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11-1071
| 1 | 1. | FM - Harvelle's Entertainment Permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions on the application of HEC Entertainment of Long Beach, Inc., dba Harvelle’s, 206 The Promenade North, for Entertainment With Dancing by Patrons. (District 2) | approve recommendation | Pass |
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11-1072
| 1 | 2. | FM - RES Master Fee and Charges Schedule | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) | approve recommendation and adopt | Pass |
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11-1073
| 1 | 3. | PW - RES East Anaheim PBIA | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the East Anaheim Street Parking and Business Improvement Area program and assessment for the period of October 1, 2011 through September 30, 2012; and authorize City Manager to execute an agreement with the East Anaheim Street Business Association for a one-year term. (Districts 3,4) | approve recommendation and adopt | Pass |
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11-1134
| 1 | | Handout - Larry Goodhue | Handout | Larry Goodhue spoke and provided a slide presentation on Basin 4. | received and filed | |
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11-1099
| 1 | 4. | CD-5 travel report | Agenda Item | Recommendation to receive and file Councilwoman Schipske attendance to the 2011 League of California Cities Annual Conference and Expo, September 21 - 23, 2011 in San Francisco, CA. | approve recommendation | Pass |
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11-1096
| 1 | 5. | CA - death benefit | Agenda Item | Recommendation to authorize City Attorney to submit claim for death benefits for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $250,000 in compliance with the Appeals Board Order for decedent, David Garcia. | approve recommendation | Pass |
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11-1074
| 1 | 6. | CC- CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, October 11 and 18, 2011. | approve recommendation | Pass |
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11-1101
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 10, 2011 and October 24, 2011. | approve recommendation | Pass |
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11-1075
| 1 | 8. | CC - RES - records destruction | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Domestic Violence Division as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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11-1058
| 1 | 9. | HD - RES salary harbor | Resolution | Recommendation to adopt resolution approving the proposed Fiscal Year 2011-2012 Harbor Department Salary Resolution No. HD-2629. | laid over | Pass |
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11-1078
| 1 | 10. | PW - 3290 E Artesia easement deed | Deed | Recommendation to request City Manager or designee to accept an easement deed for sidewalk widening at 3290 East Artesia Boulevard. (District 9) | approve recommendation | Pass |
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11-1080
| 1 | 11. | WD - RES salary | Resolution | Recommendation to adopt resolution approving Water Department Resolution No. WD-1289 approving the compensation fixed by the Board of Water Commissioners of the City for officers and employees in the Water Department. | laid over | Pass |
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11-1081
| 1 | 12. | Various - minutes | Agenda Item | Recommendation to receive and file the minutes for:
Cultural Heritage Commission - September 19, 2011.
Parks and Recreation Commission - September 15, 2011.
Planning Commission - September 15, 2011. | approve recommendation | Pass |
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11-1097
| 1 | 13. | CD-4,5,7 - tree removal | Agenda Item | Recommendation to request City Manager to formulate a plan for the removal of diseased, damaged, and dead trees; and report back to City Council within 60 days. | approve recommendation | Pass |
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11-1098
| 1 | 14. | CD-6,9 - language access policy | Agenda Item | Recommendation to respectfully request City Manager to work with City Attorney and community partners with expertise in this area, including the Legal Aid Foundation of Los Angeles, the Long Beach Immigrant Rights Coalition, Housing Long Beach, Centro Cha and United Cambodian Community, to draft a city-wide Language Access Policy with consistent city-wide standards; and report back to the City Council within 90 days. | approve recommendation | Pass |
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11-1100
| 1 | 15. | CD-4,7,8 - FAA airspace designation | Agenda Item | Recommendation to respectfully request City Manager to work with appropriate staff to brief and receive feedback from the City Council on proposed Federal Aviation Administration (FAA) changes to Long Beach Airport (LGB) airspace. | withdrawn | Pass |
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11-1082
| 1 | 16. | DS - RES Urban Greening Grant Program D1 | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to the California Strategic Growth Council, through the Urban Greening Grant Program, for the Willmore Courts and Ways Demonstration Project located at La Reina Way and Del Rey Court; and execute any documents necessary for implementation and administration of the project. (District 1) | approve recommendation and adopt | Pass |
