Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/15/2020 5:00 PM Minutes status: Final  
Meeting location: Teleconference
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1231 11.Mayor - Cancel Dec. 22Agenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020 (B) to cancel the meeting of December 22, 2020.approve recommendationPass Action details Not available
20-1232 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between November 30, 2020 and December 7, 2020.approve recommendationPass Action details Not available
20-1233 13.CC - Dest. of Rec. CSResolutionRecommendation to approve the destruction of records for the Civil Service Department; and adopt resolution.approve recommendation and adoptPass Action details Not available
20-1234 14.CC - Approved Initial Conflict of Interest CodeAgenda ItemRecommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.approve recommendationPass Action details Not available
20-1235 15.CM - Safer at Home Health OrderAgenda ItemRecommendation to confirm City Manager’s promulgation of the revised Safer at Home Health Order, issued on December 6, 2020, by the City of Long Beach Health Officer as a regulation. (Citywide)approve recommendationPass Action details Not available
20-1236 16.DS - Amend contract w/Dudek for env consulting svcsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Dudek, of Pasadena, CA, for providing continued environmental consulting services related to the Globemaster Corridor Specific Plan, for a total contract amount not to exceed $60,000, for the period of April 1, 2020 through May 31, 2021. (Citywide)approve recommendation and adoptPass Action details Not available
20-1237 17.ED - DLBA PBIAContractRecommendation to approve the Downtown Long Beach Parking and Business Improvement Area Annual Report continuing the annual business license assessment for the period of October 1, 2020 through September 30, 2021; and, authorize City Manager, or designee, to extend the agreement with the Downtown Long Beach Alliance for a one-year term. (Districts 1,2)approve recommendationPass Action details Not available
20-1238 18.ED - DBLA PBID D12ContractRecommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of January 1, 2021 through December 31, 2021; authorize City Manager, or designee, to extend the agreement for funding with the Downtown Long Beach Alliance for one year; and, authorize payments of $618,805 in City property assessments from the Civic Center Fund Group in the Public Works Department and $4,335 from the General Fund Group in the Economic Development Department. (Districts 1,2)approve recommendationPass Action details Not available
20-1239 19.ER - Contract w/ARB for as-needed pipeline construction projectsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34584 with ARB, Inc., of Lake Forest, CA, for as-needed natural gas pipeline construction projects, to extend the term of the contract to August 14, 2021. (Citywide)approve recommendationPass Action details Not available
20-1240 110.FM - Community Facilities Districts Belmont Shore, Douglas Park, LB Towne Center D235Agenda ItemRecommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area (CFD No. 2007-1); Community Facilities District No. 2007-2 - Belmont Shore (CFD No. 2007-2); Community Facilities District No. 5 - Long Beach Towne Center (CFD No. 5); Community Facilities District No. 6 - Pike Public Improvements (CFD No. 6); and, Community Facilities District No. 2011-1 Douglas Park - North of Cover Street Area (CFD No. 2011-1), to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,3,5)approve recommendationPass Action details Not available
20-1241 111.FM - Contract w/Ray Gaskin Service for refuse truck parts and repair servicesContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 35049 with Ray Gaskin Service, of Fontana, CA, for the purchase of New Way, Perkins, and Wayne brand refuse truck parts and repair services, to increase the annual contract amount by $275,000, with a 10 percent contingency in the amount of $27,500, for a revised total annual contract amount not to exceed $605,000; and Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $302,500, offset by funds collected from user departments. (Citywide)approve recommendationPass Action details Not available
20-1242 112.FM - Contract w/Velocity Truck Center for two autocar Expeditor Roll Off trucksContractRecommendation to adopt Specifications No. ITB FS20-076 and award a contract to Los Angeles Truck Centers, LLC, dba Velocity Truck Center, of Whittier, CA, for furnishing and delivering two Autocar Expeditor Roll Off trucks, for a total contract amount not to exceed $578,494, inclusive of taxes and fees; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide)approve recommendationPass Action details Not available
20-1243 113.FD/PW - Relocation of Measure A Funds from Station 1 Apparatus Door Project to Fire Engineer AcademyAgenda ItemRecommendation to increase appropriations in the General Fund Group in the Fire Department by $490,409, offset by a transfer of Measure A revenue from the Capital Fund Projects Fund Group in the Public Works Department, to fund a Fire Engineer Academy. (Citywide)approve recommendationPass Action details Not available
