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12-1068
| 1 | | Handout - Laura Spino | Handout | Laura Spino, volunteer coordinator, spoke; and submitted information regarding the Long Beach Municipal Band. | received and filed | |
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12-0557
| 2 | 1. | FM - Appeal of BL by Key Disposal Inc | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and adopt the Hearing Officer’s recommendation to revoke Business License No. BU20919340 issued to Key Disposal, Inc., located at 11412 South Taylor Avenue, Montebello, CA. (Citywide) | approve recommendation | Pass |
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12-1017
| 1 | 2. | PW/DS - RES Pine/PCH Sale and Purchase Agrmnt | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing and adopt resolution making certain findings;
Declare the Successor Agency-owned parcels located at 101 East Pacific Coast Highway and 1814 Pine Avenue as surplus; and
Approve and authorize City Manager to execute any and all documents necessary, including the Purchase and Sale Agreement (PSA) and Escrow Instructions with Pine PCH, LLC (Buyer), for the sale of 101 East Pacific Coast Highway and 1814 Pine Avenue. (District 6) | approve recommendation and adopt | Pass |
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12-1013
| 1 | 3. | CA - Workers Comp Thomas Keleher | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $73,427.50 for the claim of Thomas Keleher, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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12-1018
| 1 | 4. | CA - lawsuit Norman Santini | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $7,500 in full and final resolution of the lawsuit entitled Norman Santini v. COLB. | approve recommendation | Pass |
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12-1019
| 1 | 5. | CC - min for 11/13/12 & 11/20/12 | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, November 13 and 20, 2012. | approve recommendation | Pass |
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12-1020
| 1 | 6. | CC - damage claims 11/6/12-11/26/12 | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 12, 2012 and November 26, 2012. | approve recommendation | Pass |
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12-1021
| 1 | 7. | CC - RES Destr of records for Health & Human Services | Resolution | Recommendation to approve the destruction of records for the Department of Health and Human Services, Housing Authority Bureau as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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12-0947
| 1 | 8. | DHHS - Research Study to Reduce Transmission of HIV | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and the University of California San Diego, for the term of April 1, 2012 to March 31, 2013, with the option of up to three one-year extensions based on funding availability, in the amount of $206,700, to participate in a California HIV/AIDS Research Program (CHRP) study assessing linkage, engagement, and retention to care to reduce the transmission of HIV; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) in the amount of $206,700. (Citywide) | approve recommendation | Pass |
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12-1023
| 1 | 9. | PRM - Grant App. to LB Hertiage for LB Navy Memorial Site D2 | Contract | Recommendation to authorize City Manager to submit a grant application for $38,544 to the Long Beach Navy Memorial Heritage Association for the restoration of the Long Beach Navy Memorial in Shoreline Park. (District 2) | approve recommendation | Pass |
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12-1024
| 1 | 10. | PW - City-Leased Property at 4555 Orange Ave-cont'd use as Mini-Park D8 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the First Amendment to Lease No. 27973 between Richard Saliture, Trustee of the Saliture Trust (Landlord) and the City of Long Beach (Tenant) for City-leased vacant land at 4555 Orange Avenue for its continued use as a Mini-Park. (District 8) | approve recommendation | Pass |
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12-1040
| 1 | 11. | Various - min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - November 1, 2012. | approve recommendation | Pass |
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12-1042
| 1 | 12. | CD5 - Econ Dev Officer, Plan and Advisory Comm | Agenda Item | Recommendation to, by motion of the City Council, request City Manager to explore the possibility of contracting with the Long Beach Chamber of Commerce to provide services which will assist the City in economic development efforts aimed at attracting and retaining business and jobs. | withdrawn | |
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12-0999
| 1 | 13. | CM - RES Contract w/Management Partners | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract, and any amendments thereto, with Management Partners, Inc., of Cincinnati, OH (not an MBE, WBE, SBE or Local), for professional consulting and project management services pertaining to fiscal sustainability initiatives identified in the Fiscal Year 2013 Adopted Budget, on the same terms and conditions afforded to the City of Santa Ana, in a total amount not to exceed $500,000, for a period of one year, with an option to renew for one additional year. (Citywide) | approve substitute motion | Fail |
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12-0999
| 1 | | CM - RES Contract w/Management Partners | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract, and any amendments thereto, with Management Partners, Inc., of Cincinnati, OH (not an MBE, WBE, SBE or Local), for professional consulting and project management services pertaining to fiscal sustainability initiatives identified in the Fiscal Year 2013 Adopted Budget, on the same terms and conditions afforded to the City of Santa Ana, in a total amount not to exceed $500,000, for a period of one year, with an option to renew for one additional year. (Citywide) | approve recommendation and adopt | Pass |
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12-1026
