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22-0167
| 1 | 1. | 2/1 Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, February 1, 2022. | approve recommendation | Pass |
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22-0168
| 1 | 2. | Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 31, 2022 and February 7, 2022. | approve recommendation | Pass |
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22-0169
| 1 | 3. | CM - RFPs for the Long Beach Justice Fund | Contract | Recommendation to adopt Specifications No. RFP CM21-078 and award contracts to Long Beach Immigrants’ Rights Coalition of Long Beach, CA, St. Mary Medical Center of Long Beach, CA, and Centro CHA, of Long Beach, CA, for Community Connector Services under the Long Beach Justice Fund, and to Immigrant Defenders Law Center, of Los Angeles, CA, for Legal Services under the Long Beach Justice Fund, in an annual aggregate amount not to exceed $275,000, for a period of one year, with the option to renew for one additional one-year period, 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 subsequent amendments. (Citywide) | approve recommendation | Pass |
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22-0170
| 1 | 4. | DHHS - Targeted Case Management Program | Agenda Item | Recommendation to authorize the refund of $16,262 to the State of California Department of Health Care Services, for the Targeted Case Management Program (TCM) interim audit reconciliation process, tentative Settlement for Fiscal Year 2019 - 2020. (Citywide) | approve recommendation | Pass |
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22-0171
| 1 | 5. | LBA - Ground Lease with Mercedes-Benz USA for City-owned surface parking lot D45 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary including any necessary subsequent amendments, for a Lease with Mercedes-Benz USA, LLC, a Delaware limited liability company, for the City-owned surface parking lot at the corner of East Wardlow Road and Globemaster Way at the Long Beach Airport. (Districts 5) | approve recommendation | Pass |
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22-0172
| 1 | 6. | PD - ABC License - Cheebos D1 | ABC License | Recommendation to receive and file the application of Delicatezza, LLC, dba Cheebos, for an original application of an Alcoholic Beverage Control (ABC) License, at 245 Pine Avenue, Suite 220. (District 1) | approve recommendation | Pass |
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| 1 | 7. | PD - ABC License - Epic Wings D8 | ABC License | Recommendation to receive the application of GVKK Group, Incorporated, dba Epic Wings Long Beach, for an original application of an Alcoholic Beverage Control (ABC) License, at 4498 Atlantic Avenue, 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 8) | approve recommendation | Pass |
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22-0188
| 1 | 27. | CM - Quarantine Order 2-10-22 | Agenda Item | Recommendation to confirm City Manager’s promulgation of the revised Quarantine Order for the Control of COVID-19, issued on February 10, 2022, by the City of Long Beach Health Officer as a regulation. (Citywide) | approve recommendation | Pass |
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22-0174
| 1 | 8. | Non-Charter Commission Appointments | Agenda Item | Recommendation to receive and approve Commission appointments to Non-Charter Commissions. | approve recommendation | Pass |
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22-0175
| 1 | 9. | CD9 - Protections for Workers LB Recovery | Agenda Item | Recommendation to direct City Attorney to amend LBMC Chapters 5.53 and 5.55 to remove their sunset clauses thereby making Chapters 5.53 and 5.55 permanent; and
Direct City Attorney to rewrite LBMC sections 5.53.010 and 5.55.010 to reflect that the purpose of the City’s recall and retention ordinances (LBMC 5.53 and 5.55) is to ensure an equitable recovery from COVID-19 for Long Beach hotel and janitorial workers and to protect workers against the dangers posed by future pandemics, including future COVID-19 variants and surges, and to return with the amended ordinance within 7 days. | approve recommendation | Pass |
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| 1 | 10. | 2022 Federal Legislative Agenda | Agenda Item | Recommendation to respectfully request City Council approval of the 2022 Federal Legislative Agenda as recommended by the Federal Legislation Committee. | approve recommendation | Pass |
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22-0177
| 1 | 11. | CM - CPCC Evaluation Final Reports Presentation | Agenda Item | Recommendation to receive and file a report on the evaluation of the City of Long Beach Citizen Police Complaint Commission (CPCC); and
Receive general direction from the City Council on the recommendations to begin the process for a Charter Amendment on a new CPCC structure and initiate the meet and confer process with employee labor organizations. (Citywide) | approve recommendation | Pass |
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22-0178
| 1 | 12. | ED - Community Hospital Lease Modifications D4 | Resolution | Recommendation to authorize City Manager, or designee, to execute the First Amendment to Amended and Restated Lease No. 35432, and necessary documents, with MWN Community Hospital, LLC (Tenant), for modifications to various provisions of such Lease; and
Adopt resolution finding that the Community Hospital and surrounding campus remains necessary for the City of Long Beach use as a general healthcare campus with related community-serving uses and authorizing the recordation of amended covenants so restricting use of the Subject Property. (District 3) | approve recommendation and adopt | Pass |
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22-0179
| 1 | 13. | ED - Contract w/PGWIN to provide service and products for training | Contract | Recommendation to authorize City Manager, or designee, to execute contracts, and any necessary documents including any subsequent amendments, with College of Instrument Technology, of Bellflower, CA; Long Beach Memorial Medical Center, of Long Beach, CA; Los Angeles Unified School District, of Los Angeles, CA; Nurses Development Center Inc., of Cypress, CA; and Regents of the University of California, a public nonprofit educational institution, on behalf of University Extension of the University of California, Los Angeles DBA University of California Los Angeles Extension, of Los Angeles, CA, to provide training and employment services to residents, in a total aggregate amount not to exceed $1,000,000, through December 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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22-0180
