Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 4/11/2023 5:00 PM Minutes status: Final  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0323 11.Fund Transfer to Long Beach Firemens Historical SocietyAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Long Beach Firemens Historical Society in support of the Long Beach Fire Museum; 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 recommendationPass Action details Not available
23-0324 12.Fund Transfer to Support the LB Proud! Beach Streets HubAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $10,000, offset by Second Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide a contribution to California Families in Focus to support the LB Proud! Beach Streets hub at Bixby Park; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $10,000, to offset a transfer to the City Manager Department.approve recommendationPass Action details Not available
23-0325 13.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, March 21, 2023.approve recommendationPass Action details Not available
23-0326 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between March 27, 2023 and April 3, 2023.approve recommendationPass Action details Not available
23-0330 15.DPREP/FD - SHSP 2022 (homeland security grant)ContractRecommendation to authorize City Manager, or designee, to execute a contract, and any necessary subsequent amendments including term extensions, with the County of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2022 State Homeland Security Program to enhance the capability of local agencies to prevent, respond to, and recover from threats or acts of terrorism, in an amount not to exceed $475,000, for a period of September 1, 2022 to May 31, 2024; and Increase appropriations in the General Grants Fund Group in the Fire Department by $475,000, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
23-0331 16.FM - Contract to Sully-Miller for asphalt/concreteContractRecommendation to adopt Specifications No. ITB CE-22-116 and award a contract to Sully-Miller Contracting Co., of Brea, CA, for asphalt concrete and related materials, in a total annual amount not to exceed $300,000 for a period of two years, with the option to renew for three 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 recommendationPass Action details Not available
23-0332 17.FM - One-Time Council District Priority Funding ProjectsAgenda ItemRecommendation to approve the Fiscal Year 2023 designation of one-time District Priority Funds for City Council District infrastructure projects and existing programs; and Approve related budget appropriation adjustments for Fiscal Year 2023 in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Not available
23-0327 18.DHHS - NACCHO grant funding for Medical Reserve Corps.Agenda ItemRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, including subsequent amendments and amendments to the award amount, with the National Association County and City Health Officials (NACCHO), to receive and expend grant funding in the amount of $115,000 to support the Medical Reserve Corps (MRC) for the period of February 1, 2023 through September 29, 2023; and, to participate in the Healthcare Associated Infection (HAI) Prevention and Response Project and Strengthening Disability Inclusion Efforts within Local Health Departments grant program for the period of February 1, 2023 through July 31, 2023; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $115,000, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
23-0328 19.DHHS - Safe Children Strong FamiliesAgenda ItemRecommendation to authorize City Manager, or designee, to execute agreements, and all necessary subsequent documents or subsequent amendments, including amending the award amount, with Florence Crittenton of Orange County, to accept and expend grant funding in the amount of $657,492 for the Safe Children and Strong Families Program, contingent upon the approval of the County of Los Angeles Department of Children and Family Services, for the period of July 1, 2023 through June 30, 2024, 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 $657,492, offset by grant revenue. (Citywide) Levine Act: Yesapprove recommendationPass Action details Not available
23-0329 110.DHHS - LADPH Data Use AgreementAgenda ItemRecommendation to authorize City Manager, or designee, to execute all documents necessary, and any subsequent amendments, with the Los Angeles County Department of Public Health to enter into a data use agreement to share certain vital records information for a period of three years, with the option to renew the agreement for two additional one year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
23-0333 111.HR - FY 2023 City Salary ResolutionResolutionRecommendation to adopt resolution amending the Fiscal Year 2023 Salary Resolution (Resolution No. RES-22-0159) to establish Director of Police Oversight and Executive Personal Aide classifications, incorporate changes from the Police Officers Association, Lifeguards Association and Firefighters Association approved Memorandum of Understandings (MOU) and to align various classifications across other MOUs to reflect the most current range; andapprove recommendation and adoptPass Action details Video Video
