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16-0458
| 1 | 1. | DS - Midtown Specific PLan D1,6 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution certifying EIR 04-15, making findings of fact, adopting a statement of overriding considerations and approving a Mitigation Monitoring and Reporting Program for the Midtown Specific Plan (State Clearinghouse No. 2015031034); | approve recommendation and adopt | Pass |
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16-0459
| 1 | | DS/RES-Midtown Specific Plan | Resolution | Adopt resolution establishing the Midtown Specific Plan, pursuant to Sections 65450-65458 of the California Government Code; | approve recommendation and adopt | Pass |
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16-0460
| 1 | | DS/ORD- Midtown Specific Plan | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 21-1 of Chapter 21.21, Division VII of Chapter 21.25, Chapter 21.37, PD-22 (Pacific Railway Planned Development), and PD-25 (Atlantic Avenue Planned Development); and by repealing PD-29 (Long Beach Boulevard Planned Development), all relating to the Midtown Specific Plan, read and adopted as read. (Districts 1,6) | 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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16-0461
| 1 | | DS/ORD-Land Use District Map | Ordinance | Recommendation to declare ordinance amending the Land Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Parts 9, 10, 15, and 16 of said map to reflect the establishment of the Midtown Specific Plan (SP-1), read and adopted as read. (Districts 1,6) | 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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16-0462
| 1 | 2. | DS - TOD Pedestrian Master Plan D1267 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution approving the draft Downtown and Transit-Oriented Development Pedestrian Master Plan as a technical appendix to the Mobility Element of the Long Beach General Plan; and
Adopt the Negative Declaration ND-1-16. (Districts 1,2,6,7) | approve recommendation and adopt | Pass |
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16-0463
| 1 | 3. | PW - Vacation of Alta Way 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, adopt resolution ordering the vacation of Alta Way between Marietta Court and Olive Avenue, as well as a portion of Olive Avenue north of First Street. (District 2) | approve recommendation and adopt | Pass |
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16-0464
| 1 | 4. | Mayor-Travel Report | Agenda Item | Recommendation to receive and file report on Mayor Garcia's trip to Washington, D.C. | approve recommendation | Pass |
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16-0465
| 1 | 5. | CC-Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, May 3 and May 10, 2016. | approve recommendation | Pass |
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16-0466
| 1 | 6. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 9, 2016 and May 16, 2016. | approve recommendation | Pass |
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16-0467
| 1 | 7. | EPD/DHHS - Right-of-Entry Permit - 2525 Grand D5 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Second Amendment to Right of Entry Permit No. 33848 with Christian’s Community Church of Los Angeles, a California corporation, for the non-exclusive use of the City-owned parking lot at 2525 Grand Avenue for as needed overflow parking. (District 5) | approve recommendation | Pass |
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16-0468
| 1 | 8. | FM - Investment Report for Qtr-Ending March 31, 2016 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending March 31, 2016. (Citywide) | approve recommendation | Pass |
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16-0469
| 1 | 9. | FD - Allstar Fire Equipment | Contract | Recommendation to authorize City Manager to execute an amendment to Agreement No. 34142 with Allstar Fire Equipment, Inc., of Arcadia, CA, for fire turnouts, to increase the contract amount by $60,000 for the period ending September 30, 2016, for a total amount not to exceed $270,000. (Citywide) | approve recommendation | Pass |
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16-0470
| 1 | 10. | PRM/PW - Promenade Tot Lot Donation D2 | Contract | Recommendation to authorize City Manager, or designee, to accept a donation of $7,300 from the Promenade Area Residents Association, a donation of $5,000 from the Molina Family Trust, a donation of $10,000 from the Downtown Long Beach Associates, and grant funding of $20,000 from Los Angeles County Supervisor Don Knabe’s District 4 Discretionary Funds, for the installation of a tot lot at Promenade Square Park; execute any documents necessary for the implementation and administration of the project; and
Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $42,300, offset by revenues from the donations. (District 2) | approve recommendation | Pass |
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16-0471
| 1 | 11. | TI - Service Agrmnts w/Episerver | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a Service Agreement with Episerver, Inc., of Nashua, NH, without advertising for bids, for website migration and implementation services, in an amount not to exceed $99,200. (Citywide) | approve recommendation and adopt | Pass |
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16-0472
| 1 | 12. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Cultural Heritage Commission - April 11, 2016.
