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: 1/18/2022 5:00 PM Minutes status: Draft  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0044 11.CD2 - National League of Cities Virtual SummitAgenda ItemRecommendation to receive and file report on virtual attendance at the National League of Cities Summit as the Mayor's Alternate for the City of Long Beach on November 17-19, 2021.   Not available Not available
22-0046 12.CAUD - Quarterly ReportAgenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending June 30, 2021.   Not available Not available
22-0042 13.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, January 4, 2022.   Not available Not available
22-0043 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between December 27, 2021 and January 10, 2022.   Not available Not available
22-0045 15.CM - Revised Health OrderAgenda ItemRecommendation to confirm City Manager’s promulgation of the revised Public Health Emergency Order, Quarantine and Isolation Orders for the Control of COVID-19, issued on January 4, 2022, by the City of Long Beach Health Officer as a regulation. (Citywide)   Not available Not available
22-0047 16.DS - RFP for Building Resiliency Program, Nabih Youssef Assoc.Agenda ItemRecommendation to adopt Specifications No. RFP DV21-062 and award a contract to Nabih Youssef & Associates, of Los Angeles, CA, for a survey of existing buildings, in the amount of $769,000, with a 15 percent contingency in the amount of $115,350, for a total contract amount not to exceed $884,350, 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; and Increase appropriations in the Development Services Fund Group in the Development Services Department by $250,000, offset by funds available. (Citywide)   Not available Video Video
22-0048 17.FM - Contracts for auction services for City of Long Beach retired vehicles and equipmentAgenda ItemRecommendation to adopt Specifications No. RFP FS21-094 and award contracts to J. J. Kane Associates, Inc., dba Ken Porter Auction Co., of Jurupa, CA, and Armando Camarena, dba U.S. Auctions, of Upland, CA, for auction services for City of Long Beach retired vehicles and equipment, 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 contracts including any necessary amendments. (Citywide)   Not available Not available
22-0050 18.DHHS - Facility Use Permit w/Love Beyond Limits for use of space at Central Facilities D6Agenda ItemRecommendation to authorize City Manager, or designee, to execute a Facility Use Permit (FUP) with Love Beyond Limits for use of space at the Central Facilities Center, at 1133 Rhea Street, for a five-year period, with the option to renew 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
22-0049 19.DHHS - Facility Use Permit for LA Centers for Alcohol/Drug Abuse to use the Multi-Service Ctr D1Agenda ItemRecommendation to authorize City Manager, or designee, to execute a Facility Use Permit (FUP) with the Los Angeles Centers for Alcohol and Drug Abuse, for use of the Multi Service Center, at 1301 West 12th Street, for a one-year period, with the option to renew for three additional one-year terms 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. (District 7)   Not available Not available
22-0051 110.DHHS - Contracts for reducing COVID-19 impact among Long Beach black residentsAgenda ItemRecommendation to receive and file Contract No. 36014 with Coulter Family Estate, dba Advantage Health Now, LLC, of Cerritos, CA, Contract No. 36023 with Project Optimism, Inc., of Sacramento, CA, Contract No. 36024 with The Salt Lounge, LLC, of Long Beach, CA, Contract No. 36025 with Elite Skills Development, Inc., of Long Beach, CA, Contract No. 36055 with Colorband Shoes, Inc., dba April Parker Shoes, of Long Beach, CA, Contract No. 36056 with John O. Parker, III, dba Parker Interactive, of Long Beach, CA, Contract No. 36057 with Ashley A. Dawkins, dba The Swazi Shop, of Huntington Beach, CA, Contract No. 36058 with The G.R.E.E.N.E. Foundation, of Santa Ana, CA, Contract No. 36059 with Robbie Butler, dba Speak Up Empowerment Foundation, Inc., of Long Beach, CA, Contract No. 36064 with Earthlodge Center for Transportation, Inc., of Long Beach, CA, Contract No. 36070 with Sullivan International, Inc., of Long Beach, CA, and Contract No. 36073 with Shelley Marlene Williams, dba Craft and Light Creative Arts Studio, of Long Beach, CA, for reducing COVID-19 impact, risks factors, and m   Not available Not available
