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: 5/24/2022 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
22-0581 11.CA - Keesal,Young & LoganContractRecommendation to authorize City Manager to execute an agreement for legal services with the firm of Keesal, Young & Logan for a period of one year, with the option to renew for an additional one-year period, for a total contract amount not to exceed $150,000, related to a contract for construction of a multi-purpose patrol vessel with Safe Harbor New England Boatworks of Portsmouth, RI. (Citywide)   Not available Not available
22-0582 12.CC - Minutes for 5/10, SS 4/5, and 4/19Agenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, May 10, 2022 and the Study Sessions of Tuesday, April 5, and April 19, 2022.   Not available Not available
22-0583 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between May 9, 2022 and May 16, 2022.   Not available Not available
22-0584 14.CC - Fire Destruction ResoResolutionRecommendation to approve the destruction of records for the Long Beach Fire Department; and adopt resolution.   Not available Not available
22-0585 15.ED - Lease No. 20968 with the C. and D. Hansen Revocable Trust D3ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for the Fourth Amendment to Lease No. 20968 with the C. and D. Hansen Revocable Trust to amend certain provisions of the Lease to reconcile rents deferred as a result of the directed temporary closure of the Leasehold due to the COVID-19 pandemic and subsequent Health Order for the Control of COVID-19 distancing directive. (District 3)   Not available Not available
22-0586 16.FM - Contract w/W.W. Grainger for maintenance, repair, and operationsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35671 with W.W. Grainger, Inc., of Lake Forest, IL, for furnishing and delivering maintenance, repair, and operations supplies and related materials for a wide range of fieldwork needs, to increase the annual contract amount by $300,000, with a 20 percent contingency in the amount of $60,000, for a revised annual contract amount not to exceed $1,560,000. (Citywide)   Not available Not available
22-0587 17.FM/FD - Oshkosh for the purchase of a Pierce Enforcer fire vehicleResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Oshkosh Corporation of Oshkosh, WI, through its subsidiary, Pierce Manufacturing, of Appleton, WI, with distribution and delivery by South Coast Fire Equipment, of Ontario, CA, for the purchase of a Pierce Enforcer fire vehicle with related equipment and accessories for hazardous materials response, on the same terms and conditions afforded to Sourcewell in a total amount not to exceed $897,476, inclusive of taxes and fees. (Citywide)   Not available Not available
22-0588 18.FD - Baum’s Astoine for purchase of Novcacool Universal Extinguishing Foam D2ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents, with Baum’s Castorine Co., Inc., of Rome, NY, for the purchase of Novacool Universal Extinguishing Foam in an amount not to exceed $200,000. (District 1)   Not available Not available
22-0589 19.DHHS - Agrmnt for Pandemic Influenza PreparednessContractRecommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts, and subsequent amendments, including any amendment to the award amount, with the California Department of Public Health to accept and expend grant funding in an amount not to exceed $377,035, for Pandemic Influenza Preparedness, for the period of July 1, 2022 to June 30, 2027. (Citywide)   Not available Not available
22-0590 110.PRM - MOU w/Long Beach Yacht Club for installation/use of temp floating dock D3ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Memorandum of Understanding with the Long Beach Yacht Club, a non-profit public benefit corporation, establishing a management agreement for installation and use of a temporary floating dock, small boat storage, and paddle board racks, on property within the jurisdiction of the City of Long Beach currently managed and maintained by Long Beach Yacht Club. (District 3)   Not available Not available
22-0591 111.PRM - Summer Swim Programs D34679ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Reimbursement Agreement with the Long Beach Unified School District, to reimburse the City of Long Beach in an amount not to exceed $70,000, for the Parks, Recreation and Marine Department to provide staffing and other services to conduct a 10-week summer swim program at the Temporary Belmont Plaza, Cabrillo High School, Jordan High School, Martin Luther King, Jr., Millikan High School, and Silverado pools, from June 20, 2022 to August 26, 2022; and Increase appropriations in the General Fund Group by $57,500, and in the Tidelands Operating Fund Group by $12,500 in the Parks, Recreation and Marine Department, offset by reimbursement revenue. (Districts 3,4,6,7,9)   Not available Not available
