Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 4/6/2021 5:00 PM Minutes status: Final  
Meeting location: Teleconference
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0265 11.CA - RES/Parking MetersResolutionRecommendation to adopt resolution setting the days and hours of operation for Parking Meter Zones 1 and 1A pursuant to Section 10.28.130 of the Long Beach Municipal Code. (District 3)approve recommendation and adoptPass Action details Not available
21-0266 12.CA - Hurrell Cantrall AgreementContractRecommendation to authorize City Manager to execute an agreement with the firm Hurrell Cantrall, LLP, for legal services in the matter entitled Christopher Williams vs. City of Long Beach, Case Number 2:19-cv-ODW-AFM.approve recommendationPass Action details Not available
21-0267 13.CA - Workers Comp. Christopher ManningAgenda ItemRecommendation 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 $68,440 in compliance with the Appeals Board Order for Christopher Manning.approve recommendationPass Action details Not available
21-0268 14.CA - Workers Comp. Scott MillerAgenda ItemRecommendation 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 $52,200 in compliance with the Appeals Board Order for Scott Miller.approve recommendationPass Action details Not available
21-0269 15.CA - Workers Comp. Lawrence MulockAgenda ItemRecommendation to authorize City Attorney to submit claim for death benefits for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $290,000 plus additional statutory benefits in compliance with the Appeals Board Order for decedent, Lawrence Mulock.approve recommendationPass Action details Not available
21-0270 16.CA - Workers Comp. Christopher ThueAgenda ItemRecommendation to authorize City Attorney to submit three Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $27,695, 2) $32,697.50, and 3) $6,960 in compliance with the Appeals Board Order for Christopher Thue.approve recommendationPass Action details Not available
21-0271 17.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, March 16, and March 23, 2021 and the Study Session of Tuesday, March 16, 2021.approve recommendationPass Action details Not available
21-0272 18.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between March 15, 2021 and March 29, 2021.approve recommendationPass Action details Not available
21-0273 19.CC - RES/Dest. of Rec. FMResolutionRecommendation to approve the destruction of records for the Financial Management Department, Fleet Services Bureau, Towing and Lien Sales Division; and adopt resolution.approve recommendation and adoptPass Action details Not available
21-0275 110.ED/DHHS - Lease at 3861 Worsham Avenue for the Police Department lab D5ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a lease between Douglas Park Associates III, LLC (Landlord), and the City of Long Beach (Tenant), for office and warehouse space at 3861 Worsham Avenue for the Long Beach Department of Health and Human Services, for a period of five years, with the option to extend for an additional two five-year periods, at the discretion of the City Manager. (District 5)approve recommendationPass Action details Not available
21-0274 111.DHHS - Advisor Business Solutions for marketing services for the Black Infant Health Public Awareness CampaignResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to enter into an agreement with Suzanne P. Lawrence, dba Advisor Business Solutions, of Long Beach, CA, for culturally relevant communications and marketing services for the Black Infant Health Public Awareness Campaign, in an amount of $175,000 for the period of October 1, 2020 through June 30, 2021, with the option to renew for an additional one-year period, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Not available
21-0276 112.PD - Contract to General Dynamics Information Technology for the purchase of Intelligence Analyst svcsContractRecommendation to adopt Specifications No. RFP PD20-073 and award a contract to General Dynamics Information Technology, Inc., of Falls Church, VA, for the purchase of Intelligence Analyst services, in a total annual amount not to exceed $379,466, 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 contract, including any necessary amendments. (Citywide)approve recommendationPass Action details Not available
21-0277 113.DS - 2200-2212 East 7th Street, 600-620 Dawson Avenue and 621 Dawson Avenue Project D2OrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 10 of said Map from Community Commercial Automobile-Oriented (CCA) to Community R-4-N (CCN), read and adopted as read. (District 2)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Video Video
21-0278 114.CD3 - Ximeno Speed CushionAgenda ItemRecommendation to increase appropriations in the General Fund Group in the Public Works Department by $7,500, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide funding for the installation of speed cushions on Ximeno Avenue between Broadway and 2nd Street; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $7,500 to offset a transfer to the Public Works Department.approve recommendationPass Action details Video Video
21-0279 115.CD4 - Transfer of Funds-New Street LightAgenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department in the amount of $2,500, offset by the Fourth Council District One-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to install a new street light in the Fourth Council District.approve recommendationPass Action details Not available
