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23-0231
| 1 | 1. | CD 5 - Contribution in Support of the Fix Project | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Fifth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to The Fix Project; 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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23-0232
| 1 | 2. | CD4 - Funds Transfer Little Lion Foundation | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide support to The Little Lion Foundation (LLF) for their ongoing euthanasia-prevention efforts of small cats and kittens; 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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23-0233
| 1 | 3. | CD2, 4 - Fund Transfer to Cambodia Town, Inc. | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by $1,000 of Second Council District One-time District Priority Funds and $1,000 of Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department, to provide a contribution to Cambodia Town, Inc. to support their 15th Annual Cambodia Town Parade and Culture Festival; 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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23-0234
| 1 | 4. | CD 8 - Fund Transfers for Community Events & Scholarships | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,500, offset by the Eighth Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide donations of:
1. $2,500 to the Los Angeles County Community Development
Foundation (LACDF) to support their Resident Scholarship
Program;
2. $1,000 to the Speak Up Empowerment Foundation, Inc. to
support the 7th Annual Ms. Single Mom Empowerment
Forum; and
Decrease appropriation in the General Fund Group in the Citywide Activities Department by $3,500, to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0235
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, March 7, 2023. | approve recommendation | Pass |
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23-0236
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 6, 2023 and March 13, 2023. | approve recommendation | Pass |
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23-0237
| 1 | 7. | DPREP/FD/PD - Homeland Security FEMA grant | Contract | Recommendation to authorize City Manager or designee, to execute a contract, and all necessary amendments including term extensions, with the Department of Homeland Security to receive and expend grant funding for the 2022 Port Security Grant Program, in an amount of $1,156,500, with a Port of Long Beach cost match of $385,500, for a total amount not to exceed $1,542,000, for a period ending August 31, 2025; and
Increase appropriations in the General Grants Fund Group in the Fire Department by $942,000, and the Police Department by $600,000, offset by federal and Port of Long Beach grant funds. (Citywide) | approve recommendation | Pass |
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23-0238
| 1 | 8. | ER - Long Beach Unit Annual Plan (July 1, 2023 - June 30, 2024) | Agenda Item | Recommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2023 to June 30, 2024) and Program Plan (July 1, 2023 to June 30, 2028). (Citywide) | approve recommendation | Pass |
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23-0239
| 1 | 9. | ER - Modification and Supplement of the Long Beach Unit Annual Plan | Agenda Item | Recommendation to approve the Modification and Supplement of the Long Beach Unit Annual Plan (July 1, 2022 to June 30, 2023). (Citywide) | approve recommendation | Pass |
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23-0240
| 1 | 10. | ER - Elevation Changes Nov 2021-October 2022 | Agenda Item | Recommendation to receive and file the attached report, “Elevation Changes in the City of Long Beach, November 2021 through November 2022.” (Citywide) | approve recommendation | Pass |
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23-0241
| 1 | 11. | FM - Ray Gaskin - Contract for Ford F-550 truck for Clean Team | Resolution | Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Ray Gaskin Service, an authorized distributor for New Way Trucks and Scranton Manufacturing Company, of Fontana, CA, for the purchase of one Ford F-550 truck, with related equipment and accessories, on the same terms and conditions afforded to Sourcewell, in a total amount not to exceed $159,903, inclusive of taxes and fees, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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23-0242
| 1 | 12. | FM - Purchase of two Volvo L120H Wheel Loader tractors | Resolution | Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Volvo Construction Equipment North America, LLC, of Shippensburg, PA, for the purchase of two Volvo L120H Wheel Loader tractors, with related equipment and accessories, on the same terms and conditions afforded to Sourcewell, in a total amount not to exceed $664,777, inclusive of taxes and fees. (Citywide) | approve recommendation and adopt | Pass |
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23-0243
| 1 | 13. | FM - Arizona Machinery - Purchase of two John Deere tractors | Resolution | Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Arizona Machinery, Inc., dba Stotz Equipment, a local distributor of John Deere Construction Retail Sales, of Moline, IL, for the purchase of two John Deere tractors, with related equipment and accessories, on the same terms and conditions afforded to Sourcewell, in a total amount not to exceed $536,579 inclusive of taxes and fees. (Citywide) | approve recommendation and adopt | Pass |
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23-0244
