City of Long Beach - Meeting of City Council on 9/11/2012 at 5:00 PM

12-0772

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0772
Ver.: 1
Agenda #: 1.
Type: Agenda Item
Title: Recommendation to approve the minutes for the City Council Budget meeting held Tuesday, August 28, 2012.
Action: approve recommendation
Result: Pass

12-0773

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0773
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between August 27, 2012 and August 31, 2012.
Action: approve recommendation
Result: Pass

12-0786

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0786
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Recommendation to approve the destruction of records for Financial Management Department Accounting Operations Division, as shown in Exhibit A; and adopt resolution.
Action: approve recommendation and adopt
Result: Pass

12-0774

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0774
Ver.: 1
Agenda #: 4.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments that change the terms or increase grant amounts between the City of Long Beach and the Los Angeles Emergency Food and Shelter Program, in an amount not to exceed $12,000, for a period of one year. (Citywide)
Action: approve recommendation
Result: Pass

12-0779

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0779
Ver.: 1
Agenda #: 5.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all necessary agreements, all sub-grant agreements and any subsequent amendments thereto that change the terms or extend the time period for the FY 11 and FY 12 Emergency Solutions Grant (ESG) Program allocation of $346,988 to fund two projects for the period of October 1, 2012 through September 30, 2013, with an option to extend the ESG Program for an additional operational period ending on August 31, 2014. (Citywide)
Action: approve recommendation
Result: Pass

12-0775

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0775
Ver.: 1
Agenda #: 6.
Type: Contract
Title: Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the California Office of Traffic Safety for the 2013 Selective Traffic Enforcement Program; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $133,000. (Citywide)
Action: approve recommendation
Result: Pass

12-0781

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0781
Ver.: 1
Agenda #: 7.
Type: Contract
Title: Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal Fiscal Year 2012 Edward Byrne Memorial Justice Assistance Grant Program; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $231,111. (Citywide)
Action: approve recommendation
Result: Pass

12-0739

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0739
Ver.: 1
Agenda #: 8.
Type: Agenda Item
Title: Recommendation to appropriate funding from Asset Forfeiture proceeds to complete the Police Academy’s Pistol Range conversion from a septic system to a new sewer connection, increase appropriations by $25,000 in the General Fund (GP) in the Police Department (PD) and increase appropriations by $25,000 in the Capital Projects Fund (CP) in the Public Works Department (PW). (District 5)
Action: approve recommendation
Result: Pass

12-0776

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0776
Ver.: 1
Agenda #: 9.
Type: Deed
Title: Recommendation to authorize City Manager to execute a quitclaim deed transferring the City’s interest, if any, in and to the four private utility and pedestrian access tunnels (Tunnels), located beneath Lakewood Boulevard between Carson Street and Conant Street, to The Boeing Company (Boeing). (District 5)
Action: approve recommendation
Result: Pass

12-0750

Tue, 02 Jul 2024 19:18:48 GMT

File #: 12-0750
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Recommendation to adopt resolution approving the FY 13 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on June 4, 2012. (A-1)
Action: approve recommendation and adopt
Result: Pass

12-0785

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0785
Ver.: 1
Agenda #: 10.
Type: Agenda Item
Title: Recommendation to request that a study session be scheduled within 60 days of the adoption of the FY 13 budget to discuss the City's unfunded liabilities, and how a plan to fund some of these liabilities may reduce structural costs in the General Fund over the long term, thus preserving vital City services.
Action: approve recommendation
Result: Pass

12-0777

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0777
Ver.: 1
Agenda #: 11.
Type: Agenda Item
Title: Recommendation to receive and file the Fiscal Year 2012 Third Quarter Budget Performance Report. (Citywide)
Action: approve recommendation
Result: Pass

12-0778

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0778
Ver.: 1
Agenda #: 12.
Type: Agenda Item
Title: Recommendation to approve the Fiscal Year 2012 third quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)
Action: approve recommendation
Result: Pass

12-0780

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0780
Ver.: 1
Agenda #: 13.
Type: ABC License
Title: Recommendation to receive and file the application of Chipotle Mexican Grill, Incorporated, dba Chipotle Mexican Grill, for an original Alcoholic Beverage Control License, at 6324 East Pacific Coast Highway Suite A. (District 3)
Action: approve recommendation
Result: Pass

12-0782

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0782
Ver.: 1
Agenda #: 14.
Type: Contract
Title: Recommendation to authorize City Manager to execute an amendment to Agreement No. 32024 with RJM Design Group, Inc., to increase the contract amount by $300,000 for architectural design services associated with the Belmont Plaza Pool Revitalization Project; and make any amendments necessary to extend the term and amend the scope of work, all within the approved budget. (District 3)
Action: approve recommendation
Result: Pass

12-0783

Tue, 02 Jul 2024 19:18:44 GMT

File #: 12-0783
Ver.: 1
Agenda #: 15.
Type: Contract
Title: Recommendation to authorize City Manager to execute an amendment to Contract No. 32631 with BOA Architecture Government Services, to increase the contract amount by $474,000 for architectural and engineering design services associated with the Tidelands beach restrooms and Leeway Sailing Center replacement projects; and make any amendments necessary to extend the term and amend the scope of work, all within the approved budget. (Districts 2,3)
Action: approve recommendation
Result: Pass

12-0752

Tue, 02 Jul 2024 19:18:48 GMT

File #: 12-0752
Ver.: 2
Agenda #: 16.
Type: Emergency Ordinance
Title: Recommendation to declare ordinance approving Resolution No. WD-1299, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2012, read and adopted as read. (Ordinance No. ORD-12-0013) (A-3)
Action: declare ordinance read and adopted as read
Result: Pass

12-0758

Tue, 02 Jul 2024 19:18:48 GMT

File #: 12-0758
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: Recommendation to declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, as amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, and September 13, 2011, relating to the Departmental Organization of the City of Long Beach, read and adopted as read. (A-9)
Action: approve recommendation and adopt
Result: Pass

12-0765

Tue, 02 Jul 2024 19:18:48 GMT

File #: 12-0765
Ver.: 2
Agenda #: 18.
Type: Emergency Ordinance
Title: Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2012 - 2013, creating and establishing the funds of the Municipal Government of the City of Long Beach appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2012, read and adopted as read. (Ordinance No. ORD-12-0014) (A-16)
Action: declare ordinance read and adopted as read
Result: Pass

12-0790

Tue, 02 Jul 2024 19:18:48 GMT

File #: 12-0790
Ver.: 1
Agenda #: 20.
Type: Agenda Item
Title: Recommendation to receive and file presentation for Long Beach Pony League All-Star Team, World Series Champions.
Action: approve recommendation
Result: Pass

12-0789

Tue, 02 Jul 2024 19:18:48 GMT

File #: 12-0789
Ver.: 1
Agenda #: 21.
Type: Agenda Item
Title: Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 7, 2012.
Action: received and filed
Result:

12-0817

Tue, 02 Jul 2024 19:18:50 GMT

File #: 12-0817
Ver.: 1
Agenda #: 22.
Type: Agenda Item
Title: eComments received for the City Council meeting of Tuesday, September 11, 2012.
Action: received and filed
Result:

12-0834

Tue, 02 Jul 2024 19:18:51 GMT

File #: 12-0834
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Randy Kline spoke regarding obtaining a resolution concerning homeless veterans; announced November 1st as the date for the First Annual Stand Up for Homeless Veterans Roundup; and submitted fliers for the event.
Action: received and filed
Result: