Long Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 18, 2023 | Item | 1 | 1. 23-0763 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, 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 $300 to offset a transfer to the City Manager Department. Office or Department: COUNCILMAN DARYL SUPERNAW, FOURTH DISTRICT Suggested Action: Approve recommendation. | July 18, 2023 Item # 1 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fb0 |
| July 18, 2023 | Item | 10 | 10. 23-0748 Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Long Beach Memorial Medical Center, for the period of July 1, 2023 through June 30, 2033, for resident training in Family Medicine with the Health and Human Services Department. (Citywide) Office or Department: HEALTH AND HUMAN SERVICES Suggested Action: Approve recommendation. | July 18, 2023 Item # 10 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fba |
| July 18, 2023 | Item | 11 | 11. 23-0749 Recommendation to receive and file the Annual Audit Report for the Long Beach Airport Passenger Facility Charges program for Fiscal Year Ended September 30, 2022. (Districts 4,5) Office or Department: LONG BEACH AIRPORT Suggested Action: Approve recommendation. | July 18, 2023 Item # 11 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fb9 |
| July 18, 2023 | Item | 12 | 12. 23-0750 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36371 with J.L.M. Installation, Inc., of Anaheim, CA, for the replacement and installation of beach restroom doors, to increase the contract amount by $400,000, for a revised contract amount not to exceed $550,000. (Districts 2,3) Office or Department: PARKS, RECREATION AND MARINE Suggested Action: Approve recommendation. | July 18, 2023 Item # 12 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fb7 |
| July 18, 2023 | Item | 13 | 13. 23-0751 Recommendation to authorize City Manager, or designee, to accept an easement deed from SA Properties Company, L.P., a California Limited Partnership, and the owner of the property at 530 East 33rd Street, for the installation of public utilities; and Accept Categorical Exemption Number 20-127. (District 5) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. | July 18, 2023 Item # 13 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fb8 |
| July 18, 2023 | Item | 14 | 14. 23-0752 Recommendation to adopt resolution establishing an annual special tax of $0.14 per square foot for Community Facilities District No. 2007-2 for commercial properties in Belmont Shore for Fiscal Year 2024 and authorize the Los Angeles County Auditor-Controller to be included on the 2023-2024 Secured Tax Roll. (District 3) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. | July 18, 2023 Item # 14 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fb1 |
| July 18, 2023 | Item | 15 | 15. 23-0753 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34848 with Arcadis U.S., Inc., of Los Angeles, CA, for software subscription, and to provide software maintenance and user support services, for the Portfolio Insights (Orion) Project Portfolio Management system, to increase the annual contract amount to $100,000 and extend the contract 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) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. | July 18, 2023 Item # 15 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fb4 |
| July 18, 2023 | Item | 16 | 16. 23-0754 Recommendation to adopt Specifications No. RFP TI-23-200 and award a contract to Homeboy Recycling, a California social purpose corporation, dba Homeboy Electronics Recycling, of Los Angeles, CA, for providing technology waste services at no cost and disposal services of Electronic Waste to the City of Long Beach except for loose alkaline batteries, loose rechargeable batteries, and certified hard drive destruction, in a total amount not to exceed $30,000, 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) Office or Department: TECHNOLOGY AND INNOVATION Suggested Action: Approve recommendation. CEREMONIALS AND PRESENTATIONS: ADA ANNIVERSARY WOMEN'S COMMISSION APPROVAL DAY ACS PET ADOPTION | July 18, 2023 Item # 16 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fb6 |
| July 18, 2023 | Item | 17 | 17. 23-0762 Recommendation to receive supporting documentation into the record, conclude the public hearing and consider third-party appeals from Lozeau Drury, on behalf of Supporters Alliance for Environmental Responsibility (SAFER) (APL23-006); Joan Palango, on behalf of the Long Beach Marina Boat Owners Association (APL23-008); and Elizabeth Lambe, on behalf of the Los Cerritos Wetlands Land Trust (APL23-007); Adopt resolution determining that the project is consistent with and within the scope of the project previously analyzed as part of the Southeast Area Specific Plan Program Environmental Impact report (State Clearinghouse No. 2015101075) and subject to the Southeast Area Specific Plan Mitigation Monitoring and Reporting Program and making certain findings and determinations related thereto and warrants no further environmental review pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15162; and Deny the appeals and uphold the decision of the Planning Commission to approve the Site Plan