20-1244 114.HR - VOYA Stop Loss Insurance CoverageContractRecommendation to authorize City Manager, or designee, to execute an agreement with VOYA, for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level, at an estimated cost of $1,821,136 for a 12-month period effective January 1, 2021; and, execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide)approve recommendationPass Action details Not available
20-1245 115.LS - BJK Exhibit Agreement with NY Historical Society D2ContractRecommendation to authorize City Manager, or designee, to execute an agreement with the New York Historical Society Museum and Library, for use of exhibit space in the Billie Jean King Main Library, for a period of six months. (District 2)approve recommendationPass Action details Not available
20-1246 116.PD - ABC License - Lady Bao D3ABC LicenseRecommendation to receive and file the application of Lady Bao Long Beach, LLC, for an original application of an Alcoholic Beverage Control License, at 6430 East Pacific Coast Highway, Suite 120. (District 3)approve recommendationPass Action details Not available
20-1247 117.PD - ABC License - Prince Market and Deli D9ABC LicenseRecommendation to receive and file the application of Binny Shah, dba Prince Market and Deli, for an original application of an Alcoholic Beverage Control (ABC) License at 6401 Cherry Avenue; and, determine the application serves the Public Convenience and Necessity; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit (CUP) is granted. (District 9)deniedPass Action details Video Video
20-1248 118.PD - Contract w/Gall's UniformsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Galls, LLC, of Cerritos, CA, for furnishing and delivering police uniforms and accessories, on the same terms and conditions afforded to the City of Los Angeles, in an annual amount not to exceed $500,000, until the City of Los Angeles contract expires on November 30, 2021, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and Increase appropriations in the General Grants Fund Group in the Police Department by $245,246, offset by grant revenue. (Citywide)approve recommendation and adoptPass Action details Not available
20-1249 119.PD - Contract w/Galls EquipmentResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Galls, LLC, of Cerritos, CA, for furnishing and delivering police equipment, supplies, and accessories, on the same terms and conditions afforded to the City of Los Angeles, in an annual amount not to exceed $500,000, until the City of Los Angeles contract expires on January 31, 2021, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and Increase appropriations in the General Grants Fund Group in the Police Department by $245,246, offset by grant revenue. (Citywide)approve recommendation and adoptPass Action details Not available
20-1250 120.PW - ROI to vacate portion of Via Alcalde D8ResolutionRecommendation to authorize City Manager, or designee, to accept an easement deed from The Intex Properties South Bay Corporation, a California corporation, the owner of the property at 4000 Via Oro Avenue, for street cul-de-sac purposes; Adopt Resolution of Intention to vacate a portion of Via Alcalde Avenue between Via Plata Street and Carson Street and setting the date of January 19, 2021, for the public hearing on the vacation; and Accept Notice of Determination State Clearinghouse Number 2009071006. (District 8)approve recommendation and adoptPass Action details Not available
20-1251 121.PW - LB-MUST ProjectContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Agreement No. 34905 with CWE, of Fullerton, CA; Agreement No. 34906 with Gillis & Panichapan Architects, Inc., of Costa Mesa, CA; Agreement No. 34907 with HDR Engineering, Inc., of Long Beach, CA; and, Agreement No. 34908 with Stantec Consulting Services Inc., of Irvine, CA, for on-call professional engineering and architectural services for the Long Beach Municipal Urban Stormwater Treatment (LB-MUST) Project, to increase the aggregate amount by $2,300,000, for a revised total aggregate amount not to exceed $7,300,000. (Citywide)approve recommendationPass Action details Not available
20-1151 134.CAUD - Quarterly Report Ending 3/31/2020Agenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2020.approve recommendationPass Action details Video Video
20-1252 122.Mayor - Personal Services and Fitness Resiliency FundAgenda ItemRecommendation to request City Manager to create a $5 million Personal Services and Fitness Resiliency Fund from the next federal COVID-19 stimulus fund package. This fund could be increased depending on demand and final federal stimulus bill.approve recommendationPass Action details Video Video
20-1253 123.CD9 - Pressburg ParkwayAgenda ItemRecommendation to consider renaming the South Street Parkway as the "Pressburg Parkway”, and forward this item to the City Council for approval.approve recommendation and refer Pass Action details Video Video
20-1253 1 CD9 - Pressburg ParkwayAgenda ItemRecommendation to consider renaming the South Street Parkway as the "Pressburg Parkway”, and forward this item to the City Council for approval.approve recommendation and refer Pass Action details Not available
