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21-0617
| 1 | 1. | AUD - Quarterly Report - Cash and Investiments | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending December 31, 2020. | approve recommendation | Pass |
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21-0618
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 28, 2021 and July 2, 2021. | approve recommendation | Pass |
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21-0619
| 1 | 3. | DS - Contracts for Anaheim Corridor Zoning Implementation Plan development | Contract | Recommendation to adopt Specifications No. RFP DV20-088 and award contracts to AECOM Technical Services, Inc., of Los Angeles, CA, and City Fabrick, of Long Beach, CA, for Anaheim Corridor Zoning Implementation Plan development, in a total aggregate amount not to exceed $419,250, 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 and agreements necessary to enter into the contract. (Districts 1,2,4,6) | approve recommendation | Pass |
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21-0620
| 1 | 4. | DS - As-Needed Plan Review and Inspection Services | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34677 with Bureau Veritas North America, lnc., of Costa Mesa, CA; Contract No. 34676 with California Code Check, of Westlake Village, CA; Contract No. 34674 with CSG Consultants, lnc., of Orange, CA; Contract No. 34678 with Interwest Consulting Group, of Huntington Beach, CA; Contract No. 34706 with Jason Addison Smith Consulting Services, lnc., dba JAS Pacific, of Upland, CA; Contract No. 34689 with J. Lee Engineering, lnc., of Alhambra, CA; Contract No. 34675 with Owen Group, lnc., of Los Angeles, CA; and Contract No. 34690 with The Code Group, lnc., dba VCA Code, of Orange, CA, for as-needed plan review and inspection services, to increase the total aggregate amount by $650,000, for a revised aggregate amount not to exceed $4,600,000, and to extend the term of the contracts to October 31, 2021. (Citywide) | approve recommendation | Pass |
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21-0621
| 1 | 5. | ED - Contracts to 22 firms for Subject Matter Experts to provide various workforce development svcs | Contract | Recommendation to adopt Specifications No. RFP ED21-016 and award contracts to Bayha Group, of San Diego, CA; BOWA International, LLC, of Miami, FL; California Manufacturing Technology Consulting, of Torrance, CA; Chris Becerra Consulting, of Brea, CA; Educational Data Systems, Incorporated, of Dearborn, MI; Empowering Differences Incorporated, of Tampa, FL; Goodwill - Southern Los Angeles County (SOLAC), of Long Beach, CA; ICF International, of Fairfax, VA; Kiana Shaw Enterprises, LLC, of Rancho Cucamonga, CA; Modern Times, Incorporated, of Altadena, CA; Nichole Wesson Coaching and Consulting, of Long Beach, CA; Northridge Consulting Group, of Northridge, CA; Performance Excellence Partners, LLC, of Huntington Beach, CA; Public Consulting Group, Incorporated, of Boston, MA; Purple Reign Life Skills Center, LLC, of Gardena, CA; RefineM, LLC, of Springfield, MO; Resource Development Associates, Incorporated, Oakland, CA; RexWilde Consulting, of Los Angeles, CA; The Leadership Consultancy, Inc., of Diamond Bar, CA; TL Phillips Consulting Services, of Manchester, CT; TMG - The Munoz Gro | approve recommendation | Pass |
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21-0622
| 1 | 6. | DHHS - OES Mutual aid in support of public health emergency response | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the terms, with California Governors’ Office of Emergency Services (OES) Mutual Aid Region I and Region VI, to permit the Long Beach Health and Human Services Department to provide mutual aid in support of a public health emergency response. (Citywide) | approve recommendation | Pass |
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21-0623
| 1 | 7. | DHHS - Contract w/Choura Venue Svcs to provide meal prep and delivery svcs | Contract | Recommendation authorize City Manager, or designee, to execute a contract, and all necessary documents including any subsequent amendments, with Choura Venue Services, Inc., of Long Beach, CA, for providing meal preparation and delivery services to the City’s non-congregate shelter sites that have been activated in response to COVID-19, in the amount of $264,999, with a 20 percent contingency in the amount of $53,000 for a total contract amount not to exceed $317,999, for a period of six months, with the option to renew for four additional six month periods, at the discretion of City Manager. (Citywide) | approve recommendation | Pass |
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21-0624
| 1 | 8. | DHHS - Agrmnt w/KJLH 102.3 FM for Black Infant Health Public Awareness Campaign | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and all documents necessary including any subsequent amendments, with Taxi Productions, Inc., dba KJLH 102.3 FM, of Inglewood, CA, for culturally-relevant communications and marketing services for the Black Infant Health Public Awareness Campaign, in an amount not to exceed $150,000, 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 City Manager. (Citywide) | approve recommendation and adopt | Pass |