21-0280 116.CD4 - Transfer of Funds-Virtual Cambodia Town ParadeAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the $500 of the Fourth Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to Cambodia Town Inc. for the 2021 Virtual Cambodia Town Parade and Culture Festival; 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 recommendationPass Action details Not available
21-0281 117.CD4 - Transfer of Funds-CSULB Wings of Hope EventAgenda ItemRecommendation 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 CSULB 49er Foundation for the second annual Wings of Hope virtual event; 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 recommendationPass Action details Not available
21-0282 118.CD2 - Transfer of Operation of Pier HAgenda ItemRecommendation to discuss the possible transfer of the operation and control of “Pier H” (including the Queen Mary) from the City Council to the Harbor Commission; request Harbor Commission to review and consider acceptance of the transfer of Pier H as outlined in the memo from the City Attorney, dated March 10, 2021; and request City Manager to work with Harbor Department staff on providing necessary information and documentation for review and to report back to the City Council in 60 days.approve recommendationPass Action details Video Video
21-0283 119.CD2 - Support of SB 603Agenda ItemRecommendation to request City Attorney to prepare a resolution in support of SB 603, which establishes a cannabis license deferral and waiver tax credit, and request City Manager send a letter communicating the City’s support of SB 603.approve recommendationPass Action details Video Video
21-0284 120.CD9 - Naming of Houghton Community Center ComplexAgenda ItemRecommendation to approve renaming the community center at Houghton Park the "Doris Topsy-Elvord Community Center".approve recommendationPass Action details Video Video
21-0292 121.CD5 - Transfer of Funds Critical Need Safety ImprovementAgenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department in the amount of $2,500, offset by the Fifth Council District One-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to support a critical need safety improvement in the Fifth Council District.approve recommendationPass Action details Not available
21-0293 122.GPE - Renaming of Bixby Dog Park and Long Beach Performing Arts CenterAgenda ItemRecommendation to approve renaming the Bixby Dog Park as the "Dr. Myrna “Mickey” Donahoe Dog Park” and the Long Beach Performing Arts Center as the “Beverly O’Neill Performing Arts Center”.approve recommendationPass Action details Video Video
21-0285 123.DS - Contract for Emergency Rental Assistance ProgramContractRecommendation to adopt Specifications No. RFP DV21-034 and award a contract to Yardi Systems, Inc., of Goleta, CA, to provide Emergency Rental Assistance Program (ERAP) implementation, in a total amount not to exceed $1,437,177, for a period of one year; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide)approve recommendationPass Action details Video Video
21-0286 124.ED - Termination/Release Agrmnt for lease w/KBA6845 for City-owned Property at 6845 Atlantic Avenue D9ContractRecommendation to authorize City Manager, or designee, to execute all necessary documents for a Termination and Release Agreement for the Lease with KBA6845, LLC, for City-owned property at 6845 Atlantic Avenue. (District 9)approve recommendationPass Action details Video Video
21-0287 125.ED/DHHS- Adopt Relocation Plan for 1725 LBB D1Agenda ItemRecommendation to approve the Relocation Plan for 1725 Long Beach Boulevard (Assessor Parcel Number 7269-019-049). (District 1)approve recommendationPass Action details Video Video
21-0288 126.FM - Results of the user fee and cost recovery studies for DS, DHHS and PRMAgenda ItemRecommendation to receive and file the results of the user fees and cost recovery studies for the Development Services, Health and Human Services, and Parks, Recreation and Marine Departments and associated departmental recommendations. (Citywide)approve recommendationPass Action details Video Video
21-0289 127.DHHS - 2021 Continuum of Care for Homeless Assistance ProgramContractRecommendation to authorize City Manager, or designee, to submit a renewal grant application to the U.S. Department of Housing and Urban Development (HUD), for the 2021 Continuum of Care for Homeless Assistance Program; and Authorize City Manager, or designee, to execute an agreement, and all necessary documents, subgrants, and any amendments including amendments to the amount of the award or to extend the grant term, with HUD to accept and expend grant funding in an estimated amount between $10,000,000 and $12,000,000, for the initial period of July 1, 2022 through June 30, 2023. (Citywide)approve recommendationPass Action details Video Video
21-0290 128.HR - 180-Day Waiting period - Stephanie KempResolutionRecommendation 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 Stephanie Kemp for a limited duration to work in the Human Resources Department. (Citywide)approve recommendation and adoptPass Action details Video Video
21-0291 129.CA - ORD/Flavored Tobacco ProductsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Sections 5.81.010 and 5.81.070; and by repealing Chapter 5.94, all relating to the sale of flavored tobacco products, 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 readingPass Action details Video Video
21-0300 131.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Thursday, April 1, 2021.received and filed  Action details Not available
21-0325 132.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, April 6, 2021.received and filed  Action details Not available