|
23-0363
| 1 | 1. | CD5 - Care Center Easter Walk | 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 St. Mary Medical Center Foundation to support the 26th Annual Easter Walk; 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 |
Action details
|
Not available
|
|
23-0364
| 1 | 2. | CD4,3 - Firemens Historical Society | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by by $500, offset by $250 Third Council District One-time District Priority Funds and $250 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 recommendation | Pass |
Action details
|
Not available
|
|
23-0365
| 1 | 3. | CD9 - LB PROUD | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by Ninth 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 General Fund Group in the Citywide Activities Department by $2,500 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0366
| 1 | 4. | CD9 - Pools of Hope 60th Anniversary | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by Ninth Council District One-time Priority Funds transferred from the Citywide Activities Department to provide a contribution to California Aquatic Therapy & Wellness Center, Inc dba Pools of Hope to support their 60th Anniversary Awards event; 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 |
Action details
|
Not available
|
|
23-0385
| 1 | 5. | CD3 - LB Proud | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $1,000, offset by Third 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 $1,000, to offset a transfer to the City Manager Department. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0387
| 1 | 6. | CD6 - Funds Transfer Community Events | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,500 offset by the Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department, to provide contributions of:
· $2,500 to LB Living to support Long Beach Proud! Fest on
May 19-21, 2023;
· $1,000 to Long Beach Symphony to support KHMERASPORA
on April 29, 2023; and
Decrease appropriations 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 |
Action details
|
Not available
|
|
23-0389
| 1 | 7. | CD3 - Ashlee Armond | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation, and Marine Department by $1,150, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department, to provide signage at Channel View Park in memory of Ashlee Armond; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,150, to offset a transfer to the Parks, Recreation, and Marine Department. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0383
| 1 | 8. | CA - Green Shipping Tech Reso | Resolution | Recommendation to adopt resolution calling on top maritime importers to Long Beach to adopt existing emissions-reducing technologies and take steps to make port calls to the San Pedro Port Complex on zero-carbon ships by 2030. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
23-0360
| 1 | 9. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council Study Session of Thursday, March 30, 2023; and City Council meeting of Tuesday, April 4, 2023. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0361
| 1 | 10. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 3, 2023 and April 10, 2023. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0390
| 1 | 11. | CC - Destruction of Records Health and Human Services | Resolution | Recommendation to approve the destruction of records for the Health and Human Services Department; and adopt resolution. | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
23-0367
| 1 | 12. | ED - 4811 Office space Extension D4 | Contract | Recommendation to authorize City Manager or designee, to execute the Second Amendment to Lease No. 34170 between 4811 Airport Plaza, LLC, a Delaware limited liability company, and the City of Long Beach, a municipal corporation for office space at 4811 Airport Plaza Drive, Suites 110, 120, and 200, and any and all documents necessary for subleases by and between the City of Long Beach and various agencies and organizations on an as-needed basis as necessary throughout the term of the lease, for the continued operations of the WorkPlace by the Workforce Development Bureau in the Department of Economic Development; and
Increase appropriations in the General Fund Group in the Economic Development Department by $457,760, offset by reimbursement revenues. (District 4) | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0391
| 1 | 13. | ED - SELACO | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or changing the amount of the award, with the California Workforce Development Board (CWDB), to accept and spend up to $868,684, and to subcontract with the Southeast Los Angeles County (SELACO) Workforce Development Board to receive $267,155 in Regional Equity and Recovery Partnership (RERP) grant funds to produce and implement regional workforce development plans with cooperative service delivery strategies and arrangements, for the period of January 1, 2023, through October 31, 2025; and
Increase appropriations in the Community Grants Fund Group in the Economic Development Department by $868,684, offset by grant reimbursement revenues. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0368
| 1 | 14. | ER - Agrmnt for Trimble Alloy Global Navigation Satellite Systems | Contract | Recommendation to authorize City Manager, or designee, to amend Contract No. 36292 with California Surveying and Drafting Supplies, Inc., of Sacramento, CA, to furnish and deliver Trimble Alloy Global Navigation Satellite Systems, base station receivers, hardware and related software for subsidence monitoring activity, to increase the annual contract amount by $200,000, with a 10 percent contingency in the amount of $36,000, for a revised annual contract amount not to exceed $396,000 at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0369
| 1 | 15. | FM - Annual Comprehensive Financial Report/Separately Issued Financial Statements | Agenda Item | Recommendation to receive and file the Annual Comprehensive Financial Report (ACFR) and Separately Issued Financial Statements for the Fiscal Year Ended September 30, 2022. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0370
