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: 1/4/2022 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
22-0001 11.CA - RES/Teleconference MeetingsResolutionRecommendation 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 Not available
22-0002 12.CA - Brutzkus Gubner Contract AmendmentContractRecommendation to authorize City Manager to execute a First Amendment to Agreement No. 35979 with Brutzkus Gubner for legal services in the Bankruptcy matter entitled EHT, US1, INC., et al, Case No. 21-10036-CSS.   Not available Not available
22-0003 13.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, December 7, 2021; and the City Council Study Session of Tuesday, December 7, 2021.   Not available Not available
22-0004 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between November 29, 2021 and December 27, 2021.   Not available Not available
22-0005 15.CC - Dest. of Rec-CMResolutionRecommendation to approve the destruction of records for the City Manager’s office; and adopt resolution.   Not available Not available
22-0006 16.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
22-0007 17.CM - Revised Health OrderAgenda ItemRecommendation to confirm City Manager’s promulgation of the revised Public Health Emergency Order for the Control of COVID-19, issued on December 15, 2021 by the City of Long Beach Health Officer, as a regulation. (Citywide)   Not available Not available
22-0008 18.DS - Excelerate Housing Refund for 3590 E. PCH D4Agenda ItemRecommendation to authorize City Manager to process a refund in the amount of $17,200 to Excelerate Housing Group, LLC, for a project located at 3590 East Pacific Coast Highway. (District 3)   Not available Not available
22-0009 19.ED - Downtown Long Beach PBIA D1Agenda ItemRecommendation to approve the Downtown Long Beach Parking and Business Improvement Area Annual Report continuing the annual business license assessment for the period of October 1, 2021 through September 30, 2022; and, authorize City Manager, or designee, to extend the agreement with the Downtown Long Beach Alliance for a one-year term. (District 1)   Not available Not available
22-0010 110.ED - Downtown LB PBID D1Agenda ItemRecommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of January 1, 2022 through December 31, 2022; authorize City Manager, or designee, to extend the agreement for funding with the Downtown Long Beach Alliance for one year; and, authorize payments of $432,747 in City property assessments from the Civic Center Fund Group in the Public Works Department and $948 from the General Fund Group in the Economic Development Department. (District 1)   Not available Not available
22-0011 111.ED - Contract w/Quality Office Furnishings for furnishing the new Future LB Youth CenterResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments, with Quality Office Furnishings, of Yorba Linda, CA, for the furnishing, delivery, and installation of office furniture at Future LB Youth Center and the WorkPlace Adult Satellite offices, located at 500 West Willow Street, Long Beach, CA, on the same terms and conditions afforded to the Judicial Council of California (JCOC) in a total amount not to exceed $300,000, until the JCOC contract expires on July 1, 2023, with the option to renew for as long as the JCOC is in effect, at the discretion of the City Manager. (Citywide)   Not available Not available
22-0012 112.ER - Contract w/Independent Utility Supply for Mueller productsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35479 with Independent Electric Supply, Inc., dba Independent Utility Supply, of Tracy, CA, for furnishing and delivering Mueller products, to increase the annual contract amount by $150,000, for a revised annual contract amount not to exceed $400,000. (Citywide)   Not available Not available
22-0013 113.DHHS - Agrmnt for Disease Intervention Specialist workforceContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts, including any subsequent amendments, changing the award amount with the California Department of Public Health, to receive and expend up to $169,168 of grant funding annually, to support the expansion of the Disease Intervention Specialist (DIS) workforce, for the period of July 1, 2021 through December 31, 2025, with the option to renew for one additional five-year period, at the discretion of the City Manager; and Increase appropriation in the Health Fund Group in Health and Human Services Department by $169,168, offset by grant revenue. (Citywide)   Not available Not available
22-0014 114.HR - Agrmnt w/Voya for health care specific stop-loss reinsurance coverageContractRecommendation to authorize City Manager, or designee, to execute an agreement with VOYA, for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level, at an estimated cost of $2,008,200 for a 12-month period retroactively effective January 1, 2022; and, execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide)   Not available Not available
22-0015 115.PRM - Right of Entry Permit w/WRD for monitoring well at El Dorado Park West D4ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to issue a Right-of-Entry Permit to the Water Replenishment District, a local government agency, for the installation of a monitoring well at El Dorado Park West, for a period of two years from January 1, 2022 to December 31, 2024; and Authorize City Manager, or designee, to execute all documents necessary for a License Agreement with the Water Replenishment District for the operation and maintenance of the monitoring well, for a period of twenty years from January 1, 2022 through December 31, 2042, with the option to renew for four additional five-year terms. (District 4)   Not available Not available
