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09-0130
| 1 | 22. | DS - ORD hearing CHC -1 | Ordinance | WITHDRAWN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) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | 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) | approve recommendation and adopt | Pass |
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09-0161
| 1 | 1. | FM-HEARING-Springbok Bar & Grill D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and approve one of the following actions: 1) grant the Permit, with or without conditions; or 2) grant a One-Year Short-Term Permit, with or without conditions; or 3) deny the Permit on the application of Springbok Bar & Grill Long Beach, Inc., dba Springbok Bar & Grill, 423 Shoreline Village Drive #A, for Entertainment Without Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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09-0162
| 1 | 2. | FM-HEARING-Hak Heaing Restuarant D4 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and approve one of the following actions: 1) grant the Permit, with or without conditions; or 2) grant a One-Year Short-Term Permit, with or without conditions; or 3) deny the Permit on the application of Hak Heang Restaurant, Inc., dba Hak Heang Restaurant, 2041 E. Anaheim Street, for Entertainment With Dancing by Patrons at an existing restaurant. (District 4) | approve recommendation | Pass |
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09-0193
| 1 | | Handout - Larry Goodhue | Handout | Larry Goodhue spoke regarding the wetlands land swap and submitted written comments. | received and filed | |
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09-0173
| 1 | 3. | ATTORNEY - Stipulations for M. Saxlund & J. Vancoutren | Agenda Item | Recommendation 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 $93,667.50 for the claim of Mark Saxlund; and $61,996.25 for the claim of Joseph Vancoutren, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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09-0174
| 1 | 4. | CC - Council minutes for 2/3/09 | Agenda Item | Recommendation to approve the City Council and Budget Meeting minutes for the meetings held Tuesday, February 3, 2009. | approve recommendation | Pass |
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09-0175
| 1 | 5. | CC - Damage claims received between 2/2/09 - 2/9/09 | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 2, 2009 and February 9, 2009. | approve recommendation | Pass |
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09-0177
| 1 | 6. | CC - Destruction of Records for 2nd District | Resolution | Recommendation to approve the destruction of records for the City Council Second District as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-0163
| 1 | 7. | CD-Neighborhood Partners Program D1,4,6,7,9 | Agenda Item | Recommendation to approve the Neighborhood Partners Program funding recommendations to support nine neighborhood beautification and improvement projects in the amount of $34,738. (Districts 1,4,6,7,9) | approve recommendation | Pass |
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09-0164
| 1 | 8. | PRM-Dock, gangway recontruction D3 | Contract | Recommendation to authorize City Manager to execute the First Amendment to Lease No. 28285 with Heritage Yacht Sales, Inc., to amend the term and provisions of the Lease allowing for the construction of a new reconfigured dock, gangway, and utilities in Basin No. 1, located in Alamitos Bay Marina; and add Yacht Haven Marina, Inc., a California corporation, as a lease holder along with Heritage Yacht Sales, Inc. (District 3) | approve recommendation | Pass |
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09-0165
| 1 | 9. | PD-ABC License-Amigo's Market D1 | ABC License | Recommendation to receive and file the application of Hyun Jin Kim and Myung Hee Kim, dba Amigos Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1100 East 10th Street, with existing conditions. (District 1) | approve recommendation | Pass |
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09-0166
| 1 | 10. | PD-ABC License-Sachi Bar D3 | ABC License | Recommendation to receive and file the application of LJB Bishop Enterprises Incorporated, dba Sachi Bar, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6400 East Pacific Coast Highway, with existing conditions. (District 3) | approve recommendation | Pass |
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09-0167
| 1 | 11. | TS-OC's Santiago Peak Communications Facility | Contract | Recommendation to authorize City Manager to execute an agreement with County of Orange (County) to use a license area at the County’s Santiago Peak Communications Facility (Santiago Peak) for public safety dispatching at an estimated annual cost of $2,360 for year one with an annual increase thereafter of 3.3 percent. The term of the proposed lease is one year and shall automatically be renewed for up to ten consecutive periods of one year, each subject to approval of the City Manager. (Citywide) | approve recommendation | Pass |
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09-0168
| 1 | 12. | TS-Space at City's radio transmitter facilities | Contract | Recommendation to authorize City Manager to execute lease agreements with Long Beach City College, Long Beach Transit, Long Beach Unified School District, St. Mary Medical Center, Southern California Gas Company, City of Cerritos, and City of Signal Hill, to use space at the City’s radio transmitter facilities. The term of the proposed leases is five years, and shall be renewed for an additional five years, subject to the approval of the City Manager. (Citywide) | approve recommendation | Pass |
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09-0176
| 1 | 13. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - January 28, 2009.
