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23-0292
| 1 | 1. | CD5 - Sowing Seeds of Change | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Fifth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Partners of Parks; 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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23-0293
| 1 | 2. | CD3 - Summer Community Concert & Egg Hunt Heights | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,075, offset by the Third Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide donations of:
1. $1,700 to the Friends of Belmont Shore to support their Summer
Community Concert;
2. $375 to the Belmont Heights Community Association to support
their Egg Hunt in the Heights; and
Decrease appropriation in the General Fund Group in the Citywide Activities Department by $2,075, to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0294
| 1 | 3. | CA - Benavidez v Long Beach | Agenda Item | Recommendation to authorize City Attorney to pay sum of $150,000, in full settlement of lawsuit entitled Edward Benavidez vs. City of Long Beach, et al., Los Angeles Superior Court Case No. 21STCV02509. | approve recommendation | Pass |
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23-0296
| 1 | 4. | CA - Foster v Long Beach | 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 $52,200, in compliance with the Appeals Board Order for William Foster. | approve recommendation | Pass |
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23-0295
| 1 | 5. | CA - Medina-Fernandez v Long beach | Agenda Item | Recommendation to authorize City Attorney to pay sum of $99,000, in full settlement of lawsuit entitled Michael Medina-Fernandez v. City of Long Beach, et al., United States District Court Case No. 2:21-cv-07038-JPR. | approve recommendation | Pass |
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23-0297
| 1 | 6. | CA - Mullally v Long Beach | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $125,642.50 for Stipulations with Request for Award with a life pension thereafter of $77.31 per week and also 2) separate authority to pay $111,142.50 in compliance with the Appeals Board Order for Keith Mullally. | approve recommendation | Pass |
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23-0298
| 1 | 7. | CA - Radcliff | 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 $122,742.50 in compliance with the Appeals Board Order for Donald Radcliff. | approve recommendation | Pass |
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23-0299
| 1 | 8. | CA - Doe v Long Beach | Agenda Item | Recommendation to authorize City Attorney to pay sum of $75,000, in full settlement of lawsuit entitled Jane Doe v. City of Long Beach, et al., Los Angeles Superior Court Case No. 22STCV16940. | approve recommendation | Pass |
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23-0300
| 1 | 9. | CA - Cesar Chavez & Dolores Huerta Day resos | Resolution | Recommendation to adopt resolution recognizing the 31st of March of every year as César Chávez Day, a Day of Celebration in the City of Long Beach; and | approve recommendation and adopt | Pass |
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23-0301
| 1 | | Chavez & Huerta reso 2 | Resolution | Adopt resolution recognizing the 10th of April of every year as Dolores Huerta Day, a Day of Celebration in the City of Long Beach. (Citywide) | approve recommendation and adopt | Pass |
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23-0302
| 1 | 10. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council Special Meeting of Tuesday, March 7, 2023; and City Council meeting of Tuesday, March 14, 2023. | approve recommendation | Pass |
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23-0303
| 1 | 11. | Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 13, 2023 and March 27, 2023. | approve recommendation | Pass |
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23-0304
| 1 | 12. | CM - Sprout Social | Contract | Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Sprout Social, Inc., of Chicago IL, to provide social media support services and tools, in a total annual amount not to exceed $40,000, for a period of two years, with the option to renew for additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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23-0305
| 1 | 13. | ED - PGWIN service and product providers for training and employment svcs to residents | Contract | Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with various Pacific Gateway Workforce Innovation Network training and service providers, for training and employment services to residents, in a total aggregate amount not to exceed $750,000, for a term ending December 31, 2023, 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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23-0306
| 1 | 14. | FM - Contract w/Tait Environmental Svcs for the City’s Fuel Operations system | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34878 with Tait Environmental Services, Inc., of Santa Ana, CA, to provide technical support, construction management services, and regulatory updates for the City’s Fuel Operations program, to increase the contract amount by $70,839, for a revised contract amount not to exceed $1,105,839, and extend the term to September 30, 2023. (Citywide) | approve recommendation | Pass |
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23-0307
| 1 | 15. | FM - Contract w/Elastec for Elastec E30 work boat and trailer | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Elastec, Inc., of Carmi, IL, for the purchase of an Elastec E30 work boat, with trailer and other accessories, in a total amount not to exceed $416,934, including taxes and fees. (Citywide) | approve recommendation and adopt | Pass |
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23-0315
| 1 | 16. | FM - FY23 Salary Reso for MWD | Resolution | Recommendation to adopt resolution amending the Fiscal Year 2023 Salary Resolution RES-22-0159 to increase the maximum annual compensation permitted for the Metropolitan Water District Board of Directors representative to $200 per meeting attended limited to no more than four meetings per month, inclusive of subcommittee meetings, not to exceed $7,000 maximum per calendar year. (Citywide) | approve recommendation and adopt | Pass |
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23-0308
| 1 | 17. | DHHS - Fundamentals of Fatherhood Project | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts, and any necessary amendments, including any amendments to the award amount, with Public Strategies, Inc., a Technical Assistance provider for the Fundamentals of Fatherhood Project, to accept and expend grant funding in the amount of $35,000, for the National Responsible Fatherhood Alliance, for the period of April 1, 2023 through October 31, 2023, with the option to extend the agreement for three additional one-year periods at the discretion of the City Manager; and
Increase appropriations in the Health Fund Group in the Health and Human Services Department by $35,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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23-0309
| 1 | 18. | LS - Ord to amend the LBMC Library Rules | Agenda Item | Recommendation to request City Attorney to prepare ordinance amending the Long Beach Municipal Code (LBMC) to clarify the City’s authority to enforce the Long Beach Public Library Patron Rules of Conduct (Library Rules) in all Library facilities and on all Long Beach Public Library (LBPL) property. (Citywide) | approve recommendation | Pass |
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23-0310
| 1 | 19. | LS - Agrmnt w/Bibliotheca for updated self-checkout machines | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents, including subsequent amendments, with Bibliotheca, of Norcross, GA to provide updated patron self-checkout machines at the eleven Long Beach Public Library branch libraries, and maintenance services, in a total amount not to exceed $224,726 for a period of 5 years, with no renewal options, 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 and adopt | Pass |
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23-0311
| 1 | 20. | PD - ABC License - Sake Secret D1 | ABC License | Recommendation to receive and file the application of Sake Secret, LLC, dba Sake Secret, for an original application of an Alcoholic Beverage Control (ABC) License, at 460 Pine Avenue; determine that the application serves the public convenience and necessity, and 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 1) | approve recommendation | Pass |
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23-0355
| 1 | | LBACS PowerPoint | Agenda Item | Staycee Dains, Manager, Long Beach Animal Care Services, Parks, Recreation and Marine, spoke; and provided a PowerPoint Presentation.