22-0052 111.PRM - Master lease w/Camp Fire Angeles to operate D9Agenda ItemRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Lease with Camp Fire Angeles, to operate and maintain DeForest Park Community Center and Discovery Trails at 6255 DeForest Avenue, for a period of twenty years, from June 1, 2021 through May 31, 2041, with one ten-year option to renew. (District 9)   Not available Not available
22-0053 112.PRM - Contract to Waterline Technologies for pool chemicals/ supplies/servicesAgenda ItemRecommendation to adopt Specifications No. ITB PR22-001 and award a contract to Waterline Technologies, Inc., of Santa Ana, CA, for pool chemicals, supplies, and services, in a total annual amount not to exceed $150,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (Citywide)   Not available Not available
22-0054 113.PRM - Agrmnt w/Helen Sanders Cat Protection and Welfare Society (CatPAWS) to partner with LB ACSAgenda ItemWITHDRAWN Recommendation to authorize City Manager, or designee, to execute a contract, and any related documents including necessary amendments, with the Helen Sanders Cat Protection and Welfare Society, of Boulder, CO, to partner with Long Beach Animal Care Services to provide spay/neuter education and related services, in an annual amount not to exceed $50,000, from January 1, 2021 to December 31, 2025 with two five-year renewals through December 31, 2035, at the discretion of the City Manager. (Citywide)   Not available Not available
22-0055 114.PD - ABC License - Bacchus Manor D1ABC LicenseRecommendation to receive the application of Chateau Hospitality Collection, Incorporated, dba Bacchus Manor, for an original application of an Alcoholic Beverage Control (ABC) License, at 743 East Fourth Street; 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
22-0056 115.PD - ABC license - Bite Catering Couture D1ABC LicenseRecommendation to receive and file the application of Bite Catering Couture, LLC, dba Bite Catering Couture, for a person to person and premise to premise transfer of an Alcoholic Beverage Control License, at 440 Elm Avenue. (District 1)   Not available Not available
22-0057 116.PD - ABC License - ABC License – Breakfast Republic D3ABC LicenseRecommendation to receive and file the application of BR Los Angeles, LLC, dba Breakfast Republic, for a person to person and premise to premise transfer application of an Alcoholic Beverage Control License, at 5313 Second Street, Unit A. (District 3)   Not available Not available
22-0058 117.PW - Easement deeds at 125 LB Blvd. for public utilities D1Agenda ItemRecommendation to authorize City Manager, or designee, to accept easement deeds from Long Beach Aster, LLC, property owner at 125 Long Beach Boulevard, for the installation of public utilities; and Determine that the project is within the scope of the Downtown Planned Development District Programmatic 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
22-0059 118.PW - Commercial Recreation Specialists for Alamitos Beach Water Playground Project D3ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents, including subsequent amendments, with Commercial Recreation Specialists, of Verona, WI, to purchase a custom Wibit water playground configuration for the Alamitos Beach Water Playground Project, in a total amount of $126,179, with a 15 percent contingency in the amount of $18,927, for a total contract amount not to exceed $145,106. (District 2)   Not available Not available
22-0060 119.TI - Contract w/Frontier for local/long-distance telephone/internet/data communications svcsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with Frontier California, Inc., of Norwalk, CT, to provide local and long distance telephone, data communications, and internet services, on the same terms and conditions afforded to the City of Los Angeles, in a total annual amount not to exceed $2,200,000, until the City of Los Angeles contract expires on March 31, 2024 with the option to renew for as long as the City of Los Angeles contract is in effect, at the discretion of the City Manager. (Citywide)   Not available Not available
22-0026 120.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
