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14-0730
| 1 | 1. | CM - Fourth St. PBIA D2 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the Fourth Street Parking and Business Improvement Area assessment for the period of October 1, 2014 through September 30, 2015; and authorize City Manager to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2) | approve recommendation and adopt | Pass |
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14-0719
| 1 | 2. | CM - Belmont Shore PBIA D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the Belmont Shore Parking and Business Improvement Area assessment for the period of October 1, 2014 through September 30, 2015; and authorize City Manager to extend the agreement with the Belmont Shore Business Association for a one-year term. (District 3) | approve recommendation and adopt | Pass |
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14-0782
| 1 | | Veronica Ralphs spoke regarding a hit and run driver; and submitted correspondence. | Handout | Veronica Ralphs spoke regarding a hit and run driver; and submitted correspondence. | received and filed | |
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14-0736
| 1 | 3. | CAud - Prop H Audt Rpt | Agenda Item | Recommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2013. | approve recommendation | Pass |
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14-0731
| 1 | 4. | CC - Mins Apprvl 9/2/14 | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, September 2, 2014. | approve recommendation | Pass |
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14-0732
| 1 | 5. | CC - Claims 8/29 - 9/8/14 | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 29, 2014 and September 8, 2014. | approve recommendation | Pass |
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14-0733
| 1 | 6. | CC - COIC | Agenda Item | Recommendation to request that City Council receive and approve changes to departments and commissions Conflict of Interest Codes filed, in compliance with State law. | approve recommendation | Pass |
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14-0750
| 1 | 7. | CC - LBHS Req | Agenda Item | Recommendation to City Council to extend the due date for agenda docketing of a City Clerk Department report related to the Long Beach Historical Society's request to receive original Legislative Department public records, until November 11, 2014. | approve recommendation | Pass |
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14-0734
| 1 | 8. | CC - PD Rec Destroy Reso | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Internal Affairs Division; and adopt resolution. | approve recommendation and adopt | Pass |
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14-0735
| 1 | 9. | CM - ROI for East Anaheim St. PBIA D3,4 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2014 to September 30, 2015 for the East Anaheim Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for October 14, 2014. (Districts 3,4) | approve recommendation and adopt | Pass |
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14-0737
| 1 | 10. | DS/Atty - Deposit to WTC Project D2 | Agenda Item | Recommendation to authorize the Department of Development Services to process a refund in the amount of $361,170 on deposit related to a 2006 development proposal adjacent to the World Trade Center Project; and
Authorize City Attorney to file an interpleader action with the Los Angeles Superior Court to determine to whom the refund should be made. (District 2) | approve recommendation | Pass |
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14-0738
| 1 | 11. | DS - Refund for property at 5000 E. 2nd St. D3 | Agenda Item | Recommendation to authorize Department of Development Services to process a refund in the amount of $10,240 to Elyse Avila for the property located at 5000 East 2nd Street. (District 3) | approve recommendation | Pass |
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14-0739
| 1 | 12. | DS - 2014-15 Sustainable City Comm Annual Work Plan | Agenda Item | Recommendation to approve the 2014-2015 Sustainable City Commission Annual Work Plan. (Citywide) | approve recommendation | Pass |
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14-0740
| 1 | 13. | DHHS - Pandemic Influenza Preparedness | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, any subsequent amendments, and all necessary documents between the City of Long Beach and the State of California Department of Public Health in an amount not to exceed $227,280 for Pandemic Influenza Preparedness for the period of July 1, 2014 through June 30, 2017. (Citywide) | approve recommendation | Pass |
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14-0741
| 1 | 14. | DHHS - Expand Chronic Disease prevention and wellness | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and The Earl B. and Loraine H. Miller Foundation to accept funding in the amount of $80,000 for the period of July 1, 2014 through June 30, 2015 to expand chronic disease prevention and wellness activities. (Citywide) | approve recommendation | Pass |
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14-0742
| 1 | 15. | HR - Operation of Youth Jobs Program | Contract | Recommendation to authorize City Manager to execute all documents with the County of Los Angeles to receive $105,893 to operate a Youth Jobs Program that will assist approximately 53 youth, ages 14-21; execute any needed subsequent amendments; and increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Human Resources (HR) by $105,893. (Citywide) | approve recommendation | Pass |
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14-0743
| 1 | 16. | PD - MOU for Lockup Operations D1 | Contract | Recommendation to authorize City Manager to execute all necessary documents to enter into a Memorandum of Understanding (MOU) with the County of Los Angeles for Governor George Deukmejian Courthouse lockup operations. (District 1) | approve recommendation | Pass |
