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21-0153
| 1 | 1. | CA - RES/ERA Support | Resolution | Recommendation to adopt resolution in Support of the Certification and Publication by the National Archivist of the State of Virginia's Ratification of the Equal Rights Amendment (ERA); and in Support of the Joint Resolution Introduced in Congress on January 21, 2021 to Eliminate the Arbitrary Deadline Towards Full Constitutional Ratification. (Citywide) | approve recommendation and adopt | Pass |
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21-0154
| 1 | 2. | CA - Workers Comp. K. Ciarelli | 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 $65,000 in compliance with the Appeals Board Order for Kenneth Ciarelli. | approve recommendation | Pass |
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21-0155
| 1 | 3. | CA - Workers Comp. S. Sriwanthana | 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 $97,222.50 in compliance with the Appeals Board Order for Suradech Sriwanthana. | approve recommendation | Pass |
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21-0152
| 1 | 4. | CAud - Prop H Audit Report | Agenda Item | Recommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2020. | approve recommendation | Pass |
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21-0156
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, February 9, and February 16, 2021. | approve recommendation | Pass |
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21-0157
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 8, 2021 and February 22, 2021. | approve recommendation | Pass |
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21-0158
| 1 | 7. | DPREP - Contract w/LA Co. for grant funding for the 2019 State Homeland Security Program | Contract | Recommendation to authorize City Manager, or designee, to execute a contract, and all necessary amendments including term extensions, with the County of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2019 State Homeland Security Program, in an amount not to exceed $623,849, for a period ending February 28, 2022; and
Increase appropriations in the General Grants Fund Group in the Disaster Preparedness and Emergency Communications Department by $86,000, in the General Grants Fund Group in the Fire Department by $510,329, and in the General Grants Fund Group in the Health and Human Services Department by $27,520, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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21-0159
| 1 | 8. | FM - Report on the financial assistance accepted by the City in response to COVID-19 | Agenda Item | Recommendation to receive and file a report on the financial assistance and other agreements accepted by the City of Long Beach, from October 1, 2020 through December 31, 2020, under Resolution No. RES-20-0049 to respond to the proclaimed emergency due to the COVID-19 pandemic; and
Increase appropriations in the Housing Authority Fund Group in the Health and Human Services Department by $1,904,610 for HUD Section 8 administrative fee funding to provide for costs related to protecting assisted families and employees throughout the COVID-19 pandemic, offset by grant revenues. (Citywide) | approve recommendation | Pass |
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21-0160
| 1 | 9. | FM - Investment Report for Quarter Ending December 31, 2020 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending December 31, 2020. (Citywide) | approve recommendation | Pass |
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21-0161
| 1 | 10. | PRM - Contract w/Bellingham Marine Industries for upgrades to the fire suppression system for Shoreline Marina | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35377 with Bellingham Marine Industries, Inc., of Dixon, CA, to upgrade the fire suppression system for Shoreline Marina, to increase the contract amount by $337,000, with an additional 15 percent contingency in the amount of $50,550, for a revised total contract amount not to exceed $959,193, and add an additional one-year renewal option. (District 2) | approve recommendation | Pass |
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21-0162
| 1 | 11. | PRM - Grant from the Department of Boating and Waterways to replace sailing vessels at Leeway Sailing center | Contract | Recommendation to authorize City Manager, or designee, to execute a grant agreement, and any documents necessary, to accept and expend grant funding from California State Parks Division of Boating and Waterways, in an amount not to exceed $39,240, for the purchase of sailing equipment for the Leeway Sailing Center Equipment Replacement Project; and
Increase appropriations in the General Grants Fund Group in the Parks, Recreation and Marine Department by $39,240, offset by grant revenue. (District 3) | approve recommendation | Pass |
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21-0163
| 1 | 12. | PD - ABC License - The Long Beach Petroleum Club D7 | ABC License | Recommendation to receive and file the application of 3636 Linden Avenue Holdings, LLC, dba The Long Beach Petroleum Club, for an original application of an Alcoholic Beverage Control License, at 3636 Linden Avenue; and, determine that the application serves the public convenience and necessity. (District 7) | approve recommendation | Pass |
