Long Beach, CA
Share to Facebook Share to Twitter Bookmark and Share
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: 7/13/2021 5:00 PM Minutes status: Draft  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0617 11.AUD - Quarterly Report - Cash and InvestimentsAgenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending December 31, 2020.   Not available Not available
21-0618 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between June 28, 2021 and July 2, 2021.   Not available Not available
21-0619 13.DS - Contracts for Anaheim Corridor Zoning Implementation Plan developmentContractRecommendation to adopt Specifications No. RFP DV20-088 and award contracts to AECOM Technical Services, Inc., of Los Angeles, CA, and City Fabrick, of Long Beach, CA, for Anaheim Corridor Zoning Implementation Plan development, in a total aggregate amount not to exceed $419,250, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents and agreements necessary to enter into the contract. (Districts 1,2,4,6)   Not available Not available
21-0620 14.DS - As-Needed Plan Review and Inspection ServicesContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34677 with Bureau Veritas North America, lnc., of Costa Mesa, CA; Contract No. 34676 with California Code Check, of Westlake Village, CA; Contract No. 34674 with CSG Consultants, lnc., of Orange, CA; Contract No. 34678 with Interwest Consulting Group, of Huntington Beach, CA; Contract No. 34706 with Jason Addison Smith Consulting Services, lnc., dba JAS Pacific, of Upland, CA; Contract No. 34689 with J. Lee Engineering, lnc., of Alhambra, CA; Contract No. 34675 with Owen Group, lnc., of Los Angeles, CA; and Contract No. 34690 with The Code Group, lnc., dba VCA Code, of Orange, CA, for as-needed plan review and inspection services, to increase the total aggregate amount by $650,000, for a revised aggregate amount not to exceed $4,600,000, and to extend the term of the contracts to October 31, 2021. (Citywide)   Not available Not available
21-0621 15.ED - Contracts to 22 firms for Subject Matter Experts to provide various workforce development svcsContractRecommendation to adopt Specifications No. RFP ED21-016 and award contracts to Bayha Group, of San Diego, CA; BOWA International, LLC, of Miami, FL; California Manufacturing Technology Consulting, of Torrance, CA; Chris Becerra Consulting, of Brea, CA; Educational Data Systems, Incorporated, of Dearborn, MI; Empowering Differences Incorporated, of Tampa, FL; Goodwill - Southern Los Angeles County (SOLAC), of Long Beach, CA; ICF International, of Fairfax, VA; Kiana Shaw Enterprises, LLC, of Rancho Cucamonga, CA; Modern Times, Incorporated, of Altadena, CA; Nichole Wesson Coaching and Consulting, of Long Beach, CA; Northridge Consulting Group, of Northridge, CA; Performance Excellence Partners, LLC, of Huntington Beach, CA; Public Consulting Group, Incorporated, of Boston, MA; Purple Reign Life Skills Center, LLC, of Gardena, CA; RefineM, LLC, of Springfield, MO; Resource Development Associates, Incorporated, Oakland, CA; RexWilde Consulting, of Los Angeles, CA; The Leadership Consultancy, Inc., of Diamond Bar, CA; TL Phillips Consulting Services, of Manchester, CT; TMG - The Munoz Gro   Not available Not available
21-0622 16.DHHS - OES Mutual aid in support of public health emergency responseContractRecommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the terms, with California Governors’ Office of Emergency Services (OES) Mutual Aid Region I and Region VI, to permit the Long Beach Health and Human Services Department to provide mutual aid in support of a public health emergency response. (Citywide)   Not available Not available
21-0623 17.DHHS - Contract w/Choura Venue Svcs to provide meal prep and delivery svcsContractRecommendation authorize City Manager, or designee, to execute a contract, and all necessary documents including any subsequent amendments, with Choura Venue Services, Inc., of Long Beach, CA, for providing meal preparation and delivery services to the City’s non-congregate shelter sites that have been activated in response to COVID-19, in the amount of $264,999, with a 20 percent contingency in the amount of $53,000 for a total contract amount not to exceed $317,999, for a period of six months, with the option to renew for four additional six month periods, at the discretion of City Manager. (Citywide)   Not available Not available
21-0624 18.DHHS - Agrmnt w/KJLH 102.3 FM for Black Infant Health Public Awareness CampaignResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and all documents necessary including any subsequent amendments, with Taxi Productions, Inc., dba KJLH 102.3 FM, of Inglewood, CA, for culturally-relevant communications and marketing services for the Black Infant Health Public Awareness Campaign, in an amount not to exceed $150,000, for the period of October 1, 2020 through June 30, 2021, with the option to renew for an additional one-year period, at the discretion of City Manager. (Citywide)   Not available Not available
21-0625 19.DHHS - Contract w/Akido Labs for an Integrated System of CareContractRecommendation to receive and file Contract No. 35791, with Akido Labs, Inc., of Los Angeles, CA, to design, build, test, deploy, host, and maintain an Integrated System of Care solution for the Department of Health and Human Services, in the amount of $463,540, for a term ending December 27, 2021, made pursuant to Chapters 2.69 and 2.85 of the Long Beach Municipal Code (LBMC) and in response to the proclaimed emergency due to the COVID-19 pandemic; and Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35791 with Akido Labs, Inc., of Los Angeles, CA, to design, build, test, deploy, host, and maintain an Integrated System of Care solution and provide associated electronic devices for the Department of Health and Human Services, to increase the contract amount by $98,602, for a revised contract amount not to exceed $562,142. (Citywide)   Not available Not available
