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: 10/12/2021 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1043 12.CA - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 27, 2021 and October 4, 2021.   Not available Not available
21-1044 13.ED - ROI for Fourth Street PBIA D2ResolutionRecommendation to adopt resolution approving the Annual Report for October 1, 2021 to September 30, 2022, for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual business assessment, and setting the date of hearing for November 9, 2021. (District 2)   Not available Not available
21-1045 14.ED - Youth Academies to eligible Out-of-School Youth (OSY)ContractRecommendation to adopt Specifications No. RFP ED21-047 and award contracts to Modern Times, Inc., of Los Angeles, CA, and United Cambodian Community, of Long Beach, CA, for delivering comprehensive services programs via Youth Academies to eligible Out-of-School Youth, in a total annual aggregate amount not to exceed $232,000, for a period of one year, 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 contracts, including any necessary amendments. (Citywide)   Not available Not available
21-1046 15.ED - LA Reconnections Career Academy (LARCA)ContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. C-129853, and any necessary subsequent amendments including amending the terms, extending the grant period, or increasing grant amounts, with the City of Los Angeles, to operate a Work Readiness and Employment Services Design for the Los Angeles Reconnections Career Academy (LARCA) 2.0 Program, through June 27, 2022, at the discretion of the City Manager. (Citywide)   Not available Not available
21-1047 16.ED - Grant for City Summer Youth Employment ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or changing the amount of the award, with the City of Los Angeles, Economic and Workforce Development Department, to accept up to $301,600 in City Summer Youth Employment Program Funds, to provide eligible at-risk youth and young adults between the ages of 14-24 with subsidized work experience developing foundational workplace skills and making connections to the labor force in service areas, for the period of July 1, 2021 through June 30, 2022. (Citywide)   Not available Not available
21-1048 17.ED - Agrmnt for LA County Youth@Work ProgramsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or changing the amount of the award, with the City of Los Angeles, Economic and Workforce Development Department, to accept up to $266,202 in Los Angeles County Youth@Work Programs - Work Based Learning (WBL) funds, to provide eligible at-risk youth and young adults between the ages of 14-24 with subsidized work experience developing foundational workplace skills and making connections to the labor force in service areas, for the period of July 1, 2021 through June 30, 2022. (Citywide)   Not available Not available
21-1049 18.ER - Koppl Pipelines Services to furnish and deliver pipeline stopper svcsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Koppl Pipeline Services, Inc., of Montebello, CA, to furnish and deliver pipeline stopper fittings and perform tapping and stopping services for natural gas pipelines, in a total annual amount not to exceed $400,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
21-1050 19.DHHS - Elite Skills Development for use of space at the Central Facilities Center D6ContractRecommendation to authorize City Manager, or designee, to execute a Facility Use Permit with Elite Skills Development, for use of space at the Central Facilities Center at 1133 Rhea Street, for a period of five years, with the option of extending the permit for one additional five-year period after the end of the initial term, and upon a determination by the City that the permittee has fully complied with the terms and conditions of the permit and is otherwise in good standing with the City, at the discretion of the City Manager; and Increase appropriations in the General Fund Group in the Health and Human Services Department by $2,400, offset by permit revenue. (District 6)   Not available Not available
21-1051 110.DHHS - Office Furniture Group to install furniture at 3861 Worsham Ave to store pandemic emergency suppliesContractRecommendation to receive and file Contract No. 35900 with Office Furniture Group, LLC, of Irvine, CA, to purchase, deliver, and install office furniture at 3861 Worsham Avenue to store pandemic emergency supplies, 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. 35900 with Office Furniture Group, LLC, of Irvine, CA, to purchase, deliver, and install office furniture at 2525 Grand Avenue to support the Communicable Disease and Emergency Response Bureau, to increase the contract amount by $216,168, for a revised contract amount not to exceed $755,380. (Citywide)   Not available Not available
21-1052 111.PRM - First Serve Tennis LeaseContractRecommendation to authorize City Manager, or designee, to consent to an Assignment and Assumption of Lease No. 28222 (Lease), for First Serve Tennis, Inc., and assign the Lease to Bridge Enterprises, Inc., a California corporation, for the continued operation and maintenance of El Dorado Park and Billie Jean King Tennis Centers until expiration of the Lease on December 31, 2023. (District 3,5)   Not available Not available
21-1053 112.PD - ABC License - Plunge Restaurant D2ABC LicenseRecommendation to receive the application of Plunge Restaurant, LLC, dba Plunge, for a person to person and premise to premise transfer of an Alcoholic Beverage Control (ABC) License, at 1900 East Ocean Boulevard; 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 2)   Not available Not available
21-1054 113.PD - ABC License - The Merchant D8ABC LicenseRecommendation to receive and file the application of The Merchant, LLC, dba The Merchant, for an original application of an Alcoholic Beverage Control License, at 4121 Long Beach Boulevard. (District 8)   Not available Not available