Review (SPR 22-093) and a Local Coastal Development Permit (LCDP 2208-36) and adopt certain findings and determinations related thereto for a project within the appealable area of the Coastal Zone consisting of the demolition of all existing structures on the site, and construction of a new mixed-use project consisting of 281 residential dwelling units (thirteen of which are affordable (very low income)), 3,100 square feet of commercial/retail space in a building with 592,100 square feet of area including a minimum of 507 vehicular parking spaces, 142 bicycle parking spaces and 27,534 square feet of common and private open space area within the Southeast Area Specific Plan (SEASP) Mixed Use Community Core (SP-2 MUCC) Zoning District located at 6700 East Pacific Coast Highway. (District 3) Levine Act: Yes Office or Department: DEVELOPMENT SERVICES Suggested Action: Approve recommendation. | July 18, 2023 Item # 17 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fb5 |
| July 18, 2023 | Item | 18 | 18. 23-0769 Recommendation to request City Manager to work with the Parks, Recreation, and Marine Department and the Public Works Tidelands Development Team and report back in 60 days potential sites located in Council District 2 for a second dog beach in Long Beach. The report back should include the location, size, and approximate boundaries of each potential site, identify a preferred location, and provide a general overview of the rules and guidelines users are expected to follow. Office or Department: VICE MAYOR CINDY ALLEN, SECOND DISTRICT; COUNCILWOMAN MARY ZENDEJAS, FIRST DISTRICT; COUNCILWOMAN SUELY SARO, SIXTH DISTRICT Suggested Action: Approve recommendation. | July 18, 2023 Item # 18 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fa4 |
| July 18, 2023 | Item | 19 | 19. 23-0771 Recommendation to receive and file a presentation on the Long Beach City Charter. Office or Department: CITY CLERK; CITY ATTORNEY; CITY MANAGER Suggested Action: Approve recommendation. | July 18, 2023 Item # 19 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fa7 |
| July 18, 2023 | Item | 2 | 2. 23-0767 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $600, offset by $300 from the Third Council District One-time District Priority Funds and $300 from the Fourth Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to California Families in Focus for Trans Pride Long Beach Festival 2023; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $600, to offset a transfer to the City Manager Department. Office or Department: COUNCILMEMBER KRISTINA DUGGAN, THIRD DISTRICT; COUNCILMAN DARYL SUPERNAW, FOURTH DISTRICT Suggested Action: Approve recommendation. | July 18, 2023 Item # 2 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fae |
| July 18, 2023 | Item | 20 | 20. 23-0755 Recommendation to receive and file a report on the Long Beach Women and Girls’ Community Survey Findings. (Citywide) Office or Department: CITY MANAGER Suggested Action: Approve recommendation. | July 18, 2023 Item # 20 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2f9f |
| July 18, 2023 | Item | 21 | 21. 23-0756 Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary subsequent amendments including term extensions, with the Department of Homeland Security for the Fiscal Year (FY) 2021 Staffing for Adequate Fire and Emergency Response Grant funding for the hiring activity of seven (7) Firefighters in the amount of $3,049,915, for the performance period of October 23, 2023, to October 22, 2026; and Increase appropriations in the General Grants Fund Group in the Fire Department by $3,049,915, offset by grant revenue. (Citywide) Office or Department: FIRE Suggested Action: Approve recommendation. | July 18, 2023 Item # 21 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2f9e |
| July 18, 2023 | Item | 22 | 22. 23-0731 Recommendation to authorize City Manager, or designee, to execute the Second Amendments to the Leases for Parcels 4, 5, and 6 of Map No. 17454 with 4900 Long Beach Office, LLC, a Delaware limited liability company, a single purpose entity wholly owned by Starwood Property Trust, Incorporated, for City-owned property at the Long Beach Airport Business Park at 4900 and 4910 Airport Plaza Drive. (Districts 4,5) Levine Act: Yes Office or Department: LONG BEACH AIRPORT Suggested Action: Approve recommendation. | July 18, 2023 Item # 22 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fa0 |
| July 18, 2023 | Item | 23 | 23. 23-0757 Recommendation to adopt Plans and Specifications No. R-7208 and award a contract to Griffith Company, of Santa Fe Springs, CA, for construction of the Terminal Roadway Improvements Project at the Long Beach Airport, in an amount of $10,911,912, authorize a 15 percent contingency in the amount of $1,636,787, for a total contract amount of $12,548,699; and, authorize City Manager to execute all documents necessary to enter into the contract, including any necessary amendments; and Increase appropriations in the Airport Fund Group in the Airport Department by $13,715,113 offset by grant revenue and Airport funds available. (Districts 4,5) Office or Department: LONG BEACH AIRPORT Suggested Action: Approve recommendation. | July 18, 2023 Item # 23 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fa1 |
