Date Item Type Item Description Info Location County City Meeting Type id
January 07, 2025 Item 1 1. 24-55990 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide support for the following: 1. $2,500 to PTA Newcomb Academy in support of their Run Like It’s Recess 5K Run/Walk 1k/Toddler Dash event; January 07, 2025 Item # 1 LA County Long Beach City Council 677891dc3d1822f2595052e8
January 07, 2025 Item 10 10. 24-55979 Recommendation to approve the destruction of records for the Police Department; and adopt resolution. Office or Department: City Clerk Suggested Action: Approve recommendation. January 07, 2025 Item # 10 LA County Long Beach City Council 677891dc3d1822f2595052dd
January 07, 2025 Item 11 11. 24-55980 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. January 07, 2025 Item # 11 LA County Long Beach City Council 677891dc3d1822f2595052de
January 07, 2025 Item 12 12. 24-55961 Recommendation to adopt resolution approving the Annual Report for October 1, 2024, to September 30, 2025, for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual business assessment, and setting the date of hearing for February 4, 2025. (District 2) Office or Department: Economic Development Suggested Action: Approve recommendation. January 07, 2025 Item # 12 LA County Long Beach City Council 677891dc3d1822f2595052e0
January 07, 2025 Item 13 13. 24-55963 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with AssetWorks Inc., of Wayne, PA, for the purchase of software, hardware, and continued support of the M-5 Fleet Management database, in an annual amount of $250,000, authorize a 15 percent contingency in the amount of $37,500, for a total annual amount not to exceed $287,500, 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 Increase appropriations in the Fleet Services Fund Group in the Financial Management Department, by $287,500, offset by funds available generated by revenue collected from user departments through the Fleet Memorandum of Understanding (MOU). (Citywide) Levine Act: Yes Office or Department: Financial Management Suggested Action: Approve recommendation. January 07, 2025 Item # 13 LA County Long Beach City Council 677891dc3d1822f2595052df
January 07, 2025 Item 14 14. 24-55964 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Multiquip Inc., of Cypress, CA, for the purchase of a Multiquip mobile generator and trailer with related equipment and accessories, on the same terms and conditions afforded to Sourcewell (Contract No. RFP #020923- MTQ), in a total amount not to exceed $22,207, inclusive of taxes and fees. (Citywide) Office or Department: Financial Management Suggested Action: Approve recommendation. January 07, 2025 Item # 14 LA County Long Beach City Council 677891dc3d1822f2595052e5
January 07, 2025 Item 15 15. 24-55966 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Professional Sales and Service LLC., of Salt Lake City, UT, for providing Leader fire ambulance parts and repair services, in a total annual amount not to exceed $150,000, 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 Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $150,000, offset by funds available generated by revenue received from user departments through the Fleet Memorandum of Understanding (MOU). (Citywide) Levine Act: Yes Office or Department: Financial Management Suggested Action: Approve recommendation. January 07, 2025 Item # 15 LA County Long Beach City Council 677891dc3d1822f2595052e3
January 07, 2025 Item 16 16. 24-55954 Recommendation to authorize the refund of $67,224 to the California Department of Public Health (CDPH) Immunization Branch related to increasing COVID-19 vaccination services due to overpayment to the City of Long Beach. (Citywide) Office or Department: Health and Human Services Suggested Action: Approve recommendation. January 07, 2025 Item # 16 LA County Long Beach City Council 677891dc3d1822f2595052e1
January 07, 2025 Item 17 17. 24-55958 Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a data use agreement between the City of Long Beach and the Centers for Disease Control and Prevention National Healthcare Safety Network, for a five-year period from the date of execution. (Citywide) Office or Department: Health and Human Services Suggested Action: Approve recommendation. January 07, 2025 Item # 17 LA County Long Beach City Council 677891dc3d1822f2595052e2
January 07, 2025 Item 18 18. 24-55959 Recommendation to authorize City Manager, or designee, to execute an agreement, all necessary documents, and any subsequent amendments, including the term, with Big Brothers Big Sisters of Greater Los Angeles and Long Beach Unified School District, for the City Employees Youth Mentoring Program, for a seven-month period estimated to begin January 1, 2025, with the option to extend for three additional one-year periods, at the discretion of the City Manager. (Citywide) Office or Department: Health and Human Services Suggested Action: Approve recommendation. January 07, 2025 Item # 18 LA County Long Beach City Council 677891dc3d1822f2595052f2