21-1055 114.PD - Boating and Waterways grantContractRecommendation to authorize City Manager, or designee, to execute all necessary documents, including any amendments, with the State of California, Department of Parks and Recreation, Division of Boating and Waterways, to receive and expend the Boating Safety and Enforcement Grant, in the amount of $90,000, for the period of October 1, 2021 to November 30, 2022; and Increase appropriations in the General Grants Fund Group in the Police Department by $90,000, offset by grant revenue. (Citywide)   Not available Not available
21-1056 115.Mayor - Non-Charter AppointmentsAppointmentRecommendation to receive and approve appointments and reappointments to Non-charter Commissions.   Not available Video Video
21-1057 116.CD4 - Transfer-Cambodian Women Leadership TrainingAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Fourth Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Cambodian United Methodist Women Network for their Cambodian Women Leadership Training Conference; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department.   Not available Video Video
21-0987 217.092821-GPE-AppointmentsAgenda ItemRecommendation to receive Charter Commission appointments and reappointments approved by the Government, Personnel and Elections Oversight Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code.   Not available Video Video
21-1042 11.CA - RES/Findings - Teleconference ProvisionsResolutionRecommendation to adopt resolution making findings pursuant to Government Code Section 54953(e)(3) to authorize City legislative bodies to follow the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2). (Citywide)   Not available Video Video
21-1058 118.CM - Latino Cultural Center PresentationAgenda ItemRecommendation to receive and file a report on the Latino Cultural Center Community Engagement and Business Plan. (Citywide)   Not available Video Video
21-1059 119.CM - Equity StorefrontsAgenda ItemRecommendation to receive and file a report on the cannabis non-storefront retail (delivery) and storefront retail (dispensary) feasibility analyses; Direct City Attorney to prepare an ordinance to allow cannabis delivery and equity dispensary facilities in Long Beach; and Increase appropriations in the General Fund Group in the City Manager Department by $325,000, offset by an increase in cannabis business license taxes, for software development to support the Cannabis Social Equity Program, and stakeholder engagement services and direct technical assistance funding for the equity dispensary licensing program. (Citywide)   Not available Video Video
21-1060 120.DS - contract with Yardi Systems, Inc. for ERAPResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute all Block Grant Award documents on behalf of the City, and any documents necessary including necessary amendments, to participate in the second round of the State Rental Assistance Program; Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35877 with Yardi Systems, Inc., of Goleta, CA, to provide ERAP implementation, to increase the contract amount by $3,800,000, for a revised not to exceed amount of $5,307,957, and to extend the term of the contract to September 30, 2023; and Increase appropriations in the Community Development Fund Group in the Development Services Department by $13,099,702, offset by grant revenues. (Citywide)   Not available Video Video
21-1061 121.FM - FY 21 Mid-Year Budget Performance ReportAgenda ItemRecommendation to receive and file a Fiscal Year 2021 (FY 21) Budget Performance Report providing an update on the City’s FY 21 financial status and projections for year-end. (Citywide)   Not available Video Video
21-1031 222.HR- CalPERS ORDOrdinanceWITHDRAWN Recommendation 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 City Manager of said City to execute said amendment for and on behalf of the City of Long Beach, read and adopt as read. (Citywide)   Not available Not available
21-1079 123.CD1 - Dia De Los MuertosAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $50,000, offset by $50,000 in the First Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the 2021 Dia De Los Muertos celebration; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $50,000 to offset a transfer to the City Manager Department.   Not available Not available
21-1080 124.CD6 - Beach Wise Harvest FestivalAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $500 offset by the Sixth Council District One-Time District Priority Funds, transferred from the Citywide Activities Department to provide a contribution to Partners of Parks to support the Beach Wise Resource Festival’s Harvest Festival; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department.   Not available Not available
21-1081 125.CD6 - AbilityFirstAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $250 offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to AbilityFirst to support the Rainbows for AbilityFirst event held on October 16, 2021; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $250 to offset a transfer to the City Manager Department.   Not available Not available
21-1082 126.CD6 - MLK ParadeAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $59,000, offset by Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the Martin Luther King Jr Day Parade and Festival. Decrease appropriations in the General Fund Group in the Citywide Activities Department by $59,000 to offset a transfer to the City Manager Department.   Not available Not available
21-1083 127.CD9 - Special Events TransferAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,320 offset by the Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the following: 1) Collins Neighborhood Association, in the amount of $500; 2) Partners in Parks, in the amount of $470; 3) Wild West Women Inc, in the amount of $400; 4) Long Beach Historical Society, in the amount of $350; 5) Friend of the Long Beach Public Library, in the amount of $500; 6) Puente Latino, in the amount of $500; and 7) Hamilton Neighborhood, in the amount of $100; 8) Long Beach Camerata Sing, in the amount of $500; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,320 to offset a transfer to the City Manager Department.   Not available Not available
21-1084 129.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 8, 2021.   Not available Not available
21-1114 130.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, October 12, 2021.   Not available Not available