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18-0220
| 3 | 1. | PW/DS - Small Cell Ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 21.56; and by adding Chapter 15.34, all relating to wireless telecommunications facilities, 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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18-0221
| 1 | | PW/DS - RES/Small Cell Coastal Commission | Resolution | Adopt resolution directing the Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program; and | approve recommendation and adopt | Pass |
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18-0222
| 1 | | PW/DS - RES/Small Cell Agreements | Resolution | Adopt resolution authorizing City Manager, or designee, to execute License Agreements, and any necessary amendments, with wireless telecommunication providers and carriers, for the non-exclusive use of City-owned properties for wireless telecommunications facilities, for ten-year terms. (Citywide) | approve recommendation and adopt | Pass |
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18-0320
| 1 | 2. | DS - Riverdale Residential Development Proj D8 | Ordinance | Recommendation to declare ordinance approving a First Amendment to the Riverwalk Development Agreement in substantially the same form as attached; and authorizing and directing the City Manager to execute the first amendment with Riverwalk 131 Group, LLC, read and adopted as read. (District 8) | 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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18-0321
| 1 | 3. | FM - Master Fee and Charges Schedule | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) | approve recommendation and adopt | Pass |
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18-0322
| 1 | 4. | FM - Entertainment Permit - Boomers D5 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing, and grant an Entertainment Permit with conditions on the application of Hooched Up Ventures, LLC., dba Boomer’s, 5456 East Del Amo Boulevard, for Entertainment With Dancing. (District 5) | approve recommendation | Pass |
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18-0323
| 1 | 5. | CD8-Travel Report | Agenda Item | Recommendation to receive and file a report on travel to Sacramento on March 14, 2018 to advocate on behalf of legislation and state issues of importance to Long Beach. | approve recommendation | Pass |
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18-0324
| 1 | 6. | CA-Safe Consumer Leading Act (AB 2500) | Resolution | Recommendation to adopt resolution in support of the Safe Consumer Lending Act (AB 2500). | approve recommendation and adopt | Pass |
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18-0325
| 1 | 7. | CC-Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, March 20 and Tuesday, April 3, 2018 and the Study Session of Tuesday, April 3, 2018. | approve recommendation | Pass |
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18-0326
| 1 | 8. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 26, 2018 and April 9, 2018. | approve recommendation | Pass |
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18-0327
| 1 | 9. | CC-Records Destruction-Development Svcs. | Resolution | Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0328
| 1 | 10. | CC-Records Destruction-LBPD Internal Affairs | Resolution | Recommendation to approve the destruction of records for the Long Beach Police Department, Internal Affairs Division; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0329
| 1 | 11. | FM - Solar Powered Charging Stations | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Envision Solar International, Inc., of San Diego, CA, for the purchase of two solar-powered electric vehicle charging stations, under the same terms and conditions afforded the State of California, in an amount not to exceed $152,055, inclusive of taxes and fees. (Citywide) | approve recommendation and adopt | Pass |
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18-0330
| 1 | 12. | DHHS - Keck/Milken to evaluate Homelessness | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and any subsequent amendments, with the Milken Institute and the University of Southern California, Keck School of Medicine, to ensure the communication and coordination necessary to research, develop, deploy, and evaluate technology addressing homelessness. (Citywide) | approve recommendation | Pass |
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18-0331
| 1 | 13. | DHHS - First 5 LA - LB Trauma and Resilency Informed Task Force | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles County Children and Families First Proposition 10 Commission (First 5 LA), to accept and expend grant funding in the amount of $150,000, for the Advancing Community Health: Long Beach Trauma and Resiliency Informed Taskforce, for the period of April 16, 2018 through April 15, 2020; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $150,000, offset by reimbursement revenue. (Citywide) | approve recommendation | Pass |