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21-0625
| 1 | 9. | DHHS - Contract w/Akido Labs for an Integrated System of Care | Contract | Recommendation to receive and file Contract No. 35791, with Akido Labs, Inc., of Los Angeles, CA, to design, build, test, deploy, host, and maintain an Integrated System of Care solution for the Department of Health and Human Services, in the amount of $463,540, for a term ending December 27, 2021, made pursuant to Chapters 2.69 and 2.85 of the Long Beach Municipal Code (LBMC) and in response to the proclaimed emergency due to the COVID-19 pandemic; and
Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35791 with Akido Labs, Inc., of Los Angeles, CA, to design, build, test, deploy, host, and maintain an Integrated System of Care solution and provide associated electronic devices for the Department of Health and Human Services, to increase the contract amount by $98,602, for a revised contract amount not to exceed $562,142. (Citywide) | approve recommendation | Pass |
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21-0626
| 1 | 10. | DHHS - Contracts to furnish/deliver medical surgical supplies and svcs | Resolution | Recommendation to authorize City Manager, or designee, to execute a Membership Application and Member Facility Agreement, and any subsequent amendments, with the Minnesota Multistate Contracting Alliance for Pharmacy (MMCAP) Infuse, to access MMCAP’s contracts and pricing;
Adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with McKesson Medical-Surgical, Inc., of Richmond, VA, McKesson Medical-Surgical Minnesota Supply, Inc., of Golden Valley, MN, and Moore Medical LLC, of Farmington, CT (collectively McKesson), to furnish and deliver medical surgical supplies and services, on the same terms and conditions afforded to the State of California Department of General Services, in an annual amount of $85,000, with a 15 percent contingency of $12,750, for a total annual contract amount not to exceed $97,750, until the State of California Department of General Services contract expires on October 30, 2021, with the option to renew for as long as the State of California Department of General Servi | approve recommendation and adopt | Pass |
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21-0627
| 1 | | Furnish/deliver Medical surgical Supplies 2 | Resolution | Adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with Henry Schein Medical, a division of Henry Schein, Inc., of Melville, NY, to furnish and deliver medical surgical supplies and services, on the same terms and conditions afforded to the State of California Department of General Services, in an annual amount of $30,000, with a 15 percent contingency of $4,500, for a total annual contract amount not to exceed $34,500, until the State of California Department of General Services contract expires on April 9, 2022, with the option to renew for as long as the State of California Department of General Services contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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21-0628
| 1 | 11. | DHHS - Grant w/HCFC for HHAP Round 2 Continuum of Care allocation | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents, subcontracts, and any subsequent amendments changing the amount of the award or extending the grant term, with the Business, Consumer Services and Housing Agency Homeless Coordinating and Financing Council (HCFC) for the Homeless Housing, Assistance and Prevention Round 2 Program, Continuum of Care allocation, in the amount of $3,254,164 for the estimated period of July 1, 2021 through June 30, 2026, with the option to renew for one additional five-year period, at the discretion of the City Manager; and
Increase appropriations in the Health Fund Group in the Health and Human Services Department by $3,254,164. (Citywide) | approve recommendation | Pass |
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21-0629
| 1 | 12. | PW - Annual special tax for CFD Belmont Shore commercial properties 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 2022, and authorizing the Los Angeles County Auditor-Controller to be included on the 2021-22 Secured Tax Roll. (District 3) | approve recommendation and adopt | Pass |
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21-0631
| 1 | 13. | PW - Quitclaim deed from The Boeing Co. for utility easement at 4100 Donald Douglas Drive D57 | Contract | Recommendation to authorize City Manager, or designee, to accept a quitclaim deed from McDonnell Douglas Corporation, now known as The Boeing Company, to terminate a utility easement at 4100 Donald Douglas Drive. (District 5) | approve recommendation | Pass |
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21-0630
