21-0716
| 1 | 1. | CA - All Global Compact | Resolution | Recommendation to adopt resolution in support of joining the Cities for All Global Compact. (Citywide) | approve recommendation and adopt | Pass |
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21-0717
| 1 | 2. | CA - Workers Comp Estrada | 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 $115,782.50 in compliance with the Appeals Board Order for Paul Estrada. | approve recommendation | Pass |
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21-0718
| 1 | 3. | CA - Workers Comp Richardson | 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 $118,102.50 in compliance with the Appeals Board Order for James Richardson. | approve recommendation | Pass |
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21-0719
| 1 | 4. | CA - Workers Comp Bonachea | 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 $85,622.50 in compliance with the Appeals Board Order for Edward Bonachea. | approve recommendation | Pass |
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21-0720
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, July 13, and July 20, 2021; and the City Council Study Session of Tuesday, July 20, 2021. | approve recommendation | Pass |
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21-0721
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 12, 2021 and July 26, 2021 | approve recommendation | Pass |
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21-0722
| 1 | 7. | CC - Vote Center Drop Box Stearns Park | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including subsequent amendments, with the Los Angeles County Registrar-Recorder/County Clerk, for the installation of a Vote Center Facility Drop Box at Stearns Champion Park for a period of five years. (District 4) | approve recommendation | Pass |
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21-0723
| 1 | 8. | FD - Emergency transport svcs | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Regents of the University of California, on behalf of the University of California, Los Angeles (UCLA) Health System and the David Geffen School of Medicine at UCLA, Department of Neurology, for the provision of emergency stroke transport services, for a period of two years, with the option to renew for one additional one-year period, at the discretion of the City Manager; and
Increase appropriations in the General Fund Group in the Fire Department by $18,250, offset by reimbursement revenue. (Citywide) | approve recommendation | Pass |
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21-0724
| 1 | 9. | DHHS - HHAP Round 1 funding for people at-risk of/experiencing homelessness | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, with Volunteers of America Los Angeles, to accept and expend Homeless Housing, Assistance and Prevention Round 1 funding, in an amount not to exceed $600,000, to provide job readiness and employment opportunities for people at-risk of and currently experiencing homelessness, for the period of August 1, 2021 through July 31, 2022, with the option to renew for an additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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21-0727
| 1 | 10. | PRM - Contracts for ground maintenance svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract Nos. 35020 and 35022 with Azteca Landscape, of Corona, CA, and Parkwood Landscape Maintenance, Inc., of Van Nuys, CA, for the provision of grounds maintenance services, to increase the annual aggregate contract amount by $859,580, for a revised total annual aggregate amount not to exceed $6,044,839, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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21-0725
| 1 | 11. | PD - ABC License - SOIF D4 | ABC License | Recommendation to receive and file the application of AK1, LLC, dba SOIF, for an original application of an Alcoholic Beverage Control License, at 1147 Loma Avenue; and determine that the application serves the public convenience and necessity. (District 4) | approve recommendation | Pass |
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21-0726
| 1 | 12. | PD - Real Estate Fraud Prosecution Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including any amendments, with the County of Los Angeles (County), to receive and expend grant funding up to $60,000 from the County Real Estate Fraud Prosecution Program, for the period of July 1, 2021 to June 30, 2022; and
Increase appropriations in the General Grants Fund Group in the Police Department by $60,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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21-0728
| 1 | 13. | PW - Easement deed for sidewalk widening at Market St. btwn LA River and Cherry Ave. D8 | Contract | Recommendation to authorize City Manager, or designee, to accept sidewalk grant of easement deeds for sidewalk widening purposes from the various property owners along Market Street, between the Los Angeles River and Cherry Avenue; and
Accept Categorical Exception No. CE-21-076. (District 8) | approve recommendation | Pass |
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21-0729
