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12-0391
| 1 | 1. | DS - ORD home occupations | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.51.235 and deleting
Table 51-2, all relating to home occupations, 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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12-0392
| 1 | | DS - RES forward to Calif Coastal Com (2) | Resolution | Adopt resolution authorizing submittal of amendments to the Long Beach Zoning Regulations to the California Coastal Commission. (Citywide) | approve recommendation and adopt | Pass |
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12-0413
| 1 | 2. | CAud - procedures | Agenda Item | Recommendation to receive and file the Independent Accountants' Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2011. | approve recommendation | Pass |
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12-0414
| 1 | 3. | CAud - qrtly report of cash & invest | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending September 30, 2011. | approve recommendation | Pass |
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12-0415
| 1 | 4. | CAud - amend KPMG agrmt | Agenda Item | Recommendation to authorize City Manager to amend the agreement with KPMG, LLC to extend the contract term one year to perform the audit of the Comprehensive Annual Financial Report (CAFR) and Federal Single Audit for the City of Long Beach and related reporting entities. The contract price will be $1,042,475 plus $25,665 per required Single Audit program exceeding 13 programs and cover fiscal year 2012, extending the term of the agreement to September 30, 2013. | approve recommendation | Pass |
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12-0393
| 1 | 5. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, May 8, 2012. | approve recommendation | Pass |
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12-0394
| 1 | 6. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 7, 2012 and May 14, 2012. | approve recommendation | Pass |
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12-0395
| 1 | 7. | DS - neighborhood partners prog | Agenda Item | Recommendation to approve the Community Development Advisory Commission funding recommendations for the Fiscal Year 2012 Neighborhood Partners Program to support six neighborhood beautification and improvement projects in the amount of $27,003. (Districts 1,2,4) | approve recommendation | Pass |
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12-0396
| 1 | 8. | DHHS - agrmnt Western Governor's Univ. | Contract | Recommendation to authorize City Manager, or designee, to execute an affiliation agreement and any necessary amendments thereto, with Western Governor’s University for student field placement, internship and preceptorship with the City. (Citywide) | approve recommendation | Pass |
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12-0398
| 1 | 9. | PRM - debris removal City beaches & marinas | Contract | Recommendation to authorize City Manager to execute a one-year agreement with the County of Los Angeles, beginning on July 1, 2011 through June 30, 2012, for an amount not to exceed $500,000, to assist in the cost of removing debris deposited on City beaches and marinas emanating from the Los Angeles River. (District 2) | approve recommendation | Pass |
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12-0408
| 1 | 11. | PRM - summer swim 2012 grant | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents with the LA84 Foundation to accept Summer Swim 2012 grant funds in the amount of $29,000, for summer aquatic programs for economically disadvantaged youth at Martin Luther King, Jr. Pool, Silverado Pool, Millikan High School Pool, Jordan High School Pool, and Belmont Plaza Pool, from June 18, 2012 to August 31, 2012; and authorize City Manager to execute all necessary documents to implement and administer the grant and any amendments.
(Districts 3,5,6,7,9) | approve recommendation | Pass |
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12-0399
| 1 | 12. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - April 18, 2012.