| 1 | 14. | PW - As-needed surveying svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34135 with D. Woolley & Associates, Inc., of Tustin, CA, Contract No. 34129 with Johnson-Frank & Associates, Inc., of Anaheim, CA, and Contract No. 34136 with Towill, Inc., of Costa Mesa, CA, for as-needed surveying services, to extend the contract terms for an additional one-year period through December 31, 2022. (Citywide) | approve recommendation | Pass |
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21-0632
| 1 | 15. | TI - Contract w/Connection for ongoing lifecycle replacement of equipment and new incremental technology growth | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any amendments, with GovConnection, Inc., dba Connection, of Merrimack, NH, for ongoing lifecycle replacement of equipment and new incremental technology growth, on the same terms and conditions afforded to Region 4 Education Service Center (ESC), of Texas, through OMNIA Partners, Public Sector, in a total annual amount not to exceed $2,866,000, until the Region 4 ESC contract expires on May 31, 2024, with the option to renew for as long as the Region 4 ESC contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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21-0657
| 1 | 16. | Clean Long Beach Initiative | Agenda Item | Recommendation to conduct a study session to receive and file a presentation on efforts related to the Clean Long Beach Initiative. | approve recommendation | Pass |
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21-0633
| 1 | 17. | DS - CCC Modifications to SEASP (SP-2) D3 | Ordinance | Recommendation to declare ordinance amending the Land Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Parts 6, 7,12 and 13 of said Map to reflect a change from PD-1 (SEADIP) (Southeast Area Development and Improvement Plan) to SP-2 (Southeast Area Specific Plan), I (Institutional), and R-1-S (Single-Family Residential, Small Lot); making conforming changes to the map, incorporating the California Coastal Commission recommended modifications, read and adopt as read. (District 3) | 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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21-0634
| 1 | | CCC Mod - 2 | Resolution | Adopt resolution amending the Local Coastal Program Implementation Plan Land Use Map by amending portions of the map to make conforming changes, incorporating the suggested modifications by the California Coastal Commission; | approve recommendation and adopt | Pass |
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21-0635
| 1 | | CCC Mod - 3 | Resolution | Adopt resolution amending the Post-Certification Coastal Zone Map by amending portions of the Appealable Area to make conforming changes to the map, incorporating the suggested modifications by the California Coastal Commission; | approve recommendation and adopt | Pass |
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21-0636
| 1 | | CCC Mod - 4 | Resolution | Adopt resolution amending the Local Coastal Program, an Element of the City's General Plan, related to the boundaries and regulations for the Southeast Area Specific Plan; | approve recommendation and adopt | Pass |
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21-0637
| 1 | | CCC Mod - 5 | Resolution | Adopt resolution amending and restating the Southeast Area Specific Plan, pursuant to Sections 65450-65458 of the California Government Code; and | approve recommendation and adopt | Pass |
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21-0638
| 1 | | CCC Mod - 6 | Resolution | Adopt resolution directing Director of Development Services to submit the Ordinance amendments together with the Resolutions and all other appropriate supporting material to the California Coastal Commission for final certification and approval in compliance with the California Coastal Commission's October 8, 2020 action. (District 3) | approve recommendation and adopt | Pass |
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21-0639
| 1 | 18. | DS - Belmont Beach and Aquatics Center D3 | Ordinance | Recommendation to declare ordinance amending and restating the Belmont Pier Planned Development District (PD-2), read and adopt as read. (District 3) | 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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21-0641
| 1 | | Belmont Beach Ord 2 | Ordinance | Recommendation 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 5 of said Map from Belmont Pier Planned Development District (PD-2) Subarea 4 to R-4-R (Moderate-Density Multiple Residential), and from PD-2 Subarea 5 to PD-2 Subarea 4, read and adopt as read. (District 3) | 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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21-0643
| 1 | | Belmont Beach Aquatic Reso | Resolution | Adopt resolution approving a General Plan Amendment (GPA21-002) to the Local Coastal Program Element of the General Plan to implement suggested modifications by the California Coastal Commission; | approve recommendation and adopt | Pass |
