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10-0200
| 1 | | Handout - Public Comment, D Atkinson | Handout | Diane Atkinson spoke during public comment and submitted handout regarding mold contamination. | received and filed | |
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10-0201
| 1 | | Handout - Public Comment, T Stout | Handout | Tom Stout spoke during public comment and submitted handout regarding pension reform. | received and filed | |
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10-0136
| 1 | 1. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 25, 2010 and February 1, 2010. | approve recommendation | Pass |
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10-0160
| 1 | 2. | CC - PME 4/13/10 | Resolution | Recommendation to adopt resolution designating the ballot listing of the candidates which have been nominated for the City's Primary Nominating Election, April 13, 2010. | approve recommendation and adopt | |
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10-0135
| 1 | 3. | PD-ABC-Mindas Karaoke Lounge D6 | ABC License | Recommendation to receive and file the application of Joflynn Tarona Figueroa, dba Mindas Restaurant & Karaoke Lounge, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2227 Pacific Avenue, with existing conditions. (District 6) | approve recommendation | Pass |
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10-0147
| 1 | 4. | Various Mins | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - January 20, 2010.
Parks and Recreation Commission - December 17, 2009. | approve recommendation | Pass |
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10-0115
| 2 | 24. | PD - ABC Lic 212 Bistro LLC | ABC License | Recommendation to receive and file the application of 212 Bistro LLC, dba 212 Bistro, for an original Alcoholic Beverage Control License, at 2708 East 4th Street, with conditions. (District 2) | approve recommendation | Pass |
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10-0117
| 2 | 25. | PW - Job Order Contracting (JOC) | Resolution | Recommendation to adopt Specifications No. R-6832 for both anticipated and unanticipated (emergency) construction of various City infrastructure repairs and improvements to be done under the method of Job Order Contracting (JOC);
Authorize City Manager to execute agreements for one year terms in amounts not to exceed $1,000,000 for the following JOC Contracts: JOC Contract No. 10 for Angeles Contractor with an adjustment factor of .5940, JOC Contract No. 11 for New Creation Builders with an adjustment factor of .6000, JOC Contract No. 12 for MacKone Development, Inc. with an adjustment factor of .5980, JOC Contract
No. 13 for Worldwide Construction with an adjustment factor of .6900, and JOC Contract No. 14 for MTM Thomasville with an adjustment factor of .8000;
Adopt resolution authorizing City Manager to execute a contract with the Gordian Group for access rights to their proprietary Pro-Gen software and for administrative services to manage the JOC program in an amount not to exceed $225,000 for a term of three years, with the option of renewing for two additional one-year | approve recommendation and adopt | Pass |
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10-0161
| 1 | 5. | CD-6-Bus Tax Amnesty Prog. | Agenda Item | Recommendation to request City Attorney, in collaboration with the City Manager, to draft a policy to adopt a Tax Amnesty Program and report back to City Council in 30 days. (Citywide) | approve recommendation | Pass |
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10-0162
| 1 | 6. | CD2-American Heart Month | Agenda Item | Recommendation to respectfully request City Council to recognize February as American Heart Month and support efforts to educate the public about heart disease, detection and prevention; and
Request City Manager to notify City employees and residents about participating in American Heart Month and provide information from the American Heart Association about how to take positive actions to reduce the risk of heart disease and stroke. | approve recommendation | Pass |
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10-0159
| 1 | 7. | CA - Lobbyist Ord | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.08 regarding Regulation of Persons who Lobby Public Officials, read and adopted as read. (Citywide) | approve recommendation | Pass |
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10-0163
| 1 | 8. | CAUD-Tech Svcs Invent Ctrls Rpt | Agenda Item | Recommendation to receive and file the Technology Services Inventory Controls Audit Report. | approve recommendation | Pass |
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10-0137
| 1 | 9. | CD-Wilmington-Lomita D1 | Contract | Recommendation to authorize City Manager to execute a Second Amendment to Lease No. 30946 with Wilmington-Lomita Blvd., LLC, a Long Beach-based California limited liability company, for lease of approximately 5.61 acres of excess Terminal Island Freeway right-of-way, at a monthly rental rate of $13,931. (District 7) | approve recommendation | Pass |
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10-0138
| 1 | 10. | CD-189 Park Ave-Belmont PBIA D3 | Agenda Item | Recommendation to authorize City Manager to execute all documents necessary for the acquisition of 189 Park Avenue as part of the Belmont Shore Parking and Business Improvement Area; and increase appropriation in the Parking and Business Improvement Revenue Fund (SR 132) in the Department of Community Development (CD) by $1,400,000. (District 3) | approve recommendation | Pass |
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09-0972
| 2 | 11. | CD-Lease w/LB Historical Society | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a lease between the City of Long Beach and the Historical Society of Long Beach, California, a California nonprofit corporation, for the use and occupancy of City-owned property located at 4258-4260 Atlantic Avenue for a twenty-year term, at an annual rent of $1.00. (District 8) | approve recommendation | Pass |
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10-0139
