Agenda Items

Select an Agenda Item to Comment on.

24. (12-0612) Recommendation to authorize City Manager to amend Contract No. 30774 with Xerox/ACS State & Local Solutions, Inc., and extend the term date to June 30, 2013, for collection services of delinquent parking violations for a period of one year. (Citywide)

072412-R-24sr&att.pdf

25. (12-0613) Recommendation to adopt Specifications No. PA-00212 Rebid and award a contract to Clean Energy, of Seal Beach, CA (not an MBE, WBE, SBE or Local), for furnishing and delivering liquefied natural gas fuel, in an annual amount not to exceed $800,000, for the period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)

072412-R-25sr.pdf

26. (12-0614) Recommendation to adopt resolution to issue Second Lien Water Revenue Bonds Series 2012A, in an amount not to exceed $15,000,000, acting through its Board of Water Commissioners to refund the City of Long Beach Subordinate Water Revenue Commercial Paper Notes, Series A. (Citywide)

072412-R-26sr&att.pdf

27. (12-0615) Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2011 Homeland Security Grant Program; and increase appropriations by $287,610 in the General Grants Fund (SR 120) in the Fire Department (FD). (Citywide)

072412-R-27sr.pdf

28. (12-0565) Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2011 Urban Area Security Initiative (UASI) Grant, in an amount not to exceed $3,406,101 for a period ending April 30, 2014; and increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $845,964, in the General Grants Fund (SR 120) in the Health and Human Services Department (HE) by $235,369, and in the General Grants Fund (SR 120) in the Police Department (PD) by $1,871,494. (Citywide)

072412-R-28sr.pdf

29. (12-0616) Recommendation to authorize City Manager, or designee, to execute a first amendment to the current agreement between the City of Long Beach and the State Department of Health Services, in an amount not to exceed $4,528,768, for the provision of HIV/AIDS preventive health services for a period of three years, and any subsequent amendments that increase future funding levels; and increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $250,472. (Citywide)

072412-R-29sr.pdf

30. (12-0302) Recommendation to authorize City Manager to implement the policy giving restaurant operators discretion in allowing pet dogs on restaurant patios where food is served. (Citywide)

041712-R-21sr.pdf 072412-R-30sr&att.pdf

31. (12-0617) Recommendation to authorize City Manager to execute all documents and any subsequent amendments with the City of Los Angeles, to receive funds totaling $837,674 to continue operations of the Harbor WorkSource Center, for the term of July 1, 2012 through June 30, 2013; and authorize City Manager, or designee, to execute agreements and amendments with necessary Workforce Investment Act training provider vendors. (Citywide)

072412-R-31sr.pdf

32. (12-0619) Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the Marine Exchange of Los Angeles-Long Beach Harbors to receive and expend Department of Homeland Security grant funding for the 2011 Port Security Grant Program, in an amount not to exceed $4,420,262 for a period ending August 31, 2014; and increase appropriations in the General Grants Fund (SR 120) and in the Police Department (PD) by $4,420,262. (Citywide)

072412-R-32sr.pdf

33. (12-0620) Recommendation to authorize City Manager to execute all documents necessary for the First Amendment to Lease No. 29995 between CityPlace Long Beach, LLC; CityPlace Long Beach TIC 1, LLC; CityPlace Long Beach TIC 2, LLC, all Delaware limited liability companies, as tenants in common (Landlord), and the City of Long Beach (Tenant) for the relocation of City-leased office space to 295 East Third Street, Suite No. A-100, for the offices of certain veterans' organization; and Authorize City Manager to execute all documents necessary to amend Sublease No. 30276 with the Arthur L. Peterson Post No. 27, Inc., The American Legion, Department of California; Sublease No. 30277 with Long Beach Chapter No. 17, Disabled American Veterans, Inc.; and Sublease No. 30278 with the Fleet Reserve Association, Branch 43, (collectively, Subtenants), for the sublease of City-leased office space at 295 East Third Street, Suite No. A-100. (District 1)

072412-R-33sr.pdf

34. (12-0569) Recommendation to adopt Plans and Specifications No. R-6906 for the Improvement of Livingston Drive between Termino Avenue and 2nd Street, award the project to and authorize City Manager to execute all documents necessary to enter into a contract with EBS General Engineering, Inc., in an estimated amount of $1,254,000, plus a 15 percent contingency of $188,100, for a total of $1,442,100, and any necessary amendments thereto. (District 3)

072412-R-34sr&att.pdf

35. (12-0621) Recommendation to authorize City Manager to execute on-call agreements with Lidgard and Associates, Inc., R. P. Laurain and Associates, Inc., Hawran and Malm, LLC, Valentine Appraisal and Associates, Inc., and BTI Appraisal, for as-needed real estate appraisal services in an aggregate total amount not to exceed $300,000 of contract authority for a three year term, and to execute any necessary amendments to the agreements, relative to extending the terms for up to one additional one-year term, reallocating the contract dollar amounts, authorizing additional services, if required, within the provisions of the agreements, and adjusting the fee schedules for inflation, all provided that the aggregate total amount of contract authority is not exceeded. (Citywide)

072412-R-35sr.pdf

NEW BUSINESS:

36. (12-0592) Recommendation to City Council to concur in the recommendation of the Personnel and Civil Service Committee to receive and confirm appointments to the Citizen Police Complaint Commission (2 appointments); the Parks and Recreation Commission (1 appointment); and the Planning Commission (1 appointment).

071712.pcs.item2rev2 .pdf 072412-NB-36sr&att.pdf

37. Affidavits of Service for the special meetings held Tuesday, July 24, 2012.