Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 5/14/2019 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
19-0460 11.PW - MicromobilityResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule by adopting new fees relating to the shared micromobility program;approve recommendation and adoptPass Action details Video Video
19-0461 1 PW - MicromobilityOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 10.71 relating to a Shared Micromobility Device Program, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
19-0416 119.CA - Drive-Through LanesEmergency OrdinanceRecommendation to declare ordinance imposing interim regulations on the issuance of building permits, conditional use permits, or other entitlements for new drive-through lanes throughout the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
19-0416 1 CA - Drive-Through LanesEmergency OrdinanceRecommendation to declare ordinance imposing interim regulations on the issuance of building permits, conditional use permits, or other entitlements for new drive-through lanes throughout the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
19-0425 12.CAud - Quarterly Report-Cash and InvestmentsAgenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending September 30, 2018.approve recommendationPass Action details Not available
19-0462 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between April 29, 2019 and May 6, 2019.approve recommendationPass Action details Not available
19-0463 14.CC - Dest. of Rec. CAudResolutionRecommendation to approve the destruction of records for the City Auditor Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0464 15.CM - West LB Neighborhood Transformation PartnershipContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and amendments, with the YMCA of Greater Long Beach, the Long Beach Unified School District, the County of Los Angeles, and the California Emerging Technology Fund, to participate in the West Long Beach Neighborhood Transformation Partnership Program. (District 7)approve recommendationPass Action details Not available
19-0465 16.ED - Lease w/BANCAP for240-255 Marina Dr D3ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the Fifth Amendment to Lease No. 23509 with Bancap Marina Center, Inc., a California corporation (Lessee), which provides for a three-year extension for the continued lease of City-owned property at 241-255 Marina Drive. (District 3)approve recommendationPass Action details Not available
19-0466 17.FM - Transportation for Homeless Individuals/donation of truckContractRecommendation to authorize City Manager, or designee, to execute a donation agreement with Beacon for Him, a local nonprofit organization, for donation of a 2006 Ford F-350 truck, formerly used by the Public Works Department Street Maintenance Division, with an estimated value of $2,750, for transportation of homeless individuals and families to local shelters and hotels. (Citywide)approve recommendationPass Action details Not available
19-0467 18.FM - Lease of various PD vehiclesContractRecommendation to authorize City Manager, or designee, to amend Contract No. 33860 with Enterprise FM Trust, dba Enterprise Fleet Management, Inc., of St. Louis, MO, for leasing vehicles for various Police operations, to extend the contract for an additional 12-month period, in the amount by $111,886, with a 10 percent contingency of $11,189, for an annual amount not to exceed $123,075, for a revised total contract amount not to exceed $743,075, including taxes and fees. (Citywide)approve recommendationPass Action details Not available
19-0468 19.DHHS - Tobacco Eduation and EnforcementContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments including changing the terms, extending the grant period, or increasing grant amounts, with the California Department of Justice, to receive and expend grant funding in the amount of $556,984, for Tobacco Education and Enforcement activities, for the period of July 1, 2019 through June 30, 2021; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $556,984, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
19-0469 110.PRM - Agrmnt w/LBUSD for summer swim program D35679ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Reimbursement Agreement with the Long Beach Unified School District, to reimburse the City of Long Beach an amount not to exceed $70,000 in costs for the Parks, Recreation and Marine Department to provide staffing and other services to conduct a ten-week summer swim program at Belmont Plaza Temporary Pool, Silverado Pool, Cabrillo High School Pool, Jordan High School Pool, and Martin Luther King, Jr. Pool, from June 17, 2019 through August 25, 2019; and Increase appropriations in the General Fund Group by $40,834, and in the Tidelands Operating Fund Group by $9,166 in the Parks, Recreation and Marine Department, offset by reimbursement revenue. (Districts 3,6,7,9)approve recommendationPass Action details Video Video