20-1254 124.CD3 - Support of LA vs HateAgenda ItemWITHDRAWN Recommendation to direct City Attorney to draft resolution in support of Los Angeles County’s recent campaign against Hate Crimes entitles LA vs Hate, United Against Hate Week.withdrawn  Action details Not available
20-1255 125.PRM/PW - Accept funds for Davenport Expansion Project D8ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to accept and expend grant funds from the State of California Department of Parks and Recreation Land and Water Conservation Fund, in an amount not to exceed $2,016,000, for the Davenport Park Expansion Project; Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,975,680, offset by grant revenue; Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,975,680, offset by a transfer of Land and Water Conservation Grant Funds from the State of California Department of Parks and Recreation from the Capital Grants Fund; and Increase appropriations in the Capital Projects Fund Group in the Parks, Recreation and Marine Department by $40,320, offset by grant revenue. (District 8)approve recommendationPass Action details Video Video
20-1256 126.PW - Extend Parklet ProgramResolutionRecommendation to authorize City Manager, or designee, to extend the Open Streets Initiative program including outdoor dining through parklet and outdoor activity permits, in compliance with applicable Safer at Home Health Order for Control of COVID-19 (Health Order); and, extend the intermittent closure of certain non-arterial, neighborhood streets as identified, to through vehicular traffic, beginning January 1, 2021 and assess and extend quarterly as need and funding allows, through any point of the Health Order; Authorize City Traffic Engineer to review and adjust identified neighborhood street boundaries and closure hours, as necessary, for the purpose of increasing outdoor activities, and strengthening economic recovery, while maintaining appropriate physical distancing and adherence to the current Health Order, beginning January 1, 2021 and assess and extend quarterly as need and funding allows, through any point of the Health Order; and Adopt resolution authorizing the temporary closure of Pine Avenue from First to Fifth Street, to through vehicular traffic for increaseapprove recommendation and adoptPass Action details Video Video
20-1205 227.CA - Historic Designation 262 Newport AvenueOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2390 relating to the designation of the property located at 262 Newport Avenue as a historic landmark, read and adopted as read. (District 3)approve recommendation and adoptPass Action details Video Video
20-1207 228.ORD - Historic Designation 244 Mira Mar AvenueOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2380 relating to the designation of the property located at 244 Mira Mar avenue as a historic landmark, read and adopted as read. (District 3)approve recommendation and adoptPass Action details Video Video
20-1209 229.ORD - Historic Designation 4204 Cedar AvenueOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2370 relating to the designation of the property located at 4204 Cedar Avenue as a historic landmark, read and adopted as read. (District 8)approve recommendation and adoptPass Action details Video Video
20-1202 230.CA - Tenant HarassmentEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 8.101.030, relating to tenant harassment; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
20-1198 231.HR - ORD CalPERS POAOrdinanceRecommendation to declare ordinance authorizing an amendment to the contract between the City of Long Beach and the Board of Administration of the California Public Employees' Retirement System and authorizing the City Manager of said City to execute said amendment for and on behalf of the City of Long Beach, read and adopted as read. (Citywide)withdrawn  Action details Not available
20-1203 232.CA/CD5 - STR ORDEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 5.77, related to short-term rentals; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
20-1259 133.ED - Economic Recovery StrategyAgenda ItemRecommendation to receive and file a report on the development of an Economic Recovery Strategy and provide input and policy direction to staff on economic recovery priorities to address the economic impacts of COVID-19, with an emphasis on equity, to promote the recovery of businesses and jobs across all sectors of the Long Beach economy following the COVID-19 emergency. (Citywide)approve recommendationPass Action details Video Video
20-1263 135.Grocery WorkersAgenda ItemRecommendation to request City Attorney to draft an urgency ordinance for consideration at the next City Council meeting to restore “Hero Pay” hazard pay to front-line grocery workers at a rate of $4 per hour, to sunset 120 days after the approval of the ordinance.approve recommendationPass Action details Not available
20-1262 137.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Thursday, December 10, 2020.received and filed  Action details Not available
20-1265 138.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, December 15, 2020.received and filed  Action details Not available