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10-0641
| 1 | 1. | DS-Historic Preservation | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the General Plan of the City of Long Beach by adding an Historic Preservation Element. (Citywide) | approve recommendation and adopt | Pass |
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10-0637
| 1 | 2. | CD9-Travel to Las Vegas, NV | Agenda Item | Recommendation to receive and file report on travel to the convention of the International Council of Shopping Centers (ICSC) in Las Vegas, Nevada, May 22 - 25, 2010. | approve recommendation | Pass |
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10-0638
| 1 | 3. | CA-Reso 4 Guidance Cntr | Resolution | Recommendation to adopt resolution supporting the preservation of funding for services provided by The Guidance Center. | approve recommendation and adopt | Pass |
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10-0673
| 1 | 4. | CA-Amend Peters Agrmt | Contract | Recommendation to authorize City Manager to execute a first amendment to the agreement with the law firm of Law Offices of Michael M. Peters, in the matter entitled Thomas Lee Goldstein vs. City of Long Beach, et al., Case No. CV 04-9692 AHM (Ex). | approve recommendation | Pass |
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10-0674
| 1 | 5. | CA-Amend Ferguson,Praet & Sheman Agrmt | Contract | Recommendation to authorize City Manager to execute a first amendment to agreement with the law firm of Ferguson, Praet & Sherman, in the matter entitled Thomas Lee Goldstein vs. City of Long Beach, et al., Case No. CV 04-9692 AHM (Ex). | approve recommendation | Pass |
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10-0640
| 1 | 6. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 7, 2010 and June 14, 2010. | approve recommendation | Pass |
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10-0639
| 1 | 7. | CC-Conflict of Interest Notification | Agenda Item | Recommendation to direct City Clerk to notify all City departments and advisory bodies that have previously adopted conflict of interest codes of the biennial review requirements for such conflict of interest codes; and to require all departments and advisory bodies that have previously adopted conflict of interest codes to review such conflict of interest codes and report to the City Council any amendments, or report that no amendments are necessary no later than October 1, 2010. | approve recommendation | Pass |
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10-0668
| 1 | 8. | CC-Reso-PD | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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10-0645
| 1 | 9. | CD/PRM-1526 East 4th St.-Childrens Art Prog. D2 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the First Amendment to Lease No. 30218 with Kiet Chi Hong, an individual, for approximately 800 square feet of rentable space at 1526 East 4th Street, for the continued operation of a children's art program, for a three-year term at the current monthly base rent of $950, with one, two-year option to renew; and increase appropriations in the General Fund (GP) and in the Department of Parks, Recreation and Marine (PR) by $11,400. (District 2) | approve recommendation | Pass |
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10-0646
| 1 | 10. | DS-Refund to Tabernaculo Christiano D1 | Agenda Item | Recommendation to authorize Department of Development Services to process a refund in the amount of $13,167 to Tabernaculo Christiano Misionero de Salem for the property located at 201-233 Anaheim Street. (District 1) | approve recommendation | Pass |
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10-0647
| 1 | 11. | FM/LBGO-Ferguson Ent. for Fusion Bonded Epoxy | Contract | Recommendation to adopt Specifications No. PA-02410 and award a contract to Ferguson Enterprises, Inc., a Long Beach-based business (SBE, Local), for the purchase of Fusion Bonded Epoxy (FBE) coated pipe, in the amount of $160,000 for a one-time purchase. (Citywide) | approve recommendation | Pass |
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10-0648
| 1 | 12. | FM/PD-HVAC for Crime Lab D1 | Contract | Recommendation to adopt Specifications No. PA-00110 and award a contract to Pardess Air, Inc., of Los Angeles, California (SBE) in the amount of $135,000 for a one-time purchase for furnishing, delivering and installing a heating, ventilating, and air conditioning (HVAC) system at the Crime Lab of the Long Beach Police Department, with the option to add expenditures up to 5 percent (or $6,750) above the contract amount, if necessary and if funds are available. (District 1) | approve recommendation | Pass |
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10-0649
| 1 | 13. | HR-Workers Comp Insurance | Agenda Item | Recommendation to authorize City Manager to purchase excess workers’ compensation insurance for the period of July 1, 2010 through July 1, 2011, through Marsh USA, Inc., for a total premium not to exceed $310,000. (Citywide) | approve recommendation | Pass |
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10-0650
| 1 | 14. | HR- All Risk Property Insurance | Agenda Item | Recommendation to authorize City Manager to purchase "all risk" property insurance for City buildings, contents, and vehicles through the Alliant Insurance Service’s Public Entity Property Insurance Program, for a total premium of $567,821 for the period from July 1, 2010 through July 1, 2011. (Citywide) | approve recommendation | Pass |
