Date Item Type Item Description Info Location County City Meeting Type id
February 20, 2024 Item 1 1. 24-52232 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the Mayor’s Youth One-Time Priority Funds, transferred from the Citywide Activities Department, to provide a contribution to the CSULB National Pan-Hellenic Council in support of the 27th Annual Long Beach Step Show; and decrease appropriations in the General Fund Group in the Citywide Activities Department that were allocated for youth-specific programs by $2,000 to offset transfers to the City Manager Department. Office or Department: Rex Richardson, Mayor Suggested Action: Approve recommendation. February 20, 2024 Item # 1 LA County Long Beach City Council 65d010799168febfd5c4849a
February 20, 2024 Item 10 10. 24-52128 Recommendation to receive and file the application of Olive By The Bay, dba Olive By The Bay, for an original application of an Alcoholic Beverage Control (ABC) License, at 76 1/2 62nd Place. (District 3) Levine Act: Yes Office or Department: Police Department February 20, 2024 Item # 10 LA County Long Beach City Council 65d010799168febfd5c4849f
February 20, 2024 Item 11 11. 24-52130 Recommendation to authorize City Manager, or designee, to accept a dedication easement deed from PCH Property, LLC, a Delaware limited liability company, property owner at 6400 East Pacific Coast Highway for traffic signal purposes; Authorize City Manager, or designee, to accept a dedication easement deed from Mamo LBMP Investors I, LLC, a Delaware limited liability company, property owner at 6411 East Pacific Coast Highway for traffic signal purposes; and Determine that the project is within the scope of the previously certified 2nd & PCH Project Final Environmental Impact Report (State Clearinghouse No. 2014031059) and no further environmental review pursuant to CEQA Guidelines Section 15162 is required. (District 3) Levine Act: Yes Office or Department: Public Works Suggested Action: Approve recommendation. February 20, 2024 Item # 11 LA County Long Beach City Council 65d010799168febfd5c484a0
February 20, 2024 Item 12 12. 24-52131 Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, including subsequent amendments, with the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority, for administration and cost-sharing of the Coordinated Compliance Monitoring and Reporting Plan Implementation for the Dominguez Channel and Los Angeles and Long Beach Harbors Waters Toxic Pollutants Total Maximum Daily Loads, in a total cost not-to-exceed $12,730 for a three-year term. (Districts 1, 2) Office or Department: Public Works Suggested Action: Approve recommendation. February 20, 2024 Item # 12 LA County Long Beach City Council 65d010799168febfd5c484a2
February 20, 2024 Item 13 13. 24-52132 Recommendation to adopt Specifications No. RFP PW 23-249 and award a contract to Galls, LLC, of Lexington, KY, to provide professional clothing, uniforms, equipment, and security gear, in an annual amount of $115,000, authorize a fifteen percent contingency in the amount of $17,250, for a total annual contract amount not to exceed $132,250, 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 amendments. (Citywide) Office or Department: Public Works Suggested Action: Approve recommendation. February 20, 2024 Item # 13 LA County Long Beach City Council 65d010799168febfd5c484a1
February 20, 2024 Item 14 14. 24-52135 Recommendation to authorize City Manager, or designee, to execute all documents necessary to accept a donation from Los Angeles SMSA Limited Partnership DBA Verizon Wireless (Verizon) in the amount of $60,000 to bolster the City of Long Beach’s (City) existing Tech-To-Go Program administered by the Long Beach Public Library; and to amend Strategic Joint Development Agreement No. 35310 with Verizon Wireless to replace Smart City Solutions with Digital Inclusion efforts; and Increase appropriations in the General Fund Group in the Library Services Department by $60,000 for the Tech-to-Go Program, offset by a donation from Verizon. (Citywide) Levine Act: Yes Office or Department: Public Works Suggested Action: Approve recommendation. CEREMONIALS AND PRESENTATIONS BLACK EMPLOYEE ASSOCIATION BLACK HISTORY MONTH ACS PET ADOPTION February 20, 2024 Item # 14 LA County Long Beach City Council 65d010799168febfd5c484a6
February 20, 2024 Item 15 15. 24-52245 Recommendation to request City Attorney to draft a resolution in support of the Affordable Connectivity Program to Bridge the Digital Divide. Office or Department: Roberto Uranga, Councilmember, Seventh District Suggested Action: Approve recommendation. February 20, 2024 Item # 15 LA County Long Beach City Council 65d010799168febfd5c484a5
