Long Beach — 2024-02-20

1. 24-52232 Recommendation to increase appropriations in the General Fund Group in the City\nManager Department by $2,000, offset by the Mayor’s Youth One-Time Priority\nFunds, transferred from the Citywide Activities Department, to provide a\ncontribution to the CSULB National Pan-Hellenic Council in support of the 27th\nAnnual Long Beach Step Show; and decrease appropriations in the General Fund\nGroup in the Citywide Activities Department that were allocated for youth-specific\nprograms by $2,000 to offset transfers to the City Manager Department.\nOffice or Department: Rex Richardson, Mayor\nSuggested Action: Approve recommendation.

10. 24-52128 Recommendation to receive and file the application of Olive By The Bay, dba Olive\nBy The Bay, for an original application of an Alcoholic Beverage Control (ABC)\nLicense, at 76 1/2 62nd Place. (District 3)\nLevine Act: Yes\nOffice or Department: Police Department

11. 24-52130 Recommendation to authorize City Manager, or designee, to accept a dedication\neasement deed from PCH Property, LLC, a Delaware limited liability company,\nproperty owner at 6400 East Pacific Coast Highway for traffic signal purposes;\nAuthorize City Manager, or designee, to accept a dedication easement deed from\nMamo LBMP Investors I, LLC, a Delaware limited liability company, property owner\nat 6411 East Pacific Coast Highway for traffic signal purposes; and\nDetermine that the project is within the scope of the previously certified 2nd & PCH\nProject Final Environmental Impact Report (State Clearinghouse No. 2014031059)\nand no further environmental review pursuant to CEQA Guidelines Section 15162 is\nrequired. (District 3)\nLevine Act: Yes\nOffice or Department: Public Works\nSuggested Action: Approve recommendation.

12. 24-52131 Recommendation to authorize City Manager, or designee, to execute a\nMemorandum of Understanding, including subsequent amendments, with the Los\nAngeles Gateway Region Integrated Regional Water Management Joint Powers\nAuthority, for administration and cost-sharing of the Coordinated Compliance\nMonitoring and Reporting Plan Implementation for the Dominguez Channel and Los\nAngeles and Long Beach Harbors Waters Toxic Pollutants Total Maximum Daily\nLoads, in a total cost not-to-exceed $12,730 for a three-year term. (Districts 1, 2)\nOffice or Department: Public Works\nSuggested Action: Approve recommendation.

13. 24-52132 Recommendation to adopt Specifications No. RFP PW 23-249 and award a\ncontract to Galls, LLC, of Lexington, KY, to provide professional clothing, uniforms,\nequipment, and security gear, in an annual amount of $115,000, authorize a fifteen\npercent contingency in the amount of $17,250, for a total annual contract amount\nnot to exceed $132,250, for a period of two years, with the option to renew for three\nadditional one-year periods, at the discretion of the City Manager; and, authorize\nCity Manager, or designee, to execute all documents necessary to enter into the\ncontract, including any necessary amendments. (Citywide)\nOffice or Department: Public Works\nSuggested Action: Approve recommendation.

14. 24-52135 Recommendation to authorize City Manager, or designee, to execute all documents\nnecessary to accept a donation from Los Angeles SMSA Limited Partnership DBA\nVerizon Wireless (Verizon) in the amount of $60,000 to bolster the City of Long\nBeach’s (City) existing Tech-To-Go Program administered by the Long Beach\nPublic Library; and to amend Strategic Joint Development Agreement No. 35310\nwith Verizon Wireless to replace Smart City Solutions with Digital Inclusion efforts;\nand\nIncrease appropriations in the General Fund Group in the Library Services\nDepartment by $60,000 for the Tech-to-Go Program, offset by a donation from\nVerizon. (Citywide)\nLevine Act: Yes\nOffice or Department: Public Works\nSuggested Action: Approve recommendation.\nCEREMONIALS AND PRESENTATIONS\nBLACK EMPLOYEE ASSOCIATION BLACK HISTORY MONTH\nACS PET ADOPTION

15. 24-52245 Recommendation to request City Attorney to draft a resolution in support of the\nAffordable Connectivity Program to Bridge the Digital Divide.\nOffice or Department: Roberto Uranga, Councilmember, Seventh District\nSuggested Action: Approve recommendation.

16. 24-51870-01Recommendation to receive Charter Commission appointments approved by the\nGovernment Operations and Efficiency Committee pursuant to Section 509 of the\nCity Charter and Section 2.03.065 of the Long Beach Municipal Code.

17. 24-52117 Recommendation to approve the submission of an application to the California\nState Department of Housing and Community Development for up to $50,000,000\nin loan and grant funds available through the Affordable Housing and Sustainable\nCommunities Program; and\nAuthorize City Manager, or designee, to execute all documents and agreements\nnecessary to apply for and utilize these funds for the construction of a proposed\naffordable housing project, and surrounding infrastructure and transportation\nimprovements, at 946 Linden Avenue. (District 1)\nOffice or Department: Community Development\nSuggested Action: Approve recommendation.

18. 24-52118 Recommendation to approve the submission of an application to the California\nState Department of Housing and Community Development for up to $50,000,000\nin loan and grant funds available through the Affordable Housing and Sustainable\nCommunities Program; and\nAuthorize City Manager, or designee, to execute all documents and agreements\nnecessary to apply for and utilize these funds for the construction of a proposed\naffordable housing project, and surrounding infrastructure and transportation\nimprovements, at 1401 Long Beach Boulevard. (District 1)\nOffice or Department: Community Development\nSuggested Action: Approve recommendation.