January 07, 2025 Item 19 19. 24-55967 Recommendation to adopt Specifications No. RFQ AP24-407 and award contracts to CDM Smith, Inc., of Boston, MA; Polytechnique Environmental, Inc., of Bellflower, CA; Ramboll Americas Engineering Solutions, Inc., of Syracuse, NY; and Trifiletti Consulting, Inc., of Los Angeles, CA, for providing as-needed environmental and sustainability program support, in an annual amount not to exceed $350,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary subsequent amendments; and Increase appropriations in the Airport Fund Group in the Airport Department by $50,000, offset by funds available. (Districts 4, 5) Office or Department: Long Beach Airport Suggested Action: Approve recommendation. January 07, 2025 Item # 19 LA County Long Beach City Council 677891dc3d1822f2595052ef
January 07, 2025 Item 2 2. $500 to Long Beach Unified School District in support of Millikan High School’s Drone Soccer Team; 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: Daryl Supernaw, Councilman, Fourth District Suggested Action: Approve recommendation. 2. 24-55971 Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $55,000 in compliance with the Appeals Board Order for Joseph Webb. Office or Department: City Attorney Suggested Action: Approve recommendation. January 07, 2025 Item # 2 LA County Long Beach City Council 677891dc3d1822f2595052e6
January 07, 2025 Item 20 20. 24-55968 Recommendation to authorize City Manager, or designee, to execute all documents necessary, including any necessary amendments, to enter into a Non-Exclusive Operating Agreement with Turo Inc., for an initial one-year period to provide peer- to-peer vehicle sharing services at the Long Beach Airport, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Districts 4, 5) Levine Act: Yes Office or Department: Long Beach Airport Suggested Action: Approve recommendation. January 07, 2025 Item # 20 LA County Long Beach City Council 677891dc3d1822f2595052f7
January 07, 2025 Item 21 21. 24-55965 Recommendation to receive and file the application of Noypitz Bar & Grill LLC, dba The Noypitz Bar and Grill, for an original application of an Alcoholic Beverage Control (ABC) License, at 7591 Carson Boulevard, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 4) Levine Act: Yes Office or Department: Police Department Suggested Action: Approve recommendation. January 07, 2025 Item # 21 LA County Long Beach City Council 677891dc3d1822f2595052f8
January 07, 2025 Item 22 22. 24-55962 Recommendation to authorize City Manager, or designee, to execute a Memorandum of Agreement, and all necessary documents including any subsequent amendments, with the Los Angeles County Department of Mental Health (DMH), to establish the continuation of the DMH-Long Beach Police Department Mental Evaluation Team (MET) for co-response to school violence, mental health crises, and critical incidents, for five one-year periods with the initial term from September 1, 2024, through August 31, 2025, at the discretion of the City Manager. (Citywide) Office or Department: Police Department Suggested Action: Approve recommendation. January 07, 2025 Item # 22 LA County Long Beach City Council 677891dc3d1822f2595052f6
January 07, 2025 Item 23 23. 24-55960 Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amendments to the award amount or terms, with the California Public Utilities Commission to accept and expend grant funding in the amount of $23,613 for the California Advanced Services Fund for Broadband Access grant, for the term January 2025 through January 2027; Authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amendments to the award amount or terms, with the California Public Utilities Commission to accept and expend grant funding in the amount of $36,498 for the California Advanced Services Fund for Digital Literacy grant, for the term January 2025 through January 2027; and Increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $60,111, offset by grant revenue. (Districts 3, 6) Office or Department: Technology and Innovation Suggested Action: Approve recommendation. HEARING January 07, 2025 Item # 23 LA County Long Beach City Council 677891dc3d1822f2595052f5
January 07, 2025 Item 24 24. 24-55957 Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Zaferia Parking and Business Improvement Area assessment levy for the period of October 1, 2024, through September 30, 2025; and, authorize City Manager, or designee, to extend the agreement with the Zaferia Business Association for a one-year term. (Districts 2, 3, 4) Office or Department: Economic Development Suggested Action: Approve recommendation. January 07, 2025 Item # 24 LA County Long Beach City Council 677891dc3d1822f2595052f1