21-0626 110.DHHS - Contracts to furnish/deliver medical surgical supplies and svcsResolutionRecommendation to authorize City Manager, or designee, to execute a Membership Application and Member Facility Agreement, and any subsequent amendments, with the Minnesota Multistate Contracting Alliance for Pharmacy (MMCAP) Infuse, to access MMCAP’s contracts and pricing; Adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with McKesson Medical-Surgical, Inc., of Richmond, VA, McKesson Medical-Surgical Minnesota Supply, Inc., of Golden Valley, MN, and Moore Medical LLC, of Farmington, CT (collectively McKesson), to furnish and deliver medical surgical supplies and services, on the same terms and conditions afforded to the State of California Department of General Services, in an annual amount of $85,000, with a 15 percent contingency of $12,750, for a total annual contract amount not to exceed $97,750, until the State of California Department of General Services contract expires on October 30, 2021, with the option to renew for as long as the State of California Department of General Servi   Not available Not available
21-0627 1 Furnish/deliver Medical surgical Supplies 2ResolutionAdopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with Henry Schein Medical, a division of Henry Schein, Inc., of Melville, NY, to furnish and deliver medical surgical supplies and services, on the same terms and conditions afforded to the State of California Department of General Services, in an annual amount of $30,000, with a 15 percent contingency of $4,500, for a total annual contract amount not to exceed $34,500, until the State of California Department of General Services contract expires on April 9, 2022, with the option to renew for as long as the State of California Department of General Services contract is in effect, at the discretion of the City Manager. (Citywide)   Not available Not available
21-0628 111.DHHS - Grant w/HCFC for HHAP Round 2 Continuum of Care allocationContractRecommendation to authorize City Manager, or designee, to execute all necessary documents, subcontracts, and any subsequent amendments changing the amount of the award or extending the grant term, with the Business, Consumer Services and Housing Agency Homeless Coordinating and Financing Council (HCFC) for the Homeless Housing, Assistance and Prevention Round 2 Program, Continuum of Care allocation, in the amount of $3,254,164 for the estimated period of July 1, 2021 through June 30, 2026, with the option to renew for one additional five-year period, at the discretion of the City Manager; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $3,254,164. (Citywide)   Not available Not available
21-0629 112.PW - Annual special tax for CFD Belmont Shore commercial properties D3ResolutionRecommendation to adopt resolution establishing an annual special tax of $0.14 per square-foot for Community Facilities District No. 2007-2 for commercial properties in Belmont Shore for Fiscal Year 2022, and authorizing the Los Angeles County Auditor-Controller to be included on the 2021-22 Secured Tax Roll. (District 3)   Not available Not available
21-0631 113.PW - Quitclaim deed from The Boeing Co. for utility easement at 4100 Donald Douglas Drive D57ContractRecommendation to authorize City Manager, or designee, to accept a quitclaim deed from McDonnell Douglas Corporation, now known as The Boeing Company, to terminate a utility easement at 4100 Donald Douglas Drive. (District 5)   Not available Not available
21-0630 114.PW - As-needed surveying svcsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34135 with D. Woolley & Associates, Inc., of Tustin, CA, Contract No. 34129 with Johnson-Frank & Associates, Inc., of Anaheim, CA, and Contract No. 34136 with Towill, Inc., of Costa Mesa, CA, for as-needed surveying services, to extend the contract terms for an additional one-year period through December 31, 2022. (Citywide)   Not available Not available
21-0632 115.TI - Contract w/Connection for ongoing lifecycle replacement of equipment and new incremental technology growthResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any amendments, with GovConnection, Inc., dba Connection, of Merrimack, NH, for ongoing lifecycle replacement of equipment and new incremental technology growth, on the same terms and conditions afforded to Region 4 Education Service Center (ESC), of Texas, through OMNIA Partners, Public Sector, in a total annual amount not to exceed $2,866,000, until the Region 4 ESC contract expires on May 31, 2024, with the option to renew for as long as the Region 4 ESC contract is in effect, at the discretion of the City Manager. (Citywide)   Not available Not available
21-0657 116.Clean Long Beach InitiativeAgenda ItemRecommendation to conduct a study session to receive and file a presentation on efforts related to the Clean Long Beach Initiative.   Not available Video Video