| 1 | 14. | PW - As-needed construction materials testing and inspection svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34486 with Ninyo & Moore Geotechnical & Environmental Sciences Consultants, of Irvine, CA; Contract No. 34487 with RMA Group, of Carson, CA; Contract No. 34489 with Twining, Inc., of Long Beach, CA; Contract No. 34490 with Kleinfelder, Inc., of Long Beach, CA; Contract No. 34492 with Group Delta Consultants, Inc., of Torrance, CA; and, Contract No. 34493 with Willdan Engineering, of Industry, CA, for as-needed construction materials testing and inspection services, to extend the term of the contracts to December 31, 2022. (Citywide) | approve recommendation | Pass |
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21-0730
| 1 | 15. | PW - Contract w/United Stormwater for routine storm drain maintenance and repair | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34352 with United Storm Water, Inc., of City of Industry, CA, for routine storm drain maintenance and repair, to increase the contract amount by $1,000,000, for a revised contract amount not to exceed $4,704,045, and extend the term of the contract to April 30, 2022. (Citywide) | approve recommendation | Pass |
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21-0731
| 1 | 16. | FM - Continued Budget Hearing | Public Hearing | Recommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2022 Budget for the Capital Improvement Program. (Citywide) | approve recommendation | Pass |
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21-0732
| 1 | 17. | DS - Omnibus Zoning Code Amendments Round 2 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 21.27.130, Table 32-1,
Table 32-2, and Table 32-2A of Chapter 21.32, Subsection 21.33.130.E, and Table 51.276-1 of Chapter 21.51, relating to the zoning regulations of the City of Long Beach, 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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21-0733
| 1 | | DS - Omnibus LCP Reso | Resolution | Adopt resolution adopting amendments to the Local Coastal Program (LCP) of the General Plan by incorporating modifications suggested by the California Coastal Commission; and | approve recommendation and adopt | Pass |
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21-0734
| 1 | | DS - Omnibus LCPA Reso | Resolution | Adopt resolution authorizing Director of Development Services to submit the Local Coastal Program Amendment (LCPA19-004, LCP-5-LOB-19-0168-3) and associated materials to the California Coastal Commission for its review and certification in compliance with the California Coastal Commission’s March 11, 2021 action. (Citywide) | approve recommendation and adopt | Pass |
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21-0735
| 1 | 18. | PW - Master Fee and Charges Schedule-new parking rate for the Market Lot D8 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fees and Charges Schedule to add a new parking rate for the Market Street Lot at 5412 Long Beach Boulevard. (District 8) | approve recommendation and adopt | Pass |
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21-0789
| 1 | | PC Handout - Rich Charley | Handout | Rich Charley spoke regarding homelessness; and submitted a handout. | received and filed | |
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21-0736
| 1 | 19. | CD6 - Miller Children's and Women's Hospital | Agenda Item | Recommendation to receive and file a presentation from John Bishop, Chief Executive Officer, Long Beach Medical Center, to highlight new services provided at the Cherese Mari Laulhere Children’s Village (Children’s Village) in the Miller Children’s and Women’s Hospital. | approve recommendation | Pass |
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21-0737
| 1 | 20. | CD9 - Studying Establishment of Public Pool in North Long Beach | Agenda Item | Recommendation to direct City Manager and the Parks, Recreation, and Marine Department to explore the feasibility of, locations for, and funding options for the construction of a public pool to serve the North Long Beach community and return to council with a report within 120 days. | approve recommendation | Pass |
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21-0738
| 1 | 21. | CD1 - Blues for All Event | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the First Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the Long Beach Blues Society, Blues for All 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 recommendation | Pass |
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21-0739
| 1 | 22. | CD1 - Support of Books and Buckets | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $10,000, offset by $10,000 in First Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Social and Environmental Entrepreneurs (SEE) to support their youth sports and mentoring program, Books and Buckets; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $10,000 to offset the transfers to the City Manager Department. | approve recommendation | Pass |
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21-0742