22-0592 112.PD - ABC License - B More Protein Pub D1ABC LicenseRecommendation to receive and file the application of Bianca Moreira Inacio, dba B More Protein Pub, for an original application of an Alcoholic Beverage Control (ABC) License, at 707 East Ocean Boulevard, Suite D. (District 1)   Not available Not available
22-0593 113.PD - ABC License - Oh La Vache D2ABC LicenseRecommendation to receive and file the application of Double Cream, LLC, dba Oh La Vache, for an original application of an Alcoholic Beverage Control (ABC) License, at 2112 East 4th Street; determine that the application serves the Public Convenience and Necessity; 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
22-0594 114.PD - ABC License - River Jetty Second & PCH D3ABC LicenseRecommendation to receive and file the application of River Jetty Second & PCH, LLC, for a person to person and premise to premise transfer of an Alcoholic Beverage Control (ABC) License, at 6420 East Pacific Coast Highway, Suite 200. (District 3)   Not available Not available
22-0595 115.PD - ABC License - Chaskis Peruvian Seasonings D7ABC LicenseRecommendation to receive and file the application of Agustin Enrique Romo Dominguez, dba Chaskis Peruvian Seasonings, for an original application of an Alcoholic Beverage Control (ABC) License, at 2380 Santa Fe Avenue, 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 7)   Not available Not available
22-0596 116.PW - Capital Projects Fund D4579Agenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $100,000, offset by State Highway Safety Improvement Program (HSIP) funds from California Department of Transportation (Caltrans) (HSIPL-5108(203); and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $100,000, offset by transfer of State HSIP funds from the Capital Grant Fund, a fund within the Capital Projects Fund Group. (Districts 4,5,7,9)   Not available Not available
22-0597 117.TI - Contract w/Computer Aid for managed svcs for information technologyResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Computer Aid, Inc., of Allentown, PA, for providing managed services for information technology and IT staff augmentation, on the same terms and conditions afforded to Sourcewell, formerly National Joint Powers Alliance (NJPA), in a total annual amount not to exceed $1,250,000, until the Sourcewell contract expires on September 10, 2025, with the option to renew for as long as the Sourcewell Contract is in effect, at the discretion of the City Manager. (Citywide)   Not available Not available
22-0598 118.CD1 - Fund Transfer to Project Welcome Home TroopsAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to Project Welcome Home Troops; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.   Not available Video Video
22-0599 119.CD2 - Funds Transfer for Juneteenth 2022 & Screening Still WorkingAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Second Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the Long Beach Partners of Parks in support of the Long Beach Juneteenth Celebration; Decrease appropriation in the General Fund Group in the Citywide Activities Department by $1,000, to offset a transfer to the City Manager Department; Increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Second Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to Wild West Women, Inc. in support of a screening of “Still Working 9 to 5” on July 21, 2022; and Decrease appropriation in the General Fund Group in the Citywide Activities Department by $1,000, to offset a transfer to the City Manager Department.   Not available Video Video
22-0600 120.CD8 - Pet Licensing Fees in CDBG ZonesAgenda ItemRecommendation to request City Attorney to draft a resolution providing for a 60-day temporary amnesty program waiving late penalty fees for pet licenses for residents of Community Development Block Grant-designated areas; Request City Attorney to draft a resolution providing for a 60-day temporary waiver on new pet license fees for residents of Community Development Block Grant-designated areas; and Request City Manager to work with City staff to investigate the feasibility of utilizing available funding sources as potential offsets for any loss of revenue resulting from the temporary amnesty program and pet license fee waiver.   Not available Video Video
