City of Long Beach - Meeting of City Council on 9/2/2014 at 5:00 PM

14-0660

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0660
Ver.: 1
Agenda #: 1.
Type: Agenda Item
Title: WITHDRAWN Recommendation to receive supporting documentation into the record, conclude the public hearing and take the actions necessary to adopt the Fiscal Year 2015 budget as listed in Attachment A. (Citywide)
Action: received and filed
Result:

14-0677

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0677
Ver.: 1
Agenda #: 1. 1
Type: Resolution
Title: Recommendation to adopt resolution approving the FY 15 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on July 14, 2014. (A-1)
Action: approve recommendation and adopt
Result: Pass

14-0678

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0678
Ver.: 1
Agenda #: 1. 2
Type: Agenda Item
Title: Recommendation to declare an emergency to exist. (A-2)
Action: approve recommendation
Result: Pass

14-0679

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0679
Ver.: 1
Agenda #: 1. 3
Type: Emergency Ordinance
Title: Recommendation to declare ordinance approving Resolution No. WD-1326, 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, 2014, read and adopted as read. (Ordinance No. ORD-14-0012) (A-3)
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

14-0680

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0680
Ver.: 1
Agenda #: 1. 4
Type: Resolution
Title: Recommendation to adopt resolution approving the FY 15 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 19, 2014. (A-4)
Action: approve recommendation and adopt
Result: Pass

14-0681

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0681
Ver.: 1
Agenda #: 1. 5
Type: Resolution
Title: Recommendation to adopt resolution amending the Master Fee and Charges Schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-5)
Action: approve recommendation and adopt
Result: Pass

14-0682

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0682
Ver.: 1
Agenda #: 1. 6
Type: Agenda Item
Title: Recommendation to approve the FY 15 One-Year Capital Improvement Program. (A-6)
Action: approve recommendation
Result: Pass

14-0683

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0683
Ver.: 1
Agenda #: 1. 7
Type: Agenda Item
Title: Recommendation to adopt a motion approving the FY 15 budget for the Long Beach Community Investment Company (formerly known as the Long Beach Housing Development Company) in the amount of $9,290,777. (A-7)
Action: approve recommendation
Result: Pass

14-0684

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0684
Ver.: 1
Agenda #: 1. 8
Type: Agenda Item
Title: Recommendation to adopt a motion approving the estimated transfer of $17,300,000 from the Harbor Revenue Fund to the Tidelands Operating Fund. (A-8)
Action: approve recommendation
Result: Pass

14-0685

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0685
Ver.: 1
Agenda #: 1. 9
Type: Resolution
Title: Recommendation to adopt resolution establishing the "Gann Appropriations Limit" (Limit) for FY 15 pursuant to Article XIII (B) of the California Constitution. (A-9)
Action: approve recommendation and adopt
Result: Pass

14-0686

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0686
Ver.: 1
Agenda #: 1. 10
Type: Agenda Item
Title: Recommendation to adopt the Mayor's proposed budget recommendations, as amended, to the FY 15 Proposed Budget. (A-10)
Action: approve recommendation
Result: Pass

14-0687

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0687
Ver.: 1
Agenda #: 1. 11
Type: Agenda Item
Title: Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 15 Proposed Budget. (A-11)
Action: approve recommendation
Result: Pass

14-0688

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0688
Ver.: 1
Agenda #: 1. 12
Type: Ordinance
Title: Recommendation to declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and 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, September 13, 2011, September 11, 2012, and October 3, 2013, relating to departmental organization of the City of Long Beach, read and adopted as read. (A-12)
Action: declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading
Result: Pass

14-0689

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0689
Ver.: 1
Agenda #: 1. 13
Type: Resolution
Title: Recommendation to adopt the amended Salary Resolution for FY 15. (A-13)
Action: approve recommendation and adopt
Result: Pass

