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18-0602
| 1 | | Public Correspondence - Frances Emily Dawson Harris | Handout | Frances Emily Dawson Harris spoke regarding the 28th Anniversary of the Americans with Disabilities Act; and submitted correspondence. | received and filed | |
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18-0582
| 1 | 1. | Mayor - Travel Report | Agenda Item | Recommendation to receive and file report on travel to Phoenix, AZ
June 22 - 24, 2018. | approve recommendation | Pass |
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18-0578
| 1 | 2. | CD6-Transfer of Funds | Agenda Item | Recommendation to increase appropriation in the General Fund (GF) in the Parks, Recreation, and Marine (PR) by $5,000, offset by the Sixth Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support summer concert park utilization. | approve recommendation | Pass |
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18-0583
| 1 | 3. | CD8-Transfer of Funds | Agenda Item | Recommendation to increase appropriations in the General Fund in the Economic Development Department by $25,000, offset by the Eighth Council District one-time infrastructure funds transferred from the Capital Projects Fund in the Public Works Department to support economic development efforts and corridor improvements in the Uptown Business Improvement District. | approve recommendation | Pass |
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18-0556
| 1 | 4. | CA-Amendment to Jarvis, Fay & Gibson Agreement | Contract | Recommendation to authorize City Manager to execute an amendment to the existing agreement with the firm of Jarvis, Fay & Gibson, in the matter entitled Matthew Aquino v City of Long Beach, Case BC587528. | approve recommendation | Pass |
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18-0557
| 1 | 5. | CA-Workers Comp. S.Fukunaga | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $54,230 in compliance with the Appeals Board Order for Scott Fukunaga. | approve recommendation | Pass |
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18-0558
| 1 | 6. | CA-Workers Comp. M. Hawkins | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $149,200 in compliance with the Appeals Board Order for Mary Hawkins. | approve recommendation | Pass |
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18-0559
| 1 | 7. | CC-Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, June 12 and June 19, 2018 and the Joint Meeting of the Charter Amendment Committee and City Council Special Meeting of Tuesday, June 12, 2018. | approve recommendation | Pass |
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18-0560
| 1 | 8. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 11, 2018 and July 2, 2018. | approve recommendation | Pass |
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18-0561
| 1 | 9. | CC-RES/GME Results | Resolution | Recommendation to adopt resolution declaring the results of the General Municipal Election held on June 5, 2018. (Citywide) | approve recommendation and adopt | Pass |
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18-0562
| 1 | 10. | 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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18-0563
| 1 | 11. | CC-Conflict of Interest | Agenda Item | Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. | approve recommendation | Pass |
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18-0564
| 1 | 12. | ED - 211 E. Ocean Special Events | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Fourth Amendment to Lease No. 30534 between Ocean Capital Partners, LLC, a California limited liability company, and Ocean Holdings Group, LLC, a California limited liability company, as successor in interest to Behringer Harvard Downtown Plaza, LP, a Delaware limited partnership, (Landlord), and the City of Long Beach (Tenant), for office space at 211 East Ocean Boulevard, Suite 410, for the Office of Special Events and Filming. (District 2) | approve recommendation | Pass |
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18-0565
| 1 | 13. | PRM - Playground Equipment for Peace Park/MLK Park D1,6 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, including any necessary amendments, with PlayCore Wisconsin, Inc., dba GameTime, of Fort Payne, AL, for the purchase of playground equipment at Peace Park and Martin Luther King, Jr. Park, in an amount not to exceed $108,118, inclusive of taxes and fees. (Districts 1,6) | approve recommendation and adopt | Pass |
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18-0566
| 1 | 14. | PD - MOU for Real Property Index and Vital Records Index | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to enter into a Memorandum of Understanding with the County of Los Angeles, for use of the Real Property Index and Vital Records Index, at no cost, for a period of two years, with the option to renew for five additional one-year periods. (Citywide) | approve recommendation | Pass |
