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09-0867
| 1 | | Handout - George Burden | Handout | George Burden spoke regarding Boeing Aircraft rally and submitted a flyer regarding the event. | received and filed | |
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09-0868
| 1 | | Handout - Ben Rockwell | Handout | Ben Rockwell spoke regarding graffiti and submitted documentation. | received and filed | |
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09-0869
| 1 | | Handout - Kate Karp | Handout | Kate Karp spoke regarding the homeless man beaten recently and submitted a flyer. | received and filed | |
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09-0837
| 1 | 1. | CC - CC meeting minutes | Agenda Item | Recommendation to approve the City Council and Budget Workshop minutes for the meetings held Tuesday, August 4, 2009. | approve recommendation | Pass |
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09-0838
| 1 | 2. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 3, 2009 and August 10, 2009. | approve recommendation | Pass |
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09-0857
| 1 | 3. | CC - RES record destruction FM | Resolution | Recommendation to approve the destruction of records for Financial Management Department Commercial Services Bureau, Purchasing Division, Administrative Services Division and Accounting Operations Division as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-0839
| 1 | 4. | CD - permit Antioch Church parking | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a Revocable Facility Use Permit with the Antioch Church of Long Beach for the use of the City-owned parking lot located at 1401 East Anaheim Street, also known as the Mark Twain Library, on a month-to-month basis at the initial monthly rental rate of $250. (District 6) | approve recommendation | Pass |
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09-0840
| 1 | 5. | DS - Congestion Management Program | Resolution | Recommendation to adopt resolution certifying the 2008-2009 Local Development Report and its conformance with the State-Mandated Congestion Management Program. (Citywide) | approve recommendation and adopt | Pass |
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09-0841
| 1 | 6. | FM - contract SCE meter-reading | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the fifth amendment to extend Contract
No. 20610 with Southern California Edison (SCE) by three months to July 31, 2010, for continued manual meter-reading, and with provisions to allow for a smooth transition to a new meter-reading vendor, in an estimated amount not to exceed $60,000. (Citywide) | approve recommendation | Pass |
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09-0842
| 1 | 7. | BOC - CAFR 2008/FM - Refer CAFR to BOC | Agenda Item | Recommendation to review the Comprehensive Annual Financial Report (CAFR), Separately Issued Financial Statements and the Federal Single Audit for the Fiscal Year Ended September 30, 2008. | approve recommendation | Pass |
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09-0843
| 1 | 8. | PD - ABC Lic - Grog Liquor | ABC License | Recommendation to receive and file the application of Grog Liquor Incorporated, dba Grog Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2628 East South Street, with existing conditions. (District 8) | approve recommendation | Pass |
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09-0813
| 1 | 25. | PD - ABC Lic - El Picosito Restaurant | ABC License | Recommendation to receive and file the application of Oscar Olaf Cuellar, dba El Picosito Restaurant, for an original Alcoholic Beverage Control License, at 5140 Long Beach Boulevard, with conditions. (District 8) | protested | Pass |
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09-0844
| 1 | 9. | CD-3,1,2 - City pension options | Agenda Item | Recommendation to request City Manager work with the employee unions to investigate the feasibility and benefits of implementing an additional Pension option for City employees and report to City Council within 30 days. | approve recommendation | Pass |
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09-0858
| 1 | 10. | CD-6 - parking E 20th Street | Agenda Item | Recommendation to respectfully request City Manager to examine methods that would increase parking spaces on E. 20th Street between Orange Avenue and Walnut Avenue; and request City Manager to seek community input in developing a solution to parking impact and consider diagonal parking in this neighborhood on E. 20th Street. | approve recommendation | Pass |
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09-0845
| 1 | 11. | CD/PRM - Increase app. Colorado Lagoon Restore | Agenda Item | Recommendation to authorize City Manager to increase appropriations in the Tidelands Operating Fund (TF) in the Department of Community Development (CD) by $3,232,977 and decrease appropriations in the Capital Projects Fund (CP) by $3,142,976 and Tidelands Operating Fund (TF) by $30,000 in the Department of Parks, Recreation and Marine (PRM) in order to commence construction of the Colorado Lagoon Restoration Project. (District 3) | approve recommendation | Pass |
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09-0671