22-0061 121.DS - 636 Locust Ave. Appeal D1ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and consider a third-party appeal by Supporters Alliance for Environmental Responsibility (APL 21-006); Adopt resolution approving and adopting an Addendum (EIRA-06-20) to the Program Environmental Impact Report (PEIR) for the City of Long Beach Downtown Plan (PEIR-SCH# 2009071006) relating to the 636 Locust Development (Project) in the Downtown Plan (PD-30) Area and the Downtown Plan Program EIR Land Use Equivalency Program (Equivalency Program), in accordance with the provisions of the California Environmental Quality Act (CEQA) Section 15164 of the CEQA Guidelines and making certain CEQA Findings and Determinations relative thereto, including a finding that the adopted Downtown Plan Mitigation Monitoring and Reporting Program mitigates, to the extent feasible, impacts associated with Equivalency Program projects, in accordance with those measures set forth in the Downtown Plan, and that no new or different mitigation measures are required; and Deny the appeal and approve a Site P   Not available Video Video
22-0062 122.CM - Grant funding to support the Long Beach cannabis programResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and all necessary documents including subsequent amendments, with the California Department of Cannabis Control (DCC), to receive and expend grant funding in the amount of $3,934,773, to support the Long Beach Cannabis Program, for the approximate period of January 1, 2022 through June 30, 2025; and Increase appropriations in the General Grants Fund Group in the City Manager Department by $3,934,773, offset by grant revenue from DCC. (Citywide)   Not available Video Video
22-0063 123.DS - LB Middle-Income/Workforce Rental Housing ProgramAgenda ItemRecommendation to adopt a Middle-Income Housing Program to include the policy components included herein. (Citywide)   Not available Video Video
22-0064 124.ED/PW - EDA grant application approvalAgenda ItemRecommendation to authorize City Manager, or designee, to submit a grant application to the U.S. Economic Development Administration through its Travel, Tourism and Outdoor Recreation grant program, in an amount not to exceed $5,000,000, to support the Long Beach Tourism Media and Training Center Project. (District 1)   Not available Video Video
22-0065 125.HR - 180-Day Exception for David NakamotoResolutionRecommendation to adopt resolution approving the appointment of David Nakamoto, retired annuitant, as an interim appointment to a vacant position during recruitment for a permanent replacement in the Financial Management Department pursuant to Government Code 21221(h) and an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224. (Citywide)   Not available Video Video
22-0066 126.HR - Contract w/AppleOne Employment SvcsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33651 with Howroyd Wright Employment, Inc., dba AppleOne Employment Services, of Long Beach, CA, for temporary staffing services, to increase the contract amount by $1,759,500, for a new contract amount not to exceed $20,417,500, and extend the term of the contract to July 1, 2022. (Citywide)   Not available Video Video
22-0067 127.PRM - PRM Strategic Plan 2021-2031Agenda ItemRecommendation to receive a report and adopt the proposed Parks, Recreation and Marine Department Strategic Plan 2022-2032. (Citywide)   Not available Video Video
22-0068 128.PD - Contract w/LA Co. MTA for providing law enforcement svcsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 95866000LBPD24750, with the Los Angeles County Metropolitan Transportation Authority, for providing law enforcement services, to increase the contract amount by $3,730,814, for a revised contract amount not to exceed $36,953,404, for the term of July 1, 2017 to June 30, 2022. (Districts 1,2,6,7,8)   Not available Video Video
22-0069 129.PW - Contract w/E2 Contracting for LBMUST facility Phase 1C Wetlands D1ContractRecommendation to adopt Plans and Specifications No. R-7187 and award a contract to E2 Contracting, Inc., of Irvine, CA, for construction of the Long Beach Municipal Urban Stormwater Treatment Facility Phase 1C Wetlands Project, in the amount of $2,689,210, with a 20 percent contingency in the amount of $537,842, for a total contract amount not to exceed $3,227,052; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (District 1)   Not available Video Video
22-0070 130.PW - Gateway Cities Gold Energy Action Award presentationAgenda ItemRecommendation to receive and file a presentation of the 2021 Gateway Cities Energy Action Gold Award earned by the City of Long Beach for achievements of excellence in furthering sustainable energy goals. (Citywide)   Not available Video Video
22-0079 131.supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 14, 2022.   Not available Not available
22-0080 132.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, January 18, 2022.   Not available Not available