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: 8/2/2022 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
22-0866 11.MAYOR - Travel ReportAgenda ItemRecommendation to receive and file a report for Mayor Garcia's travel to Washington, D.C., for meetings with Congressional members and federal agencies.   Not available Not available
22-0867 12.CA - Workers' Comp Dennis PriceAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $99,542.50 in compliance with the Appeals Board Order for Dennis Price.   Not available Not available
22-0868 13.CA - Workers' Comp Calvin MooreAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $72,500 in compliance with the Appeals Board Order for Calvin Moore.   Not available Not available
22-0869 14.CA - Sister City TaiwanResolutionRecommendation to adopt resolution acknowledging, recognizing and authorizing the establishment of a Sister City affiliation between the City of Long Beach, California, USA and Taoyuan City, Taiwan. (Citywide)   Not available Not available
22-0870 15.CA - Settlement Raquel NavarroAgenda ItemRecommendation to authorize City Attorney to pay sum of $70,000, in full settlement of lawsuit entitled Raquel Navarro v. City of Long Beach, Los Angeles Superior Court Case No. BC686956.   Not available Not available
22-0871 16.CAUD - Quarterly Report Ending 12/31/21Agenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending December 31, 2021.   Not available Not available
22-0872 17.CC - Minutes for 7/12 & SS & CAC 7/19Agenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, July 12, 2022; the City Council Study Session of Tuesday, July 12, 2022; and the Joint Meeting of the Charter Amendment Committee and City Council Special Meeting of Tuesday, July 19, 2022.   Not available Not available
22-0873 18.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between July 11, 2022 and July 25, 2022.   Not available Not available
22-0874 19.ED - 635 South Street Lease-for the operation of a North Long Beach Higher Education Center D9Agenda ItemRecommendation to authorize City Manager, or designee, to enter into a lease between the City of Long Beach and Long Beach Arts District, LLC, for the property located at 635 East South Street for the operation of a North Long Beach Higher Education Center, on the stated terms and conditions; and Increase appropriations in the General Fund Group in the Economic Development Department by $19,072 for estimated rent and operating expenses, offset by a release of revenues previously designated for this purpose. (District 9)   Not available Video Video
22-0875 110.ER - Contract w/CA Surveying and Drafting Supplies for subsidence monitoring activity equipmentContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36292 with California Surveying and Drafting Supplies, Inc., of Sacramento, CA, for furnishing and delivering Trimble Alloy Global Navigation Satellite Systems, base station receivers, hardware and related software for subsidence monitoring activity, to increase the annual contract amount by $20,000, for a revised annual contract amount of $160,000, authorize a 10 percent contingency in the amount of $16,000, for a revised total annual contract amount not to exceed $176,000, at the discretion of the City Manager. (Citywide)   Not available Not available
22-0876 111.FM - Contract w/Parsons Constructors for PLA Admin svcsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34107 with Parsons Constructors, Inc., of Pasadena, CA, for providing professional Project Labor Agreement administration services, to extend the term to October 31, 2024. (Citywide)   Not available Not available
22-0877 112.FM - Contract w/Stotz for a John Deere 332G Skid SteerResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Arizona Machinery, Inc., dba Stotz Equipment, a local distributor of John Deere Construction Retail Sales, of Moline, IL, for the purchase of a John Deere 332G Skid Steer, with related equipment and accessories, on the same terms and conditions afforded to Sourcewell (formerly the National Joint Powers Alliance), in a total amount not to exceed $146,000, inclusive of taxes and fees. (Citywide)   Not available Not available
22-0878 113.FM - Contract w/Elastec for an OMNI Catamaran boat w/ floating trash collection podsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Elastec, Inc., of Carmi, IL, for the purchase of an OMNI Catamaran boat, with floating trash collection pods, lighting, and other accessories, for a total amount not to exceed $186,531, including taxes and fees. (Citywide)   Not available Not available
22-0879 114.FM - CA Newspapers PartnershipResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with California Newspapers Partnership, of Colorado Springs, CO, to provide local advertising that targets the readership of the local newspaper, in a total annual amount not to exceed $250,000, with a 20 percent contingency in the amount of $50,000, for a total annual contract amount not to exceed $300,000, for a period of one year, with the option to renew for four additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
22-0880 115.FM - Contract w/Terminix for pest controlResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments, with The Terminix International Company Limited Partnership (Terminix International), of Memphis, TN, for pest control products and services, on the same terms and conditions afforded to the University of Nebraska, through Omnia Partners, in a total annual amount not to exceed $200,000, until the University of Nebraska contract expires on April 8, 2026, with the option to renew for as long as the University of Nebraska contract is in effect, at the discretion of the City Manager. (Citywide)   Not available Not available
