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16-0239
| 1 | | Cory Allen spoke; and provided a PowerPoint presentation. | Handout | Cory Allen spoke; and provided a PowerPoint presentation. | received and filed | |
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16-0189
| 1 | 1. | CA - Workers Comp | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $90,262.50 in compliance with the Appeals Board Order for Juan Medina. | approve recommendation | Pass |
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16-0200
| 1 | 2. | CA - SE Pipeline Settlement | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $450,000 in full settlement of the lawsuit entitled SE Pipeline v. City of Long Beach, Case No. BC528493. | approve recommendation | Pass |
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16-0190
| 1 | 3. | CC - Apprve. Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, February 16, 2016. | approve recommendation | Pass |
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16-0191
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 19, 2016 and February 22, 2016. | approve recommendation | Pass |
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16-0192
| 1 | 5. | EPD/LBGO - Lease w/SoCal Holding | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Second Amendment to Lease No. 34124 between the City of Long Beach and Socal Holding, LLC, a Delaware limited liability company, for the continued use of City-owned Oil Set Aside property in the Port of Long Beach in the City of Los Angeles. | approve recommendation | Pass |
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16-0193
| 1 | 6. | EPD/PD - Terminate lease agrmnt w/Automobile Club D4 | Contract | Recommendation to authorize City Manager to execute all documents necessary for a Termination Agreement for Lease No. 23033 between the City of Long Beach and the Automobile Club of Southern California, a California corporation, for City-leased office space at 4800 Los Coyotes Diagonal. (District 4) | approve recommendation | Pass |
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16-0194
| 1 | 7. | DHHS - Long Beach Health Equity Framework Plan | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and The California Endowment to accept funding in the amount of $200,000, for the period of March 1, 2016 through February 28, 2018, for the Long Beach Health Equity Framework Plan; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $200,000. (Citywide) | approve recommendation | Pass |
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16-0195
| 1 | 8. | LBGO - LADWP access to inlet channel of Haynes Station D3 | Contract | Recommendation to authorize City Manager to execute agreements with the Los Angeles Department of Water and Power for access to the inlet channel of the Haynes Generating Station, located at 6801 East 2nd Street, to meet U.S. Department of Transportation pipeline inspection requirements. (District 3) | approve recommendation | Pass |
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16-0196
| 1 | 9. | PRM - Lease w/Bancap Marina Ctr/Stan Miller Yachts D3 | Contract | Recommendation to authorize City Manager to execute the First Amendment to Lease No. 23508 between the City of Long Beach, Stan Miller Yachts, Inc., a California corporation, and Bancap Marina Center, Inc., a California corporation, to delete all references to the use of slips designated to Stan Miller Yachts, Inc., since such slips no longer exist in the Alamitos Bay Marina. (District 3) | approve recommendation | Pass |
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16-0197
| 1 | 10. | PRM/FM - Permits w/SoCal Kitesurfing; Off the Hook D3 | Contract | Recommendation to adopt Specifications No. PR15-105 and authorize City Manager to execute new permits with SoCal Kitesurfing, LLC, of Tustin, CA; Off the Hook Kiteboarding, Inc., of Huntington Beach, CA; and Captain Kirks, Inc., of San Pedro, CA, to operate kiteboarding and stand-up paddleboarding rental and instruction concessions on City of Long Beach beaches for an initial term of 18 months, with subsequent term extensions through September 30, 2021, subject to the approval of the California Coastal Commission, and at the discretion of the City Manager, or his designee. (District 3) | approve recommendation | Pass |
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16-0201
| 1 | 11. | CD 3, 1, 2, 5 - Eliminate Discrimination Against Women | Agenda Item | Recommendation to adopt resolution in support of The Convention of the Elimination of all Forms of Discrimination Against Women (CEDAW), and request City Manager to identify a current City Commission such as the Human Relations Commission that will partner with California State University, Long Beach to complete a gender analysis study of Long Beach. After the gender analysis study is completed the selected City Commission should examine policy reforms as outlined by study and consistent with CEDAW in order to make recommendations to the City Council for implementation of any policy reforms or additional programming that is consistent with goals of CEDAW. | approve recommendation | Pass |
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16-0198
| 1 | 12. | DS - Alamitos Neighborhood Library as Historical Landmark D2 | Agenda Item | Recommendation to request City Attorney to prepare an ordinance designating the Alamitos Neighborhood Library located at 1836 East Third Street as a Long Beach Historical Landmark. (District 2) | approve recommendation | Pass |
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16-0202
| 1 | 13. | CA - Electronic motorized boards | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 10.51, regulating the operation of electrically motorized boards in business districts in the City of Long Beach, 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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16-0225
| 1 | 14. | CA - Sales tax Ord. Transactions & Use tax | Ordinance | Recommendation to:
1) Approve an ordinance of the People of the City of Long
Beach, California, adding Chapter 3.62 to the Long Beach
Municipal Code relating to Transactions and Use Tax; | approve recommendation | Pass |
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16-0226
| 1 | | CA - Sales tax Ord. Transactions and Use Tax | Ordinance | 2) Approve an ordinance of the People of the City of Long
Beach, California, adding Chapter 3.62 to the Long Beach
Municipal Code to impose a Transactions and Use Tax to
be administered by the State Board of Equalization; and | approve recommendation | Pass |
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16-0227
| 1 | | CA - Sales tax Ord. Rainy Day Fund | Ordinance | 3) Approve an ordinance of the People of the City of Long Beach,
California, adding Chapter 3.94 to the Long Beach Municipal
Code to establish a Budget Stabilization ("Rainy Day") Fund. | approve recommendation | Pass |
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16-0209
| 1 | 15. | CD 1, 6, 7 - Senior Citizen Advisory Commission Request | Agenda Item | Recommendation to request the Senior Citizen Advisory Commission to create a report to review and explore the costs of restoring the former senior food programs and to discuss the connection to transportation, specifically related to any major changes that would have interrupted access from senior communities to former food program locations in the city; and
Request City Manager to provide a verbal report back at a Council meeting in a presentation no later than 90 days regarding the senior meal program. Grant opportunities should be explored along with the possibility of the Health Department collaborating or leading the work since this is truly a health related issue. | approve recommendation | Pass |
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16-0228
| 1 | 16. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 26, 2016. | received and filed | |
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16-0237
| 1 | 17. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, March 1, 2016. | received and filed | |
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