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;
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.

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.

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.

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.

24-55972

Recommendation to approve the minutes for the City Council meetings of Tuesday, December 10, December 12, and December 17, 2024.

24-55996

Recommendation to refer to City Attorney damage claims received between December 9, 2024 and December 30, 2024.

24-55976

Recommendation to approve the destruction of records for the Community Development Department; and adopt resolution.

Enactment No: RES-25-0001

24-55977

Recommendation to approve the destruction of records for the Financial Management Department; and adopt resolution.

Enactment No: RES-25-0002

24-55978

Recommendation to approve the destruction of records for the Health and Human Services Department – Housing Authority; and adopt resolution.   

Enactment No: RES-25-0003

24-55979

Recommendation to approve the destruction of records for the Police Department; and adopt resolution.

Enactment No: RES-25-0004

24-55980

Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.

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)

Enactment No: RES-25-0005

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

Enactment No: RES-25-0006

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)

Enactment No: RES-25-0007

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

Enactment No: RES-25-0008

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)

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)

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)

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)

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

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

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)

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)

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)

Enactment No: RES-25-0009

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.

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)

Enactment No: RES-25-0010

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)

24-55974

Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 5.77 relating to short term rentals, read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)