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: Draft
Meeting date/time: 7/6/2021 5:00 PM Minutes status: Draft  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
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21-0574 11.Mayor - Travel ReportAgenda ItemRecommendation to receive and file a report from Mayor Robert Garcia's travel to Washington, DC to attend the White House Pride event at the invitation of President Joe Biden.   Not available Not available
21-0575 12.CA - Workers Comp. Matt BlockAgenda 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 $66,410 in compliance with the Appeals Board Order for Matt Block.   Not available Not available
21-0576 13.CA - Workers Comp. Jerry CarterAgenda 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 $99,522.50 in compliance with the Appeals Board Order for Jerry Carter.   Not available Not available
21-0577 14.CAud - KPMG Contract AmendmentAgenda ItemRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33203 with KPMG LLP, a Delaware limited liability partnership, of Irvine, CA, for specialized services in connection with annual financial audits, to increase the contract amount by $922,895, for a revised total contract amount not to exceed $8,200,476, and extend the term of the contract to June 30, 2022. (Citywide)   Not available Not available
21-0578 15.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, June 8, and June 15, 2021.   Not available Not available
21-0579 16.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between June 7, 2021 and June 28, 2021.   Not available Not available
21-0580 17.CC - RES/Rec. Dest. CAResolutionRecommendation to approve the destruction of records for the City Attorney’s Office; and adopt resolution.   Not available Not available
21-0581 18.CM - 2021 LB Grand Prix Street Closure D2ResolutionRecommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, The Promenade, and the Downtown Shoreline bike path in connection with the 2021 Grand Prix of Long Beach. (District 2)   Not available Not available
21-0582 19.CM - 2021 Grand Prix Revocable Permit D2ContractRecommendation to authorize City Manager, or designee, to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2021 Grand Prix of Long Beach. (District 2)   Not available Not available
21-0583 110.CM - 2021 Formula Drift Street Closure D2ResolutionRecommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, and walkways in connection with the 2021 Formula Drift Pro Championship. (District 2)   Not available Not available
21-0584 111.CM - Revised Health OrderAgenda ItemRecommendation to confirm the City Manager’s promulgation of the revised Safer at Home Health Order, issued on June 15, 2021, by the City of Long Beach Health Officer as a regulation. (Citywide)   Not available Not available
21-0585 112.FM - Investment Report Qtr-Ending March 31, 2021Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending March 31, 2021. (Citywide)   Not available Not available
21-0586 113.FM - Donation agrmnt w/the town of Benito Juarez for donation of a 2015 International AmbulanceContractRecommendation to authorize City Manager, or designee, to execute a donation agreement with the town of Licensiado (Lic.) Benito Juarez, in the valley of Mexicali, in Baja California, Mexico, for the donation of a 2015 International ambulance, used by the Fire Department’s Support Services Bureau, with an estimated value of $5,000, to support the medical transportation needs of the 30 communities in Mexicali. (Citywide)   Not available Not available
21-0587 114.FM - Contract w/South Coast Shipyard for repairs to two marine vessels currently used by the Fire DepartmentContractRecommendation to adopt Specifications No. ITB FS21-041 and award a contract to South Coast Shipyard, Inc., of Newport Beach, CA, for repairs to two marine vessels currently used by the Fire Department, in the amount of $957,540, with a 15 percent contingency of $143,631, for a total amount of $1,101,171; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; and Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $1,101,171, offset by previously collected capital collections. (Citywide)   Not available Not available
21-0588 115.FM - Report on the financial assistance accepted by CLB to respond to the proclaimed emergency due to the COVID-19 pandemicAgenda ItemRecommendation to receive and file a report on the financial assistance accepted by the City of Long Beach, from January 1, 2021 through March 31, 2021, under Resolution No. RES-20-0049 to respond to the proclaimed emergency due to the COVID-19 pandemic; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $7,663,366 for funding from the Centers for Disease Control and Prevention to reduce COVID-19 health-related disparities, offset by grant revenues. (Citywide)   Not available Not available
21-0589 116.DHHS - Amend contract w/Shree Ganesh for temporary lodging/emergency shelter for those experiencing homelessnessContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35502 with Shree Ganesh, Inc., of Long Beach, CA, for providing temporary lodging and emergency shelter for individuals and families experiencing homelessness, to increase the contract by $750,000, for a revised contract amount not to exceed $1,750,000, and extend the term of the contract to September 30, 2022. (Citywide)   Not available Not available