23-0348 1 HR - OrdinanceOrdinanceRecommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, September 11, 2012, October 3, 2013, September 9, 2014, September 22, 2015, September 20, 2016, September 12, 2017, September 11, 2018, September 3, 2019, and September 8, 2020, September 7, 2021, and April 11, 2023 relating to departmental organization of the City of Long Beach, 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 readingPass Action details Not available
23-0337 112.PRM - Lease w/Todds Christmas Trees for the sale of Christmas trees D3Agenda ItemRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a new lease with Janet M. Todd, doing business as Todds Christmas Trees, for the sale of Christmas trees and related ancillary items, using a portion of the former Pacific Electric Right-of-Way property located between 7th Street and Ximeno Avenue, for a period of three months from October 1 through December 31, 2023; with two, one-year renewal options for the same three-month period in 2024 and 2025, at the discretion of the City Manager. (District 3)approve recommendationPass Action details Not available
23-0338 113.PRM - Agrmnt w/LAFCD for Willow Springs Wetland Restoration and Expansion Project D5ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute any documents necessary, including subsequent amendments, to enter into an agreement with the Los Angeles County Flood Control District, to accept and expend funding in the amount of $1,200,000, for the Willow Springs Wetland Restoration and Expansion Project from the Safe, Clean Water Program’s (Measure W) Regional Program Transfer Agreement No. 2022RPLLAR03; Increase appropriations in the Capital Projects Fund Group in the Parks, Recreation and Marine Department by $1,200,000, offset by grant revenue; and Increase appropriations in the Capital Projects Fund Group in the Parks, Recreation and Marine Department by $1,200,000, offset by a transfer of grant funds from the Capital Grants Fund. (District 5)approve recommendation and adoptPass Action details Not available
23-0339 114.PRM - Sumbit a grant application for 51st Street Greenbelt Project D8ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to approve a grant application for the Rivers and Mountains Conservancy Proposition 68 Lower LA River Grant Program for the 51st Street Greenbelt Project; if awarded, accept an amount up to $2,000,000 for completion of the 51st Street Greenbelt Project; and execute all documents necessary to accept and expend the funds and implement the project. (District 8)approve recommendation and adoptPass Action details Video Video
23-0334 115.PD - ABC License - Sugar Taco D1ABC LicenseRecommendation to receive and file the application of Sugar Taco 3 LLC, dba Sugar Taco, for an original application of an Alcoholic Beverage Control (ABC) License, at 500 West Broadway. (District 1) Levine Act: Yesapprove recommendationPass Action details Not available
23-0335 116.PD - ABC License - D'Vine Mediterranean Express D4ABC LicenseRecommendation to receive and file the application of D’Vine Stearns, Incorporated, dba D’Vine Mediterranean Express, for an original application of an Alcoholic Beverage Control (ABC) License, at 5525 East Stearns Street. (District 4) Levine Act: Yesapprove recommendationPass Action details Not available
23-0336 117.PD - ABC License - Sushiya Ramen D6ABC LicenseRecommendation to receive and file the application of Sushiya Ramen, LLC, dba Sushiya Ramen, for an original application of an Alcoholic Beverage Control (ABC) License, at 2620 Long Beach Boulevard, 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 6) Levine Act: Yesapprove recommendationPass Action details Not available
23-0340 118.PW - Final subdivision map for 600 West Broadway D1Agenda ItemRecommendation to find that all requirements of the final subdivision map for a single lot subdivision creating six (6) lots and two (2) vertical airspace lots in the PD-30 Downtown Plan District at 600 West Broadway have been met; approve the final map for Tract No. 82671; authorize City Manager, or designee, to execute subdivision agreements; and Determine the project is within the scope of the Downtown Plan Program Environmental Impact Report (PEIR) and EIR Addendum (EIRA-05-18) and subject to the Downtown PEIR Mitigation Monitoring and Program (State Clearinghouse No. 2009071006). (District 1) Levine Act: Yesapprove recommendationPass Action details Not available
23-0341 119.PW - Easement deed at 330 South Pine Ave for public utilities D1Agenda ItemRecommendation to authorize City Manager, or designee, to execute a Grant of Easement Deed to Southern California Edison (SCE) for the installation of public utilities located within the City-owned parcel at 330 South Pine Avenue; and Accept CEQA Notice of Determination CE-23-028. (District 1) Levine Act: Yesapprove recommendationPass Action details Not available
