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: 11/16/2021 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
21-1194 11.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between November 1, 2021 and November 8, 2021.   Not available Not available
21-1195 12.CC - Initial Conflict of Interest CodeAgenda ItemRecommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.   Not available Not available
21-1196 13.DS - Refund to Urban Pacifica Development Group for 1901 Pacific Ave. D6Agenda ItemRecommendation to authorize the Development Services Department to process a refund in the amount of $19,893 to Urban Pacifica Development Group, LLC, for a project located at 1901 Pacific Avenue. (District 6)   Not available Not available
21-1197 14.ER - Customer Natural Gas Transportation/Service Agrmnt w/Toyota LogisticsContractRecommendation to authorize City Manager, or designee, to execute a Customer Natural Gas Transportation/Service Agreement and all necessary amendments, with Toyota Logistics Services, Inc., a California corporation (Toyota), for the transmission of Toyota-owned natural gas through the City of Long Beach pipeline system, for a period of five years, with automatic one-year renewal options. (Citywide)   Not available Not available
21-1198 15.LBA/TI/FM - Dell Master Purchase Agrmnt for security system hardware for use at the LGB D5ContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including subsequent amendments, with Dell Marketing, LP (Dell), utilizing the approved Dell Master Purchase Agreement No. 28280, to purchase security system hardware for use at the Long Beach Airport, in a total amount not to exceed $575,000; Authorize City Manager, or designee, to execute a lease-purchase agreement, and related financing documents, with Banc of America Public Capital Corp, of San Francisco, CA, for the financing of security system hardware, in an amount not to exceed $615,000 inclusive of principal, interest, and escrow fees, payable over a five-year period; Increase appropriations in the Airport Fund Group in the Airport Department by $123,000, offset by funds available; and Increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $123,000, offset by a transfer from the Airport Fund Group. (District 5)   Not available Not available
21-1199 16.PRM - Amend lease w/Rancho Los Alamitos Fdn D3ContractRecommendation to authorize City Manager, or designee, to execute Amendment No. 25 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation, to provide for the annual management fee of $470,000 for lease year 2021-2022. (District 3)   Not available Not available
21-1200 17.PD - ABC License - Confidential Coffee D1ABC LicenseRecommendation to receive the application of Denise Maldonado, dba Confidential Coffee, for an original application of an Alcoholic Beverage Control (ABC) License, at 137 West Sixth Street, Suite 101; 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 1)   Not available Not available
21-1201 18.PD - Equitable Sharing ProgramAgenda ItemRecommendation to authorize City Manager, or designee, to execute all necessary documents with the Department of Justice Equitable Sharing Program, to file the annual equitable sharing report. (Citywide)   Not available Not available
21-1202 19.PW - ROW 1400 w/Goodman for supplemental permits D5ContractRecommendation to authorize City Manager, or designee, to terminate supplemental permits S-2-84, S-6-95, S-10-01, S-12-02, and S-11-01 of franchise permit P-82-58, issued to McDonnell Douglas Corporation, dba The Boeing Company, a Maryland corporation, and authorize the abandonment in place of the communication fiber conduit and water and power facilities installed pursuant to the identified supplemental permits; and Authorize City Manager, or designee, to transfer franchise permit P-82-58 and accompanying supplemental permits S-4-87, S-5-90, S-7-96, S-9-99, S-13-03 to GCC Long Beach, LLC, a Delaware limited liability company, the new Permittee. (District 5)   Not available Not available
21-1203 110.PW - Easement deed for 1900-1940 Long Beach D6ContractRecommendation to authorize City Manager, or designee, to accept an easement deed from LINC-Spark APTS, LP, a California limited partnership, the owner of the property at 1900-1940 Long Beach Boulevard, for the installation of public utilities; and Accept State Clearinghouse No. 2015031034. (District 6)   Not available Not available
21-1204 111.PW - Easement deed for sidewalk widening -Sacre Blu for 4231-4241, 4251 Long Beach Blvd D8ContractRecommendation to authorize City Manager, or designee, to accept an easement deed from Sacre Blu, LLC, the owner of the property at 4231-4241 and 4251 Long Beach Boulevard, for sidewalk widening purposes; and Accept Categorical Exemption No. CE-21-116. (District 8)   Not available Not available
21-1233 128.CM - Health OrderAgenda ItemRecommendation to confirm the City Manager’s promulgation of the revised Safer at Home Quarantine Order and revised Public Health Emergency Order for the Control of COVID-19, both issued on November 4, 2021, by the City of Long Beach Health Officer as a regulation. (Citywide)   Not available Not available
21-1205 112.DS - Housing ElementPublic HearingRecommendation to receive supporting documentation into record, conclude the public hearing, and confirm the Proposed 2021-2029 General Plan Housing Element (Proposed Plan), and provide direction to the Department of Development Services to finalize the Proposed Plan, and submit to the California Department of Housing and Community Development for further comment and processing. (Citywide)   Not available Video Video
21-1206 113.FM - Entertainment Permit – Third Planet D2Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions for Entertainment without Dancing to Third Planet, LLC, dba Vine, at 2142 East 4th Street. (District 2)   Not available Video Video
21-1207 114.CD2 - AOC7 Fund TransferAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $400, offset by Second Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Partners of Parks to support AOC7’s Thanksgiving Dinner Giveaway community event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $400 to offset a transfer to the City Manager Department.   Not available Video Video