Planning Commission - September 18 and December 4, 2008. | approve recommendation | Pass |
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08-1203
| 3 | 14. | PCS - CalPERS financial status | Agenda Item | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive and review the communication regarding California Public Employees' Retirement System (CalPERS) financial status and the impact on the City of Long Beach. | withdrawn | |
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09-0103
| 2 | 15. | T&I Com - Muni Code Chapter 10.40 | Agenda Item | Recommendation to City Council to concur in recommendation of the Transportation and Infrastructure Committee to support option two of the proposals made by the Department of Public Works and forward the presentation to the City Council for its consideration to review Long Beach Municipal Code Chapter 10.40 regarding the definition and prohibition of commercial vehicles on residential streets. | withdrawn | |
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09-0178
| 1 | 16. | CD2 - Metropolitan Water District (MWD) Monthly Update | Agenda Item | Recommendation to receive and file report on the actions taken at the Metropolitan Water District Board meetings held on January 13 and February 10, 2009. | approve recommendation | Pass |
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09-0169
| 1 | 17. | CD-SMG Convention center App. increase D2 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the First Amendment to Supplemental Agreement No. 21667 with SMG, formerly known as Spectacor Management Group, and to the Convention and Visitors Bureau for the completion of certain capital improvement projects at the Long Beach Convention and Entertainment Center (Center) located at 300 East Ocean Boulevard. (District 2) | approve recommendation | |
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09-0169
| 1 | | CD-SMG Convention center App. increase D2 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the First Amendment to Supplemental Agreement No. 21667 with SMG, formerly known as Spectacor Management Group, and to the Convention and Visitors Bureau for the completion of certain capital improvement projects at the Long Beach Convention and Entertainment Center (Center) located at 300 East Ocean Boulevard. (District 2) | approve recommendation | Pass |
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09-0170
| 1 | 18. | LBGO-Contract w/ARB- Gas main replacement | Contract | Recommendation to adopt Plans and Specifications No. G-260 for gas main and service line replacement; and authorize City Manager to execute a contract with ARB, Inc., in an estimated amount of $2,913,385 plus a 10 percent contingency if necessary. (Citywide) | approve recommendation | Pass |
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09-0171
| 1 | 19. | PD-Community Hospital-Emergency Room Svcs | Contract | Recommendation to authorize City Manager to amend the Agreement with Community Hospital of Long Beach for emergency room services for jail inmates to include hospitalization of jail inmates for an amount not to exceed $110,000 annually, with an option to renew the Agreement at the discretion of the City Manager for two additional one-year periods at a cost not to exceed $110,000 annually. (Citywide) | approve recommendation | Pass |
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09-0172
| 1 | 20. | PW-Immediate Parkway Excavations D7,9 | Agenda Item | Recommendation to find that excavations are immediately required for the general health, safety, and welfare of the City and cannot be delayed; that alternatives to excavating, such as alternative routing, or construction methods, such as boring or excavation of the parkway, are not possible; and approve a discretionary permit to excavate areas in certain City streets, which have been reconstructed within the previous 60 months, in accordance with Section 14.08.060 of the Long Beach Municipal Code. (Districts 7,9) | approve recommendation | Pass |
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09-0130
| 2 | 21. | 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) | withdrawn | |
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09-0187
| 1 | 23. | CD 3,5&7 - Flooding of West LB Neighborhood | Agenda Item | Recommendation to direct City Manager to initiate action steps to address the continued flooding of the West Long Beach Arlington area neighborhood and to report back to City Council within 30 days. | approve recommendation | Pass |
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09-0077
| 3 | 24. | 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 recommendation and adopt | Pass |
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09-0192
| 1 | 25. | LBGO-Internation Swap & Derivatives Association (ISDA) | Contract | Recommendation to authorize City Manager to enter into an International Swap and Derivatives Association (ISDA) Master Agreement that provides natural gas price protection with terms that meet or exceed the following conditions: 1) a term of no more than three years; 2) pricing terms indexed at the Southern California border; and 3) a market price ceiling of not greater than $10.50 per MMBtu and/or a fixed price of no greater than $8.20 per MMBtu. (Citywide) | approve recommendation | Pass |
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