City of Long Beach - Meeting of City Council on 9/8/2009 at 6:00 PM

09-0913

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0913
Ver.: 1
Agenda #: 1.
Type: Agenda Item
Title: Recommendation to approve the City Council Budget Workshop minutes for the meeting held Tuesday, August 25, 2009.
Action: approve recommendation
Result: Pass

09-0914

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0914
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between August 24, 2009 and August 31, 2009.
Action: approve recommendation
Result: Pass

09-0915

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0915
Ver.: 1
Agenda #: 3.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all necessary documents with the State of California Department of Public Health to provide Beach Water Quality Monitoring and Public Notification activities in the amount of $79,528 for the period of July 1, 2008 through June 30, 2010. (Citywide)
Action: approve recommendation
Result: Pass

09-0916

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0916
Ver.: 1
Agenda #: 4.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the California Department of Education in the amount of $1,788 for the provision of health and sanitation inspections for the Summer Food Service Program for a period of three months. (Citywide)
Action: approve recommendation
Result: Pass

09-0917

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0917
Ver.: 1
Agenda #: 5.
Type: ABC License
Title: Recommendation to receive and file the application of L B Ocean Corporation, dba L B Ocean Corporation, for a person-to-person transfer of an Alcoholic Beverage Control License, at 805 East Ocean Boulevard, with existing conditions. (District 2)
Action: approve recommendation
Result: Pass

09-0918

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0918
Ver.: 1
Agenda #: 6.
Type: ABC License
Title: Recommendation to receive and file the application of Speedy LK Liquor Incorporated, dba Speedy Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3036 East 4th Street, with existing conditions. (District 2)
Action: approve recommendation
Result: Pass

09-0919

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0919
Ver.: 1
Agenda #: 7.
Type: Agenda Item
Title: Recommendation to receive and file minutes for: Civil Service Commission - August 12 and 19, 2009. Water Commission - August 6, 2009.
Action: approve recommendation
Result: Pass

09-0945

Tue, 02 Jul 2024 19:13:22 GMT

File #: 09-0945
Ver.: 1
Agenda #: 8.
Type: Agenda Item
Title: Recommendation to City Council to concur in recommendation of the Charter Amendment Committee to refer to the Budget Oversight Committee for a broader conversation about the City's operating reserves the topic of creating a "Rainy Day" reserve in the City's budget.
Action: approve recommendation
Result: Pass

09-0920

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0920
Ver.: 1
Agenda #: 9.
Type: ABC License
Title: Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Kress Market LLC, dba Kress Market, for an original Alcoholic Beverage Control License, at 443 Pine Avenue, with conditions. (District 1)
Action: approve recommendation
Result: Pass

09-0922

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0922
Ver.: 1
Agenda #: 10.
Type: Contract
Title: Recommendation to certify Negative Declaration for the River Avenue Drain Project in accordance with the California Environmental Quality Act (CEQA), and approve a Finding of No Significant Impact (FONSI) in accordance with the National Environmental Policy Act (NEPA); Adopt Plans and Specifications No. R-6796 for the River Avenue Drain Phase II, award the project, and authorize City Manager to execute all documents necessary to enter into a contract with Vasilj Inc., the lowest responsible bidder, in an estimated amount of $1,021,675, plus a 25 percent contingency of $255,419 if necessary, and execute any necessary amendments; and Increase appropriations in the Capital Projects Fund (CP 201) in the Department of Public Works (PW) in the amount of $1,479,200 representing the American Recovery and Reinvestment Act (ARRA) Community Development Block Grant (CDBG-R) funds from Housing and Urban Development (HUD) that have been dedicated to this project. (District 7)
Action: approve recommendation
Result: Pass

09-0923

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0923
Ver.: 1
Agenda #: 11.
Type: Public Hearing
Title: Recommendation to receive supporting documentation into the record, conclude the public hearing and take the actions necessary to adopt the Fiscal Year 2010 budget as listed in Attachment A of the letter. (Citywide)
Action: laid over
Result:

