Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 2/23/2016 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0208 1 Shirley Broussard spoke regarding the homeless; and submitted a handout.HandoutShirley Broussard spoke regarding the homeless; and submitted a handout.received and filed  Action details Not available
16-0176 11.Mayor - Travel ReportAgenda ItemRecommendation to receive and file report on legislative trip to Sacramento, CA on January 27, 2016.approve recommendationPass Action details Not available
16-0162 12.CA-Amendment to Agreement 31680ContractRecommendation to authorize City Manager to execute a Fourth Amendment to Agreement No. 31680 with Davis Wright Tremaine LLP for legal services during the period of February 1, 2016 through January 31, 2018, up to a maximum amount of $200,000 per year, subject to appropriation of funds in future years.approve recommendationPass Action details Not available
16-0163 13.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, February 9, 2016.approve recommendationPass Action details Not available
16-0164 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 8, 2016 and February 19, 2016.approve recommendationPass Action details Not available
16-0170 15.DS - Refund to Yann Toy Chau for 1821 Myrtle Ave D6Agenda ItemRecommendation to authorize Department of Development Services to process a refund in the amount of $17,656 to Yann Toy Chau for the property located at 1821 Myrtle Avenue. (District 6)approve recommendationPass Action details Not available
16-0171 16.DS - Refund to Saram Lim for 1064-1066 E Anaheim St. D6Agenda ItemRecommendation to authorize Department of Development Services to process a refund in the amount of $11,182 to Saram Lim for the property located at 1064-1066 East Anaheim Street. (District 6)approve recommendationPass Action details Not available
16-0172 17.DHHS - MOU w/MHA for Dignity Health Fdn grantContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and any subsequent amendments, between the City of Long Beach and Mental Health America of Los Angeles in the amount of $46,800, as part of the Dignity Health Foundation Grant Integrated Healthcare Project, for the period of October 1, 2015 through June 30, 2016. (Citywide)approve recommendationPass Action details Not available
16-0173 18.PW - Sidewalk DIning Permit - Snow Monster D3ContractRecommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Snow Monster restaurant, located at 5211 East 2nd Street. (District 3)approve recommendationPass Action details Not available
16-0174 19.PW - Easement deed from Shimadzu Precision D5ContractRecommendation to authorize City Manager to accept an easement deed from Shimadzu Precision Instruments, Inc., the owner of the property located at 3645 Lakewood Boulevard for the installation of public utilities, and adopt and accept Douglas Park Environmental Impact Report 2001051048. (District 5)approve recommendationPass Action details Not available
16-0165 110.VariousAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - February 3, 2016. Planning Commission - January 21, 2016.approve recommendationPass Action details Not available
16-0177 111.Mayor - Cancel MeetingAgenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020(B) relating to the meeting schedule of the City Council in order to cancel the meeting of March 15, 2016.approve recommendationPass Action details Video Video
16-0185 112.CA - RES/Calling Placement of Tax MeasureResolutionRecommendation to: 1) Adopt resolution calling for the placement of a general tax measure on the ballot of the June 7, 2016 Regular Election to adopt a Transactions and Use Tax for a period of ten (10) years, and also calling for the placement of another measure on the same ballot establishing a Budget Stabilization ("Rainy Day") Fund;approve recommendation and adoptPass Action details Video Video
16-0186 1 CA - RES/Intent to prioritize spending of TUTResolution2) Adopt resolution expressing its intent to prioritize spending of Transactions and Use Tax revenue for specific purposes;approve recommendation and adoptPass Action details Video Video
16-0187 1 CA - RES/Rilling of primary and rebuttal argumentsResolution3) Adopt resolution providing for the filing of primary and rebuttal arguments and setting rules for the filing of written arguments regarding two City Measures to be submitted at the June 7, 2016 General Municipal Election; andapprove recommendation and adoptPass Action details Video Video
16-0188 1 CA - RES/Consolidate with Statewide PrimaryResolution4) Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to consolidate a General Municipal Election for two local initiative measures to be held on June 7, 2016 with the Statewide Primary Election to be held on that date pursuant to Section 10403 of the Elections Code.approve recommendation and adoptPass Action details Video Video
16-0178 113.DS-Bicycle Master Plan UpdateContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend $25,000 in grant funding from the Knight Foundation Fund via the Long Beach Community Foundation to prepare a comprehensive update to the City of Long Beach's existing Bicycle Master Plan (BMP); Authorize City Manager to execute an Amendment to Contract No. 33842 with Alta Planning & Design, of Los Angeles, CA, for the BMP update, in an amount of $200,000, for a total amount not to exceed $500,000; and Increase appropriations in the Development Services Fund (EF 337) in the Development Services Department (DV) by $200,000. (Citywide)approve recommendationPass Action details Video Video
16-0179 114.EPD - LBT AgreementContractRecommendation to authorize City Manager to execute a First Amendment to Agreement No. 33371 with the Long Beach Public Transportation Company to extend the Agreement for six months to provide sufficient time to optimize the Belmont Shore Employee Rider Pass Program elements in anticipation of a long-term amendment. (District 3)approve recommendationPass Action details Video Video
16-0180 115.EPD - PATH ProgramContractRecommendation to authorize City Manager to execute all documents, and any needed subsequent amendments, with The California Endowment, to accept funds totaling $75,000 to implement the Promising Adults, Tomorrow's Hope program that will assist young adults age 16-24 gain employment and educational skills, for a period of one year; and Increase appropriations in the Community Development Grants Fund (SR 150) in the Economic and Property Development Department (EP) by $75,000. (Citywide)approve recommendationPass Action details Video Video
16-0175 116.DHHS - Beach Water Quality MonitoringContractRecommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments, between the City of Long Beach and the State Water Resources Control Board, to receive funding in the amount of $100,000 to provide beach water quality monitoring, for the period of July 1, 2015 through June 30, 2016. (Citywide)approve recommendationPass Action details Video Video
16-0207 118.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, February 23, 2016.received and filed  Action details Not available