Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/4/2021 5:00 PM Minutes status: Draft  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0365 11.CA - Workers Comp. Kevin DavisAgenda 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) $148,842.50 for Stipulations with Request for Award with a life pension thereafter of $115.96 subject to COLA increases per week 2) separate authority for zero percent Stipulated Award in compliance with the Appeals Board Order for Kevin Davis.   Not available Not available
21-0366 12.CA - Workers Comp. Raul RomeroAgenda 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 $104,182.50 in compliance with the Appeals Board Order for Raul Romero.   Not available Not available
21-0367 13.CA - Settlement. Jackeline AlmeidaAgenda ItemRecommendation to authorize City Attorney to pay sum of $325,000, in full settlement of lawsuit entitled Jackeline Almeida, et al. v. City of Long Beach, et al., United States District Court Case No. 2:19-cv-08391-DDP (Ex).   Not available Not available
21-0368 14.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, April 13, and April 20, 2021.   Not available Not available
21-0369 15.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between April 12, 2021 and April 26, 2021.   Not available Not available
21-0370 16.CC - RES/Dest. of Rec. CSResolutionRecommendation to approve the destruction of records for the Civil Service Department; and adopt resolution.   Not available Not available
21-0371 17.CM - Revised Health OrderAgenda ItemRecommendation to confirm the City Manager’s promulgation of the revised Safer at Home Health Order, issued on April 16, 2021, by the City of Long Beach Health Officer as a regulation. (Citywide)   Not available Not available
21-0372 18.CM - Agrmnt w/US Green Building CouncilContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments, with U.S. Green Building Council, Inc. (USGBC), to participate in the LEED for Cities Local Government Leadership Program: 2021 National Cohort, for the period of April 1, 2021 to March 31, 2022, with the option to extend the term by up to 12 months, at the discretion of the City Manager. (Citywide)   Not available Not available
21-0373 19.DPREP/DHHS/FD/PD - 2020 UASIContractRecommendation to authorize City Manager, or designee, to execute a contract and all necessary amendments, including term extensions, with the City of Los Angeles, to receive and expend Department of Homeland Security grant funding for the 2020 Urban Area Security Initiative Grant, in an amount not to exceed $5,923,124, for the period of September 1, 2020 through May 31, 2023; and Increase appropriations in the General Grants Fund Group in the Disaster Preparedness and Emergency Communications Department by $325,000, in the General Grants Fund Group in the Fire Department by $3,120,000, in the General Grants Fund Group in the Health and Human Services Department by $372,668, in the General Grants Fund Group in the Parks, Recreation and Marine Department by $105,456, and in the General Grants Fund Group in the Police Department by $2,000,000, offset by grant revenue. (Citywide)   Not available Not available
21-0374 110.FM - Contract w/Vasquez and Co. for as-needed accounting servicesResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and all necessary documents and amendments, with Vasquez and Company, LLP, of Los Angeles, CA, for as-needed accounting services, in an amount not to exceed $210,000 for the period ending November 30, 2021. (Citywide)   Not available Not available
21-0375 111.FM - Contract w/Walter’s Wholesale Electric Co. for as-needed electrical suppliesAgenda ItemRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33519 with Walters Wholesale Electric Company, of Long Beach, CA, and Contract No. 33518 with Consolidated Electrical Distributors, Inc., of Los Angeles, CA, for furnishing and delivering as-needed electrical supplies, to extend the term of the contract to November 30, 2021. (Citywide)   Not available Not available
21-0376 112.FM - Contract w/Ferguson for as-needed plumbing suppliesContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33664 with Ferguson US Holdings, Inc., formerly Ferguson Enterprises, Inc., of Pomona, CA, for furnishing and delivering as-needed plumbing supplies, to increase the contract amount by $150,000, for a total aggregate amount not to exceed $4,077,500, and extend the term of the contract to October 31, 2021. (Citywide)   Not available Not available
21-0377 113.FD - Temporary license to use Boeing parking lot for Engineers AcademyContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Temporary License Agreement with GCC Long Beach, LLC, for the use of the parking lot area adjacent to 2019 East Wardlow Road, for fire apparatus driver training and driver testing, from May 10, 2021 through June 25, 2021. (District 5)   Not available Not available
21-0378 114.DHHS - Grant w/Volunteers of America to provide homeless services for the Continuum of Care for Homeless Assistance ProgramContractRecommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments or subgrants, with Volunteers of America Los Angeles, of Los Angeles, CA, for providing homeless services for the Continuum of Care Homeless Assistance Program, in an amount not to exceed $430,008 for the period of July 1, 2021 to June 30, 2022. (Citywide)   Not available Not available
