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17-0694
| 1 | 1. | FM - Budget Hearing - PW/DV/PRM | Public Hearing | Recommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2018 Budget for the following Departments: Development Services; Parks, Recreation and Marine; and Public Works. | approve recommendation | Pass |
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17-0671
| 1 | 2. | FM - The Good Bar Eatery Entertainment Permit D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Toshco, LLC, dba The Good Bar and Eatery, 3316 East 7th Street, for Entertainment Without Dancing. (District 2) | approve recommendation | Pass |
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17-0672
| 1 | 3. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council Budget Hearing of Tuesday, August 1, 2017. | approve recommendation | Pass |
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17-0673
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 31, 2017 and August 7, 2017. | approve recommendation | Pass |
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17-0674
| 1 | 5. | CC - RES/Dest. of Rec. Legislative | Resolution | Recommendation to approve the destruction of records for the Legislative Department, Office of the Mayor; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0675
| 1 | 6. | CC - RES/Dest. of Rec. LBPD | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0677
| 1 | 7. | EPD - Veterans Employment Assistance Program | Contract | Recommendation to authorize City Manager, or designee, to execute all documents, and any needed subsequent amendments, with the State of California to accept Workforce Innovation and Opportunity Act funds totaling $500,000 for a Veterans Employment Assistance Program; execute an agreement, and any needed subsequent amendments, with the County of Orange/Orange County Workforce Investment Board in the amount of $240,000, for the period of July 1, 2017 through June 30, 2018; and
Increase appropriations in the Community Development Grants Fund (SR 150) in the Economic and Property Development Department (EP) by $500,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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17-0676
| 1 | 8. | EPD - LBTV Lease Extension D2 | Contract | Recommendation to authorize City Manager, or designee, to execute the Fourth Amendment to Lease No. 24851 between Bojaro, LLC, a California limited liability company, and Gregory R. Gill and Tomilee Tilley Gill, trustees of the Gill Family Trust and the City of Long Beach for office space at 236 East 3rd St., Suites 205 and 230, for the Video Communications Division of the Technology and Innovation Department. (District 2) | approve recommendation | Pass |
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17-0678
| 1 | 9. | FM - Investment Report Qtr-End June 30, 2017 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending June 30, 2017. (Citywide) | approve recommendation | Pass |
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17-0679
| 1 | 10. | FM - Federal Single Audit, Separately Issued Financial Statements - Airport | Agenda Item | Recommendation to receive and file the Federal Single Audit, Separately Issued Financial Statement, and the Auditor’s Communication with Those Charged with Governance for the Fiscal Year Ended September 30, 2016. (Citywide) | approve recommendation | Pass |
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17-0680
| 1 | 11. | FM Contract w/GSSi, Inc. | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33584 with GSSi, Inc. (formerly General Security Service, Inc.), of Wilmington, CA, for providing security guard services, for a revised annual amount of $482,000, plus a 10 percent contingency of $48,200, for a revised annual contract amount not to exceed $530,200. (Citywide) | approve recommendation | Pass |
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17-0681
| 1 | 12. | FM/ - Contract for Screen Printing | Contract | Recommendation to adopt Specifications No. ITB LB17-063 and award contracts to Fernando’s Screen Printing, Inc., of Stanton, CA, Manhattan Stitching Co., of Buena Park, CA, and Anaya Screen Printing, of Long Beach, CA, for as-needed apparel purchases, in an annual amount of $260,000, with a 10 percent contingency in the amount of $26,000, for a total annual aggregate amount not to exceed $286,000, 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 | Pass |
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17-0682
| 1 | 13. | LS - grant funds for Nat'l Medal for Museum/Lib Svc | Contract | Recommendation to authorize City Manager, or designee, to accept $5,000 in award funds from the Institute of Museum and Library Services, for being the recipient of the 2017 National Medal for Museum and Library Service; execute any documents necessary for the administration of this award; and
Increase appropriations in the General Grants Fund (SR 120) in the Library Services Department (LS) by $5,000, offset by award revenue. (Citywide) | approve recommendation | Pass |
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17-0683
| 1 | 14. | PD - ABC License - Seabirds Kitchen D2 | ABC License | Recommendation to receive and file the application of Seabirds Long Beach, LLC, dba Seabirds Kitchen, for an original application of an Alcoholic Beverage Control License, at 975 East 4th Street. (District 2) | approve recommendation | Pass |
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17-0684
| 1 | 15. | PD - ABC License- The Pizza Press D3 | ABC License | Recommendation to receive and file the application of RMS Franchise Group, Inc., dba The Pizza Press, for an original application of an Alcoholic Beverage Control License, at 5242 East Second Street. (District 3) | approve recommendation | Pass |
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17-0660
| 1 | 31. | CD4 - Hospitality Industry Contributions | Agenda Item | Recommendation to receive and file a report from hospitality industry representatives on recently released infographic related to their contributions to the Long Beach economy. | approve recommendation | Pass |
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17-0685
| 1 | 16. | EPD - PSA for 1675 Santa Fe Ave D1 | Contract | Recommendation to declare the City-owned property located at 1675 Santa Fe Avenue, Assessor Parcel Number 7432-006-914 as surplus; authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement, with Woodcliff Corporation, a California corporation, or Assignee, for the sale of the Subject Property in the amount of $1,200,000; and, accept Categorical Exemption CE 17-168. (District 1) | approve recommendation | Pass |
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17-0686
| 1 | 17. | EPD - PSA for 1680 Santa Fe Ave. D1 | Contract | Recommendation to declare the City-owned property located at 1680 Santa Fe Avenue, Assessor Parcel Number 7432-008-902 as surplus; authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement, with Cando Services, LLC, or Assignee, for the sale of the Subject Property in the amount of $500,000; and, accept Categorical Exemption CE 17-177. (District 1) | approve recommendation | Pass |
