Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/5/2013 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0944 11.DS - Triennial Code AdoptionOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Title 18 in its entirety; and by repealing Chapter 21.65, all relating to the adoption and amendments to the 2013 Edition of the California Building Standards Codes and the 1997 Edition of the Uniform Housing Code to be known as the Long Beach Building Standards Code, 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
13-0946 1 DS-RES/Triennial Code-restrictive code provisionsResolutionAdopt resolution making findings and determinations relating to the adoption of more restrictive Code provisions, where appropriate; and Accept the Categorical Exemption (CE-13-059). (Citywide)approve recommendation and adoptPass Action details Not available
13-0947 12.CA-RES-Supp Constitutional AmendmentResolutionRecommendation to adopt resolution of the City Council of the City of Long Beach supporting a constitutional amendment to overturn the Supreme Court decision in Citizens United v. Federal Election Commission.approve recommendation and adoptPass Action details Not available
13-0951 13.CC - Minutes 10/15 10/22Agenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, October 15 and October 22, 2013.approve recommendationPass Action details Not available
13-0952 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between October 14, 2013 and October 28, 2013.approve recommendationPass Action details Not available
13-0968 15.CC-PNE 2014ResolutionRecommendation to adopt resolution ordering, proclaiming, calling and giving notice of a Primary Nominating Election in the City of Long Beach, California, on Tuesday, the 8th day of April, 2014, for the nomination and/or election of candidates for five (5) offices on the City Council, and four (4) City officials, each for a full term of four (4) years, commencing with the third Tuesday of July, 2014, and adopting provisions relating to the translations of and the charges for costs of candidate statements;approve recommendation and adoptPass Action details Not available
13-0969 1 CC-PNE 2014 Board of SupervisorsResolutionAdopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Primary Nominating Election to be held on Tuesday, April 8, 2014, and a General Municipal Election to be held in the City on Tuesday, June 3, 2014; andapprove recommendation and adoptPass Action details Not available
13-0970 1 CC-PNE 2014 Board of EduResolutionAdopt resolution consenting to requests from the Board of Education of the Long Beach Unified School District and the Board of Trustees of the Long Beach Community College District to consolidate Governing Board Member elections with the City of Long Beach Primary Nominating Election to be held on April 8, 2014. (Citywide)approve recommendation and adoptPass Action details Not available
13-0954 16.PW - Vacation of 12th St Excess Right-of-WayResolutionRecommendation to adopt resolution ordering the summary vacation of the portion of 12th Street located west of Jackson Avenue and south of Anaheim Street, and authorize the execution of a quitclaim deed upon the relocation or removal of the existing utility lines within the vacated right-of-way. (District 1)approve recommendation and adoptPass Action details Not available
13-0955 17.PW - Sidewalk Dining at StarbucksContractRecommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Starbucks located at 5251 East Second Street. (District 3)approve recommendationPass Action details Not available
13-0960 18.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - October 9, 2013. Planning Commission - September 5 and October 3, 2013.approve recommendationPass Action details Not available
13-0935 19.CD9 - Labor Peace Agrmnt Ord reqAgenda ItemRecommendation to respectfully request City Attorney to draft a proposed ordinance requiring future concessions contractors at Long Beach Airport and Convention Center provide the City with contractual assurance of labor peace to avoid interruption of City revenues and present to the City Council within 30 days.approve recommendationPass Action details Not available
13-0936 110.CD9 - Worker Ret. Ord reqAgenda ItemRecommendation to respectfully request City Attorney to draft a proposed ordinance requiring future foodservice concessions contractors at Long Beach Airport and Convention Center to rehire for an initial trial period of the workers employed by their predecessor contractor, and to present this ordinance to the City Council within 6 weeks.approve recommendationPass Action details Not available
13-0971 111.HR - MOU Various UnionsResolutionRecommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards;approve substitute motionPass Action details Not available
13-0971 1 HR - MOU Various UnionsResolutionRecommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards;approve recommendationPass Action details Not available
13-0971 1 HR - MOU Various UnionsResolutionRecommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards;approve recommendation and adoptPass Action details Not available
13-1006 1 HR - MOU Various UnionsResolutionRecommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards;approve recommendation and adoptPass Action details Not available
13-0927 1 HR - EPMC Reso ENG, LBMgrs, Conf Emp & unrepResolutionAdopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees Retirement System for employees represented by the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees, unrepresented managers; andapprove recommendation and adoptPass Action details Not available
13-0928 1 HR - EPMC Lifeguards ResoResolutionAdopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees Retirement System for employees represented by the Long Beach Lifeguards Associations. (Citywide)approve recommendation and adoptPass Action details Not available
13-0961 112.CD5,3-Update Performance MeasurementsAgenda ItemRecommendation to direct City Manager to engage both ICMA Center for Performance Management and Management Partners to develop updated performance measures; and implement a management evaluation process that integrates performance measures into a merit based compensation system for each City Manager controlled department.received and filedPass Action details Not available
