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: 7/20/2021 5:00 PM Minutes status: Draft  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Revised
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
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21-0678 11.Mayor - Cancel 9.21 MeetingAgenda ItemRecommendation to hold a Council meeting on August 24, 2021 at 5:00 PM; and suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) and cancel the meeting of September 21, 2021.   Not available Not available
21-0679 12.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, July 6, 2021.   Not available Not available
21-0680 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between July 2, 2021 and July 12, 2021.   Not available Not available
21-0681 14.DPREP - 2020-S Emergency Management Performance Grant Coronavirus Disease SupplementalContractRecommendation to authorize City Manager, or designee, to execute a contract, and all necessary amendments including term extensions, with the County of Los Angeles, to receive and expend Department of Homeland Security grant funding for the Emergency Management Performance Grant Program Coronavirus 2019 Disease Supplemental (EMPG-S) Program, in an amount not to exceed $30,527, for a period of January 27, 2020 through October 21, 2021; and Increase appropriations in the General Grants Fund Group in the Disaster Preparedness and Emergency Communications Department by $30,527, offset by grant reimbursement revenue. (Citywide)   Not available Not available
21-0682 15.FM - Contracts for the purchase and delivery of new tiresContractRecommendation to adopt Specifications No. ITB FS21-044 and award contracts to Daniels Tire Service, of Santa Fe Springs, CA, and Industrial Tire Service, Inc., of Long Beach, CA, for the purchase and delivery of new tires, in an annual aggregate amount of $700,000, with a 10 percent contingency of $70,000, for a total annual aggregate amount not to exceed $770,000, 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; and Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $236,000, offset by payments from other City departments through the Fleet Memorandum of Understanding. (Citywide)   Not available Not available
21-0683 16.FM - Agrmnt w/Harvard Kennedy School Government Performance Lab on behalf of What Works CitiesContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including subsequent amendments, with the Harvard Kennedy School Government Performance Lab, on behalf of What Works Cities, for the potential placement of two fellows, in the total amount not to exceed $150,000, for a one-year period. (Citywide)   Not available Not available
21-0684 17.FM - 2021-2022 Secured Tax Roll certain leviesResolutionRecommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include on the 2021-2022 Secured Tax Roll certain levies made pursuant to the provisions of the Long Beach Municipal Code Chapters 8.56, 9.65, 18.20, and 18.21, for weed and debris removal, administrative citations, substandard buildings, and vacant lot and building abatement, in the amount of $297,254. (Citywide)   Not available Not available
21-0685 18.DHHS - Contract w/Bitfocus for a Homeless Management Information SystemContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35568 with Bitfocus, Inc., of Las Vegas, NV, for providing a Homeless Management Information System, to increase the contract amount by $120,000, for a revised contract amount not to exceed $370,000, and extend the term of the contract to July 30, 2022, with the option to extend for as long as the Regional Taskforce on the Homeless of San Diego County contract remains in effect. (Citywide)   Not available Not available
21-0686 19.DHHS - Behavioral Health for the Safe Children and Strong Families ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments, with Behavioral Health Science, Inc., to accept and expend grant funding in the amount of up to $283,500, for the Safe Children and Strong Families Program, for the period of one year, to begin on July 1, 2021 through June 30, 2022, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
21-0688 110.LBA - Agrmnt w/Alert Enterprise for the upgrade of security systems software at LGB D5ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a confidentiality agreement with Alert Enterprise, Inc., a Delaware corporation, for the upgrade of security systems software at the Long Beach Airport. (District 5)   Not available Not available
21-0689 111.PD - E-Citation Data SystemContractRecommendation to adopt Specifications No. RFP PD20-069 and award a contract to Tyler Technologies, Inc., of College Station, TX, for the purchase of an Electronic Citation Data Collection System, in an annual amount of $405,622, with a 10 percent contingency of $40,562, for a total annual contract amount not to exceed $446,184, 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 necessary to enter into the contract, including any necessary amendments. (Citywide)   Not available Not available
