City of Long Beach - Meeting of City Council on 8/21/2007 at 5:00 PM

07-0966

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0966
Ver.: 1
Agenda #: 1.
Type: Agenda Item
Title: Recommendation to adopt minute order to grant an application from Barbara Dufault for a widow's pension.
Action: approve recommendation
Result: Pass

07-0975

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0975
Ver.: 1
Agenda #: 2.
Type: Contract
Title: Recommendation to authorize City Manager to execute an agreement with the Law Offices of Russell G. Petti, in the matter entitled, Insurance Co. of the State of Pennsylvania, et al., vs. City of Long Beach, et al., Case No. CV04-8650 ER (Rzx).
Action: approve recommendation
Result: Pass

07-0976

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0976
Ver.: 1
Agenda #: 3.
Type: Contract
Title: Recommendation to authorize City Manager to execute an agreement with Grobstein, Horwath & Company, LLP, Certified Public Accountants in the matter entitled, Queen's Seaport Development, Inc., Case No. LA05-15175VZ.
Action: approve recommendation
Result: Pass

07-0941

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0941
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Department of Public Works Administration Bureau and Public Works Engineering Bureau.
Action: approve recommendation and adopt
Result: Pass

07-0940

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0940
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Recommendation to approve the City Council and Budget Workshop minutes for the meetings of Tuesday, August 14, 2007.
Action: approve recommendation
Result: Pass

07-0964

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0964
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between August 9, 2007 and August 16, 2007.
Action: approve recommendation
Result: Pass

07-0942

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0942
Ver.: 1
Agenda #: 7.
Type: Contract
Title: Recommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents under the Master Lease Agreement with SunTrust Leasing Corporation in the amount of $158,000, payable over a five-year period, for ambulance billing and collection software. (Citywide)
Action: approve recommendation
Result: Pass

07-0943

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0943
Ver.: 1
Agenda #: 8.
Type: Agenda Item
Title: Recommendation to refer the Comprehensive Annual Financial Report (CAFR), separately issued financial statements and the Federal Single Audit for the fiscal year ended September 30, 2006 to the Budget Oversight Committee. (Citywide)
Action: approve recommendation and refer
Result: Pass

07-0944

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0944
Ver.: 1
Agenda #: 9.
Type: Agenda Item
Title: Recommendation to receive and file Investment Report for Quarter Ending June 30, 2007. (Citywide)
Action: approve recommendation
Result: Pass

07-0945

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0945
Ver.: 1
Agenda #: 10.
Type: Contract
Title: Recommendation to authorize City Manager to execute an agreement with the Southern California Marine Association, Inc., to prepare for, produce, and dismantle the 39th Annual International Sail and Power Boat Show in the Rainbow Harbor Marina and the green space between the Marina and Shoreline Drive. (District 2)
Action: approve recommendation
Result: Pass

07-0946

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0946
Ver.: 1
Agenda #: 11.
Type: Contract
Title: Recommendation to authorize City Manager to accept insurance proceeds in the amount of $295,163 in the Insurance Fund in the Department of Human Resources to settle the claim for property damage sustained by Rancho Los Alamitos; and authorize the execution of any documents, including lease amendments, necessary to accept, implement, and administer the settlement and disbursement of the proceeds. (District 3)
Action: approve recommendation
Result: Pass

07-0947

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0947
Ver.: 1
Agenda #: 12.
Type: ABC License
Title: Recommendation to receive and file the application of Smart & Final Stores LLC, dba Smart & Final 301, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1755 Ximeno Avenue, with existing conditions. (District 4)
Action: approve recommendation
Result: Pass

07-0948

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0948
Ver.: 1
Agenda #: 13.
Type: ABC License
Title: Recommendation to receive and file the application of Smart & Final Stores LLC, dba Smart & Final 440, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1320 Atlantic Avenue, with existing conditions. (District 6)
Action: approve recommendation
Result: Pass

07-0949

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0949
Ver.: 1
Agenda #: 14.
Type: ABC License
Title: Recommendation to receive and file the application of Long Beach Retail Inc., dba California Heights Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3766 Orange Avenue, with existing conditions. (District 7)
Action: approve recommendation
Result: Pass

07-0884

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0884
Ver.: 2
Agenda #: 15.
Type: Agenda Item
Title: Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 62592 located north of Fifteenth Street and east of Pine Avenue. (District 1)
Action: approve recommendation
Result: Pass