| July 18, 2023 | Item | 24 | 24. 23-0758 Recommendation to adopt Specifications No. RFQ AP-22-160 and award a contract to Jacobs Project Management Co., of Irvine, CA, for Engineering Construction Management Services for the Terminal Roadway Improvements Project at the Long Beach Airport, in the amount of $1,579,880, authorize a 15 percent contingency in the amount of $236,982, for a total contract amount not to exceed $1,816,862, 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; and Increase appropriations in the Airport Fund Group in the Airport Department by $1,816,862, offset by grant revenues and Airport funds available. (Districts 4,5) Office or Department: LONG BEACH AIRPORT Suggested Action: Approve recommendation. | July 18, 2023 Item # 24 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fa5 |
| July 18, 2023 | Item | 25 | 25. 23-0772 Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.45 relating to the Commission on Women and Girls; read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) Office or Department: CITY ATTORNEY Suggested Action: Approve recommendation. | July 18, 2023 Item # 25 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fa6 |
| July 18, 2023 | Item | 26 | 26. 23-0734 Recommendation to declare ordinance conferring upon and delegating to the Board of Harbor Commissioners the authority to enforce statutes and ordinances, to arrest and to prepare, issue, and deliver written notices to appear inside the City of Long Beach Harbor District, including at the Mark Bixby Memorial Bicycle-Pedestrian Path, at the Port Administration Building and the associated underground parking structure, and at other specific premises outside the Harbor District, read and adopted as read. (Citywide) Office or Department: HARBOR Suggested Action: Approve recommendation. NEW BUSINESS: New Business items are additions to the City Council Agenda subsequent to the posting of the agenda on Monday afternoon. | July 18, 2023 Item # 26 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fa3 |
| July 18, 2023 | Item | 3 | 3. 23-0768 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000 offset by the Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department, to provide contributions of: ● $500 to California Families in Focus to support the 3rd Annual Trans Pride Parade Long Beach Festival 2023 on Saturday, July 29, 2023 at Long Beach Recreation Park; ● $2,500 to the Long Beach Pride Inc. to support the 40th Annual Long Beach Pride Festival & Parade celebration from Friday, August 4, 2023 to Sunday, August 6, 2023; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,000 to offset a transfer to the City Manager Department. Office or Department: COUNCILWOMAN SUELY SARO, SIXTH DISTRICT Suggested Action: Approve recommendation. | July 18, 2023 Item # 3 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2faf |
| July 18, 2023 | Item | 4 | 4. 23-0770 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Historical Society of Long Beach to support The Crest Circle; 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. Office or Department: COUNCILMAN DARYL SUPERNAW, FOURTH DISTRICT Suggested Action: Approve recommendation. | July 18, 2023 Item # 4 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2faa |
| July 18, 2023 | Item | 5 | 5. 23-0764 Recommendation to refer to City Attorney damage claims received between July 3, 2023 and July 10, 2023. Office or Department: CITY CLERK Suggested Action: Approve recommendation. | July 18, 2023 Item # 5 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fab |
| July 18, 2023 | Item | 6 | 6. 23-0766 Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. Office or Department: CITY CLERK Suggested Action: Approve recommendation. | July 18, 2023 Item # 6 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fad |
| July 18, 2023 | Item | 7 | 7. 23-0745 Recommendation to approve the defederalization of Revolving Loan Funds (RLF) from Economic Development Administration (EDA) grant award number 07-49-05046; and Authorize City Manager, or designee, to enter into an agreement with EDA to affect such defederalization and restrict future use of existing RLF funds. (Citywide) Office or Department: ECONOMIC DEVELOPMENT Suggested Action: Approve recommendation. | July 18, 2023 Item # 7 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fac |
| July 18, 2023 | Item | 8 | 8. 23-0746 Recommendation to receive and file the Federal Single Audit for the Fiscal Year Ended September 30, 2022. (Citywide) Office or Department: FINANCIAL MANAGEMENT Suggested Action: Approve recommendation. | July 18, 2023 Item # 8 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fa8 |
| July 18, 2023 | Item | 9 | 9. 23-0747 Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments with East Los Angeles College to provide instructional services at the Captain David Rosa Regional Fire Training Center, for a period of two years with the option to renew for three additional one-year periods. (Citywide) Office or Department: FIRE Suggested Action: Approve recommendation. | July 18, 2023 Item # 9 | LA County | Long Beach | City Council | 64b1e73b9e239145b5fa2fa9 |