21-0633 117.DS - CCC Modifications to SEASP (SP-2) D3OrdinanceRecommendation to declare ordinance amending the Land Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Parts 6, 7,12 and 13 of said Map to reflect a change from PD-1 (SEADIP) (Southeast Area Development and Improvement Plan) to SP-2 (Southeast Area Specific Plan), I (Institutional), and R-1-S (Single-Family Residential, Small Lot); making conforming changes to the map, incorporating the California Coastal Commission recommended modifications, read and adopt as read. (District 3)   Not available Video Video
21-0634 1 CCC Mod - 2ResolutionAdopt resolution amending the Local Coastal Program Implementation Plan Land Use Map by amending portions of the map to make conforming changes, incorporating the suggested modifications by the California Coastal Commission;   Not available Not available
21-0635 1 CCC Mod - 3ResolutionAdopt resolution amending the Post-Certification Coastal Zone Map by amending portions of the Appealable Area to make conforming changes to the map, incorporating the suggested modifications by the California Coastal Commission;   Not available Not available
21-0636 1 CCC Mod - 4ResolutionAdopt resolution amending the Local Coastal Program, an Element of the City's General Plan, related to the boundaries and regulations for the Southeast Area Specific Plan;   Not available Not available
21-0637 1 CCC Mod - 5ResolutionAdopt resolution amending and restating the Southeast Area Specific Plan, pursuant to Sections 65450-65458 of the California Government Code; and   Not available Not available
21-0638 1 CCC Mod - 6ResolutionAdopt resolution directing Director of Development Services to submit the Ordinance amendments together with the Resolutions and all other appropriate supporting material to the California Coastal Commission for final certification and approval in compliance with the California Coastal Commission's October 8, 2020 action. (District 3)   Not available Not available
21-0639 118.DS - Belmont Beach and Aquatics Center D3OrdinanceRecommendation to declare ordinance amending and restating the Belmont Pier Planned Development District (PD-2), read and adopt as read. (District 3)   Not available Video Video
21-0641 1 Belmont Beach Ord 2OrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 5 of said Map from Belmont Pier Planned Development District (PD-2) Subarea 4 to R-4-R (Moderate-Density Multiple Residential), and from PD-2 Subarea 5 to PD-2 Subarea 4, read and adopt as read. (District 3)   Not available Not available
21-0643 1 Belmont Beach Aquatic ResoResolutionAdopt resolution approving a General Plan Amendment (GPA21-002) to the Local Coastal Program Element of the General Plan to implement suggested modifications by the California Coastal Commission;   Not available Not available
21-0644 1 Belmont Beach Aquatic Reso 2ResolutionAdopt resolution adopting amendments to the Local Coastal Program (LCP) of the General Plan by amending the Implementation Plan Land Use Map by amending portions of the Map to make conforming changes, incorporating modifications suggested by the California Coastal Commission; and   Not available Not available
21-0645 1 Belmont Beach Aquatic Reso 3ResolutionAdopt resolution authorizing Director of Development Services to submit the LCP Amendment (LCPA19-005, LCP-5-LOB-20-0014-1) and associated materials to the California Coastal Commission for its review and certification, all related to the Belmont Beach and Aquatics Center (BBAC) project at 4200 East Ocean Boulevard in the Belmont Pier Planned Development District (PD-2). (District 3)   Not available Not available
21-0646 119.DS - Mello Act In-Lieu FeesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 21.61 relating to Maintenance of Low Income Housing in the Coastal Zone, read and adopt as read. (Citywide)   Not available Video Video
21-0647 1 Mello Act ResoResolutionAdopt resolution authorizing Director of Development Services to submit amendments to the Long Beach Zoning Regulations to the California Coastal Commission for its review, approval, and certification. (Citywide)   Not available Not available
21-0659 120.CD3 - City Fabrik DonationAgenda ItemWITHDRAWN Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the nonprofit CityFabrik for study of mobility, activation and flow in the Belmont Shore business district; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $5,000 to offset a transfer to the City Manager Department   Not available Not available
21-0648 121.CD3 - Telephonic Public CommentAgenda ItemRecommendation to request City Manager to work with the City Clerk to report back on the feasibility of allowing for telephonic public comment to be available at City Council meetings.   Not available Video Video
21-0649 122.CD3 - Friends of Belmont Shore Summer ConcertAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $2,490, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Friends of Belmont Shore for summer concert; and Decrease appropriations in the Special Advertising and Promotions Fund Group in the Citywide Activities Department by $2,490 to offset a transfer to the City Manager Department.   Not available Video Video
21-0650 123.CD3 - Big Bang on the BayAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $460, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Children Today for the Annual Third of July Celebration Big Bang on the Bay; Decrease appropriations in the General Fund Group in the Citywide Activities Department by $460 to offset a transfer to the City Manager Department   Not available Not available
