11-1030
| 1 | 1. | FM - Entertainment Permit - Wokano | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions on the application of Wokcano Long Beach, Inc., dba Wokcano, 199 The Promenade North, for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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11-1031
| 1 | 2. | FM - Entertainment Permit - The Brit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions on the application of Casto Corporation, Inc., dba The Brit, 1744 E. Broadway, for Entertainment Without Dancing by Patrons. (District 2) | second substitute motion | Pass |
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11-0968
| 2 | 3. | EOC - voting system technology | Agenda Item | Recommendation to City Council to concur in recommendation of the Elections Oversight Committee to authorize City Clerk to procure voting system technology that will allow persons with disabilities to vote privately and independently, at City Hall, during the 29 day early voting window period for the April 2012 Primary Nominating and June 2012 General Municipal elections. | approve recommendation | Pass |
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11-1034
| 1 | 4. | CA - marina shipyard settlement | Agenda Item | Recommendation to authorize City Manager to execute a settlement agreement and all other necessary documents to settle a dispute between the City and Indel Engineering dba Marina Shipyard. | approve recommendation | Pass |
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11-1048
| 1 | 5. | CA - lawsuite settlement SCE | Agenda Item | Recommendation to authorize City Attorney to pay sums of $8,500 and $12,500 in full settlement of lawsuit entitled Ramon Edward Guedea, and as Guardian Ad Litem of Alicia Gabriela Guedea v. City of Long Beach, et al.; to pay the sum of $5,999 in full settlement of lawsuit entitled Ochoa v. City of Long Beach, Case No. 10C04386; and to pay sum of $10,000 in full settlement of lawsuit entitled SCE v. COLB. | approve recommendation | Pass |
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11-1032
| 1 | 6. | CC - Cc minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, October 4, 2011. | approve recommendation | Pass |
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11-1033
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 3, 2011 and October 10, 2011. | approve recommendation | Pass |
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11-1035
| 1 | 8. | PW - ROI for 4th Street BPIA | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2011 to September 30, 2012 for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and set date of hearing for Tuesday, November 8, 2011 at 5:00 p.m. (District 2) | approve recommendation and adopt | Pass |
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11-1036
| 1 | 9. | PW - Sidewalk Dining Permit for Blackbird Cafe | Agenda Item | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Blackbird Cafe located at 3403/3405 Orange Avenue. (District 7) | approve recommendation | Pass |
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11-1037
| 1 | 10. | PW - Reappoint M. Christoffels to Gateway JPA | Appointment | Recommendation to re-appoint Deputy Director of Public Works/City Engineer Mark Christoffels as the appointed Member to the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority, and Storm Water Officer Anthony Arevalo as the authorized Alternate Member; and authorize City Manager to designate in writing a representative if neither the Member nor Alternate Member is available. (Citywide) | approve recommendation | Pass |
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11-1052
| 1 | 11. | CD-9 - PW contracting | Agenda Item | Recommendation to respectfully request City Manager to present a report on the last 5 years of contracts in the Department of Public Works to the City Council within 21 days, including, but not limited to the following data:
· Total number of public works contracts, including total dollar amounts annually
· Total number and percentage of minority-owned businesses receiving public works contracts
· Total number and percentage of women-owned businesses receiving public works contracts
· Total number and percentage of local businesses receiving public works contracts
· Any available data on local jobs created through public works contracts
· Any notable trends related to the procurement of contracts with local, minority, and women-owned businesses | approve recommendation | Pass |
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11-1038
| 1 | 12. | CM - Loan Transfer - Legends Restaurant | Agenda Item | Recommendation to authorize City Manager to transfer a City loan with Sports Legends, Inc., dba Legends Restaurant, to Shore Restaurant Group, LLC. (District 3) | approve recommendation | Pass |
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11-1039
| 1 | 13. | DS - SCAG Compass Blueprint | Contract | Recommendation to authorize City Manager to execute all necessary documents with the Southern California Association of Governments (SCAG) relating to a grant awarded to the Department of Development Services for professional planning services to prepare a new development code for Long Beach Boulevard and related environmental documents. (Districts 1,6,7) | approve recommendation | Pass |
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11-1040
| 1 | 14. | HR - Insurance for SERRF | 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 October 20, 2011 through October 20, 2012, for a premium not to exceed $855,000, payable to Covanta Holding Corporation. (District 2) | approve recommendation | Pass |
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11-1041
| 1 | 15. | LBGO - ISDA Agrmnts | Contract | Recommendation to authorize City Manager to execute International Swap and Derivatives Association (ISDA) Agreements with several energy market risk management product providers to allow various physical and financial natural gas transactions to protect against natural gas price spikes for customers of Long Beach Gas and Oil. (Citywide) | approve recommendation | Pass |
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11-1042
| 1 | 16. | PRM/PW - Urban farm at CA Gardens site | Contract | Recommendation to authorize City Manager to execute a lease and all necessary documents with Long Beach Local, Inc., for the establishment of an urban farm and sustainable produce stand on municipally-owned land, encompassing approximately 0.6 acres of undeveloped open space within the California Gardens project, located near 2712 California Avenue, as approved and recommended by the Parks and Recreation Commission, for a term of two years, with one, one-year renewal option at the discretion of the City Manager.
(District 7) | approve recommendation | Pass |
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11-0996
| 1 | 17. | PW - D/T L B PBID Property & PW - Business Improvement District (PBID) | Contract | Recommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of
January 1, 2012 through December 31, 2012, automatically extending the Agreement for Funding with the Downtown Long Beach Associates for one year; and authorize payment of $460,860 in City property assessments from the Civic Center Fund (IS 380) in the Department of Public Works (PW). (Districts 1,2) | approve recommendation | Pass |
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11-1044
| 1 | 18. | PW/DS/PRM - Design of Chittick field | Agenda Item | Recommendation to facilitate the design of the Chittick Field project, move existing appropriations in the Open Space Bond by decreasing appropriations in the Capital Projects Fund (CP 201) in the Department of Citywide Activities (XC) by $700,000; and increase appropriations in the Capital Projects Fund (CP 201) in the Department of Public Works (PW) by $700,000. (District 6) | approve recommendation | Pass |
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11-1059
| 2 | 19. | PCS - Charter Appt | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communication and confirm the following appointment: Civil Service Commission
(1 appointment). | approve recommendation | Pass |
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11-1067
| 1 | 21. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 14, 2011. | received and filed | |
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