Planning Commission - April 21, 2016. | approve recommendation | Pass |
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16-0495
| 1 | 34. | CD5-Travel Report | Agenda Item | Recommendation to receive and file report on travel to Washington, D.C. for the Federal Legislation Committee trip on April 19 - 22, 2016. | approve recommendation | Pass |
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16-0473
| 1 | 13. | Mayor - Cancel Council mtg | Agenda Item | Recommendation 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 June 7, 2016, due to the General Municipal Election. | approve recommendation | Pass |
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16-0474
| 1 | 14. | CD1-Homelessness | Agenda Item | Recommendation to direct City Manager, Long Beach Health and Human Services Department and Long Beach Police Department to report on the current state of homelessness in the City of Long Beach and report back to the City Council at a future meeting. The report should include:
• Any updates on the current number of individuals facing
homelessness.
• Information regarding requests from the Long Beach
Health and Human Services Department for additional
grant funding from Los Angeles County.
• Information regarding all grants received in FY 15-16
for homeless services.
• Total number of funds allocated by the City for mental
health services and programs.
• Total number of funds allocated by the City for substance
abuse prevention services and programs.
• Current status on homeless individuals with substance
abuse issues.
• Resources provided by the City for homeless children
and families. | approve recommendation | Pass |
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16-0491
| 1 | 15. | CD8,1,6 - 2016 State Legislative Update | Agenda Item | Recommendation to request a report from City Manager to the Mayor and City Council on the status of state legislation important to the City and the Governor's May Revise budget proposal and potential impacts for Long Beach. | approve recommendation | Pass |
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16-0492
| 1 | 16. | CD9,1,7,8 - Feasibility of a Vacant Lot Registry ORD | Agenda Item | Recommendation to request City Manager to explore the feasibility of a citywide Vacant Lot Registry Ordinance that would address the blight of privately-owned, neglected vacant lots throughout the City of Long Beach. | approve recommendation | Pass |
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16-0475
| 1 | 17. | CM - Colorado Lagoon Phase 2B Project D3 | Contract | Recommendation to adopt Plans and Specifications No. R-7054 for the Colorado Lagoon Restoration Phase 2B Project; award the contract to Los Angeles Engineering, Inc., of Covina, CA, in the amount of $2,771,625, and authorize a 15 percent contingency in the amount of $415,744, for a total contract amount not to exceed $3,187,369; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (District 3) | approve recommendation | Pass |
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16-0476
| 1 | 18. | DS - Affordable Housing and Sustainable Communities Prog | Resolution | Recommendation to adopt resolution authorizing the submission of an application to the California State Department of Housing and Community Development for up to $17,723,734 in loan and grant funds available through the Affordable Housing and Sustainable Communities Program, and authorize City Manager to execute all documents and agreements necessary to apply for and utilize these funds for the construction of the Beacon Point affordable housing project proposed for development at 1201-1235 Long Beach Boulevard. (District 1) | approve recommendation and adopt | Pass |
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16-0477
| 1 | 19. | EPD - Loan for Blue Haven Thai Cuisine D2 | Contract | Recommendation to authorize City Manager, or designee, to execute all related documents to implement a fully amortized loan in the amount of $300,000, at a fixed interest rate of 5 percent per annum and a term of 15 years, to Sararee Corporation, dba Blue Haven Thai Cuisine, located at 740 East Broadway. (District 2) | approve recommendation | Pass |
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16-0478
| 1 | 20. | EPD/DS - Purchase of 120 East 3rd St D2 | Contract | Recommendation to adopt Specifications No. RFP CM15-158 for the purchase and development opportunity at 120 East 3rd Street, Assessor Parcel Number 7280-020-907 (Subject Property);
Declare the City-owned Subject Property as surplus;
Authorize City Manager, or designee, to execute any and all necessary documents including a Purchase and Sale Agreement with William Morris Commercial, Inc., a California corporation, for the sale of the Subject Property in the amount of $480,000; and
Accept Categorical Exemption CE 16-126. (District 2) | approve recommendation | Pass |
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16-0479
