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15-0687
| 1 | 15. | DHHS - Bicycle and Pedestrian Safety initiative | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the California Office of Traffic Safety (OTS) for the Bicycle and Pedestrian Safety Initiative for the period of October 1, 2015 through September 30, 2016; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $150,000. (Citywide) | approve recommendation | Pass |
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15-0689
| 1 | 16. | DHHS - Case Mgmnt Summit - Linkage to Services for Older Adults | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the Archstone Foundation to accept funding in the amount of $10,120, for the period of July 1, 2015 through December 31, 2015, to be used for the Case Management Summit - Linkage to Services for Older Adults in Long Beach. (Citywide) | approve recommendation | Pass |
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15-0690
| 1 | 17. | PRM/FM - Beach Renourishment D2,3 | Contract | Recommendation to authorize City Manager to increase Blanket Purchase Order Agreement No. BPPR12000038 with Cattrac Construction, Inc., of Fontana, CA, by $50,000, to provide beach renourishment services for the Alamitos Peninsula, for a total annual amount not to exceed $145,000, for the period ending September 3, 2015. (Districts 2,3) | approve recommendation | Pass |
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15-0691
| 1 | 18. | Various | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - June 18, 2015. | approve recommendation | Pass |
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15-0692
| 1 | 19. | Mayor - Appointments | Appointment | WITHDRAWN
Recommendation to receive and approve non-charter commission and board appointments. | withdrawn | |
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15-0720
| 1 | 20. | CD8- Development Standards for R-1-L Zone | Agenda Item | Recommendation to adopt a minute order declaring a moratorium against the issuance of any permits for the construction of any new homes or additions of more than 1,500 square feet to existing homes in the R-1-L zone; and direct City Manager to have the Department of Development Services and the Planning Commission review the development standards for the R-1-L zone and make recommendations to the City Council. | approve recommendation | Pass |
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15-0721
| 1 | 21. | CD8,1-Citizen Redistricting Advisory Commission | Agenda Item | Recommendation to refer to the Elections Oversight Committee to study the merits of developing an 11-member appointed citizen redistricting advisory commission to research and advise the City Council on the possible mid-decade and future redistricting processes. The commission would be made up of Long Beach residents appointed by each Council District with two at-large appointees from the Mayor; and request the Elections Oversight Committee to report back to City Council within 90 days. | referred | Pass |
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15-0571
| 1 | 22. | FM - FY 15 2nd Dept. and Fund Budget Appropriation Adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2015 second departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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15-0693
| 1 | 23. | FM - As-Needed professional compliance monitoring svcs | Contract | Recommendation to adopt Specifications No. RFP FM15-084 and award contracts to Comprehensive Housing Services, Inc., of Fountain Valley, CA; Harris & Associates, Inc., of Irvine, CA; Pacifica Services, Inc., of Pasadena, CA; Padilla & Associates, Inc., of Santa Ana, CA; Perceptive Enterprises, Inc., of Los Angeles, CA; and Contractor Compliance Monitoring Inc., of San Mateo, CA, for as-needed professional compliance monitoring services, in an aggregate annual amount not to exceed $600,000, for a period of three years, 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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15-0694
| 1 | 24. | FM/LBGO - Advanced Metering Infrastructure (AMI) Project | Contract | Recommendation to authorize City Manager to execute an equipment lease-purchase agreement and related financing documents with Banc of America Public Capital Corporation (BAPCC), a Kansas Corporation, for the financing of the Advanced Metering Infrastructure (AMI) project, in an amount not to exceed $18,500,000, plus interest and fees, payable over a 15-year period. (Citywide) | approve recommendation | Pass |
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15-0695
| 1 | 25. | DHHS - Women Infant and Children Nutrition Supplement Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments between the City of Long Beach and the State of California Department of Public Health (CDPH), in the amount of $19,337,101, for the Women, Infants and Children Nutrition Supplement Program, for the period of October 1, 2015 through September 30, 2019. (Citywide) | approve recommendation | Pass |
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15-0696
| 1 | 26. | DHHS - HIV/AIDS Preventative Health Svcs | Contract | Recommendation to authorize City Manager, or designee, to execute any agreement, and all necessary amendments, between the City of Long Beach and the State Department of Health Services, in the amount of $1,205,944, for the provision of HIV/AIDS Preventive Health Services for the period of January 1, 2015 through December 31, 2016. (Citywide) | approve recommendation | Pass |