07-0950

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0950
Ver.: 1
Agenda #: 16.
Type: Contract
Title: Recommendation to authorize City Manager to execute subdivision agreements and find that all requirements of the final subdivision map have been satisfied; and approve the map for Tract No. 61252-2 located south of Conant Street and west of Lakewood Boulevard. (District 5)
Action: approve recommendation
Result: Pass

07-0951

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0951
Ver.: 1
Agenda #: 17.
Type: Contract
Title: Recommendation to authorize City Manager to enter into a Law Enforcement Officer (LEO) Reimbursement Program Cooperative Agreement with the U.S. Transportation Security Administration (TSA) in the estimated amount of $410,000 for a period of one year, execute subsequent amendments, extend the term for up to four additional one-year terms, and increase the amount subject to pre-established not-to-exceed federal ceilings. (District 5)
Action: approve recommendation
Result: Pass

07-0952

Tue, 02 Jul 2024 19:10:28 GMT

File #: 07-0952
Ver.: 1
Agenda #: 18.
Type: Contract
Title: Recommendation to authorize City Manager to accept funds that are to be used solely for the purpose of promoting the U.S. Department of Energy's Clean Cities Program's goals and objectives from Research and Development Solutions, LLC in the amount of $10,000 and to execute the conditional agreement. (Citywide)
Action: approve recommendation
Result: Pass

07-0953

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0953
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Recommendation to authorize City Manager to execute a contract with the Mobile Source Air Pollution Reduction Review Committee (MSRC), to provide partial funding for diesel particulate trap filters to be installed on up to fifteen solid waste diesel vehicles for a total amount not to exceed $144,000; and adopt resolution to enter into a cooperative purchasing agreement with the County of Los Angeles to purchase Diesel Particulate Matter Trap Filters retrofit kits for a total amount not to exceed $285,000. (Citywide)
Action: approve recommendation and adopt
Result: Pass

07-0968

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0968
Ver.: 1
Agenda #: 20.
Type: Agenda Item
Title: Recommendation to request City Attorney prepare an ordinance prohibiting the parking of limousines in residential zones except for loading and unloading passengers; and to set a fine accordingly for violation of the ordinance.
Action: approve recommendation
Result: Pass

07-0973

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0973
Ver.: 1
Agenda #: 21.
Type: Agenda Item
Title: Recommendation to request City Manager to prepare a report on the feasibility of placing comparable water usage information on City of Long Beach utility bills for single-family residences; and report back no later than 60 days.
Action: approve recommendation
Result: Pass

07-0974

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0974
Ver.: 1
Agenda #: 22.
Type: Agenda Item
Title: Recommendation to request City Attorney provide a memorandum outlining the legal issues that need to be addressed in order to allow casino-style gambling within the City of Long Beach; and should the City Attorney advise that this issue requires the vote of the residents of Long Beach, request that the appropriate language be prepared so that this matter can be placed before the voters at the City's next general election to be held in February 2008.
Action: withdrawn
Result:

07-0954

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0954
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Recommendation to adopt Resolution of Intention to form the Fourth Street Parking and Business Improvement Area; set date of hearing for September 11, 2007, at 5:00 p.m.; designate the Advisory Board; authorize City Manager to initiate majority protest proceedings; and authorize City Clerk to receive written protests. (District 2)
Action: approve recommendation and adopt
Result: Pass

07-0955

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0955
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2007 to September 30, 2008, for the Belmont Shore Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and set date of hearing for September 18, 2007, at 5:00 p.m. (District 3)
Action: approve recommendation and adopt
Result: Pass

07-0956

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0956
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2007 to September 30, 2008, for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and set date of hearing for September 18, 2007, at 5:00 p.m. (Districts 7,8)
Action: approve recommendation and adopt
Result: Pass

07-0957

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0957
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Recommendation to adopt resolution authorizing the issuance of bonds by the Long Beach Bond Finance Authority related to the prepayment of natural gas supply for a term of 30 years in an amount not exceed $1.3 billion; authorizing and approving contracts, agreements and other documents and actions relating thereto; and delegating authority to officers in connection therewith. (Citywide)
Action: approve recommendation and adopt
Result: Pass