| 1 | 14. | FM - Contract w/Office Depot for custodial supplies | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including subsequent amendments, with Office Depot, Inc., of Cincinnati, OH, for furnishing and delivering custodial supplies, on the same terms and conditions afforded to Region 4 Education Service Center (ESC), of Texas, through Omnia Partners, in an annual amount of $2,000,000, with a 10 percent contingency of $200,000, for a total annual contract amount not to exceed $2,200,000, until the Omnia Partners contract expires on January, 31, 2025, with the option to renew for as long as the Omnia Partners contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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22-0054
| 2 | 15. | PRM - Agrmnt w/Helen Sanders Cat Protection and Welfare Society (CatPAWS) to partner with LB ACS | Agenda Item | Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with the Helen Sanders Cat Protection and Welfare Society, of Boulder, CO, to partner with Long Beach Animal Care Services to take cats and kittens into its care directly from Long Beach Animal Care Services for the purpose of rehoming, providing spay/neuter education to adopters, and arranging for routine and other necessary medical care services to cats and kittens transferred into their care, for an annual contract amount not to exceed $50,000, from January 1, 2021 to December 31, 2025, with two optional five-year renewals, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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22-0181
| 1 | 16. | PRM/PW - Accept funds for Capital Improvement projects at Bixby, El Dorado, MacArthur and Ramona Parks D2569 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept grant funds from the California Department of Parks and Recreation, in an amount not to exceed $12,050,000, for capital improvements at Bixby, El Dorado, MacArthur, and Ramona Parks;
Increase appropriations in the Capital Projects Fund Group in the Parks, Recreation and Marine Department by $305,000, offset by grant revenue;
Increase appropriations in the Capital Projects Fund Group in the Parks, Recreation and Marine Department by $305,000, offset by a transfer of the California Department of Parks and Recreation grant funds from the Capital Grants Fund;
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $11,745,000, offset by grant revenue; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $11,745,000, offset by a transfer of the California Department of Parks and Recreation grant funds from the Capital Grants Fund. (Districts 2,5,6,9) | approve recommendation | Pass |
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22-0182
| 1 | 17. | PW - Conservation Corps Contract | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with the Conservation Corps of Long Beach, of Long Beach, CA, to provide public service conservation work for youth on City of Long Beach property, in a total annual amount not to exceed $4,000,000, for a period of five years, with the option to renew for one additional five-year period, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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22-0183
| 1 | 18. | PW - SB 619 Organics Resolution | Resolution | Recommendation to adopt resolution to authorize City Manager, or designee, to submit a Notice of Intent to Comply with the regulations of Senate Bill 1383 (SB 1383) per the Senate Bill 619 (SB 619) Statute. (Citywide) | approve recommendation and adopt | Pass |
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22-0152
| 2 | 19. | CA - Inclusionary Housing 1 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 21.67 relating to Inclusionary Housing, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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22-0153
| 2 | 20. | CA - Inclusionary Housing 2 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 21.11, relating to no net loss of affordable residential housing units in the City, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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22-0155
| 2 | 21. | CA - Just Cause for Termination 1 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 8.99, relating to just cause for termination of tenancies, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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22-0156
| 2 | 22. | CA - Just Cause for Termination 2 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 8.102 to terminate the prohibition on termination of certain lawful residential tenancies, effective as of March 17, 2022, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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22-0157
| 2 | 23. | CA - COVID-19 Health Orders | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.120, temporary enforcement of Long Beach health orders related to COVID-19; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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22-0189
| 1 | 24. | CD8 - African American Heritage Society of LB | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Eighth Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the African American Heritage Society of Long Beach; 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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22-0190
| 1 | 25. | CD6 - African American Heritage Society of LB | 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 African American Heritage Society of Long Beach virtual Black History Month program, “Breaking Barriers: Sports Edition”; 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 |
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22-0165
| 2 | 26. | 020822-GPE-Appointments | Agenda Item | Recommendation to receive Charter Commission appointments approved by the Government, Personnel and Elections Oversight Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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22-0193
| 1 | 28. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 11, 2022. | received and filed | |
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22-0212
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, February 15, 2022. | received and filed | |
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