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18-0332
| 1 | 14. | LBGO - removal of LBGO’s natural gas pipeline for OCTA’s I-405 project | Contract | WITHDRAWN
Recommendation to authorize City Manager, or designee, to execute a utility agreement with Orange County Transportation Authority (OCTA), for the removal of Long Beach Gas and Oil’s natural gas pipeline to clear the right-of-way for OCTA’s project on Interstate 405 between State Route 73 and Interstate 605. (Citywide) | withdrawn | |
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18-0333
| 1 | 15. | LBGO - Gas Agrmnt w/Shell Energy North America | Contract | Recommendation to authorize City Manager, or designee, to execute a Third Amendment to the Natural Gas Services Agreement with Shell Energy North America providing administrative functions related to the delivery of natural gas to the City of Long Beach’s natural gas pipeline system for an additional three-year term with no other change in terms. (Citywide) | approve recommendation | Pass |
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18-0334
| 1 | 16. | PRM - Donation for Leeway Sailing Ctr Equipment D3 | Contract | Recommendation to authorize City Manager, or designee, to execute a grant agreement, and any documents necessary, to accept and expend grant funding in an amount not to exceed $26,100 from California State Parks, Division of Boating and Waterways, for the purchase of equipment for the Leeway Sailing Center equipment replacement project; and
Increase appropriations in the General Grants Fund (SR 120) in the Parks, Recreation and Marine Department (PR) by $26,100, offset by grant revenue. (District 3) | approve recommendation | Pass |
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18-0335
| 1 | 17. | PD - ABC License for Mi Tierra Restaurant D4 | ABC License | Recommendation to receive and file the application of Venimos A. Triunfar, Incorporated, dba Mi Tierra Restaurant, for an original application of an Alcoholic Beverage Control License, at 2417 East Anaheim Street. (District 4) | approve recommendation | Pass |
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18-0336
| 1 | 18. | PD - Coverdell Forensic Sciences Improvement grant | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to receive and expend grant funding in the amount of $8,737 from the California Office of Emergency Services Paul Coverdell Forensic Sciences Improvement Grants Program; and
Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $8,737, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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18-0337
| 1 | 19. | PD/FM - Pre-Employment background investigation svcs | Agenda Item | Recommendation to adopt Specifications No. RFP PD17-044 for as-needed pre-employment background investigation services; and award contracts to Steve Beckman Investigations, Inc., of Riverside, CA; Close Range International, Inc., of Los Angeles, CA; TruView BSI, LLC, of Arcadia, CA; and Hall Investigations, of Nuevo, CA, in an annual aggregate amount not to exceed $350,000, 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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18-0338
| 1 | 20. | PW - Easement deed for JPMorgan Chase at 4501 PCD D4 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed from JPMorgan Chase Bank National Association, a national banking association, the owner of the property located at 4501 East Pacific Coast Highway, for the installation of public utilities.
(District 4) | approve recommendation | Pass |
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18-0339
| 1 | 21. | PW - ROI for vacation of Pasadena Ave. D7 | Resolution | Recommendation to adopt Resolution of Intention to vacate Pasadena Avenue between 33rd Street and Interstate 405 San Diego Freeway; set the date of Tuesday, May 15, 2018, for the public hearing on the vacation; and
Accept Categorical Exemption CE-17-020. (District 7) | approve recommendation and adopt | Pass |
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18-0340
| 1 | 22. | PW - Battery Energy Storage System | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Advanced Microgrid Solutions, of San Francisco, CA, for providing energy management services at four identified sites, on substantially the same terms and conditions offered to the Long Beach Water Department, in an annual amount of $236,373, and authorize a 25 percent contingency in an amount of $59,093, for a total annual amount not to exceed $295,466, for a period of ten years.
