Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/11/2008 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Not available Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-0106 11.FM - Frisco’s RestaurantPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions for an Entertainment Permit with Dancing by Patrons at Frisco’s Food Services, Inc., dba Frisco’s Restaurant, 4750 Los Coyotes Diagonal. (District 4)approve recommendationPass Action details Not available
08-0184 22.FM- Hearing LB Towne Center 1ResolutionRecommendation to receive supporting documentation into the record, and open the public hearing to receive public comment. Adopt resolution calling for a special election regarding public improvements authorized to be financed by Community Facilities District No. 5 (Long Beach Towne Center);approve recommendation and adoptPass Action details Not available
08-0185 2 FM - Hearing LB Town Center 2ResolutionAdopt resolution declaring the results of the special election and directing recording of an amendment to the notice of special tax lien for Community Facilities District No. 5 (Long Beach Towne Center); andapprove recommendation and adoptPass Action details Not available
08-0186 2 FM - Hearing LB Town Center 3ResolutionAdopt resolution authorizing the issuance of special tax bonds for Community Facilities District No. 5 (Long Beach Towne Center), and approving related documents. (District 5)approve recommendation and adoptPass Action details Not available
08-0187 13.FM - PedicabsPublic HearingRecommendation to receive supporting documentation into the record; find that the public convenience and necessity requires the continued operation of pedicabs as described in the application for amendment; and authorize City Manager to (i) retroactively extend the term of the permit granted to Long Beach Pedicabs, LLC to operate pedicabs for a period of one additional year and (ii) expand the area in which Long Beach Pedicabs, LLC is authorized to operate. (Districts 1,2)approve recommendationPass Action details Not available
08-0205 14.CD3 - Federal Legislative Trip 2/25-27/08Agenda ItemRecommendation to receive and file report on the Federal Legislative trip from February 25 - 27, 2008, to Washington, D.C.approve recommendationPass Action details Not available
08-0225 15.CD4 - Travel reportAgenda ItemRecommendation to receive and file report on attendance at the Independent Cities Association Seminar from February 8 - 10, 2008, in Santa Barbara, CA.approve recommendationPass Action details Not available
08-0222 16.ATTORNEY - StipulationsAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $18,317.50, 2) $2,520 and 3) $49,450 for the claim of Parine Soth; and $69,742.50 for the claim of Robert Wynne in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
08-0228 17.ATTORNEY - Lawsuit Aguiar v. COLBAgenda ItemRecommendation to authorize City Attorney to pay the sum of $10,000 in full settlement of lawsuit entitled Aguiar v. City of Long Beach, Case No. NC038731.approve recommendationPass Action details Not available
08-0224 18.CC - City Council minutes 3/4/08Agenda ItemRecommendation to approve the City Council minutes for the meeting held Tuesday, March 4, 2008.approve recommendationPass Action details Not available
08-0223 19.CC - Damage claims 2/28-3/6/08Agenda ItemRecommendation to refer to City Attorney damage claims received between February 28, 2008 and March 6, 2008.approve recommendationPass Action details Not available
08-0200 110.FM-CA Franchise Tax Board RecordsContractRecommendation to authorize City Manager to execute an agreement with the California Franchise Tax Board (FTB) for records obtained from the FTB Taxpayer Information System and Business Entity Tax System, at a cost of $10,781, with a term of April 1, 2008 through December 31, 2008. (Citywide)approve recommendationPass Action details Not available
08-0190 111.PRM - Bixby Bandshell RoofContractRecommendation to authorize City Manager to execute a first amendment to Agreement No. 30224 with CJ Tech Construction, Inc., for $85,371; extend the term through completion of repairs of the Bixby Park Band Shell; execute any future documents necessary to complete the reconstruction project; decrease appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $11,916; and increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $11,916. (District 2)approve recommendationPass Action details Not available
08-0201 112.PD-Emergency Svcs Grant from the StateContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the State of California Governor’s Office of Emergency Services Paul Coverdell Forensic Sciences Improvement Program grant; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $14,915. (Citywide)approve recommendationPass Action details Not available
08-0202 113.PD-ABC License La Bodega MexicanaABC LicenseRecommendation to receive and file the application of Joshua 26 Enterprises Incorporated, dba La Bodega Mexicana 2, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5575 Atlantic Avenue, with existing conditions. (District 8)approve recommendationPass Action details Not available
08-0203 114.PW-Tract No. 66070Agenda ItemRecommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the final map for Tract No. 66070 located south of Sixth Street and west of Cherry Avenue. (District 2)approve recommendationPass Action details Not available
08-0213 115.VARIOUS - minutesAgenda ItemRecommendation to receive and file minutes of: Civil Service Commission - February 27, 2008. Planning Commission - January 3 and 17, 2008.approve recommendationPass Action details Not available
08-0195 116.PD - ABC Bai Plu Thai & Sushi Bar D4ABC LicenseRecommendation to receive and file the application of Bai Plu Thai & Aki Sushi Bar Incorporated, dba Bai Plu Thai & Sushi Bar, for an original Alcoholic Beverage Control License, at 2119 North Bellflower Boulevard, with conditions. (District 4)approve recommendationPass Action details Not available
08-0204 117.CD1&3 - Preparation of Undergrounding Utilities Assessment DistrictAgenda ItemRecommendation to request City Attorney's office to prepare such an ordinance governing the formation of utility undergrounding assessment districts.approve recommendationPass Action details Not available
08-0229 118.CD8 - Report of Emergency Preparedness Task ForceAgenda ItemRecommendation to receive and file the report on the Emergency Preparedness Task Force of Kingdom Causes on their efforts to coordinate emergency preparedness among neighbors by mobilizing worship centers to be equipped and trained in the event of a large-scale emergency.approve recommendationPass Action details Not available
08-0208 119.FM- 2008 CSCDA TEFRAResolutionRecommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing; and adopt resolution approving the issuance of revenue bonds by the California Statewide Communities Development Authority (CSCDA) to benefit the Retirement Housing Foundation (RHF) in an amount not to exceed $45,000,000. (District 8)approve recommendation and adoptPass Action details Not available
08-0207 120.LBGO-LB Unit Annual PlanAgenda ItemRecommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2008 - June 30, 2009). (Citywide)approve recommendationPass Action details Not available
08-0209 121.`LBGO-Montenay Pacific Power CorpContractRecommendation to request City Attorney to prepare, and authorize City Manager to execute an amendment to the Southeast Resource Recovery Facility (SERRF) Operations and Maintenance Agreement No. 23336 with Montenay Pacific Power Corporation, now known as Veolia ES Long Beach Corporation. This amendment will allow for the installation of a detonation boiler cleaning system at a cost to the contractor of approximately $2.4 million, the extension of the Agreement term by approximately six years, and the recognition of the contractor’s name change from Montenay Pacific Power Corporation to Veolia ES Long Beach Corporation. (District 2)approve recommendationPass Action details Not available
08-0212 122.CA - Council meeting notice & agenda requirementsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection B of Section 2.03.070 relating to City Council meeting notice and agenda requirements, read and adopted as read. (Citywide)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
08-0214 123.ATTORNEY - ORD Sex offendersOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Title 9, Chapter 9.66, to include residency and loitering restrictions for sex offenders, read and adopted as read. (Citywide)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
08-0230 1 Handout - B. LyteHandoutBill Lyte spoke and submitted an article entitled, Long Beach - Center for Maritiem Technology.received and filed  Action details Not available