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11-1240
| 1 | 1. | DS - RES 2nd + PCH - 1 | Agenda Item | Recommendation to receive supporting documentation into the record, conclude the public hearing, deny the appeals by David Robertson and Mary Suttie; Los Cerritos Wetlands Land Trust; Heather Altman; "Our Town-Long Beach" (ten people); and Kerrie Aley, and uphold the decision of the Planning Commission certifying the Final EIR and approving the Site Plan Review, Tentative Subdivision Map, Standards Variance, and Local Coastal Development Permit requests;
Adopt resolution recertifying the Final EIR 04-09 for the Second + PCH project (State Clearinghouse No. 2009101014); | approve recommendation | Fail |
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11-1240
| 1 | | DS - RES 2nd + PCH - 1 | Agenda Item | Recommendation to receive supporting documentation into the record, conclude the public hearing, deny the appeals by David Robertson and Mary Suttie; Los Cerritos Wetlands Land Trust; Heather Altman; "Our Town-Long Beach" (ten people); and Kerrie Aley, and uphold the decision of the Planning Commission certifying the Final EIR and approving the Site Plan Review, Tentative Subdivision Map, Standards Variance, and Local Coastal Development Permit requests;
Adopt resolution recertifying the Final EIR 04-09 for the Second + PCH project (State Clearinghouse No. 2009101014); | approve recommendation | Fail |
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11-1240
| 1 | | DS - RES 2nd + PCH - 1 | Agenda Item | Recommendation to receive supporting documentation into the record, conclude the public hearing, deny the appeals by David Robertson and Mary Suttie; Los Cerritos Wetlands Land Trust; Heather Altman; "Our Town-Long Beach" (ten people); and Kerrie Aley, and uphold the decision of the Planning Commission certifying the Final EIR and approving the Site Plan Review, Tentative Subdivision Map, Standards Variance, and Local Coastal Development Permit requests;
Adopt resolution recertifying the Final EIR 04-09 for the Second + PCH project (State Clearinghouse No. 2009101014); | second substitute motion | Pass |
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11-1239
| 1 | | DS - RES - 2nd +PCH -2 | Resolution | Adopt resolution amending the Local Coastal Program (LCP) of the General Plan and forward supporting materials to the California Coastal Commission for approval and certification; and | received and filed | |
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11-1241
| 1 | | DS - ORD 2nd + PCH - 3 | Ordinance | Declare ordinance amending Subarea 17 of the Southeast Area Development and Improvement Plan (SEADIP, also known as PD-1) read the first time and laid over to the next regular meeting of the City Council for final reading. (District 3) | received and filed | |
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11-1245
| 1 | 2. | CA - lawsuit settlements | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $200,000 in full settlement of lawsuits entitled Tavaron Mitchell v. City of Long Beach, et al., and Marcus Toles v. City of Long Beach, et al. | approve recommendation | Pass |
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11-1242
| 1 | 3. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, December 6, 2011. | approve recommendation | Pass |
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11-1243
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 5, 2011 and December 12, 2011. | approve recommendation | Pass |
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11-1255
| 1 | 5. | FM - LB City College parking | Agenda Item | Recommendation to authorize City Manager to execute an agreement, any subsequent amendments thereto, and any related necessary documents to provide parking processing services to Long Beach City College District (LBCCD) for a period of two years with an option to extend this agreement for three additional one-year terms.
(Districts 5,6) | approve recommendation | Pass |
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11-1247
| 1 | 6. | PRM - rancho Los Cerritos grant | Agenda Item | Recommendation to authorize City Manager to execute new contracts and any other documents necessary for the completion of the Rancho Los Cerritos Visitors Center and McBride Teen Center grant projects from the California Department of Parks and Recreation Proposition 40 Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002. (Districts 6,8) | approve recommendation | Pass |
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11-1244
| 1 | 7. | PW - Final Tract map Condos at Ocean/Fourth | Agenda Item | Recommendation to authorize City Manager to execute subdivision agreements and find that all requirements of the final subdivision map for a 10-unit condominium development located south of Ocean Boulevard and west of Fourth Place have been satisfied and approve the final map for Tract No. 53485. (District 2) | approve recommendation | Pass |
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11-1246
| 1 | 8. | TS - Laserfiche Solutions-Software Implementation | Contract | Recommendation to authorize City Manager to execute an amendment to the agreement with Compulink Management Center, Inc., dba Laserfiche Solutions Group (LSG), to increase the amount by $296,715 for software licenses, software support and implementation services and extend the term for three years to maintain annual payments at the existing level ($72,750). (Citywide) | approve recommendation | Pass |
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11-1256
| 1 | 9. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Parks and Recreation Commission - November 10, 2011. | approve recommendation | Pass |
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11-1220
| 1 | 12. | FM - refer to hearing officer El Sonora Bar | Agenda Item | Recommendation to refer to Hearing Officer the appeal of business license revocation by Donaciano Nunez and Nicanor Nunez, dba El Sonora Bar, located at 1862 Santa Fe Avenue; or revoke business license number BU04048840 issued to Donaciano Nunez and Nicanor Nunez, dba El Sonora Bar, located at 1862 Santa Fe Avenue, due to abandonment of appeal. (District 1) | second substitute motion | Pass |
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11-1253
| 1 | 10. | Mayor - cancel 1-3-12 meeting | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meeting of January 3, 2012. | approve recommendation | Pass |
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11-1222
| 1 | 11. | DS - environmental consultant services | Agenda Item | Recommendation to authorize City Manager to execute individual contracts with the following consulting firms for on-call environmental consultant services: CSC Targhee, Inc., LSA Associates, Inc., Matrix Environmental, LLC, RBF Consulting, Rincon Consultants, Inc. and Terry A. Hayes Associates Inc., for a one-year period each in an amount not to exceed $500,000 each, with two annual renewal options at the option of the City; and increase appropriations in the Development Services Fund (EF 337) in the Department of Development Services (DV) by $350,000. (Citywide) | approve recommendation | Pass |
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11-1259
| 1 | 13. | Mayor - appointments | Appointment | Recommendation to receive and approve the following New Commission/Board/Committee appointments to Non-Charter Commissions. | approve recommendation | Pass |
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11-1258
| 1 | 14. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 16, 2011. | received and filed | |
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11-1260
| 1 | 15. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, December 20, 2011. | received and filed | |
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