09-0926

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0926
Ver.: 1
Agenda #: 11.1
Type: Resolution
Title: Recommendation to adopt resolution approving the FY 10 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on May 18, 2009.
Action: approve recommendation and adopt
Result: Pass

09-0927

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0927
Ver.: 1
Agenda #: 11.2
Type: Agenda Item
Title: Recommendation to declare an emergency to exist.
Action: approve recommendation
Result: Pass

09-0928

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0928
Ver.: 1
Agenda #: 11.3
Type: Emergency Ordinance
Title: Recommendation to declare emergency ordinance approving Resolution No. WD-1257, a resolution of the Board of Water Commissioners of the City establishing the rates and charges for water and sewer service, read and adopted as read. (Ordinance No. ORD-09-0027).
Action: approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading
Result: Pass

09-0929

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0929
Ver.: 1
Agenda #: 11.4
Type: Resolution
Title: Recommendation to adopt resolution approving the FY 10 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on July 10, 2009.
Action: approve recommendation and adopt
Result: Pass

09-0930

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0930
Ver.: 1
Agenda #: 11.5
Type: Resolution
Title: Recommendation to adopt resolution amending the master fee and charges schedule for specified City services for citywide fees and charges and the City Clerk, City Prosecutor, Community Development, Development Services, Financial Management, Fire, Gas and Oil, Health and Human Services, Library Services, Long Beach Airport, Parks, Recreation and Marine, Police, and Public Works Departments.
Action: approve substitute motion
Result: Pass

09-0931

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0931
Ver.: 1
Agenda #: 11.6
Type: Agenda Item
Title: Recommendation to approve the FY 10 One-Year Capital Improvement Program.
Action: laid over
Result: Fail

09-0931

Tue, 02 Jul 2024 19:13:24 GMT

File #: 09-0931
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Recommendation to approve the FY 10 One-Year Capital Improvement Program.
Action: approve recommendation
Result: Pass

09-0932

Tue, 02 Jul 2024 19:13:22 GMT

File #: 09-0932
Ver.: 1
Agenda #: 11.7
Type: Agenda Item
Title: Recommendation to rescind the City Council action taken on September 8, 2009 adopting a resolution approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of $50,000 for Central Long Beach, $80,000 for West Long Beach Industrial and $44,895 for North Long Beach; and Adopt a motion approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of $50,000 for Central Long Beach, $80,000 for West Long Beach Industrial and $44,895 for North Long Beach.
Action: second substitute motion
Result: Fail

09-0932

Tue, 02 Jul 2024 19:13:24 GMT

File #: 09-0932
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Recommendation to rescind the City Council action taken on September 8, 2009 adopting a resolution approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of $50,000 for Central Long Beach, $80,000 for West Long Beach Industrial and $44,895 for North Long Beach; and Adopt a motion approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of $50,000 for Central Long Beach, $80,000 for West Long Beach Industrial and $44,895 for North Long Beach.
Action: approve recommendation
Result: Pass

09-0933

Tue, 02 Jul 2024 19:13:22 GMT

File #: 09-0933
Ver.: 1
Agenda #: 11.8
Type: Resolution
Title: Recommendation to adopt resolution finding that the use of taxes allocated to the North Redevelopment Project on behalf of the Central Redevelopment Project for the purpose of increasing, improving and preserving the community's supply of low- and moderate-income housing will be of benefit to the North Redevelopment Project.
Action: approve recommendation and adopt
Result: Pass

09-0934

Tue, 02 Jul 2024 19:13:22 GMT

File #: 09-0934
Ver.: 1
Agenda #: 11.9
Type: Agenda Item
Title: Recommendation to adopt a motion approving the budget for The Long Beach Housing Development Company in the amount of $14,771,161, which is included in the budget of the Department of Community Development.
Action: approve recommendation
Result: Pass

