Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/9/2017 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
17-0337 11.DS - Successor Agency properties D6OrdinanceRecommendation to declare ordinance amending the Land Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Parts 10, 16, 29 and 30 of said map, read and adopted as read. (Districts 6,8)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
17-0338 12.FM - Mikos BL Revocation D7Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing and approve the Hearing Officer’s recommendation and Planning Commission determination to revoke Business Licenses Nos. BU21338610, BU21338620, and BU21338630, issued to Enaid’s Way, Inc., dba Miko’s Sports Lounge, located at 710 West Willow Street; and Approve the Hearing Officer’s recommendation to allow the commercial/industrial Business License No. BU90057720, issued to the Mark, Ronald, and Colleen Mackey (Property Owners), to remain and be modified by adding a condition to the Business License requiring the Property Owners not operate or lease the premises to any tenant engaging in the sale of alcohol for the property located at 710-714 West Willow Street. (District 7)approve recommendationPass Action details Video Video
17-0356 13.CAud - Quarterly Report of Cash & InvestmentsAgenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending September 30, 2016.approve recommendationPass Action details Not available
17-0357 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between April 24, 2017 and May 1, 2017.approve recommendationPass Action details Not available
17-0350 15.FM - Emergency vehicle auxiilary equipmentContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33724 with Professional Police Supply, Inc., dba Adamson Industries, of Los Alamitos, CA, for the purchase of emergency vehicle auxiliary equipment, to increase the annual contract amount by $480,000, for a total annual amount not to exceed $800,000, for the remaining two years of the contract; and Increase appropriations in the Fleet Services Fund (IS 386) in the Financial Management Department (FM) by $600,000. (Citywide)approve recommendationPass Action details Not available
17-0339 16.DHHS - Summer Food Program agrmntContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the State of California Department of Education, for the provision of health and sanitation inspections for the Summer Food Service Program, in the amount of $3,210, for a period of three months. (Citywide)approve recommendationPass Action details Not available
17-0340 17.LBGO - Incineration fo controlled substances at SERRF D2ContractRecommendation to authorize City Manager to renew the Memoranda of Understanding with the California Department of Justice and U.S. Customs and Border Protection for a period of one year, with the option to renew for two additional one-year periods, to continue law enforcement incineration of controlled substances at the Southeast Resource Recovery Facility. (District 2)approve recommendationPass Action details Not available
17-0341 18.LBGO - Refund to gas utility customer D2Agenda ItemRecommendation to authorize the issuance of a refund check in the amount of $54,937 to gas utility customer Current Living LP, pursuant to Long Beach Municipal Code Section 15.40.075 Refund of Gas Utility Charges. (District 2)approve recommendationPass Action details Not available
17-0342 19.PRM - CalRecycle grant for resurfacing of park playgrounds D14678ResolutionRecommendation to adopt resolution to submit a grant application to the California Department of Resources Recycling and Recovery, Tire-Derived Product Grant Program, for the resurfacing of park playgrounds at Drake, Jackson, Los Cerritos, Veterans, and Whaley Parks; accept grant funding in an amount up to $16,893; and execute all documents necessary to accept the funds and implement the projects. (Districts 1,4,6,7,8)approve recommendation and adoptPass Action details Video Video
17-0343 110.PRM - 2017 Summer Food Service Program D12456789ContractRecommendation to authorize City Manager, or designee, to execute an agreement with the Long Beach Unified School District for food preparation for the 2017 Summer Food Service Program, in an amount not to exceed $317,100; execute sponsor/site agreements with the City of Signal Hill and nonprofit organizations; and, execute any documents, including amendments, necessary to accept funds, implement, and administer the 2017 Summer Food Service Program. (Districts 1,2,4,5,6,7,8,9)approve recommendationPass Action details Not available
17-0344 111.PD - Prevention and Intervention ProgramContractRecommendation to authorize City Manager, or designee, to execute a contract with the County of Los Angeles Probation Department to provide a Prevention and Intervention Program, in the annual amount of $200,000, with the option to add expenditures up to 10 percent (or $20,000), for a total annual amount not to exceed $220,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and Amend Contract No. 34580 with the County of Los Angeles Probation Department by adding $30,000, for a total annual amount not to exceed $180,000. (Citywide)approve recommendationPass Action details Not available
17-0345 112.PD - Use of Westminister PD RangeContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the City of Westminster for the use of the Westminster Police Range and Safety Training Center, in an amount not to exceed $28,000, for a term through December 31, 2017. (Citywide)approve recommendationPass Action details Not available
17-0346 113.PD - San Bernardino Sheriff's Firing RangeContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the County of San Bernardino for use of the San Bernardino County Sheriff Department’s Weapons Firing Range Facilities, in an amount not to exceed $2,000, for a term through June 30, 2017, with the option to renew for an additional one-year period, in an annual amount not to exceed $11,040. (Citywide)approve recommendationPass Action details Not available
