Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/7/2018 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
18-0650 11.DS - CUP for Grace United Methodist Church D2Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, consider a third-party appeal (APL18-002) from James Richardson; accept Categorical Exemption (CE18-079); and, uphold the Planning Commission’s decision to approve a Conditional Use Permit (CUP18-006) for childcare services, health and wellness programming, and a 1,760 square-foot outdoor play area at an existing church at 2325 East 3rd Street, in the Single-Family Residential District (R-1-N) Zone. (District 2)approve recommendationPass Action details Video Video
18-0651 12.ED - UPBID Tabulation of Ballots D89ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing to consider the re-establishment of the Uptown Property and Business Improvement District (UPBID); direct the City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the August 7, 2018 meeting; and, if a majority of ballots received are in favor of the establishment of the UPBID, adopt resolution to re-establish the UPBID for a term of ten years, effective January 1, 2019 through December 31, 2028. (Districts 8,9)approve recommendation and adoptPass Action details Video Video
18-0639 13.CA-Workers Comp. R.BarberAgenda ItemRecommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $68,382.50, and also 2) separate authority to pay $5,915 in compliance with the Appeals Board Order for Rosalie Barber.approve recommendationPass Action details Not available
18-0641 14.CA-Workers Comp. J.DialAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $58,290 in compliance with the Appeals Board Order for Jack Dial.approve recommendationPass Action details Not available
18-0640 15.CA-Workers Comp. J.NajeraAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $97,347.50 in compliance with the Appeals Board Order for Jesus Najera.approve recommendationPass Action details Not available
18-0642 16.CA-Agreement with Ferguson, Praet & ShermanContractRecommendation to authorize City Manager to execute an Agreement with the firm of Ferguson, Praet & Sherman, for legal services in the matter entitled Estate of Feras Morad v. City of Long Beach Federal Case Number 2:16-cv-06785-GHK-AJW.approve recommendationPass Action details Not available
18-0643 17.CA-Settlement - Woods, et al.Agenda ItemRecommendation to authorize City Attorney to pay sum of $1,450,000 in full settlement of lawsuit entitled Woods, et al. v. City of Long Beach, et al., U.S. Court of Appeals 9th Circuit Case No.16-56545; U.S. District Court Case No.: 2:14-cv-08374-VAP-SP.approve recommendationPass Action details Not available
18-0644 18.CAud Qrtly Rpt of Cash and Investments end Mar. 2018Agenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2018.approve recommendationPass Action details Not available
18-0652 19.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council Special Meetings of Tuesday, July 17 and July 24, 2018, and the Joint Meeting of the Charter Amendment Committee and City Council Special Meeting of Tuesday, July 17, 2018.approve recommendationPass Action details Not available
18-0653 110.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between July 16, 2018 and July 30, 2018.approve recommendationPass Action details Not available
18-0647 111.CC- RES record destruction EDResolutionRecommendation to approve the destruction of records for Economic Development Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
18-0645 112.CC- RES record destruction PRMResolutionRecommendation to approve the destruction of records for the Parks, Recreation and Marine Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
18-0646 113.CC- RES record destruction PDResolutionRecommendation to approve the destruction of records for Long Beach Police Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
18-0654 114.CM - FUSE Corps Fellowship ProgramContractRecommendation to authorize City Manager, or designee, to execute all documents necessary, including any amendments, to enter into an agreement with FUSE Corps, a non-profit corporation of San Francisco, CA, to participate in the FUSE Corps Fellowship Program, in an amount not to exceed $435,000, for the period of October 1, 2018 to September 30, 2019; and Increase appropriations in the Special Grants Fund (SR 120) in the City Manager Department (CM) in the amount of $435,000, offset by a transfer of funds from participating departments. (Citywide)approve recommendationPass Action details Not available
18-0655 115.CM - Criminal History/licensing of adult-use cannabis businessesResolutionRecommendation to adopt resolution authorizing access to State and Federal level summary criminal history information for licensing of adult-use cannabis businesses under Chapter 5.92 of the Long Beach Municipal Code, and authorizing City Manager, or designee, to execute all necessary agreements and amendments. (Citywide)approve recommendation and adoptPass Action details Not available
18-0656 116.ED - Microloans for Kiva TrusteeAgenda ItemRecommendation to authorize the City of Long Beach to become a Kiva Trustee and facilitate the access of zero percent interest, no-fee microloans for local small businesses. (Citywide)approve recommendationPass Action details Not available