09-0935

Tue, 02 Jul 2024 19:13:22 GMT

File #: 09-0935
Ver.: 1
Agenda #: 11.10
Type: Agenda Item
Title: Recommendation to adopt a motion approving the transfer of $16,083,972 from the Harbor Revenue Fund to the Tidelands Operating Fund.
Action: approve recommendation
Result: Pass

09-0943

Tue, 02 Jul 2024 19:13:22 GMT

File #: 09-0943
Ver.: 1
Agenda #: 11.11
Type: Agenda Item
Title: Recommendation to adopt a motion approving the use of the CalPERS Annual Lump Sum Prepayment Option for the employer portion of the City's CalPERS retirement benefit. The recommended prepayment, in the amout of $46,013,000, should provide a budgetary savings of $1,749,730 to the City. Of this amount, the General Fund should recoup a budgetary savings of $1,049,400.
Action: approve recommendation
Result: Pass

09-0936

Tue, 02 Jul 2024 19:13:22 GMT

File #: 09-0936
Ver.: 1
Agenda #: 11.12
Type: Resolution
Title: Recommendation to adopt resolution adopting an appropriations limit (Gann) for FY 10 pursuant to Article XIII (B) of the California Constitution.
Action: approve recommendation and adopt
Result: Pass

09-0937

Tue, 02 Jul 2024 19:13:22 GMT

File #: 09-0937
Ver.: 1
Agenda #: 11.13
Type: Agenda Item
Title: Recommendation to adopt the Mayor's proposed funding recommendations, as amended, to the FY 10 Proposed Budget.
Action: laid over
Result:

09-0938

Tue, 02 Jul 2024 19:13:22 GMT

File #: 09-0938
Ver.: 1
Agenda #: 11.14
Type: Agenda Item
Title: Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 10 Proposed Budget.
Action: approve substitute motion
Result: Pass

09-0938

Tue, 02 Jul 2024 19:13:24 GMT

File #: 09-0938
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 10 Proposed Budget.
Action: second substitute motion
Result: Pass

09-0938

Tue, 02 Jul 2024 19:13:24 GMT

09-0940

Tue, 02 Jul 2024 19:13:22 GMT

File #: 09-0940
Ver.: 1
Agenda #: 11.15
Type: Agenda Item
Title: Recommendation to adopt a motion amending the Proposed Budget.
Action: laid over
Result:

09-0941

Tue, 02 Jul 2024 19:13:22 GMT

File #: 09-0941
Ver.: 1
Agenda #: 11.16
Type: Agenda Item
Title: Recommendation to declare an emergency to exist.
Action: laid over
Result:

09-0942

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0942
Ver.: 1
Agenda #: 11.17
Type: Emergency Ordinance
Title: Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2009-10, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds and for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2009, read and adopted as read. (Ordinance No. ORD-09-0028) (Citywide)
Action: laid over
Result:

09-0957

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0957
Ver.: 1
Agenda #: 12.
Type: Agenda Item
Title: Recommendation that budget hearings shall be set for September 10 and 14, 2009, at times convenient ot the public.
Action: received and filed
Result: Pass

09-0947

Tue, 02 Jul 2024 19:13:21 GMT

File #: 09-0947
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Recommendation to adopt resolution proclaiming, calling, giving notice of and providing for the holding of a Special Election to be held in the City of Long Beach on Tuesday, the 29th day of December, 2009, for the Election of Governing Board Member of the Long Beach Unified School District Area 3 for the remainder of the term of office terminating on the third Monday of July, 2010; and
Action: approve recommendation and adopt
Result: Pass

09-0948

Tue, 02 Jul 2024 19:13:23 GMT

File #: 09-0948
Ver.: 1
Agenda #:
Type: Resolution
Title: Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Special Election to be held on Tuesday, December 29, 2009.
Action: approve recommendation and adopt
Result: Pass