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08-0106
| 1 | 1. | FM - Frisco’s Restaurant | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions for an Entertainment Permit with Dancing by Patrons at Frisco’s Food Services, Inc., dba Frisco’s Restaurant,
4750 Los Coyotes Diagonal. (District 4) | laid over | Pass |
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08-0107
| 1 | 2. | PW/PB - RESO Shoreline Gateway Vacation | Resolution | Recommendation to receive supporting documentation into the record; hold a public hearing; find that the areas to be vacated are not needed for present or prospective public use; adopt resolution ordering the vacation of portions of Ocean Boulevard, Lime Avenue and Medio Street for the Shoreline Gateway development; and authorize the quitclaim of the reserved utility easements upon satisfactory removal of all public utility facilities. (District 2) | approve recommendation and adopt | Pass |
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08-0101
| 1 | 3. | Mayor - travel report | Agenda Item | Recommendation to receive and file report on travel to the Conference of Mayors Winter Meeting in Washington, D.C., January 22 - 25, 2008. | approve recommendation | Pass |
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08-0108
| 1 | 4. | CD7 - Travel report TRU | Agenda Item | Recommendation to receive and file travel report on the California Contract Cities Legislative Orientation Tour, and the League of California Cities 2008 Mayors and Councilmembers Academy,
January 14 - 18, 2008. | approve recommendation | Pass |
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08-0102
| 1 | 5. | CA - RESO records destruction - Civil Service | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Civil Service Department. | approve recommendation and adopt | Pass |
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08-0132
| 1 | 6. | CA - RESO Go Red for Women Day | Resolution | Recommendation to adopt resolution declaring February 1, 2008
"Go Red for Women Day." (Citywide) | approve recommendation and adopt | Pass |
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08-0139
| 1 | 7. | CAu - Prop H funds report | Agenda Item | Recommendation to receive and file the letter dated January 31, 2008, and the audit report dated January 2008, regarding Proposition H funds for fiscal year 2007. | approve recommendation | Pass |
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08-0100
| 1 | 8. | CC - council minutes 1-22-08 | Agenda Item | Recommendation to approve the City Council and the Study Session minutes for the meetings held Tuesday, January 22, 2008. | approve recommendation | Pass |
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08-0103
| 1 | 9. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 17, 2008 and February 7, 2008. | approve recommendation | Pass |
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08-0142
| 1 | 10. | CC - set hearing Club Motel | Agenda Item | WITHDRAWN
Recommendation to set the date of hearing for Tuesday, February 19, 2008, at 5:00 p.m., to review and consider the report of the hearing officer on the revocation of business license for the Club Motel,
426 Lime Avenue. (District 1) | withdrawn | |
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08-0117
| 1 | 11. | CM - Human Dignity Program services | Contract | Recommendation to authorize City Manager to execute an agreement and any amendments with The California Conference for Equality and Justice to provide Human Dignity Program services for a period of one year in an amount not to exceed $93,000. (Citywide) | approve recommendation | Pass |
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08-0045
| 1 | 12. | DHHS - University of Phoenix Nursing Program | Contract | Recommendation to authorize City Manager to execute an affiliate agreement with University of Phoenix Nursing Program to provide nursing student fieldwork experience. (Citywide) | approve recommendation | Pass |
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08-0109
| 1 | 13. | LBGO - Elevation Report 2007 | Agenda Item | Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, May 2007 through October 2007.” (Citywide) | approve recommendation | Pass |
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08-0110
| 1 | 14. | PRM - Amend Agrmt No. 29516 L B Munl Band | Contract | Recommendation to authorize City Manager to execute a second amendment to Agreement No. 29516, in an amount not to exceed $59,000, with Mr. Larry Curtis to provide services as Conductor/Director of the Long Beach Municipal Band for a one-year term, ending December 31, 2008. (Districts 2,3,4,5,8) | approve recommendation | Pass |
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08-0111
| 1 | 15. | PD - ABC Lic House of Hayden (fiduciary transfer) | ABC License | Recommendation to receive and file the application of House of Hayden Incorporated, dba House of Hayden, for a fiduciary transfer of an Alcoholic Beverage Control License, at 421 East 1st Street, with existing conditions. (District 2) | approve recommendation | Pass |
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08-0112
| 1 | 16. | PD -ABC Lic Rileys Pub & Grill (D4) | ABC License | Recommendation to receive and file the application of Caissa Incorporated, dba Rileys Pub & Grill, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4133 East Anaheim Street, with existing conditions. (District 4) | approve recommendation | Pass |
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08-0113
| 1 | 17. | PD - ABC Lic Eddies Liquor (D7) | ABC License | Recommendation to receive and file the application of J & H Hope Incorporated, dba Eddies Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1504 West Willow Street, with existing conditions. (District 7) | approve recommendation | Pass |
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08-0114
| 1 | 18. | PD - ABC Lic Atlantic Avenue ARCO (D8) | ABC License | Recommendation to receive and file the application of Bibi Corporation, dba Atlantic Avenue ARCO, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4385 Atlantic Avenue, with existing conditions. (District 8) | approve recommendation | Pass |
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08-0115
| 1 | 19. | PD - ABC Lic ABZ for a fiduciary transfer (D9) | ABC License | Recommendation to receive and file the application of ABZ Incorporated, dba ABZ, for a fiduciary transfer of an Alcoholic Beverage Control License, at 6001 Long Beach Boulevard, with existing conditions. (District 9) | approve recommendation | Pass |
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08-0116
| 1 | 20. | PW/PB - RESO vacation of the alleys & quitclaim | Resolution | Recommendation to adopt resolution ordering the summary vacation of the alleys east of Magnolia Avenue and north of Broadway; and authorize the quitclaim of a reserved utility easement. (District 1) | approve recommendation and adopt | Pass |
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08-0099
| 1 | 21. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - January 16 and 23, 2008.
Harbor Commission - January 14 (2), and January 22 and 28, 2008.
Parks and Recreation Commission - December 20, 2007. | approve recommendation | Pass |
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08-0140
| 1 | 22. | CD-5 - Douglas Park "Red Team" | Agenda Item | Recommendation to request City Manager to assemble a "Red Team" comprised of City officials and staff, Boeing executives, Long Beach Unified School District, Los Angeles County Federation of Labor, Los Angeles County economic development officials, local utility companies and business leaders to develop a strategy and identify all available benefits and opportunities to attract business to Douglas Park. | approve recommendation | Pass |
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08-0094
| 2 | 23. | FLC - 2008 Federal Legislative Agenda Changes | Agenda Item | Recommendation to City Council to concur in recommendation of the Federal Legislative Committee to receive and adopt the communications regarding the 2008 Federal Legislative Agenda. | approve recommendation | Pass |
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08-0119
| 1 | 24. | CD - Grand Prix ameded/restated agrmt | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for an Amended and Restated Agreement with the Grand Prix Association of Long Beach, LLC, a Delaware limited liability company. (District 2) | withdrawn | |
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08-0120
| 1 | 25. | FM - 1st Qtr 2008 Budget Adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2008 first quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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08-0104
| 1 | 26. | FM - Industrial Shoe Company contract (PA-00808) | Contract | Recommendation to adopt Specifications No. PA-00808 and award a contract to Industrial Shoe Company for safety footwear, in the estimated amount of $125,000 plus a 10 percent contingency, if necessary, 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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08-0121
| 1 | 27. | FM/PW - RESO Contract No. 29027 w/Elgin Pelican | Resolution | Recommendation to adopt resolution amending Resolution No. C-28497 authorizing City Manager to execute an extension to existing Contract No. 29027 with Haaker Equipment Company for Elgin Pelican street sweeper repair and replacement parts for the Department of Public Works to May 15, 2008 and add funds not to exceed to $150,000. (Citywide) | approve recommendation and adopt | Pass |
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08-0122
| 1 | 28. | DHHS - Agmt No. 29401, Viral Load Testing | Contract | Recommendation to authorize City Manager to execute the First Amendment, and all necessary documents, to Agreement No. 29401, with the State of California Department of Health Services for the Viral Load Testing program to add additional funds not to exceed $108,000. (Citywide) | approve recommendation | Pass |
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08-0124
| 1 | 29. | PRM - RESO Red Car Greenway Trail Project | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to the California Department of Parks and Recreation in the amount of $101,530 for the Red Car Greenway Trail Project. (District 6) | approve recommendation and adopt | Pass |
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08-0125
| 1 | 30. | PRM/PW - architectural services contract | Contract | Recommendation to authorize City Manager to award contracts to Dougherty and Dougherty Architects, Sparano and Mooney Architects, and Gonzalez and Goodale Architects for community center and public facility as-needed United States Green Building Council (USGBC) and Leadership in Energy and Environmental Design (LEED) architectural services; authorize City Manager to enter into three-year contracts in an amount not to exceed $800,000 each; and authorize City Manager to execute any amendments as necessary. (Citywide) | approve recommendation | Pass |
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08-0118
| 1 | 31. | PD - GREAT Grant - US Dept Justice | Agenda Item | Recommendation to authorize Long Beach Police Department to apply for the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance Gang Resistance Education and Training Program Fiscal Year 2008 in the amount of $110,978, with a City match of $12,331 for a total award of $123,309. (Citywide) | approve recommendation | Pass |
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08-0126
| 1 | 32. | PD - ABCLic Kafe Neo (D2) | ABC License | Recommendation to receive and file the application of Peter Dennis Sverkos, dba Kafe Neo, for an original Alcoholic Beverage Control License, at 2800 East 4th Street, with conditions. (District 2) | approve recommendation | Pass |
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08-0127
| 1 | 33. | PD - ABC Lic Wokcano (D2) | ABC License | Recommendation to receive and file the application of Wokcano Long Beach Incorporated, dba Wokcano, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 199 The Promenade North, with conditions. (District 2) | withdrawn | |
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08-0128
| 1 | 34. | PD - ABC Lic Thai Sky Restaurant (D6) | ABC License | Recommendation to receive and file the application of Panya Norasing and Pattama Norasing, dba Thai Sky Restaurant, for an original Alcoholic Beverage Control License, at 2415 Pacific Avenue, with conditions. (District 6) | approve recommendation | Pass |
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08-0129
| 1 | 35. | PW - Atherton Storm Drain (rescind & award to Excel) | Contract | Recommendation to rescind the award of the contract to The SJ & B Group, Inc. for the Atherton Storm Drain between Hackett Avenue and Knoxville Avenue (Plans and Specifications No. R-6732); and authorize City Manager to award the contract to the second lowest bidder, Palp, Inc. dba Excel Paving, in an estimated amount of $1,229,431 plus a
25 percent contingency amount, if necessary. (District 4) | approve recommendation | Pass |
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08-0105
| 1 | 36. | PW - Bike-Transit Hub @ Willow Station | Contract | Recommendation to authorize City Manager to execute documents necessary to accept and expend all Bicycle Transportation Account Grant funds for the City of Long Beach Bike-Transit Hub at Willow Station; and increase appropriations in the Gas Tax Street Improvement Fund (SR 181) and in the Department of Public Works (PW) by $174,325. (District 6) | approve recommendation | Pass |
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08-0130
| 1 | 37. | TS - SunTrust Lease | Contract | Recommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents under the Master Lease Agreement with SunTrust Leasing Corporation for the financing of personal computers and computer related equipment in an amount not to exceed $1,374,000, including interest, payable over a four-year period. (Citywide) | approve recommendation | Pass |
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08-0123
| 1 | 38. | DHHS - Tobacco Retail Permit | Ordinance | Recommendation to declare ordinance adding Chapter 5.81 to the Long Beach Municipal Code regarding Tobacco Retail Permit, 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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