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10-0651
| 1 | 15. | HR-Municipal, Airport, Aircraft Insurance | Agenda Item | Recommendation to authorize City Manager to purchase excess municipal liability insurance for the period of July 1, 2010 through July 1, 2011, through Marsh USA, Inc., for a total premium not to exceed $580,000;
Authorize City Manager to purchase airport liability insurance for the period of June 30, 2010 through June 30, 2011, through Marsh USA, Inc., for a total premium not to exceed $90,000; and
Authorize City Manager to purchase aircraft liability and hull insurance for police helicopters for the period of June 30, 2010 through June 30, 2011, through Marsh USA, Inc., for a total premium not to exceed $70,000. (Citywide) | approve recommendation | Pass |
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10-0653
| 1 | 16. | PRM-Summer Food Service Program D7 | Contract | Recommendation to authorize City Manager to execute a sponsor/site agreement with the Long Beach Community Services Development Corporation, dba Long Beach Community Action Partnership, a nonprofit organization, for participation in the 2010 Summer Food Service Program. (District 7) | approve recommendation | Pass |
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10-0654
| 1 | 17. | PD-ABC-Joe's Liquor D9 | ABC License | Recommendation to receive and file the application of Frewoini Hadghembes Tesfai, dba Joes Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1710 East Artesia Boulevard, with existing conditions. (District 9) | approve recommendation | Pass |
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10-0482
| 1 | 18. | PW-Sidewalk permit-144 Pine Ave D2 | Agenda Item | Recommendation to authorize City Manager to release and reassign security deposit funds in the amount of $15,000, related to a sidewalk-dining permit at 144 Pine Avenue, originally Mum’s Restaurant. (District 2) | approve recommendation | Pass |
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10-0655
| 1 | 19. | Various-Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - June 2, 2010.
Planning Commission - May 20, 2010. | approve recommendation | Pass |
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10-0671
| 1 | 20. | CD4-JFTB Support | Agenda Item | Recommendation to direct City Manager to send a letter of support for the reconstruction of aircraft runways at the Joint Force Training Base (JFTB), Los Alamitos. | approve recommendation | Pass |
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10-0675
| 1 | 21. | CD-5 - historic items public service yard | Agenda Item | Recommendation to request a report from the City Auditor regarding the review of the inventory of the historical contents and photographs in storage at the Public Service Yard and efforts made to preserve the items. | withdrawn | |
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10-0656
| 1 | 22. | CM-LA Co. Energy Program (LACEP) | Resolution | Recommendation to adopt resolution authorizing participation in the Los Angeles County Energy Program (LACEP); adopt the LACEP report; and authorize City Manager, or designee, to act for the City and to execute all necessary documents on behalf of the City. (Citywide) | approve recommendation and adopt | Pass |
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10-0657
| 1 | 23. | CM-Breakwater | Contract | Recommendation to authorize City Manager to execute a Federal Cost-Share Agreement (FCSA) with the United States Army Corps of Engineers for the East San Pedro Bay Ecosystem Restoration Feasibility Study (Long Beach Breakwater Feasibility Study) and any necessary amendments, in an amount not to exceed $4,145,700, for a term of four years; and provide direction to staff on the funding options for the Feasibility Study. (Citywide) | approve substitute motion | Fail |
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10-0657
| 1 | | CM-Breakwater | Contract | Recommendation to authorize City Manager to execute a Federal Cost-Share Agreement (FCSA) with the United States Army Corps of Engineers for the East San Pedro Bay Ecosystem Restoration Feasibility Study (Long Beach Breakwater Feasibility Study) and any necessary amendments, in an amount not to exceed $4,145,700, for a term of four years; and provide direction to staff on the funding options for the Feasibility Study. (Citywide) | approve substitute motion | Pass |
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10-0658
| 1 | 24. | CD-Amend Action Plan-CDBG Funding | Agenda Item | Recommendation to approve an amendment to the Fiscal Year 2010 Action Plan; and increase Community Development Block Grant (CDBG) funding for Economic Development and Special Needs Population activities. (Citywide) | approve recommendation | Pass |
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10-0659
| 1 | 25. | CD-WIA Youth Academy Projects | Contract | Recommendation to authorize City Manager to execute contracts totaling $801,251 with qualified service providers to operate Workforce Investment Act Youth Academy Projects, for the period of July 1, 2010 through June 30, 2012. (Citywide) | approve recommendation | Pass |
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10-0660
