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14-0396
| 1 | | 052014-AOP Presentation | Agenda Item | John Molina, Chairman of the Board, Aquarium of the Pacific, spoke; and provided a PowerPoint presentation. | received and filed | |
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14-0397
| 1 | | 052014 - Beachwood BBQ presentation | Agenda Item | Lena and Gabriel Gordon, Beachwood BBQ, spoke; and provided a PowerPoint presentation. | received and filed | |
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14-0366
| 1 | 1. | CA - WC - M. Romo | Agenda Item | Recommendation to authorize City Attorney to submit five Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $19,665, 2) $17,365, 3) $586.50, 4) $6,957.50, and 5) $11,615 in compliance with the Appeals Board Order for Martin Romo. | approve recommendation | Pass |
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14-0367
| 1 | 2. | CA - Lawsuit - Brooks | Agenda Item | Recommendation to authorize City Attorney to pay sum of $50,000 in full settlement of lawsuit entitled Dorian Brooks v. City of Long Beach, et al. | approve recommendation | Pass |
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14-0368
| 1 | 3. | CAud - Gann Appropriation Limit | Agenda Item | Recommendation to receive and file the Independent Accountants' Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2013. | approve recommendation | Pass |
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14-0370
| 1 | 4. | CC - Mins 5/6/14 | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, May 6, 2014. | approve recommendation | Pass |
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14-0371
| 1 | 5. | CC - Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 5, 2014 and May 12, 2014. | approve recommendation | Pass |
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14-0369
| 1 | 6. | CC - Conflict Int Codes | 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, 2014. | approve recommendation | Pass |
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14-0372
| 1 | 7. | CC - Records Destroy Reso | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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14-0365
| 1 | 8. | DHHS - Sexually Transmitted Disease Program | Contract | Recommendation to authorize City Manager, or designee, to execute a first amendment to the existing grant agreement between the City of Long Beach and the State of California Department of Public Health, to extend the term of the agreement to provide Sexually Transmitted Disease Prevention and Control Program services through June 30, 2015, and to add $311,668 for a total agreement amount of $353,966. (Citywide) | approve recommendation | Pass |
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14-0373
| 1 | 9. | DHHS - Hazardous Materials Emergency Preparedness (HMEP) Area Plan | Contract | Recommendation to authorize City Manager to execute all necessary documents, and any subsequent amendments, between the City of Long Beach and the California Emergency Management Agency (Cal EMA), to provide $7,817 in grant funding for the period of October 1, 2013 through September 30, 2014, to develop and implement the Hazardous Materials Emergency Preparedness (HMEP) Area Plan, and increase appropriations in the CUPA Fund (SR 131) in the Department of Health and Human Services (HE) by $7,817. (Citywide) | approve recommendation | Pass |
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14-0374
| 1 | 10. | PD - Agrmnt w/LB Police Fdn | Contract | Recommendation to authorize City Manager to execute documents necessary to establish an agreement with the Long Beach Police Foundation, through which the Foundation provides services and financial support to the Long Beach Police Department. (Citywide) | approve recommendation | Pass |
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14-0375
| 1 | 11. | Various - Mins | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - April 16, 2014.
Planning Commission - April 17, 2014. | approve recommendation | Pass |
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14-0379
| 1 | 12. | Mayor - Charter Appts | Appointment | Recommendation to receive Charter Commission appointments and reappointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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14-0379
| 1 | | Mayor - Charter Appts | Appointment | Recommendation to receive Charter Commission appointments and reappointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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14-0376
| 1 | 13. | CD-1,2,7 - I-170 Renamed J. Oropeza | Agenda Item | Recommendation to request City Attorney to prepare a resolution in support of Senate Concurrent Resolution 115, which affirms our city's profound respect and admiration for the accomplishments of Senator Oropeza and guarantees that her legacy in this city will be remembered for years to come. | approve recommendation | Pass |
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14-0377
| 1 | 14. | FM - Investment Report Qtr Ending 3/31/14 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending March 31, 2014. (Citywide) | approve recommendation | Pass |
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14-0378
| 1 | 15. | FM/Harbor - Loan related to Harbor Revenue Note D2 | Resolution | Recommendation to adopt resolution approving the incurrence and issuance by the Board of Harbor Commissioners, on behalf of the City of Long Beach, of a loan to be provided by the United States Department of Transportation and a related subordinate Harbor Revenue Note, in an aggregate principal amount not to exceed $325,000,000, both secured by subordinate Harbor Department revenues. (District 2) | approve recommendation and adopt | Pass |
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14-0380
| 1 | 16. | HR - Accept WIA funds for training provider vendors | Contract | Recommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the City of Los Angeles to accept Workforce Investment Act (WIA) funds totaling $1,075,000 to continue operations of the Harbor WorkSource Center for the term of July 1, 2014 through June 30, 2015; and authorize City Manager or his designee to execute agreements and amendments with necessary WIA training provider vendors. (Citywide) | approve recommendation | Pass |
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14-0384
| 1 | 17. | HR - Accept WIA funds to continue operations of the Harbor WorkSource Ctr | Contract | Recommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the State of California to accept Workforce Investment Act (WIA) funds totaling $5,800,220; and authorize City Manager or his designee to execute agreements and amendments with necessary WIA training provider vendors. (Citywide) | approve recommendation | Pass |
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14-0381
| 1 | 18. | LBA - Agrmnt w/American Assoc. of Airport Execs D5 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary to enter into an agreement with the American Association of Airport Executives (AAAE) to host the 2017 AAAE Annual Conference and Exposition. (District 5) | approve recommendation | Pass |
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14-0382
| 1 | 19. | LBA/FM - Agrmnt w/Convergint Technologies for LGB Security Systems D5 | Contract | Recommendation to adopt Specifications No. RFP AP13-049 and award a contract to Convergint Technologies, of Orange, California, to perform maintenance and capital improvements for the Security System at the Long Beach Airport, in an annual amount not to exceed $369,800, for a period of one year, with the option to renew for two additional one-year periods; and authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (District 5) | approve recommendation | Pass |
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14-0383
| 1 | 20. | LBA/PW - Lease w/Cinema Aircraft Exec. Trans. D5 | Contract | Recommendation to authorize City Manager to execute all documents necessary for a new lease with Cinema Aircraft Executive Transportation, LLC, a Delaware limited liability company, for the continued lease of City-owned property at 4301 Donald Douglas Drive at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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14-0385
| 1 | 21. | PD - Receive and expend funding from BSCC | Resolution | Recommendation to adopt resolution and authorize City Manager to execute all necessary documents to receive and expend funding from the City of Gardena, acting on behalf of the State of California Board of State and Community Corrections (BSCC), and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $595,566. (Citywide) | approve recommendation and adopt | Pass |
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14-0386
| 1 | 22. | ORD - LBMC 5.48.010 | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 5.48.010.F, relating to hotel and motel rentals; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-14-0005) (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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14-0386
| 1 | | ORD - LBMC 5.48.010 | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 5.48.010.F, relating to hotel and motel rentals; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-14-0005) (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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14-0394
| 1 | 23. | CD5,8,9 - Nigerian School Girls | Agenda Item | Recommendation to City Council to condemn the inhumane treatment and abduction of female students by armed militants from the Government Girls Secondary School in the northeastern province of Borno in the Federal Republic of Nigeria by passing the following resolution which was introduced in the U.S. Senate. | approve recommendation | Pass |
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14-0395
| 1 | 25. | 052014 - Sup Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 16, 2014. | received and filed | |
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14-0398
| 1 | 26. | CC - eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, May 20, 2014. | received and filed | |
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