Long Beach — 2024-02-13

1. 24-52115 Recommendation to suspend Council rule contained in Municipal Code Section

10. 24-52058 Recommendation to authorize City Manager, or designee, to accept an easement\ndeed from City Ventures Homebuilding, LLC, property owner at 5100 Long Beach\nBoulevard, for the installation of public utilities; and\nAccept the filed Notice of Determination prepared in accordance with the California\nEnvironmental Quality Act. (District 8)\nLevine Act: Yes\nOffice or Department: Public Works\nSuggested Action: Approve recommendation.\nHEARING

11. 24-52059 Recommendation to receive supporting documentation into the record, conclude\nthe public hearing, and adopt resolution continuing the Belmont Shore Parking and\nBusiness Improvement Area assessment levy for the period of October 1, 2023,\nthrough September 30, 2024; and authorize City Manager, or designee, to extend\nthe agreement with the Belmont Shore Business Association for a one-year term.\n(District 3)\nOffice or Department: Economic Development\nSuggested Action: Approve recommendation.

12. 24-52060 Recommendation to receive and file the supporting documentation into the record,\nconclude the public hearing, and determine issuance of a Parklet Permit to\nAnaheim and Stanley, LLC, dba Supply and Demand Bar, at 2500 East Anaheim\nStreet. (District 2)\nLevine Act: Yes\nOffice or Department: Public Works\nSuggested Action: Approve recommendation.

13. 24-52061 Recommendation to receive and file the supporting documentation into the record,

14. 24-52062 Recommendation to authorize City Manager, or designee, to execute any and all\ndocuments necessary for a Supplemental Agreement to Management Agreement\nNo. 36386 with ASM Global Convention Center Management, LLC, a Delaware\nlimited liability company, doing business as SMG, for Project and Construction\nManagement Services for capital improvement projects at the Long Beach\nConvention and Entertainment Center, located at 300 East Ocean Boulevard, in\nthe amount of $551,250. (District 1)\nOffice or Department: Economic Development; Public Works\nSuggested Action: Approve recommendation.

15. 24-52063 Recommendation to receive and file the Fiscal Year 2023 Year-End Budget\nPerformance Report and increase appropriations in several funds across several\ndepartments for various purposes to reflect final expenditures. (Citywide)\nOffice or Department: Financial Management\nSuggested Action: Approve recommendation.\nORDINANCE

16. 24-52047 Recommendation to declare ordinance finding and determining that a\nTransportation Improvement Fee (TIF) credit is due for the development project\nlocated at 2401 East Wardlow Road in the amount of $555,547; and, authorizing\nCity Manager to execute an agreement with GCC Long Beach, LLC, providing for a\nTIF credit in the amount of $555,547, read the first time and laid over to the next

17. 24-52019-01 Recommendation to declare ordinance amending and restating Section 2.18.050\nand amending Sections 2.18.070 and 2.18.090.B of the Long Beach Municipal\nCode, all relating to regulations of City Council established advisory boards,\ncommissions and committees, read and adopted as read.\nOffice or Department: City Attorney\nSuggested Action: Approve recommendation.

18. 24-52021-01 WITHDRAWN\nRecommendation to declare ordinance to amend the City’s contract with CalPERS\nto provide the mandatory employee contribution of three (3) percent of\ncompensation earnable toward the City's required employer contribution to\nCalPERS pursuant to Government Code Section 20516(a), applicable to the Long\nBeach Firefighter (FFA) Classic Public Safety CalPERS Members, read and\nadopted as read. (Citywide)\nOffice or Department: Human Resources\nSuggested Action: Approve recommendation.\nNEW BUSINESS

19. 24-52220 Recommendation to declare ordinance amending the Long Beach Municipal Code\nby adding Section 16.52.2500, relating to the designation of the property located at\n3917 Long Beach Boulevard, as a historic landmark, read for the first time and laid\nover to the next regular meeting of the City Council for final reading; and\n24-52221 Adopt resolution establishing a historic resources designation for the property\nlocated at 3917 Long Beach Boulevard, as prescribed by Chapter 2.63 of the Long\nBeach Municipal Code to be recorded pursuant to the authority of Government\nCode Section 27288.2 and Public Resources Code Section 5029.\nOffice or Department: City Attorney\nSuggested Action: Approve recommendation.

2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel\nthe City Council meeting on March 5th.\nOffice or Department: Rex Richardson, Mayor\nSuggested Action: Approve recommendation.

3. 24-52116 Recommendation to increase appropriations in the General Fund Group in the City\nManager Department by $2,000, offset by the Fourth Council District One-time\nDistrict Priority Funds transferred from the Citywide Activities Department to\nprovide a contribution to Long Beach Little League Inc in support of their 2024\nseason; and\nDecrease appropriations in the General Fund Group in the Citywide Activities\nDepartment by $2,000 to offset a transfer to the City Manager Department.\nOffice or Department: Daryl Supernaw, Councilman, Fourth District\nSuggested Action: Approve recommendation.

4. 24-52076 Recommendation to refer to City Attorney damage claims received\nbetween January 29, 2024 and February 5, 2024.\nOffice or Department: City Clerk\nSuggested Action: Approve recommendation.

5. 24-52042 Recommendation to adopt resolution approving the Annual Report for October 1,\n2023, to September 30, 2024, for the Zaferia Parking and Business Improvement\nArea, declaring its intention to levy the annual business assessment, and setting\nthe date of the public meeting for March 12, 2024, and the date of the public\nhearing for April 2, 2024. (Districts 2, 3, 4)\nOffice or Department: Economic Development\nSuggested Action: Approve recommendation.

6. 24-52043 Recommendation to authorize City Manager, or designee, to amend agreement\nNo. 35916 and approve all necessary documents, subcontracts, and any\nnecessary amendments, including any amendments to the award amount or\nextending the grant term, with the California Department of Public Health, to\nreceive and expend additional grant funding in an amount not to exceed $160,000,\nto fund congenital syphilis prevention and control activities, and extend the grant\nterm end date from December 31, 2023 to January 31, 2026; and\nIncrease appropriations in the Health Fund Group in the Health and Human\nServices Department by $160,000, offset by grant revenue. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

7. 24-52044 Recommendation to authorize City Manager, or designee, to execute an\nagreement and all necessary documents or subcontracts including any subsequent\namendments extending the grant term or changing the amount of the award, with\nthe California Department of Public Health (CDPH), Center for Laboratory\nSciences (CLS), to accept and expend grant funding in an amount of $97,500, for\nPublic Health Microbiologist (PHM) training activities, for a period of July 1, 2023,\nthrough June 30, 2026; and\nIncrease appropriations in the Health Fund Group in the Health and Human\nServices Department by $97,500, offset by grant revenue. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

8. 24-52045 Recommendation to authorize the refund of $8,925 to the State of California\nDepartment of Health Care Services (DHCS), for the Targeted Case Management\nProgram (TCM) Final Audit Settlement for Fiscal Year 2019-2020. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

9. 24-52046 Recommendation to authorize City Manager, or designee, to execute an\nagreement, and any necessary amendments, with the California State Library to\naccept and expend grant funding in the amount of $85,750 for Library Literacy\nServices, for the grant period July 1, 2023, through June 30, 2024; and\nIncrease appropriations in the General Grants Fund Group in the Library Services