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11-1083
| 1 | 17. | FM/PRM - Amend BPO for Queensway Bay landscaping D2 | Agenda Item | Recommendation to authorize City Manager to increase interim blanket Purchase Order No. POPR11000017 with Azteca Landscape, Inc., Ontario, CA, in the amount of $454,276, bringing the total contract amount not to exceed $541,862, to fund the purchase of landscaping and maintenance services for Queensway Bay. (District 2) | approve recommendation | Pass |
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11-1084
| 1 | 18. | HR - RES amend FFA MOU | Resolution | Recommendation to adopt resolution approving the Amendment to the 2008-2013 Memorandum of Understanding with the Long Beach Firefighter’s Association; and | approve recommendation and adopt | Pass |
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11-1085
| 1 | | HR - RES FFA PERS contribution | Resolution | Adopt resolution for paying and reporting the lower value of the employer paid member contributions to the California Public Employees Retirement System for employees represented by the Long Beach Firefighter’s Association. (Citywide) | approve recommendation and adopt | Pass |
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11-1086
| 1 | 19. | PW - Magnolia Industrial Group BID | Agenda Item | Recommendation to approve the Magnolia Industrial Group Property and Business Improvement District Annual Report and Assessment for the period of December 1, 2011 through November 30, 2012, automatically extending the current agreement with the Magnolia Industrial Group, Inc. for a one-year period. (District 1) | approve recommendation | Pass |
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11-1087
| 1 | 20. | PW - Public Walkways Occupancy Permit - Lola's | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit to Lola’s Mexican Cuisine for sidewalk dining at 2030 E. Fourth Street. (District 2) | approve recommendation | Pass |
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11-1088
| 1 | 21. | PW - Colorado Lagoon | Contract | Recommendation to adopt Plans and Specifications No. R-6863 for the restoration and improvements of Colorado Lagoon Phase 1, Part 2; award the project to and authorize City Manager to execute a contract with AIS Construction Company for the Base Bid in an estimated amount of $3,623,650, plus a contingency amount of $62,365, if necessary and if funds are available, for a total contract amount of $3,686,015; upon execution of the grant amendment, authorize City Manager to increase the contingency amount by $300,000 to $362,365, for a total contract amount of $3,986,015, and any necessary amendments thereto;
Authorize City Manager to accept a grant enhancement from the State Coastal Conservancy in the amount of $300,000 to allow the removal of contaminated sediment from Colorado Lagoon, and execute all documents necessary to accept the funds and initiate construction; and
Increase appropriations in the Tidelands Operations Fund (TF 401) in the Department of Public Works (PW) by $300,000, upon execution of a grant amendment. (District 3) | approve recommendation | Pass |
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11-1089
| 1 | 22. | PW - Belmont Shore Parking Meter Fund | Agenda Item | Recommendation to request City Attorney to draft an amendment to Ordinance No. ORD-08-0012, to expand the uses of the Belmont Shore Parking Meter Fund (SR 136) to include subsidizing bus passes for Belmont Shore employees. (District 3) | approve recommendation | Pass |
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11-1090
| 1 | 23. | PW - Annual Contract for Street Improvements | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Contract No. 31471 with All American Asphalt for the annual contract for street improvements to increase the contract amount by an additional amount not to exceed $6,000,000 through the authorized final contract term ending December 15, 2012. (Citywide) | approve recommendation | Pass |
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11-1079
| 1 | 24. | PW - RES Change scope of Energy Efficiency Block grant | Resolution | Recommendation to adopt resolution in support of and authorizing City Manager to execute all documents necessary to expand the scope of work for grant funding from the American Recovery and Reinvestment Act (ARRA) under the Energy Efficiency Community Block Grant Program (EECBG) to include additional municipal facilities for retrofit projects. (Citywide) | approve recommendation and adopt | Pass |
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11-1091
| 1 | 25. | PRM/PD - ORD Excluding Skateboarding from add'l park locations | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.54.040, relating to skateboarding, read and adopted as read. (Citywide) | laid over | Pass |
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11-1122
| 1 | 26. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 28, 2011. | received and filed | |
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11-1135
| 1 | 27. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, November 1, 2011. | received and filed | |
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