January 07, 2025 Item 25 25. 24-55995 Recommendation to strengthen the Long Beach’s Values Act and reaffirm the City’s commitment to protecting its local diverse immigrant communities by requesting that each separate appointing authority including; the Harbor Department, Utilities Department, City Clerk, Police Oversight, and the elected offices of the City Prosecutor, City Auditor, City Attorney, and Legislative Department to formally commit to the Long Beach Values Act via a letter to the City Council; Request City Attorney to draft language to integrate the City’s Data Privacy Guidelines into standard contractual language, and to implement formal Data Transfer and Use Agreements for all agreements involving data transfers; Support City Manager’s authorization of an additional $200,000 for removal defense support via the Long Beach Justice Fund as part of their Fiscal Year 2024 Year End recommendations to the Mayor and City Council; Request City Manager’s office to develop and amplify informational materials, resources, and community partnerships to help educate community members on their rights and protections; and Request City Manager’s office and City Attorney to review and determine the feasibility of additional community requests and report back to City Council. Office or Department: Roberto Uranga, Vice Mayor, Seventh District; Mary Zendejas, Councilwoman, First District; Joni Ricks-Oddie, Councilmember, Ninth District Suggested Action: Approve recommendation. January 07, 2025 Item # 25 LA County Long Beach City Council 677891dc3d1822f2595052f0
January 07, 2025 Item 26 26. 24-55955 Recommendation to adopt resolution approving the Annual Report for October 1, 2024, to September 30, 2025, for the Long Beach Tourism Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for February 4, 2025. (Districts 1, 2, 4, 5) Office or Department: Economic Development Suggested Action: Approve recommendation. January 07, 2025 Item # 26 LA County Long Beach City Council 677891dc3d1822f2595052f3
January 07, 2025 Item 27 27. 24-55956 Recommendation to receive a presentation to evaluate options for modernizing existing wage rates for Long Beach Airport and Long Beach Convention Center concession workers and request City Attorney to prepare ordinance amending Long Beach Municipal Code, Chapter 16.60, Payment of Living Wage to Workers at the Airport and the Long Beach Convention Center, based on direction from the City Council. (Districts 1, 4, 5) Office or Department: Economic Development; Long Beach Airport Suggested Action: Approve recommendation. ORDINANCE January 07, 2025 Item # 27 LA County Long Beach City Council 677891dc3d1822f2595052f4
January 07, 2025 Item 3 3. 24-55970 Recommendation 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 $104,182.50 in compliance with the Appeals Board Order for Tyrone Anderson. Office or Department: City Attorney Suggested Action: Approve recommendation. January 07, 2025 Item # 3 LA County Long Beach City Council 677891dc3d1822f2595052e7
January 07, 2025 Item 4 4. 24-55973 Recommendation 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 $106,502.50 in compliance with the Appeals Board Order for Brian Vander Wal. Office or Department: City Attorney Suggested Action: Approve recommendation. January 07, 2025 Item # 4 LA County Long Beach City Council 677891dc3d1822f2595052e9
January 07, 2025 Item 5 5. 24-55972 Recommendation to approve the minutes for the City Council meetings of Tuesday, December 10, December 12, and December 17, 2024. Office or Department: City Clerk Suggested Action: Approve recommendation. January 07, 2025 Item # 5 LA County Long Beach City Council 677891dc3d1822f2595052ea
January 07, 2025 Item 6 6. 24-55996 Recommendation to refer to City Attorney damage claims received between December 9, 2024 and December 30, 2024. Office or Department: City Clerk Suggested Action: Approve recommendation. January 07, 2025 Item # 6 LA County Long Beach City Council 677891dc3d1822f2595052ec
January 07, 2025 Item 7 7. 24-55976 Recommendation to approve the destruction of records for the Community Development Department; and adopt resolution. Office or Department: City Clerk Suggested Action: Approve recommendation. January 07, 2025 Item # 7 LA County Long Beach City Council 677891dc3d1822f2595052eb
January 07, 2025 Item 8 8. 24-55977 Recommendation to approve the destruction of records for the Financial Management Department; and adopt resolution. Office or Department: City Clerk Suggested Action: Approve recommendation. January 07, 2025 Item # 8 LA County Long Beach City Council 677891dc3d1822f2595052ed
January 07, 2025 Item 9 9. 24-55978 Recommendation to approve the destruction of records for the Health and Human Services Department – Housing Authority; and adopt resolution. Office or Department: City Clerk Suggested Action: Approve recommendation. January 07, 2025 Item # 9 LA County Long Beach City Council 677891dc3d1822f2595052ee