| 1 | 14. | FM - LCPtracker for certified payroll reporting/labor compliance | Resolution | Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including amendments with LCPtracker, Inc., of Orange, CA, for providing certified payroll reporting and labor compliance monitoring software, and as-needed support, on the same terms and conditions afforded through the General Services Administration (GSA) contract No.GS-35F-364BA, in an annual amount not to exceed $55,000, until the GSA contract expires on May 7, 2024, with the option to renew as long as the GSA contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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23-0245
| 1 | 15. | FM - Velocity Truck Center - Contract for two BEV Crane Carrier LNT-26 trucks | Resolution | Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Los Angeles Truck Centers, LLC, dba Velocity Truck Centers, an authorized distributor of Crane Carrier Company, LLC, of Whittier, CA, for the purchase of two battery electric vehicle (BEV) Crane Carrier LNT-26 trucks, with New Way rear loader refuse bodies, on the same terms and conditions afforded to Sourcewell, in a total amount not to exceed $1,150,727, inclusive of taxes and fees. (Citywide) | approve recommendation and adopt | Pass |
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23-0246
| 1 | 16. | FM/DPREP - Purchase of a mobile command center | Resolution | Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with LDV, Inc., of Burlington, WI, for the purchase of a mobile radio vehicle unit, on the same terms and conditions afforded to the Houston-Galveston Area Council of Governments (HGAC), in a total amount not to exceed $424,566, including taxes and fees, until the HGAC contract expires on September 30, 2023, with the option to renew for as long as the HGAC contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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23-0247
| 1 | 17. | DHHS - Contract for as-needed medical surgical supplies/Pharmaceuticas | Resolution | Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with McKesson Medical-Surgical Government Solutions LLC, of Henrico, VA, for as-needed medical-surgical supplies and pharmaceuticals, on the same terms and conditions afforded to Sourcewell, a state of Minnesota local government unit and service cooperative, in a total annual amount not to exceed $275,000, until the Sourcewell contract expires on April 30, 2026, with the option to renew for an additional one year period, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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23-0248
| 1 | 18. | DHHS - Agrmnts w/CSULB, LBCC and WCU for student field placement, internship | Contract | Recommendation to authorize City Manager or designee, to execute Affiliation Agreements, and any subsequent amendments, with California State University Long Beach, Long Beach City College, and West Coast University for student field placement, internship, and preceptorship with the Health and Human Services Department. (Citywide) | approve recommendation | Pass |
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23-0249
| 1 | 19. | DHHS - Heathvana to provide COVID-19 test patient results reporting svcs | Contract | Recommendation to receive and file Amendment No. 4 to Contract No. 35750 with Healthvana Inc., of Los Angeles, CA, to provide COVID-19 test patient results reporting services, extending the contract period to February 28, 2023, 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. 35750 with Healthvana, Inc., of Los Angeles, CA, to provide COVID-19 test patient results reporting services, to extend the term of the contract date through May 11, 2023, to align with the end of the Federal Public Health Emergency Declaration for COVID-19. (Citywide) | approve recommendation | Pass |
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23-0250
| 1 | 20. | DHHS - CITED Program for Enhanced Care Management (ECM) and CalAIM | Contract | Recommendation to authorize City Manager or designee, to execute an agreement, and all necessary documents or subsequent amendments, including amending the award amount, with the California Department of Health Care Services Capacity and Infrastructure Transition Expansion and Development (CITED) Program, under the Providing Access and Transforming Health (PATH) Initiative (PATH-CITED), to accept and expend grant funding in the amount of $554,323 for the transition, expansion, and development of Enhanced Care Management (ECM) and Community Supports capacity and infrastructure, under the California Advancing and Innovating Medi-Cal (CalAIM) initiative, for a period of eighteen (18) months, with the option to extend the agreement for an additional one-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 $554,323 offset by grant revenue. (Citywide) | approve recommendation | Pass |
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23-0251
| 1 | 21. | DHHS - 2023 Continuum of Care for Homeless Assistance Program | Contract | Recommendation to authorize City Manager or designee, to submit a renewal grant application to the U.S. Department of Housing and Urban Development (HUD), for the 2023 Continuum of Care for Homeless Assistance Program; and
Authorize City Manager, or designee, to execute an agreement, and all necessary documents and any amendments, including amendments to the amount of the award, with HUD to accept and expend grant funding in an estimated amount between $10,000,000 and $12,000,000, for the initial period of July 1, 2024 through June 30, 2025. (Citywide) | approve recommendation | Pass |
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23-0252
| 1 | 22. | PRM - Fee waiver – Navy Yacht Club D3 | Agenda Item | Recommendation to authorize City Manager or designee, to approve a fee waiver for the Navy Yacht Club - Long Beach, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for Veteran honoring, racing and cruise celebrations, for the period of April 2023 through December 2023. (District 3) | approve recommendation | Pass |
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23-0253
