Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/17/2018 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
18-0220 31.PW/DS - Small Cell OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 21.56; and by adding Chapter 15.34, all relating to wireless telecommunications facilities, 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
18-0221 1 PW/DS - RES/Small Cell Coastal CommissionResolutionAdopt resolution directing the Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program; andapprove recommendation and adoptPass Action details Not available
18-0222 1 PW/DS - RES/Small Cell AgreementsResolutionAdopt resolution authorizing City Manager, or designee, to execute License Agreements, and any necessary amendments, with wireless telecommunication providers and carriers, for the non-exclusive use of City-owned properties for wireless telecommunications facilities, for ten-year terms. (Citywide)approve recommendation and adoptPass Action details Not available
18-0320 12.DS - Riverdale Residential Development Proj D8OrdinanceRecommendation to declare ordinance approving a First Amendment to the Riverwalk Development Agreement in substantially the same form as attached; and authorizing and directing the City Manager to execute the first amendment with Riverwalk 131 Group, LLC, read and adopted as read. (District 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
18-0321 13.FM - Master Fee and Charges ScheduleResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0322 14.FM - Entertainment Permit - Boomers D5Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing, and grant an Entertainment Permit with conditions on the application of Hooched Up Ventures, LLC., dba Boomer’s, 5456 East Del Amo Boulevard, for Entertainment With Dancing. (District 5)approve recommendationPass Action details Video Video
18-0323 15.CD8-Travel ReportAgenda ItemRecommendation to receive and file a report on travel to Sacramento on March 14, 2018 to advocate on behalf of legislation and state issues of importance to Long Beach.approve recommendationPass Action details Video Video
18-0324 16.CA-Safe Consumer Leading Act (AB 2500)ResolutionRecommendation to adopt resolution in support of the Safe Consumer Lending Act (AB 2500).approve recommendation and adoptPass Action details Video Video
18-0325 17.CC-MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, March 20 and Tuesday, April 3, 2018 and the Study Session of Tuesday, April 3, 2018.approve recommendationPass Action details Video Video
18-0326 18.CC-Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between March 26, 2018 and April 9, 2018.approve recommendationPass Action details Video Video
18-0327 19.CC-Records Destruction-Development Svcs.ResolutionRecommendation to approve the destruction of records for the Department of Development Services; and adopt resolution.approve recommendation and adoptPass Action details Not available
18-0328 110.CC-Records Destruction-LBPD Internal AffairsResolutionRecommendation to approve the destruction of records for the Long Beach Police Department, Internal Affairs Division; and adopt resolution.approve recommendation and adoptPass Action details Not available
18-0329 111.FM - Solar Powered Charging StationsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Envision Solar International, Inc., of San Diego, CA, for the purchase of two solar-powered electric vehicle charging stations, under the same terms and conditions afforded the State of California, in an amount not to exceed $152,055, inclusive of taxes and fees. (Citywide)approve recommendation and adoptPass Action details Not available
18-0330 112.DHHS - Keck/Milken to evaluate HomelessnessContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and any subsequent amendments, with the Milken Institute and the University of Southern California, Keck School of Medicine, to ensure the communication and coordination necessary to research, develop, deploy, and evaluate technology addressing homelessness. (Citywide)approve recommendationPass Action details Not available
18-0331 113.DHHS - First 5 LA - LB Trauma and Resilency Informed Task ForceContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles County Children and Families First Proposition 10 Commission (First 5 LA), to accept and expend grant funding in the amount of $150,000, for the Advancing Community Health: Long Beach Trauma and Resiliency Informed Taskforce, for the period of April 16, 2018 through April 15, 2020; and Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $150,000, offset by reimbursement revenue. (Citywide)approve recommendationPass Action details Not available
18-0332 114.LBGO - removal of LBGO’s natural gas pipeline for OCTA’s I-405 projectContractWITHDRAWN Recommendation to authorize City Manager, or designee, to execute a utility agreement with Orange County Transportation Authority (OCTA), for the removal of Long Beach Gas and Oil’s natural gas pipeline to clear the right-of-way for OCTA’s project on Interstate 405 between State Route 73 and Interstate 605. (Citywide)withdrawn  Action details Not available