18-0657 117.FM - Cummins and Detroit engine parts and repair svcsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend the contracts with Westrux International, Inc., of Santa Fe Springs, CA; Los Angeles Truck Centers, LLC, of Carson, CA; and, Harbor Diesel and Equipment, Inc., of Long Beach, CA, for the purchase of Cummins and Detroit engine parts and repair services, to increase the annual contract amount by $175,000, for an annual aggregate amount not to exceed $425,000, for the remaining term of the contracts. (Citywide)approve recommendationPass Action details Not available
18-0658 118.FM - BPO w/HERC Rentals for delivery of heavy equipmentContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34822 with HERC Rentals, Inc., of Carson, CA; Contract No. 34823 with Sunbelt Rentals, of Fort Mill, SC; and, Contract No. 34860 with United Rentals (North America), of Long Beach, CA, for as-needed rental and delivery of heavy-duty equipment, to increase the annual contract amount by $400,000, for a revised annual aggregate amount of $850,000, and authorize a 15 percent contingency in the amount of $127,500, for a revised annual aggregate amount not to exceed $977,500, for the remaining term of the contracts. (Citywide)approve recommendationPass Action details Not available
18-0659 119.FD/FM - Allstar Fire Equip. for Self-Contained Breathing ApparatusContractRecommendation to adopt Specifications No. ITB FD18-088 and award a contract to Allstar Fire Equipment, Inc., of Arcadia, CA, for the purchase and delivery of Self-Contained Breathing Apparatus and related equipment, in an annual amount not to exceed $200,000, 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
18-0660 120.DHHS - Refunds for Medi-Cal Administrative Activities ProgramAgenda ItemRecommendation to authorize the refund of $658,620 to the State of California Department of Health Care Services for overpayments made to the City of Long Beach by the County-Based Medi-Cal Administrative Activities Program for Fiscal Years 2011, 2012, and 2013; and Authorize the refund of $94,191 to the State of California Department of Health Care Services for overpayments made to the City of Long Beach by the Targeted Case Management Program for Fiscal Year 2013. (Citywide)approve recommendationPass Action details Not available
18-0661 121.PRM - American Pride Tall Ship to LA Maritime InstituteContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to transfer ownership of the American Pride Tall Ship from the City of Long Beach to the Los Angeles Maritime Institute (LAMI), a California non-profit corporation, dba Children’s Maritime Institute; and, to execute all documents necessary to enter into a permit with LAMI, for vessel mooring and operations at Rainbow Harbor, for a ten year term, with two, five-year renewal options, at the discretion of the City Manager. (District 2)approve recommendationPass Action details Not available
18-0662 122.PD - Real Estate Fraud Prosecution ProgramContractRecommendation to authorize City Manager, or designee, to execute all necessary documents to receive and expend grant funding from the County of Los Angeles Real Estate Fraud Prosecution Program, for the period of July 1, 2018 to June 30, 2019; and Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $60,000, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
18-0663 123.PD - Contract w/Dooley Enterprises for Winchester ammunitionResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Dooley Enterprises, Inc., of Anaheim, CA, for furnishing and delivering Winchester ammunition without advertising for bids, in an annual amount not to exceed $400,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Not available
18-0664 124.PW - Sidewalk Dining at Dutch's Brewhouse D8ContractRecommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at Dutch's Brewhouse, at 4244 Atlantic Avenue. (District 8)approve recommendationPass Action details Not available
18-0665 125.PW - City of Seal Beach to provide maintenance and collection svcs for additional parking metersContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the First Amendment to Agreement No. 31706 with the City of Seal Beach, to provide maintenance, repair and collection services for additional parking meters by the City of Long Beach; and Increase appropriations in the General Fund (GF) in the Public Works Department (PW) by $8,000, offset by reimbursement revenue. (Citywide)approve recommendationPass Action details Not available
18-0666 126.PW - City’s Bridge Preventive Maintenance ProgramContractRecommendation to authorize City Manager, or designee, to execute a First Amendment to Cooperative Agreement No. 33741 with the County of Los Angeles, for Phases I and II of the City’s Bridge Preventive Maintenance Program, to increase the contract amount by $649,000, for a revised total amount not to exceed $1,489,000; and Authorize City Manager, or designee, to execute all necessary documents to receive and expend future funding received from other cities participating in the Bridge Preventive Maintenance Program. (Citywide)approve recommendationPass Action details Not available
