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10-0781
| 1 | 28. | DS - ORD Aquarium Expansion | Ordinance | Recommendation to declare ordinance amending and restating the Downtown Shoreline Planned Development District (PD-6), read and adopted as read. (District 2) | 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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10-0782
| 1 | | DS - RES amend Local Coastal Prog | Resolution | Adopt resolution submitting the amendment of the Local Coastal Program to the California Coastal Commission for consideration and approval. (District 2) | approve recommendation and adopt | Pass |
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10-0840
| 1 | 1. | DS - RES OPA Lester Box | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution making certain findings for an Owner Participation Agreement with Lester Box, Inc., for the development of 1463 Cota Avenue. (District 1) | withdrawn | |
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10-0841
| 1 | 2. | FM - KDB Long Beach | 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 DDRC Pike Entertainment, LLC, dba KDB Long Beach, 10 Aquarium Way, for Entertainment with Dancing by Patrons, Bowling Alley and Pool Hall. (District 2) | approve recommendation | Pass |
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09-0945
| 4 | 3. | CAC - Rainy Day Fund | Agenda Item | Recommendation to City Council to concur in recommendation of the Charter Amendment Committee to refer to the Budget Oversight Committee for a broader conversation about the City's operating reserves the topic of creating a "Rainy Day" reserve in the City's budget. | approve recommendation and refer | Pass |
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10-0775
| 2 | 4. | CAC - City Elections with statewide elections, EOC IRV | Agenda Item | Recommendation to receive and file a report on Instant Run-Off Voting (IRV). | approve recommendation and refer | Pass |
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10-0776
| 2 | 5. | CAC - Pension Reform | Agenda Item | Recommendation to City Council to concur in recommendation of the Charter Amendment Committee to refer to the City Council for a study session the topic of pension reform to amend the City Charter to require any future pension increase to be approved by the City Electorate to include a sunset clause for 15 years and a meet and confer with employee organizations. | approve recommendation | Pass |
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10-0779
| 1 | 6. | CAC - Library system parcel tax. | Agenda Item | Recommendation to City Council to concur in recommendation of the Charter Amendment Committee to forward to the City Council for a study session the topic of creating a parcel tax dedicated to funding the City's library system. | approve recommendation | Pass |
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10-0842
| 1 | 7. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council Special Meetings of Tuesday, July 27, 2010. | approve recommendation | Pass |
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10-0843
| 1 | 8. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 26, 2010 through August 2, 2010. | approve recommendation | Pass |
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10-0844
| 1 | 9. | DS - 2009-10 Local Dev. Report-Congest Mgmt Prog | Resolution | Recommendation to adopt resolution certifying the 2009-2010 Local Development Report and its conformance with the State-mandated Congestion Management Program. (Citywide) | approve recommendation and adopt | Pass |
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10-0845
| 1 | 10. | FM/PD - Hangemeyer No Amer protective equip | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Hagemeyer North America, Inc., of Torrance, California (not an MBE, WBE, or SBE), for the purchase of Personal Protective Equipment (PPE) pursuant to the U.S. Communities Government Purchasing Alliance, on the same terms and conditions afforded to the County of Fairfax, Virginia, in an amount not to exceed $75,000 including tax, to be funded by Homeland Security Grant UASI-08. (Citywide) | approve recommendation and adopt | Pass |
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10-0846
| 1 | 11. | DHHS - Senior Services Collaboration | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents between the City of Long Beach and the United States Department of Health and Human Services Administration on Aging to accept funding in the amount of $100,000, effective July 1, 2010 through June 30, 2011 for the development of a Regional Senior Services Collaboration; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $100,000. (Citywide) | approve recommendation | Pass |
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10-0847
| 1 | 12. | DHHS - Immunization Services | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and amendments between the City of Long Beach and the State of California Department of Health Services for the provision of immunization services in the amount of $349,660 for the period of July 1, 2010 to June 30, 2011. (Citywide) | approve recommendation | Pass |
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10-0848
| 1 | 13. | LBGO - 2nd Amend Occidental LB | Contract | Recommendation to authorize City Manager to execute the Second Amendment to the Agreement with Occidental Long Beach, Inc. to develop the oil reserves from State Lease PRC 186 to define the priority of the use of equipment and facilities and define the payment of well fees. (Districts 1,2,3) | approve recommendation | Pass |
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10-0849
| 1 | 14. | PD - ABC Lic - Falcon Liquor | ABC License | Recommendation to receive and file the application of Jay Song, dba Falcon Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1501 East Broadway, with existing conditions. (District 2) | approve recommendation | Pass |
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10-0850
| 1 | 15. | PD - ABC Lic Brite Spot | ABC License | Recommendation to receive and file the application of Baja Mex Restaurant LLC, dba Brite Spot, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3721 East Anaheim Street, with existing conditions. (District 4) | approve recommendation | Pass |
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10-0851
| 1 | 16. | PW - CIP FY 11 to Planning Commission | Agenda Item | Recommendation to refer the Proposed Capital Improvement Program for Fiscal Year 2011 to the Planning Commission for review of its consistency with the General Plan. (Citywide) | approve recommendation and refer | Pass |
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10-0852
| 1 | 17. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - July 21, 2010.
