20-0643
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, June 23, 2020. | approve recommendation | Pass |
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20-0644
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 29, 2020 and July 6, 2020. | approve recommendation | Pass |
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20-0645
| 1 | 3. | 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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20-0646
| 1 | 4. | DS - Contract w/Eyestone-Jones Environmental for EIR services for the 100 East Ocean Blvd. Project D2 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33803 with Eyestone-Jones Environmental, LLC, of El Segundo, CA, for Environmental Impact Report services for the 100 East Ocean Boulevard Project, to extend the term of the contract to July 13, 2021. (District 2) | approve recommendation | Pass |
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20-0647
| 1 | 5. | DS - Refunds totaling $196,849 to four applicants for various Development Services Fund fees | Agenda Item | Recommendation to authorize Development Services Department to process refunds totaling $196,849 to four applicants for various Development Services Fund fees in accordance with Long Beach Municipal Code Section 3.48.040. (Citywide) | approve recommendation | Pass |
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20-0648
| 1 | 6. | FM - Contract w/Ganahl Lumber for as-needed lumber | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33751 with Ganahl Lumber Company, of Anaheim, CA, for furnishing and delivering as-needed lumber, equipment, and related material, to increase the contract amount by $300,000, inclusive of $50,000 from an interim contract and $250,000 in new authority, for a revised total contract amount not to exceed $920,000, and extend the term of the contract to June 1, 2021; and
Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33752 with Penn Forest Products, Inc., of Carson CA, for furnishing and delivering as-needed lumber, equipment, and related material, to increase the contract amount by $300,000, inclusive of $50,000 from an interim contract and $250,000 in new authority, for a revised total contract amount not to exceed $580,000, and extend the term of the contract to June 1, 2021. (Citywide) | approve recommendation | Pass |
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20-0649
| 1 | 7. | FM - Contract w/Fastenal Co. for fasteners related to HVAC parts | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Fastenal Company, of Winona, MN, for furnishing and delivering fasteners, miscellaneous hardware, and heating, ventilation, and air conditioning (HVAC) parts and supplies, on the same terms and conditions afforded to University of California, through Omnia Partners, formerly National IPA, in an annual amount of $225,000, with a 10 percent contingency of $22,500, for a total annual contract amount not to exceed $247,500, until the contract expires on June 30, 2023, 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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20-0650
| 1 | 8. | FM - Contracts for as-needed electrical supplies | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33519 with Walters Wholesale Electric Company, of Long Beach, CA, for furnishing and delivering as-needed electrical supplies, to increase the contract amount by $300,000, inclusive of $50,000 from an interim contract and $250,000 in new authority, for a revised total contract amount not to exceed $1,663,000, and extend the contract to December 31, 2020; and
Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33518 with Consolidated Electrical Distributors, Inc., of Los Angeles, CA, for furnishing and delivering as-needed electrical supplies, to increase the contract amount by $300,000, inclusive of $50,000 from an interim contract and $250,000 in new authority, for a revised total contract amount not to exceed $2,106,500, and extend the contract to December 31, 2020. (Citywide) | approve recommendation | Pass |
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20-0651
| 1 | 9. | FM - Contract w/Specialized Elevator Service for elevator repair and maintenance | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34032 with Specialized Elevator Service, formerly Ascent Elevator Services, Inc., of Santa Fe Springs, CA, for providing elevator repair and maintenance services, to increase the contract amount by $155,000, inclusive of $90,000 from an interim contract and $65,000 in new authority, for a revised total contract amount not to exceed $995,000, and extend the term of the contract to December 31, 2020. (Citywide) | approve recommendation | Pass |
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20-0652
| 1 | 10. | FM - Contract w/Ferguson for as-needed plumbing supplies | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33664 with Ferguson US Holdings, Inc., formerly Ferguson Enterprises Inc., of Pomona, CA, for furnishing and delivering as-needed plumbing supplies, to increase the contract amount by $641,500, inclusive of $516,500 from an interim contract and $125,000 in new authority, for a revised total contract amount not to exceed $3,671,500, and extend the term of the contract to December 31, 2020. (Citywide) | approve recommendation | Pass |
