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22-0810
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, July 5, 2022. | approve recommendation | Pass |
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22-0811
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 1, 2022 and July 11, 2022. | approve recommendation | Pass |
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22-0812
| 1 | 3. | CM - LBRA Healthy & Safe Communities: Early Childhood Education Programs | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Community Partners, as a fiscal agent for the Mayor’s Fund for Education, of Long Beach, CA for the Early Childhood Education Enrollment Hub program (ECE Hub), in a total amount not to exceed $600,000, for a period of eighteen months to fund a Long Beach Recovery Act (LB Recovery Act) program, consistent with City Council approval of the LB Recovery Act; and | approve recommendation and adopt | Pass |
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22-0813
| 1 | | CM - LBRA #2 Reso | Resolution | Adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with The Regents of the University of California, a California Constitutional corporation, on behalf of the David Geffen School of Medicine at UCLA, Department of Pediatrics, Division of Child Health Policy (UCLA) to fund a LB Recovery Act program, in a total amount not to exceed $40,000, through May 31, 2023, consistent with City Council approval of the LB Recovery Act. (Citywide) | approve recommendation and adopt | Pass |
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22-0814
| 1 | 4. | FM - Contract w/Innovative Design and Sheet Metal Products for new vehicle prep svcs | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including subsequent amendments, with Innovative Design and Sheet Metal Products, Inc., dba Innovative Emergency Equipment, of Riverside, CA, for providing new vehicle preparation services and component preassembly for Police and Fire Department vehicles, on the same terms and conditions afforded to the Riverside County Sheriff’s Department, in an amount not to exceed $95,000 for a period of one year; and
Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $95,000, offset by monthly capital collections through the Fleet Memorandum of Understanding (MOU).
(Citywide) | approve recommendation and adopt | Pass |
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22-0815
| 1 | 5. | FM - Contract w/UR International for providing towing business operations software solutions | Contract | Recommendation to adopt Specifications No. RFP FS21-023 and award a contract to UR International, Inc., of Stafford, TX, for providing towing business operations software solutions, in the amount of $181,700 for the implementation, with a 20 percent contingency in the amount of $36,340, for a total implementation amount not to exceed $218,040, plus an annual amount of $87,973 for software maintenance and support, with a 20 percent contingency in the amount of $17,594, for a total annual amount not to exceed $105,568 for software maintenance and support, excluding the implementation costs, for a period of one year, with the option to renew for four 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 subsequent amendments. (Citywide) | approve recommendation | Pass |
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22-0816
| 1 | 6. | FM/DS - 2022-23 Secured Tax Roll for weed/debris removal | Agenda Item | Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include on the 2022-2023 Secured Tax Roll certain levies made pursuant to the provisions of the Long Beach Municipal Code, for weed and debris removal, administrative citations, substandard buildings, and vacant lot and building abatement in the amount of $287,725. (Citywide) | withdrawn | |
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22-0817
| 1 | 7. | FM/DHHS - Contract w/Full Traffic Maintenance for the purchase of ten solar-powered message boards/trailers | Contract | Recommendation to adopt Specifications No. ITB FS22-070 and award a contract to Full Traffic Maintenance, Inc., of Corona, CA, for the purchase of ten solar-powered message boards and transportation trailers, in a total amount not to exceed $201,730 including taxes and fees; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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22-0818
| 1 | 8. | DHHS - Contract w/Laboratory Corporation of America Holdings (LabCorp) for clinical laboratory services | Contract | Recommendation to adopt Specifications No. RFP HE22-019 and award a contract to Laboratory Corporation of America Holdings (LabCorp), of Burlington, NC, for clinical laboratory services, in a total annual amount not to exceed $60,000, for a period of one year, with the option to renew for four 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 subsequent amendments. (Citywide) | approve recommendation | Pass |
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22-0819
| 1 | 9. | PRM - Permit w/OC Coastkeeper for Olympia Oyster beds D3 | Contract | Recommendation to authorize City Manager, or designee, to execute a Second Amendment to Right-of-Entry Permit No. P-00202 with Orange County Coastkeeper, a nonprofit organization of Costa Mesa, CA, to continue to monitor the restored Olympia Oyster beds at Jack Dunster Marine Biological Reserve, from January 1, 2023 through December 31, 2025. (District 3) | approve recommendation | Pass |
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22-0820
| 1 | 10. | PD - ABC License - The Lot D1 | ABC License | Recommendation to receive and file the application of Urban Growth Long Beach, LLC, dba The Lot Long Beach, for an intercounty transfer of an Alcoholic Beverage Control (ABC) License, at 119 Long Beach Boulevard, and determine that the application serves the public convenience and necessity. (District 1) | withdrawn | |
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22-0821
