13-0875
| 1 | 1. | PW - Uptown UPBID D8,9 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing to consider the establishment of the Uptown Property and Business Improvement District (UPBID); direct City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the October 8, 2013 City Council meeting; and, if a majority of ballots received are in favor of the establishment of the UPBID, adopt resolution to establish the UPBID for an initial term of five (5) years, effective January 1, 2014 through December 31, 2018. (Districts 8,9) | approve recommendation and adopt | Pass |
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13-0872
| 1 | 2. | PW - Fourth St. PBIA | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, adopt resolution confirming the Fourth Street Parking and Business Improvement Area (FSPBIA) annual report and continuing the assessment for the period of October 1, 2013 through September 30, 2014; authorize City Manager to extend the agreement with the Fourth Street Business Improvement Association for a one-year term; and | approve recommendation and adopt | Pass |
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13-0873
| 1 | | PW - ORD Fourth St. PBIA | Ordinance | Recommendation to declare ordinance amending Ordinance No. ORD-07-0043 modifying the boundaries of the Fourth Street Parking and Business Improvement Area, read and adopted as read.
(District 32) | 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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13-0874
| 1 | 3. | PW - Bixby Knolls BIA | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, adopt resolution confirming the Bixby Knolls Business Improvement Area Annual Report, continuing the levy of assessment for the period of October 1, 2013 through September 30, 2014; and authorize City Manager to extend the agreement with the Bixby Knolls Business Improvement Association for one year.
(Districts 7,8) | approve recommendation and adopt | Pass |
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13-0912
| 1 | | Debby McCormick spoke regarding ideas for the new Belmont Plaza Pool; and presented a PowerPoint presentation. | Handout | Debby McCormick spoke regarding ideas for the new Belmont Plaza Pool; and presented a PowerPoint presentation. | received and filed | |
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13-0876
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 23, 2013 and September 30, 2013. | approve recommendation | Pass |
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13-0877
| 1 | 5. | CC - RES Rec Dest | 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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13-0878
| 1 | 6. | DHHS - Miller Fdn funding for Chronic Disease prevention | 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, 2013 through June 30, 2014 to expand chronic disease prevention and wellness activities. (Citywide) | approve recommendation | Pass |
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13-0879
| 1 | 7. | DHHS - MCAH and BIH Programs-Healthy Pregnancy/Birth outcomes | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and State of California Department of Public Health in an amount not to exceed $316,247 for the period of July 1, 2013 through June 30, 2014 to continue the Maternal, Child, Adolescent (MCAH) and Black Infant Health (BIH) Programs to implement program activities that promote healthy pregnancy and birth outcomes among low-income individuals and families. (Citywide) | approve recommendation | Pass |
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13-0880
| 1 | 8. | DHHS - Pandemic Influenza Preparedness | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the State of California Department of Public Health and the City of Long Beach in the amount of $75,799 for the period of July 1, 2013 through June 30, 2014, to continue the Pandemic Influenza Preparedness Program. (Citywide) | approve recommendation | Pass |
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13-0858
| 1 | 9. | LBGO - After Hours Parking Permit for Natural Gas Shuttle Buses | Agenda Item | Recommendation to authorize Director of Long Beach Gas and Oil to grant an after-hours parking Permit to Professional Parking Services of Signal Hill to accommodate seven compressed natural gas-powered shuttle buses serving California State University Long Beach.
(District 5) | approve recommendation | Pass |
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13-0881
| 1 | 10. | CD6,4,9 - Office Surplus Funds | Agenda Item | Recommendation to approve the use of the Sixth Council District's FY 12 Office Budget Surplus Funds for the 2014 Annual Dr. Martin Luther King, Jr. Peace and Unity Celebration; increase FY 14 appropriations in the General Fund (GP) in the Parks, Recreation and Marine Department (PR) by $11,184; and increase FY 14 appropriations in the General Services Fund (IS 385) in the Department of Technology Services (TS) by $11,184 for the transfer of funds. | approve recommendation | Pass |
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13-0891
| 1 | 11. | CD3,2,4 - Billboard Regulations | Agenda Item | Recommendation to direct City Attorney and Development Services staff to prepare an ordinance amending Title 21 of the Long Beach Municipal Code to include electronic billboard language originally proposed in December 2011. (Citywide) | approve recommendation | Pass |
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13-0892
| 1 | 12. | CD5,7 - iHub | Agenda Item | Recommendation to request City Manager to contact Governor Brown to request that the Specialist from the Office of Business and Economic Development (GO-Biz) assigned to Los Angeles assist the City in attracting, expanding and retaining businesses and in developing the capabilities to be an iHub. | approve recommendation | Pass |
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13-0834
| 2 | 13. | 091613 - BOC updated Financial Policies | Agenda Item | Recommendation to City Council to approve the Financial Policies with an additional policy that 5% of one-time revenues be set aside for unfunded liabilities. | approve recommendation | Pass |