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18-0567
| 1 | 15. | PD - Agrmnt for Access to office space for State Parole services | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to enter into an agreement with the California Department of Corrections and Rehabilitation, for access to office space within the Long Beach Police Department for State Parole services, at no cost, for a period of one year. (Citywide) | approve recommendation | Pass |
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18-0568
| 1 | 16. | PW - ROI for Nardo Way D1 | Resolution | Recommendation to adopt Resolution of Intention to vacate the portion of Nardo Way (a named alley) between Long Beach Boulevard and Palmer Court (a named alley); set the date of Tuesday,
August 14, 2018, for the public hearing on the vacation; and
Accept Categorical Exemption CE-17-347. (District 1) | approve recommendation and adopt | Pass |
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18-0569
| 1 | 17. | PW - Monitoring equipment by Regional Water Quality Control Board D1,2 | Contract | Recommendation to authorize City Manager, or designee, to execute an Agreement, including subsequent amendments, with the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority, for the installation of monitoring equipment and ongoing monitoring, as required by the Regional Water Quality Control Board, for the Dominguez Channel and the Greater Los Angeles and Long Beach Harbor Waters Toxic Pollutants Total Maximum Daily Loads, for an amount not to exceed $23,580, over a five-year term. (Districts 1,2) | approve recommendation | Pass |
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18-0570
| 1 | 18. | PW - 6th Street Bike Blvd.Project D | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34626 with Sully-Miller Contracting Company, Brea, CA, for additional improvements to the 6th Street Bicycle Boulevard Project, and increase the contract authority by $124,081, for a revised total amount not to exceed $1,027,181. (Districts 2,3) | approve recommendation | Pass |
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18-0571
| 1 | 19. | PW - Dominguez Channel Estuary Bathymetry and Sediment Transport | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Agreement, including subsequent amendments, with the Los Angeles County Flood Control District, California Department of Transportation, and the Cities of Carson, Los Angeles, and Torrance, for Implementation of the Dominguez Channel Estuary Bathymetry and Sediment Transport Special Study, in an amount not to exceed $8,198. (Citywide) | approve recommendation | Pass |
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18-0572
| 1 | 20. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - May 3, May 17, and June 7, 2018. | approve recommendation | Pass |
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18-0519
| 1 | 21. | CD2-Celebrating 200 Solar Installs in the City of Long Beach | Agenda Item | Recommendation to receive and file a presentation from GRID Alternatives-Greater Los Angeles in Celebrating 200 Solar Installs in the City of Long Beach. | approve recommendation | Pass |
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18-0581
| 1 | 22. | Mayor - Appt and Reappt. to Non Charter Commissions | Appointment | Recommendation to receive and approve appointments and reappointments to Non-Charter Commissions. | approve recommendation | Pass |
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18-0579
| 1 | 23. | CD 6,2,3,9 - Safe School Traffic Circulation | Agenda Item | Recommendation to request City Manager to work with Long Beach Police Department, Department of Public Works, Long Beach Unified School District, Pedestrian Safety Advisory Committee, Parent Teacher Associations, parent groups, and other interested stakeholders and report back within 120 days regarding options to streamline traffic circulation, improve traffic enforcement, and increase safety surrounding schools throughout the City of Long Beach. | approve recommendation | Pass |
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18-0584
| 1 | 24. | CD3-June as Pride Month | Agenda Item | Recommendation to request that the City of Long Beach annually recognize June as Pride Month. | approve recommendation | Pass |
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18-0133
| 2 | 25. | CD3-Naming of Luke Tatsu Johnson Court | Agenda Item | Recommendation to approve renaming the Multi-Use Sport Court in Marina Vista Park the Luke Tatsu Johnson Court. | laid over | Pass |
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18-0343
| 2 | 26. | 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. | laid over | Pass |
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| 1 | 27. | CM - Amend Advisory Boards | Ordinance | Recommendation to request City Attorney to draft an ordinance amending Chapter 2.18 of the Long Beach Municipal Code relating to Advisory Boards, Commissions and Committees, to clarify the role and procedures of the various City of Long Beach advisory bodies. (Citywide) | laid over | Pass |
