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20-0626
| 1 | 1. | Mayor - Cancel July 21 | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meeting of July 21, 2020. | approve recommendation | Pass |
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20-0613
| 1 | 2. | CA - Workers' Comp. - P.Cooper | 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 Philip Cooper. | approve recommendation | Pass |
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20-0614
| 1 | 3. | CA - Workers' Comp. F.Towns | 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 $125,000 in compliance with the Appeals Board Order for Frederick Towns. | approve recommendation | Pass |
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20-0615
| 1 | 4. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, June 9, and June 16, 2020. | approve recommendation | Pass |
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20-0616
| 1 | 5. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 15, 2020 and June 29, 2020. | approve recommendation | Pass |
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20-0617
| 1 | 6. | CM - Promulgation of Health Order | Agenda Item | Recommendation to confirm City Manager’s promulgation of the revised Safer at Home Health Order, issued on June 19, 2020, June 28, 2020, June 30, 2020, and July 1, 2020, by the City of Long Beach Health Officer as a regulation. (Citywide) | approve recommendation | Pass |
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20-0618
| 1 | 7. | DHHS - Contract to Shree Ganesh for temp lodging services for human and social services programs | Contract | Recommendation to adopt Specifications to RFP No. HE19-131 and award a contract to Shree Ganesh, Inc., of Long Beach, CA, for the provision of temporary lodging services for human and social services programs in the Health and Human Services Department, in an amount not to exceed $100,000 for the Coast Motel, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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20-0619
| 1 | 8. | DHHS - Trauma-Informed Care Program | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 35060 with the Los Angeles County Children and Families First Proposition 10 Commission (First 5 LA), for the Trauma- Informed Care Program, to extend the grant term through December 31, 2020, with the option to extend the contract for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0620
| 1 | 9. | LS - Learning Together program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement with the California State Library, to accept and expend grant funding in the amount of $145,000 for Library Literacy Services; and
Increase appropriations in the General Grants Fund Group in the Library Services Department by $145,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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20-0621
| 1 | 10. | LS - Agrmnt to launch a Young Readers Club | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement with the California State Library, to accept and expend grant funding in the amount of $42,000 for Library Literacy Services; and
Increase appropriations in the General Grants Fund Group in the Library Services Department by $42,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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20-0622
| 1 | 11. | PD - ABC License - Morning Nights D5 | ABC License | Recommendation to receive and file the application of Kroft Plant-Based, LLC, dba Morning Nights, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 4150 McGowen Street, Unit #1. (District 5) | approve recommendation | Pass |
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20-0623
| 1 | 12. | TI/ED - Subscription to the Mastercard Retail Location Insights platform | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and all necessary documents and any subsequent amendments, with Mastercard International, Incorporated, of Purchase, NY, for subscription to the Mastercard Retail Location Insights platform, at no cost, for a period of three months, unless extended at the discretion of Mastercard and the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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20-0585
| 2 | 13. | DS - Zone Code Amendment – Interim Housing | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.966, 21.15.2290, 21.15.2795, 21.15.2810, 21.15.2985, 21.15.3095, Table 31-1, Table 32-1, Table 33-2, and Table 34-1; by adding Sections 21.15.1475, 21.15.2382, 21.15.2793, 21.45.153, 21.45.163, 21.51.278, 21.52.238, and 21.52.269.1; and by repealing Section 21.15.2475, all relating to interim housing, 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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20-0586
| 2 | | DS - RES/Interim Housing | Resolution | Adopt resolution directing the Director of Development Services to submit the Ordinance amendments to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program. (Citywide) | approve recommendation and adopt | Pass |
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20-0624
| 1 | 14. | CD4 - Transfer of Funds | Agenda Item | Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department in the amount of $52,300, offset by the Fourth Council District One-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to support sidewalk repairs in the Fourth Council District. | approve recommendation | Pass |
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20-0625
| 1 | 15. | CD2 - H.E.A.R.T. Response Team | Agenda Item | Recommendation to direct City Manager to work with the Fire Chief to present a report on the status of Long Beach’s H.E.A.R.T. in 30 days and to include data on calls of service, proactive contact with individuals experiencing homelessness, and the Continuum of Care Partners. | approve recommendation | Pass |
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20-0627
| 1 | 16. | DS - Designate a Historic Landmark 1005 Locust Ave. and 142-143 10th St | Agenda Item | Recommendation to request City Attorney to prepare ordinances to designate as Historic Landmarks two residential buildings located on a single lot: a single-family house with the address of 1005 Locust Avenue and a residential duplex with the address of 141 and 143 East 10th Street. (District 1) | approve recommendation | Pass |