22-0601 121.CD3 - Fund Transfer to Wilson High Grad NightAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Third Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Long Beach Unified School District for the Woodrow Wilson High School Senior Celebration 2022; 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 Video Video
22-0602 122.CD2 - Temp Parklet ProgramAgenda ItemRecommendation to request City Manager to prepare an update on the temporary parklet program and return to council prior to the June 30 sunset date for the program.   Not available Video Video
22-0603 123.CD7 - Fund Transfer Long Beach Juneteenth CelebrationAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Seventh Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Partners of Parks to support the Long Beach Juneteenth Celebration; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.   Not available Video Video
22-0491 224.050322-SLC-City’s 2022 State Legislative AgendaAgenda ItemRecommendation to respectfully request City Council approval of the 2022 State Legislative Agenda as recommended by the State Legislation Committee; Request City Manager to write a letter of opposition to the Taxpayer Protection and Government Accountability Act; Request City Manager to write a letter of support for Senate Bill 1226 (Durazo) related to Joint Powers Authorities; and Request City Manager to write letters of support for Senate Bill 1281 (Bradford) and Assembly Bill 2792 (Rubio and Garcia) related to State cannabis taxes and add language to the State Legislative Agenda.   Not available Not available
22-0604 125.DPREP/FD/PD - 2021 Port Security Grant ProgramContractRecommendation to authorize City Manager, or designee, to execute a contract, and all necessary amendments including term extensions, with the Department of Homeland Security to receive and expend grant funding for the 2021 Port Security Grant Program, in an amount of $942,000, with a Port of Long Beach cost match of $314,000, for a total amount not to exceed $1,256,000, for a period ending August 31, 2024; and Increase appropriations in the General Grants Fund Group in the Fire Department by $756,000, and the Police Department by $500,000, offset by federal and Port of Long Beach grant funds. (Citywide)   Not available Video Video
22-0605 126.ED - Downtown PBID Renewal D1,2ResolutionRecommendation to adopt Resolution of Intention to modify the boundaries and renew the Downtown Property and Business Improvement District, set the date of July 19, 2022 for public hearing, receive petitions, authorize City Manager to sign in favor and return the City of Long Beach’s ballot; and, designate the Owners’ Association. (Districts 1,2)   Not available Video Video
22-0606 127.ED - Uptown PBID receive petitions/set date of hearing D6ResolutionRecommendation to adopt Resolution of Intention to renew the Midtown Business Improvement District; set the date of July 19, 2022 for public hearing, receive petitions, authorize City Manager, or designee, to sign in favor and return the City’s ballot, and designate the Owners’ Association. (District 6)   Not available Video Video
22-0607 128.ED - Long Beach Guaranteed Income Pilot ProgramContractRecommendation to adopt Specifications No. RFP ED22-023 and award a contract to Fund for Guaranteed Income, of El Segundo, CA, to implement and administer the Long Beach Guaranteed Income Pilot Program, in a total amount not to exceed $460,915 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 Video Video
22-0608 129.FM - FY 22 First Budget Performance ReportAgenda ItemRecommendation to receive and file the Fiscal Year 2022 (FY 22) First Budget Performance Report providing an update on the City of Long Beach’s FY 22 financial status and projections and adjust appropriations in departments to reflect the funding where programs will be managed. (Citywide)   Not available Video Video
22-0609 130.DHHS - Dynasty Construction for 3861 Worsham Ave trenant improvements project Phase 2ContractRecommendation to adopt Plans and Specifications No. 3500016012 and award a contract to New Dynasty Construction Co., of Tustin, CA, for the 3861 Worsham Avenue tenant improvement project Phase 2, in an amount of $2,125,686, authorize a 15 percent contingency in the amount of $318,853, for a total contract amount not to exceed $2,444,539; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (Citywide)   Not available Video Video
