City of Long Beach - Meeting of City Council on 10/6/2009 at 7:00 PM

09-1102

Tue, 02 Jul 2024 19:13:46 GMT

File #: 09-1102
Ver.: 1
Agenda #:
Type: Handout
Title: Frances Emily Dawson Harris spoke and distributed information regarding the Proclamation for Disability Month October 2009.
Action: received and filed
Result:

09-0715

Tue, 02 Jul 2024 19:13:38 GMT

File #: 09-0715
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution making certain findings for an Owner Participation Agreement with Cowelco Properties, Inc., for the development of 1328-1340 West Canal Avenue. (District 1)
Action: approve recommendation and adopt
Result: Pass

09-0970

Tue, 02 Jul 2024 19:13:38 GMT

File #: 09-0970
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Recommendation to declare ordinance amending the Douglas Park Planned Development (PD-32), read and adopted as read. (District 5)
Action: declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading
Result: Pass

09-0993

Tue, 02 Jul 2024 19:13:40 GMT

File #: 09-0993
Ver.: 1
Agenda #:
Type: Resolution
Title: Adopt resolution amending the Land Use, Noise, and Transportation Elements of the General Plan and the Bicycle Master Plan for Douglas Park;
Action: approve recommendation and adopt
Result: Pass

09-0994

Tue, 02 Jul 2024 19:13:40 GMT

File #: 09-0994
Ver.: 1
Agenda #:
Type: Ordinance
Title: Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 8.80.160 by amending the Noise District Map, read and adopted as read. (District 5)
Action: declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading
Result: Pass

09-0995

Tue, 02 Jul 2024 19:13:40 GMT

File #: 09-0995
Ver.: 1
Agenda #:
Type: Ordinance
Title: Recommendation to declare ordinance approving the Amended and Restated Development Agreement for the Douglas Park project pursuant to Chapter 21.29 of the Long Beach Municipal Code; and directing the City Manager to execute, on behalf of the City, the Amended and Restated Development Agreement with the McDonnell Douglas Corporation, read and adopted as read. (District 5)
Action: declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading
Result: Pass

09-1030

Tue, 02 Jul 2024 19:13:38 GMT

File #: 09-1030
Ver.: 1
Agenda #: 3.
Type: Public Hearing
Title: Recommendation to receive supporting documentation into the record, conclude the public hearing, and request City Attorney to prepare an amendment to the Long Beach Municipal Code, modifying Preferential Parking Districts “O”, “R”, and “U” as recommended by the City Traffic Engineer. (District 4)
Action: approve recommendation
Result: Pass

09-1052

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1052
Ver.: 1
Agenda #: 4.
Type: Agenda Item
Title: Recommendation to receive and file travel report for League of California Cities 2009 Annual Conference/Exposition and Latino Caucus Board Meeting held September 17 - 19, 2009.
Action: approve recommendation
Result: Pass

09-1050

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1050
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Recommendation to approve the City Council minutes for the meetings held Tuesday, September 8, 15 and 22, 2009; and the City Council Budget Hearing held Tuesday, September 15, 2009.
Action: approve recommendation
Result: Pass

09-1058

Tue, 02 Jul 2024 19:13:40 GMT

File #: 09-1058
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between September 14, 2009 and September 28, 2009.
Action: approve recommendation
Result: Pass

09-1048

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1048
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Recommendation to approve the destruction of records for Financial Management Department Payroll Division, and Financial Management Department Treasury Bureau as shown in Exhibit A; and adopt resolution.
Action: approve recommendation and adopt
Result: Pass

09-1049

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1049
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Recommendation to approve the destruction of records for the Public Works Department Administration Bureau and Public Works Department Engineering Bureau as shown in Exhibit A; and adopt resolution.
Action: approve recommendation and adopt
Result: Pass

09-1031

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1031
Ver.: 1
Agenda #: 9.
Type: Contract
Title: Recommendation to authorize City Manager to execute any and all documents necessary for the first amendment to lease with the Judicial Council of California, Administrative Office of the Courts (collectively, AOC), for 162 parking spaces located within the Long Beach Courthouse parking lot at Ocean Boulevard and Magnolia Street for the continued use by the Long Beach Police Department for an additional five-year term at an initial monthly base rent of $10,976. (District 1)
Action: approve recommendation
Result: Pass

