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16-0199
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, February 23, 2016. | approve recommendation | Pass |
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16-0210
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 22, 2016 and February 29, 2016. | approve recommendation | Pass |
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16-0211
| 1 | 3. | CC - Reso. Records Destruction | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Internal Affairs Division; and adopt resolution. | approve recommendation and adopt | Pass |
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16-0212
| 1 | 4. | CM - 2016 Formula Drift Pro Championship D2 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys and walkways in the City of Long Beach in connection with the conduct of the 2016 Formula Drift Pro Championship. (District 2) | approve recommendation and adopt | Pass |
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16-0213
| 1 | 5. | CM - Long Beach ePrix D2 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys and walkways in the City of Long Beach in connection with the conduct of the 2016 Federation Internationale de l’Automobile Long Beach ePrix. (District 2) | approve recommendation and adopt | Pass |
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16-0214
| 1 | 6. | FM - Amend contract w/Michael Palmierifor Civic Ctr project D2 | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Agreement No. 33723 with Michael M. Palmieri, dba P3Point, of Napa, CA, for on-going financial consulting services relating to the Civic Center project, for an additional amount of $15,000, for a total amount not to exceed $510,000. (District 2) | approve recommendation | Pass |
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16-0215
| 1 | 7. | FM - Contract w/Fidelity for City credit card processing | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Contract No. 32391 with Fidelity National Information Services, Inc., for the continuance of credit card processing for City services; increase the contract amount by $276,000, plus a 15 percent contingency of $41,400, for a total amount not to exceed $317,400; and extend the contract term to October 30, 2017. (Citywide) | approve recommendation | Pass |
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16-0216
| 1 | 8. | LBGO - Elevation Changes May - Oct 2015 | Agenda Item | Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, May 2015 through October 2015.” (Citywide) | approve recommendation | Pass |
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16-0217
| 1 | 9. | PW - CalRecycle Beverage Container Payment Prog (CCPP) | Resolution | Recommendation to adopt resolution authorizing City Manager, or his designee, to submit an application to the Department of Resources Recycling and Recovery for the Beverage Container City/County Payment Program; and
Authorize City Manager, or his designee, to accept funds and execute all documents, agreements and amendments necessary to accept the funds. (Citywide) | approve recommendation and adopt | Pass |
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16-0218
| 1 | 10. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - February 4, 2016. | approve recommendation | Pass |
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16-0236
| 1 | 11. | CD 6 - Resos. PACE programs | Agenda Item | Recommendation to request City Attorney to draft the following resolutions:
1. Resolution consenting to Inclusion of Properties within the City's Incorporated Area in California Home Finance Authority (CHF) Community Facilities District No. 2014-1 (Clean Energy) to Finance Renewable Energy Generation, Energy Efficiency, Water Conservation and Electric Vehicle Charging Infrastructure Improvements and approving associate membership in CHF; and
2. Resolution consenting to Inclusion of Properties within the City's Incorporated Area in the CHF Property Assessed Clean Energy (PACE) Program to Finance Renewable Energy Generation, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure and approving associate membership in CHF. | approve recommendation | Pass |
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16-0224
| 1 | 12. | CD 6 - Transfer of Funds | Agenda Item | Recommendation to approve the use of Sixth Council District Fiscal Year 2015 one-time infrastructure funds in the amount of $20,000 to fund community improvements in the Sixth Council District. | approve recommendation | Pass |
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16-0233
| 1 | 13. | CD 1,2,7 - Reso. in Support of HOPE | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of declaring March 11, 2016 as the 25th Annual Latina History Day and congratulate Hispanas Organized for Political Equality (HOPE), for their service to the Latinas in the City of Long Beach. | received and filed | Pass |
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16-0221
| 1 | 14. | EPD - 925-941 East Pacific Coast Highway | Agenda Item | Recommendation to declare the City-owned property located at
925-941 East Pacific Coast Highway, Assessor Parcel Numbers 7210-013-900 and -901 as surplus; authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement, with Wood Investments, Inc., a California corporation, or assignee, for the sale of the Subject Property in the amount of $550,000; and accept Categorical Exemption CE 16-043. (District 6) | approve recommendation | Pass |
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16-0219
| 1 | 15. | Agrmnt w/Westland Real Estate Grp D9 | Contract | Recommendation to authorize City Manager to execute all documents necessary to execute an Exclusive Negotiating Agreement with Westland Real Estate Group, for the development of 6101-6141 Atlantic Avenue, Assessor Parcel Number 7125-036-900. (District 9) | approve recommendation | Pass |
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16-0220
| 1 | 16. | EPD - Amend Agrmnt w/Arup North America D2 | Contract | Recommendation to authorize City Manager to execute an amendment to Agreement No. 33344 with Arup North America Limited to cover Civic Center consulting costs of $450,000 between February 15, 2016 and the anticipated execution of the Project Agreement no later than April 29, 2016. (District 2) | approve recommendation | Pass |