| 1 | 21. | EPD - Purchase of Broadway/Promenade North D2 | Contract | Recommendation to adopt Specifications No. RFP EP16-003 for the purchase and development opportunity at Broadway and The Promenade North (127-135 East Broadway), Assessor Parcel Numbers 7280-020-902, -903, -908, -909, -910, -911, -912, -913 (Subject Property);
Declare the City-owned Subject Property as surplus;
Authorize City Manager, or designee, to execute any and all necessary documents, including a Purchase and Sale Agreement with Raintree-Evergreen LLC, a Delaware limited liability company, for the sale of the Subject Property in the amount of $8,200,000; and
Accept Categorical Exemption CE 16-128. (District 2) | approve recommendation | Pass |
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16-0480
| 1 | 22. | EPD/DS - Purchase of 5100 Long Beach Blvd. D8 | Contract | Recommendation to adopt Specifications No. RFP EP16-001 for the purchase and development opportunity at 5100 Long Beach Boulevard, Assessor Parcel Numbers 7131-032-900, -905, -908, -909, -910, -911, -912, -913 (Subject Property);
Declare the City-owned Subject Property as surplus;
Authorize City Manager, or designee, to execute any and all necessary documents including a Purchase and Sale Agreement with City Ventures, LLC, a Delaware limited liability company, or affiliate, for the sale of the Subject Property in the amount of $2,500,000; and
Accept Categorical Exemption CE 16-129. (District 8) | approve recommendation | Pass |
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16-0481
| 1 | 23. | FD/FM - Uniform Contract w/Keystone Uniforms | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with GRP2, dba Keystone Uniforms, of Santa Ana, CA, for furnishing and delivering fire uniforms on the same terms and conditions afforded to the Orange County Fire Authority, in an annual amount of $500,000, and authorize a 10 percent contingency of $50,000, for a total annual amount not to exceed $550,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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16-0482
| 1 | 24. | DHHS - Continuum of Care | Contract | Recommendation to authorize City Manager, or designee, to submit a grant application, through the Long Beach Department of Health and Human Services, to the U.S. Department of Housing and Urban Development (HUD) for the 2016 Continuum of Care for Homeless Assistance Program, and execute all necessary documents, subgrants and any amendments changing the amount of the award or extending the grant term upon receipt of HUD funding. The grant award amount will be between $6.5 million and $8.5 million for the period of July 1, 2017 through June 30, 2018. (Citywide) | approve recommendation | Pass |
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16-0483
| 1 | 25. | DHHS/PRM - 2016 Updated LB Strategic Plan for Older Adults | Agenda Item | Recommendation to receive and file a copy of the 2016 Updated Long Beach Strategic Plan for Older Adults. (Citywide) | approve recommendation | Pass |
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16-0484
| 1 | 26. | LBGO - Amend SERRF Agrmnt W/Covanta Energy | Contract | Recommendation to authorize City Manager to execute an amendment to the Southeast Resource Recovery Facility (SERRF) Operations and Maintenance Agreement No. 23336 with Covanta Long Beach Renewable Energy Corporation (Covanta), to allow the City to purchase property, boiler and machinery insurance from Covanta annually, and to allow the City to reimburse Covanta for electricity expenses incurred at SERRF during turbine generator overhauls and inspections, not to exceed 5,000,000 kilowatts per year. (District 2) | approve recommendation | Pass |
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16-0485
| 1 | 27. | LBGO - Amend Natural Gas Service | Contract | Recommendation to authorize City Manager, or designee, to execute a North American Energy Standards Board Base Contract Gas with GHI Energy, LLC, of Houston, TX, for the sale and purchase of natural gas to allow physical biogas transactions; and any amendments to agreements for natural gas services between Long Beach Gas and Oil and customers that operate natural gas fueling stations within the City. (Citywide) | approve recommendation | Pass |
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16-0486
| 1 | 28. | LBGO - Modify LB Unit Annual Plan | Agenda Item | Recommendation to approve the Modification and Supplement of the Long Beach Unit Annual Plan (July 1, 2015 through June 30, 2016). (Citywide) | approve recommendation | Pass |
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16-0487
| 1 | 29. | PRM/FM - Contract w/Clean Cut Landscape-Water Conservation Project | Contract | Recommendation to adopt Plans and Specifications No. R-7046 and award a contract to Clean Cut Landscape of Clovis, CA, to provide all materials, labor and equipment for a turf reduction project for the Department of Parks, Recreation and Marine, in an amount not to exceed $411,000 for a period of one year; and 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 Capital Projects Fund (CP) in the Parks, Recreation and Marine Department (PR) by $411,000, offset by a decrease in appropriations of $365,000 in the Capital Projects Fund (CP) in the Public Works Department (PW) and General Fund one-time support of $46,000 for parks water conservation needs. (Citywide) | approve recommendation | Pass |