17-0347 114.PW - ROI to vacate alley near 520 West Willow St. D7ResolutionRecommendation to adopt Resolution of Intention to vacate the westerly portion of the un-named east/west alley located south of 520 West Willow Street; set the date of Tuesday, June 13, 2017, for the public hearing on the vacation; and Accept Categorical Exemption CE-14-007. (District 7)approve recommendation and adoptPass Action details Not available
17-0348 115.PW - Final tract map for 4747 Daisy Ave. D7ContractRecommendation to find that all requirements of the final subdivision map for the construction of 131 residential homes have been satisfied; approve the final map for Tract No. 72608, located at 4747 Daisy Avenue; authorize City Manager, or designee, to execute subdivision agreements; and Accept Environmental Impact Report EIR 01-15, SCH #2014091011. (District 8)approve recommendationPass Action details Not available
17-0358 116.Various MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - March 30, 2017.approve recommendationPass Action details Not available
17-0349 117.CM - Loan to Aquarium of the Pacific D2ContractRecommendation to consider approval of up to a $10.5 million, ten-year loan to the Aquarium of the Pacific Corporation (Corporation) from the Tidelands Fund, subject to terms; and, authorize City Manager, or designee, to execute the necessary documents in connection therewith including necessary amendments to the Implementation Agreement between the City and the Corporation. (District 2)approve recommendationPass Action details Video Video
17-0351 118.LBGO - Gas Transportation Service AgrmntsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute Customer Natural Gas Transportation/Service Agreements and all necessary amendments between the City of Long Beach and utility customers that procure their natural gas supply from third-party marketers, for a period of five years, with automatic one-year renewal options, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Video Video
17-0354 119.PW - 6th St. Bike Blvd. Project D2,3ContractRecommendation to adopt Plans and Specifications No. R-7026 for Improvements of the 6th Street Bicycle Boulevard Project; award the contract to Sully-Miller Contracting Company, of Brea, CA, in the amount of $821,000, and authorize a 10 percent contingency in the amount of $82,100, for a total contract amount not to exceed $903,100; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; and Accept Categorical Exemption No. CE-57-09. (Districts 2,3)approve recommendationPass Action details Video Video
17-0355 120.PW - Annual contract for PW Repairs and Minor ImprovementsContractRecommendation to adopt Specifications No. R-7039 and award a contract to Exbon Development, Inc., of Garden Grove, CA, for minor repairs and improvements to streets, alleys and publicly-owned properties, in an annual amount not to exceed $9,600,000, for a period of one year, 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 a contract, including any necessary amendments. (Citywide)approve recommendationPass Action details Video Video
17-0359 121.Water - ORD/Est. Rates and ChargesOrdinanceRecommendation to declare ordinance approving Resolution No. WD-1369, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service to all customers, 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
17-0366 122.CD6 - VIP RecordsAgenda ItemRecommendation to approve the use of the Sixth Council District's one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) into the Economic and Property Development (EP) in the amount of $80,000 to support the preservation of a historical and cultural asset at the top of the building located at 1030 Pacific Coast Highway; Authorize City Manager, or designee, to execute the necessary documents with World Famous VIP Records LLC, a private organization located in the City of Long Beach, in an amount of $80,000 to be used for the removal, restoration, historical landmark designation, and temporary storage of the iconic World Famous VIP Records sign, until a permanent location can be determined within the City of Long Beach; and Increase appropriations in the General Fund (GF) in the Economic and Property Development Department (EP) budget by $80,000.approve recommendationPass Action details Video Video
17-0367 123.CD1,3,7 - Energy Efficient Mortgage UtilizationAgenda ItemRecommendation to request City Manager to return to City Council on Tuesday, August 9, 2017 with a plan to promote, incentivize and encourage the use of the Energy Efficient Mortgage within the City of Long Beach. This plan should include but not be limited to: • Education campaign to educate/inform homeowners, home sellers and homebuyers about the importance of reducing Green House Gas emission and the various finance programs that can assist Long Beach in reaching our 2020, 2030 and 2050 goals; • Identify resources to create collateral brochures and online resources through existing city resources and programs; and • Identify strategies other cities have utilized to support this program.approve recommendationPass Action details Video Video
17-0368 124.CA - RES/Energy Upgrade CAResolutionRecommendation to adopt resolution in Support of Energy Upgrade California and the "Do Your Thing" Campaign.approve recommendation and adoptPass Action details Video Video
17-0369 125.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 5, 2017.received and filed  Action details Not available
17-0377 126.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, May 9, 2017.received and filed  Action details Not available