Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/2/2018 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0855 11.DS - BOMPOrdinanceRecommendation to declare ordinance amending and restating in its entirety Southeast Area Development and Improvement Plan (SEADIP) (PD-1), read and adopted as read. (District 3)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
18-0856 1 DS - RES/SEADIP amendments to Coastal CommissionResolutionAdopt resolution authorizing Director of Development Services to submit amendments of the Long Beach Zoning Regulations and supporting materials to the California Coastal Commission for approval and certification. (District 3)approve recommendation and adoptPass Action details Video Video
18-0857 12.ED - Long Beach Tourism BIA D1245ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Long Beach Tourism Business Improvement Area assessment for the period of October 1, 2018 through September 30, 2019; and, authorize City Manager, or designee, to extend the agreement with the Long Beach Convention and Visitors Bureau for a one-year term. (Districts 1,2,4,5)approve recommendation and adoptPass Action details Video Video
18-0858 13.FM - The Sails D3Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions on the application of ABP Food & Beverage, LLC, dba The Sails, 6285 East Pacific Coast Highway, for Entertainment With Dancing. (District 3)approve recommendationPass Action details Video Video
18-0859 14.CD 4 - Transfer of FundsAgenda ItemRecommendation to approve the use of the Fourth Council District's one-time infrastructure funds in the Capital Projects Fund (CP) in the Public Works Department (PW) in the amount of $7,000 to support the sidewalk and driveway improvements at 2625 East 11th Street.approve recommendationPass Action details Not available
18-0860 15.CA - Agreement w/Shute, Mihaly & MeinbergerContractRecommendation to authorize City Manager to execute an agreement with the firm of Shute, Mihaly & Weinberger LLP, in the matter entitled Fast Lane Transportation, Inc., et al. v, City of Los Angeles, et al.; BNSF Railway, et aI., Real Party In Interest.approve recommendationPass Action details Not available
18-0861 16.CA - Stipulations-Ali AssefAgenda 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 1) $62,350, 2) separate authority to pay $6,090, and 3) separate authority to pay $2,610 in compliance with the Appeals Board Order for Ali Assef.approve recommendationPass Action details Not available
18-0862 17.CA - Compromise and Release - Michael HodgesAgenda ItemRecommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $120,000 in compliance with the Appeals Board Order for Michael Hodges.approve recommendationPass Action details Not available
18-0863 18.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, September 4, September 11 and September 18, 2018 and the Study Session of Tuesday, September 18, 2018.approve recommendationPass Action details Not available
18-0864 19.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 10, 2018 and September 24, 2018.approve recommendationPass Action details Not available
18-0865 110.ED - East Anaheim St. PBIA D3,4ResolutionRecommendation to adopt resolution approving the Annual Report for October 1, 2018 to September 30, 2019, for the East Anaheim Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, October 23, 2018 at 5:00 p.m. (Districts 3,4)approve recommendation and adoptPass Action details Not available
18-0866 111.FM - Adamson Industries-emergency vehicle equipContractRecommendation 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 $200,000, for a revised annual contract amount not to exceed $1,000,000 for the final term of the contract, and for a revised total aggregate contract amount not to exceed $2,440,000. (Citywide)approve recommendationPass Action details Not available
18-0867 112.FD/FM - Life-Assist Emergency Medical SuppliesContractRecommendation to authorize City Manager, or designee, to increase Blanket Purchase Orders Nos. BPFD18000011 with Life-Assist, Inc., of Rancho Cordova, CA, and BPFD18000013 with Bound Tree Medical, LLC, of Dublin, OH, for furnishing and delivering emergency medical supplies, by $150,000, for a total aggregate amount not to exceed $250,000, and extend the term of the purchase orders to January 31, 2019. (Citywide)approve recommendationPass Action details Not available
18-0868 113.FD/FM - Zoll Medical CorpResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Zoll Medical Corporation, of Chelmsford, MA, for furnishing and delivering 12-lead electrocardiogram units, automated external defibrillators, and related accessories, supplies, and repair services, in an annual amount of $300,000, and authorize a 10 percent contingency in the amount of $30,000, for a total annual amount not to exceed $330,000, 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
