09-0190
| 1 | | Handout - Arlington | Handout | Mike Conway, Director of Public Works, provided a PowerPoint presentation entitled, Arlington Avenue Flooding. | received and filed | |
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09-0188
| 1 | | Handout - Census | Handout | Ramon Rodriquez spoke and provided brochures regarding the census. | received and filed | |
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09-0130
| 1 | 1. | DS - ORD hearing CHC -1 | Ordinance | WITHDRAWN
Recommendation to declare ordinance amending the Long Beach Municipal Code Chapter 2.63 relating to the Cultural Heritage Commission, read and adopted as read. (Citywide) | laid over | Pass |
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09-0131
| 1 | | DS - RES hearing CHC -2 | Resolution | Adopt resolution authorizing Director of Development Services to submit amendments to the Cultural Heritage Commission ordinance to the State Office of Historic Preservation for its review and approval as an implementing ordinance of the Certified Local Government (CLG) program. (Citywide) | laid over | Pass |
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09-0133
| 1 | 2. | PW - vacate portion of Lakewood Blvd | Public Hearing | Recommendation to receive supporting documentation, hold a public hearing, and find that a portion of Lakewood Boulevard north of the Traffic Circle adjacent to 1919 Lakewood Boulevard is not needed for present or prospective public use. (District 4) | approve recommendation | Pass |
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09-0189
| 1 | | Handout - G Hytrek | Handout | Gary Hytrek spoke regarding a "Tale of Two Citires" report, and submitted copies for the record. | received and filed | |
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09-0144
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 26, 2009 and February 2, 2009. | approve recommendation | Pass |
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09-0156
| 1 | 4. | CC - RES - records destruction | Resolution | Recommendation to approve the destruction of records for the Development Services Department (formerly Planning and Building Department) as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-0134
| 1 | 5. | PD - Daves Market | ABC License | Recommendation to receive and file the application of David Gomez Cisneros and Priscilla Cisneros, dba Daves Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 732 East 7th Street, with existing conditions. (District 1) | approve recommendation | Pass |
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09-0135
| 1 | 6. | PD - Kamal Palace Cuisine of India | ABC License | Recommendation to receive and file the application of Arun Chaudhary and Tripta Shahi Thakuri, dba Kamal Palace Cuisine of India, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6374 East Pacific Coast Highway Suite A, with existing conditions. (District 3) | approve recommendation | Pass |
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09-0136
| 1 | 7. | PD - ABC Lic LaCreperie | ABC License | Recommendation to receive and file the application of Creperie Express Incorporated, dba La Creperie, for a fiduciary transfer of an Alcoholic Beverage Control License, at 4911 East 2nd Street, with existing conditions. (District 3) | approve recommendation | Pass |
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09-0145
| 1 | 8. | Various - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - January 21, 2009.
Planning Commission - November 6, 2008.
Water Commission - January 8, 2009. | approve recommendation | Pass |
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09-0154
| 1 | 9. | Mayor - appoint DeLong ACTA | Appointment | Recommendation to receive and approve the appointment of Councilmember Gary DeLong to the Alameda Corridor Transportation Authority. | approve recommendation | Pass |
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09-0155
| 1 | 10. | Mayor - appoint Gabelich I-710 | Appointment | Recommendation to receive and file the appointment of Councilwoman Rae Gabelich to the I-710 Oversight Committee. | approve recommendation | Pass |
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09-0159
| 1 | 11. | Mayor - appointments LBT & Sustainable | Appointment | Recommendation to receive and approve 2009 Commission/Board/Committee reappointments and new appointments to Non-Charter Commissions. | approve recommendation | Pass |
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09-0158
| 1 | 12. | CD-4 towing cost | Agenda Item | Recommendation to request City Manager to work with appropriate staff to develop a Towing Cost Recovery program to commence immediately, with the goal of addressing insufficient cost recovery for towing and storage fees. | approve recommendation | Pass |
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09-0147
| 1 | 13. | CA - Proposition H audit report | Agenda Item | Recommendation to receive and file the Proposition H Audit Report for fiscal year ending September 30, 2008. | approve recommendation | Pass |
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09-0137