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17-0687
| 1 | 18. | EPD - PSA for 2111 W. 14th /Cowles Ave D1 | Contract | Recommendation to declare the City-owned property located at 2111 West 14th Street and 2110 Cowles Street, Assessor Parcel Numbers 7429-018-901 and -911 as surplus; authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement, with Tarrico Corp., a California corporation, or Assignee (Buyer), for the sale of the Subject Property in the amount of $2,369,377; and, accept Categorical Exemption CE 17-178. (District 1) | approve recommendation | Pass |
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17-0688
| 1 | 19. | EPD - PSA for 1404 Hayes Ave D1 | Contract | Recommendation to declare the City-owned property located at 1404 Hayes Avenue and 1351 Seabright Avenue, Assessor Parcel Numbers 7429-041-900 through -912 as surplus; authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement, with DiCarlo Seafood Company, Inc., a California corporation, or Assignee, for the sale of the Subject Property in the amount of $1,966,291; and, accept Categorical Exemption CE 17-179. (District 1) | approve recommendation | Pass |
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17-0689
| 1 | 20. | EPD - Community Economic Adjustment Assistance for Reductions in Defense Industry Employment | Contract | Recommendation to authorize City Manager, or designee, to execute all documents, and any needed subsequent amendments, with the Department of Defense through the Office of Economic Adjustment, to accept funds totaling $1,342,406 funded by the Community Economic Adjustment Assistance for Reductions in Defense Industry Employment, to continue implementation of a project that addresses the economic and workforce impact of the C-17 plant closure; execute an agreement, and any needed subsequent amendments, with project partners in the amount totaling $1,125,000, for the period of January 1, 2017 through December 31, 2017; and
Increase appropriations in the Community Development Grants Fund (SR 150) in the Economic and Property Development Department (EP) by $1,342,406, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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17-0690
| 1 | 21. | FM - Second Budget Performance Report for FY17 | Agenda Item | Recommendation to receive and file the Fiscal Year 2017 Second Budget Performance Report. (Citywide) | approve recommendation | Pass |
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17-0691
| 1 | 22. | LBA - Long Beach Airport Minimum Standards | Agenda Item | Recommendation to approve Update to Long Beach Airport Minimum Standards for Aeronautical Activities. (District 5) | approve recommendation | Pass |
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17-0692
| 1 | 23. | LBA - Specs for Runway 7R-25L D5 | Contract | Recommendation to adopt Plans and Specifications No. R-7085 for the Improvements to Runway 7R-25L at the Long Beach Airport; award a contract to All American Asphalt, of Corona, CA, in the amount of $14,519,593, authorize a 10 percent contingency in the amount of $1,451,959, for a total contract amount not to exceed $15,971,552; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; and
Increase appropriations in the Airport Fund (EF 320) in the Airport Department (AP) by $14,310,476. (District 5) | approve recommendation | Pass |
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17-0693
| 1 | 24. | PW - Agrmnt Crown Castle NG West - Small Cell | Contract | Recommendation to authorize City Manager, or designee, to execute a License Agreement with Crown Castle NG West, LLC, a Delaware limited liability company, for the non-exclusive use of City-owned properties for wireless telecommunications facilities for a ten-year term. (Districts 1,2) | approve recommendation | Pass |
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17-0548
| 2 | 25. | CA - ORD/Oversized Vehicles | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 10.24.005, 10.24.077, 10.24.078, 10.24.079, and 10.24.080; by adding Section 10.24.081; and by repealing Section 10.24.076, all relating to parking of oversized vehicles, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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17-0650
| 2 | 26. | CA-ORD/Historic Landmark. 501 E. Broadway | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2230 relating to the designation of the property located at 501 East Broadway as a historic landmark, read and adopted as read. | approve recommendation and adopt | Pass |
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17-0652
| 2 | 27. | CA-ORD/Historic Landmark 909-915 Elm Ave | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2240 relating to the designation of the property located at 909-915 Elm Avenue as a historic landmark, read and adopted as read. | approve recommendation and adopt | Pass |
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17-0654
| 2 | 28. | CA-ORD/Historic Landmark 287 Granada Ave | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2250 relating to the designation of the property located at 287 Granada Avenue as a historic landmark, read and adopted as read. | approve recommendation and adopt | Pass |
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17-0656
| 2 | 29. | CA-ORD/Historic Landmark 355 Junipero Ave | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2260 relating to the designation of the property located at 355 Junipero Avenue as a historic landmark, read and adopted as read. | approve recommendation and adopt | Pass |
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17-0658
| 2 | 30. | CA-ORD/Historic Landmark 362 Junipero Ave | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2270 relating to the designation of the property located at 362 Junipero Avenue as a historic landmark, read and adopted as read. | approve recommendation and adopt | Pass |
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17-0703
| 1 | 32. | CD 1 - Security Cameras at Washington Middle School | Agenda Item | Recommendation to increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $24,724 offset by the First Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support the purchase of two outward facing security cameras to be installed at Washington Middle School in the First Council District. | approve recommendation | Pass |
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17-0704
| 1 | 33. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 11, 2017. | received and filed | |
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17-0719
| 1 | 34. | eComments received for the City Council meeting of Tuesday, August 8, 2017. | Agenda Item | eComments received for the City Council meeting of Tuesday, August 15, 2017. | received and filed | |
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