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15-0697
| 1 | 27. | HR - Accept WIOA funds to continue operation of Harbor Gateway Worksource Ctr | Contract | Recommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the City of Los Angeles to accept Workforce Innovation and Investment Act (WIOA) funds totaling $1,075,000 to continue operations of the Harbor Gateway WorkSource Center for the term of July 1, 2015 through June 30, 2016, with an option for annual renewal for three additional years; and authorize City Manager, or his designee, to execute agreements and amendments with necessary WIOA training provider vendors. (Citywide) | approve recommendation | Pass |
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15-0698
| 1 | 28. | LBGO - Furnish Gas Meters | Resolution | Recommendation to adopt resolutions authorizing City Manager to execute contracts with Elster American Meter Company LLC, of Nebraska City, NE, and Meter, Valve & Control, of Alamo, CA, to furnish and deliver gas meters and other services and parts, without advertising for bids, in an aggregate amount not to exceed $350,000 per year for a period of two years, with the option of renewing for one additional one-year period at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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15-0734
| 1 | | LBGO - Furnish Gas Meters Reso 2 | Resolution | Adopt resolution authorizing City Manager to execute contract with Meter, Valve & Control, of Alamo, CA, to furnish and deliver gas meters and other services and parts, without advertising for bids, for a period of two years, with the option of renewing for one additional one-year period at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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15-0699
| 1 | 29. | PRM - After School Education and Safety Program D124679 | Contract | Recommendation to authorize City Manager to execute agreements with the Long Beach Unified School District for the operation of the After School Education and Safety Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Lee Elementary, and Hudson K-8 school sites; authorize the required 15 percent in-kind match of $207,929 in the form of Community Development Block Grant and General Fund monies; execute any future documents, including amendments, necessary to accept, implement, and administer the agreements; and
Increase appropriations in the General Grants Fund (SR 120) in the Parks, Recreation and Marine Department (PR) by $1,102,544.
(Districts 1,2,4,6,7,9) | approve recommendation | Pass |
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15-0700
| 1 | 30. | PD - ABC License - Truilero Mexican Grill D1 | ABC License | Recommendation to receive and file the application of Juan Ramon Patino, dba Truilero Mexican Grill, for an original application of an Alcoholic Beverage Control License, at 1631 West Pacific Coast Highway. (District 1) | laid over | Pass |
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15-0701
| 1 | 31. | CA - ORD/amending Ch 2.24 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 2.24 relating to the Board of Health and Human Services, read and adopted as read. | 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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15-0702
| 1 | 32. | LBGO - Amend Muni Code relating to meter tests | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 15.40.100.A relating to meter tests, 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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15-0728
| 1 | 33. | CD6-Community Improvement Efforts | Agenda Item | Recommendation to approve the use of Sixth Council District Fiscal Year 2015 one-time infrastructure funds in the amount of $56,000 to fund community improvement and community engagement activities in the Sixth Council District for a one-year period; and
Decrease appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $56,000, and increase appropriations in the General Fund (GP) in the Human Resources Department (HR) by $56,000. (District 6) | approve recommendation | Pass |
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15-0729
| 1 | 34. | CD7,2,6,9-MCTF Recommendations | Agenda Item | Recommendation to receive and file a list of the recommendations compiled from the Medical Cannabis Task Force. | approve recommendation | Pass |
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15-0730
| 1 | 35. | CD5,3,4-Partnership w/LBUSD | Agenda Item | Recommendation to request City Manager to work with the Long Beach Unified School District (LBUSD) to strengthen partnerships between the City and LBUSD in order to address ongoing parking and traffic issues at Long Beach schools impacting local residents and neighborhoods. | approve recommendation | Pass |
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15-0731
| 1 | 37. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 17, 2015. | received and filed | |
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15-0735
| 1 | 38. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, July 21, 2015. | received and filed | |
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