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16-0222
| 1 | 17. | LBGO - LB Unit Annual Plan | Agenda Item | Recommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2016 - June 30, 2017). (Citywide) | approve recommendation | Pass |
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15-1238
| 2 | 18. | PRM - Parks Needs Assessment | Agenda Item | Recommendation to authorize City Manager to execute the Funding Agreement between the County of Los Angeles and the City of Long Beach, for community engagement activities related to the Countywide Parks Needs Assessment; receive and file the project lists from the five Planning Areas and two regional parks in the City of Long Beach; and
Increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $12,500. (Citywide) | approve recommendation | Pass |
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16-0234
| 1 | 19. | PW - Bike Share Program | Contract | Recommendation to adopt Specifications No. RFP PW16-058 and award a contract to CycleHop, LLC, of Santa Monica, CA, for the operation of the Bike Share Program, at no cost to the City for period of five years, from March 9, 2016 to March 8, 2021, with the option to renew for two additional five-year periods; and authorize City Manager, or designee, to execute all documents necessary to enter into the agreement, including any necessary amendments thereto regarding the terms of the agreement and scope of services. (Citywide) | approve recommendation | Pass |
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16-0122
| 2 | 20. | PW - Recyclable Collection svcs | Contract | Recommendation to adopt Specifications No. RFP PW 15-091 and award a contract to USA Waste of California, dba Waste Management, of Long Beach, for recyclable collection services, in an annual amount not to exceed $3,500,000, plus an annual Consumer Price Index adjustment; and authorize City Manager, or designee, to execute all documents necessary to enter into the agreement for the term of July 1, 2016 to June 30, 2026 (ten years), including any necessary amendments thereto regarding the term and/or scope of services. (Citywide) | laid over | Pass |
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16-0223
| 1 | 21. | PW/FM - As Needed Tree Trimming Svcs | Contract | WITHDRAWN
Recommendation to adopt Specifications No. ITB PW15-119 and award contracts to West Coast Arborists, Inc., of Anaheim, CA, and Great Scott Tree Service, Inc., of Stanton, CA, for providing as-needed tree trimming services, in an aggregate annual amount of $1,488,000, and authorize a 25 percent contingency in the amount of $327,000, for a total aggregate annual amount not to exceed $1,860,000, for a period of three years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into contracts, including any necessary amendments thereto regarding the term and/or scope of services. (Citywide) | withdrawn | |
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16-0202
| 2 | 22. | 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) | approve recommendation and adopt | Pass |
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16-0240
| 1 | 23. | CA - Alamitos Library Ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2200 relating to the nomination of the Alamitos Neighborhood Library located at 1836 East Third Street as a historic landmark; and adopting in Sections 2 and 3 hereof uncodified findings and determinations relating to said landmark, read and adopted as read. (District 2) | 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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16-0245
| 1 | 24. | Mayor - Argument Writers for Ballot Measures | Agenda Item | Recommendation to approve Mayor's designees as argument writers for two Long Beach ballot measures appearing on the June 7, 2016 California Statewide Election ballot. | approve recommendation | Pass |
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16-0242
| 1 | 25. | CD 7 - Carry Over Funds | Agenda Item | Recommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $40,793, for Council District 7 carry-over funds from FY 2015. These funds will be used for community and neighborhood events, meetings and outreach. | approve recommendation | Pass |
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16-0243
| 1 | 26. | CD7 - Library Over Due Fines Amnesty Program | Agenda Item | Recommendation to request City Manager to establish a one month Long Beach Public Library Overdue Fines Amnesty Program from April 1, 2016 to April 30, 2016 that will support the recovery of circulation materials and provide the opportunity for patrons to return overdue books, thus restoring their library borrowing privileges at the twelve branches of the Long Beach Public Library system. | approve recommendation | Pass |
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16-0244
| 1 | 27. | CD 3, 4, 5, 9 - Review of RFP process for recycable collections | Agenda Item | Recommendation to request City Auditor to review the bid responses for the residential recycling collection services. The responses should be analyzed based on qualifications, cost, recycling revenue to the City, environmental benefits, compliance with the terms of the Request for Proposal (RFP), as well as any additional criteria the City Auditor deems appropriate; request City Auditor to report findings of the review directly to the City Council at the earliest possible date; and request that City staff provide the City Auditor with all documents, analysis, and emails related to procurement process for this RFP in an expedited manner. | laid over | Pass |
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16-0241
| 1 | 28. | CA - Reso. Eliminate Discrimination Against Women | Resolution | Recommendation to adopt resolution supporting the Convention on the Elimination of all Forms of Discrimination Against Women (CEDAW). | approve recommendation and adopt | Pass |
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16-0246
| 1 | 30. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 4, 2016. | received and filed | |
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16-0247
| 1 | 31. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, March 8, 2016. | received and filed | |
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