| 1 | 14. | CD - Lease lot at 2000 E. 4th St. | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a Lease with Robert Ross, Frances Ross and Scott Ross for a vacant lot at 2000 East Fourth Street for the construction of a temporary park-and-ride public parking lot, for a five-year term at an initial monthly rental rate of $2,000. (District 2) | approve recommendation | Pass |
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09-0138
| 1 | 15. | DS - Notify LA Cnty of RDA intention to pay | Agenda Item | Recommendation to authorize City Manager to notify the Los Angeles County Auditor-Controller that the City of Long Beach and its Redevelopment Agency (Agency) intend to fund the payment required by Section 33685(d) of the California Health and Safety Code using the Agency’s tax increment revenue and housing set-aside in the amount of $6,070,996. (Citywide) | approve recommendation | Pass |
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09-0139
| 1 | 16. | HR - Insurance for SERRF boiler etc. | Agenda Item | Recommendation to authorize City Manager to make payment for property and boiler and machinery insurance for the Southeast Resource Recovery Facility for the period of January 1, 2009 through January 1, 2010, for a premium of $557,251, payable to Veolia Environmental Services North American Corporation. (District 2) | approve recommendation | Pass |
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09-0140
| 1 | 17. | LBA/PW - Photovoltaic solar panels | Contract | Recommendation to authorize City Council to accept the donation of photovoltaic solar panels located at the Long Beach Airport; and authorize City Manager to execute any and all documents necessary for the conveyance from EcoMedia, LLC, to the City of Long Beach at no cost. (District 5) | approve recommendation | Pass |
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09-0141
| 1 | 18. | PD - ABC Lic Pacific Sailing & Yacht | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Pacific Sailing LLC, dba Pacific Sailing & Yacht Club, for an original Alcoholic Beverage Control License, at 423 Shoreline Village Drive Suite D, with conditions. (District 2) | approve recommendation | Pass |
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09-0097
| 1 | 19. | PD - ABC Lic Avia Hotel | ABC License | Recommendation to receive and file the application of Chicago Hotel Works Hospitality Corporation, dba Avia Hotel, for an original Alcoholic Beverage Control License, at 285 Bay Street, with conditions.
(District 2) | approve recommendation | Pass |
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09-0142
| 1 | 20. | PD - ABC Lic Cafe Ambrosia | ABC License | Recommendation to receive and file the application of Empire Food Service Incorporated, dba Cafe Ambrosia, for an original Alcoholic Beverage Control License, at 1923 East Broadway, with conditions. (District 2) | approve recommendation | Pass |
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09-0143
| 1 | 21. | PW - Excel Paving - bikeways | Contract | Recommendation to adopt Plans and Specifications No. R-6762 for installing bike route signs on existing bikeways and installing bikeway signing and striping;
Award the project to and authorize City Manager to sign all documents necessary to execute a contract with Excel Paving, dba Palp, Inc, (Excel Paving) the lowest responsible bidder, and any necessary amendments thereto relative to the scope of work, in the amount of $277,703 plus a 15% contingency amount of $41,656, if necessary, for a total of $319,359; and
Increase appropriations in the Gas Tax Street Improvement Fund
(SR 181) in the Department of Public Works (PW) in the amount of $256,084. (Districts 1,2,3,4,5) | approve recommendation | Pass |
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09-0160
| 1 | 22. | PW - exchange agreement info | Agenda Item | Recommendation to authorize City Manager to execute a Real Estate Exchange Agreement, providing overall terms and conditions of an exchange of approximately 12.1 acres of City-owned land for surface rights to approximately 33.77 acres of privately-owned wetlands. (Districts 1,3) | approve substitute motion | Fail |
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09-0160
| 1 | | PW - exchange agreement info | Agenda Item | Recommendation to authorize City Manager to execute a Real Estate Exchange Agreement, providing overall terms and conditions of an exchange of approximately 12.1 acres of City-owned land for surface rights to approximately 33.77 acres of privately-owned wetlands. (Districts 1,3) | approve recommendation | Pass |
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09-0077
| 2 | 23. | ATTORNEY-ORD-Smoking in Public Places | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 8.68.020.R, Section 8.68.060, and Subsection 8.68.110.A; and by adding Subsection 8.68.020.S, and Section 8.68.210, all relating to smoking in public places, read and adopted as read. (Citywide) | approve substitute motion | Pass |
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09-0127
| 2 | 24. | PCS - Reappointment to Planning Commission | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communication and confirm one (1) reappointment to the Planning Commission. | approve recommendation | Pass |
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