18-0333 115.LBGO - Gas Agrmnt w/Shell Energy North AmericaContractRecommendation to authorize City Manager, or designee, to execute a Third Amendment to the Natural Gas Services Agreement with Shell Energy North America providing administrative functions related to the delivery of natural gas to the City of Long Beach’s natural gas pipeline system for an additional three-year term with no other change in terms. (Citywide)approve recommendationPass Action details Not available
18-0334 116.PRM - Donation for Leeway Sailing Ctr Equipment D3ContractRecommendation to authorize City Manager, or designee, to execute a grant agreement, and any documents necessary, to accept and expend grant funding in an amount not to exceed $26,100 from California State Parks, Division of Boating and Waterways, for the purchase of equipment for the Leeway Sailing Center equipment replacement project; and Increase appropriations in the General Grants Fund (SR 120) in the Parks, Recreation and Marine Department (PR) by $26,100, offset by grant revenue. (District 3)approve recommendationPass Action details Not available
18-0335 117.PD - ABC License for Mi Tierra Restaurant D4ABC LicenseRecommendation to receive and file the application of Venimos A. Triunfar, Incorporated, dba Mi Tierra Restaurant, for an original application of an Alcoholic Beverage Control License, at 2417 East Anaheim Street. (District 4)approve recommendationPass Action details Not available
18-0336 118.PD - Coverdell Forensic Sciences Improvement grantContractRecommendation to authorize City Manager, or designee, to execute all necessary documents to receive and expend grant funding in the amount of $8,737 from the California Office of Emergency Services Paul Coverdell Forensic Sciences Improvement Grants Program; and Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $8,737, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
18-0337 119.PD/FM - Pre-Employment background investigation svcsAgenda ItemRecommendation to adopt Specifications No. RFP PD17-044 for as-needed pre-employment background investigation services; and award contracts to Steve Beckman Investigations, Inc., of Riverside, CA; Close Range International, Inc., of Los Angeles, CA; TruView BSI, LLC, of Arcadia, CA; and Hall Investigations, of Nuevo, CA, in an annual aggregate amount not to exceed $350,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
18-0338 120.PW - Easement deed for JPMorgan Chase at 4501 PCD D4Agenda ItemRecommendation to authorize City Manager, or designee, to accept an easement deed from JPMorgan Chase Bank National Association, a national banking association, the owner of the property located at 4501 East Pacific Coast Highway, for the installation of public utilities. (District 4)approve recommendationPass Action details Not available
18-0339 121.PW - ROI for vacation of Pasadena Ave. D7ResolutionRecommendation to adopt Resolution of Intention to vacate Pasadena Avenue between 33rd Street and Interstate 405 San Diego Freeway; set the date of Tuesday, May 15, 2018, for the public hearing on the vacation; and Accept Categorical Exemption CE-17-020. (District 7)approve recommendation and adoptPass Action details Not available
18-0340 122.PW - Battery Energy Storage SystemResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Advanced Microgrid Solutions, of San Francisco, CA, for providing energy management services at four identified sites, on substantially the same terms and conditions offered to the Long Beach Water Department, in an annual amount of $236,373, and authorize a 25 percent contingency in an amount of $59,093, for a total annual amount not to exceed $295,466, for a period of ten years. (Districts 2,5)approve recommendation and adoptPass Action details Not available
18-0341 123.TI/LS - Califa Group for high-speed data communicationsContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 33801 with Califa Group, of San Mateo, CA, a California non-profit corporation, to increase the current scope of work for purchasing, furnishing and delivering high-speed data communication services, and increase the contract amount to $252,000 annually; and, authorize City Manager, or designee, to execute future amendments. (Citywide)approve recommendationPass Action details Not available
18-0342 124.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Planning Commission - March 1, 2018.approve recommendationPass Action details Not available
18-0343 125.CD3-Naming of John Parkins Pocket ParkAgenda ItemRecommendation to approve naming the green space/median located between 1st Street and Loma Avenue the John Parkin Green Space.approve recommendationPass Action details Video Video
18-0344 126.CD8-Resolution requesting support of prescription drug safe disposalAgenda ItemRecommendation to request City Attorney to draft a resolution in support of the Drug Enforcement Agency's semi-annual national prescription drug take back events and supporting the availability and use of prescription drug drop-boxes, in multiple languages, across the City.approve recommendationPass Action details Video Video