| 1 | 16. | FM - Utility Cost Management for electric utility billing audit services | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments, with Utility Cost Management, LLC, of Fresno, CA, to perform an electric utility billing audit, in an amount equal to 33 percent of the identified refunds or credits realized by the City of Long Beach (City), and 33 percent of any future savings that accrue during a two year period following implementation of each correction, for a period of two years, with the option to renew for one additional one-year period to complete a second round cost saving review, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
23-0371
| 1 | 17. | DHHS - MOU w/American Red Cross for licensing trainers | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Memorandum of Understanding, and any necessary subsequent amendments, with the American Red Cross, to license Red Cross trainers and provide training materials and curriculum to Health Department staff and volunteers, permitting individuals who are both Red Cross-certified instructors and City of Long Beach employees to deliver instruction in the Red Cross training courses, from three years from the execution date of the MOU. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0372
| 1 | 18. | PRM - Right of Entry permit to park and store a spay/neuter trailer D4 | Contract | Recommendation to authorize City Manager, or designee, to execute a Cooperative Agreement and any necessary documents with the Helen Sanders Cat Protection and Welfare Society, of Seal Beach, CA, to provide for the shared use of a spay/neuter trailer, for a term of five years, with two (2), two-year renewal options, at the discretion of the City Manager; and
Authorize City Manager, or designee, to execute a Right-of-Entry Permit and any related documents with the Helen Sanders Cat Protection and Welfare Society, of Seal Beach, CA, for use of a portion of the Parks, Recreation and Marine Department Administration building parking yard, located in El Dorado Park West or other designated area on City property, to park and store a spay/neuter trailer, for a term of five years, with two (2), two-year renewal options, at the discretion of the City Manager. (District 4) | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0373
| 1 | 19. | PRM/PW - Increase appropriations in the Capital Projects Fund Group in PRM/PW D7 | Agenda Item | Recommendation to increase appropriations in the Capital Projects Fund Group in the Parks, Recreation and Marine Department by $52,870, offset by grant revenue;
Increase appropriations in the Capital Project Fund Group in the Parks, Recreation and Marine Department by $52,870, offset by a transfer of Harbor Department grant funds from the Capital Grants Fund;
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $409,775, offset by grant revenue; and
Increase appropriations in the Capital Project Fund Group in the Public Works Department by $409,775, offset by a transfer of Harbor Department grant funds from the Capital Grants Fund. (District 7) | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0374
| 1 | 20. | PD - ABC License - Queen Mary D1 | ABC License | Recommendation to receive and file the application of Ahtrst Concessions, LLC, dba The Queen Mary, for an original application of an Alcoholic Beverage Control (ABC) License, at 1126 Queens Way. (District 1) | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0375
| 1 | 21. | PW - Beach Streets Downtown event D123 | Agenda Item | Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $216,000, offset by Los Angeles County Metropolitan Transportation (Metro) grant funds for the Beach Streets Downtown event; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $216,000, offset by transfer of Metro grant funds from the Capital Grant Fund. (Districts 1,2,3) | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0376
| 1 | 22. | PW - Facility/Pipeline permit w/Signal Hill Petroleum D4 | Contract | Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-1-22 under existing Facility/Pipeline Permit
No. P-157-89 to Signal Hill Petroleum, Inc., will not be contrary to the public interest; and, authorize City Manager, or designee, to issue said permit supplement in accordance with Section 15.44.060, Permit Issuance, of the Long Beach Municipal Code. (District 4) | approve recommendation | Pass |
Action details
|
Video
|
|
23-0377
| 1 | 23. | TI - Coding it Forward | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and any related documents or amendments, between the City of Long Beach and Coding it Forward, a not-for-profit organization established under the laws of the State of Massachusetts, for the purpose of achieving the various aims and objectives relating to the 2023 Civic Innovation Corps program anticipated to begin on June 12, 2023, in a total amount not to exceed $22,000. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0382
| 1 | 24. | TI/FM - Smart City Challenge | Agenda Item | Recommendation to adopt Specifications No. RFP PR-23-217 and award a contract to Innovative Playgrounds Company, a California corporation located in Whittier, CA, for an immersive, interactive, educational, and fun technology-based solution to provide engaging experiences for youth, teenagers, and older adults at City of Long Beach (City) parks, at no cost to the City, for a maximum six-month pilot period; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract;
Adopt Specifications No. RFP TI-23-216 and award a contract to Citibot, a corporation located in Charleston, SC, for a responsive tool to efficiently connect users to the information, services, and contacts they need across the City’s website increasing accessibility and user satisfaction, at no cost to the City, for a maximum six-month pilot period; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract;
