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Meeting:
City Council copy
Meeting Time: December 04, 2018 at 5:00pm PST
Closed for Comment December 04, 2018 at 4:00pm PST
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Agenda Items
Select an Agenda Item to Comment on.
8. (18-1061) Recommendation to approve the destruction of records for the City Manager Department; and adopt resolution.
9. (18-1062) Recommendation to authorize City Manager, or designee, to amend the contract with TMG Consulting, of Los Angeles, CA, to provide project management services and support for the implementation of Long Beach COAST, the City's new Enterprise Resource Planning (ERP) system, in an amount not to exceed $275,000, through June 2019, with the option to extend for an additional one-year period, if necessary. (Citywide)
10. (18-1063) Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with the California State Library to accept and expend grant funding in the amount of $82,625, for Library Literacy Services, for the period ending June 30, 2019; and Increase appropriations in the General Grants Fund (SR 120) in the Library Services Department (LS) by $82,625, offset by grant revenue. (Citywide)
11. (18-1064) Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a nonexclusive Right of Entry Permit with Orange County Coastkeeper, a nonprofit organization, to enhance and expand the existing Olympia Oyster beds at Jack Dunster Marine Biological Reserve, from January 1, 2019 through December 31, 2020, with one, two-year renewal option through December 31, 2022. (Citywide)
12. (18-1065) Recommendation to authorize City Manager, or designee, to execute all documents necessary for an Amended and Restated Lease No. 17448 with American Golf Corporation, for the continued operation of the City's golf courses and associated activities. (Districts 3,4,5)
13. (18-1066) Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Housing Authority of the County of Los Angeles to permit usage of community space at the Carmelitos Housing Development, at no cost to the City, commencing upon full execution of the agreement through June 30, 2020. (District 8)
14. (18-1067) Recommendation to authorize City Manager, or designee, to amend Contract No. 34643 with Galls, LLC, for furnishing and delivering duty gear and footwear to the Long Beach Police Department, to increase the contract amount by $250,000, for a revised total three-year contract amount not to exceed $1,584,670, through May 31, 2019. (Citywide)
15. (18-1068) Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34825 with Palp, Inc., dba Excel Paving Company, Long Beach, CA, to increase the contract authority by $88,671, for a revised amount of $428,527, with a 15 percent contingency in the amount of $64,280, for a revised total contract amount not to exceed $492,807, due to unforeseen conditions on the Redondo Avenue and Anaheim Street Intersection Improvements Project. (District 4)
16. (18-1069) Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34867 with Sully-Miller Contracting Company, Brea, CA, to increase the contract authority by $488,498, for a revised amount of $3,364,723, with a 5 percent contingency in the amount of $168,237, for a revised total contract amount not to exceed $3,532,960, due to unforeseen conditions on the Willow Street Pedestrian Improvements Project. (Districts 6,7)
17. (18-1070) Recommendation to authorize City Manager, or designee, to execute a lease agreement, and any necessary documents or amendments, with the Long Beach Unified School District to use space at the City's radio transmitter facilities, for a term of five years, with the option to renew for an additional five-year period, at the discretion of the City Manager, or designee, with no change to the current rates, except for an annual Consumer Price Index (CPI) adjustment. (Citywide)
REGULAR AGENDA:
18. (18-1071) Recommendation to request City Manager to provide a report within 60 days on the number of private, non-profit, and public shelter beds that exist in Long Beach. Also include in the report, the number of rehab, medical detox, sobriety, and other addiction related beds available in Long Beach and the surrounding area. As well as include an estimate of how many of these types of beds would be necessary to best serve the Long Beach homeless and those suffering from addiction. Additionally, include a report on the feasibility of the City providing incentives to create additional homeless ness and addiction related beds, including medical detox beds in the City of Long Beach.
19. (18-1077) Recommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $2,500, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department for a payment to the Belmont Shore Business Association to support the televising of the Belmont Shore Christmas Parade to the community. Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $2,500 to offset a transfer to the Legislative Department.
20. (18-1035) Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a SAFE Cities Network Agreement with the Vera Institute of Justice, a nonprofit corporation, to establish a legal defense fund and program (Long Beach Justice Fund) for providing legal representation to low-income immigrants facing deportation in the City of Long Beach, in the amount not to exceed $250,000, for a two-year period. (Citywide)
21. (18-1072) Recommendation to receive and file a report on short-term rentals (STRs); select Option 2 (Limited STRs) for the framework of regulating STRs in Long Beach; direct City Attorney to prepare an ordinance to implement Option 2; and Authorize City Manager, or designee, to enter into voluntary agreement(s) with STR-hosting platforms for the collection and remittance of transient occupancy taxes. (Citywide)
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