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12-0478
| 1 | 1. | DS - Douglas Park Land Use Lot D | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing and adopt resolution amending the General Plan from Land Use District (LUD) 11 - Open Space and Parks to Land Use District (LUD) 7 - Mixed Use for a 25-acre parcel at 3860 North Lakewood Boulevard. (District 5) | approve recommendation and adopt | Pass |
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12-0479
| 1 | 2. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 4, 2012 and June 11, 2012. | approve recommendation | Pass |
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12-0480
| 1 | 3. | CC - RES - records destruction DS | Resolution | Recommendation to approve the destruction of records for the Department of Development Services as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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12-0481
| 1 | 4. | CC - RES - records destruction PD | Resolution | Recommendation to approve the destruction of records for the Long Beach Police Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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12-0510
| 1 | 5. | CC - notify biennial review Conflict of Interest | Agenda Item | Recommendation to direct City Clerk to notify all City departments and advisory bodies that have previously adopted conflict of interest codes of the biennial review requirements for such conflict of interest codes; and
Require all departments and advisory bodies that have previously adopted conflict of interest codes to review such conflict of interest codes and report to the City Council any amendments, or report that no amendments are necessary, no later than October 1, 2012. | approve recommendation | Pass |
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12-0513
| 1 | 6. | CC- RES elections results | Resolution | Recommendation to adopt resolution declaring the results of the City of Long Beach General Municipal Election held Tuesday, June 5, 2012. | approve recommendation and adopt | Pass |
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12-0482
| 1 | 7. | FM/PW - Elevator Maintentance & Repair | Contract | Recommendation to adopt Specifications No. PA-00512 and award a contract to Ascent Elevator Services, of Cerritos, CA (SBE), for furnishing and delivering elevator maintenance and repair, in an annual amount not to exceed $130,000, for the 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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12-0483
| 1 | 8. | DHHS - Public Health Infrastructure Enhancement Project | Contract | Recommendation to authorize City Manager, or designee, to execute a second amendment to the current agreement between the City of Long Beach and Los Angeles County restating the original amount of $50,000, and including an additional allocation of $88,575, for a combined total of $138,575, to continue the public health infrastructure building and enhancement project for the period of September 30, 2011 through September 29, 2012. (Citywide) | approve recommendation | Pass |
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12-0436
| 1 | 9. | PRM - Lease for Christmas Tree Lot | Contract | Recommendation to authorize City Manager to execute the Sixteenth Amendment to Lease No. 22897 with Jan and Michael Todd, for a period of three months, from October 1, 2012 through December 31, 2012, for the sale of Christmas trees, using a portion of the former Pacific Electric right-of-way property located between 7th Street and Ximeno Avenue. (District 3) | approve recommendation | Pass |
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12-0484
| 1 | 10. | PW - MOA for Low-Flow Diversions LACFCD | Contract | Recommendation to authorize City Manager to execute a Memorandum of Agreement (MOA) with the Los Angeles County Flood Control District (LACFCD) to establish the operations, maintenance, and general obligations for each party relating to the City-owned Low Flow Diversion (LFD) devices that are installed within LACFCD Storm Water Pump Plant Facilities. (District 3) | approve recommendation | Pass |
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12-0485
| 1 | 11. | PW - MOA for Coyote Creek Metals TMDL | Contract | Recommendation to authorize City Manager to execute a Memorandum of Agreement (MOA) with the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority (Authority) for the preparation of the Coyote Creek Metals Total Maximum Daily Load Implementation Plan, monitoring program and special studies for a term of 10 years, at an estimated annual cost of $15,000. (Districts 4,5) | approve recommendation | Pass |
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12-0486
| 1 | 12. | PW - Easement deed for 350 E. Columbia St D6 | Deed | Recommendation to request City Manager, or designee, to accept an easement deed for street and sidewalk purposes at 350 East Columbia Street. (District 6) | approve recommendation | Pass |
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12-0487
