|
21-1194
| 1 | 1. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 1, 2021 and November 8, 2021. | approve recommendation | Pass |
Action details
|
Not available
|
|
21-1195
| 1 | 2. | 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 |
Action details
|
Not available
|
|
21-1196
| 1 | 3. | DS - Refund to Urban Pacifica Development Group for 1901 Pacific Ave. D6 | Agenda Item | Recommendation to authorize the Development Services Department to process a refund in the amount of $19,893 to Urban Pacifica Development Group, LLC, for a project located at 1901 Pacific Avenue. (District 6) | approve recommendation | Pass |
Action details
|
Not available
|
|
21-1197
| 1 | 4. | ER - Customer Natural Gas Transportation/Service Agrmnt w/Toyota Logistics | Contract | Recommendation to authorize City Manager, or designee, to execute a Customer Natural Gas Transportation/Service Agreement and all necessary amendments, with Toyota Logistics Services, Inc., a California corporation (Toyota), for the transmission of Toyota-owned natural gas through the City of Long Beach pipeline system, for a period of five years, with automatic one-year renewal options. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
21-1198
| 1 | 5. | LBA/TI/FM - Dell Master Purchase Agrmnt for security system hardware for use at the LGB D5 | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including subsequent amendments, with Dell Marketing, LP (Dell), utilizing the approved Dell Master Purchase Agreement No. 28280, to purchase security system hardware for use at the Long Beach Airport, in a total amount not to exceed $575,000;
Authorize City Manager, or designee, to execute a lease-purchase agreement, and related financing documents, with Banc of America Public Capital Corp, of San Francisco, CA, for the financing of security system hardware, in an amount not to exceed $615,000 inclusive of principal, interest, and escrow fees, payable over a five-year period;
Increase appropriations in the Airport Fund Group in the Airport Department by $123,000, offset by funds available; and
Increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $123,000, offset by a transfer from the Airport Fund Group. (District 5) | approve recommendation | Pass |
Action details
|
Not available
|
|
21-1199
| 1 | 6. | PRM - Amend lease w/Rancho Los Alamitos Fdn D3 | Contract | Recommendation to authorize City Manager, or designee, to execute Amendment No. 25 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation, to provide for the annual management fee of $470,000 for lease year 2021-2022. (District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
21-1200
| 1 | 7. | PD - ABC License - Confidential Coffee D1 | ABC License | Recommendation to receive the application of Denise Maldonado, dba Confidential Coffee, for an original application of an Alcoholic Beverage Control (ABC) License, at 137 West Sixth Street, Suite 101; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 1) | approve recommendation | Pass |
Action details
|
Not available
|
|
21-1201
| 1 | 8. | PD - Equitable Sharing Program | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all necessary documents with the Department of Justice Equitable Sharing Program, to file the annual equitable sharing report. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
21-1202
| 1 | 9. | PW - ROW 1400 w/Goodman for supplemental permits D5 | Contract | Recommendation to authorize City Manager, or designee, to terminate supplemental permits S-2-84, S-6-95, S-10-01, S-12-02, and S-11-01 of franchise permit P-82-58, issued to McDonnell Douglas Corporation, dba The Boeing Company, a Maryland corporation, and authorize the abandonment in place of the communication fiber conduit and water and power facilities installed pursuant to the identified supplemental permits; and
Authorize City Manager, or designee, to transfer franchise permit P-82-58 and accompanying supplemental permits S-4-87, S-5-90, S-7-96, S-9-99, S-13-03 to GCC Long Beach, LLC, a Delaware limited liability company, the new Permittee. (District 5) | approve recommendation | Pass |
Action details
|
Not available
|
|
21-1203
| 1 | 10. | PW - Easement deed for 1900-1940 Long Beach D6 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from LINC-Spark APTS, LP, a California limited partnership, the owner of the property at 1900-1940 Long Beach Boulevard, for the installation of public utilities; and
Accept State Clearinghouse No. 2015031034. (District 6) | approve recommendation | Pass |
Action details
|
Not available
|
|
21-1204
| 1 | 11. | PW - Easement deed for sidewalk widening -Sacre Blu for 4231-4241, 4251 Long Beach Blvd D8 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from Sacre Blu, LLC, the owner of the property at 4231-4241 and 4251 Long Beach Boulevard, for sidewalk widening purposes; and
Accept Categorical Exemption No. CE-21-116. (District 8) | approve recommendation | Pass |
Action details
|
Not available
|
|
21-1233
| 1 | 28. | CM - Health Order | Agenda Item | Recommendation to confirm the City Manager’s promulgation of the revised Safer at Home Quarantine Order and revised Public Health Emergency Order for the Control of COVID-19, both issued on
November 4, 2021, by the City of Long Beach Health Officer as a regulation. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
21-1205
| 1 | 12. | DS - Housing Element | Public Hearing | Recommendation to receive supporting documentation into record, conclude the public hearing, and confirm the Proposed 2021-2029 General Plan Housing Element (Proposed Plan), and provide direction to the Department of Development Services to finalize the Proposed Plan, and submit to the California Department of Housing and Community Development for further comment and processing. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
21-1206
| 1 | 13. | FM - Entertainment Permit – Third Planet D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions for Entertainment without Dancing to Third Planet, LLC, dba Vine, at 2142 East 4th Street. (District 2) | approve recommendation | Pass |
Action details
|
Video
|
|
21-1207
| 1 | 14. | CD2 - AOC7 Fund Transfer | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $400, offset by Second Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Partners of Parks to support AOC7’s Thanksgiving Dinner Giveaway community event; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $400 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
Action details
|
Video
|
|
21-1208
| 1 | 15. | LBA - Amend contract w/ABM Parking Services for airport parking operations/mgmnt svcs D5 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34491 with ABM Aviation, Inc., formerly ABM Parking Services, Inc., of Los Angeles, CA, for airport parking operations and management services, to increase the contract amount by $1,506,552, with a 10 percent contingency in the amount of $150,655, for a total contract amount not to exceed $8,662,391, and extend the term of the contract through November 30, 2022; and
Increase appropriations in the Airport Fund Group in the Airport Department by $252,302, offset by Airport operating revenue.