22-0016 116.PD - ABC License - Los Compadres D1ABC LicenseRecommendation to receive and file the application of Los Compadres Restaurant Pine, Incorporated, dba Los Compadres, for a person to person and premise to premise transfer of an Alcoholic Beverage Control License, at 1144-1146 Pine Avenue. (District 1)   Not available Not available
22-0017 117.PD - ABC License - Kalaveras D1ABC LicenseRecommendation to receive and file the application of Kalaveras LB, Incorporated, dba Kalaveras, for a person to person and premise to premise transfer of an Alcoholic Beverage Control License, at 91 South Pine Avenue. (District 1)   Not available Not available
22-0018 118.PD - ABC License - Bad Axe Throwing D1ABC LicenseRecommendation to receive and file the application of Bad Axe Throwing, Incorporated, dba Bad Axe Throwing, for an original application of an Alcoholic Beverage Control License, at 245 Pine Avenue, Suite 290; and, determine that the application serves the public convenience and necessity. (District 1)   Not available Not available
22-0019 119.PD - ATF MOUContractRecommendation to authorize City Manager, or designee, to execute a Memorandum of Agreement, and all necessary documents including any subsequent amendments, with the United States Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), to participate in, and receive reimbursement for participation in the ATF Task Force, for the period of January 1, 2022 to September 30, 2025. (Citywide)   Not available Not available
22-0020 120.PW - Final subdivision map for building at 127- 135 East Broadway D2Agenda ItemWITHDRAWN Recommendation to find that all requirements of the final subdivision map to construct a 10,000 square foot mixed-use building containing five (5) airspace lots, 189 residential units, with 257 parking stalls, at 127-135 East Broadway, have been met; approve the final map for Tract No. 82115, to execute subdivision agreements; and Determine that the project is within the scope of the project previously analyzed as part of the Downtown Plan Program Environmental Impact Report (State Clearinghouse No. 2009071006) and no further environmental review is required pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15162. (District 1)   Not available Not available
22-0021 121.PW - Final map creating 10 condominium at 1339 – 1347 Pine Avenue D8ContractWITHDRAWN Recommendation to find that all requirements of the final subdivision map for a single lot subdivision creating ten condominium units at 1339 - 1347 Pine Avenue, have been met, approve the final map for Tract No. 82140, and authorize City Manager, or designee, to execute subdivision agreements; and Accept Categorical Exemption No. CE-18-183. (District 1)   Not available Not available
22-0022 122.PW - Plans/Specs for the Heating, Ventilation and Air Conditioning System upgrade at the EOC D5ContractRecommendation to adopt Plans and Specifications No. 3005010080 and award a contract to Pardess Air, Inc., of Los Angeles, CA, for the Heating, Ventilation and Air Conditioning System upgrade at the Emergency Communications and Operations Center, in an amount of $517,000, authorize a 15 percent contingency in the amount of $77,550, for a total contract amount of $594,550, for a period of one year, with the 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 enter into the contract, including any necessary subsequent amendments. (District 4)   Not available Not available
22-0023 123.PW - Easement deed for Linc-Spark APTS for 1900 Long Beach Blvd. D6ContractRecommendation to authorize City Manager, or designee, to accept an easement from Linc-Spark APTS LP, a California limited partnership, the owner of the property at 1900 Long Beach Boulevard, for alley widening purposes; and Determine that the project is within the scope of the Midtown Specific Plan Environmental Impact Report (State Clearinghouse No. 2015031034), and no further environmental review is required pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15162. (District 6)   Not available Not available
22-0024 124.PW - Easement deed – 1542 Seabright Holdings for Cannabis oversight CEQA Exemption D1Agenda ItemRecommendation to authorize City Manager, or designee, to accept an easement deed from 1542 Seabright Holdings. Inc., a California Corporation, and the owner of the property 1542 Seabright Avenue, for the installation of public utilities; and Accept Categorical Exemption No. CE-21-154. (District 7)   Not available Video Video
22-0025 125.TI - Agrmnt w/Verizon for Public Safety Parking Garage D1ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and all necessary documents including any subsequent amendments, with Los Angeles SMSA Limited Partnership, a California limited partnership, dba Verizon Wireless, to provide enhanced cellular services in the Public Safety Parking Garage, at no cost to the City. (District 1)   Not available Not available
22-0026 126.Harbor - World Oil AppealResolutionRecommendation to request that the City Council: (1) receive supporting documentation into the record and conduct a public hearing on two appeals of the Board of Harbor Commissioners' adoption of the Final Initial Study/Negative Declaration (IS/ND) for the World Oil Tank Installation Project (Project) filed pursuant to Long Beach Municipal Code Section 21.21.507 by Safe Fuel and Energy Resources California (SAFER CA) and Long Beach residents Nicholas Garcia, Sopha Sum, and Sophall Sum, and Earthjustice, Coalition for Clean Air, East Yard Communities for Environmental Justice, Communities for a Better Environment, Center for Biological Diversity, and Sierra Club - Angeles Chapter (collectively, "The Coalition"); and (2) adopt resolution denying the appeals and upholding the Board of Harbor Commissioners' adoption of the Final IS/ND for the Project.   Not available Video Video