21-0590 117.DHHS - Agrmnt w/LA Dept. of Public Health for eligible Ryan White program clientsContractRecommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents and amendments, including amendments to the amount of the award, with the County of Los Angeles Department of Public Health, to accept and expend grant funding in an amount up to $35,000, for transportation services for eligible Ryan White Program clients in Los Angeles County, for the period of November 15, 2020 through February 28, 2023, with the option to renew for one additional three-year period, at the discretion of the City Manager. (Citywide)   Not available Not available
21-0591 118.DHHS - Refund to LA Dept. of Public Health under COVID 19 Enhancing Detection Amendment AgrmntAgenda ItemRecommendation to authorize the refund of $22,153 to the County of Los Angeles Department of Public Health under COVID-19 Enhancing Detection Amendment Agreement No. 10 for the overpayment made to the City of Long Beach by the Fiscal Year 2020 COVID-19 Response Grant. (Citywide)   Not available Not available
21-0592 119.DHHS - MOU w/LACDA for lead-based paint hazard mitigation program mgmnt svcsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Memorandum of Understanding, and any subsequent amendments, with the County of Los Angeles, by and through the Los Angeles County Development Authority acting as its agent, for lead-based paint hazard mitigation program management services, in the amount of $589,557, for the period commencing upon the execution date through May 31, 2023, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $589,557, offset by reimbursement revenue. (Citywide)   Not available Not available
21-0593 120.LS - Agrmnt w/CSULB to facilitate internship opportunities at LB LibrariesContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with California State University, Long Beach, to facilitate internship opportunities at the Department of Library Services, Long Beach Public Library facilities, for a period of three years, with the option to renew for two additional two-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
21-0594 121.PRM - Vessel permit fee for 2021 Transpacific Yacht Race D2Agenda ItemRecommendation to authorize City Manager, or designee, to approve a visiting vessel permit fee at a discounted rate of $0.68 per linear foot for the use of Rainbow Harbor and Shoreline Marina Guest Slips for the 2021 Transpacific Yacht Race, for the period of June 23, 2021 through July 18, 2021. (District 2)   Not available Not available
21-0595 122.PRM - Fee waiver for the Navy Yacht Club D3Agenda ItemRecommendation to authorize City Manager, or designee, to approve a fee waiver for the Navy Yacht Club - Long Beach, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for veteran honoring, racing and cruise celebrations, for events scheduled through December 31, 2021. (District 3)   Not available Not available
21-0596 123.PD - ABC License - Broadway Pizza and Grill D2ABC LicenseRecommendation to receive and file the application of Rose Red, Incorporated, dba Broadway Pizza and Grill, for an original application of an Alcoholic Beverage Control License, at 120 East Broadway. (District 2)   Not available Not available
21-0597 124.PD - ABC License - The Library Coffee House D3ABC LicenseRecommendation to receive the application of Millers Coffee House, LLC, dba The Library Coffee House, for an original application of an Alcoholic Beverage Control (ABC) License, at 3418 East Broadway; submit a Public Notice of Protest to ABC; and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption is granted. (District 3)   Not available Not available
21-0598 125.PD - MOU w/CHP and LBJCC, to provide local law enforcement authority to enforce laws and conduct investigations on LBJCC premisesContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents, including any subsequent amendments, with the California Highway Patrol (CHP) and Long Beach Job Corps Center (LBJCC), to provide local law enforcement authority to enforce laws and conduct investigations on LBJCC premises, 1903 Santa Fe Avenue, which are under federal jurisdiction, for the period of July 1, 2021 to June 30, 2022. (District 7)   Not available Not available
21-0599 126.PW - Shoemaker Bridge Project Value Analysis StudyContractRecommendation to adopt Specifications No. RFP PW21-017 and award a contract to WSP USA, Inc., of Los Angeles, CA, for the Shoemaker Replacement Bridge Project Value Analysis Study, in the amount of $137,513, with a 10 percent contingency in the amount of $13,752, for a total contract amount not to exceed $151,264, for a period of one year, with the option to renew for an additional one-year period; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Districts 1,2)   Not available Not available
21-0600 127.PW - Landscape Installation and Maintenance Agrmnt for State highway Route 1 D4ContractRecommendation to authorize City Manager, or designee, to execute a Landscape Maintenance Agreement with the California Department of Transportation, for hardscape and landscape maintenance purposes within State highway right-of-way on Route 1, within the City of Long Beach to assist an existing property owner at 4201 East Pacific Coast Highway that has site-specific planned improvements; and Authorize City Manager, or designee, to execute an Installation and Maintenance Agreement with FredSpeck Properties, LLC, a California limited liability company, for hardscape and landscape maintenance purposes within State highway right-of-way on Route 1, within the City of Long Beach. (District 4)   Not available Not available