Mayor Richardson spoke. | received and filed | |
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23-0356
| 1 | | Earth Month PowerPoint | Agenda Item | Meredith Reynolds, Deputy City Manager, spoke; and provided a PowerPoint presentation.
Mayor Richardson spoke.
Vice Mayor Allen spoke. | received and filed | |
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23-0312
| 1 | 21. | DS - 1711 Harbor & 1515 W. 17th St. Appeal D7 | Resolution | Recommendation to receive supporting documentation into the record and conclude the public hearing and consider one third-party appeal by the Westside Business Association of Long Beach (APL23-005);
Adopt resolution adopting and certifying a Mitigated Negative Declaration (IS/MND 01-23) and making findings of fact related thereto, and adopting a Mitigation Monitoring and Reporting Program; and
Deny the appeal of the Planning Commission’s decision and approve two (2) Conditional Use Permits (CUP21-010 & CUP21-011) to operate a trucking use on two (2) properties located at 1711 Harbor Avenue and 1515 West 17th Street that total 4.85 acres in size in the General Industrial (IG) Zoning District. (District 7) | approve recommendation | Pass |
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23-0313
| 1 | 22. | Mayor - Housing Promise | Agenda Item | Recommendation to request City Manager to work with local educational institutions including California State University Long Beach (CSULB), California State University Dominguez Hills (CSUDH), Long Beach City College (LBCC), and Long Beach Unified School District (LBUSD), as well as industry partners in Long Beach’s key growth sectors, to pursue strategic partnerships and cooperation agreements that make meaningful investments to support housing production and add to Long Beach’s existing housing stock, and refer to the Educational Partnerships Committee and the Housing and Public Health Committee for input and discussion. | approve recommendation | Pass |
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23-0314
| 1 | 23. | CA - Amicus Brief State and Fed Leg Agenda | Agenda Item | Recommendation to authorize City Attorney to join amicus briefs that align with the annually adopted City of Long Beach State Legislative Agenda and/or Federal Legislative Agenda, and to request subsequent affirmation by the City Council. (Citywide) | approve recommendation | Pass |
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23-0316
| 1 | 24. | PRM/PW - Grant funding for Davenport Park Phase II project D8 | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to accept and expend grant funds from the State of California Department of Parks and Recreation Land and Water Conservation Fund, increasing the award from $2,016,000 to an amount not to exceed $3,656,000, for the period from July 1, 2020 through December 31, 2023, for the Davenport Park Phase II Project;
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,640,000, offset by grant revenue; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,640,000, offset by a transfer of Land and Water Conservation Grant Funds from the State of California Department of Parks and Recreation from the Capital Grants Fund. (District 8) | approve recommendation | Pass |
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23-0317
| 1 | 25. | PD/FD/TI - Contract for emergency response/public safety equipment and supplies | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including subsequent amendments, with Safeware, Inc., of Lanham, MD; and Mallory Safety and Supply, LLC, of Portland, OR, for furnishing and delivering emergency response and public safety equipment and supplies, on the same terms and conditions afforded to the Port of Portland, OR, through Omnia Partners, in an annual aggregate amount of $3,000,000, with a 20 percent contingency in the amount of $600,000, for a total annual aggregate contract amount not to exceed $3,600,000, until the Omnia Partners contract expires on April 1, 2026, 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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23-0318
| 1 | 26. | CA - Boxing and Wrestling | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 5.24.010, 5.24.020, 5.24.080, and 5.24.140; all relating to boxing and wrestling exhibitions, 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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23-0265
| 2 | 27. | 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) | withdrawn | |
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23-0321
| 1 | 28. | CM - Homeless Update | 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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23-0354
| 1 | 30. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, April 4, 2023. | received and filed | |
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23-0322
| 1 | 31. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 31, 2023. | received and filed | |
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