| 1 | 13. | PW - MOA w/So. CA Stormwater Monitoring Colalition | Contract | Recommendation to authorize City Manager to execute a Memorandum of Agreement (MOA) with the Southern California Stormwater Monitoring Coalition (SMC), for a term of five years, to upgrade and reprioritize the research needs agenda and expand web capabilities to make Stormwater Monitoring Coalition products available for use in complying with United States Environmental Protection Agency (US EPA) Total Maximum Daily Loads (TMDL) requirements. (Citywide) | approve recommendation | Pass |
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12-0499
| 1 | 14. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - May 16, 2012. | approve recommendation | Pass |
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12-0458
| 1 | 32. | CD-5 - business license tax | Agenda Item | Recommendation to, by motion of the City Council, request City Manager to report to the City Council within 90 days on the feasibility of waiving the business license tax and/or the 16% surcharge folded into business licenses for independent contractors for at least FY 2013. | withdrawn | Pass |
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12-0514
| 1 | 15. | Mayor - appointments | Appointment | Recommendation to receive and approve the following Commission/Board/Committee appointments and reappointments to Non-Charter Commissions. | approve recommendation | Pass |
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12-0431
| 1 | 16. | CD-3,1,2,9 - Eliminate bus lic tax RE agents | Agenda Item | Recommendation to request City Manager to determine the feasibility of eliminating individual business license fees for real estate agents in the City of Long Beach and replacing this fee with a reduced "per employee" fee to the broker, and report back to the City Council within the next 30 days. | approve recommendation | Pass |
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12-0511
| 1 | 17. | CD-7,9 - zero emissions goods movement | Agenda Item | Recommendation to receive and file a presentation from the Southern California Association of Governments (SCAG) and the Air Quality Management District (AQMD) about the planned demonstration and deployment of zero emissions goods movement in the Regional Transportation Plan. | approve recommendation | Pass |
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12-0512
| 1 | 18. | CD-2 - utility cables | Agenda Item | Recommendation to respectfully request City Attorney to determine whether existing City ordinances can be amended or a new ordinance created to regulate the aesthetics of utility cables or wires in residential neighborhoods, and report back to the City Council within 60 days. | approve recommendation | Pass |
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12-0488
| 1 | 19. | FM - Port Transfer - Tidelands Op Fund | Resolution | Recommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the FY 2012 estimated transfer of $16,825,000 based on five percent of FY 2012 estimated gross operating revenue, with a true-up adjustment as necessary to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 2012 audited financial statements, from the Harbor Revenue Fund (HR) to the Tidelands Operating Fund (TF). (Citywide) | approve recommendation and adopt | Pass |
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12-0489
| 1 | 20. | FM/LBGO - RES 2012 Commercial Paper Note – LB Gas & Oil | Resolution | Recommendation to adopt resolution authorizing City Manager to execute documents in connection with the replacement of the letter of credit that provides support for the City of Long Beach Gas and Oil (LBGO) Department’s Subordinate Revenue Commercial Paper Notes Series A and Series B (Taxable) at an annual cost not to exceed $85,000. (Citywide) | approve recommendation and adopt | Pass |
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12-0498
| 1 | 21. | FM/PRM - Maintenance for Environmentally-sensitive areas | Contract | Recommendation to adopt Specifications RFP No. PR12-030 and award a contract to The Los Cerritos Wetland Stewardship, Inc., a Long Beach-based small business, (SBE and Local), for maintenance and management of environmentally sensitive areas, in an annual amount not to exceed $297,000, 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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12-0490
| 1 | 22. | FM/PW - Contact for bridge painting | Contract | Recommendation to adopt Specifications No. PA-03112 and award a contract to Abhe & Svoboda, Inc., of Prior Lake, MN (not an MBE, WBE or SBE), for bridge painting in the amount not to exceed $181,645, at the discretion of the City Manager. (District 8) | laid over | Pass |
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11-1156
| 3 | 23. | FM/PD/CA - report on marijuana collectives | Agenda Item | Recommendation to receive and file a report reviewing the status of Ordinance No. ORD-12-0004 (Chapter 5.89) of the Long Beach Municipal Code (LBMC), as enacted by the City Council on
February 14, 2012, the operations and activities of the medical marijuana collectives that were provided a six-month exemption, and enforcement against non-exempted marijuana collectives and cultivations sites within the City of Long Beach. (Citywide) | second substitute motion | Pass |
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11-1156
| 3 | | FM/PD/CA - report on marijuana collectives | Agenda Item | Recommendation to receive and file a report reviewing the status of Ordinance No. ORD-12-0004 (Chapter 5.89) of the Long Beach Municipal Code (LBMC), as enacted by the City Council on
February 14, 2012, the operations and activities of the medical marijuana collectives that were provided a six-month exemption, and enforcement against non-exempted marijuana collectives and cultivations sites within the City of Long Beach. (Citywide) | approve recommendation | Pass |
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12-0491
| 1 | 24. | HR - WIA Youth Academy Projects | Contract | Recommendation to authorize City Manager to execute contracts totaling $429,425, with qualified service providers to operate Pacific Gateway Workforce Investment Act Youth Academy projects, for the period of June 29, 2012 through June 30, 2013. (Citywide) | approve recommendation | Pass |
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12-0492
| 1 | 25. | HR - Purchase Excess Worker's Comp Insurance | Agenda Item | Recommendation to authorize City Manager to purchase excess workers’ compensation insurance for the period of July 1, 2012 through July 1, 2013, through Marsh USA, Inc., for a total premium not to exceed $368,000. (Citywide) | approve recommendation | Pass |
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12-0493
| 1 | 26. | HR - "All Risk" Propery Insurance | Agenda Item | Recommendation to authorize City Manager to purchase “all risk” property insurance for City buildings, contents, and vehicles through
the Alliant Insurance Service’s Public Entity Property Insurance Program, for a total premium not to exceed $663,000 for the period of July 1, 2012 through July 1, 2013. (Citywide) | approve recommendation | Pass |
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12-0494
| 1 | 27. | HR - Earthquake Insurance | Agenda Item | Recommendation to authorize City Manager to purchase difference in conditions (earthquake insurance), covering City Hall and the Convention Center, for the period of July 1, 2012 through July 1, 2013, through Alliant Insurance Services, Inc., for a total premium not to exceed $250,000. (Citywide) | approve recommendation | Pass |
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12-0495
| 1 | 28. | HR - Excess Municipal Liability Insurance | Agenda Item | Recommendation to authorize City Manager to purchase through, Marsh USA, Inc., the following policies: excess municipal liability insurance for the period of July 1, 2012 through July 1, 2013, for a total premium not to exceed $575,000; airport liability insurance for the period of June 30, 2012 through June 30, 2013, for a total premium not to exceed $55,000; and aircraft liability and hull insurance for police helicopters for the period of June 30, 2012 through June 30, 2013, for a total premium not to exceed $50,000. The total cost of all renewal premiums will not exceed $680,000 for the period of July 1, 2012 through July 1, 2013. (Citywide) | approve recommendation | Pass |
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12-0496
| 1 | 29. | PD - ABC License-Luna Rose Tequila | ABC License | Recommendation to receive and file the application of Luna Rosa Tequila, LLC, dba Luna Rosa Tequila, for an original Alcoholic Beverage Control License, at 1328 West 16th Street. (District 1) | approve recommendation | Pass |
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12-0497
| 1 | 30. | PD - ABC License La Lune Palaca | ABC License | Recommendation to receive and file the application of Cyclo, LLC, dba La Lune Palace Restaurant, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 2801 East Spring Street, with conditions. (District 5) | approve recommendation | Pass |
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12-0445
| 1 | 31. | PW - RES of intentionI to Form D/TPBID | Resolution | Recommendation to adopt Resolution of Intention to form the Downtown Long Beach Property and Business Improvement District; set date of hearing for Tuesday, August 7, 2012 at 5:00 p.m.; receive petitions; and authorize City Manager to sign in favor and return the City’s Ballot, and designate the Administrative Board. (Districts 1,2) | approve recommendation and adopt | Pass |
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12-0518
| 1 | 33. | CD-2,1,3 - LB Herritage Museum | Agenda Item | Recommendation to respectfully request City Manager to assist the Long Beach Heritage Museum in finding storage for their collections in service to past, present and future residents of Long Beach; and request City Manager to also work with Long Beach Heritage Museum to find space where pieces of their collection could be put on display for the public. | approve recommendation | Pass |
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12-0519
| 1 | 35. | Supplelmental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 15, 2012. | received and filed | |
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12-0520
| 1 | 36. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, June 19, 2012. | received and filed | |
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