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18-0574
| 1 | 28. | DPREP/DHHS/FD/PD - 2017 UASI funding | Contract | Recommendation to authorize City Manager or designee, to execute a contract, and all necessary amendments including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2017 Urban Area Security Initiative Grant, in an amount not to exceed $825,000, for the period of September 1, 2017 through May 31, 2020; and
Increase appropriations in the General Grants Fund (SR 120) in the Disaster Preparedness and Emergency Communications Department (DC) by $90,000, in the General Grants Fund (SR 120) in the Fire Department (FD) by $405,000, in the General Grants Fund (SR 120) in the Health and Human Services Department (HE) by $65,000, and in the General Grants Fund (SR 120) in the Police Department (PD) by $265,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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18-0575
| 1 | 29. | FM - Harbor Revenue fund to Tidelands Operating | Resolution | Recommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the transfer of 5 percent of Fiscal Year 2018 (FY 18) gross operating revenue, from the Harbor Revenue Fund (HR 430) to the Tidelands Operations Fund (TF 401), with a true-up adjustment, if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 18 audited financial statements. (Citywide) | approve recommendation and adopt | Pass |
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18-0576
| 1 | 30. | LBA - In-Line Baggage Inspection Screening Facility D5 | Contract | Recommendation to authorize City Manager, or designee, to execute a Facility Modification “Other Transaction Agreement,” and any necessary amendments, with the United States Department of Homeland Security, Transportation Security Administration, for reimbursement of up to $6,650,000 for the construction of an In-Line Checked Baggage Inspection Screening Facility at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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18-0577
| 1 | 31. | CA-Est. Commission on Youth and Families | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.56 establishing a Commission on Youth and Families, read and adopted as read. | 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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18-0580
| 1 | | CA - RES/Repealing C-28279 | Resolution | Adopt resolution repealing Resolution No. C-28279 for the dissolution of the Commission on Youth and Children. | approve recommendation and adopt | Pass |
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18-0538
| 2 | 32. | Disaster Preparedness and Emergency Communication Ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.17 relating to the Department of Disaster Preparedness and Emergency Communications and acceptance of the requirements of Sections 13510(c), 13512, and 13522 of the California Penal Code relative to the recruitment and training standards of Public Safety Dispatchers, read and adopted as read. | approve recommendation and adopt | Pass |
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18-0492
| 2 | 33. | CM - Adult-Use Cannabis Ordinance | Ordinance | Recommendation to declare ordinance amending use tables in Chapters 21.31, 21.32, 21.33, 21.34 and 21.35; and by adding Chapter 5.92, and Sections 21.15.113, 21.15.441.1, 21.15.441.2, 21.15.441.3 and 21.15.441.4; all related to adult-use cannabis, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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18-0495
| 2 | 34. | DS - Salvation Army Zone Change Ordinance | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Part 15 of said Map from I (Institutional), CCA (Community Automobile-Oriented), and R-1-N (Single Family Residential) to SP-1 (Midtown Specific Plan), read and adopted as read. (District 7) | approve recommendation and adopt | Pass |
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18-0497
| 2 | 35. | DS - Massage Ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating in its entirety Chapter 5.58; amending Section 21.15.110, Section 21.15.1725, Section 21.32.035, Table 32-1 of Chapter 21.32, Section 21.33.050, Section 21.34.030, and Section 21.35.030; adding Section 21.52.030; and repealing Section 21.51.243, all regarding massage establishments, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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18-0585
| 1 | 36. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 6, 2018. | received and filed | |
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18-0601
| 1 | 37. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
July 10, 2018. | received and filed | |
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18-0603
| 1 | | Lynette Ferenczy Public Correspondence | Handout | Lynette Ferenczy spoke regarding the Land Use Element; and submitted correspondence. | received and filed | |
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