09-1032

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1032
Ver.: 1
Agenda #: 10.
Type: Agenda Item
Title: Recommendation to refer the Los Cerritos Wetlands Authority, Air Quality Management District (AQMD), Annual Financial Reports for the Airport Enterprise Fund and Airport Schedules for Passenger Facility Charges for the Fiscal Year ended September 30, 2008 to the Budget Oversight Committee. (Citywide)
Action: approve recommendation and refer
Result: Pass

09-1033

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1033
Ver.: 1
Agenda #: 11.
Type: Agenda Item
Title: Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, November 2008 through April 2009.” (Citywide)
Action: approve recommendation
Result: Pass

09-1034

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1034
Ver.: 1
Agenda #: 12.
Type: Contract
Title: Recommendation to authorize City Manager to execute Schedule A, Intrastate Transmission Service, which is an attachment to the current long-term Master Services Contract No. 26729 between the City and Southern California Gas Company for the transmission of natural gas. (Citywide)
Action: approve recommendation
Result: Pass

09-1035

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1035
Ver.: 1
Agenda #: 13.
Type: Contract
Title: Recommendation to authorize City Manager to execute a permit with Debby McCormick, an individual doing business as McCormick Divers, for the use of Belmont Plaza Pool, for the purpose of training divers for national and international competitions and to conduct diving competitions for a term of three years, with one two-year renewal option at the discretion of the City Manager or his designee. (District 3)
Action: approve recommendation
Result: Pass

09-1036

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1036
Ver.: 1
Agenda #: 14.
Type: Contract
Title: Recommendation to authorize City Manager to execute a permit with Long Beach Swim Club, a California non-profit doing business as Beach Swim Club, for the use of Belmont Plaza Pool, for the purpose of training swimmers for national and international competitions and to conduct swimming competitions for a term of three years, with one two-year renewal option at the discretion of the City Manager or his designee. (District 3)
Action: approve recommendation
Result: Pass

09-1037

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1037
Ver.: 1
Agenda #: 15.
Type: Contract
Title: Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Hole Mole Restaurant located at 421 Obispo Avenue. (District 2)
Action: approve recommendation
Result: Pass

09-0881

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-0881
Ver.: 1
Agenda #: 16.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to accept an easement deed for street widening and an irrevocable offer to dedicate for future street purposes at 3756 and 3768 Long Beach Boulevard. (District 7)
Action: approve recommendation
Result: Pass

09-1038

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1038
Ver.: 1
Agenda #: 17.
Type: Contract
Title: Recommendation to authorize City Manager to execute a one-year contract extension with MWH Americas, Inc., (MWH) in an amount not to exceed $146,000 (with a net cost to the City of $20,857) to provide statistical and data gathering services for the California Multi-Agency Capital Improvement Program (CIP) Benchmarking Study Group in which the City of Long Beach participates. (Citywide)
Action: approve recommendation
Result: Pass

09-1051

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1051
Ver.: 1
Agenda #: 18.
Type: Agenda Item
Title: Recommendation to receive and file minutes of: Civil Service Commission - September 9 and 16, 2009. Cultural Heritage Commission - August 10, 2009.
Action: approve recommendation
Result: Pass

09-1056

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1056
Ver.: 1
Agenda #: 19.
Type: Agenda Item
Title: Recommendation to request City Manager to arrange for a public presentation by the Environmental Protection Agency On-Scene Coordinator, Robert Wise, before the City Council to discuss status of the contamination on the subject property being considered for acquisition from LCW, LLC by the City of Long Beach and the steps the City must take to protect itself from liability for any contamination should it acquire the subject property.
Action: approve recommendation
Result: Pass

09-1057

Tue, 02 Jul 2024 19:13:40 GMT

File #: 09-1057
Ver.: 1
Agenda #: 20.
Type: Agenda Item
Title: Recommendation to request City Attorney and City Manager to return to the City Council in 90 days with a report on approaches to strengthen the local housing preference program in new and existing residential developments. Additionally, request that this 90-day process include discussions with community stakeholders, such as The Long Beach Housing Development Company, Legal Aid and developers.
Action: approve recommendation
Result: Pass

09-1039

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1039
Ver.: 1
Agenda #: 21.
Type: Contract
Title: Recommendation to approve the Andy Street Multi-family Improvement District Annual Report and Assessment for the period of October 1, 2009 through September 30, 2010, automatically extending the Andy Street Multi-family Improvement District for a one-year period, and authorize City Manager to execute an agreement with the Andy Street Community Association for administration of the Multi-family Improvement District Funds. (District 9)
Action: approve recommendation
Result: Pass