22-0881 116.FD - Affiliation agreement with OCEMTContractRecommendation to authorize City Manager, or designee, to execute an Affiliation Agreement for a period of five years, and all necessary amendments including term extensions, with OCEMT Corporation for the Long Beach Fire Department to provide supervised field service experience for Emergency Medical Service Program students. (Citywide)   Not available Not available
22-0882 117.DHHS - Agrmnt w/The Nonprofit Partnership for the All Children Thrive ProgramContractRecommendation to authorize City Manager, or designee, to execute all necessary documents, subcontracts, subsequent amendments, including amending the award amount, with The Nonprofit Partnership (TNP), to accept and expend grant funding in the amount of $25,000, for the All Children Thrive Program from June 1, 2022 to June 30, 2023, with the option to extend the agreement for three additional one-year periods at the discretion of the City Manager; and Increase appropriations in the Health Fund Group in the Health and Human Services Department (HE) by $25,000, offset by grant revenue. (Citywide)   Not available Not available
22-0883 118.DHHS - Agrmnt w/United Way LA for the Emergency Food and Shelter ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement and all necessary documents, subcontracts, and any subsequent amendments including the award amount, with United Way of Greater Los Angeles, a 501(c)(3) non-profit organization, to receive and expend $50,000 for the Emergency Food and Shelter Program, for an estimated one-year period of November 1, 2022 through April 30, 2023, with the option to renew for one additional one-year period, at the discretion of the City Manager; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $50,000, offset by grant revenues. (Citywide)   Not available Not available
22-0884 119.DHHS - Facility Use Permit w/Anthem Blue Cross for use of the Multi Service CenterContractRecommendation to authorize City Manager, or designee, to execute a Facility Use Permit (FUP) with Lifetime Smiles Dental Hygiene Practice of Lydiah Kamenwa, RDHAP, MPH. (Lifetime Smiles), a sole proprietor, for use of the Multi Service Center, for a one-year period, estimated to begin August 1, 2022, with the option to renew for one additional one-year period upon determination by the City Manager, or designee, that the permittee has fully complied with the terms and conditions of the FUP and is otherwise in good standing with the City of Long Beach. (Citywide)   Not available Not available
22-0820 120.PD - ABC License - The Lot D1ABC LicenseRecommendation to receive and file the application of Urban Growth Long Beach, LLC, dba The Lot Long Beach, for an intercounty transfer of an Alcoholic Beverage Control (ABC) License, at 119 Long Beach Boulevard, and determine that the application serves the public convenience and necessity. (District 1)   Not available Not available
22-0885 121.PW - Bilge system pumps on the Queen Mary D1ContractRecommendation to adopt Specifications No. ITB PW22-056 and award a contract to Rockwell Engineering & Equipment Co., Inc., of Tustin, CA, for furnishing and delivering bilge system pumps, in a total amount of $235,594, authorize a 10 percent contingency in the amount of $23,559, for a total contract amount of $259,153, and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (District 1)   Not available Not available
22-0886 122.FM - Proposed 2023 BudgetPublic HearingRecommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2023 Budget. (Citywide)   Not available Video Video
22-0941 1 Jillian Xavier spoke regarding cannabis space and provided a Handout.HandoutJillian Xavier spoke; and provided a handout regarding cannabis space.   Not available Not available
22-0887 123.CD1 - Qfilms FestivalAgenda 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 The LGBTQ Center Long Beach in support of the 2022 Long Beach Qfilms Festival; 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 Video Video
22-0888 124.CD5 - Fund Transfer 2022 Library Recognition EventAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Fifth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Long Beach Friends of the Library to support the 2022 Library Recognition Event; 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
22-0889 125.CD 4 - Fund Transfer Celebrate our LibrariansAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $200, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Friends of the Long Beach Public Library for their Celebrate Our Librarians event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $200 to offset a transfer to the City Manager Department.   Not available Video Video
22-0890 126.CD 5 - Fund Transfer Taste of Bixby Knolls 2022Agenda ItemRecommendation to increase appropriations in the Special Advertising and Promotional Fund Group in the City Manager Department by $19,000 offset by the Fifth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Bixby Knolls Business Improvement Association to support the 2022 Taste of Bixby Knolls event; and Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $19,000 to offset a transfer to the City Manager Department.   Not available Video Video