(District 5) | approve recommendation | Pass |
Action details
|
Video
|
|
21-1209
| 1 | 16. | PD - Police Reform Report | Agenda Item | Recommendation to receive and file a presentation on police initiatives and advancement from the Long Beach Police Department. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
21-1210
| 1 | 17. | PW - Contract for the Belmont Beach and Aquatics Center Project D3 | Contract | Recommendation to receive and file an update on the progress of the Belmont Beach and Aquatics Center project;
Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33388 with Harley Ellis Devereaux Corporation, Inc., of Los Angeles, CA, for design services for the Belmont Beach and Aquatics Center Project, to increase the contract amount by $4,805,845, for a revised contract amount not to exceed $12,664,576, and extend the term of the contract to December 31, 2024, with an option to renew for two additional one-year periods, at the discretion of the City Manager; and
Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33263 with Ardurra Group, Inc., dba AndersonPenna Partners, of El Segundo, CA, for project management services for the Belmont Beach and Aquatics Center Project, to increase the contract amount by $1,324,840, for a revised contract amount not to exceed $2,572,314, and extend the term of the contract to December 31, 2024, with an option to renew for two additional one-year periods, | approve recommendation | Pass |
Action details
|
Video
|
|
21-1104
| 2 | 18. | PW - Santa Fe Synchronization Project D17 | Contract | Recommendation to adopt Plans and Specifications No. R-7183 and award a contract to Elecnor Belco Electric, Inc., of Chino, CA, for the Santa Fe Avenue Traffic Signal Synchronization, in a total amount of $2,903,298, with a 10 percent contingency in the amount of $290,330, for a total contract amount not to exceed $3,193,628; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments;
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,920,197, offset by Proposition C funds from the Los Angeles County Metropolitan Transportation Authority (Metro) (F7314); and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,920,197, offset by the transfer of Metro Proposition C funds from the Capital Grant Fund. (Districts 1,7) | approve recommendation | Pass |
Action details
|
Video
|
|
21-1211
| 1 | 19. | PW - Amend contract w/LAZ parking for parking operations/management | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34895 with LAZ Parking California, LLC, of Los Angeles, CA, for citywide parking operations and management services, to increase the contract amount by $4,219,493, with a 20 percent contingency in the amount of $843,899, for a total contract amount not to exceed $23,968,143. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
21-1212
| 1 | 20. | CA - ORD/SB 1383 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending the title of Chapter 8.60, amending Sections 8.60.010, 8.60.020, 8.60.025, 8.60.060, 8.60.087.5, 8.60.140, 18.67.030, and 18.67.070; and, by adding Sections 8.60.370, 18.67.100 and 21.42.060, all to comply with the State mandated legislation SB 1383, the "Short-Lived Climate Pollutants Reduction Act", 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 |
Action details
|
Video
|
|
21-1183
| 2 | 21. | PW - Job Order Contracts | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.84.100 and Section 2.84.110, all relating to procurement and management of Job Order Contracts, read and adopt as read. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
21-1227
| 1 | 22. | CD8 - Healthcare Union | Agenda Item | WITHDRAWN
Recommendation to request City Attorney to draft a resolution in support of a new contract negotiated between the Alliance of Health Care Unions and Kaiser Permanente. | withdrawn | |
Action details
|
Video
|
|
21-1228
| 1 | 23. | CD9 - Divide by 9 - Neyham | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by $500 of Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Neyham Neighborhood Association, in the amount of $500; 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 |
Action details
|
Video
|
|
21-1229
| 1 | 24. | CD6 - Local Hearts Fund Transfer | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $400 offset by Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the Local Hearts Foundation Turkeys Giveaway; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $400 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
Action details
|
Video
|
|
21-1230
| 1 | 25. | CD3 - Belmont Shore Winter Village | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Belmont Shore Business Association for their Belmont Shore Winter Village event; 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 |
Action details
|
Video
|
|
21-1231
| 1 | 26. | CD3 - Valli O'Donnell Glendora Block Party | Agenda Item | Recommendation to decrease appropriations in the General Fund Group in the City Manager Department by $320 to adjust a previously approved Third Council District One-time District Priority Fund transfer to support the Glendora Neighborhood Watch Group community block party and also correct the entity receiving the funds from the Glendora Neighborhood Watch Group to Vallie O’Donnell; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $320 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
Action details
|
Video
|
|
21-1232
| 1 | 27. | CA - Veterans Day Celebration | Resolution | Recommendation to adopt resolution in Honor of the City of Long Beach's 24th Annual Veterans Day Celebration. | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
21-1234
| 1 | 30. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 12, 2021. | received and filed | |
Action details
|
Not available
|
|
21-1237
| 1 | 31. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, November 16, 2021. | received and filed | |
Action details
|
Not available
|
|