Planning Commission - April 19, 2012. | approve recommendation | Pass |
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12-0355
| 1 | 13. | PD - ABC Lic - Eagle Market | ABC License | Recommendation to receive and file the application of Jeffery Michael Hill, dba Eagle Market, for an original Alcoholic Beverage Control License, at 2336 Pacific Avenue. (District 6) | approve recommendation | Pass |
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12-0412
| 1 | 14. | Mayor - cancel 6-5-12 mtg. | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meeting of June 5, 2012 due to the City's General Municipal Election. | approve recommendation | Pass |
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12-0417
| 1 | 15. | CD-5 - library round up | Agenda Item | Recommendation to receive and file the Sixth Annual Fifth District Library Round-Up. | approve recommendation | Pass |
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12-0418
| 1 | 16. | CD-5 - TEDXSoCal | Agenda Item | Recommendation to receive and file the TEDxSoCal conference update. | approve recommendation | Pass |
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12-0419
| 1 | 17. | CD-5 - house numbers | Agenda Item | Recommendation to, by motion of the City Council, request City Attorney to update the City code concerning the painting of house numbers on curbs. | approve recommendation | Pass |
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12-0420
| 1 | 18. | CC - petition | Agenda Item | Recommendation to request City Council to receive and file the certification of the petition regarding the “Initiative Ordinance to Establish Minimum Wages and Minimum Sick Leave Payable to Hotel Workers”; and approve one of the following three alternative actions, as required by the California Elections Code and the Long Beach City Charter, to either:
1) Adopt the Initiative Ordinance, without alteration, at the regular meeting at which the certification of the petition is presented, or within 10 days after it is presented;
2) Submit the Initiative Ordinance, without alteration, to the voters pursuant to City Charter Section 2000; or
3) Order a report pursuant to Elections Code Section 9212 at the regular meeting at which the certification of the petition is presented; and when the report is presented to the legislative body, the legislative body shall either adopt the Initiative Ordinance within 10 days or order an election pursuant to City Charter Section 2000. | approve recommendation | Pass |
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12-0401
| 1 | 19. | FM -Investment Report | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending March 31, 2012. (Citywide) | approve recommendation | Pass |
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12-0402
| 1 | 20. | FM - FY12 2nd Qtr Budget Perf Rpt | Agenda Item | Recommendation to receive and file the Fiscal Year 2012 Second Quarter Budget Performance Report. (Citywide) | approve recommendation | Pass |
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12-0403
| 1 | 21. | FM - FY12 2nd Qtr Budget approp adjust | Agenda Item | Recommendation to approve the Fiscal Year 2012 second quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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12-0404
| 1 | 22. | FM - Citywide Office Supply Program | Contract | Recommendation to adopt Specifications RFP No. FM12-009 authorizing City Manager to execute an agreement and any amendments thereto with Complete Office of California, Inc., of Garden Grove, CA (not an MBE, WBE, SBE or Local), for a Citywide office supply program, in an annual amount not to exceed $1,300,000, for a period of one year, 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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12-0405
| 1 | 23. | FM/TS - Software Licensing for CIS system | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Simpler Systems, Inc. (Simpler), for software licensing and professional services for Simpler’s reporting system to be used for the City’s new utility customer information systems (CIS), the land management and revenue (LMR) system, and enterprise licensing for use on all City software applications, for a two-year term not to exceed $290,000; and increase appropriations in the General Services Fund (IS 385) in the Citywide Activities Department (XC) by $100,000. (Citywide) | approve recommendation and adopt | Pass |
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12-0406
| 1 | 24. | LBGO - Civil improvements at LBGO facility | Contract | Recommendation to authorize City Manager to increase Contract No. 32495 with Moalej Builders, Inc., by $377,000, for a total amount not to exceed $1,195,020, for civil improvements at the Long Beach Gas and Oil Department main facility located at 2400 East Spring Street. (District 5) | approve recommendation | Pass |
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12-0407
| 1 | 25. | PD - ABC Lic - The Stave | ABC License | Recommendation to receive and file the application of The Stave Incorporated, dba The Stave, for an original Alcoholic Beverage Control License, at 170 The Promenade North. (District 2) | approve recommendation | Pass |
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12-0400
| 1 | 26. | PW -dredging Harborlight marina | Contract | Recommendation to authorize City Manager to execute a Second Amendment to Contract No. 32403 with AIS Construction Company, for an additional $720,000 for maintenance dredging of Harborlight Marina and additional required demolition work at Colorado Lagoon, for a revised contract amount not to exceed $7,720,000; execute all documents necessary to complete the Harborlight Marina dredging project, including a Memorandum of Agreement with the Port of Long Beach for disposal of the dredged material; and increase appropriations in the Tidelands Operations Fund (TF 401) in the Department of Public Works (PW) by $600,000. (Districts 2,3) | approve recommendation | Pass |
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12-0426
| 1 | 28. | CD-9,8 - FD full time equiv adjmt | Agenda Item | Recommendation to amend the Fire Department adopted FY12 budgeted full time equivalents (FTE) to accurately reflect the current FTE's that the Fire Department has been operating with since
October 1, 2011. | withdrawn | |
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12-0425
| 1 | 29. | LBGO - oil exploration | Agenda Item | Recommendation to authorize City Manager to execute any and all documents necessary for a West Wilmington Optimized Waterflood Program Agreement between the California State Lands Commission, City of Long Beach, and Tidelands Oil Production Company to promote further oil exploration and production. (District 1) | approve recommendation | Pass |
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12-0421
| 1 | 31. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 18, 2012. | received and filed | |
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12-0427
| 1 | 32. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, May 22, 2012. | received and filed | |
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