Adopt Specifications No. RFP TI-23-205 and award a contract to BuzzClan LLC, a Texas corporation located in Dallas, TX, for a | approve recommendation | Pass |
Action details
|
Not available
|
|
23-0409
| 1 | | PowerPoint Presentation | Agenda Item | Staycee Dains, Manager, Long Beach Animal Care Services, Parks, Recreation and Marine, spoke; and provided a PowerPoint presentation. | received and filed | |
Action details
|
Not available
|
|
23-0104
| 1 | 25. | 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) | withdrawn | |
Action details
|
Video
|
|
23-0378
| 1 | 26. | DS - 450 The Promenade North Appeal D1 | Resolution | Recommendation to receive supporting documentation into the record and conclude the public hearing and consider a third-party appeal (APL23-002) by the Coalition for Responsible Equitable Economic Development Los Angeles (CREED LA), which appeal was submitted to the City of Long Beach on behalf of the Appellant by Alisha Pember of the law firm Addams Broadwell Joseph & Cardozo;
Adopt resolution approving and certifying an Addendum (EIRA-02-22) to the Program Environmental Impact Report (PEIR) for the City of Long Beach Downtown Plan (PEIR-SCH# 2009071006) relating to the development project at 450 The Promenade North/501-599 Long Beach Blvd (Project) in the Downtown Plan Planned Development District (PD-30) Area and pursuant to the approved Downtown Plan Program EIR Land Use Equivalency Program (Equivalency Program), in accordance with the provisions of the California Environmental Quality Act (CEQA) Section 15164 of the CEQA guidelines and making certain CEQA Findings and Determinations relative thereto, including a finding that the adopted Downtown Plan Mitigation Monitoring and R | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
23-0386
| 1 | 27. | Mayor - Non-Charter Commission Appointments | Agenda Item | WITHDRAWN
Recommendation to receive and approve Commission appointments and reappointments for Non-Charter Commissions. | withdrawn | |
Action details
|
Not available
|
|
23-0362
| 1 | 28. | CD8 - Rights of the People Iran | Agenda Item | Recommendation to request City Attorney to draft a resolution proclaiming the City of Long Beach’s support for the rights of the women and people of Iran to free expression. | approve recommendation | Pass |
Action details
|
Video
|
|
23-0388
| 1 | 29. | CD6 - Cambodian Genocide Remembrance Day | Agenda Item | Recommendation to receive and file a presentation in recognition of Cambodian Genocide Remembrance Day. | approve recommendation | Pass |
Action details
|
Video
|
|
23-0384
| 1 | 30. | CD9 - Cannabis Tax Relief | Agenda Item | Recommendation to request City Manager to work with the Office of Cannabis Oversight to develop a tax relief plan to help stimulate the growth of local cannabis retail establishments with structured incentives that promote community benefits, local hiring, livable wages, and fair labor standards, and return to the City Council as part of the FY24 budget process. | approve recommendation | Pass |
Action details
|
Video
|
|
23-0379
| 1 | 31. | CM - Reduced Taxes for Cannabis Equity Businesses | Agenda Item | Recommendation to request City Attorney to prepare ordinance to amend the Long Beach Municipal Code (LBMC) to reduce the adult-use and medical cannabis cultivation and retail taxes for equity businesses by half the rate set in Section 3.80.261 of the LBMC. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
23-0380
| 1 | 32. | ED - PSA for the Armory Arts Collective D1 | Agenda Item | Recommendation to acknowledge and consent to an Assignment and Assumption of the Purchase and Sale Agreement and Escrow Instructions, dated March 10, 2022, for the disposition of City-owned exempt surplus property located at 854 East 7th Street, commonly known as the former Long Beach Armory for an affordable housing development, from Armory Arts Collective, LP (Assignor), to Linc Armory, LP (Assignee); and
Consent to a change in population type for the affordable housing development from general affordable housing to affordable housing restricted to senior adult households. (District 1) | approve recommendation | Pass |
Action details
|
Video
|
|
23-0381
| 1 | 33. | FM - User fee and cost recovery studies for PD, FD and DHHS | Agenda Item | Recommendation to receive and file the results of the user fee and cost recovery studies for the Police, Fire and Health and Human Services Departments, and associated departmental recommendations. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
23-0392
| 1 | 34. | CA - Speed Limits | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Sections 10.12.010, 10.12.020, and 10.12.030, all relating to speed limits on city streets, 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 |
Action details
|
Video
|
|
23-0348
| 2 | 35. | HR - Ordinance | Ordinance | Recommendation 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) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
23-0347
| 2 | 36. | CA - Repealing Section 2.06.060 | Ordinance | 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) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
23-0402
| 1 | 37. | CD4 - Bridge the Gap Tennis | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Bridge the Gap Tennis Management in support of the Free Youth Tennis Play Day; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $5,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
Action details
|
Video
|
|
23-0403
| 1 | 38. | CM - Homelessness 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 |
Action details
|
Video
|
|
23-0408
| 1 | 40. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, April 18, 2023. | received and filed | |
Action details
|
Not available
|
|
23-0404
| 1 | 41. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 14, 2023. | received and filed | |
Action details
|
Not available
|
|
23-0407
| 1 | | Jillian Xavier PC | Handout | Jillian Xavier spoke regarding social equity; and submitted a handout. | received and filed | |
Action details
|
Not available
|
|