21-0651 124.CD3 - ADA Beach Access Pilot ProgramAgenda ItemRecommendation to request City Manager to work with the Parks, Recreation and Marine Department to report back in 30 days on the feasibility of a pilot ADA beach access mat at the Granada Beach ramp and opportunities to install in other beach and park locations.   Not available Video Video
21-0656 125.CD3 - Community Action TeamAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $2,300, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Community Action Team for their annual community events; and Decrease appropriations in the Special Advertising and Promotions Fund Group in the Citywide Activities Department by $2,300 to offset a transfer to the City Manager Department.   Not available Not available
21-0652 126.DS - FY 2022 (FY22) Action Plan and FY21, 20, 19 and 18 Substantial AmendmentsContractRecommendation to approve the Fiscal Year 2022 (FY 22) Action Plan and Substantial Amendments to the FY 21, FY 20, FY 19, and FY 18 Action Plans for the expenditure of Community Development Block Grant (CDBG), Home Investment Partnerships Program Grant (HOME), and Emergency Solutions Grant (ESG) funds; and Authorize City Manager, or designee, to execute all necessary documents with the United States Department of Housing and Urban Development, and other entities, to receive these funds and execute agreements necessary to implement and comply with related federal regulations. (Citywide)   Not available Video Video
21-0653 127.HR - FY 21 City/Water Salary ResolutionResolutionRecommendation to adopt Resolution No. WD-1439 (Water Salary Resolution) approving the compensation fixed by the Board of Water Commissioners of the City for officers and employees in the Water Department, which included the establishment of a new skill pay for the Water Utility Mechanic classification; and   Not available Video Video
21-0654 1 City Salary ResoResolutionAdopt resolution amending City Salary Resolution establishing a new skill pay for the Equipment Mechanic and Fleet Supervisor classifications. (Citywide)   Not available Not available
21-0655 128.PRM - Grant app for 51st St. Greenbelt Development Proj D8ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the Ocean Protection Council for the 51st Street Greenbelt Development Project, in an amount not to exceed $3,000,000; and, if awarded, execute a grant agreement, and all documents necessary including subsequent amendments, to accept and expend the funds. (District 8)   Not available Video Video
21-0609 229.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
21-0670 130.CA - ORD/Substantial RemodelEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.102 to temporarily prohibit the termination of lawful residential tenancies by demolition and/or “substantial remodel” no-fault notices through December 31, 2021; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopt as read. (Citywide) (Emergency Ordinance No. ORD-21-0022)   Not available Video Video
21-0670 1 CA - ORD/Substantial RemodelEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.102 to temporarily prohibit the termination of lawful residential tenancies by demolition and/or “substantial remodel” no-fault notices through December 31, 2021; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopt as read. (Citywide) (Emergency Ordinance No. ORD-21-0022)   Not available Video Video
21-0671 131.CD3 - Fund Transfer-Community ConcertAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $6,000, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to the Office of Special Events and Filming for a community concert on August 1, 2021; and Decrease appropriations in the Special Advertising and Promotions Fund Group in the Citywide Activities Department by $6,000 to offset a transfer to the City Manager Department.   Not available Not available
21-0672 132.CD9 - Ron Arias Health Equity CenterAgenda ItemRecommendation to refer to the Government, Personnel, and Elections Committee for consideration the naming of the newly renovated North Health Facility, “The Ronald R. Arias Health Equity Center,” in recognition of the legacy, contributions, and service of former Long Beach Director of Health and Human Services Ronald R. Arias.   Not available Not available
21-0673 133.CD8 - Fund Transfer-Los Cerritos Summer ConcertsAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by $1,000 in Eighth Council District One-time District Priority Funds and $1,000 in Seventh Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the Los Cerritos Neighborhood Association to support the summer concerts at Los Cerritos Park; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,000 to offset a transfer to the City Manager Department.   Not available Not available
21-0674 134.CD8 - Fund Transfer-Juneteenth CelebrationAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by Eighth Council District One-time District Priority transferred from the Citywide Activities Department, to provide a contribution to the Partners of Parks to support the Juneteenth 2021 Celebration; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.   Not available Not available
21-0675 135.CD6 - MLK RewardAgenda ItemRecommendation to approve the expenditure of $5,000 in the General Fund Group as a reward for information leading to the identification and conviction of the individuals responsible for the desecration of Martin Luther King, Jr. statue on July 2, 2021.   Not available Video Video
21-0676 137.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 9, 2021.   Not available Not available
21-0700 138.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, July 13, 2021.   Not available Not available