18-0345 127.CD-2 Event Amplified Sound Impact StudyAgenda ItemRecommendation to request City Manager to study the impact of amplified sound from city-permitted outdoor events in Downtown Long Beach on adjacent residences and neighborhoods. Additionally, request City Manager to make recommendations which Long Beach may be able to implement to help address concerns associated with amplified volume on adjacent residences and nearby businesses by November 1st. Research should consider the regulation of amplified sound at Special Events in outdoor music venues in the downtown area.approve recommendationPass Action details Video Video
18-0346 128.CD5-Resolution requesting support to reducing crime KCSA 2018Agenda ItemWITHDRAWN Recommendation to direct City Attorney to draft a resolution in support of the Reducing Crime and Keeping California Safe Act of 2018.withdrawn  Action details Not available
18-0347 129.ED - Lease w/Catalina Landing D2ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the First Amendment to Lease No. 29263 with CDCF III Pacific Catalina Landing Long Beach, LLC, a Delaware limited liability company, for City-owned property generally located at 310-340 Golden Shore Avenue, commonly known as Catalina Landing, to extend the term of the Lease by 16 years, for a new expiration date of April 28, 2084. (District 2)approve recommendationPass Action details Video Video
18-0348 130.LBA/FM - Baggage Handling System D5ContractRecommendation to adopt Specifications No. RFP AP18-035 and award a contract to Elite Line Services, of Carrollton, TX, to perform maintenance, repair and support of the baggage handling system at the Long Beach Airport, in an amount not to exceed $3,018,293, for a period of three years, with the option to renew for two additional one-year periods, for an annual amount not to exceed $1,048,263, at the discretion of the City Manager; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Authorize City Manager, or designee, to increase Blanket Purchase Order (BPO) No. BPAP18000001 with John Bean Technologies, dba JBT Aerotech Services, of Ogden, UT, to continue performing maintenance of the baggage handling system at the Long Beach Airport, by $396,000, for a total amount not to exceed $641,437, and extend the term of the BPO to June 30, 2018; and Increase appropriations in the Airport Fund (EF 320) in the Airport Department (AP) by $792,000, offset by funds available. (District 5)approve recommendationPass Action details Video Video
18-0350 131.PW - Ord Amending Traffic Definitions - HolidaysAgenda ItemRecommendation to request City Attorney to prepare an ordinance amending Long Beach Municipal Code Title 10 Vehicles and Traffic, Chapter 10.02 Definitions and Chapter 10.28 Parking Meters, to clarify the definition of “Holidays” that are exempt from parking meter enforcement. (Citywide)approve recommendationPass Action details Video Video
18-0349 132.PW - Set Rates for Parking Meter Zones 31 and 32 D3ResolutionRecommendation to adopt resolution in accordance with Section 10.28.130 of the Long Beach Municipal Code to set operating days and hours for Parking Meter Zones 31 and 32 to Monday through Sunday, excluding holidays, during the hours of 10:00 a.m. to 7:00 p.m., for a maximum of 2 hours and at a rate of $0.75 per hour. (District 3)approve recommendation and adoptPass Action details Video Video
18-0351 133.TI - Verizon for local and long distance phone, data, internetResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Verizon Business Network Services, Inc., to provide local and long distance telephone, data communications, and internet services, in an annual amount not to exceed $1,000,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0352 134.CA-Single-use food and beverage containersOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.63 prohibiting the use of single-use food and beverage containers made of expanded polystyrene (EPS) foam, rigid polystyrene #6, and non-recyclable and non-compostable material for prepared food distribution, 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
18-0286 235.DV - PD-32 Zoning Code Amendment D5OrdinanceRecommendation to declare ordinance amending the Douglas Park Planned Development District (PD-32-North) Development Standards Table 2 relating to the regulation of off-premises alcohol sales uses, read and adopted as read. (District 5)approve recommendation and adoptPass Action details Video Video
18-0354 136.CD4-Fund Transfer for CHLBAgenda ItemRecommendation to increase appropriations in General Fund (GF) in the Development Services Department (DV) by $150,000, offset by the Fourth Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support the funding of a hospital architect to determine whether the City can meet OSHPD seismic compliance at Community Hospital.approve recommendationPass Action details Video Video
18-0361 138.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, April 17, 2018.received and filed  Action details Not available
18-0356 139.Supplemental Memo 041718Agenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 13, 2018.received and filed  Action details Not available