| 2 | 12. | FM - RES Agrmnt Conservation Corps of LB | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement with the Conservation Corps of Long Beach to provide landscape and building maintenance, moving services and related tasks as a component of their job skills training and environmental education program, from May 1, 2009 to May 1, 2010, with the option to renew for two one-year renewals periods on a cost reimbursement basis in an estimated annual amount not to exceed $250,000, with the option of adding expenditures up to 10 percent (or $25,000) above the annual contract amount, if necessary and if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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09-0846
| 1 | 13. | FM - contract Ferguson Enterprises plumbing supplies | Contract | Recommendation to adopt Specifications No. PA-01509 and award a contract to Ferguson Enterprises Inc., for furnishing and delivering plumbing supplies, in the annual contract amount of $452,000 for the period commencing September 1, 2009, with the option of renewing for one additional one-year period, at the discretion of the City Manager with the option to add expenditures up to 10 percent (or $45,200) above the contract amount, if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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09-0847
| 1 | 14. | FM - FY09 3rd qtr Dept & Fund Budget App. Adjust. | Agenda Item | Recommendation to approve the Fiscal Year 2009 third quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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09-0848
| 1 | 15. | FM/FD - regional public safety microwave network | Contract | Recommendation to adopt Specifications No. RFP FD 09-041 authorizing City Manager to execute a contract and any amendments thereto with Focus Communications, Inc. dba Vislink Services to purchase, deliver and install a regional public safety microwave network, at a cost of $499,100, with the option of adding expenditures up to 10 percent (or $49,910) above the contract amount, if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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09-0849
| 1 | 16. | LBA - Capital Improvement Program status | Agenda Item | Recommendation to receive and file a presentation from the Long Beach Airport regarding Capital Improvement Program status.
(District 5) | withdrawn | |
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09-0850
| 1 | 17. | LBA - LB Airport QuieterHome Program | Agenda Item | Recommendation to receive and file the status update regarding the Long Beach Airport QuieterHome® Program; and adopt the 2008 65 dB CNEL Airport noise contour for purposes of the Long Beach Airport QuieterHome® Program. (Districts 4,5) | withdrawn | |
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09-0851
| 1 | 18. | LBA/PW - airfield signage replacement | Contract | Recommendation to adopt Plans and Specifications No. R-6770 for the construction of airfield signage replacement at the Long Beach Airport; and authorize City Manager to execute a contract with
RB Development, the lowest responsible bidder, in an estimated amount of $808,650, plus a 25 percent contingency amount of $202,162, if necessary. (District 5) | approve recommendation | Pass |
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09-0852
| 1 | 19. | PD - ABC Lice-The Atlantic | ABC License | Recommendation to receive and file the application of Mac & Aly Properties LLC, dba The Atlantic, for an original Alcoholic Beverage Control License, at 601 East Broadway, with conditions. (District 2) | approve recommendation | Pass |
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09-0853
| 1 | 20. | PD - ABC Lic - Brulee Cafe and Bakery | ABC License | Recommendation to receive and file the application of Donna Renee Lozano and Francisco Lozano, dba Brulee Cafe and Bakery, for an original Alcoholic Beverage Control License, at 6204 East Pacific Coast Highway, with conditions. (District 3) | approve recommendation | Pass |
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09-0854
| 1 | 21. | PW - MOU with CSULB prkg enforce | Contract | Recommendation to authorize City Manager to execute a Memorandum of Understanding (MOU) with California State University Long Beach (CSULB) and take any actions necessary to its implementation regarding parking enforcement in the one-mile area surrounding CSULB. (Districts 3,4) | approve recommendation | Pass |
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09-0855
| 1 | 22. | PW - As-Needed Surveying Svcs | Contract | Recommendation to authorize City Manager to execute agreements for as-needed surveying services with Woolley & Associates, Hunsaker & Associates, and Harris & Associates, in an amount not to exceed $1,500,000.00 per consultant, for a three-year term; and to execute amendments to the agreements relative to: extending the term for up to one additional three-year term, authorizing additional services, if required, with the provisions of the agreements, and adjusting the fee schedule of hourly rates for inflation as appropriate and if funds are available. (Citywide) | approve recommendation | Pass |
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09-0859
| 1 | 23. | CA - ORD smoking bus stops | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 8.68.075, relating to smoking prohibited at bus stops, 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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09-0860
| 1 | 24. | CA - ORD smoking farmers markets | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 8.68.085, relating to smoking prohibited at farmers' markets, 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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