| 1 | 23. | PRM - Fee waiver – Long Beach Yacht Club D3 | Agenda Item | Recommendation to authorize City Manager or designee, to approve a fee waiver for the Long Beach Yacht Club, in an amount not to exceed $8,250, for use of dock space in Alamitos Bay Marina for visiting/participating vessels during the 2023 Ficker and Congressional Cups, for the period of April 13 through April 22, 2023, and the United States Open Sailing Series for the period of July 14 through July 16, 2023. (District 3) | approve recommendation | Pass |
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23-0254
| 1 | 24. | PRM - Fee waiver – Seal Beach Yacht Club D3 | Agenda Item | Recommendation to authorize City Manager or designee, to approve a fee waiver for the Seal Beach Yacht Club, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for visiting/participating vessels for Opening Day festivities on May 6, 2023; the Seal Beach to Dana Point Regatta on July 8, 2023, and during the 2023 Marina Del Rey “Outlaw” Regatta on September 2, 2023. (District 3) | approve recommendation | Pass |
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23-0255
| 1 | 25. | PD - Officer Wellness and Mental Health Program Grant | Agenda Item | Recommendation to authorize City Manager or designee, to execute all necessary documents, including any subsequent amendments, with the California Board of State and Community Corrections, to receive and expend grant funding in the amount of $520,243 from the Officer Wellness and Mental Health Grant Program to improve officer wellness and expanding mental health resources, for the period of July 1, 2022 to December 1, 2025; and
Increase appropriations in the General Grants Fund Group in the Police Department by $520,243, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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23-0256
| 1 | 26. | PW - Colorado Lagoon SCE Easement D3 | Agenda Item | Recommendation to authorize City Manager or designee, to grant an easement deed to Southern California Edison, for the installation of two utility poles and an electrical duct bank in and along Colorado Street, between Eliot Street and Orlena Avenue, as part of the construction of the Colorado Lagoon Open Channel Phase 2A project. (District 3) | approve recommendation | Pass |
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23-0257
| 1 | 27. | PW - Easement deed at 5599 Atlantic Ave. for the installation of public utilities D8 | Agenda Item | Recommendation to authorize City Manager or designee, to accept an easement deed from HKJ Gold, Inc., a California Corporation, and owner of the property owner at 5599 Atlantic Avenue, for the installation of public utilities; and
Accept the Notice of Exemption from CEQA Number CE-22-142.
(District 8) | approve recommendation | Pass |
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23-0258
| 1 | 28. | TI/PW - CAV and a Cooperative Intelligent Transportation System (C-ITS) | Contract | Recommendation to authorize City Manager or designee, to execute all documents necessary to amend Contract No. 36005 with Mercedes-Benz Research & Development North America, of Long Beach, CA, and Xtelligent, of Los Angeles, CA, to continue development and testing of a Connected and Automated Vehicles (CAV) and a Cooperative Intelligent Transportation System (C-ITS), at no cost to the City of Long Beach (City), and expand the pilot program to additional locations in the City and extend the term of the contract to April 1, 2024. (Citywide) | approve recommendation | Pass |
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23-0290
| 1 | | Corin Grash, spoke; and provided a PowerPoint presentation. | Agenda Item | Corin Grash, spoke; and provided a PowerPoint presentation. | received and filed | |
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23-0104
| 1 | 29. | DS - Appeal of 5910 Cherry Ave. Car Wash D9 | Public Hearing | Recommendation to receive supporting documentation into the record and conclude the public hearing and consider two third-party appeals by Laurie Angel and Kirk Davis (APL 22-006); and
Deny the appeals and approve a Site Plan Review (SPR 22-078) for the development of a 303,972 square foot concrete tilt-up building including 9,000 square feet of office space approximately 51 feet in height on a 14.16-acre lot at 5910 Cherry Avenue in the General Industrial Zoning District. (District 9) | approve recommendation | Pass |
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23-0259
| 1 | 30. | PD - Carry Concealed Weapon (CCW) License Fees | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule to add new Carry Concealed Weapon (CCW) License Fees. (Citywide) | approve recommendation and adopt | Pass |
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23-0291
| 1 | | PC - Anna Christensen - BBAC Stakeholder Committee and Belmont Pool. | Handout | Anna Christensen spoke regarding BBAC Stakeholder Committee and Belmont Pool; and submitted a handout. | received and filed | |
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23-0260
| 1 | 31. | M - Training Module for City Commissioners & Board Members | Agenda Item | Recommendation to request City Clerk to develop a training module for council-appointed members of City boards and commissions which includes, but is not limited to, training on the City’s 2030 Strategic Vision, current ethics standards, and the City’s Equity Toolkit. | approve recommendation | Pass |
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23-0261
| 1 | 32. | FM - Impact Fees | Resolution | Recommendation to adopt resolution approving the Annual and Five-Year Reports for the Transportation Improvement, Parks and Recreation Facilities, Fire Facilities Impact, and Police Facilities Impact Fees. (Citywide) | approve recommendation and adopt | Pass |
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23-0262