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16-0488
| 1 | 30. | PD - The Pie Bar D1 | ABC License | Recommendation to receive and file the application of The Pie Bar, LLC, dba The Pie Bar, for an original application of an Alcoholic Beverage Control License, at 450 Pine Avenue. (District 1) | approve recommendation | Pass |
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16-0489
| 1 | 31. | PD - ABC License - United Oil D7 | ABC License | Recommendation to receive the application of Apro, LLC, dba United Oil No. 32, for an original application of an Alcoholic Beverage Control (ABC) License, at 2995 Long Beach Boulevard; determine the application does not serve the public convenience and necessity; and, submit a Public Notice of Protest to ABC on the bases of an over concentration of licenses within the census tract, and a school, park and hospital within 600 feet of the establishment, and licensing the premises would be contrary to Long Beach Zoning Ordinances. (District 7) | approve recommendation | Pass |
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16-0490
| 1 | 32. | PD - ABC License - Corked D8 | ABC License | Recommendation to receive the application of Corx Wine and Spirits, Incorporated, dba Corked, for an original application of an Alcoholic Beverage Control (ABC) License, at 4100 Atlantic Avenue, determine the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC, and direct the City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 8) | approve recommendation | Pass |
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16-0455
| 2 | 33. | CA-ORD/JOC | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Division V to Chapter 2.84 establishing criteria for the procurement and management of Job Order Contracts, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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16-0496
| 1 | 35. | CD2-Vision Zero | Agenda Item | Recommendation to request City of Long Beach to adopt the goal of Vision Zero to eliminate traffic fatalities and serious injuries among all road users, including those walking, bicycling and driving by 2026 through the following recommendations:
• Request analysis of corridors and intersections with high
bicycle, pedestrian, and vehicle injury crash rates to
understand traffic safety issues and to help prioritize
resources based on geographic areas and issues of the
greatest need within 180 days.
• Request City Manager form a Vision Zero Task Force made
up of relevant City departments (LBPD, Public Works,
Health and Human Services, Development Services),
Long Beach Transit, Long Beach Unified School District
and community members with mobility or urban planning
expertise to develop an action plan with clear strategies,
"owners" of each strategy, interim targets, timelines, and
measurable goals.
• Request an (biannual or annual) update be made available to
the City Council and community members on the progre | approve recommendation | Pass |
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16-0497
| 1 | 36. | CD8-Foster and Adoptive Parent Awareness | Agenda Item | Recommendation to receive and file the presentation about Share Your Heart...Share Your Home to raise awareness about the need for foster and adoptive parents and weekend hosts, and recognize local foster parents who are providing stable homes to children in Long Beach. | approve recommendation | Pass |
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16-0498
| 1 | 37. | CD8-Meter Donation Program | Agenda Item | Recommendation to request City Manager and Department of Health and Human Services to study the feasibility in Long Beach and report back to City Council on a meter donation program to raise awareness about the issues of homelessness, generate new revenues to help address the problem, and potentially reduce the amount of panhandling in our business corridors. | approve recommendation | Pass |
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16-0499
| 1 | 38. | CM-RES/IAM Civic Center Project | Resolution | Recommendation to receive and file the Factfinding Report issued by the Factfinding Panel as part of the impasse process; and
Adopt resolution authorizing implementation of the terms of the City's last, best and final offer to the International Association of Machinists and Aerospace Workers regarding the Long Beach Civic Center Project, pursuant to Government Code Section 3505.4. (Citywide) | approve recommendation and adopt | Pass |
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16-0500
| 1 | 39. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 20, 2016. | received and filed | |
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16-0505
| 1 | 40. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, May 24, 2016. | received and filed | |
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