21-0601 128.PW - Appointing Stormwater/Environmental compliance officer to LA Gateway Region Integrated Regional Water Management JPAResolutionRecommendation to adopt resolution appointing Stormwater/Environmental Compliance Officer Melissa You as the authorized Board Member to the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority, and appointing Civil Engineer Colin Averill as the authorized Alternate Board Member; and, authorize City Manager, or designee, to designate, in writing, a representative if neither the Member nor the Alternate Member are available. (Citywide)   Not available Not available
21-0602 129.CD1 - Fund Transfer Chavez Elementary Movie NightAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $745 to, offset by the First Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Chavez Elementary School to support their Movie Night Event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $745 to offset a transfer to the City Manager Department.   Not available Video Video
21-0603 130.CD3 - ABLE ProgramAgenda ItemRecommendation to request City Manager to work with the Police Department to provide a report within 60 days on the feasibility and costs of participating in the Active Bystandership for Law Enforcement Program.   Not available Video Video
21-0604 131.CD1 - Fund Transfer The Center Long BeachAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a contribution to the LGBTQ+ Center Long Beach; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,500 to offset a transfer to the City Manager Department.   Not available Not available
21-0605 132.CD1 - Cities for All Resolution RequestAgenda ItemRecommendation to request City Manager to work with City Attorney to draft a resolution of support for Long Beach to join the Cities for All Global Compact.   Not available Video Video
21-0606 133.CD3 - Larry Curtis Park NamingAgenda ItemRecommendation to refer to the Marine Advisory Commission and the Government, Personnel and Elections Oversight Committee for consideration of naming a section of Marine Stadium Park the Conductor Larry Curtis Concert Park in memory of former Municipal Band Conductor Larry Curtis.   Not available Video Video
21-0607 134.CD4 - Zaferia Video RepairAgenda ItemRecommendation to increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $22,000, offset by the Fourth Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide funding for Zaferia Video System Repairs; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $22,000 to offset a transfer to the Technology and Innovation Department.   Not available Not available
21-0608 135.CD2 - Request temporary prohibition on substantial remodel evictionsAgenda ItemRecommendation to direct City Attorney to draft an urgency ordinance establishing a temporary prohibition on substantial remodel lease termination notices and evictions, effective immediately. The urgency ordinance shall state that violation of the ordinance shall constitute an affirmative defense to an eviction. The prohibition shall remain in effect until the City Council has considered and taken final action with respect to the proposed renovation administration program; and Direct City Manager and City Attorney to work with the California Apartment Association, the Apartment Association of Southern California Cities, Long Beach Residents Empowered, the Legal Aid Foundation of Los Angeles, and other appropriate stakeholders and experts to prepare a report and return to City Council within 90 days (i) exploring the feasibility and costs associated with establishing a renovation administration program to ensure landlords can invest in renovation work without subjecting tenants to either untenantable housing conditions during renovation work or forced permanent displacement, and    Not available Video Video
21-0609 136.CM - Cannabis Shared Use Manufacturing OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.92.030, Subsection 5.92.455 d.4, Section 5.92.860, Section 5.92.870, Section 5.92.1610, Subsection 5.92.1620, Section 5.92.1630, Section 5.92.1640, and by renumbering Divisions VIII through XI; by adding Division VII; and by deleting Section 5.92.880; all relating to Shared-use Cannabis Manufacturing in the City of Long Beach, read and adopted as read. (Citywide)   Not available Video Video
21-0610 137.FM - FY 21 Harbor TransferResolutionRecommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the transfer of 5 percent of Fiscal Year 2021 (FY 21) gross operating revenue, from the Harbor Fund Group to the Tidelands Operating Fund Group, with a true-up adjustment, if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 21 audited financial statements. (Citywide)   Not available Video Video