| 1 | 33. | PRM - Grant for Davies Boat Launching Facility project D3 | Contract | Recommendation to authorize City Manager or designee, to execute all necessary documents, including any subsequent amendments, with the State of California Department of Parks and Recreation, Division of Boating and Waterways, to accept and expend grant funding in an amount not to exceed $6,000,000 for the Davies Boat Launching Facility project, for the period of February 1, 2023, through February 1, 2026;
Increase appropriations in the Capital Projects Fund Group in the Capital Grant fund in the Public Works Department by $6,000,000, offset by grant revenue received from State of California Department of Parks and Recreation, Division of Boating and Waterways (C4134069); and
Increase appropriations in the Tidelands Operating Fund Group in the Public Works Department by $6,000,000, offset by a transfer of State of California Department of Parks and Recreation funds from the Capital Projects Fund Group. (District 3) | approve recommendation | Pass |
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23-0263
| 1 | 34. | PD - PD Communications Presentation | Agenda Item | Recommendation to receive and file a presentation on public safety communications from the Long Beach Police Department. (Citywide) | approve recommendation | Pass |
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23-0264
| 1 | 35. | CA - Amending Long Beach Municipal Code - Adding Chapter 9.28 | Ordinance | Recommendation to declare ordinance of the City Council of the City of Long Beach amending the Long Beach Municipal Code by adding Chapter 9.28 relating to targeted residential picketing; read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) | received and filed | Pass |
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23-0265
| 1 | 36. | CA - Advisory bodies & amending Section 2.06.060 | Ordinance | WITHDRAWN
Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.18.050; and, by repealing Section 2.06.060, all relating to compensation and training requirements for members of boards and commissions, read and adopted 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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23-0266
| 1 | | CA - Reso Advisory bodies | Resolution | Adopt resolution amending Fiscal Year 2023 Salary Resolution (Resolution No. RES-22-0159) to allow members of certain City advisory bodies the option to serve on said bodies as a volunteer without compensation or as a volunteer eligible for an expense reimbursement payment. (Citywide) | approve recommendation and adopt | Pass |
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23-0223
| 2 | 37. | CA - COVID-19 LB Health Orders | Ordinance | Recommendation to declare ordinance, repealing Ordinance No. ORD-20-0013, Chapter 8.120, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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23-0224
| 2 | 38. | CA - Flavored Tobacco Products | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by repealing Section 5.81.070(F), relating to a prohibition on the sale of flavored tobacco products, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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23-0228
| 2 | 39. | Harbor - Mark Bixby Path | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 10.48.060, 10.51.050, 10.52.040 and 10.54.040, all relating to the Mark Bixby Memorial Bicycle-Pedestrian Path, read and adopted as read. | approve recommendation and adopt | Pass |
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23-0272
| 1 | 40. | César Chávez Day & Dolores Huerta Day Proclamation | Agenda Item | Recommendation to request City Attorney to draft resolution officially recognizing every 31st of March as César Chávez Day in the City of Long Beach; and
Request City Attorney to draft resolution officially recognizing every 10th of April as Dolores Huerta Day in the City of Long Beach. | approve recommendation | Pass |
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23-0273
| 1 | 41. | Long Beach Sankranta 2023 | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the Seventh Council District One-time District Priority Funds, transferred from the Citywide Activities Department to United Cambodian Community (UCC) to support Long Beach Sankranta 2023 on April 1, 2023; and
Decrease appropriations in the General Fund Group by $2,500 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0274
| 1 | 42. | Fund Transfers to Support Community Events | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by Second Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of:
· $500 to the Long Beach Community Action Partnership for their annual fundraiser on March 10, 2023;
· $500 to the United Cambodian Community to support Long Beach Sankranta on April 1, 2023;
· $500 to the Speak Up Empowerment Foundation, Inc. to support the 7th Annual Ms. Single Mom Empowerment Forum on April 22, 2023; 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 |
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23-0275
| 1 | 43. | Presentation - Sankranta 2023 | Agenda Item | Recommendation to request the City Council to receive and file a presentation in recognition of Long Beach Sankranta 2023. | approve recommendation | Pass |
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23-0276
| 1 | 44. | Homelessness Emergency Declaration | Agenda Item | Recommendation to continue the local emergency caused by conditions or threatened conditions of homelessness within the City of Long Beach, which if not corrected, constitute an imminent and proximate threat to the safety of persons and property within the City; and
Receive and file an update on the emergency declaration and associated activities and provide any additional direction to City staff regarding the emergency. (Citywide) | approve recommendation | Pass |
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23-0277
| 1 | 47. | sup memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 17, 2023. | received and filed | |
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