21-1208 115.LBA - Amend contract w/ABM Parking Services for airport parking operations/mgmnt svcs D5ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34491 with ABM Aviation, Inc., formerly ABM Parking Services, Inc., of Los Angeles, CA, for airport parking operations and management services, to increase the contract amount by $1,506,552, with a 10 percent contingency in the amount of $150,655, for a total contract amount not to exceed $8,662,391, and extend the term of the contract through November 30, 2022; and Increase appropriations in the Airport Fund Group in the Airport Department by $252,302, offset by Airport operating revenue. (District 5)   Not available Video Video
21-1209 116.PD - Police Reform ReportAgenda ItemRecommendation to receive and file a presentation on police initiatives and advancement from the Long Beach Police Department. (Citywide)   Not available Video Video
21-1210 117.PW - Contract for the Belmont Beach and Aquatics Center Project D3ContractRecommendation to receive and file an update on the progress of the Belmont Beach and Aquatics Center project; Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33388 with Harley Ellis Devereaux Corporation, Inc., of Los Angeles, CA, for design services for the Belmont Beach and Aquatics Center Project, to increase the contract amount by $4,805,845, for a revised contract amount not to exceed $12,664,576, and extend the term of the contract to December 31, 2024, with an option to renew for two additional one-year periods, at the discretion of the City Manager; and Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33263 with Ardurra Group, Inc., dba AndersonPenna Partners, of El Segundo, CA, for project management services for the Belmont Beach and Aquatics Center Project, to increase the contract amount by $1,324,840, for a revised contract amount not to exceed $2,572,314, and extend the term of the contract to December 31, 2024, with an option to renew for two additional one-year periods,   Not available Video Video
21-1104 218.PW - Santa Fe Synchronization Project D17ContractRecommendation to adopt Plans and Specifications No. R-7183 and award a contract to Elecnor Belco Electric, Inc., of Chino, CA, for the Santa Fe Avenue Traffic Signal Synchronization, in a total amount of $2,903,298, with a 10 percent contingency in the amount of $290,330, for a total contract amount not to exceed $3,193,628; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,920,197, offset by Proposition C funds from the Los Angeles County Metropolitan Transportation Authority (Metro) (F7314); and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,920,197, offset by the transfer of Metro Proposition C funds from the Capital Grant Fund. (Districts 1,7)   Not available Video Video
21-1211 119.PW - Amend contract w/LAZ parking for parking operations/managementContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34895 with LAZ Parking California, LLC, of Los Angeles, CA, for citywide parking operations and management services, to increase the contract amount by $4,219,493, with a 20 percent contingency in the amount of $843,899, for a total contract amount not to exceed $23,968,143. (Citywide)   Not available Video Video
21-1212 120.CA - ORD/SB 1383OrdinanceRecommendation to accept and approve categorical exemption No. CE 21-40, and Declare ordinance amending the Long Beach Municipal Code by amending the title of Chapter 8.60, by amending Sections 8.60.010, 8.60.020, 8.60.025, 8.60.060, 8.60.087.5, 8.60.140, 18.67.030, and 18.67.070; and, by adding Sections 8.60.370, 18.67.100, and 21.42.060; all to comply with the State mandated legislation SB 1383, the "Short-Lived Climate Pollutants Reduction Act", read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)   Not available Video Video
21-1183 221.PW - Job Order ContractsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.84.100 and Section 2.84.110, all relating to procurement and management of Job Order Contracts, read and adopt as read. (Citywide)   Not available Video Video
21-1227 122.CD8 - Healthcare UnionAgenda ItemWITHDRAWN Recommendation to request City Attorney to draft a resolution in support of a new contract negotiated between the Alliance of Health Care Unions and Kaiser Permanente.   Not available Video Video
21-1228 123.CD9 - Divide by 9 - NeyhamAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by $500 of Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Neyham Neighborhood Association, in the amount of $500; 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
21-1229 124.CD6 - Local Hearts Fund TransferAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $400 offset by Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the Local Hearts Foundation Turkeys Giveaway; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $400 to offset a transfer to the City Manager Department.   Not available Video Video
21-1230 125.CD3 - Belmont Shore Winter VillageAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Belmont Shore Business Association for their Belmont Shore Winter Village event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,500 to offset a transfer to the City Manager Department.   Not available Video Video
21-1231 126.CD3 - Valli O'Donnell Glendora Block PartyAgenda ItemRecommendation to decrease appropriations in the General Fund Group in the City Manager Department by $320 to adjust a previously approved Third Council District One-time District Priority Fund transfer to support the Glendora Neighborhood Watch Group community block party and also correct the entity receiving the funds from the Glendora Neighborhood Watch Group to Vallie O’Donnell; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $320 to offset a transfer to the City Manager Department.   Not available Video Video
21-1232 127.CA - Veterans Day CelebrationResolutionRecommendation to adopt resolution in Honor of the City of Long Beach's 24th Annual Veterans Day Celebration.   Not available Video Video
21-1234 130.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 12, 2021.   Not available Not available
21-1237 131.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, November 16, 2021.   Not available Not available