| 1 | 14. | FM - Contract w/Scher Tire | Contract | Recommendation to adopt Specifications No. PA-05112 and award a contract to Scher Tire, Inc., a Long Beach-based business (Local; not an MBE, WBE or SBE), for furnishing and delivering tires, in an amount not to exceed $470,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of City Manager. (Citywide) | approve recommendation | Pass |
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12-1027
| 1 | 15. | HR - One-Stop Career Ctr Training Providers | Contract | Recommendation to authorize City Manager to execute contracts with various One-Stop Career Center Training Providers and area employers in support of strategies that provide training and employment services to residents in the amount totaling $841,000; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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12-1028
| 1 | 16. | LBGO- RES Agrmnt for Ash Diversion | Resolution | Recommendation to adopt resolution authorizing City Manager to enter into an agreement with Waste Management, Inc., to allow the City of Long Beach to deliver ash from SERRF to Waste Management’s El Sobrante Landfill at a fixed cost, for a period of up to seven years, at an estimated cost of $7,000,000 - $8,000,000 per year. (District 2) | approve recommendation and adopt | Pass |
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12-1029
| 1 | 17. | PRM - Amend Lease w/Rancho Los Alamitos Fdn | Contract | Recommendation to authorize City Manager to execute the Fifteenth Amendment to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management fee for lease year 2012 - 2013. (District 3) | approve recommendation | Pass |
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12-1030
| 1 | 18. | PD - ABC License - 4th Street Vine (Airport) | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Paradies Long Beach II, LLC, dba 4th Street Vine, for an original Alcoholic Beverage Control License, at 4100 East Donald Douglas Drive. (District 5) | approve recommendation | Pass |
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12-1031
| 1 | 19. | PD - ABC License - Taco Beach Cantina (Airport) | ABC License | Recommendation to receive and file the application of Paradies Long Beach II, LLC, dba Taco Beach Cantina, for an original Alcoholic Beverage Control License, at 4100 East Donald Douglas Drive, North Concourse. (District 5) | approve recommendation | Pass |
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12-1032
| 1 | 20. | PD - ABC License - McKennas on the Bay (Airport) | ABC License | Recommendation to receive and file the application of Paradies Long Beach II, LLC, dba McKennas On The Bay, for an original Alcoholic Beverage Control License, at 4100 East Donald Douglas Drive, South Concourse. (District 5) | approve recommendation | Pass |
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12-1033
| 1 | 21. | PD - RES CalEMA 2010 Buffer Zone Protection Prg | Resolution | Recommendation to adopt resolution to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles to receive and expend California Emergency Management Agency (CalEMA) grant funding for the 2010 Buffer Zone Protection Program (BZPP) Grant, at an amount not to exceed $390,000 for a period ending February 28, 2013; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $390,000. (Citywide) | approve recommendation and adopt | Pass |
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12-1035
| 1 | 22. | PW - Agrmnt w/Waste Mgmt for Recyling Collection | Contract | Recommendation to authorize City Manager to execute an amendment to Agreement No. 28344 with Waste Management, Inc. (WM), and amendments thereto, to provide recycling collection operations for a period of one year at an estimated cost of $3,280,000, while the City conducts a competitive bidding process. (Citywide) | approve recommendation | Pass |
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12-1025
| 1 | 23. | PW/HR - Lease for Cont'd operation of Career Transition Ctr D7 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Seventh Amendment to Lease No. 25165 between Wardlow Atlantic, LLC (Landlord) and the City of Long Beach (Tenant) for office space at 3447 Atlantic Avenue for the continued operation of the Career Transition Center by the Workforce Development Bureau of the Department of Human Resources. (District 7) | approve recommendation | Pass |
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12-1041
| 1 | 24. | CA - ORD LBMC Amd Sect. 5.72 & 21.15 | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 5.72.120, 5.72.121, 5.72.125, 5.72.130 and Subsection 21.15.110(I); by adding Subsections 5.72.120.5 and 5.72.120.6; and by repealing Section 5.72.126, all relating to Entertainment and Similar Activities; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-12-0018) (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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12-1041
| 1 | | CA - ORD LBMC Amd Sect. 5.72 & 21.15 | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 5.72.120, 5.72.121, 5.72.125, 5.72.130 and Subsection 21.15.110(I); by adding Subsections 5.72.120.5 and 5.72.120.6; and by repealing Section 5.72.126, all relating to Entertainment and Similar Activities; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-12-0018) (Citywide) | approve recommendation and adopt | Pass |
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12-1034
| 1 | 25. | FM - ORD Amend Ord Clarifying Authority of Purchasing Agent | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.84.010 relating to Authority of City Purchasing Agent and others to contract, 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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12-0870
| 2 | 26. | LBGO - ORD Low-Income Gas Discount | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 15.36.120.A, relating to low income gas discount, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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12-1061
| 1 | 28. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, December 4, 2012. | received and filed | |
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