(Districts 2,5) | approve recommendation and adopt | Pass |
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18-0341
| 1 | 23. | TI/LS - Califa Group for high-speed data communications | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 33801 with Califa Group, of San Mateo, CA, a California non-profit corporation, to increase the current scope of work for purchasing, furnishing and delivering high-speed data communication services, and increase the contract amount to $252,000 annually; and, authorize City Manager, or designee, to execute future amendments. (Citywide) | approve recommendation | Pass |
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18-0342
| 1 | 24. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - March 1, 2018. | approve recommendation | Pass |
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18-0343
| 1 | 25. | CD3-Naming of John Parkins Pocket Park | Agenda Item | Recommendation to approve naming the green space/median located between 1st Street and Loma Avenue the John Parkin Green Space. | approve recommendation | Pass |
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18-0344
| 1 | 26. | CD8-Resolution requesting support of prescription drug safe disposal | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of the Drug Enforcement Agency's semi-annual national prescription drug take back events and supporting the availability and use of prescription drug drop-boxes, in multiple languages, across the City. | approve recommendation | Pass |
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18-0345
| 1 | 27. | CD-2 Event Amplified Sound Impact Study | Agenda Item | Recommendation to request City Manager to study the impact of amplified sound from city-permitted outdoor events in Downtown Long Beach on adjacent residences and neighborhoods. Additionally, request City Manager to make recommendations which Long Beach may be able to implement to help address concerns associated with amplified volume on adjacent residences and nearby businesses by November 1st. Research should consider the regulation of amplified sound at Special Events in outdoor music venues in the downtown area. | approve recommendation | Pass |
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18-0346
| 1 | 28. | CD5-Resolution requesting support to reducing crime KCSA 2018 | Agenda Item | WITHDRAWN
Recommendation to direct City Attorney to draft a resolution in support of the Reducing Crime and Keeping California Safe Act of 2018. | withdrawn | |
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18-0347
| 1 | 29. | ED - Lease w/Catalina Landing D2 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the First Amendment to Lease No. 29263 with CDCF III Pacific Catalina Landing Long Beach, LLC, a Delaware limited liability company, for City-owned property generally located at 310-340 Golden Shore Avenue, commonly known as Catalina Landing, to extend the term of the Lease by 16 years, for a new expiration date of April 28, 2084. (District 2) | approve recommendation | Pass |
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18-0348
| 1 | 30. | LBA/FM - Baggage Handling System D5 | Contract | Recommendation to adopt Specifications No. RFP AP18-035 and award a contract to Elite Line Services, of Carrollton, TX, to perform maintenance, repair and support of the baggage handling system at the Long Beach Airport, in an amount not to exceed $3,018,293, for a period of three years, with the option to renew for two additional one-year periods, for an annual amount not to exceed $1,048,263, at the discretion of the City Manager; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments;
Authorize City Manager, or designee, to increase Blanket Purchase Order (BPO) No. BPAP18000001 with John Bean Technologies, dba JBT Aerotech Services, of Ogden, UT, to continue performing maintenance of the baggage handling system at the Long Beach Airport, by $396,000, for a total amount not to exceed $641,437, and extend the term of the BPO to June 30, 2018; and
Increase appropriations in the Airport Fund (EF 320) in the Airport Department (AP) by $792,000, offset by funds available. (District 5) | approve recommendation | Pass |
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18-0350
| 1 | 31. | PW - Ord Amending Traffic Definitions - Holidays | Agenda Item | Recommendation to request City Attorney to prepare an ordinance amending Long Beach Municipal Code Title 10 Vehicles and Traffic, Chapter 10.02 Definitions and Chapter 10.28 Parking Meters, to clarify the definition of “Holidays” that are exempt from parking meter enforcement. (Citywide) | approve recommendation | Pass |
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18-0349
| 1 | 32. | PW - Set Rates for Parking Meter Zones 31 and 32 D3 | Resolution | Recommendation to adopt resolution in accordance with Section 10.28.130 of the Long Beach Municipal Code to set operating days and hours for Parking Meter Zones 31 and 32 to Monday through Sunday, excluding holidays, during the hours of 10:00 a.m. to 7:00 p.m., for a maximum of 2 hours and at a rate of $0.75 per hour. (District 3) | approve recommendation and adopt | Pass |
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18-0351
| 1 | 33. | TI - Verizon for local and long distance phone, data, internet | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Verizon Business Network Services, Inc., to provide local and long distance telephone, data communications, and internet services, in an annual amount not to exceed $1,000,000, for a period of one year, 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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18-0352
| 1 | 34. | CA-Single-use food and beverage containers | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.63 prohibiting the use of single-use food and beverage containers made of expanded polystyrene (EPS) foam, rigid polystyrene #6, and non-recyclable and non-compostable material for prepared food distribution, 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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18-0286
| 2 | 35. | DV - PD-32 Zoning Code Amendment D5 | Ordinance | Recommendation to declare ordinance amending the Douglas Park Planned Development District (PD-32-North) Development Standards Table 2 relating to the regulation of off-premises alcohol sales uses, read and adopted as read. (District 5) | approve recommendation and adopt | Pass |
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18-0354
| 1 | 36. | CD4-Fund Transfer for CHLB | Agenda Item | Recommendation to increase appropriations in General Fund (GF) in the Development Services Department (DV) by $150,000, offset by the Fourth Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support the funding of a hospital architect to determine whether the City can meet OSHPD seismic compliance at Community Hospital. | approve recommendation | Pass |
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18-0361
| 1 | 38. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
April 17, 2018. | received and filed | |
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18-0356
| 1 | 39. | Supplemental Memo 041718 | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 13, 2018. | received and filed | |
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