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20-0653
| 1 | 11. | FM - Safeway Sign contract | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34308 with Safeway Sign Company, of Adelanto, CA, for furnishing and delivering as-needed traffic and custom signs, poles, and related supplies, and extend the contract to June 30, 2021, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0654
| 1 | 12. | FM - Secured Tax roll-weed abatement | Resolution | Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include on the 2020-2021 Secured Tax Roll certain levies made pursuant to the provisions of the Long Beach Municipal Code, for weed and debris removal, administrative citations, securing of buildings and vacant buildings, in the amount of $228,174. (Citywide) | approve recommendation and adopt | Pass |
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20-0655
| 1 | 13. | DHHS - Agrmnt w/LANES to provide electronic health information data exchange | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles Network for Enhanced Services (LANES), to provide electronic health information data exchange, for a period of two years, with the option to renew for three additional one-year periods, with agreement from both parties. (Citywide) | approve recommendation | Pass |
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20-0656
| 1 | 14. | PW - Community Facilities Division for Belmont Shore for FY21 D3 | Resolution | Recommendation to adopt resolution establishing an annual special tax of $0.14 per square-foot for Community Facilities District No. 2007-2 for commercial properties in Belmont Shore for Fiscal Year 2021, and authorizing the Los Angeles County Auditor-Controller to be included on the 2020-21 Secured Tax Roll. (District 3) | approve recommendation and adopt | Pass |
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20-0657
| 1 | 15. | PW - ROI for vacation of portion of Elm Ave btwn Spring and alley south of 31st D7 | Resolution | Recommendation to adopt Resolution of Intention to vacate the portion of Elm Avenue, between Spring Street and the unnamed east-west public alley south of 31st Street, the unnamed east-west public alley between Elm Avenue and Pasadena Avenue, north of Spring Street and south of 31st Street, and the unnamed north-south public alley between Spring Street and 31st Street, east of Elm Avenue and west of Pasadena Avenue; set the date of August 18, 2020, for the public hearing on the vacation; authorize City Manager, or designee, to accept an easement deed from The Salvation Army, a California corporation, the owner of the property at 3000 Long Beach Boulevard, for right-of-way widening purposes including emergency vehicle access; and
Accept Mitigated Negative Declaration No. MND-04-15. (District 7) | approve recommendation and adopt | Pass |
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20-0658
| 1 | 16. | PW - Amend LBMC to set weight limit on Toledo Bridges D123 | Agenda Item | Recommendation to request City Attorney to prepare an ordinance establishing the weight limit on The Toledo Bridges not to exceed 19 tons. (District 3) | approve recommendation | Pass |
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20-0659
| 1 | 17. | CM - Agrmnt w/Convention and Visitors Bureau | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau, Inc., to provide a one-time increase in funding in the amount of $300,000, for a revised amount of $5,358,676 for Fiscal year 2020; and
Increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $300,000, offset by funds available. (Citywide) | approve recommendation | Pass |
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20-0660
| 1 | 18. | CM - CARES Act Funding | Agenda Item | Recommendation to review a report on Coronavirus Aid, Relief, and Economic Security Act (CARES Act) funding and potential uses and provide input and policy direction; and
Approve State CARES Act related budget appropriation adjustments for Fiscal Year 2020 across various departments and funds in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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20-0526
| 2 | 19. | DS - Inclusionary Housing | Agenda Item | Recommendation to find that the project is within the scope of the previously certified Program Environmental Impact Report prepared for the General Plan Land Use Element update EIR 03-16, SCH NO. 2015051054, that no further environmental analysis is needed, and that the project is categorically exempt pursuant to Section 15061(b)(3) of the State CEQA Guidelines; and
Request City Attorney to prepare an ordinance amending Title 21 of the Long Beach Municipal Code (Zoning Ordinance) to: (1) repeal Title 21.60, Division IV - Voluntary Incentive Program to Create Housing for Very Low- and Low-Income Households, and (2) Adopt a new Citywide mandatory incentive-based Inclusionary Housing program based on policy components recommended by staff, as modified by the Planning Commission. (Citywide) | approve recommendation | Pass |