| 1 | 11. | PD - ABC License - Taco Shore D3 | ABC License | Recommendation to receive the application of TS on the Shore Incorporated, dba Taco Shore, for a person to person and premise to premise transfer of an Alcoholic Beverage Control (ABC) License, at 5316 ½ East 2nd Street, submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit (CUP) is granted. (District 3) | approve recommendation | Pass |
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22-0822
| 1 | 12. | PD - ABC License - Super Birria Long Beach D9 | ABC License | Recommendation to receive the application of La Super Birria Long Beach, dba La Super Birria Long Beach, for an original application of an Alcoholic Beverage Control (ABC) License, at 625 East Artesia Boulevard, Suite A, 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 9) | approve recommendation | Pass |
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22-0823
| 1 | 13. | PD - Real Estate Fraud grant | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including any necessary subsequent amendments, with the County of Los Angeles (County), to receive and expend grant funding up to $50,000 from the County Real Estate Fraud Prosecution Program, for the period of July 1, 2022 to
June 30, 2023; and
Increase appropriations in the General Grants Fund Group in the Police Department by $50,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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22-0824
| 1 | 14. | PW - Long Beach Municipal Urban Stormwater Treatment Project D1 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Purifics Water, Inc., of London, Ontario (CAN), for the Commissioning and Startup of stormwater filtration equipment for the Long Beach Municipal Urban Stormwater Treatment Project, in an amount of $146,480, with a 15 percent contingency in the amount of $21,972, for a total contract amount not to exceed $168,452, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (District 1) | approve recommendation and adopt | Pass |
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22-0825
| 1 | 15. | PW - Pine Ave. Bike Blvd. - Cycle 5 Active Transportation D1,6 | Agenda Item | Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $90,000, offset by grant funds from the California Department of Transportation Cycle 5 Active Transportation Program; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $90,000, offset by transfer of grant funds from the California Department of Transportation Cycle 5 Active Transportation Program from the Capital Grant Fund. (Districts 1,6) | approve recommendation | Pass |
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22-0826
| 1 | 16. | ED - Downtown PBID D12 | Resolution | Recommendation to receive supporting documentation into the record, concluding the public hearing to consider the modification and renewal of the Downtown Property and Business Improvement District (DLBPBID); direct City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the July 19, 2022 meeting; and, if a majority of ballots received are in favor of the renewal of the DLBPBID, adopt resolution to modify and renew the DLBPBID for a term of 10 years, effective January 1, 2023 through December 31, 2032. (Districts 1,2) | approve recommendation and adopt | Pass |
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22-0827
| 1 | 17. | ED - Midtown PBID Renewal D6 | Resolution | Recommendation to receive supporting documentation into the record, concluding the public hearing to consider the renewal of the Midtown Business Improvement District (MBID); direct City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the July 19, 2022 meeting; and, if a majority of ballots received are in favor of the renewal of the MBID, adopt resolution to renew the MBID for a term of 10 years, effective January 1, 2023 through December 31, 2032. (District 6) | approve recommendation and adopt | Pass |
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22-0828
| 1 | 18. | CD3 - Wilson HS Sweatshirt Fund | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by $500 of Third Council District One-Time District Priority Funds and $500 of Fourth Council District One-Time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to PTA California Congress of Parents of Woodrow Wilson High School for the Wilson High School PSTA Sweatshirt Fund; 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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22-0829
| 1 | 19. | CD5 - Water and Energy Conservation Housing Choice Tenants | Agenda Item | Recommendation to request City Manager to direct the appropriate departments to review the existing process for individuals entering the permitting process for apartments and Accessory Dwelling Units and design a program that would both incentivize acceptance of vouchers for housing and educate landlords on how Housing Choice Vouchers work; and
Request a letter outlining potential incentives related to the Water Department be sent to the Water Commissioners for consideration. | approve recommendation | Pass |
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22-0830
| 1 | 20. | CD1 - 1st Annual Independence Day Dog Parade | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $6,190, offset by the First Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to support the 1st Annual Independence Day Dog Parade; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $6,190 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-0831
| 1 | 21. | CD3 - Senior Housing | Agenda Item | Recommendation to request City Manager to work with the Development Services Department to provide a report back to the City Council within 60 days on the status of senior housing in Long Beach; and
Include updates on existing senior housing stock, proposed senior projects, senior projects under construction, opportunities for future investment in senior housing, incentives for developers to include senior housing in their projects, and potential sources of funding to support future senior housing in Long Beach. | approve recommendation | Pass |