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14-0744
| 1 | 17. | PD - JAG Grant | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal Fiscal Year 2014 Edward Byrne Memorial Justice Assistance Grant (JAG) Program, and to increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $226,287. (Citywide) | approve recommendation | Pass |
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14-0751
| 1 | 18. | CD6,9 - Uss Ranger | Agenda Item | Recommendation to request City Manager to investigate the feasibility of bringing the USS RANGER (CV-61) Super Carrier to the City of Long Beach and report back to City Council and direct City Attorney to prepare a resolution stating the City of Long Beach has an interest in the USS Ranger (CV-61) Super Carrier. | approve recommendation | Pass |
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14-0745
| 1 | 19. | CM/PW - PSA for 1858 Atlantic Ave. D6 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement (PSA) with Kathy M. Gaylord, as Successor Trustee of the Michael E. Crawley, Sr., and Patricia S. Crawley 1999 Trust (Seller), for the purchase of certain real property located at 1858 Atlantic Avenue (APN 7210-016-009) in the amount of $380,000; accept the Categorical Exemption CE 14-071; and
Increase appropriations in the Refuse Fund (EF 330) in the Public Works Department (PW) by $400,000. (District 6) | approve recommendation | Pass |
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14-0746
| 1 | 20. | FM - Contracts for as-needed Electrical Supplies | Contract | Recommendation to adopt Specifications No. ITB LB14-110 and award contracts to CED Metropolitan Electrical Distributors, of Los Angeles, CA, and Walter’s Wholesale Electric Company, of Long Beach, CA, to furnish and deliver as-needed electrical supplies, in an aggregate amount not to exceed $650,000, and authorize a 10 percent contingency in the amount of $65,000 for a total aggregate amount not to exceed $715,000 for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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14-0747
| 1 | 21. | LBA - Rehab of Taxiways E and F D5 | Contract | Recommendation to adopt Plans and Specifications No. R-6957 for the Rehabilitation of Access to Taxiways E and F, Phase II at the Long Beach Airport; award the contract to Griffith Company, of Santa Fe Springs, CA in the amount of $2,584,744, and authorize a 25 percent contingency in the amount of $646,186, for a total contract amount not to exceed $3,230,930; authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and
Increase appropriations in the Airport Enterprise Fund (EF 320) in the Airport Department (AP) by $3,365,000. (District 5) | approve recommendation | Pass |
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14-0748
| 1 | 22. | PD - ABC for Roundin' 3rd Sports Bar D4 | ABC License | Recommendation to receive and file the application of Roundin’ 3rd Sports Bar, LLC, dba Roundin’ 3rd Bar and Grill, for a premise-to-premise and person-to-person transfer of an Alcoholic Beverage Control License, at 4133-4135 East Anaheim Street. (District 4) | approve recommendation | Pass |
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14-0711
| 1 | 23. | PW - Contract w/Flatiron to Moderize intersections D23 | Contract | Recommendation to authorize City Manager to execute an amendment to Contract No. 33340 with Flatiron Electric Group (Flatiron) to modernize three intersections, incorporating advanced communication and control systems, new signal equipment, and improved lighting, increasing the amount by $525,000, for a total revised contract amount not to exceed $2,458,010. (Districts 2,3) | approve recommendation | Pass |
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14-0749
| 1 | 24. | PW/FM - EDCO Transport Services | Contract | Recommendation to adopt Specifications No. RFP PW14-041 and award contracts to Consolidated Disposal Service, LLC, dba Republic Services, Inc., and EDCO Transport Services for receiving, processing, transfer and disposal services for a combined annual amount of $1,400,000, plus a 10 percent contingency of $140,000 for a total annual amount not to exceed $1,540,000, for a period of two years with the option to renew for two additional one-year periods, and authorize City Manager to execute all documents necessary to enter into the contracts, including any necessary amendments thereto; and
Amend purchase order No. BPPW14000013 with Consolidated Disposal Service, LLC, dba Republic Services, Inc., by $350,000 for a total amount not to exceed $445,000. (Citywide) | approve recommendation | Pass |
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14-0717
| 2 | 25. | 090514-EOC-Report from CA on proposed amendments to LBMC Chps. 2.01 & 2.02 | Agenda Item | Recommendation to request City Attorney to prepare amendments to Long Beach Municipal Code Sections 2.01.380 and 2.01.1020, relating to Officeholder accounts. (Citywide) | approve recommendation | Pass |
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14-0759
| 1 | 26. | CD7 - SCAQMD Rep | Agenda Item | Recommendation to confirm the nomination of Councilmember Roberto Uranga as the City of Long Beach appointee to the South Coast Air Quality Management District Governing Board, Western Region. | approve recommendation | Pass |
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14-0760
| 1 | 27. | CD7 - Travel Rpt CA League | Agenda Item | Recommendation to receive and file a report on travel to Los Angeles, CA for the California League of Cities Annual Conference and Expo. | approve recommendation | Pass |
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14-0761
| 1 | 29. | 091614 - Sup Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 12, 2014. | received and filed | |
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14-0781
| 1 | 30. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 16, 2014. | received and filed | |
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