February 20, 2024 Item 16 16. 24-51870-01Recommendation to receive Charter Commission appointments approved by the Government Operations and Efficiency Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. February 20, 2024 Item # 16 LA County Long Beach City Council 65d010799168febfd5c484a3
February 20, 2024 Item 17 17. 24-52117 Recommendation to approve the submission of an application to the California State Department of Housing and Community Development for up to $50,000,000 in loan and grant funds available through the Affordable Housing and Sustainable Communities Program; and Authorize City Manager, or designee, to execute all documents and agreements necessary to apply for and utilize these funds for the construction of a proposed affordable housing project, and surrounding infrastructure and transportation improvements, at 946 Linden Avenue. (District 1) Office or Department: Community Development Suggested Action: Approve recommendation. February 20, 2024 Item # 17 LA County Long Beach City Council 65d010799168febfd5c484a4
February 20, 2024 Item 18 18. 24-52118 Recommendation to approve the submission of an application to the California State Department of Housing and Community Development for up to $50,000,000 in loan and grant funds available through the Affordable Housing and Sustainable Communities Program; and Authorize City Manager, or designee, to execute all documents and agreements necessary to apply for and utilize these funds for the construction of a proposed affordable housing project, and surrounding infrastructure and transportation improvements, at 1401 Long Beach Boulevard. (District 1) Office or Department: Community Development Suggested Action: Approve recommendation. February 20, 2024 Item # 18 LA County Long Beach City Council 65d010799168febfd5c484a9
February 20, 2024 Item 19 19. 24-52119 Recommendation to approve the Downtown Long Beach Parking and Business Improvement Area Annual Report continuing the annual business license assessment for the period of October 1, 2023, through September 30, 2024; and, authorize City Manager, or designee, to extend the agreement with the Downtown Long Beach Alliance for a one-year term. (District 1) Office or Department: Economic Development Suggested Action: Approve recommendation. February 20, 2024 Item # 19 LA County Long Beach City Council 65d010799168febfd5c484a7
February 20, 2024 Item 2 2. 24-52239 Recommendation to approve the minutes for the City Council meeting of Tuesday, February 6, 2024. Office or Department: City Clerk Suggested Action: Approve recommendation. February 20, 2024 Item # 2 LA County Long Beach City Council 65d010799168febfd5c48499
February 20, 2024 Item 20 20. 24-52134 Recommendation to authorize City Manager, or designee, to execute any and all February 20, 2024 Item # 20 LA County Long Beach City Council 65d010799168febfd5c484ac
February 20, 2024 Item 21 21. 24-52120 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35805 with Goodwill Southern Los Angeles County (Goodwill SOLAC), of Long Beach, CA, to continue providing required, specialized services for the Fundamentals of Fatherhood Program, to revise the annual contract amount not to exceed $110,000 for the period of May 22, 2024, to September 30, 2025, and extend the term of the contract to September 30, 2025, with the option to renew an additional $110,000 annually for three additional one- year periods; Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35872 with Kristopher McLucas Licensed Clinical Social Worker, Inc. (Kristopher McLucas), of Long Beach, CA, to continue providing required, specialized services for the Fundamentals of Fatherhood Program for a revised annual contract amount not to exceed $60,000, and extend the term of the contract to September 30, 2025, with the option to renew for three additional one- year periods; Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36266 with Long Beach Non-Profit Partnership, Inc., dba The Nonprofit Partnership (TNP), of Long Beach, CA, to continue providing February 20, 2024 Item # 21 LA County Long Beach City Council 65d010799168febfd5c484ad
February 20, 2024 Item 22 22. 24-52121 Recommendation to authorize City Manager, or designee, to execute an agreement with VOYA, for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level, at an estimated cost of $1,921,520 for a twelve-month period retroactively effective January 1, 2024; and, execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide) Office or Department: Human Resources Suggested Action: Approve recommendation. ORDINANCE February 20, 2024 Item # 22 LA County Long Beach City Council 65d010799168febfd5c484ab