21-0690 112.FM - Entertainment Permit – Lona’s City Limits D7ContractRecommendation to receive supporting documentation into the record, conclude the public hearing, and modify the conditions to the existing Entertainment Permit without dancing issued to Lona Marie Lee, dba Lona’s City Limits Cantina, at 1174 East Wardlow Road. (District 7)   Not available Not available
21-0696 122.FM - Proposed FY22 BudgetAgenda ItemRecommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2022 Budget. (Citywide)   Not available Not available
21-0691 113.CD3 - Street TakeoverAgenda ItemRecommendation to request City Manager and City Attorney to review other cities' policies and prepare an ordinance to enhance penalties for participating in or being a spectator at a street takeover event.   Not available Not available
21-0692 114.CA - CM Employment AmendmentAgenda ItemRecommendation to approve a Third Amendment to Employment Agreement with Thomas B. Modica, City Manager, Contract No. 35514, to increase the City Manager’s current annual compensation by five percent (5%) for an annual compensation amount of $309,612.93 at the hourly rate of $148.343 per hour effective July 31, 2021; and Adopt resolution amending Section 2 of Resolution No. RES-20-0108, known as the Salary Resolution of the City of Long Beach, to implement the Third Amendment to terms of the employment agreement with Thomas B. Modica, City Manager. (Citywide)   Not available Not available
21-0693 115.CM - HRC RecommendationsAgenda ItemRecommendation to request City Attorney to prepare an ordinance amending Chapter 2.44 of the Long Beach Municipal Code to: (1) revise the title of the Human Relations Commission (HRC) to the Long Beach Equity and Human Relations Commission; and, (2) to amend the purpose, functions, and membership of the HRC, as outlined in Attachment A. (Citywide)   Not available Not available
21-0687 116.DHHS/ED/DS - CDBG-CV Homekey GrantResolutionRecommendation to adopt resolution to accept and expend grant funding from the California Department of Housing and Community Development (HCD), in an amount not to exceed $5,100,000; and Authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the terms or changing the amount of the award, with HCD relating to the grant application and award, for conversion of the City’s existing 102-unit interim housing Homekey site at 1725 Long Beach Boulevard into permanent supportive housing for people experiencing homelessness. (District 1)   Not available Not available
21-0670 217.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 Not available
21-0633 218.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 Not available
21-0639 219.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 Not available
21-0641 220.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
21-0646 221.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 Not available
21-0672 223.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
21-0702 124.CD9 - Anniversary of ADA and CACODAgenda ItemRecommendation to acknowledge and celebrate the 31st Anniversary of the signing of the Americans with Disabilities Act of 1990 and receive and file an update from the Citizen's Advisory Commission on Disabilities.   Not available Not available
21-0703 125.CD5 - Impact of SB9 and SB10Agenda ItemRecommendation to request City Manager and all relevant City Departments to assess likely Citywide impacts of SB 9 and SB 10 and report back to the State Legislation Committee, prior to any established hearing date at the Assembly Appropriations Committee.   Not available Not available
21-0704 126.CD5 - Funding to address violent crimesAgenda ItemRecommendation to request City Manager and all relevant City departments to seek funding and/or bring back a version of the federal American Rescue Plan funding that would address the increase of violent crime and support the hiring and training of new officers, through two police academies, to replace the officers lost recently to attrition before the department reaches dangerous lows.   Not available Not available
21-0706 127.CM - Long Beach Safety Recovery PlanAgenda ItemRecommendation to receive a presentation on the proposed Long Beach Safety Recovery Plan (Plan), provide input and policy direction, and approve the Plan and its priorities to address the public safety impacts of the COVID-19 pandemic utilizing available federal relief funding; and Authorize City Manager, or designee, to allocate in Fiscal Year 2021 (FY 21) the expenditure of up to $5 million in the General Fund Group to implement the proposed Plan. (Citywide)   Not available Not available
21-0707 1 Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 16, 2021.   Not available Not available