14-0690

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0690
Ver.: 1
Agenda #: 1. 14
Type: Agenda Item
Title: Recommendation to adopt a motion amending the proposed FY 15 budget. (A-14)
Action: approve recommendation
Result: Pass

14-0691

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0691
Ver.: 1
Agenda #: 1. 15
Type: Agenda Item
Title: Recommendation to declare an emergency to exist. (A-15)
Action: approve recommendation
Result: Pass

14-0692

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0692
Ver.: 1
Agenda #: 1. 16
Type: Emergency Ordinance
Title: Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2014 - 2015, 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 for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2014, read and adopted as read. (Ordinance No. ORD-14-0013) (A-16)
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

14-0661

Tue, 02 Jul 2024 19:24:11 GMT

File #: 14-0661
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Recommendation to approve the minutes for the City Council meeting of Tuesday, August 12, 2014.
Action: approve recommendation
Result: Pass

14-0662

Tue, 02 Jul 2024 19:24:11 GMT

File #: 14-0662
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between August 11, 2014 and August 25, 2014.
Action: approve recommendation
Result: Pass

14-0663

Tue, 02 Jul 2024 19:24:11 GMT

File #: 14-0663
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2014 to September 30, 2015 for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for October 21, 2014. (Districts 7,8)
Action: approve recommendation and adopt
Result: Pass

14-0664

Tue, 02 Jul 2024 19:24:11 GMT

File #: 14-0664
Ver.: 1
Agenda #: 5.
Type: Contract
Title: Recommendation to accept the donation of real property for open space near the southeast corner of 20th Street and Santa Fe Avenue (1640 West 20th Street); authorize City Manager to execute any and all documents necessary to effectuate the transfer; and accept the Categorical Exemption CE 14-073. (District 1)
Action: approve recommendation
Result: Pass

14-0665

Tue, 02 Jul 2024 19:24:11 GMT

File #: 14-0665
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, November 2013 through April 2014.” (Citywide)
Action: approve recommendation
Result: Pass

14-0666

Tue, 02 Jul 2024 19:24:11 GMT

File #: 14-0666
Ver.: 1
Agenda #: 7.
Type: Agenda Item
Title: Recommendation to authorize City Manager to execute all necessary documents to participate in the Securing the Cities (STC) Grant Program. (Citywide)
Action: approve recommendation
Result: Pass

14-0667

Tue, 02 Jul 2024 19:24:11 GMT

File #: 14-0667
Ver.: 1
Agenda #: 8.
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 2015 Selective Traffic Enforcement Program (STEP) grant; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $400,000. (Citywide)
Action: approve recommendation
Result: Pass

14-0668

Tue, 02 Jul 2024 19:24:11 GMT

File #: 14-0668
Ver.: 1
Agenda #: 9.
Type: Contract
Title: Recommendation to authorize City Manager to execute a quitclaim deed to Marina Pacifica, LLC, in order to convey the City’s interest in current water line easements and accept new easements at the newly constructed City National Bank branch building, located at 6398 East Pacific Coast Highway. (District 3)
Action: approve recommendation
Result: Pass

14-0669

Tue, 02 Jul 2024 19:24:11 GMT

File #: 14-0669
Ver.: 1
Agenda #: 10.
Type: Contract
Title: Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Super Mex Restaurant, located at 4711 East Second Street. (District 3)
Action: approve recommendation
Result: Pass

14-0670

Tue, 02 Jul 2024 19:24:11 GMT

File #: 14-0670
Ver.: 1
Agenda #: 11.
Type: Agenda Item
Title: Recommendation to receive and file minutes for: Civil Service Commission - August 6, 2014. Planning Commission - July 17, 2014.
Action: approve recommendation
Result: Pass

14-0638

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0638
Ver.: 2
Agenda #: 12.
Type: ABC License
Title: Recommendation to receive and file the application Jason Chang Muk Kang, dba Seoulmate, for an original application of an Alcoholic Beverage Control License, at 4712 East 7th Street. (District 3)
Action: approve recommendation
Result: Pass