22-0610 131.PRM - Request Atty to amend Muni Code relating to marinas D123Agenda ItemRecommendation to request City Attorney to prepare an ordinance amending Long Beach Municipal Code (LBMC) Chapters 16.08 and 16.12 to add and remove certain sections to provide for efficient and effective governance of the Long Beach Marinas. (Districts 1,2,3)   Not available Video Video
22-0611 132.PW - Reso approving repaving/resurfacing projectsResolutionRecommendation to adopt resolution approving a list of projects citywide for repaving and resurfacing that are proposed to receive Road Maintenance and Rehabilitation Account funding in a total estimated amount of $10,661,747 in the Fiscal Year 2023 Paving Program. (Citywide)   Not available Video Video
22-0515 433.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
22-0614 134.CD4/3 - Fund Transfer Annual Superheroes CarnivalAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the $500 of the Fourth Council District One-time District Priority Funds and $500 of the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Tichenor Clinic for Children for the 7th Annual Superheroes Carnival & Resource Fair; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.   Not available Video Video
22-0615 135.CD3 - Fund Transfer for Black and White BallAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $350, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Center Long Beach in support of the Black and White Ball; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $350 to offset a transfer to the City Manager Department.   Not available Video Video
22-0616 136.CD6 - Funds Transfer for Juneteenth MLK parkAgenda ItemRecommendation to reallocate $5,000 of funding within the Special Advertising and Promotions Fund Group in the City Manager Department from the current allocation for the Martin Luther King Jr. Day Parade to instead be utilized to provide a donation to Love Beyond Limits for the 2022 Juneteenth Celebration at MLK Jr. Park.   Not available Video Video
22-0617 137.CD6 - Funds Transfer for Juneteenth Rainbow ParkAgenda ItemRecommendation to reallocate $5,000 of funding within the Special Advertising and Promotions Fund Group in the City Manager Department from the current allocation for the Martin Luther King Jr. Day Parade to instead be utilized to provide a donation to Partners of Parks for the 2022 Juneteenth Celebration at Rainbow Lagoon Park.   Not available Video Video
22-0618 138.CM - Refer to Hearing Officer Speedboat ClubAgenda ItemRecommendation to refer to Hearing Officer the special event application denial appeal by Ross Wallach (applicant) of the Southern California Speedboat Club for the 2022 Long Beach Sprint Nationals event requested to be held at Marine Stadium, 5255 Paoli Way, Long Beach, CA 90803. (District 3)   Not available Video Video
22-0619 139.CM - Convene Charter Amend Committee CPCCAgenda 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 amend and restate Article XIA of the City Charter to establish a Police Oversight Commission and add a Director of Police Oversight position. (Citywide)   Not available Video Video
22-0620 140.DS - Yardi Systems Inc.ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35877 with Yardi Systems, Inc., of Goleta, CA, to continue implementation of the Emergency Rental Assistance Program, to increase the contract amount to incorporate any additional funds received for the Emergency Rental Assistance Program by continuing the terms of the existing contract until all funds are expended but no later than September 30, 2023. (Citywide)   Not available Video Video
22-0621 141.PW - Colorado LagoonContractRecommendation to adopt Plans and Specifications No. 3002120001 REBID and award a contract to Reyes Construction, Inc., of Pomona, CA, for construction of the Colorado Lagoon Open Channel Phase 2A Project (Project), in the amount of $20,817,600, authorize an 18 percent contingency in the amount of $3,747,168, for a total contract amount not to exceed $24,564,768, and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Authorize City Manager, or designee, to amend the Memorandum of Understanding between the Public Works and Harbor Departments to accept an additional contribution of $5,700,000 for the Project; and Increase appropriations in the Tidelands Operating Fund Group in the Public Works Department by $5,700,000, offset by a transfer from the Harbor Fund Group in the Harbor Department. (District 3)   Not available Video Video
22-0622 142. Agenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 20, 2022.   Not available Not available
22-0623 143. Agenda ItemeComments and emails received for the City Council meeting of Tuesday, May 24, 2022.   Not available Not available