|
09-0799
| 1 | 1. | PW - RES vacate alley N of Artesia -W of Orange | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use, adopt resolution ordering the vacation of a portion of the alley north of Artesia Boulevard and west of Orange Avenue, and authorize a quitclaim of the reserved utility easement. (District 9) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
09-0800
| 1 | 2. | CC- council minutes | Agenda Item | Recommendation to approve the City Council Special Meeting and Breakwater Study Session minutes for the meetings held Monday,
July 27, 2009. | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0801
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 27, 2009 and August 3, 2009. | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0802
| 1 | 4. | PRM - amend to Lease w/Bolder Group | Contract | Recommendation to authorize City Manager to execute the First Amendment to Lease No. 28350 with The Bolder Group, Inc., to extend the term through September 30, 2014, and adjust the annual minimum rent. (District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0803
| 1 | 5. | PW - alley widening-601 W Willow easement deed | Agenda Item | Recommendation to request City Manager, or designee, to accept an easement deed for alley widening and a corner cut at 601 West Willow Street. (District 7) | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0804
| 1 | 6. | PW-Street Widening-3850 Cherry Ave D7 | Agenda Item | Recommendation to request City Manager, or designee, to accept an easement deed for street widening at 3850 Cherry Avenue. (District 7) | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0805
| 1 | 7. | PW - Facility/Pipleine Permit P-132-81 | Contract | Recommendation to authorize City Manager to execute an Assignment Consent Agreement for Facility/Pipeline Permit No. P-132-81, from Raytheon Technical Services Company, LLC, to Linwood Avenue Limited Partnership, in accordance with Long Beach Municipal Code Section 15.44.220, Permit-Transfer. (District 8) | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0806
| 1 | 8. | PW - proposed Capital Improvement Program | Agenda Item | Recommendation to refer the Proposed Capital Improvement Program for Fiscal Year 2010 to the Planning Commission for review of its consistency with the General Plan. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0807
| 1 | 9. | Various - minutes | Agenda Item | Recommendation to receive and file minutes of:
Planning Commission - June 18, 2009.
Water Commission - July 9, 2009. | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0831
| 1 | 10. | Mayor - standing com appointments | Appointment | Recommendation to receive and file the appointment of Councilmembers to serve on Standing Committees of the City Council. | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0808
| 1 | 11. | CD-3 - amend Los Cerritos Wetlands JPA | Agenda Item | Recommendation to authorize City Manager to execute an amendment to the Los Cerritos Wetlands Authority Joint Exercise of Powers Agreement to delete the prohibition of appointment of an elected official, appointed official or employee from either the City of Long Beach or the City of Seal Beach by the Rivers and Mountains Conservancy (RMC) or the State Coastal Conservancy (SCC). | approve substitute motion | Fail |
Action details
|
Not available
|
|
09-0808
| 1 | | CD-3 - amend Los Cerritos Wetlands JPA | Agenda Item | Recommendation to authorize City Manager to execute an amendment to the Los Cerritos Wetlands Authority Joint Exercise of Powers Agreement to delete the prohibition of appointment of an elected official, appointed official or employee from either the City of Long Beach or the City of Seal Beach by the Rivers and Mountains Conservancy (RMC) or the State Coastal Conservancy (SCC). | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0809
| 1 | 12. | CD-3,1,6 - gas rebates | Agenda Item | Recommendation to respectfully request Long Beach Gas and Oil Department to investigate the feasibility of offering a rebate program. | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0832
| 1 | 13. | CD-5 - request update on attracting employers | Agenda Item | Recommendation to request City Manager to provide a detailed report that outlines what has been specifically done by City staff within the past twelve (12) months to attract employers, especially Tesla Motors. | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0833
| 1 | 14. | HNCom - impact fee exemptions | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to approve revising the Long Beach Municipal Code to include single-family and duplex projects as possible impact fee exemptions. | approve recommendation and refer | Pass |
Action details
|
Not available
|
|
09-0811
| 1 | 15. | FD - Homeland Security Grant Funding | Agenda Item | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles Chief Executive Office to receive and expend Department of Homeland Security grant funding for the 2008 State Homeland Security Grant Program; and increase appropriations by $401,917 in the General Grants Fund (SR 120) and the Fire Department (FD). (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0810
| 1 | 16. | DHHS - allowable Medi-Care admin activities | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and amendments between the City of Long Beach and the State Department of Health Care Services to claim reimbursement for allowable Medi-Cal administrative activities (MAA) in an amount up to $3,300,000 for a three-year period. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0812
| 1 | 17. | PD - ABC Lic - J M Chef Catering | ABC License | Recommendation to receive and file the application of John William McLaughlin and Maria Elizabeth McLaughlin, dba J M Chef Catering at Last Cafe, for an original Alcoholic Beverage Control License, at
204 Orange Avenue, with conditions. (District 2) | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0813
| 1 | 18. | 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) | laid over | Pass |
Action details
|
Not available
|
|
09-0814
| 1 | 19. | PW - conversion of to 1-way & angled parking | Resolution | Recommendation to approve the conversion of Cerritos Avenue between 3rd Street and 4th Street, and Bonito Avenue between
3rd Street and 4th Street to one-way streets, and request City Attorney to prepare the required amendment to Section 10.14.020 of the Long Beach Municipal Code adding the following new subsection:
“(Southbound) Cerritos Avenue between 3rd Street and 4th Street”
“(Northbound) Bonito Avenue between 3rd Street and 4th Street,” and
Adopt resolution authorizing installation of angled parking on the east side of Cerritos Avenue between 3rd Street and 4th Street and the west side of Bonito Avenue between 3rd Street and 4th Street. (District 2) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
09-0815
| 1 | 20. | PW - conversion of Argonne Ave to 1-way | Agenda Item | Recommendation to approve the conversion of Argonne Avenue between Livingston Drive and Broadway to a one-way street, and request City Attorney to prepare the required amendment to Section 10.14.020 of the Long Beach Municipal Code adding the following new subsection:
“(Southbound) Argonne Avenue between Livingston Drive and Broadway.” (District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0816
| 1 | 21. | PW - amend LBMC -ublic Parkways | Agenda Item | Recommendation to request City Attorney to revise Section 21.42.060 of the Long Beach Municipal Code regarding public parkways. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
09-0817
| 1 | 22. | PW - RES private refuse haulers -2 | Resolution | Adopt resolution establishing the Refuse Hauler Business Fee;
Authorize City Manager to develop and execute agreements of up to ten years with all private refuse haulers currently operating in compliance with their Refuse Transportation Permit; and
Authorize Director of Public Works to:
a. Develop and implement rules and regulations as required for the
successful execution, implementation and administration of the
agreements and to ensure compliance with federal, state and
local regulations;
b. Limit the number of permits to be issued to the 16 existing
permitted haulers only;
c. Collect any and all fees as authorized by the City Council,
including the currently authorized AB 939 fee and the proposed
Refuse Hauler Business Fee;
d. Require private refuse haulers to utilize alternative fuel vehicles
when operating in the City after September 30, 2015; and
e. Continue to require private refuse haulers to provide recycling
services to all multi-family and commercial accounts as
determined by the Director of Public Works. (Citywide) | withdrawn | |
Action details
|
Not available
|
|
09-0818
| 1 | 23. | TS/DHHS/FM - fanc of America-finance PC &servers | Contract | Recommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Public Capital Corp for the financing of personal computers, computer related equipment, and servers in an amount not to exceed $1,446,000 including interest, payable over a four-year period; and authorize City Manager to execute a Master Purchase Agreement with GTSI, Inc. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|