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11-0197
| 1 | 1. | MAYOR - Travel Report to Sacramento, 2/14/2011 | Agenda Item | Recommendation to receive and file report on travel to Sacramento for legislative business, February 14, 2011. | approve recommendation | Pass |
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11-0192
| 1 | 2. | ATTORNEY - Settlements | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $110,000 in full settlement of lawsuit entitled Slavin v. City of Long Beach, et al; and to pay sum of $37,000 in full settlement of lawsuit entitled Edward D. Sullivan and Valerie A. Sullivan v. City of Long Beach, et al. | approve recommendation | Pass |
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11-0196
| 1 | 3. | CC - CC & CS minutes for 2/8 & 2/15/2011 | Agenda Item | Recommendation to approve the minutes for the City Council meetings and City Council Study Sessions held Tuesday, February 8 and 15, 2011. | approve recommendation | Pass |
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11-0221
| 1 | 4. | CC - Damage Claims 2/7 - 2/18/2011 | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 7, 2011 and February 18, 2011. | approve recommendation | Pass |
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11-0194
| 1 | 5. | CC - RESO Destruction of Records for PD Internal Affairs | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department Internal Affairs as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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11-0198
| 1 | 6. | CM - RESO Leading Edge Urban Greening | Resolution | Recommendation to adopt resolution approving the application for grant funds through the California Department of Forestry and Fire Protection urban forestry grant program entitled “Leading Edge Urban Greening,” as provided through Propositions 40 and 84. (Citywide) | approve recommendation and adopt | Pass |
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11-0199
| 1 | 7. | CM - RESO Green Trees for the Golden State | Resolution | Recommendation to adopt resolution approving the application for grant funds through the California Department of Forestry and Fire Protection urban forestry grant program entitled “Green Trees for the Golden State,” as provided through Propositions 40 and 84. (Citywide) | approve recommendation and adopt | Pass |
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11-0200
| 1 | 8. | PRM - Contract w/Fred Hall Assocs/Amer Sportsfishing Assoc | Contract | Recommendation to authorize City Manager to execute an agreement with Fred Hall Associates/American Sportfishing Association, LLC, to utilize dock space in Rainbow Marina for in-water vessel displays, as part of the 65th Annual Fred Hall Show. (District 2) | approve recommendation | Pass |
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11-0201
| 1 | 9. | PRM - Lakewood Village Little League D5 | Contract | Recommendation to authorize City Manager to accept an in-kind donation of planning, labor, and materials, equivalent to approximately $9,000, for the installation of infield and sideline turf at Heartwell Park, Ball Field Number 12; and to execute a right-of-entry permit and any related documents associated with these proposed improvements with Lakewood Village Little League, as recommended by the Parks and Recreation Commission at its meeting on January 20, 2011. (District 5) | approve recommendation | Pass |
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11-0202
| 1 | 10. | PRM - Heartwell Park Batting cage D5 | Contract | Recommendation to authorize City Manager to accept a non-monetary donation of planning, labor, and materials, equivalent to approximately $12,000, for the installation of a batting cage and baseball netting at Heartwell Park, Area 3, Baseball Field Number 6, located at 5801 East Parkcrest Street; and to execute a right-of-entry permit and any related documents associated with this proposed project with East Long Beach Pony Baseball, as recommended by the Parks and Recreation Commission at its meeting on January 20, 2011. (District 5) | approve recommendation | Pass |
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11-0203
| 1 | 11. | PD - CA 9-1-1 Funding | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend funding from the Office of the State Chief Information Officer, California 9-1-1 Emergency Communications Office; and increase appropriations in the General Fund (GP) and in the Police Department (PD) by $106,262. (Citywide) | approve recommendation | Pass |
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11-0204
| 1 | 12. | PW - 2nd/PCH License Agrmnt D3 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a License Agreement between the City of Long Beach and Signal Hill Petroleum (SHP), Inc., a California corporation, for use of City-owned land located at the corner of 2nd Street and Shopkeeper Road, to allow access to oil operations at the adjacent property; and increase appropriations in the General Fund (GP) in the Department of Public Works (PW) by $12,000. (District 3) | approve recommendation | Pass |
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11-0205
| 1 | 13. | PW - RESO Tire Cleanup Amnesty Grant | Resolution | Recommendation to adopt resolution authorizing the application for the CalRecycle Local Government Waste and Tire Cleanup Amnesty Event Grant; and authorize City Manager or designee to accept the grant funds, and execute all documents necessary to implement the purposes of the grant. (Citywide) | approve recommendation and adopt | Pass |
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11-0195
| 1 | 14. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file the minutes for:
Civil Service Commission - February 2 and 9, 2011.
Redevelopment Agency Board - January 20, 2011. | approve recommendation | Pass |
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11-0218
| 1 | 15. | CD5 - Placement of video cameras | Agenda Item | Recommendation to request City Manager to evaluate the cost vs. benefits of installing video cameras on our street sweeping vehicles. | approve recommendation | Pass |
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11-0222
| 1 | 16. | CD1,2,3&7 - Creating Livable Communities | Agenda Item | Recommendation to request City Manager to conduct community meetings to discuss ways that residents can become involved in making Long Beach a more livable, mobile and desirable place to live. | approve recommendation | Pass |
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11-0206
| 1 | 17. | FM - FY11 1st Qtr Budget Performance | Agenda Item | Recommendation to receive and file the Fiscal Year 2011 First Quarter Budget Performance Report. (Citywide) | approve recommendation | Pass |
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11-0209
| 1 | 18. | FM/TS - Fiber Optic Network | Contract | Recommendation to authorize City Manager to execute contracts and all related documents with Empire Cabling, Inc., of Moorpark, CA (not an MBE, WBE or SBE), in an amount not to exceed $127,000; NE Systems, Inc., of Santa Clarita, CA (not an MBE, WBE or SBE), in an amount not to exceed $217,000; and MRV Communications Boston Division, Inc., of Chelmsford, MA (not an MBE, WBE or SBE), in an amount not to exceed $30,000, for a combined total amount not to exceed $374,000 annually, to provide network infrastructure equipment, software licenses, and technical support services for a one-year term with an option to renew for one additional one-year term, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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11-0210
| 1 | 19. | LBA - Phase 2-Residential Sound Attenuation Prog D4,5 | Contract | Recommendation to authorize City Manager to execute the Third Amendment to Agreement No. 30954 with C&S Companies, in an amount not to exceed $400,000, for Phase Two of the Residential Sound Attenuation Program and to extend the term for up to one additional year for Phase Two of the Program; and
Authorize the construction of home improvements in Phase Two of the Residential Sound Attenuation Program to be performed utilizing Job Order Contracting (JOC). (Districts 4,5) | approve recommendation | Pass |
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11-0211
| 1 | 20. | LBGO - Agrmnt w/Thums for leased land | Contract | Recommendation to authorize City Manager to execute all documents pertaining to the Sixth Amendment to the Lease Agreement between the City of Long Beach and Thums Long Beach Company for leased land within the City of Long Beach to correct Exhibit “C” to the Fifth Amendment and to adjust the rent and insurance provisions.
(Districts 1,2,3) | approve recommendation | Pass |
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11-0212
| 1 | 21. | PRM - Alamitos Bay Marina Rebuild Proj D3 | Contract | Recommendation to authorize City Manager to amend Contract No. 30889 with Bellingham Marine Industries, Inc., for an additional $135,000 for unanticipated costs of the Alamitos Bay Marina rebuild project, related to eelgrass mitigation and mercury disposal issues. (District 3) | approve recommendation | Pass |
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11-0213
| 1 | 22. | PD - ABC License-Michael's Pizzeria D3 | ABC License | Recommendation to receive and file the application of Michael Robert Dene, dba Michaels Pizzeria, for an original Alcoholic Beverage Control License, at 5616 East 2nd Street, with conditions. (District 3) | approve recommendation | Pass |
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11-0214
| 1 | 23. | PW - Appian Way Bridge Repainting Project (R-6747) D3 | Contract | Recommendation to adopt Plans and Specifications No. R-6747 for the Appian Way Bridge repainting project; award the project to, and authorize City Manager to execute the contract with Techno Coatings, Inc., in the amount of $572,800, plus a 10 percent contingency amount of $57,280, if necessary, for a total amount of $630,080 and any amendments thereto; and
Increase appropriations in the Gas Tax Street Improvement Fund
(SR 181) in the Department of Public Works (PW) by $852,101. The source of funds is the Federal Highway Bridge Repair and Replacement Program (HBRRP). (District 3) | approve recommendation | Pass |
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11-0215
| 1 | 24. | PW - Phase 1-Paramount Blvd (R-6800) D8,9 | Contract | Recommendation to adopt Plans and Specifications No. R-6800 for Paramount Boulevard from Candlewood Street to Artesia Boulevard, Phase I (Candlewood to 56th); award the project to, and authorize City Manager to execute all documents necessary to enter into a contract with All American Asphalt, in an estimated amount of $334,237, plus a 10 percent contingency of $33,424, for a total of $367,661, and to execute any necessary amendments thereto; and
Increase appropriations by $431,173, in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from Federal Highway Administration Demonstration Funds. (Districts 8,9) | approve recommendation | Pass |
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11-0216
| 1 | 25. | PW - Phase 2-Paramount Blvd (R-6855) D8-9 | Contract | Recommendation to adopt Plans and Specifications No. R-6855 for Paramount Boulevard, from Candlewood Street to Artesia Boulevard, Phase II (56th to Artesia); award the project to, and authorize City Manager to execute all documents necessary to enter into a contract with R. J. Noble Company, in an estimated amount of $1,034,787, plus a 10 percent contingency of $103,479, for a total of $1,138,266, and to execute any necessary amendments thereto; and
Increase appropriations by $852,942, in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from the American Recovery and Reinvestment Act of 2009 (ARRA). (Districts 8,9) | approve recommendation | Pass |
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11-0217
| 1 | 26. | PW - alternatives to excavating | Agenda Item | Recommendation to find that excavations are immediately required for the general health, safety, and welfare of the City and cannot be delayed; that alternatives to excavating, such as alternative routing, or construction methods, such as boring or excavation of the parkway, are not possible; and approve a discretionary permit to excavate areas in certain City streets, that have been reconstructed within the previous
60 months, in accordance with Section 14.08.060 of the Long Beach Municipal Code. (Districts 7,8,9) | withdrawn | |
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11-0193
| 1 | 27. | TS/FM - Financing of Personal Computers | Contract | Recommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Public Capital Corp for the financing of personal computers, computer related equipment, and servers in an amount not to exceed $1,313,300 including interest, payable over a four-year period. (Citywide) | approve recommendation | Pass |
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