22-0027 127.Mayor - Cancel Jan 11 MeetingAgenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the City Council meeting of January 11, 2022.   Not available Video Video
22-0028 128.CD8 - Pre-Approved ADU PlanAgenda ItemRecommendation to request City Manager to work with all appropriate departments to report back to the City Council in 60 days with recommendations for implementing a pre-approved Accessory Dwelling Units program.   Not available Video Video
22-0029 129.CD6 - AIDS Food Store GiveawayAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the AIDS Food Store to support the Grocery Pick-up Program; 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
22-0030 130.CD2 - Fund Transfer-Craftsman VillageAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $800, offset by $400 in Second Council District One-time District Priority Funds and $400 in First Council District One-time District Priority Funds transferred from Citywide Activities Department to provide a contribution to Partners of Parks to support the Craftsman Village Historic District’s dog waste bag program that helps to keep the neighborhood clean; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $800 to offset the transfers to the City Manager Department.   Not available Not available
22-0031 131.CD2 - Fund Transfer-Musica AngelicaAgenda ItemRecommendation to increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $3,000, offset by Second Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Musica Angelica to support their 2021-2022 season; and Decrease appropriations in the Special Advertising and Promotions Fund Group in the Citywide Activities Department by $3,000 to offset a transfer to the City Manager Department.   Not available Not available
22-0032 132.CD2 - Fund Transfer-New Image Emergency ShelterAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by Second Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to New Image Emergency Shelter for the Homeless, Inc. for their 27th Annual Children’s Christmas Store operated on December 18, 2021; 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
22-0033 133.ED - Contract for small business and non-profit direct relief programs under LBRA/ARPAContractRecommendation to adopt Specifications No. RFP ED21-068 and award a contract to Geocko, Inc., of Seattle, WA, for Long Beach Recovery Act small business and non-profit grant administration support services, in a total amount not to exceed $690,000, for a period of one year, with the option to renew for one additional one-year period, 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 Video Video
22-0034 134.ED - Grand Prix AgreementContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a First Amendment to Amended and Restated Operating Agreement No. 34876 with Grand Prix Association of Long Beach, LLC, to amend certain provisions of the Agreement and facilitate an extension through June 30, 2028. (Districts 1,2)   Not available Video Video
22-0035 135.Harbor - FY22 Salary ResolutionResolutionRecommendation to adopt resolution approving the most recent Harbor Department Salary Resolution.   Not available Video Video
22-0036 136.HR - 180-Day Waiting period for Mike MaisResolutionRecommendation 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 Michael J. Mais for a limited duration to work in the Law Department (Office of the City Attorney). (Citywide)   Not available Video Video
22-0037 137.PRM - Consider renaming El Dorado Park West Senior Center the “Dr. Thomas J. Clark Community Center” D5Agenda ItemRecommendation to rename the El Dorado Park West Senior Center the “Dr. Thomas J. Clark Community Center,” in recognition of the legacy, contributions and services of former Long Beach Councilman and Mayor, Thomas J. Clark. (District 4)   Not available Video Video
22-0038 138.PW - Accelerated Modular Concepts for a prefabricated Junior Lifeguard Facility modular bldg. D3ContractRecommendation to adopt Specifications No. ITB PW21-095 and award a contract to Accelerated Modular Concepts, Inc., of Victorville, CA, for furnishing and delivering a prefabricated Junior Lifeguard Facility Modular Building, in a total amount of $930,395, authorize a 10 percent contingency in the amount of $93,040, for a total contract amount of $1,023,435; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (District 3)   Not available Video Video
21-1289 239.CA - Authority of City Purchasing AgentOrdinanceRecommendation to adopt ordinance amending the Long Beach Municipal Code by amending Section 2.84.010 relating to authority of City Purchasing Agent and others to contract, read and adopt as read. (Citywide)   Not available Video Video
21-1303 240.CC - ORD/LBUSD District BoundariesEmergency OrdinanceRecommendation to adopt ordinance amending the Long Beach Municipal Code by amending Section 1.27.010 School Board Districts established; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopt as read. (Citywide) (Emergency Ordinance No. ORD-21-0041)   Not available Video Video
21-1276 241.DS - Just Cause for Termination of TenanciesEmergency OrdinanceRecommendation to adopt ordinance amending the Long Beach Municipal Code by amending Chapter 8.102 to extend the prohibition on termination of certain lawful residential tenancies through February 28, 2022; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopt as read. (Citywide) (Emergency Ordinance No. ORD-21-0039)   Not available Video Video
22-0040 142.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Thursday, December 30, 2021.   Not available Not available
22-0041 143.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, January 4, 2022.   Not available Not available