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20-0661
| 1 | 20. | DS - Mercy Housing 901-945 PCH D6 | Resolution | Recommendation to adopt resolution authorizing the submission of an application to the California State Department of Housing and Community Development for up to $13,350,000 in loan and grant funds available through the Transit-Oriented Development Housing Program; and
Authorize City Manager, or designee, to execute all documents and agreements necessary to apply for and utilize these funds for the construction of the affordable senior housing project proposed for development at 901-945 East Pacific Coast Highway, and related public infrastructure improvements. (District 6) | approve recommendation and adopt | Pass |
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20-0662
| 1 | 21. | ED/FD - Temp location of Fire Station 9 D5 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a Lease with GCC LONG BEACH, LLC (Landlord), and the City of Long Beach (Tenant), for the use of the premises at 2019 East Wardlow Road for the temporary location of Fire Station 9, for a period of three years;
Increase appropriations in the General Fund Group in the Fire Department by $246,400; and
Decrease appropriations in the Capital Project Fund Group in the Public Works Department by $246,400, to offset the transfer to the General Fund Group. (District 5) | approve recommendation | Pass |
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20-0663
| 1 | 22. | HR - purchase Alliant Self-Insured Retention buy-down | Contract | Recommendation to authorize City Manager, or designee, to purchase, through Alliant Insurance Services, a Self-Insured Retention buy-down at a premium not to exceed $831,000, for the period of July 15, 2020 to July 1, 2021. (Citywide) | approve recommendation | Pass |
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20-0664
| 1 | 23. | HR - 180- Day for Cathy Pingol | Resolution | Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224, to hire Ms. Cathy Pingol for a limited duration to work in the Financial Management Department. (Citywide) | approve recommendation and adopt | Pass |
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20-0665
| 1 | 24. | PW - LB Transit Presentation | Agenda Item | Recommendation to receive and file a presentation regarding Long Beach Transit's relationship with the City and steps taken to address recent challenges, including the COVID-19 pandemic. (Citywide) | approve recommendation | Pass |
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20-0666
| 1 | 25. | PW - Safe Streets Long Beach – A Vision Zero Project | Agenda Item | Recommendation to approve the City’s Safe Streets Long Beach Plan, a policy document that lays out a framework of Keystone actions to guide the City in its efforts to eliminate traffic related fatalities and serious injuries by 2026. (Citywide) | approve recommendation | Pass |
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20-0585
| 3 | 26. | 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) | approve recommendation and adopt | Pass |
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20-0632
| 2 | 27. | 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) | approve recommendation and adopt | Pass |
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20-0671
| 1 | 28. | CD1 - Firework Fine Increase | Agenda Item | Recommendation to request City Attorney to report back to City Council in 90 days with options for an increase in the overall amount an individual caught storing, transporting, or deploying illegal fireworks pays when cited within the City of Long Beach. | approve recommendation | Pass |
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20-0672
| 1 | 29. | CD2 - Rent Moratorium Extension | Agenda Item | Recommendation to direct City Attorney to amend the City of Long Beach’s eviction moratorium ordinance on commercial and residential units to extend through August 31, 2020. | approve recommendation | Pass |
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20-0673
| 1 | 30. | DHHS - Agrmnt w/Curative for COVID-19 Testing Kits and Lab Services | Contract | Recommendation to authorize City Manager, or designee, to execute any and all necessary documents to amend Contract No. 35546 with Curative, Inc., of Menlo Park, CA, for COVID-19 testing kits and lab services, to increase the contract amount by $690,000, pursuant to Chapters 2.69 and 2.85 of the Long Beach Municipal Code (LBMC), and to include a contingency in the amount of $3,475,000, for a revised total contract amount not to exceed $6,507,813; and
Increase appropriations in the amount of $4,165,000 in the Health Fund Group in the Health and Human Services Department. (Citywide) | approve recommendation | Pass |
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20-0674
| 1 | 31. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 10, 2020. | received and filed | |
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20-0728
| 1 | 32. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, July 14, 2020. | received and filed | |
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