07-0958

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0958
Ver.: 1
Agenda #: 27.
Type: Contract
Title: Recommendation to authorize City Manager to enter into a Gas Services Agreement with Coral Energy Resources, L.P., for a term not to exceed 20 months; terminate the existing Energy Master Purchase/Sale and Services Agreement with Coral Energy Resources, L.P.; execute an ISDA (International Swaps and Derivatives Association) Master Agreement; and execute a NAESB (North American Energy Standards Board) Contract. (Citywide)
Action: approve recommendation
Result: Pass

07-0959

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0959
Ver.: 1
Agenda #: 28.
Type: Agenda Item
Title: Recommendation to receive and file the supporting documentation; and request City Manager to: (1) prepare a Downtown Specific Plan and associated environmental document, and (2) continue to work with the Downtown Visioning Committee and the community in the creation of the Downtown Specific Plan, once funds in the amount of $290,000 are identified. (Districts 1,2)
Action: approve recommendation
Result: Pass

07-0960

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0960
Ver.: 1
Agenda #: 29.
Type: Agenda Item
Title: Recommendation to receive and file the supporting documentation; and request City Manager to: (1) prepare the Southeast Area Development and Improvement Plan (SEADIP) Specific Plan and associated environmental document, and (2) conduct public outreach as proposed, once funds in the amount of $250,000 are identified. (District 3)
Action: approve substitute motion
Result: Pass

07-0961

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0961
Ver.: 1
Agenda #: 30.
Type: ABC License
Title: Recommendation to receive and file the application of Lawrie Anne Byrnes and Donald I. Larson, dba Shillelagh, for an original Alcoholic Beverage Control License, at 2742 E. 4th Street, with conditions. (District 2)
Action: approve recommendation
Result: Pass

07-0962

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0962
Ver.: 1
Agenda #: 31.
Type: ABC License
Title: Recommendation to respectfully request City Council to rescind the previous action taken on August 21, 2007, Item 31, regarding the application of Casbah LBCA LLC, dba Pint & Piano Dueling Pianos, protesting a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License due to an over-concentration of licenses, at 91 S. Pine Avenue, Suite C150; and Request to receive and file the application of Casbah LBCA LLC, dba Pint & Piano Dueling Pianos, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 91 S. Pine Avenue, Suite C150, with conditions. (District 2)
Action: protested
Result: Pass

07-0963

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0963
Ver.: 1
Agenda #: 32.
Type: Agenda Item
Title: Recommendation to receive and file the attached Airport activities report. (District 5)
Action: approve recommendation
Result: Pass

07-0967

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0967
Ver.: 1
Agenda #: 33.
Type: Agenda Item
Title: Recommendation to conduct a budget hearing to receive City Council input and requests for upcoming budget presentations on the Proposed Fiscal Year 2008 Budget; and receive public input.
Action: received and filed
Result:

07-0978

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0978
Ver.: 1
Agenda #: 34.
Type: Appointment
Title: Recommendation to make one new appointment to the Commission on Youth and Children pursuant to Section 2.18.050 of the Long Beach Municipal Code.
Action: approve recommendation
Result: Pass

07-0979

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0979
Ver.: 1
Agenda #: 35.
Type: Appointment
Title: Recommendation to make two new appointments to the Long Beach Public Transportation Company Board of Directors pursuant to Article 3, Section 3 of the by-laws of the Long Beach Public Transportation Company.
Action: withdrawn
Result:

07-0980

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0980
Ver.: 1
Agenda #: 36.
Type: Appointment
Title: Recommendation to confirm two reappointments to the Citizen Police Complaint Commission; one reappointment and one new appointment to the Planning Commission; three reappointments and two new appointments to the Redevelopment Agency pursuant to Section 509 of the Long Beach City Charter and Sections 2.03.065 and 2.66.020 of the Long Beach Municipal Code.
Action: withdrawn
Result:

07-0970

Tue, 02 Jul 2024 19:10:29 GMT

File #: 07-0970
Ver.: 2
Agenda #: 37.
Type: Appointment
Title: Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communications and confirm the following appointments to Charter Commissions: The Citizen Police Complaint Commission (2 reappointments); the Planning Commission (1 appointment) (1 reappointment); and the Redevelopment Agency Board (1 appointment) (3 reappointments).
Action: withdrawn
Result: