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08-0924
| 1 | 1. | CA - Moratorium alterations | Emergency Ordinance | Recommendation to declare ordinance involving the temporary limitation (moratorium) on interior alterations to create additional bedrooms (bedroom splitting) in the designated parking impacted area; declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read and adopted as read. (Ordinance No.
ORD-08-0021) (Districts 1,2,3,4,6,7) | approve recommendation | Pass |
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08-0924
| 1 | | CA - Moratorium alterations | Emergency Ordinance | Recommendation to declare ordinance involving the temporary limitation (moratorium) on interior alterations to create additional bedrooms (bedroom splitting) in the designated parking impacted area; declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read and adopted as read. (Ordinance No.
ORD-08-0021) (Districts 1,2,3,4,6,7) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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08-0892
| 1 | 2. | CA - RES records destruction FM | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by Financial Management Department's Commercial Services Bureau, Purchasing Division, and Business License Section. | approve recommendation and adopt | Pass |
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08-0893
| 1 | 3. | CA - RES record destruction PD | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Long Beach Police Department. | approve recommendation and adopt | Pass |
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08-0889
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 25, 2008 and August 29, 2008. | approve recommendation | Pass |
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08-0894
| 1 | 5. | LBGO - Elevation Changes report | Agenda Item | Recommendation to receive and file the report, "Elevation Changes in the City of Long Beach, November 2007 through April 2008." (Citywide) | approve recommendation | Pass |
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08-0895
| 1 | 6. | PW - Public Walkways permit-Aladdin Grill | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Aladdin Grill and Cafe located at 200 Pine Avenue, Suites A and B. (District 2) | approve recommendation | Pass |
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08-0896
| 1 | 7. | PW - Public Walkways permit-Starbucks | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Starbucks located at 111 East Ocean Boulevard. (District 2) | approve recommendation | Pass |
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08-0897
| 1 | 8. | PW - Ease. Deed alley widening-2640 Santa Fe | Agenda Item | Recommendation to request City Manager or designee to accept an easement deed for alley widening at 2640 Santa Fe Avenue. (District 7) | approve recommendation | Pass |
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08-0890
| 1 | 9. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Parks and Recreation Commission - July 17, 2008. | approve recommendation | Pass |
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08-0777
| 2 | 10. | BOC - Elected Official Budget reductions of 10% for FY 09 | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee to reduce the City Prosecutor's budget by 10 percent for Fiscal Year 2009 to achieve parity with other citywide elected officials. | withdrawn | Pass |
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08-0891
| 1 | 11. | CD-5 - Update on Reuse of Schroeder Hall | Agenda Item | Recommendation to respectfully request City Manager provide a complete update during the City Council meeting of September 23, 2008, concerning the status of the City's application with the federal government to reuse the surplus Army property, Schroeder Hall, as the Eastside Police Station, including the status of efforts to locate an alternate site for the Mental Health America of Los Angeles (MHA) program; the timeline and steps needed to be approved prior to the location of MHA; and the consequences to the City of Long Beach if it fails to accommodate the homeless in order to reuse the surplus Army property for a police station. | approve recommendation | Pass |
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08-0898
| 1 | 12. | FM - Tax and Revenue Anticipation Notes | Resolution | Recommendation to adopt resolution authorizing the issuance of Tax and Revenue Anticipation Notes in an amount not to exceed $55 million; and authorize City Manager to execute all necessary documents. (Citywide) | approve recommendation and adopt | Pass |
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08-0900
| 1 | 13. | FM - FY08 3rd Qtr Opersl Perform. Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2008 Third Quarter Operational Performance Report. (Citywide) | approve recommendation | Pass |
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08-0864
| 1 | 14. | FM - 3rd Qtr. FY08 Budget Perform. Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2008 Third Quarter Budget Performance Report. (Citywide) | approve recommendation | Pass |
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08-0901
| 1 | 15. | FM/PW - Contract w/McNeilus - 1 LNG refuse truck | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with McNeilus Truck and Manufacturing for the purchase of one McNeilus liquefied natural gas (LNG) powered rear loader refuse truck on the same terms and conditions afforded the City of Lompoc in the total amount not to exceed $240,922 including tax, with the option to purchase additional units, plus a 10 percent contingency if necessary and if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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08-0902
| 1 | 16. | PD - ABC Lic - Catalina Duchess | ABC License | Recommendation to receive and file the application of Catalina Classic Cruises Incorporated, dba Catalina Duchess, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 1046 Queens Highway Dock 3, with conditions. (District 2) | approve recommendation | Pass |
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08-0903
| 1 | 17. | PD - ABC Lic - Catalina King | ABC License | Recommendation to receive and file the application of Catalina Classic Cruises Incorporated, dba Catalina King, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 1046 Queens Highway Dock 2, with conditions. (District 2) | approve recommendation | Pass |
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08-0881
| 2 | 18. | ORD - Section 2.36.020 LBMC | Ordinance | Recommendation to declare ordinance amending Section 2.36.020 of the Long Beach Municipal Code relating to the membership of the Economic Development Commission, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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08-0904
| 1 | 19. | FM - Budget Hearing to adopt FY09 Budget | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing and take the actions necessary to adopt the Fiscal Year 2009 budget as listed in Attachment A. (Citywide) | approve recommendation | Pass |
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08-0899
| 1 | 19.1 | 1 - RES - LBHD FY 09 budget | Resolution | Recommendation to adopt resolution approving the FY 09 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on June 16, 2008. | approve recommendation and adopt | Pass |
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08-0905
| 1 | 19.2 | 2 - Declare emergency | Agenda Item | Recommendation to declare emergency to exist. | approve recommendation | Pass |
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08-0906
| 1 | 19.3 | 3 - Emg ORD to approve Reso water/sewer rates | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1245, a resolution of the Board of Water Commissioners of the City establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2008, read and adopted as read. (Ordinance No. ORD-08-0023) (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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08-0907
| 1 | 19.4 | 4 - RES - LBWD FY09 budget | Resolution | Recommendation to adopt resolution approving the FY 09 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on July 10, 2008. | approve recommendation and adopt | Pass |
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08-0908
| 1 | 19.5 | CA -ORD - amend LBMC for sewer maint (2nd) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 15.20.060 relating to maintenance of sewers, 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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08-0909
| 1 | 19.6 | 6 - RES - master fee schedule | Resolution | Recommendation to adopt resolution establishing a master fee and charges schedule for specified City services for the Departments of Airport, City Clerk, City Prosecutor, Community Development -- Code Enforcement, Development Services, Financial Management, Fire, Long Beach Gas & Oil, Health and Human Services, Library Services, Parks, Recreation and Marine, Police, and Public Works. | approve recommendation and adopt | Pass |
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08-0910
| 1 | 19.7 | 7 - FY09 Cap Imp Prog | Agenda Item | Recommendation to approve the FY 09 One-Year Capital Improvement Program. | approve recommendation | Pass |
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08-0911
| 1 | 19.8 | 8 - RES - adopt RDA PAC budgets | Agenda Item | Recommendation to adopt a motion approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of $50,000 for Central Long Beach, $80,000 for West Long Beach Industrial and $44,558 for North Long Beach. | approve recommendation | Pass |
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08-0912
| 1 | 19.9 | 9 - LB Hsg Dev Co budget | Agenda Item | Recommendation to adopt a motion approving the budget for the Long Beach Housing Development Company in the amount of $30,424,612, which is included in the budget of the Department of Community Development. | approve recommendation | Pass |
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08-0913
| 1 | 19.10 | 10 - Transfer HD Rev Fund to Tideland Op Fund | Agenda Item | Recommendation to adopt a motion approving the transfer of $16,059,464 from the Harbor Revenue Fund to the Tidelands Operating Fund. | approve recommendation | Pass |
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08-0914
| 1 | 19.11 | 11 - RES - (Gann) limit FY09 per CA Constitution | Resolution | Recommendation to adopt resolution adopting an appropriations limit (Gann) for FY 09 pursuant to Article XIII(B) of the California Constitution. | approve recommendation and adopt | Pass |
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08-0915
| 1 | 19.12 | 12 - Mayor's funding recommendations | Agenda Item | Recommendation to adopt the Mayor's proposed funding recommendations, as amended, to the FY 09 proposed budget. | approve recommendation | Pass |
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08-0916
| 1 | 19.13 | 13 - BOD funding recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 09 proposed budget. | approve recommendation | Pass |
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08-0916
| 1 | | 13 - BOD funding recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 09 proposed budget. | second substitute motion | Pass |
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08-0917
| 1 | 19.14 | 14 - Updated Financial Strategic Plan | Agenda Item | Recommendation to acknowledge the updated Financial Strategic Plan. | approve recommendation | Pass |
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08-0918
| 1 | 19.15 | 15 - Motion amending proposed budget. | Agenda Item | Recommendation to adopt a motion amending the FY 09 proposed budget. | second substitute motion | Pass |
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08-0919
| 1 | 19.16 | 16 - Declare emergency to exist | Agenda Item | Recommendation to declare an emergency to exist. | approve recommendation | Pass |
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08-0920
| 1 | 19.17 | 17 - EmgORD - appropriations ordinance | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the Official Budget of the City of Long Beach for the fiscal year 2008-09, creating and establishing the funds of the municipal government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds and for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2008, read and adopted as read.
(Ordinance No. ORD-08-0024) (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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08-0925
| 1 | 20. | Com on Youth & Children appointment | Appointment | Recommendation to receive and approve one new appointment for the Commission on Youth and Children. | approve recommendation | Pass |
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08-0949
| 1 | 21. | CD-7 Councilmember Reyes Uranga MTA | Agenda Item | Recommendation to approve nomination of Councilmember Tonia Reyes Uranga as the City’s candidate to represent the Southeast/Long Beach Sector Subcommittee to the Metropolitan Transportation Authority Board. | laid over | Pass |
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08-0960
| 1 | | Handout - John Ramiriz | Handout | John Ramirez spoke during public comment and submitted handout regarding Wat Khmer Vipassanaram. | received and filed | |
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