February 20, 2024 Item 23 23. 24-52220-01Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2500, relating to the designation of the property located at 3917 Long Beach Boulevard, as a historic landmark, read and adopted as read. Office or Department: City Attorney Suggested Action: Approve recommendation. February 20, 2024 Item # 23 LA County Long Beach City Council 65d010799168febfd5c484aa
February 20, 2024 Item 24 24. 24-52047-01Recommendation to declare ordinance finding and determining that a Transportation Improvement Fee (TIF) credit is due for the development project located at 2401 East Wardlow Road in the amount of $555,547; and, authorizing City Manager to execute an agreement with GCC Long Beach, LLC, providing for a TIF credit in the amount of $555,547, read and adopted as read. (District 5) Levine Act: Yes February 20, 2024 Item # 24 LA County Long Beach City Council 65d010799168febfd5c484a8
February 20, 2024 Item 3 3. 24-52243 Recommendation to refer to City Attorney damage claims received between February 5, 2024 and February 12, 2024. Office or Department: City Clerk Suggested Action: Approve recommendation. February 20, 2024 Item # 3 LA County Long Beach City Council 65d010799168febfd5c48498
February 20, 2024 Item 4 4. 24-52125 Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Third Amendment to Lease No. 34552 with Killing Fields Memorial Center, Inc., a California nonprofit corporation, extending the term of the Lease at City-owned property located at 1501 East Anaheim Street. (District 6) Levine Act: Yes Office or Department: Economic Development Suggested Action: Approve recommendation. February 20, 2024 Item # 4 LA County Long Beach City Council 65d010799168febfd5c4849c
February 20, 2024 Item 5 5. 24-52136 Recommendation to approve the Midtown Business Improvement District Annual Report and Assessment for the period of January 1, 2024, through December 31, 2024, automatically extending the current agreement with the Midtown Property and Business Owners Association for a one-year period; and, authorize payment of $20,813 in City property assessments for the Midtown Business Improvement District from the General Fund Group. (District 6) Office or Department: Economic Development Suggested Action: Approve recommendation. February 20, 2024 Item # 5 LA County Long Beach City Council 65d010799168febfd5c4849b
February 20, 2024 Item 6 6. 24-52137 Recommendation to approve the Uptown Property and Business Improvement District Annual Report and Assessment for the period of January 1, 2024, through December 31, 2024, automatically extending the current agreement with the Uptown Property and Community Association for a one-year period; and, authorize payment of $31,894 in City property assessments for the Uptown Property and Business Improvement District from the General Fund Group. (Districts 8, 9) Office or Department: Economic Development Suggested Action: Approve recommendation. February 20, 2024 Item # 6 LA County Long Beach City Council 65d010799168febfd5c4849d
February 20, 2024 Item 7 7. 24-52126 Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents, subcontracts, and subsequent amendments, including amendments to the award amount or to the agreement term, with Community Partners, to accept and expend grant funding in an amount February 20, 2024 Item # 7 LA County Long Beach City Council 65d010799168febfd5c4849e
February 20, 2024 Item 8 8. 24-52127 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35936 with Suzanne P. Lawrence, dba Advisor Business Solutions, of Long Beach, CA, for culturally relevant communications and marketing services for the statewide Black Infant Health Public Awareness Campaign, to increase the contract amount by $350,000, for a revised contract amount not to exceed $950,000. (Citywide) Levine Act: Yes Office or Department: Health and Human Services Suggested Action: Approve recommendation. February 20, 2024 Item # 8 LA County Long Beach City Council 65d010799168febfd5c484af
February 20, 2024 Item 9 9. 24-52129 Recommendation to adopt Specifications No. RFP PR-22-084 and award a contract to California Aquatics, of Seal Beach, CA, to execute a permit for the operation of an aquatic equipment rental concession at Bay Shore Walk and Marina Park for a period of five years, with the option to renew for two additional two-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) Levine Act: Yes Office or Department: Parks, Recreation and Marine Suggested Action: Approve recommendation. February 20, 2024 Item # 9 LA County Long Beach City Council 65d010799168febfd5c484ae