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19-1175
| 1 | 1. | CA-Settlement-D.Reach | Agenda Item | Recommendation to authorize City Attorney to pay sum of $275,000, in full settlement of lawsuit entitled Daryl Reach v. City of Long Beach, et al., Los Angeles Superior Court Case No. BC671282. | approve recommendation | Pass |
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19-1176
| 1 | 2. | CA-Agreement w/Best Best & Krieger | Agenda Item | Recommendation to authorize City Manager to execute an agreement with the firm of Best Best & Krieger, in the matter entitled Jayantibhai Patel dba Princess Inn, et al. v. City of Long Beach, Case No. 2:17-cv-08510 AB GJS and City of Long Beach v. Jayantibhai Patel, et al., Case No. 18LBCV00013. | approve recommendation | Pass |
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19-1177
| 1 | 3. | CA-Workers Comp. R.Anglo | 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 $150,000 in compliance with the Appeals Board Order for Rizalito Anglo. | approve recommendation | Pass |
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19-1178
| 1 | 4. | CA-Workers Comp. J.Doma | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $7,877.50 and also 2) separate authority to pay $83,302.50 in compliance with the Appeals Board Order for Jonathan Doma. | approve recommendation | Pass |
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19-1179
| 1 | 5. | CA-Workers Comp. M.Gardinier | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $13,412.50 and also 2) separate authority to pay $72,500 in compliance with the Appeals Board Order for Michael Gardinier. | approve recommendation | Pass |
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19-1180
| 1 | 6. | CA-Workers Comp. T.Handford | 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 $100,000 in compliance with the Appeals Board Order for Todd Handford. | approve recommendation | Pass |
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19-1181
| 1 | 7. | CA-Workers Comp. M.Hansen | 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 $118,102.50 in compliance with the Appeals Board Order for Mark Hansen. | approve recommendation | Pass |
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19-1182
| 1 | 8. | CA-Workers Comp. D.Paladino | 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 $375,000 in compliance with the Appeals Board Order for Dustin Paladino. | approve recommendation | Pass |
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19-1183
| 1 | 9. | CC-Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, November 12, 2019. | approve recommendation | Pass |
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19-1184
| 1 | 10. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 11, 2019 and November 25, 2019. | approve recommendation | Pass |
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19-1185
| 1 | 11. | CC-SME Results | Resolution | Recommendation to adopt resolution declaring the results of the Special Municipal Election held on Tuesday, November 5, 2019. | approve recommendation and adopt | Pass |
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19-1186
| 1 | 12. | CC-Initial Conflict of Interest Code | 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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19-1187
| 1 | 13. | CP-Criminal History Information | Resolution | Recommendation to adopt resolution authorizing the Office of the Long Beach City Prosecutor to access State and Federal summary criminal history information for employment in City Prosecutor Department. (Citywide) | approve recommendation and adopt | Pass |
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19-1188
| 1 | 14. | FM - Ferguson for plumbing supplies | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to amend interim Munis Contract No. 3190000020 with Ferguson Enterprises, Inc., of Pomona, CA, for furnishing and delivering as-needed plumbing supplies, to increase the contract amount by $300,000, for a revised total annual amount not to exceed $816,500, and extend the term of the contract to April 30, 2020. (Citywide) | approve recommendation | Pass |
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19-1189
| 1 | 15. | DHHS - Facility Use Permit w/Miller Family Health Education Ctr D7 | Contract | Recommendation to authorize City Manager, or designee, to execute a Facility Use Permit with the State of California Department of Public Health for use of the Miller Family Health Education Center, for a period of five years, with the option to extend annually after the end of the initial term, upon determination that the permittee has fully complied with the terms and conditions of the Facility Use Permit and is otherwise in good standing with the City. (District 7) | approve recommendation | Pass |
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19-1190