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21-0644
| 1 | | Belmont Beach Aquatic Reso 2 | Resolution | Adopt resolution adopting amendments to the Local Coastal Program (LCP) of the General Plan by amending the Implementation Plan Land Use Map by amending portions of the Map to make conforming changes, incorporating modifications suggested by the California Coastal Commission; and | approve recommendation and adopt | Pass |
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21-0645
| 1 | | Belmont Beach Aquatic Reso 3 | Resolution | Adopt resolution authorizing Director of Development Services to submit the LCP Amendment (LCPA19-005, LCP-5-LOB-20-0014-1) and associated materials to the California Coastal Commission for its review and certification, all related to the Belmont Beach and Aquatics Center (BBAC) project at 4200 East Ocean Boulevard in the Belmont Pier Planned Development District (PD-2). (District 3) | approve recommendation and adopt | Pass |
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21-0646
| 1 | 19. | DS - Mello Act In-Lieu Fees | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 21.61 relating to Maintenance of Low Income Housing in the Coastal Zone, read and adopt 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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21-0647
| 1 | | Mello Act Reso | Resolution | Adopt resolution authorizing Director of Development Services to submit amendments to the Long Beach Zoning Regulations to the California Coastal Commission for its review, approval, and certification. (Citywide) | approve recommendation and adopt | Pass |
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21-0659
| 1 | 20. | CD3 - City Fabrik Donation | Agenda Item | WITHDRAWN
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the nonprofit CityFabrik for study of mobility, activation and flow in the Belmont Shore business district; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $5,000 to offset a transfer to the City Manager Department | withdrawn | |
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21-0648
| 1 | 21. | CD3 - Telephonic Public Comment | Agenda Item | Recommendation to request City Manager to work with the City Clerk to report back on the feasibility of allowing for telephonic public comment to be available at City Council meetings. | approve recommendation | Pass |
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21-0649
| 1 | 22. | CD3 - Friends of Belmont Shore Summer Concert | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $2,490, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Friends of Belmont Shore for summer concert; and
Decrease appropriations in the Special Advertising and Promotions Fund Group in the Citywide Activities Department by $2,490 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0650
| 1 | 23. | CD3 - Big Bang on the Bay | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $460, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Children Today for the Annual Third of July Celebration Big Bang on the Bay;
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $460 to offset a transfer to the City Manager Department | approve recommendation | Pass |
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21-0651
| 1 | 24. | CD3 - ADA Beach Access Pilot Program | Agenda Item | Recommendation to request City Manager to work with the Parks, Recreation and Marine Department to report back in 30 days on the feasibility of a pilot ADA beach access mat at the Granada Beach ramp and opportunities to install in other beach and park locations. | approve recommendation | Pass |
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21-0656
| 1 | 25. | CD3 - Community Action Team | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $2,300, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Community Action Team for their annual community events; and
Decrease appropriations in the Special Advertising and Promotions Fund Group in the Citywide Activities Department by $2,300 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0652
| 1 | 26. | DS - FY 2022 (FY22) Action Plan and FY21, 20, 19 and 18 Substantial Amendments | Contract | Recommendation to approve the Fiscal Year 2022 (FY 22) Action Plan and Substantial Amendments to the FY 21, FY 20, FY 19, and FY 18 Action Plans for the expenditure of Community Development Block Grant (CDBG), Home Investment Partnerships Program Grant (HOME), and Emergency Solutions Grant (ESG) funds; and
Authorize City Manager, or designee, to execute all necessary documents with the United States Department of Housing and Urban Development, and other entities, to receive these funds and execute agreements necessary to implement and comply with related federal regulations. (Citywide) | approve recommendation | Pass |
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21-0653