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21-0164
| 1 | 13. | PW - Amend contract w/Great Scott Tree Service for as-needed tree-trimming svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to amend Contract No. 35545 with Great Scott Tree Service, Inc., of Stanton, CA, for as-needed tree trimming services, to increase the contract amount by $60,000, for a revised annual total amount not to exceed $1,030,025 in the current contract year. (Citywide) | approve recommendation | Pass |
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21-0165
| 1 | 14. | CD1 - HOPE Latina Empowerment Day | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by First Council District One-time District Priority Funds transferred from the Citywide Activities Department for the 2021 HOPE Latina Empowerment Day; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,500 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0166
| 1 | 15. | CD4 - AOC7 Quarantine Food Project | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Partners of Parks for AOC7’s Quarantine Food Project benefitting Fourth District residents; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0167
| 1 | 16. | CD3,5,6,8 - Support MWD Employees Filling Harassment Complaints | Agenda Item | Recommendation to request City Attorney to prepare a resolution in support of women, LGBTQIA+ and other employees who have filed complaints of harassment by various employees of the Metropolitan Water District of Southern California and supports the calls for a Joint Legislative Audit Committee. | approve recommendation | Pass |
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21-0168
| 1 | 17. | CD3,7,6,8 - Equity in Library System | Agenda Item | Recommendation to direct City Manager to identify within 90 days the additional resources needed to implement changes from the Long Beach City Auditor’s Library Services Performance Audit of 2020 Operations to meet the access and equity flaws identified. | approve recommendation | Pass |
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21-0169
| 1 | 18. | CD8,4,5 - Resume In-Person City Council Meetings | Agenda Item | Recommendation to request City Manager to identify and implement health and safety protocols to allow the Mayor and City Council to resume in-person Council meetings within 30 days. | approve substitute motion | Pass |
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21-0172
| 1 | 19. | CD5,1,2,7 - Feasibility Study for Creation of El Mercado de Long Beach | Agenda Item | WITHDRAWN
Recommendation to request City Manager to study feasibility and explore support or financing options in for the creation of a Latino cultural district and a mixed-use small business economic development hub significantly similar to the El Mercado de Long Beach proposal supported by Centro CHA, and suggest support from upcoming grants and revenue including recovery investment funds, Measure US funds, and other grants that support health and equity for our Latino communities. | withdrawn | |
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21-0170
| 1 | 20. | PRM - Grant application for Drake/Chavez and MacArthur Parks D16 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Department of Parks and Recreation for funding under the Statewide Park Development and Community Revitalization Program, for the first phases of the Drake Chavez Vision Plan Implementation Project and MacArthur Park Vision Plan Implementation Project (Projects); and, if awarded, execute all documents necessary to accept the funds in an amount up to $8,500,000 for each Project, for a total grant funding amount of up to $17,000,000 for the Projects. (Districts 1,6) | approve recommendation and adopt | Pass |
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21-0171
| 1 | 21. | PRM - ACS Strategic Plan | Agenda Item | Recommendation to receive a report and confirm the proposed Long Beach Animal Care Services’ Strategic Plan. (Citywide) | approve recommendation | Pass |
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21-0182
| 1 | 22. | CD1,2,5,7 - Feasibility Study for Creation of El Mercado de Long Beach | Agenda Item | Recommendation to request City Manager to study feasibility and explore support or financing options in for the creation of a Latino cultural district and a mixed-use small business economic development hub significantly similar to the El Mercado de Long Beach proposal supported by Centro CHA, and suggest support from upcoming grants and revenue including recovery investment funds, Measure US funds, and other grants that support health and equity for our Latino communities. | approve recommendation | Pass |
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21-0183
| 1 | 24. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 26, 2021. | received and filed | |
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21-0205
| 1 | 25. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
March 2, 2021. | received and filed | |
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