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20-0628
| 1 | 17. | ED - Convention Center Advance D2 | Agenda Item | Recommendation to authorize an advance of payment expected to be owed under Management Agreement No. 21667 to ASM Global for operational expenses at the Long Beach Convention and Entertainment Center due to COVID-19 impacts. (District 2) | approve recommendation | Pass |
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20-0629
| 1 | 18. | FD - Reward for Arson | Agenda Item | Recommendation to approve the expenditure of $10,000 in the General Fund Group as a reward for information leading to the identification and conviction of the individuals responsible for an arson fire on May 31, 2020. (Citywide) | approve recommendation | Pass |
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20-0630
| 1 | 19. | LBA - Grant award from the FAA for the of capital improvements to Taxiway B and Taxiway L D5 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents, including any necessary amendments, with the Federal Aviation Administration, to accept a grant award in Airport Improvement Program Grant for Federal Fiscal Year 2020 funding, for capital improvements to Taxiway B and Taxiway L, in an amount not to exceed $50,000,000. (District 5) | approve recommendation | Pass |
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20-0631
| 1 | 20. | LBA - As-needed construction materials testing and inspection services | Contract | Recommendation to adopt Specifications No. RFQ AP19-133 and award contracts to Ninyo & Moore Geotechnical and Environmental Science Consultants, of Irvine, CA and Twining, Inc., of Long Beach, CA, for as-needed construction materials testing and inspection services for various development projects at Long Beach Airport, in an aggregate amount not to exceed $2,300,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary amendments. (District 5) | approve recommendation | Pass |
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20-0632
| 1 | 21. | PW - Amend Ord re: disabled plate parking at city lots | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 10.34.040 relating to parking at City-owned and operated lots with disabled plate or placard, 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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20-0587
| 2 | 22. | DS - Religious Assembly, Cannabis, and WTCF Hearing | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.25.903, Subsection 21.25.904.C, Section 21.31.110, Table 31-1, Table 32-1, Table 32-1A, Subsection 21.33.060.C, Table 33-2, Section 21.52.232, Section 21.52.260, Subsection 21.56.030.C, Subsection 21.56.100.J, Section 21.56.120, and Subsection 21.56.140.C, relating to various sections of Title 21 Zoning Regulations relating to assembly uses, urban agriculture, wireless telecommunication facilities, and adult-use cannabis incorporating the suggested modifications by the California coastal commission, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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20-0636
| 1 | 23. | Mayor, CD9,1,2,8 - Potential November 2020 Ballot Measures | Agenda Item | Recommendation to request City Manager to engage California State Lands Commission and other stakeholders regarding potential modifications to the Oil Barrel Production tax;
Request City Attorney to prepare all necessary documents to place a ballot question on the November 2020 ballot for an increase in the Oil Barrel Production Tax and to work with the City Manager to provide options and financial impact on the amount of the tax and mechanisms for a progressive tax that increases over time and for a resolution defining the City Council's intent for use of the funds; and
Request City Manager and City Attorney to explore the feasibility of preparing a ballot advisory question on whether to reinvest future cannabis revenue into economic equity, health equity, and youth investments, and to further strengthen our cannabis equity program to expand equitable ownership opportunities. | approve recommendation | Pass |
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20-0637
| 1 | 24. | CD1 - Emergency Housing Incentive Program | Agenda Item | Recommendation to request City Manager to work with relevant departments to take advantage of upcoming, available external funding with the goal of creating permanent, non-congregate bridge housing for people experiencing homelessness and report back within 30 days on how the City can leverage external funding opportunities to support permanent non-congregant housing options in Long Beach. | approve recommendation | Pass |
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20-0638
| 1 | 25. | CD9 - Violence Interruption Strategy | Agenda Item | Recommendation to request City Manager to explore the creation of the Long Beach Violence Interruption Strategy. | approve recommendation | Pass |
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20-0639
| 1 | 26. | CA - Temporary Eviction Moratorium | Agenda Item | Recommendation to review Chapter 8.100 of the LBMC which provides for a temporary eviction moratorium and rent deferment due to the COVID-19 pandemic, consider and discuss potential changes thereto, and if necessary, direct City Attorney to prepare an ordinance amending Chapter 8.100 of the Long Beach Municipal Code. (Citywide) | received and filed | Pass |
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20-0641
| 1 | 27. | CD5 - Small Business Rent Relief | Agenda Item | Recommendation to request City Manager to work with all appropriate departments to include commercial small business rent relief as part of any future rent relief funding initiatives provided by the City. | approve recommendation | Pass |
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20-0640
| 1 | 29. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 2, 2020. | received and filed | |
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20-0670
| 1 | 30. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, July 7, 2020. | received and filed | |
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