14-0676

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0676
Ver.: 1
Agenda #: 13.
Type: Agenda Item
Title: Recommendation to receive and file the Summary Report on Proposition H (FY's 2007 - 2013).
Action: approve recommendation
Result: Pass

14-0671

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0671
Ver.: 1
Agenda #: 14.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments between the City of Long Beach and the State of California Department of Public Health (CDPH) in the amount of $4,540,982 for the Women, Infants and Children Nutrition Supplement Program, for the period of October 1, 2014 through September 30, 2015. (Citywide)
Action: approve recommendation
Result: Pass

14-0672

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0672
Ver.: 1
Agenda #: 15.
Type: Contract
Title: Recommendation to adopt Specifications No. RFQ AP13-030 for Airport Consultant Services for Various On-Call Projects and award contracts to Kleinfelder West, Inc. (dba Kleinfelder), of Los Angeles, CA, and Kimley-Horn and Associates, Inc., of Raleigh, NC, for as-needed airport pavement evaluation (Task Order 001) and other related services, in an aggregate amount not to exceed $1,500,000 for a period of two years, with the option to renew for two additional one-year periods, and authorize City Manager or designee to execute all documents necessary to enter into the contracts, including any necessary amendments thereto, provided that the aggregate total is not exceeded. (District 5)
Action: approve recommendation
Result: Pass

14-0673

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0673
Ver.: 1
Agenda #: 16.
Type: Agenda Item
Title: Recommendation to find that excavations on Maine Avenue, between Roble Way and 6th Street, are immediately required for the general health, safety, and welfare of the City and cannot be delayed; that alternatives to excavating, such as alternative routing, or construction methods, such as boring or excavation of the parkway, are not possible; approve a discretionary permit to excavate areas in certain City streets that have been slurry sealed within the previous 24 months, in accordance with Section 14.08.060 of the Long Beach Municipal Code. (District 1)
Action: approve recommendation
Result: Pass

14-0674

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0674
Ver.: 1
Agenda #: 17.
Type: Contract
Title: Recommendation to authorize City Manager to amend Contract No. 33359 with Avi-Con, Incorporated, dba CA Construction, for an additional $68,739 for change order-related expenditures associated with the improvement of the City’s Multi-Service Center, at 1301 and 1327 West 12th Street, and execute all documents necessary to complete the construction of the Multi-Service Center, for a revised contract amount not to exceed $1,437,239. (District 1)
Action: approve recommendation
Result: Pass

14-0675

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0675
Ver.: 1
Agenda #: 18.
Type: Contract
Title: Recommendation to adopt Plans and Specifications No. R-6979 for the Improvements of Magnolia Avenue, between Ocean Boulevard and 4th Street; award the contract to Ruiz Concrete & Paving, of Long Beach, CA, for the base bid in the amount of $356,169, and authorize a 15 percent contingency in the amount of $53,425, for a total contract amount not to exceed $409,594; and authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (Districts 1,2)
Action: approve recommendation
Result: Pass

14-0714

Tue, 02 Jul 2024 19:24:12 GMT

File #: 14-0714
Ver.: 1
Agenda #: 19.
Type: Agenda Item
Title: Recommendation to request that City Council communicate its expectations as a basis for confirmation of the next Assistant City Manager; that City Manager give City Council ample time to review candidates being considered prior to the confirmation vote; and City Manager share top candidates in order of preference with City Council in Closed Session.
Action: approve recommendation
Result: Pass

14-0718

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0718
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, August 29, 2014.
Action: received and filed
Result:

14-0720

Tue, 02 Jul 2024 19:24:15 GMT

File #: 14-0720
Ver.: 1
Agenda #: 22.
Type: Agenda Item
Title: eComments received for the City Council meeting of Tuesday, September 2, 2014.
Action: received and filed
Result: