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: 5/17/2022 5:00 PM Minutes status: Draft  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0539 11.CA - AB361ResolutionRecommendation 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
22-0540 12.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, May 3, 2022 and the City Council Study Session of Tuesday, May 3, 2022.   Not available Not available
22-0541 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between May 2, 2022 and May 9, 2022.   Not available Not available
22-0542 14.ED - Lease for office space for certain veterans organizations D1ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the Sixth Amendment to Lease No. 29995 (Lease) between Long Beach Center Loan, LLC, a Delaware limited liability company, as successor in interest to Long Beach Center, LLC (Landlord), and the City of Long Beach (Tenant), for a three-month extension for City-leased office space at 420 Pine Avenue, Suite No. P-100 (Premises), for the offices of certain veterans' organizations; and Authorize City Manager, or designee, to execute all documents necessary to amend Sublease No. 30276 with Arthur L. Peterson Post No. 27, Inc., The American Legion, Department of California, and Sublease No. 30277 with Long Beach Chapter No. 17, Disabled American Veterans, Inc. (collectively, Subtenants), for the sublease of the Premises. (District 1)   Not available Not available
22-0543 15.ED - Lease for 236 E. Third St. for the video communications division of TI D2ContractRecommendation authorize City Manager or designee, to execute the Fifth Amendment to Lease No. 24851 (Lease) between Bojaro, LLC, a California limited liability company, and T&G Development, LLC, a California limited liability company, as successor in interest to Gregory R. Gill and Tomilee Tilley Gill, trustees of the Gill Family Trust (collectively, Landlord) and the City of Long Beach (Tenant) for office space at 236 East Third Street, Suites 205 and 230, for the Video Communications Division of the Technology and Innovation Department. (District 1)   Not available Not available
22-0544 16.ED - Cont’d Lease w/Bancap for city-owned property at 241-255 Marina Dr. D3ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the Sixth Amendment to Lease No. 23509 with Bancap Marina Center, Inc., a California corporation (Lessee), for a three-year extension for the continued lease of City-owned property at 241-255 Marina Drive. (District 3)   Not available Not available
22-0545 17.FM - Contract w/Tetra Tech for services for Disaster Funding Administration and Cost RecoveryContractRecommendation to authorize City Manager, or designee, to execute the First Amendment to Contract No. 36221 with Tetra Tech, Inc., of Pasadena, CA, for consulting, technical, and accounting services for Disaster Funding Administration and Cost Recovery, to increase the contract amount by $400,000, for a revised total contract amount not to exceed $800,000, and extend the term of the contract to August 31, 2024. (Citywide)   Not available Not available
22-0546 18.DHHS - Beach water quality monitoringContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts, or subsequent amendments, including amendments to the award amount, with the State Water Resources Control Board to receive and expend grant funding in the amount of $297,675 to provide beach water quality monitoring, for the period of July 1, 2022 to June 30, 2025. (Citywide)   Not available Not available
22-0547 19.DHHS - Summer Food Service ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts, or subsequent amendments, including amendments to the award amount, with the State of California Department of Education, to receive and expend grant funding in an amount not to exceed $7,617, for the provision of health and sanitation inspections for the Summer Food Service Program, for the period of July 1, 2022 to September 14, 2022. (Citywide)   Not available Not available
22-0548 110.LBA - Contract w/KDG Construction - rehabilitate Runway 12-30 Lighting Project D45ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36074 with Lean Technology Corporation, of Irvine, CA, for Engineering Design Services for the Rehabilitate Runway 12-30 Lighting Project, to increase the contract amount by $134,247, with a 10 percent contingency in the amount of $13,425, for a revised contract amount not to exceed $659,172, for the current contract term ending October 14, 2023; Authorize City Manager, or designee, to increase the contract award to The Kennard Development Group, dba KDG Construction Consulting, of Glendale, CA, for Construction Management Services for the Rehabilitate Runway 12-30 Lighting Project, by $356,995, with a 10 percent contingency in the amount of $35,700, for a revised contract amount not to exceed $904,195, 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 Increase appropriations in the Airport Fund Group in the Airport Department by $540,367, offset by funds available. (Districts 4,5)   Not available Not available
22-0549 111.LBA - RS&H CA - Taxilane K Reconstruction and Construct Taxilane U projectsContractRecommendation to adopt Specifications No. RFQ AP22-002 and award a contract to RS&H California, Inc., of Los Angeles, CA, for Engineering Design Services for the Taxilane K Reconstruction and Construct Taxilane U projects at the Long Beach Airport, in the amount of $604,492, with a 15 percent contingency in the amount of $90,674, for a total amount not to exceed $695,166, 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 contracts, including any necessary amendments; and Increase appropriations in the Airport Fund Group in the Airport Department by $695,166, offset by funds available. (Districts 4,5)   Not available Not available
22-0550 112.PRM - Lease w/Gondola Getaway D3ContractRecommendation to authorize City Manager, or designee, to execute a Fourth Amendment to Lease No. 27959 with The Gondola Getaway, Inc., a California corporation of Long Beach, CA, to extend the Lease for one year through April 30, 2023, for continued operation of the Lessee’s gondola concession while a new agreement is negotiated. (District 3)   Not available Not available
22-0551 113.PD - ABC License - Sorrento Italian Kitchen D5ABC LicenseRecommendation to receive and file the application of Papa Pilos Incorporated, dba Sorrento Italian Kitchen, for an original application of an Alcoholic Beverage Control (ABC) License, at 4102 Orange Avenue, Suite 123. (District 5)   Not available Not available
22-0552 114.PW - Easement deed from Gelt Volta Pine Fee Owner for 635 Pine Ave. for alley widening D1Agenda ItemRecommendation to authorize City Manager, or designee, to accept easement deed(s) from Gelt Volta Pine Fee Owner, LLC, a Delaware limited liability company and Volta Saint Katherine LLC, a Delaware limited liability company, property owners at 635 Pine Avenue, for additional right of way purposes; 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 warrants no further environmental review pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15162. (District 1)   Not available Not available
22-0553 115.PW - Final subdivision map for 2221 Williams Street D7Agenda ItemRecommendation to find that all requirements of the final subdivision map for a single lot subdivision, to create five (5) lots and adjust the lot lines of four (4) existing lots located in Planned Development 31 Zoning District, 2221 Williams Street, for the demolition of 40 existing units to construct a new four-story, 90-unit affordable housing project with 40 parking spaces, have been met; approve the final map for Tract No. 83319; authorize City Manager, or designee, to execute subdivision agreements; and Accept Categorical Exemption No. CE-21-146. (District 7)   Not available Not available
22-0554 116.PW - ROI for Seaport Village complex at 5601 Paramount Blvd D8ResolutionRecommendation to adopt revised Resolution of Intention to vacate the streets and alleys within the Seaport Village complex located at 5601 Paramount Boulevard; and Reset the Vacation Public Hearing from April 12, 2022 to June 21, 2022. (District 8)   Not available Not available
22-0555 117.PW - O’Connor Construction Management for as-needed JOC Program Support svcsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34736 with O'Connor Construction Management, Inc., of Irvine, CA, for as-needed Job Order Contracting Program Support Services, to extend the term of the contract to July 31, 2023. (Citywide)   Not available Not available
22-0556 118.CD8 - Care ClosetAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Eighth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Care Closet LBC to support their ongoing operations to assist and provide opportunities for people experiencing homelessness; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $5,000 to offset a transfer to the City Manager Department.   Not available Video Video
22-0558 119.CD2 - Food Facility Health InspectionsAgenda ItemRecommendation to request City Manager to work with the Health and Human Services Department to report back to the City Council within 45 days to provide an overview of food safety program education and enforcement at food facilities and to propose recommendations to substantially address concerns raised by local restaurant operators and residents.   Not available Video Video
22-0454 220.042222-Presentation on planning efforts for the abandonment of the Wilmington Oil FieldAgenda ItemWITHDRAWN Recommendation to concur in the recommendation of the Climate Action and Environmental Committee to direct City Manager to take the following actions: Request inclusion in the County and/or City of Los Angeles amortization studies or work with consultants to conduct a similar study and report back with the cost of doing so; Direct a percentage of surplus oil revenues to the abandonment fund and any other costs associated with abandonment, alongside important one-time capital projects; Direct City staff and the State Legislative Committee request the State to fully fund their portion of the abandonment liability; Work with South Coast Air Quality Management District (AQMD) to prioritize leakage mitigation and detection, emissions control, and carbon capture measures; Work with labor organizations in the transition of workers from the local energy sector; Work with City Attorney and State Lands Commission and other applicable state entities to determine the legal options available to the City to end new drilling as soon as is legally defensible, including studying prohi   Not available Not available
22-0560 121.CM - LBRA Council AuthorityAgenda ItemRecommendation to authorize City Manager, or designee, to disburse direct relief grants for the Long Beach Recovery Act (LB Recovery Act) programs, consistent with City Council approval of the LB Recovery Act. (Citywide)   Not available Video Video
22-0563 122.CM - Merge Water, Sewer, & GasAgenda ItemRecommendation to request the Mayor to convene the Charter Amendment Committee of the City Council within 30 days to discuss placing a City Charter amendment before the voters to combine City Charter Article XV (Department of Public Utilities) with Article XIV (Water Department) to merge the existing water, sewer and gas utilities into a single publicly-owned utility, governed by the existing independent Water/Utility Commission, for the purposes of improving customer service through better coordination of street pipeline and infrastructure repairs. (Citywide)   Not available Video Video
22-0561 123.FM - FY 22 second departmental and fund budget appropriation adjustmentsAgenda ItemRecommendation to approve the Fiscal Year 2022 second departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)   Not available Video Video
22-0562 124.FM - 2022 Airport Revenue Refunding BondsResolutionRecommendation to adopt resolution authorizing the issuance and sale of not to exceed $130,000,000 in aggregate principal amount of Senior Airport Revenue Refunding Bonds Series 2022A and B and Senior Airport Revenue Bonds Series 2022C, secured by and payable solely from Airport Department revenues, and authorize City Manager, or designee, to execute all necessary documents in connection therewith; and Increase appropriations in the Airport Fund Group in the Airport Department by $30,212,088 funded by proceeds from the issuance of the Series 2022C Bonds and Airport Department funds available for Phase II Terminal Area Improvements at the Long Beach Airport. (Districts 4,5)   Not available Video Video
22-0515 325.CM - regulation of cannabis retail storefront (dispensary) BL's - OrdinanceOrdinanceRecommendation to declare ordinance amending Long Beach Municipal Code by amending Sections 5.90.030 and 5.90.060, by adding Section 5.90.310; and, by amending and restating chapter 5.92, all relating to the regulation of cannabis retail storefront (dispensary) business licenses and the Cannabis Social Equity Program, read and adopted as read. (Citywide)   Not available Video Video
22-0522 2 CM - regulation of cannabis retail storefront (dispensary) BL'sResolutionAdopt resolution authorizing City Manager, or designee, to establish a Request for Proposals (RFP) for cannabis retail storefront (dispensary) business licenses for the Cannabis Social Equity Program. (Citywide)   Not available Not available
22-0533 226.CA - Water & Sewer ServiceEmergency OrdinanceRecommendation to declare ordinance approving approving Resolution No. WD-1441A, A Resolution of the City of Long Beach Board of Water Commissioners Establishing the Rates and Charges to be Charged For Water and Sewer Service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on June 1, 2022, read and adopted as read. (Citywide)   Not available Video Video
22-0572 127.CD2 - Blue SocietyAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the First Council District one-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the Long Beach Blues Society; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,000 to offset a transfer to the City Manager Department.   Not available Not available
22-0573 128.CD1 - LA WineFestAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the First Council District one-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to LAWineFest; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,500 to offset a transfer to the City Manager Department.   Not available Not available
22-0571 129.CD2 - Starbucks Workers' Right to OrganizeAgenda ItemRecommendation to request City Attorney to prepare resolution to support fair and free union elections for Starbucks workers in Long Beach.   Not available Video Video
22-0574 130.CD9 - Workforce Training FacilityAgenda ItemRecommendation to add language to the 2022-23 State Legislative Agenda in support of the proposed $110 million allocation for a Goods Movement Workforce Training Facility located at the San Pedro Bay Port Complex as included in the Governor of California’s proposed FY 2023 Budget.   Not available Video Video
22-0575 131.CD9 - College Square and Love Beyond LimitsAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1500 offset by $1500 of Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the following: The College Square Neighborhood Association, in the amount of $1000; Love Beyond Limits, in the amount of $500; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1500 to offset a transfer to the City Manager Department.   Not available Not available
22-0576 132.CD9 - SCAQMD FundingAgenda ItemRecommendation to request City Manager, or designee, to execute all documents and agreements to accept funds from the South Coast Air Quality Management District; and increase appropriation in the General Fund Group in the Legislative Department by $5,026.25 to fund Board support, offset by the FY 22 revenue received.   Not available Video Video
22-0577 134.Supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 13, 2022.   Not available Video Video
22-0613 135.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, May 17, 2022.   Not available Not available