| 1 | 26. | CD-Continue Operations-Harbor WorkSource Center | Contract | Recommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the City of Los Angeles to receive funds totaling $828,982 to continue operations of the Harbor WorkSource Center for the term of July 1, 2010 through June 30, 2011; and authorize City Manager, or his designee, to execute agreements and amendments with necessary Workforce Investment Act training provider vendors. (Citywide) | approve recommendation | Pass |
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10-0661
| 1 | 27. | CD-Disibility Program navigator Initiative | Contract | Recommendation to authorize City Manager to execute all necessary agreements with the State of California to receive $245,960 in American Recovery and Reinvestment Act funds to support the Disability Program Navigator Initiative; to execute all necessary documents with Goodwill Serving the People of Los Angeles County, a Long Beach-based nonprofit, for a contract totaling $60,000; and to execute any subsequent needed amendments. (Citywide) | approve recommendation | Pass |
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10-0662
| 1 | 28. | FM-Harbor Transfer | Resolution | Recommendation to adopt resolution requesting Board of Harbor Commissioners to approve the transfer in full of $12,423,706, based on 10 percent of the Fiscal Year 2009 change in net assets, from the Harbor Revenue Fund (HR) to the Tidelands Operating Fund (TF) effective immediately;
Approve the subsequent annual transfer on October 1, 2010 based on 80 percent of the Harbor Revenue Fund's unaudited change in net assets as of September 30, 2010, for $9,938,965, with the remaining 20 percent of $2,484,741 to be transferred after March 31, 2011 upon issuance of the Harbor Department's Fiscal Year 2010 audited financial statements, with a corresponding true-up adjustment, as necessary, to reflect the final audited amount; and
Consider the elimination of the previous year's transfer from the base upon which the annual transfer is calculated, effective with the Harbor Department's Fiscal Year 2010 audited financial statements, for an additional $1.2 million. (Citywide) | approve recommendation and adopt | Pass |
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10-0615
| 1 | 29. | FM - FY10 2nd Qtr Budget Perform Rpt | Agenda Item | Recommendation to receive and file the Fiscal Year 2010 Second Quarter Budget Performance Report. (Citywide) | approve recommendation | Pass |
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10-0663
| 1 | 30. | PRM-Drake Chavez Greenbelt funding D1 | Agenda Item | Recommendation to authorize City Manager to accept $100,000 awarded through the Los Angeles County Proposition A Excess Funds Program, for the Drake/Chavez Greenbelt Project; increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $100,000; and execute any documents necessary for the implementation and administration of the project. (District 1) | approve recommendation | Pass |
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10-0664
| 1 | 31. | PRM-Alcohol waiver for Oktoberfest D5 | Resolution | Recommendation to adopt resolution authorizing a temporary waiver for the restriction of alcohol at El Dorado Regional Park, Area III, for an Oktoberfest event scheduled for October 22, 2010 through
October 31, 2010. (District 5) | approve recommendation and adopt | Pass |
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10-0665
| 1 | 32. | PRM-Ramona Park Renovation Project D9 | Agenda Item | Recommendation to authorize City Manager to increase appropriations in the Capital Projects Fund in the Department of Parks, Recreation and Marine by $142,500 for the Ramona Park Improvement Project; and execute any documents necessary for the implementation and administration of the project. (District 9) | approve recommendation | Pass |
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10-0666
| 1 | 33. | PW-Bike Corral Pilot Project D2 | Agenda Item | Recommendation to authorize Department of Public Works to convert one parking space in the public right-of-way in front of 435 E. First Street into an on-street bike parking corral as a pilot project. (District 2) | approve recommendation | Pass |
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10-0667
| 1 | 34. | CA - ORD Pref Prkg Dist AA | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding District AA to Section 10.32.110 creating a new Preferential Parking District, read and adopted as read. (District 5) | 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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10-0680
| 1 | 35. | CC-Hart Agrmt Amend | Contract | Recommendation to authorize City Manager to execute an addendum to Agreement No. 29956 with Hart InterCivic to establish a fixed five-year annual licensing and support fee. | approve recommendation | Pass |
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10-0681
| 1 | 36. | CC-GME Results for 6/8/10 | Resolution | Recommendation to adopt resolution declaring results of the City of Long Beach General Municipal Election held Tuesday, June 8, 2010. | approve recommendation and adopt | Pass |
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10-0594
| 2 | 37. | DS/PRM - ORD Amend Zoning Code - 2 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.15.2007, relating to the definition of Passive Park, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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