| 1 | 27. | HR - FY 21 City/Water Salary Resolution | Resolution | Recommendation to adopt Resolution No. WD-1439 (Water Salary Resolution) approving the compensation fixed by the Board of Water Commissioners of the City for officers and employees in the Water Department, which included the establishment of a new skill pay for the Water Utility Mechanic classification; and | approve recommendation and adopt | Pass |
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21-0654
| 1 | | City Salary Reso | Resolution | Adopt resolution amending City Salary Resolution establishing a new skill pay for the Equipment Mechanic and Fleet Supervisor classifications. (Citywide) | approve recommendation and adopt | Pass |
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21-0655
| 1 | 28. | PRM - Grant app for 51st St. Greenbelt Development Proj D8 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the Ocean Protection Council for the 51st Street Greenbelt Development Project, in an amount not to exceed $3,000,000; and, if awarded, execute a grant agreement, and all documents necessary including subsequent amendments, to accept and expend the funds. (District 8) | approve recommendation and adopt | Pass |
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21-0609
| 2 | 29. | CM - Cannabis Shared Use Manufacturing Ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.92.030, Subsection 5.92.455 d.4, Section 5.92.860, Section 5.92.870, Section 5.92.1610, Subsection 5.92.1620, Section 5.92.1630, Section 5.92.1640, and by renumbering Divisions VIII through XI; by adding Division VII; and by deleting Section 5.92.880; all relating to Shared-use Cannabis Manufacturing in the City of Long Beach, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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21-0670
| 1 | 30. | CA - ORD/Substantial Remodel | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.102 to temporarily prohibit the termination of lawful residential tenancies by demolition and/or “substantial remodel” no-fault notices through December 31, 2021; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopt as read. (Citywide)
(Emergency Ordinance No. ORD-21-0022) | approve recommendation to declare an emergency to exist | Pass |
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21-0670
| 1 | | CA - ORD/Substantial Remodel | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.102 to temporarily prohibit the termination of lawful residential tenancies by demolition and/or “substantial remodel” no-fault notices through December 31, 2021; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopt as read. (Citywide)
(Emergency Ordinance No. ORD-21-0022) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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21-0671
| 1 | 31. | CD3 - Fund Transfer-Community Concert | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $6,000, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to the Office of Special Events and Filming for a community concert on August 1, 2021; and
Decrease appropriations in the Special Advertising and Promotions Fund Group in the Citywide Activities Department by $6,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0672
| 1 | 32. | CD9 - Ron Arias Health Equity Center | Agenda Item | Recommendation to refer to the Government, Personnel, and Elections Committee for consideration the naming of the newly renovated North Health Facility, “The Ronald R. Arias Health Equity Center,” in recognition of the legacy, contributions, and service of former Long Beach Director of Health and Human Services Ronald R. Arias. | withdrawn | |
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21-0673
| 1 | 33. | CD8 - Fund Transfer-Los Cerritos Summer Concerts | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by $1,000 in Eighth Council District One-time District Priority Funds and $1,000 in Seventh Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the Los Cerritos Neighborhood Association to support the summer concerts at Los Cerritos Park; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0674
| 1 | 34. | CD8 - Fund Transfer-Juneteenth Celebration | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by Eighth Council District One-time District Priority transferred from the Citywide Activities Department, to provide a contribution to the Partners of Parks to support the Juneteenth 2021 Celebration; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0675
| 1 | 35. | CD6 - MLK Reward | Agenda Item | Recommendation to approve the expenditure of $5,000 in the General Fund Group as a reward for information leading to the identification and conviction of the individuals responsible for the desecration of Martin Luther King, Jr. statue on July 2, 2021. | approve recommendation | Pass |
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21-0676
| 1 | 37. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 9, 2021. | received and filed | |
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21-0700
| 1 | 38. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, July 13, 2021. | received and filed | |
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