09-1040

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1040
Ver.: 1
Agenda #: 22.
Type: Contract
Title: Recommendation to receive and file the Annual Report of the Downtown Long Beach Parking and Business Improvement Area; approve the proposed budget for Fiscal Year 2010 (FY 10); and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2009 through September 30, 2010. (Districts 1,2)
Action: approve recommendation
Result: Pass

09-1042

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1042
Ver.: 1
Agenda #: 23.
Type: Contract
Title: Recommendation to authorize City Manager to execute contracts totaling $1,029,073, with service providers to operate Workforce Investment Act Youth Academies, for the period of October 1, 2009 through March 30, 2011; and to execute any needed subsequent amendments. (Citywide)
Action: approve recommendation
Result: Pass

09-1043

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1043
Ver.: 1
Agenda #: 24.
Type: Contract
Title: Recommendation to authorize City Manager to execute any and all documents necessary for an amendment to Lease No. 7681 with the Alamitos Bay Yacht Club, a non-profit, public benefit corporation (ABYC), for City-owned land and improvements at 7201 East Ocean Boulevard, for an additional 25 years. (District 3)
Action: approve recommendation
Result: Pass

09-1041

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1041
Ver.: 1
Agenda #: 25.
Type: Contract
Title: Recommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of January 1, 2010 through December 31, 2010, automatically extending the Agreement for Funding with the Downtown Long Beach Associates for one year; and authorize payment of $404,380 in City property assessments from the Civic Center Fund (IS 380) in the Department of Public Works (PW). (Districts 1,2)
Action: approve recommendation
Result: Pass

09-0849

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-0849
Ver.: 1
Agenda #: 26.
Type: Agenda Item
Title: Recommendation to receive and file a presentation from the Long Beach Airport regarding Capital Improvement Program status. (District 5)
Action: approve recommendation
Result: Pass

09-0850

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-0850
Ver.: 1
Agenda #: 27.
Type: Agenda Item
Title: Recommendation to receive and file the status update regarding the Long Beach Airport QuieterHome® Program; and adopt the 2008 65 dB CNEL Airport noise contour for purposes of the Long Beach Airport QuieterHome® Program. (Districts 4,5)
Action: approve recommendation
Result: Pass

09-1044

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1044
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Recommendation to adopt resolution authorizing City Manager to implement Gas Rate Schedules 1 through 5, 7 and 9 and special conditions and incentives in Exhibits A and B. (Citywide)
Action: approve recommendation and adopt
Result: Pass

09-1045

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1045
Ver.: 1
Agenda #: 29.
Type: Contract
Title: Recommendation to adopt Plans and Specifications No. R-6784 for the rehabilitation of Spring Street between Clark Avenue and Claremore Avenue, and authorize City Manager to award and execute the contract to Elite Bobcat Service Inc., in an estimated amount of $2,782,164, plus a 10 percent contingency amount of $278,216, if necessary, for a total of $3,060,380, and any amendments thereto except for an increase in the contract price; and Increase appropriations by $3,477,705 in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from the American Recovery and Reinvestment Act of 2009 (ARRA). (Districts 4,5)
Action: approve recommendation
Result: Pass

09-1046

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1046
Ver.: 1
Agenda #: 30.
Type: Contract
Title: Recommendation to adopt Plans and Specifications No. R-6774 for the rehabilitation of California Avenue between Harding Street and Artesia Boulevard, and authorize City Manager to award and execute the contract with Nobest Incorporated, in an estimated amount of $421,000, plus a 10 percent contingency amount of $42,100, if necessary, for a total of $463,100, and any amendments thereto except for an increase in the contract price; and Increase appropriations by $526,250 in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from the American Recovery and Reinvestment Act of 2009 (ARRA). (District 9)
Action: approve recommendation
Result: Pass

09-1047

Tue, 02 Jul 2024 19:13:39 GMT

File #: 09-1047
Ver.: 1
Agenda #: 31.
Type: Contract
Title: Recommendation to adopt Plans and Specifications No. R-6797 for the rehabilitation of Harding Street between Deforest Avenue and Atlantic Avenue, and authorize City Manager to award and execute the contract with Silvia Construction, Inc., in an estimated amount of $190,243, plus a 10 percent contingency amount of $19,024, if necessary, for a total of $209,267, and any amendments thereto except for an increase in the contract price; and Increase appropriations by $237,804 in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from the American Recovery and Reinvestment Act of 2009 (ARRA). (District 9)
Action: approve recommendation
Result: Pass