21-0611 138.DHHS - Long Beach MOA- Carnival Cruise Ship D2ContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments, with Carnival Corporation and Carnival Cruise Line, a division of Carnival Corporation, to permit the Carnival Cruise Line to begin cruises under the authorization and guidance of the Centers for Disease Prevention and Control (CDC), California Department of Public Health (CDPH), Long Beach Department of Health and Human Services, and the Long Beach Harbor Department. (Citywide)   Not available Video Video
21-0612 139.HR - 180-Day exception for Wendy GoetzResolutionRecommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224, to hire Wendy Goetz for a limited duration to work in the Fire Department. (Citywide)   Not available Video Video
21-0613 140.PW - As-needed Engineering SvcsContractRecommendation to adopt Specifications No. RFQ PW20-059 and award contracts to AKM Consulting Engineers, Inc., of Irvine, CA; Anchor QEA, LLC, of Seattle, WA; Ardurra Group, Inc., of Tampa, FL; Arup North America Ltd., of Los Angeles, CA; Atlas Technical Consultants LLC, of Austin, TX; Buro Happold Consulting Engineers, Inc., of Los Angeles, CA; Dewberry Engineers, Inc., of Long Beach, CA; Geosyntec Consultants, Inc., of Long Beach, CA; HDR Engineering, Inc., of Long Beach, CA; IDC Consulting Engineers, Inc., of Anaheim, CA; Kleinfelder, Inc., of San Diego, CA; KOA Consulting, Inc., of Huntington Beach, CA; KOA Corporation, of Monterey Park, CA; KPFF Consulting Engineers, of Long Beach, CA; Langan Engineering and Environmental Services, Inc., of Parsippany, NJ; Michael Baker International, Inc., of Moon Township, PA; Moffatt & Nichol, of Long Beach, CA; Psomas, of Culver City, CA; Public Works Consulting Engineers, Inc., of Los Angeles, CA; Swain Consultants, of Santa Monica, CA; Tetra Tech, Inc., of Pasadena, CA; and Wood Environment & Infrastructure Solutions, Inc., of Los Angeles   Not available Video Video
21-0614 141.PW - LBMUST Facility Phase 1 Project D1ContractRecommendation to adopt Plans and Specifications No. R-7179 and award a contract to Shimmick Construction Company, Inc., of Irvine, CA, for construction of the Long Beach Municipal Urban Stormwater Treatment Facility Phase I Project, in the amount of $15,716,400, with a 20 percent contingency in the amount of $3,143,280, for a total contract amount not to exceed $18,859,680; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (District 1)   Not available Video Video
21-0615 142.PW - As-needed landscape architectural svcsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33498 with Hirsch & Associates, Inc., of Anaheim, CA; and Contract No. 33504 with RJM Design Group, Inc., of San Juan Capistrano, CA, for as-needed landscape architectural services, to increase the total aggregate amount by $1,000,000, for a revised total aggregate amount not to exceed $8,000,000, and extend term of the contracts to August 1, 2022. (Citywide)   Not available Video Video
21-0616 143.TI - Agrmnts for purchase/lease-to-purchase of personal computersContractRecommendation to authorize City Manager, or designee, to execute all necessary documents with Dell Marketing, LP (Dell), utilizing the approved Dell Master Purchase Agreement No. 28280, for the purchase of personal computers, in an amount not to exceed $1,571,000; and Authorize City Manager, or designee, to execute a lease-purchase agreement, and related financing documents, with Banc of America Public Capital Corporation, of San Francisco, CA, for the financing of personal computers, in an amount not to exceed $1,697,500 including escrow fees, principal, and interest, payable over a five-year period. (Citywide)   Not available Video Video
21-0545 244.CA - Moratorium-Building PermitsEmergency OrdinanceRecommendation to declare ordinance imposing interim regulations (moratorium) in accordance with Chapter 21.50 of the Long Beach Municipal Code on the issuance of building, construction, occupancy permits, or other entitlements for new stand-alone residential construction along transportation corridors in areas that are designated by the 2019 General Plan Land Use Element Update as the Neighborhood-Serving Corridors or Centers PlaceType on Willow Street, west of the I-710 freeway to the City terminus; and Santa Fe Avenue, between Pacific Coast Highway on the south and Wardlow Road on the north, in the West Long Beach area of the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopt as read. (District 7) (Emergency Ordinance No. ORD-21-0020)   Not available Video Video
21-0547 245.DS - PD-30/Title 5 Code AmendmentOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.92.420, Section 5.92.760, Section 5.92.765, and Section 5.92.955; and by amending and restating the Downtown Planned Development District (PD-30), to allow the operation of adult-use cannabis dispensaries within mixed-use buildings in Downtown by way of Conditional Use Permit approval, read and adopt as read. (Districts 1,2)   Not available Video Video
21-0658 146.CD9 - Gun BuybackAgenda ItemRecommendation to direct City Manager to work with the Long Beach Police Department to conduct summer gun buyback events accessible to all parts of the city within the next 90 days.   Not available Video Video
21-0660 148.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 2, 2021.   Not available Not available
21-0677 149.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, July 6, 2021.   Not available Not available