19-0470 111.PRM - 2019 Summer Food Service ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement with the Long Beach Unified School District, for food preparation for the 2019 Summer Food Service Program, in an amount not to exceed $295,800; execute sponsor/site agreements with the City of Signal Hill and nonprofit organizations; and, execute any documents, including amendments, necessary to accept funds, implement, and administer the 2019 Summer Food Service Program, from June 17, 2019 through August 16, 2019. (Citywide)approve recommendationPass Action details Not available
19-0471 112.PD - ABC License - Little Brass Cafe D5ABC LicenseRecommendation to receive and file the application of Little Brass Café Express, LLC, dba Little Brass Café Express, for an original application of an Alcoholic Beverage Control License, at 4100 Donald Douglas Drive. (District 5)approve recommendationPass Action details Not available
19-0472 113.PW - As-Needed Street DesignContractRecommendation to authorize City Manager, or designee, to execute amendments to Contract Nos. 33425, 33446, 33460, 33428, 33431, and 33445 with AndersonPenna Partners, Inc., of Newport Beach, CA; Atkins North America, Inc., of Orange, CA; GHD, Inc., of Irvine, CA; Kreuzer Consulting Group, of Seal Beach, CA; Onward Engineering, Inc., of Anaheim, CA; and Psomas, Inc., of Los Angeles, CA, for as-needed street design services, to extend the term of the contracts by one year. (Citywide)approve recommendationPass Action details Not available
19-0476 114.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Planning Commission - April 18, 2019.approve recommendationPass Action details Not available
19-0454 122.HR - Workforce Demographics ReportAgenda ItemRecommendation to receive and file the 2018 City of Long Beach Workforce Demographics Report. (Citywide)approve recommendationPass Action details Video Video
19-0473 115.CD 7 - Contribution for Summer ConcertsAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department (20) by $2,500, offset by the Seventh Council District one-time District Priority Funds transferred from the Citywide Activities Department (70) for a contribution to the Los Cerritos Neighborhood Association who will be hosting two additional summer concerts at Los Cerritos Park; and Decrease appropriations in the General Fund in the Citywide Activities Department (70) by $2,500 to offset a transfer to the City Manager Department (20).approve recommendationPass Action details Video Video
19-0447 216.CD 3 - CSULB Study on HomelessnessAgenda ItemRecommendation to receive and file a report requested by Councilwoman Price from the California State University Long Beach Anthropology Department on their recent research and findings on the topic of Long Beach homelessness and outreach efforts.approve recommendationPass Action details Video Video
19-0474 117.CM - Council StreamliningAgenda ItemRecommendation to receive a report on recommendations for streamlining City Council meetings; and Request City Attorney to prepare an ordinance amending the Long Beach Municipal Code governing the City Council meetings according to staff recommendations and City Council direction. (Citywide)approve recommendationPass Action details Video Video
19-0475 118.FM - Blueprinting, Reprographic SvcsContractRecommendation to adopt Specifications No. ITB LB19-008 and award contracts to Alliance Printing Associates, of Santa Fe Springs, CA, and Crisp Enterprises, Inc., dba Crisp Imaging, of Costa Mesa, CA, for as-needed blueprinting, reprographic, and related products and services, in an annual aggregate amount of $800,000, with a 10 percent contingency in the amount of $80,000, for a total annual aggregate amount not to exceed $880,000, for a period of two years, with the option to renew for three additional one-year periods; and, authorize City Manager, or designee, to enter into the contracts, including any necessary amendments. (Citywide)approve recommendationPass Action details Video Video
19-0417 220.DV - Zone Code Amendments -OmnibusOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.3060, 21.21.501, 21.21.504, 21.25.101, Table 30-1 of Section 21.30.040, 21.31.225, 21.31.235.C, 21.31.255, 21.31.265, 21.32.020, 21.32.110, 21.32.120, 21.32.205, 21.32.210, 21.32.220, 21.32.225.A.1, 21.32.235, 21.39.030, 21.41.253, 21.52.206, 21.52.263, 21.52.283, and Table 54-1 of Section 21.54.170; by adding Section 21.32.275; and by repealing Section 21.32.130, and Tables 32-1A, 32-2A, and 32-3A, all related to the Zoning Code, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
19-0457 221.HD - Authority to enforce statutes and ords within the Civic CenterOrdinanceRecommendation to declare ordinance conferring upon and delegating to the Board of Harbor Commissioners the authority to enforce statutes and ordinances, to arrest and to prepare, issue and deliver written notices to appear at the office building at 415 West Ocean Boulevard in Long Beach, the new City Hall with Council Chambers and the underground parking structure, which are all part of the new Civic Center Plaza, read and adopted as read.approve recommendation and adoptPass Action details Video Video
19-0482 124.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 10, 2019.received and filed  Action details Not available
19-0503 125.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, May 14, 2019.received and filed  Action details Not available