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22-0837
| 1 | 22. | CC - LB Minimum Wage Healthcare Workers | Agenda Item | Recommendation to receive and file the Letter of Completion from the Los Angeles Registrar-Recorder/County Clerk for the Long Beach Minimum Wage for Healthcare Workers. | approve recommendation | Pass |
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22-0832
| 1 | 23. | DS - 2023-2027 Five-Year Consolidation Plan | Agenda Item | Recommendation to approve the 2023 - 2027 Five-Year Consolidated Plan (Consolidated Plan) and Fiscal Year 2022 - 2023 First Action Plan (Action Plan), and prior Action Plan Amendments (FY 2021-2022, 2020-2021, 2018-2019, 2017-2018) for the Community Development Block Grant, the HOME Investment Partnerships Program, and the Emergency Solutions Grant Program Grant Funds; and
Authorize City Manager, or designee, to execute all necessary documents with the U.S. Department of Housing and Urban Development (HUD), and other entities necessary to receive these funds, and execute agreements necessary to implement and comply with related federal regulations. (Citywide) | approve recommendation | Pass |
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22-0833
| 1 | 24. | FM - Contract w/Courtesy Chevrolet Center for the purchase of various Chevrolet sedans, utility vehicles/trucks | Contract | Recommendation to award a contract to Courtesy Chevrolet Center, of San Diego, CA, for the purchase of various Chevrolet sedans, utility vehicles and trucks, in a total annual amount not to exceed $1,500,000 including taxes and fees, for a period of one year, with the option to renew for three additional one-year periods not to exceed the duration of the original contract period of ITB FS21-031, 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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22-0834
| 1 | 25. | PW - As-needed 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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22-0835
| 1 | 26. | PW - Job Order contracting (JOC) | Contract | Recommendation to adopt Specifications No. R-7193 and authorize City Manager, or designee, to execute all documents necessary to enter into contracts, and any necessary documents including any necessary subsequent amendments, with ACCO Engineered Systems, Inc., of El Segundo, CA, Bitech Construction Co., Inc., of Buena Park, CA, Blue Nose IT Solutions, Inc., DBA Blue Nose Construction of Los Angeles, CA, Good-Men Roofing Construction, Inc. of San Diego, CA, Harry Joh Construction, Inc. of Paramount, CA, Horizons Construction Co. Int'l, Inc., of Orange, CA, MIK Construction Inc., of Whittier, CA, PUB Construction, Inc., of Diamond Bar, CA, SJD&B, Inc., of Walnut, CA, Vincor Construction, Inc., of Brea, CA, and, World Wide Construction, Inc., of San Pedro, CA, for various infrastructure repairs and improvements throughout Long Beach, to be performed under the method of Job Order Contracting (JOC), in a total aggregate annual amount of $40,000,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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22-0836
| 1 | 27. | CA - Marin eAreas and Pacific Ocean Areas | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 16.08.023, 16.08.025, 16.08.026, 16.08.140, 16.08.551, 16.08.650(A), 16.12 Title, 16.12.060, 16.12.061, 16.12.162, 16.12.270, 16.12.280; and by repealing Section 16.08.024; relating to Marine Areas and Pacific Ocean Areas, read and adopted as read. (Citywide) | approve recommendation | Pass |
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22-0856
| 1 | 28. | CD8 - Sister City Taoyuan | Agenda Item | Recommendation to approve the application of Taoyuan City, Taiwan as the City's newest Sister City, and authorize the Mayor of Long Beach to take necessary actions and execute any and all documents to accomplish the establishment of such a relationship. | approve recommendation | Pass |
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22-0857
| 1 | 29. | CD6 - Cambodian Town Inc. 15th Anniversary Dinner | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $750, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Cambodia Town Inc to support their 15th Anniversary Dinner of the Cambodia Town Designation; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $750 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-0858
| 1 | 30. | CD6 - Partners of Parks AOC7 Block Party | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $327, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Partners of Parks to support the AOC7 Neighborhood Organization Gaviota Avenue Block Party; and
Decrease appropriations of the Sixth Council District One-time District Priority Funds in the General Fund Group in the Citywide Activities Department by $327 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-0860
| 1 | 31. | CD9 - Camerata Singers Funds Transfer | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250 offset by $250 of Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the following:
Long Beach Camerata Singers, in the amount of $250; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $250 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-0861
| 1 | 32. | CD1 - Disable Resources | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to Disabled Resources Center, Inc. In support of the Basket Making Party; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-0863
| 1 | 33. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, July 19, 2022. | received and filed | |
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22-0862
| 1 | 34. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 15, 2022. | received and filed | |
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