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14-0441
| 1 | 1. | FM - 4th St. Vine Entertainment Permit D2 | Contract | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Rice & Bean, Inc., dba 4th Street Vine, 2142 East 4th Street, for Entertainment Without Dancing by Patrons. (District 2) | laid over | Pass |
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14-0442
| 1 | 2. | CC - Claims 6/2-9/14 | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 2, 2014 and June 9, 2014. | approve recommendation | Pass |
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14-0457
| 1 | 3. | FM - Extend Apple One Temp Staffing Svcs | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Contract No. 32151 with Howroyd Wright Employment Agency, Inc., dba AppleOne Employment Services, a Long Beach-based business, extending the contract for continuance of temporary staffing services to January 3, 2015. (Citywide) | approve recommendation | Pass |
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14-0443
| 1 | 4. | LBGO - 2 Pipeline Crossing Agrmnts | Contract | Recommendation to authorize City Manager to enter into two pipeline crossing agreements with the Union Pacific Railroad Company for the purpose of installing a natural gas pipeline; and authorize payment to the Union Pacific Railroad Company in an amount of $33,400. (Citywide) | approve recommendation | Pass |
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14-0453
| 1 | 5. | PRM - Amend Lease w/Rancho Los Alamitos D3 | Contract | Recommendation to authorize City Manager to execute the Seventeenth Amendment to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for a one-time supplemental payment of $38,444 to increase the total management fee to $470,000 for Fiscal Year 2014. (District 3) | approve recommendation | Pass |
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14-0444
| 1 | 6. | Various - CS & Plng Mins | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - May 21, 2014.
Planning Commission - May 15, 2014. | approve recommendation | Pass |
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14-0445
| 1 | 7. | CD5 - Winged Wonders | Agenda Item | Recommendation to receive and file information about the Winged Wonders Banner Project at El Dorado Park Duck Pond. | approve recommendation | Pass |
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14-0446
| 1 | 8. | CM/PD - Schroeder Hall D5 | Contract | Recommendation to authorize City Manager to execute all documents necessary to accept and transfer fee title to 3800 East Willow Street, also known as Schroeder Hall (Assessor Parcel Numbers 7218-002-913, 7218-002-914 and 7218-002-915), from the United States of America and its assigns to the City of Long Beach, a municipal corporation. (District 5) | approve recommendation | Pass |
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14-0447
| 1 | 9. | FM - Dion and Sons Tax Sharing Armnt | Contract | Recommendation to authorize City Manager to enter into a 20-year Location Agreement with Dion and Sons, Inc. (Citywide) | approve recommendation | Pass |
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14-0448
| 1 | 10. | FM - Port Transfer | Resolution | Recommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the transfer of 5 percent of Fiscal Year 2014 (FY 14) gross operating revenue, from the Harbor Revenue Fund (HR 430) to the Tidelands Operations Fund (TF 401), with a true-up adjustment, if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 14 audited financial statements. (Citywide) | approve recommendation and adopt | Pass |
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14-0449
| 1 | 11. | HR - Excess Workers Comp Insurance | Agenda Item | Recommendation to authorize City Manager to purchase excess workers’ compensation insurance with Safety National Casualty Corporation for the period of July 1, 2014 through July 1, 2015, through the City’s casualty broker Aon, for a total premium not to exceed $385,000. (Citywide) | approve recommendation | Pass |
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14-0450
| 1 | 12. | HR - Airport Liability Insurance | Agenda Item | Recommendation to authorize City Manager to purchase, through Aon, the following policies: excess municipal liability insurance for the period of July 1, 2014 through July 1, 2015, for a total premium not to exceed $1,300,000 with National Casualty Company, Berkeley National Insurance Company, Allied World, and Navigator’s Insurance Company; airport liability insurance for the period of June 30, 2014 through June 30, 2015, for a total premium not to exceed $77,000 with National Union Insurance Company; and, aircraft liability and hull insurance for police helicopters for the period of June 30, 2014 through June 30, 2015, for a total premium not to exceed $45,000 with National Union Insurance Company. The total cost of all renewal premiums will not exceed $1,422,000. (Citywide) | approve recommendation | Pass |