22-0891 127.CD 6 - Fund Transfer Camerata SingersAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Long Beach Camerata Singers to support the Front Porch Concert at Dr. Martin Luther King Jr. Park; and Decrease appropriations of the Sixth Council District One-time District Priority Funds 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
22-0892 128.CM - Strategic Vision Plan 2030Agenda ItemRecommendation to receive and file a presentation on the City of Long Beach Proposed Strategic Vision 2030 (Proposed Vision); and, provide direction to the City Manager on the Proposed Vision and/or adopt Proposed Vision. (Citywide)   Not available Video Video
22-0894 129.ED - 6845 Atlantic Avenue - Surplus Land D9ResolutionRecommendation to adopt resolution declaring City-owned property located at 6845 Atlantic Avenue (APN 7116-019-907) (Subject Property) as “exempt surplus land” as defined in Government Code Section 54221(f)(1)(A); and authorize City Manager, or designee, to take any actions and execute any documents necessary to ensure compliance with the Surplus Land Act and State regulations relating thereto. (District 9)   Not available Video Video
22-0893 130.ED/DHHS - 333 West Broadway Lease D1ContractRecommendation to authorize City Manager, or designee, to execute a lease (Lease) between Raquel M. De La Hoya, as an individual (Landlord) and the City of Long Beach (Tenant) for office space at 333 West Broadway, Suites 215 and 216 (Premises), for Homeless Services Bureau administrative staff. (District 1)   Not available Video Video
22-0895 131.PW - LA Co. METRO Prop C funds D1Agenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $2,716,524, offset by Proposition C funds from the Los Angeles County Metropolitan Transportation Authority; and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $2,716,524, offset by transfer of the Los Angeles County Metropolitan Transportation Authority Proposition C funds from the Capital Grant Fund. (District 1)   Not available Video Video
22-0896 132.PW - Construction management svcs for Belmont Beach Aquatic Center Project D3ContractRecommendation to adopt Specifications No. RFP PW22-042 and award a contract to Arcadis U.S., Inc., of Los Angeles, CA, for construction management and inspection services for the Belmont Beach and Aquatics Center Project, in a total amount not to exceed $6,505,000, authorize a 10 percent contingency in the amount of $650,500, for a total contract amount not to exceed $7,155,500, 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. (District 3)   Not available Video Video
22-0758 333.CA - Proposed Final Redistricting MapOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 1.20.010 establishing and designating the political subdivisions or districts of the City of Long Beach; and, adding Section 1.20.020 to maintain final adopted maps on an internet webpage for at least ten years, pursuant to the actions of the Long Beach Independent Redistricting Commission, read and adopted as read. (Citywide)   Not available Video Video
22-0836 234.CA - Marin eAreas and Pacific Ocean AreasOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 16.08.023, 16.08.025, 16.08.026, 16.08.140, 16.08.551, 16.08.650(A), 16.12 Title, 16.12.060, 16.12.061, 16.12.162, 16.12.270, 16.12.280; and by repealing Section 16.08.024; relating to Marine Areas and Pacific Ocean Areas, read and adopted as read. (Citywide)   Not available Video Video
22-0904 135.CD3 - Fund Transfer Belmont Shore Community ConcertAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,701.15, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Friends of Belmont Shore for their Annual Community Concert scheduled for August 11, 2022; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,701.15 to offset a transfer to the City Manager Department.   Not available Video Video
22-0905 136.CD3 - Fund Transfer WomenShelterAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $629, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to McCarty’s Jewelry for a Community Concert scheduled for August 7, 2022; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $629 to offset a transfer to the City Manager Department.   Not available Video Video
22-0906 137.CD3 - Fund Transfer Ace BandAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $4,850, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to Special Events and Filming for a community concert scheduled for August 27, 2022; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $4,850 to offset a transfer to the City Manager Department.   Not available Video Video
22-0908 138.CD9 - Fund Transfer for Jazz FestivalAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $140,000, offset by $140,000 of savings in Ninth Council District budgeted office funds transferred from the Citywide Activities Department to support the Uptown Jazz Festival; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $140,000 to offset a transfer to the City Manager Department.   Not available Video Video
22-0907 139.ED - Minimum Wage Healthcare Workers ReportAgenda ItemRecommendation to request City Council to receive and file an Economic Impact Report for a proposed Long Beach Minimum Wage for Healthcare Workers pursuant to Election Code Section 9212; take action on the Initiative Ordinance pursuant to Election Code Section 9215; and, direct City Manager on any other related activities. (Citywide)   Not available Video Video
22-0940 140.eCommentsAgenda ItemeComments and emails received for the City Council meeting of Tuesday, August 2, 2022.   Not available Not available
22-0909 141.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 29, 2022.   Not available Not available