18-0667 127.Various - MinAgenda ItemRecommendation to receive and file minutes for: Planning Commission - June 21, 2018.approve recommendationPass Action details Not available
18-0668 128.CC - Hotel Workplace PetitionResolutionRecommendation to request City Council to receive and file the Letter of Completion for the Hotel Workplace Requirements and Restrictions petition and approve one of three alternative actions, as required by the California Elections Code Section 9215 and the Long Beach City Charter Section 2000: 1) Adopt the Initiative Ordinance, without alteration, at the regular meeting at which the certification of the petition is presented, or within 10 days after it is presented; or 2) Submit the ordinance, without alteration, to the voters pursuant to Section 1405, and adopt resolutions a) and b). a) Adopt resolution calling for the placement of an initiative measure to amend the Long Beach Municipal Code to add Hotel Workplace Requirements and Restrictions, directing the City Attorney to prepare an impartial analysis of the measure, and providing for the filing of primary and rebuttal arguments and setting rules for the filing of written arguments regarding said measure to be submitted at the November 6, 2018 Special Municipal Electioapprove recommendation and adoptPass Action details Not available
18-0697 1 Hotel Workplace Petition RES 2bResolutionb) Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to authorize and order the consolidation of a Citywide Special Municipal Election for the placement of voter petition initiative measure with the Statewide General Election to be held on November 6, 2018; Requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of said Special Municipal Election and determining and declaring that the City will pay to the County reasonable and actual expenses incurred by the County on account of the consolidation of this election; or 3) Order a report pursuant to California Elections Code Section 9212 at the regular meeting at which the certification of the petition is presented; and when the report is presented to the legislative body, the legislative body shall either adopt the Initiative Ordinance within 10 days or order an election pursuant to action number two.approve recommendation and adoptPass Action details Not available
18-0669 129.CM - Report on Reducing HomelessnessAgenda ItemWITHDRAWN Recommendation to receive and file a report by City staff on a strategy to create additional affordable housing and improve prevention and response to homelessness in Long Beach, including current efforts, potential new funding sources, and enhanced approaches to reduce homelessness and improve housing opportunities. (Citywide)withdrawn  Action details Not available
18-0670 130.ER - Amend agrmnt to SERRF w/CovantaContractRecommendation to authorize City Manager, or designee, to execute an amendment to the Southeast Resource Recovery Facility Operations and Maintenance Agreement No. 23336 with Covanta Long Beach Renewable Energy Corporation (Covanta), in an amount not to exceed $8,700,000, to provide for capital investment by both the City of Long Beach and Covanta for facility equipment replacement. (Citywide)withdrawn  Action details Not available
18-0671 131.ER - PGA w/California Independent System Operator (CAISO) D2ContractRecommendation to authorize City Manager, or designee, to execute a Participating Generator Agreement with California Independent System Operator (CAISO); Authorize City Manager, or designee, to execute a Large Generator Interconnection Agreement with Southern California Edison (SCE) and CAISO; Authorize City Manager, or designee, to execute a Separate Interconnection Agreement with SCE; Authorize City Manager, or designee, to execute a Meter Servicing Agreement with CAISO; and Authorize City Manager, or designee, to execute a Scheduling Coordinator Agreement with a certified scheduling coordinator. (Citywide)withdrawn  Action details Not available
18-0672 132.PW - All American Asphalt contractContractRecommendation to authorize City Manager, or designee, to execute a Third Amendment to Contract No. 34587 with All American Asphalt, of Corona, CA, for as-needed street improvements, increasing the contract amount by an additional $15,000,000, for a revised total amount not to exceed $55,000,000. (Citywide)approve recommendationPass Action details Video Video
18-0648 133.CA-Reauthoriziation of Video Francise FeesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 15.75.060 relating to reauthorization of video franchise fees within 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 Video Video
18-0625 234.CA - Ordinance Amending the LBMC by Adding Section 14.04.015OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 14.04.015 relating to work within or on a public street or right-of-way, obstruction of a public street or right-of-way, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0673 136.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 3, 2018.received and filed  Action details Not available
18-0698 137.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, August 7, 2018.received and filed  Action details Not available