Parks and Recreation Commission - June 17, 2010. | approve recommendation | Pass |
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10-0853
| 1 | 18. | CD/PRM - Blair Field lease | Contract | Recommendation to authorize City Manager to execute all documents necessary for a lease with California State University, Long Beach, for the operation of Blair Field, located at 4700 Deukmejian Drive, for an initial term of 11 years, with the option to extend the lease for four additional periods of 11 years each. (District 3) | approve recommendation | Pass |
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10-0811
| 1 | 19. | FM - Refunding Bonds (Civic Center) | Resolution | Recommendation to adopt resolution authorizing Long Beach Bond Finance Authority to issue 2010 Refunding bonds in an amount not to exceed $34,000,000 to prepay the 1997 Civic Center Lease thus refunding the outstanding Long Beach Bond Finance Authority Lease Revenue and Refunding Bonds (Civic Center) 1997 Series A, and pay cost of issuance for the Series 2010 bonds. (District 2) | approve recommendation and adopt | Pass |
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10-0854
| 1 | 20. | FM/CD - TEFRA Artist Colony | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing, and adopt resolution approving the issuance of revenue bonds by the California Statewide Community Development Authority (CSCDA) to benefit Long Beach Senior Artist Colony, LP, in an amount not to exceed $30,000,000. (District 1) | approve recommendation and adopt | Pass |
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10-0855
| 1 | 21. | DHHS - Continuum of Care Homeless Assist Prog | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents including subsequent grant renewals, through the Long Beach Department of Health and Human Services, with the U.S. Department of Housing and Urban Development (HUD) for the transfer of a 2009 Continuum of Care for Homeless Assistance Program grant from the Los Angeles Homeless Services Authority to the City of Long Beach. The HUD grant award is in the amount of $350,396 and is for a term of one year (May 1, 2010 to April 30, 2011). (Citywide) | approve recommendation | Pass |
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10-0856
| 1 | 22. | LBA - Airport Noise (ANOMS) | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement and any amendments thereto with Brüel & Kjaer EMS Inc., a Delaware corporation, without advertising for bids for the Long Beach Airport Noise and Operations Monitoring System (ANOMS) in an amount not to exceed $813,000;
Authorize City Manager to execute any and all documents necessary for a Noise Office Services Agreement with Brüel & Kjaer EMS Inc., a Delaware corporation, for the maintenance, upgrade and support of the Long Beach Airport ANOMS for a period of approximately one year (with two additional one-year renewal options) at the initial annual base rate of approximately $213,464 plus a $50,000 contingency for additional services in an amount not to exceed $813,000 for the proposed three-year total term; and
Authorize City Manager to execute subsequent amendments to the Agreement to extend the term of such agreement, increase the maximum authorized amount, authorize additional services, if required, within the provisions of the agreement and adjust the fee schedules for inflation. (Dist | approve recommendation and adopt | Pass |
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10-0857
| 1 | 23. | LBA - Construction Mgmt-Phase 1 | Contract | Recommendation to authorize City Manager to execute all documents necessary for an agreement with Richard J. Mendoza, Inc., a California corporation, doing business as Mendoza & Associates, for consulting services for construction management of the Phase 1 Terminal Improvements at the Long Beach Airport for an initial 42-month term in an amount not to exceed $3,500,000; and execute any amendments to extend the term for up to one additional year and authorize additional services within the provisions of the contract. (District 5) | approve recommendation | Pass |
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10-0858
| 1 | 24. | LBA/PW - plumb renovations Spring & Lakewood | Contract | Recommendation to adopt Plans and Specifications No. R-6805 for the mechanical, electrical, and plumbing renovations for the Spring Street and Lakewood Boulevard tunnels at the Long Beach Airport; authorize City Manager to execute a contract with Delmac Construction & Development, Inc., of Los Angeles, CA, in an estimated amount of $1,013,000, plus a 10 percent contingency amount of $101,300, if necessary, for a total amount of $1,114,300; and increase appropriations in the Gas Tax Street Improvement Fund (SR 181) in the Airport Department (AP) by $1,025,156. (District 5) | approve recommendation | Pass |
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10-0859
| 1 | 25. | PD - Belmont Auto Spa | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Pro Auto Wash Incorporated, dba Belmont Auto Spa, for an original Alcoholic Beverage Control License, at 3525 East Anaheim Street, with conditions. (District 4) | approve recommendation | Pass |
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10-0750
| 3 | 26. | CA - ORD LBMC utility undergrounding | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 15.48.020 relating to undergrounding of utilities, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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10-0781
| 2 | 27. | DS - ORD Aquarium Expansion | Ordinance | Recommendation to declare ordinance amending and restating the Downtown Shoreline Planned Development District (PD-6), read and adopted as read. (District 2) | withdrawn | |
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10-0886
| 1 | 29. | CC - argument writers | Agenda Item | Recommendation to receive and confirm Mayor’s designation of argument writers for City Measures submitted to voters for the Consolidated Special Municipal Election to be held on Tuesday, November 2, 2010. | approve recommendation | Pass |
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10-0888
| 1 | 30. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 6, 2010 | received and filed | |
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