13-0972 113.CD5,8,9-Housing Element SSAgenda ItemRecommendation to hold a City Council Study Session about the 2014-2021 Housing Element at least one month before the City Council's vote on this item. The Study Session should include a presentation by City Staff, a Community Presentation and time for City Council questions and comments.approve recommendationPass Action details Not available
13-0844 114.092413-PS-Sex Traffic RptAgenda ItemRecommendation to City Council to direct Chief of Police to present a plan that would provide valid cost to establish a special sex crime unit.withdrawn  Action details Not available
13-0953 115.CC - Contract K&H Print SolutionsContractRecommendation to authorize City Manager to execute a contract with K&H Integrated Print Solutions for mailing services and printing of official ballots, sample ballots and vote-by-mail materials in an amount not to exceed $616,367, plus a seven percent contingency, in administration of the April 8, 2014 Primary Nominating Election (PNE), and the June 3, 2014 General Municipal Election (GME). (Citywide)approve recommendationPass Action details Not available
13-0922 116.CM - Arts Council Long Beach AgrmntContractRecommendation to authorize City Manager to execute an agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California Nonprofit Corporation, dba the Arts Council of Long Beach, in the amount of $354,300 to fund arts and cultural activities for a period of one year. (Citywide)approve recommendationPass Action details Not available
13-0958 117.LBA - Amend PFC ProgramContractRecommendation to authorize City Manager to execute all documents necessary to amend the existing Passenger Facility Charge program previously approved by the City Council and Federal Aviation Administration, and to accept, implement, administer, collect and expend a new Passenger Facility Charge program related to the Airport Capital Improvement Program, all within the existing authorized Passenger Facility Charge level of $4.50 per enplaned passenger. (District 5)approve recommendationPass Action details Not available
13-0956 118.LBA - Improvements to Runway 12-30 RSAContractRecommendation to adopt Plans and Specifications No. R-6925 for the Construction of Improvements to the Runway 12-30 Runway Safety Area at the Southeast End at the Long Beach Airport; award the contract to Sully-Miller Contracting Company, of Brea, California (not an MBE, WBE, DBE, SBE or Local), in the amount of $2,693,460, plus a 15 percent contingency in the amount of $404,019, for a total contract amount not to exceed $3,097,479; authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and increase appropriations in the Airport Fund (EF 320) in the Airport Department (AP) by $2,832,943; and Authorize City Manager to execute a Highway Maintenance Agreement with the State of California, acting through its Department of Transportation, transferring maintenance obligations of certain state highway right-of-way to the City in connection with the Construction of Improvements to Runway 12-30 RSA. (District 5)approve recommendationPass Action details Not available
13-0963 119.PRM/PW - DeForest Wetlands Engineering Svcs D8,9ContractRecommendation to authorize City Manager to execute the Third Amendment to Agreement No. 31137 with CH2M Hill, Inc., of Santa Ana, California, to increase the contract amount by $449,823, for a total amount not to exceed $1,102,871, for engineering services associated with the DeForest Wetlands project; and execute any amendments necessary to extend the term, amend the scope of work, or adjust the fee schedule of hourly rates for inflation in the extended term. (Districts 8,9)approve recommendationPass Action details Not available
13-0964 120.PD - ABC for Bambuco Colombian Grill D1ABC LicenseRecommendation to receive and file the application of Bambuco Colombian Grill Incorporated, dba Bambuco Colombian Grill, for an original Alcoholic Beverage Control License, at 1478 Santa Fe Avenue, with conditions. (District 1)approve recommendationPass Action details Not available
13-0965 121.PD - ABC for Pho NomenoABC LicenseRecommendation to receive and file the application of Pho Rowland Incorporated, dba Pho Nomeno Incorporated, for an original Alcoholic Beverage Control License, at 5295 East 2nd Street, with conditions. (District 3)approve recommendationPass Action details Not available
13-0966 122.PD - ABC for Gogo Pollo D6ABC LicenseRecommendation to receive and file the application of Gogo Pollo Incorporated, dba Gogo Pollo, for an original Alcoholic Beverage Control License, at 101 West Pacific Coast Highway, with conditions. (District 6)approve recommendationPass Action details Not available
13-0937 223.HR - Dept. Organizational 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, and September 4, 2012, relating to Departmental Organization of the City of Long Beach, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
13-0990 124.CD4,8,9 - Participatory Budget PresentationAgenda ItemRecommendation to receive and file a presentation from the Participatory Budget Project.approve recommendationPass Action details Not available
13-0991 125.CM-GEMT ProgramAgenda ItemRecommendation to receive a status update on the Ground Emergency Medical Transport (GEMT) Program; discuss the implications of new GEMT revenue projections; consider alternatives for funding any proposed restorations of Engine 8 and Rescue 12; and, provide direction on any proposed restorations. (Citywide)approve recommendationPass Action details Not available
13-0974 1 Supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 1, 2013.   Action details Not available
13-0974 127.Supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 1, 2013.received and filed  Action details Not available
13-0945 128.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, November 5, 2013.received and filed  Action details Not available