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13-0882
| 1 | 14. | CM - Contract for State Legislative Representation | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments for state legislative representation services provided by Michael J. Arnold and Associates, Inc., for an amount not to exceed $105,432 for a period of one year; and authorize City Manager to grant two, one-year extensions, including an adjustment to the total contract amount not to exceed the Consumer Price Index, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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13-0883
| 1 | 15. | DHHS - Childhood Lead Poisoning Prevention (CLPP) | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the State of California Department of Public Health (CDPH) in an amount not to exceed $764,376 to continue the Childhood Lead Poisoning Prevention (CLPP) Program to reduce the incidence of childhood lead exposure in Long Beach for the period of July 1, 2014 through June 30, 2018. (Citywide) | approve recommendation | Pass |
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13-0884
| 1 | 16. | DHHS - Facilitate Enrollment/retention into insuranc e programs | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the State of California Health Benefits Exchange (also known as “Covered California”) for the period of October 1, 2013, to facilitate enrollment and retention into the insurance programs offered through Covered California. (Citywide) | approve recommendation | Pass |
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13-0885
| 1 | 17. | PRM - Placement of Drdge material from Alamitos Bay Marine D2,3 | Agenda Item | Recommendation to authorize City Manager to execute a Memorandum of Understanding between the Department of Parks, Recreation and Marine, the Department of Public Works, and the Harbor Department with regard to the placement of dredge material from Alamitos Bay Marina Basin 5, the Peter Archer Rowing Center dock, and the Leeway Sailing Center dock into the Middle Harbor East Basin fill site of the Port of Long Beach. (Districts 2,3) | approve recommendation | Pass |
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13-0886
| 1 | 18. | PRM-Lease w/LB Local for Dev. & Mgmt. of Orizaba Park D4 | Contract | Recommendation to authorize City Manager to execute all necessary documents for a lease with Long Beach Local, Inc., for the development and management of the Orizaba Park Community Garden, for a term of three years, with two, three-year renewal options at the discretion of the City Manager or his designee. (District 4) | approve recommendation | Pass |
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13-0887
| 1 | 19. | PD -ABC License - 601 Willow D7 | ABC License | Recommendation to receive and file the application of JB Station, Incorporated, dba unknown, for an original Alcoholic Beverage Control License, at 601 West Willow Street, determine that the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 7) | approve recommendation | Pass |
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13-0888
| 1 | 20. | PW - Downtown LB Parking and Business Improvement Area D1,2 | Contract | Recommendation to receive and file the Annual Report of the Downtown Long Beach Parking and Business Improvement Area; approve the proposed budget for Fiscal Year 2014 (FY 14); and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2013 through
September 30, 2014. (Districts 1,2) | approve recommendation | Pass |
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13-0889
| 1 | 21. | PW - Downtown LB Property and Business Improv. District Annual Rpt | Contract | Recommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of
January 1, 2014 through December 31, 2014, automatically extending the Agreement for Funding with the Downtown Long Beach Associates for one year; and authorize payment of $430,241 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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13-0890
| 1 | 22. | PW/HR - Cont'd operation of Harbor WorkSource Ctr | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the Seventh Addendum to Lease No. 30545 between Worldport LLC, (Landlord) and the City of Long Beach (Tenant) for office space at 1851 North Gaffey Street, Suites E-H, San Pedro, California, for the continued operation of the Harbor WorkSource Center by the Workforce Development Bureau of the Department of Human Resources. (Citywide) | withdrawn | |
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13-0864
| 2 | 23. | CA-ORD-Speed Limits | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 10.12.010.A.54, 10.12.010.A.69, 10.12.020.A.14, and 10.12.020.A.22; and by adding Subsections 10.12.020.A.68 and 10.12.020.A.69, all relating to speed limits, read and adopted as read. (Districts 4,5) | approve recommendation and adopt | Pass |
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13-0843
| 2 | 24. | DS - Rezoning of Schroeder Hall | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 17 of said Map from Two-Family Residential (R-2-N) to Institutional (I), read and adopted as read. (District 5) | approve recommendation and adopt | Pass |
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13-0902
| 1 | 25. | CD3,8,2-Helicopter Noise Relief | Agenda Item | Recommendation to direct City Manager, or his designee, to communicate the City's support for Senate Bill 208 (CA-Feinstein) and House Resolution 456 (CA-Schiff), and amend the City's Federal Legislative Agenda to support regulations that reduce helicopter noise pollution in residential areas. | approve recommendation | Pass |
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13-0903
| 1 | 26. | CD9,1,8 - I-710 Corridor Project Alt 7 | Resolution | Recommendation to adopt resolution of the City Council of the City of Long Beach in Support of I-710 Corridor Project Community
Alternative 7. | approve recommendation | Pass |
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13-0904
| 1 | 27. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 4, 2013. | received and filed | |
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