18-0870 114.PRM - Placement of students in InternshipsContractRecommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments, with the Trustees of the California State University, on behalf of California State University Dominguez Hills, for the Service Learning Placement Program, to allow for placement of students in internships and experiential learning projects in various City departments, for a term of five years, from October 1, 2018 through September 30, 2023. (Citywide)approve recommendationPass Action details Not available
18-0871 115.PD - ABC License - Hortencia's D7ABC LicenseRecommendation to receive and file the application of Hortencias Crestline, Incorporated, dba Hortencias Mexican and Seafood, for an original application of an Alcoholic Beverage Control License, at 3502 Atlantic Avenue. (District 7)approve recommendationPass Action details Not available
18-0872 116.PW - Easement for Los Cerritos Channel Sub-Basin 4 Stormwater D5ContractRecommendation to authorize City Manager, or designee, to grant an easement deed to the Los Angeles County Flood Control District for area located north of Spring Street and west of Lakewood Boulevard for the installation of Los Cerritos Channel Sub-Basin 4 Stormwater Capture Facility; Enter into an installation, maintenance, and repair agreement with the City of Signal Hill and the Los Angeles County Flood Control District; and Accept State Clearing House Number 2016041083 for the project. (District 5)approve recommendationPass Action details Not available
18-0873 117.Mayor - Cancel 11/6/18 CC MeetingAgenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meeting of November 6, 2018.approve recommendationPass Action details Video Video
18-0874 118.CD7,1 - Neighborhood Transformation Partership AgreementAgenda ItemRecommendation to request City Manager and City Attorney to review the drafted Neighborhood Transformation Partnership Agreement and report back within 45 days on the feasibility of participating in the program.approve recommendationPass Action details Video Video
18-0875 119.CD3,2,5,7-Motorized Scooter BanAgenda ItemRecommendation to request City Attorney to amend Long Beach Municipal Code 10.38.020 (B) to expressly ban electric or motorized scooters, electric motorized boards (CVC 313.5), and throttle driven Class II and Class III electric bicycles (CVC 312.5), from the beach bicycle path while allowing for continued non-motorized use and lower speed pedal assisted Class I electric bicycles.approve recommendation and refer Pass Action details Video Video
18-0876 120.CM - Convention and Visitors Bureau AgreementContractRecommendation to authorize City Manager, or designee, to execute the Sixteenth Amendment to Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau, Inc., to extend the agreement for a one-year period and provide funding in the amount of $4,958,676 for Fiscal Year 2019. (Citywide)approve recommendationPass Action details Video Video
18-0877 121.DHHS - Strategic Plan on Early Childhood EducationAgenda ItemRecommendation to receive and file the Citywide Strategic Plan on Early Childhood Education from the Health and Human Services Department. (Citywide)approve recommendationPass Action details Video Video
18-0869 122.DHHS - SCI Consulting for vector controlResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with SCI Consulting Group, of Fairfield, CA, to study the feasibility of establishing a benefit assessment for vector control services, in an amount not to exceed $200,000, 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
18-0878 123.PW - EDCO-Solid Waste HandlingContractRecommendation to adopt Specifications No. RFP PW18-098 and award contracts to Consolidated Disposal Service, LLC, dba Republic Services, Inc., of Long Beach, CA, in the amount of $1,805,000, and authorize a 10 percent contingency in the amount of $180,500, for a total annual contract amount not to exceed $1,985,500, and to EDCO Transport Services, of Signal Hill, CA, in the amount of $1,522,000, and authorize a 10 percent contingency in the amount of $152,200 for a total annual contract amount not to exceed $1,674,200, for municipal residential and commercial solid waste handling services, for a period of two years, with the option to renew for three additional one-year periods; and authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary amendments. (Citywide)approve recommendationPass Action details Video Video
18-0879 124.CA - ORD/Prohibition on repairs or sales of bikes on public propertyOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 10.49 relating to the prohibition on repairs and sales of bicycles and bicycle parts on public property, 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
18-0819 225.DS - Amend Conditional Use Permit OrdOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by repealing Sections 21.52.204 and 21.52.281; amending Sections 21.15.1560, 21.15.2310, 21.15.2420, 21.15.3000, 21.15.3015, 21.21.302(B)(4), Table 31-1, Table 32-1, and 21.52.249, and by adding Sections 21.15.1576, 21.15.1859, 21.25.905, 21.52.200.1, 21.52.240.5, and 21.52.270.1, all relating to Conditional Use Permits, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0917 127.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, October 2, 2018.received and filed  Action details Not available