| 1 | 12. | CD/PRM-602 West Anaheim-RDA D1,4,6 | Contract | Recommendation to authorize City Manager to accept fee title and execute all necessary documents to transfer title to 602 West Anaheim Street, 851 Orange Avenue, 1440 Temple Avenue, 2821, 2837 and 2929 East 14th Street from the Redevelopment Agency of the City of Long Beach for permanent parkland. (Districts 1,4,6) | approve recommendation | Pass |
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10-0140
| 1 | 13. | DS-Waterless Car Wash Pilot Program | Contract | Recommendation to authorize City Manager to execute all documents necessary for a lease between the City of Long Beach and Lucky Auto Detailing for the use of City-owned parking structures and/or lots for the implementation of a Waterless Car Wash Pilot Program at an annual rental rate of $1.00 for a term of six-months. (Citywide) | approve recommendation | Pass |
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10-0141
| 1 | 14. | FM-Dept. and Fund Budget Approp. Adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2010 first quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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10-0142
| 1 | 15. | FM/FD-Paramedic Ambulances | Contract | Recommendation to adopt Specifications No. PA-02309 to award a contract to Emergency Vehicle Group, Inc., of Anaheim, California, for the purchase of five Advanced Life Support paramedic ambulances in the contract amount of $988,000 including tax, with the option of purchasing up to five additional units by February 2011, if necessary, and if funds are available, and at the discretion of the City Manager; and
Authorize City Manager to execute a master lease-purchase agreement and related financing documents with Chase Equipment Finance, Inc., of Phoenix, Arizona, for the financing in an amount not to exceed $988,000, payable over a six-year period. (Citywide) | approve recommendation | Pass |
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10-0143
| 1 | 16. | PD-ABC-Hooters D2 | ABC License | Recommendation to receive and file the application of Wings Over Long Beach LLC, dba Hooters, for a premise-to-premise transfer and a LLC membership change of an Alcoholic Beverage Control License, at
71 Aquarium Way, The Pike at Rainbow Harbor, with conditions.
(District 2) | laid over | Pass |
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10-0116
| 1 | 17. | PD - Maritime Security Grant Program | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Port of Long Beach California Port and Maritime Security Grant Program; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $350,000. (Citywide) | approve recommendation | Pass |
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10-0144
| 1 | 18. | PW-Main Library Roof Waterproofing D2 | Contract | Recommendation to adopt Plans and Specifications No. R-6812 for the construction of the Main Library roof waterproofing at 101 Pacific Avenue; and authorize City Manager to award and execute a contract with Best Contracting Services, Inc. in an estimated amount of $1,333,870 plus a ten percent contingency amount of $133,387, if necessary, for a total of $1,467,257, and any amendments thereto. (District 2) | approve recommendation | Pass |
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10-0145
| 1 | 19. | PW-Contracts for Repairs and Minor Improvements | Contract | Recommendation to adopt Plans and Specifications No. R-6764 for the annual contract for Public Works repairs and minor improvements, award the project, and authorize City Manager to sign all documents necessary to execute a contract with Sully Miller Contracting, the lowest responsible bidder, and any necessary amendments thereto relative to the scope of work, in an estimated amount of $8,000,000; and
Authorize City Manager to execute subsequent amendments to the agreement to extend the term for up to two additional one-year terms and to increase the unit prices, if necessary, for inflation. (Citywide) | approve recommendation | Pass |
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10-0146
| 1 | 20. | TS-As Needed technical service agrmnts | Contract | Recommendation to authorize City Manager to execute agreements and all related documents with recommended firms, including six Long Beach businesses, to provide as-needed professional and technical services related to system analysis, system development, system implementation, project management, and technical support in an aggregate amount not to exceed $675,000 in total expenditure per year for three years; and authorize City Manager to execute amendments to renew and extend the term. (Citywide) | approve recommendation | Pass |
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10-0126
| 2 | 21. | CA - ORD bingo | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.20.120 relating to maximum amount of prizes, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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09-1203
| 4 | 22. | CA - ORD med marijuana | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.87 to implement the State Compassionate Use Act and State Medical Marijuana Program Act, read and adopted as read. (Citywide) | withdrawn | |
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10-0118
| 2 | 23. | PRM - ORD Beach Area Parking Lots | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 10.30.010, 10.30.040, and 10.30.050, all relating to beach area parking lots, read and adopted as read. (Districts 2,3) | approve recommendation and adopt | Pass |
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10-0192
| 1 | 26. | CC2-Flood Victim Asst | Agenda Item | Recommendation to request City Manager to identify ways to assist victims of flooding caused by our most recent set of storms including, but not limited to, waiving building and utility fees, expediting building plan review and low-interest loans funded by State of Emergency assistance funds; and
Request City Manager to utilize the web-based property damage survey already established by the City shortly after the flooding to determine potential cost impacts and communicate with residents about the permit and loan opportunities. | approve recommendation | Pass |
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