23-0342 120.PW - MOU with Signal Hill for a traffic signal intersection at 20th and RedondoAgenda ItemRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Memorandum of Understanding, including any subsequent amendments, with the City of Signal Hill, for the construction and maintenance of a new traffic signal along with related street improvements at Redondo Avenue and East 20th Street within the City of Long Beach. (District 4)approve recommendationPass Action details Not available
23-0312 127.DS - 1711 Harbor & 1515 W. 17th St. Appeal D7ResolutionRecommendation 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 and adoptPass Action details Video Video
23-0343 121.City of Long Beach Legacy Business RegistryAgenda ItemRecommendation to request City Manager to work with the Economic Development Department, the Development Services Department, and Long Beach Heritage to develop an official City of Long Beach Legacy Business registry, a designation certification process, and an associated system of supports for qualifying Legacy Businesses, and refer to the Arts, Culture, and Tourism Committee, and the Economic Development and Opportunity Committee for input and discussion. Such supports may include, but are not limited to, technical assistance, commercial lease renewal and acquisition assistance, public education and commendation initiatives, marketing and promotional assistance, specialized grants for preservation, renovation and beatification, conflict resolution, and commercial eviction defense, contingent on the availability of funding to support such initiatives.approve recommendationPass Action details Video Video
23-0344 122.DS - FY 22-23 Action Plan for CDBG, HOME, and ESG fundsAgenda ItemRecommendation to approve the First Substantial Amendment to the Fiscal Year 2022-2023 Action Plan for the expenditure of Community Development Block Grant (CDBG), Home Investment Partnerships Program Grant (HOME), and Emergency Solutions Grant (ESG) funds; and Authorize City Manager, or designee, to execute all necessary documents with the United States Department of Housing and Urban Development, and other entities, to execute agreements necessary to implement and comply with related federal regulations. (Citywide)approve recommendationPass Action details Video Video
23-0345 123.DS - Rental Assistance Programs and Resources (MD/AH)Agenda ItemRecommendation to receive and file a presentation on current rent assistance programs and resources for tenants and landlords. (Citywide)approve recommendationPass Action details Video Video
23-0346 124.PW - Contract to All American Asphalt – as-needed highway construction svcsContractRecommendation to adopt specifications No. R-7196 and award a contract to All American Asphalt, of Corona, CA, for as-needed major and secondary highway construction services, in an annual amount not to exceed $50,000,000, for a period of two years, with the option to renew for three 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 amendments. (Citywide)approve recommendationPass Action details Video Video
23-0347 125.CA - Repealing Section 2.06.060OrdinanceRecommendation 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 readingPass Action details Video Video
23-0318 226.CA - Boxing and WrestlingOrdinanceRecommendation 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)approve recommendation and adoptPass Action details Video Video
23-0352 128.CD1 - Increase appropriations in General FundAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $8,380, offset by the First Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide contributions to the following: 1. Dig Life, DBA: Dreamz Into Goals, in the amount of $1,000; 2. The United Cambodian Community in the amount of $2,500; 3. Centro CHA in the amount of $500; 4. Marcus Hobbs, DBA: Austin Marcus LLC, in the amount of $500; 5. ZW USA Inc., DBA: Zero Waste USA, in the amount of $880; 6. Five Keys Schools and Programs in the amount of $500; 7. California Families in Focus in the amount of $2,500; Increase appropriations in the General Fund Group in the Parks, Recreation, and Marine Department by $3,059, offset by the First Council District One-Time District Priority Funds transferred from the Citywide Activities Department to cover the cost of name plaques currently installed at Harvey Milk Park; and Decrease appropriations in the General Fund Group in the Citywide Activities Departmentapprove recommendationPass Action details Video Video
23-0358 129.CD9 - Funds transfer request - 2023 Uptown Jazz FestivalAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $30,000, offset by Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the 2023 Uptown Jazz Festival; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $30,000 to offset a transfer to the City Manager Department.approve recommendationPass Action details Video Video
23-0395 131.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, April 11, 2023.received and filed  Action details Not available
23-0351 132.supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 7, 2023.received and filed  Action details Not available