| 1 | 23. | FM - Contract w/Periscope Holdings for providing procurement technology solutions | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, including any necessary amendments, with Periscope Holdings, Inc., of Austin, TX, for providing a procurement technology solution, on the same terms and conditions afforded to the Texas Department of Information Resources (TXDIR), in the amount of $504,282 for the implementation service fee, with a 20 percent contingency in the amount of $100,856, for a total amount not to exceed $605,138, for a period of one year, and an annual amount of $186,680, with a 20 percent contingency in the amount of $37,336, for a total annual contract amount not to exceed $224,016, for subsequent years, until the TXDIR contract expires on November 15, 2024, with the option to renew for as long as the TXDIR contract is in effect, at the discretion of the City Manager; and
Increase appropriations in the General Fund Group in the Financial Management Department by $151,680 to use FY 21 budget savings, offset by unspent departmental funds. (Citywide) | approve recommendation and adopt | Pass |
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21-0743
| 1 | 24. | HR - Reso amending the Harbor Salary Reso | Contract | Recommendation to approve Letter of Agreement with the International Association of Machinists and Aerospace Workers to revise salary ranges for Communications Officer and Port Communications Specialist IV and V. (Citywide) | approve recommendation | Pass |
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21-0741
| 1 | 25. | LBA - Plans/Specs for Reconstruct Taxiway L Project @LGB D5 | Contract | Recommendation to adopt Plans and Specifications No. R-7186 and award a contract to Walsh Construction II LLC, of Corona, CA, for the Reconstruct Taxiway L Project at the Long Beach Airport, in the amount of $17,608,929, with a 10 percent contingency in the amount of $1,760,893, for a total contract amount not to exceed $19,369,822; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments;
Adopt Categorical Exemption CE-20-099; and
Increase appropriations in the Airport Fund Group in the Airport Department by $25,308,052, offset by grant revenue and funds available. (District 5) | approve recommendation | Pass |
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21-0744
| 1 | 26. | PW - As-needed PW construction management and inspection svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Agreement No. 34375 with AKM Consulting Engineers, Inc., of Irvine, CA; Agreement No. 34376 with AndersonPenna Partners, Inc., of Newport Beach, CA; Agreement No. 34379 with Cumming Construction Management, Inc., of Los Angeles, CA; Agreement No. 34380 with Harris & Associates, Inc., of Irvine, CA; Agreement No. 34384 with KOA Corporation, of Monterey Park, CA; Agreement No. 34385 with PSOMAS, of Santa Ana, CA; Agreement No. 34388 with S2 Engineering, Inc., of Rancho Cucamonga, CA; Agreement No. 34389 with Simplus Management Corporation, of Cypress, CA; Agreement No. 34390 with Stantec Consulting Services, Inc., of Irvine, CA; Agreement No. 34391 with Vanir Construction Management, Inc., of Sacramento, CA; Agreement No. 34392 with Willdan Engineering, of Industry, CA; Agreement No. 34359 with Berg & Associates, Inc., of San Pedro, CA; Agreement No. 34362 with Griffin Structures, Inc., of Irvine, CA; Agreement No. 34363 with Totum Corp, of Long Beach, CA; Agreement No. 34366 with P2S Eng | approve recommendation | Pass |
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21-0755
| 1 | 27. | CD3 - Marine Stadium Community Concert | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to accept and expend grant funding from the Port of Long Beach; and
Increase appropriations in the General Fund Group in the City Manager Department by $2,500 to support the annual Community Concert hosted at Marine Stadium Park, offset by grant revenue received. | approve recommendation | Pass |
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21-0753
| 1 | 28. | CD6 - Security Guard Common Spirit | Agenda Item | Recommendation to request City Attorney to prepare a resolution to support a fair and free union election for Security Guards at CommonSpirit/ Dignity Health facilities. | approve recommendation | Pass |
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21-0754
| 1 | 29. | CD6 - Support Wrigley Village Block Party | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $3,586 offset by Six Council District One-Time District Priority Funds transferred from the Citywide Activities Department, to support the Wrigley Village Block Party; and
Decrease appropriations in the Special Advertising and Promotions Fund Group in the Citywide Activities Department by $3,586 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0752
| 1 | 30. | CA - Widows Pension Johnston | Agenda Item | Recommendation to adopt minute order to grant an application from Mary L. Johnston for a widow's pension. | approve recommendation | Pass |
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21-0781
| 1 | 32. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
August 3, 2021. | received and filed | |
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21-0756
| 1 | 33. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 30, 2021. | received and filed | |
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