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14-0451
| 1 | 13. | HR - All Risk Property 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 $767,000 for the period of July 1, 2014 through July 1, 2015. (Citywide) | approve recommendation | Pass |
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14-0452
| 1 | 14. | HR - Earthquake Insurance | Agenda Item | Recommendation to authorize City Manager to purchase difference in conditions (earthquake insurance) with Great Lakes Reinsurance, covering City Hall and the Convention Center, for the period of
July 1, 2014 through July 1, 2015, through Alliant Insurance Services, Inc., for a total premium not to exceed $240,000. (Citywide) | approve recommendation | Pass |
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14-0454
| 1 | 15. | PRM - Farmers Market at Admiral Kidd Park D7 | Contract | Recommendation to authorize City Manager to execute a non-exclusive Commercial License Agreement with Jorge Rivera for the operation of a farmers’ market at Admiral Kidd Park for a term of two years, with two, two-year renewal options at the discretion of the City Manager or his designee, as recommended by the Parks and Recreation Commission on March 13, 2014. (District 7) | approve recommendation | Pass |
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14-0455
| 1 | 16. | PRM - Animal Care Svcs provision of svcs | Contract | Recommendation to authorize City Manager to execute Second Amendments to Agreement Nos. 31742 with the City of Cerritos, 31708 with the City of Los Alamitos, 31707 with the City of Seal Beach, and 31714 with the City of Signal Hill, and any related documents to extend the provision of services by the City of Long Beach’s Animal Care Services Bureau through June 30, 2016; establish an updated Compensation Schedule for Fiscal Year 2015; and provide for an adjustment to the Compensation Schedule to match the percent change in the Consumer Price Index in Fiscal Year 2016. (Citywide) | approve recommendation | Pass |
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14-0459
| 1 | 17. | PW - Easement deed for utilities purposes within a private driveway D4 | Agenda Item | Recommendation to request City Manager or designee to accept an easement deed for public utilities purposes for residential buildings at 2910 and 2914 Hill Street. (District 4) | approve recommendation | Pass |
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14-0456
| 1 | 18. | PW - Conversion of 55th St to One-way D8 | Agenda Item | Recommendation to approve the conversion of 55th Street and Louise Street between Linden Avenue and Long Beach Boulevard to one-way streets; and
Request City Attorney to prepare an amendment to Section 10.14.020 of the Long Beach Municipal Code, adding a new Subsection to read “(Westbound) 55th Street between Linden Avenue and Long Beach Boulevard, (Eastbound) Louise Street between Long Beach Boulevard and Linden Avenue." (District 8) | approve recommendation | Pass |
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14-0399
| 2 | 19. | DS - Billboards Ordinance | Ordinance | Recommendation to declare ordinance amending and restating Long Beach Municipal Code Chapter 21.54, related to billboards, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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14-0440
| 2 | 20. | 061014-PCS-Charter Commission Appointments | Appointment | Recommendation of the Personnel and Civil Service Committee to receive and confirm appointments and reappointments to the Civil Service Commission (1 appointment); Parks and Recreation Commission (4 appointments) (2 reappointments); and Water Commission (1 reappointment). | approve recommendation | Pass |
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14-0462
| 1 | 21. | CD 3,1,2 - Public Wi-Fi | Agenda Item | Recommendation to request City Manager to identify the costs of adding public Wi-Fi to Long Beach Fire Stations; and
Request City staff and the Belmont Shore Parking Commission to identify the costs associated with providing public Wi-Fi along 2nd Street in Belmont Shore. | approve recommendation | Pass |
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14-0463
| 1 | 23. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 13, 2014. | received and filed | |
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14-0464
| 1 | 24. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
June 17, 2014. | received and filed | |
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