19. 24-52119 Recommendation to approve the Downtown Long Beach Parking and Business\nImprovement Area Annual Report continuing the annual business license\nassessment for the period of October 1, 2023, through September 30, 2024; and,\nauthorize City Manager, or designee, to extend the agreement with the Downtown\nLong Beach Alliance for a one-year term. (District 1)\nOffice or Department: Economic Development\nSuggested Action: Approve recommendation.

2. 24-52239 Recommendation to approve the minutes for the City Council meeting of Tuesday,\nFebruary 6, 2024.\nOffice or Department: City Clerk\nSuggested Action: Approve recommendation.

20. 24-52134 Recommendation to authorize City Manager, or designee, to execute any and all

21. 24-52120 Recommendation to authorize City Manager, or designee, to execute all documents\nnecessary to amend Contract No. 35805 with Goodwill Southern Los Angeles\nCounty (Goodwill SOLAC), of Long Beach, CA, to continue providing required,\nspecialized services for the Fundamentals of Fatherhood Program, to revise the\nannual contract amount not to exceed $110,000 for the period of May 22, 2024, to\nSeptember 30, 2025, and extend the term of the contract to September 30, 2025,\nwith the option to renew an additional $110,000 annually for three additional one-\nyear periods;\nAuthorize City Manager, or designee, to execute all documents necessary to\namend Contract No. 35872 with Kristopher McLucas Licensed Clinical Social\nWorker, Inc. (Kristopher McLucas), of Long Beach, CA, to continue providing\nrequired, specialized services for the Fundamentals of Fatherhood Program for a\nrevised annual contract amount not to exceed $60,000, and extend the term of the\ncontract to September 30, 2025, with the option to renew for three additional one-\nyear periods;\nAuthorize City Manager, or designee, to execute all documents necessary to\namend Contract No. 36266 with Long Beach Non-Profit Partnership, Inc., dba The\nNonprofit Partnership (TNP), of Long Beach, CA, to continue providing

22. 24-52121 Recommendation to authorize City Manager, or designee, to execute an agreement\nwith VOYA, for healthcare specific stop-loss reinsurance coverage with a $500,000\ndeductible level, at an estimated cost of $1,921,520 for a twelve-month period\nretroactively effective January 1, 2024; and, execute any subsequent amendments\nnecessary to maintain current benefit levels and remain in compliance with state\nand federal laws. (Citywide)\nOffice or Department: Human Resources\nSuggested Action: Approve recommendation.\nORDINANCE

23. 24-52220-01Recommendation 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 and adopted as read.\nOffice or Department: City Attorney\nSuggested Action: Approve recommendation.

24. 24-52047-01Recommendation 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 and adopted as read. (District 5)\nLevine Act: Yes

3. 24-52243 Recommendation to refer to City Attorney damage claims received\nbetween February 5, 2024 and February 12, 2024.\nOffice or Department: City Clerk\nSuggested Action: Approve recommendation.

4. 24-52125 Recommendation to authorize City Manager, or designee, to execute all documents\nnecessary for a Third Amendment to Lease No. 34552 with Killing Fields Memorial\nCenter, Inc., a California nonprofit corporation, extending the term of the Lease at\nCity-owned property located at 1501 East Anaheim Street. (District 6)\nLevine Act: Yes\nOffice or Department: Economic Development\nSuggested Action: Approve recommendation.

5. 24-52136 Recommendation to approve the Midtown Business Improvement District Annual\nReport and Assessment for the period of January 1, 2024, through December 31,\n2024, automatically extending the current agreement with the Midtown Property\nand Business Owners Association for a one-year period; and, authorize payment of\n$20,813 in City property assessments for the Midtown Business Improvement\nDistrict from the General Fund Group. (District 6)\nOffice or Department: Economic Development\nSuggested Action: Approve recommendation.

6. 24-52137 Recommendation to approve the Uptown Property and Business Improvement\nDistrict Annual Report and Assessment for the period of January 1, 2024, through\nDecember 31, 2024, automatically extending the current agreement with the\nUptown Property and Community Association for a one-year period; and, authorize\npayment of $31,894 in City property assessments for the Uptown Property and\nBusiness Improvement District from the General Fund Group. (Districts 8, 9)\nOffice or Department: Economic Development\nSuggested Action: Approve recommendation.

7. 24-52126 Recommendation to authorize City Manager, or designee, to execute an\nagreement, and any necessary documents, subcontracts, and subsequent\namendments, including amendments to the award amount or to the agreement\nterm, with Community Partners, to accept and expend grant funding in an amount

8. 24-52127 Recommendation to authorize City Manager, or designee, to execute all documents\nnecessary to amend Contract No. 35936 with Suzanne P. Lawrence, dba Advisor\nBusiness Solutions, of Long Beach, CA, for culturally relevant communications and\nmarketing services for the statewide Black Infant Health Public Awareness\nCampaign, to increase the contract amount by $350,000, for a revised contract\namount not to exceed $950,000. (Citywide)\nLevine Act: Yes\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

9. 24-52129 Recommendation to adopt Specifications No. RFP PR-22-084 and award a contract\nto California Aquatics, of Seal Beach, CA, to execute a permit for the operation of\nan aquatic equipment rental concession at Bay Shore Walk and Marina Park for a\nperiod of five years, with the option to renew for two additional two-year periods, at\nthe discretion of the City Manager; and, authorize City Manager, or designee, to\nexecute all documents necessary to enter into the contract, including any\nnecessary subsequent amendments. (District 3)\nLevine Act: Yes\nOffice or Department: Parks, Recreation and Marine\nSuggested Action: Approve recommendation.