Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 5/15/2018 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0407 11.PW - Vacation of Pasadena Ave D7ResolutionRecommendation 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; and, adopt resolution ordering the vacation of Pasadena Avenue between 33rd Street and Interstate 405 San Diego Freeway. (District 7)approve recommendation and adoptPass Action details Video Video
18-0408 12.Mayor-Travel Report 5/1/18Agenda ItemRecommendation to receive and file report on travel to Sacramento on May 1, 2018.approve recommendationPass Action details Video Video
18-0409 13.CC-MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, May 1, 2018.approve recommendationPass Action details Video Video
18-0410 14.CC-Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between April 30, 2018 and May 7, 2018.approve recommendationPass Action details Video Video
18-0412 15.CC-Records Destruction-Dev. Svcs.ResolutionRecommendation to approve the destruction of records for the Department of Development Services; and adopt resolution.approve recommendation and adoptPass Action details Video Video
18-0413 16.CC-Conflict of Interest FilingAgenda ItemRecommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.approve recommendationPass Action details Video Video
18-0414 17.DS - CAL Fire Urban and Community Forestry CA Climate Investments (CCI) grant programResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the State Department of Forestry and Fire Protection, Urban and Community Forestry California Climate Investments Grant Program, for urban and community forestry programs in the City; accept said grant, if awarded, in an amount up to $1,260,633 funded by the California Greenhouse Gas Reduction Fund; and, execute all documents necessary to accept the funds and implement the programs. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0415 18.ER - Natural Gas Franchise OrdinanceResolutionRecommendation to adopt Resolution of Intention declaring its intent to grant a limited Natural Gas Franchise with the Southern California Gas Company for the purpose of transmitting and distributing natural gas within the City of Long Beach; and, setting a public hearing for Tuesday, June 12, 2018, at 5:00 p.m., on the proposed extension. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0416 19.FM - Quarterly Investment ReportAgenda ItemRecommendation to receive and file the Investment Report for Quarter Ending March 31, 2018. (Citywide)approve recommendationPass Action details Not available
18-0417 110.LBA - Agrmnt w/FAA for Runway 7R-25L Commissioning Flight Inspection Svcs D5ContractRecommendation to authorize City Manager, or designee, to enter into an agreement, and any necessary amendments, with the U.S. Department of Transportation, Federal Aviation Administration, for Runway 7R-25L (future 8R-26L) Commissioning Flight Inspection Services, in the amount of $20,458, authorize a 25 percent contingency in the amount of $5,115, for a total amount not to exceed $25,573; and Increase appropriations in the Airport Fund (EF 320) in the Airport Department (AP) by $25,573, offset by funds available. (District 5)approve recommendationPass Action details Not available
18-0418 111.PW - Easement deed for 850 Long Beach Blvd D1Agenda ItemRecommendation to authorize City Manager, or designee, to accept an easement deed from Bruce D. Golison, Trustee of the Bruce and Margo Golison Trust dated November 3, 1993 as to an undivided 35 and 1/3rd interest and Mark and Jennifer Ann Golison, as community property with right of survivorship as to an undivided 35 and 1/3rd interest and Jay Golison, a married man as his sole and separate property as to an undivided 29 and 1/3rd interest as tenants in common, the owners of the property located at 850 Long Beach Boulevard, for the installation of public utilities; and Accept Categorical Exemption CE-17-220. (District 1)approve recommendationPass Action details Not available
18-0419 112.PW - Increase contract for Red Car Greenbelt Proj D3ContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34672 with Environmental Construction, Inc., of Woodland Hills, CA, for additional labor costs incurred on the Red Car Greenbelt Project, to increase the contract amount by $40,000, for a revised total amount not to exceed $781,662. (District 3)approve recommendationPass Action details Not available
18-0420 113.TI/FM - Enterprise Vulnerability Scanning SystemContractRecommendation to adopt Specifications No. RFP TI 17-150 and authorize City Manager, or designee, to execute a contract, and any necessary amendments, with Tenable, Inc., of Columbia, MD, through its recommended reseller Optiv, of Denver, CO, to provide and install an Enterprise Vulnerability Scanning System, in the amount of $142,100; authorize a 20 percent contingency in the amount of $28,420, for a total contract amount not to exceed $170,520, for a period of one year, with the option to renew for two additional one-year periods, for an annual amount not to exceed $142,100, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
18-0426 119.PW - Contract amendment w/Plenary for DCFOM D2ContractRecommendation to authorize City Manager, or designee, to execute a First Amendment to Contract No. 34242 with Plenary Properties Long Beach, LLC, for the design, construction, financing, operation, and maintenance of the new City Hall, Main Library, Port of Long Beach Headquarters Building, and revitalized Lincoln Park, to amend the insurance requirements and any ancillary documents related thereto. (District 2)approve recommendationPass Action details Not available
18-0421 114.Mayor's Commission AppointmentsAppointmentRecommendation to receive and approve Commission appointments and reappointments to Non-Charter Commissions.approve recommendationPass Action details Video Video
18-0422 115.CD2-Locked Bins Public Outreach ProgramAgenda ItemRecommendation to direct City Manager to work with Public Works and report back to City Council in 60 days with recommendations for a pilot public outreach program within the East Village to landlords with dumpsters and offer the city's current "Locked Bin Program" to address the issues related to trash, specifically with illegally dumped items.laid overPass Action details Video Video
18-0423 116.CD2-Dumpster DecalsAgenda ItemRecommendation to direct City Manager to work with Public Works and report back in 60 days in relation to the current outreach efforts through the Clean Long Beach Initiative. Request staff to implement a pilot decal program within the East Village by applying informational city decals on locked bins distributed from the Locked Bin Program.laid overPass Action details Video Video
18-0424 117.PD - Body Worn Camera UpdateContractRecommendation to adopt Specifications No. RFP PD18-090 and award contracts to Axon Enterprise, Inc., of Scottsdale, AZ, and VIEVU, LLC, of Seattle, WA, to furnish and deliver body worn camera equipment, at no cost to the City, for a period of one year, with the option to renew for three additional six-month periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Video Video
18-0425 118.PW - Prohibition on work during peak traffic hoursAgenda ItemRecommendation to request City Attorney to draft an ordinance amending Long Beach Municipal Code Chapter 10.04, Obstruction of Streets and Sidewalks, to prohibit work or obstruction in the public rights-of-way during peak traffic hours. (Citywide)approve recommendationPass Action details Video Video
18-0431 120.CD8-Support for AB 2943 (Low)Agenda ItemRecommendation to support AB 2943 (Low), which would declare conversion therapy a fraudulent and unlawful business practice in California, and request City Manager to communicate the City's support to the bill's author and our state legislative delegation.approve recommendationPass Action details Video Video
18-0404 221.050818-PCS-AppointmentsAppointmentRecommendation to receive Charter Commission appointments and reappointments approved by the Personnel and Civil Service Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code.approve recommendationPass Action details Video Video
18-0430 122.CM-Bike Share Program expanisonContractRecommendation to adopt Specifications No. ITB PW18-089 and award a contract to Social Bicycles, Inc., of Brooklyn, NY, for the purchase of bicycles and associated equipment for the expansion of the Long Beach Bikeshare Program, in the amount of $345,000, authorize a 25 percent contingency in the amount of $86,250 for a total contract amount not to exceed $431,250; and authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Video Video
18-0449 124.eComments 051518Agenda ItemeComments received for the City Council meeting of Tuesday, May 15, 2018.received and filed  Action details Not available
18-0432 125.Supp Memo 05/11/18Agenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 11, 2018.received and filed  Action details Not available