| 1 | 16. | PRM - Co. Sanitation District for access to Drake/Chavez Greenbelt for maintenance D1 | Contract | Recommendation to authorize City Manager, or designee, to enter into an Access Agreement, including any necessary amendments, with the Los Angeles County Sanitation District No. 3, to allow access to the Drake/Chavez Greenbelt for maintenance operations. (District 1) | approve recommendation | Pass |
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19-1191
| 1 | 17. | PD - Interim contract w/Galls for uniforms | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to amend Munis Contract No. 31900251 with Galls, LLC, of Chicago, IL, for furnishing and delivering duty gear to the Long Beach Police Department, to increase the contract amount by $350,000, for a revised total amount not to exceed $450,000, and extend the term of the contract to May 1, 2020. (Citywide) | approve recommendation | Pass |
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19-1192
| 1 | 18. | PD - Interim contract w/Keystone Uniforms for uniforms | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to amend interim Munis Contract No. 31900241 with GRP2 Uniforms, Inc., dba Keystone Uniforms, of Santa Ana, CA, to furnish and deliver uniforms to the Long Beach Police Department, to increase the contract amount by $150,000, for a revised total amount not to exceed $250,000, and extend the term of the contract to May 1, 2020. (Citywide) | approve recommendation | Pass |
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19-1193
| 1 | 19. | DS - Carnival Appeal D2 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing and consider an appeal (APL 19-006) by Jerilyn Lopez Mendoza (Coalition for Clean Air), Ann Cantrell, Joe Weinstein and Corliss Lee (Citizens About Responsible Planning), Ann Cantrell and Anna Christiansen (Sierra Club Los Cerritos Wetlands Task Force); Jesse N. Marquez (Coalition For A Safe Environment), and Andrea Hricko (Concerned Faculty of USC and UCLA);
Adopt resolution approving and certifying the Mitigated Negative Declaration of Environmental Impact (MND 08-19) for the Long Beach Cruise Terminal Improvement Project, consisting of onshore and maritime improvements in accordance with the provisions of the California Environmental Quality Act (CEQA) and State and local Guidelines; making certain CEQA Findings and Determinations relative thereto; and adopting a Mitigation Monitoring and Reporting Program in accordance with those measures set forth in the MND; and
Approve a Site Plan Review (SPR 19-026) for the onshore improvements to the Long Beach Cruise Terminal, consisting | approve recommendation and adopt | Pass |
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19-1194
| 1 | 20. | DS - Land Use Element | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing;
Adopt resolution certifying the revised Program Environmental Impact Report (EIR 03-16) based on the final set of maps approved by the Council on March 6, 2018, together with a Mitigation Monitoring and Reporting Program (MMRP) and Statement of Overriding Considerations (SOC); | approve recommendation and adopt | Pass |
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19-1195
| 1 | | DS - Land Use Element RES/Updated LUE | Resolution | Adopt resolution adopting the updated Land Use Element to the Long Beach General Plan, replacing the existing Land Use Element comprised of policies and the adopted General Plan Land Use Designation maps, with the updated Land Use Element, including revised policies and the PlaceType and Height Maps contained on pages 66 to 69 of the updated Land Use Element and incorporated into the City’s electronic Geographic Information System (GIS) map database; | approve recommendation and adopt | Pass |
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19-1196
| 1 | | DS - Land Use Element RES/Urban Design Element | Resolution | Adopt resolution adopting the new Urban Design Element to the Long Beach General Plan, and repeal the existing Scenic Routes Element to the Long Beach General Plan; and | approve recommendation and adopt | Pass |
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19-1197
| 1 | | DS - Land Use Element RES/Submit Amendments to CCC | Resolution | Adopt resolution authorizing the Director of Development Services to submit amendments to the Long Beach General Plan to the California Coastal Commission for approval. (Citywide) | approve recommendation and adopt | Pass |
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19-1198
| 1 | 21. | FD - Special Event Mast Fee and Charges | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule for Stand-by Fire Safety Officer Fees related to Special Events and Filming. (Citywide) | approve recommendation and adopt | Pass |
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19-1199
| 1 | 22. | Mayor - Transfer of Funds | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $5,000, offset by the First Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Centro CHA for costs associated with the Dia De Los Muertos "pop-up" festival that occurred November 8, 2019 on the Promenade in downtown Long Beach; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $5,000 to offset a transfer to the City Manager Department.
Increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $13,040, offset by First Council District one-time District Priority Funds transferred from the Citywide Activities Department for Special Events and Filming Office to install neighborhood pride banners along Pine Avenue from 3rd Street to Anaheim Street, Pacific Avenue from 3rd Street to Anaheim Street, and 3rd Street from Pacific Avenue to the 710 Freeway.
| approve recommendation | Pass |
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19-1200
| 1 | 23. | Mayor - Cancel 12.24 Meeting | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meeting of December 24, 2019. | approve recommendation | Pass |
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19-1201
| 1 | 24. | CD2 - Small Business Monitor Survey | Agenda Item | Recommendation to receive and file a presentation from CSULB College of Business Administration on the "Long Beach Small Business Monitor" survey. | approve recommendation | Pass |
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19-1202
| 1 | 25. | CM - Setting local cannabis business license tax rates | Agenda Item | Recommendation to receive and file a report on the fiscal and jobs impact of reducing cannabis business license tax rates for Manufacturers, Distributors and Testing Laboratories to 1 percent, 2 percent, or 3 percent of gross receipts; and, provide further input and policy direction to staff on cannabis business license tax rates. (Citywide) | approve recommendation | Pass |
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19-1203
| 1 | 26. | DS - Tenant Relocation Assistance | Agenda Item | Recommendation to request City Attorney to prepare an urgency ordinance to repeal Long Beach Municipal Code Section 8.97 relating to Tenant Relocation Assistance effective December 31, 2019; and
Direct City Manager to create a Senior and Disabled Household Security Deposit Assistance Program for qualified lower-income households and identify up to $250,000 in non-General Fund funding for the program. (Citywide) | approve recommendation | Pass |
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19-1204
| 1 | 27. | FM - Contract w/Office Depot for office supplies | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Office Depot, Inc., of Cincinnati, OH, for furnishing and delivering office supplies, on the same terms and conditions afforded to Region 4 Education Service Center (ESC), of Texas, through Omnia Partners, in an annual amount of $1,300,000, with a 10 percent contingency of $130,000, for a total annual contract amount not to exceed $1,430,000, until the Omnia Partners contract expires on May 31, 2024, with the option to renew for as long as the Omnia Partners contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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19-1205
| 1 | 28. | LBA - Convirgint for improvements to the Security System at LBG D5 | Contract | Recommendation to adopt Specifications No. RFP AP19-092 and award a contract to DG Investment Intermediate Holdings 2, Inc., dba Convergint Technologies, LLC, a Delaware limited liability company, to provide maintenance, repair, support, and improvements to the security system at the Long Beach Airport, in the amount of $977,807 for a period of three years, plus an annual contingency in the amount of $250,000 for additional services, for a total contract amount not to exceed $1,727,807, with the option to renew for two additional one-year periods, 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 with Convergint Technologies, LLC;
Authorize City Manager, or designee, to execute all necessary documents to amend current Munis Contract No. 3173700014 (formerly Blanket Purchase Order No. BPAP17000014) with Convergint Technologies, LLC, to continue providing Airport Security System maintenance services until the new contract takes effect, to increase the cont | approve recommendation | Pass |
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19-1132
| 4 | 29. | CA - ORD/Flavored Tobacco Products | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.94 prohibiting the sale of certain flavored tobacco products within the City of Long Beach, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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19-1158
| 2 | 30. | DS - Amusements and Gambling | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 5.69.050.A, 5.69.090.A, 5.69.090.B, and Section 9.24.030; and by repealing Section 9.24.050, all relating to the regulation of amusements and gambling, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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19-1209
| 1 | 31. | Mayor-Argument Writers | Agenda Item | Recommendation to approve Mayor's designees as argument writers for the two Long Beach ballot measures appearing on the March 3, 2020 California Statewide Primary Election ballot. | approve recommendation | Pass |
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19-1211
| 1 | 32. | CD3-Funding Support - Trukey Trot 10k | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $660 offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Community Action Team for their annual Turkey Trot 10K; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $660 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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19-1212
| 1 | 33. | CD3-Funding Support - Christmas Parade | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $2,500, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department for a payment to the Belmont Shore Business Association to support the televising of the Belmont Shore Christmas Parade to the community; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $2,500 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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19-1213
| 1 | 34. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Wednesday, November 27, 2019. | received and filed | |
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19-1271
| 1 | 35. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, December 3, 2019. | received and filed | |
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