21-0379 115.DHHS - Summer Food Service ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including any necessary amendments, with the State of California Department of Education, to accept and expend grant funding in an amount not to exceed $5,680, for the provision of health and sanitation inspections for the Summer Food Service Program, for the period of July 1, 2021 through September 14, 2021. (Citywide)   Not available Not available
21-0380 116.DHHS - Agrmnt w/Laboratory Corporation of America for Patient Specimen Collection ServicesResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments, with Laboratory Corporation of America, of Burlington, NC, for patient specimen collection services and laboratory data management, in the amount of $60,000, with a 25 percent contingency in the amount of $15,000, for a total contract amount not to exceed $75,000, for a period of one year, effective December 1, 2020 through November 30, 2021. (Citywide)   Not available Not available
21-0381 117.LBA - Long Beach Airport Advisory Commission ReportAgenda ItemRecommendation to receive and file the Long Beach Airport Advisory Commission Report for the period of January 2019 through December 2020. (Citywide)   Not available Not available
21-0382 118.PRM - Accept funds from Sk8 Dojo for additional cement pathways at Michael K. Green Skate Park D1Agenda ItemRecommendation to authorize City Manager, or designee, to accept funds in the amount of $8,300 from Sk8 Dojo, a group under fiscal sponsorship with Habitat for Humanity, to place additional cement pathways at Michael K. Green Skate Park in 14th Street Park; and Increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department by $8,300, offset by donation revenue from Sk8 Dojo. (District 1)   Not available Video Video
21-0383 119.PRM - Agrmnt w/Conservation Corps. For management and operation master lease D379ContractRecommendation to authorize City Manager, or designee, to terminate Management Agreement No. 3557, effective June 1, 2021, with Conservation Corps of Long Beach, for the management and operation of 340 Nieto Avenue, and execute all documents necessary to enter into a Master Lease with the Conservation Corps of Long Beach, a nonprofit public benefit corporation, for the operation and maintenance of (1) Willow Springs Park Urban Wood Recovery and Utilization Program at 2750 Orange Avenue; (2) the building at 340 Nieto Avenue; and, (3) DeForest Park Environmental Stewardship Center at 6255 DeForest Avenue, from June 1, 2021 through May 31, 2041, with one five-year option to renew, at the discretion of the City Manager. (Districts 3,7,9)   Not available Video Video
21-0384 120.PRM - Contract w/Active Network for utilization of the PRM facility reservation and registration systemContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33364 with Active Network, LLC, of Dallas, TX, to provide continued utilization of the Parks, Recreation and Marine Department’s facility reservation and registration system, to extend the term of the contract to March 31, 2022, with the option to renew for three additional one-year periods. (Citywide)   Not available Not available
21-0385 121.PD - ABC License - V Burger D2ABC LicenseRecommendation to receive the application of Alex Neil Armstrong, dba V Burger, for an original application of an Alcoholic Beverage Control (ABC) License, at 420 Cherry Avenue; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 2)   Not available Not available
21-0386 122.PD - ABC License - Caffe Degli Artisti D3ABC LicenseRecommendation to receive the application of Caffé Degli Artisti, LLC, for an original application of an Alcoholic Beverage Control (ABC) License, at 4621 Second Street; 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 3)   Not available Not available
21-0395 126.SS - User Fees & Cost Recovery StudiesAgenda ItemRecommendation to conduct a study session to receive and file a presentation on the results of the user fees and cost recovery studies for the Development Services, Health and Human Services, and Parks, Recreation and Marine Departments and associated departmental recommendations.   Not available Video Video
21-0387 123.CM - City Manager Furlough SuspensionContractRecommendation to amend Employment Agreement No. 35514 with Thomas B. Modica, City Manager, to conclude his voluntary participation in a work furlough program on the same terms and conditions as those applied to other City employees through negotiations with represented employee associations effective April 17, 2021. (Citywide)   Not available Video Video
21-0388 124.CM - Equity Toolkit PresentationAgenda ItemRecommendation to receive and file a presentation by the Office of Equity on the Long Beach Equity Toolkit, including an overview of case studies and examples on how to apply it citywide. (Citywide)   Not available Video Video
21-0396 125.CD6 - APIA Heritage MonthAgenda ItemRecommendation to request the City Council to recognize and celebrate Asian Pacific Islander American Heritage month.   Not available Video Video
21-0398 127.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 30, 2021.   Not available Not available
21-0421 128.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, May 4, 2021.   Not available Not available