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07-0453
| 1 | 1. | Harbor - RESO -Hearing appeal of Neg. Dec. | Resolution | Recommendation to adopt resolution affirming the adoption by the Harbor Commission of the Final Negative Declaration for the Long Beach Generating Station Emergency Re-Powering Project; and deny the appeal of Californians for Renewable Energy (CARE) and Coalition for a Safe Environment (CFASE). (Districts 1,2) | approve recommendation and adopt | Pass |
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07-0470
| 1 | 2. | CA - Lawsuite - Barrows vs COLB | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $12,500 in full settlement of lawsuit entitled Barrows vs. City of Long Beach. | approve recommendation | Pass |
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07-0472
| 1 | 3. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 12, 2007 and April 19, 2007. | approve recommendation | Pass |
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07-0454
| 1 | 4. | CD/PRC - Acquisition 851 Orange Ave. | Agenda Item | Recommendation to authorize City Manager to execute all documents necessary for the acquisition of 851 Orange Avenue, Assessor Parcel No. 7267-023-025, from James A. Hamm, for the development of a neighborhood mini-park at a cost of $692,000; and
Authorize an increase in appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $692,000. (District 1) | approve recommendation | Pass |
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07-0455
| 1 | 5. | CD - Career TRansition Center documents | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for subleases by and between the City of Long Beach (Sublandlord) and various agencies and organizations (Subtenants) on an as-needed basis necessary for the continued operation of the Career Transition Center on City-leased property at 3447 Atlantic Avenue through the end of the term of Lease No. 25165. (District 7) | approve recommendation | Pass |
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07-0456
| 1 | 6. | FM - Refer to hearing officer - appeal Sunwood Doors | Agenda Item | Recommendation to refer to Hearing Officer the appeal to the denial of business license by Wesley Simmons and Oscar Alvarez, dba Sunwood Doors Inc., 700 W. 16th Street and 2130 W. 15th Street. (District 1) | approve recommendation | Pass |
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07-0457
| 1 | 7. | PD - Click It or Ticket Porgram funding | Agenda Item | Recommendation to authorize the acceptance and expenditure of the Click It or Ticket Program for Local Law Enforcement Agencies from the University of California, Berkeley Traffic Safety Center, with funding from the State of California Office of Traffic Safety, and increase appropriations in the General Grants Fund (SR 120) and in the Police Department (PD) by $89,998. (Citywide) | approve recommendation | Pass |
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07-0458
| 1 | 8. | PD - ABC Lic. - El Dorado Restaurant | ABC License | Recommendation to receive and file the application of EWJJ Inc., dba El Dorado Restaurant, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3014 Studebaker Road Suite C, with existing conditions. (District 5) | approve recommendation | Pass |
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07-0459
| 1 | 9. | PW - Trace map No. 64961 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 64961 located north of 4th Street and west of Almond Avenue. (District 2) | approve recommendation | Pass |
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07-0460
| 1 | 10. | PW - Tract map No. 63562 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 63562 located north of 11th Street and west of Mira Mar Avenue. (District 4) | approve recommendation | Pass |
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07-0461
| 1 | 11. | PW -Tract map No. 63028 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 63028 located north of 17th Street and west of Freeman Avenue. (District 4) | approve recommendation | Pass |
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07-0462
| 1 | 12. | PW - RESO - dedicating public street Carson/Lakewood | Resolution | Recommendation to adopt resolution setting apart and dedicating for public street purposes portions of City-owned property at the intersection of Carson Street and Lakewood Boulevard. (District 5) | approve recommendation and adopt | Pass |
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07-0463
| 1 | 13. | PW - RESO of Intention - vacate 69th St. portion | Resolution | Recommendation to adopt Resolution of Intention to vacate the westerly 613 feet of Sixty-Eighth Street west of Paramount Boulevard, authorize the acceptance of the dedication of additional street area for a cul-de-sac, and set a date for a public hearing on the vacation for Tuesday, June 12, 2007, at 5:00 P.M. (District 9) | approve recommendation and adopt | Pass |
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07-0464
| 1 | 14. | PW - 1st Amend to Agrmt No. 28837 | Contract | Recommendation to authorize City Manager to execute a first amendment to Agreement No. 28837 with Heery International, Inc., and to extend the term of agreement through April 30, 2008; and
Authorize City Manager to execute subsequent amendments to the agreement to extend the term, authorize additional services, if required, within the provisions of the agreement, and adjust the fee schedule of hourly rates for inflation. (Citywide) | approve recommendation | Pass |
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07-0471
| 1 | 15. | Various - Minutes for approval | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - April 9, 2007.
Water Commission - March 1 and 15, 2007. | approve recommendation | Pass |
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07-0433
| 1 | 16. | PD - ABC application of Zervas Anthony Scott, dba Bouchees Bistro | ABC License | Recommendation to receive and file the application of Zervas Anthony Scott, dba Bouchees Bistro, for an original Alcoholic Beverage Control License, at 515 Long Beach Boulevard, Unit C135, with conditions. (District 1) | approve recommendation | Pass |
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07-0469
| 1 | 17. | CD-7&5&8/EC - Reqst Reso - support AB 704 | Agenda Item | Recommendation to receive and file a report on Assembly Bill 704 (Eng) from the 2008 legislative session. | approve recommendation and refer | |
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07-0469
| 1 | | CD-7&5&8/EC - Reqst Reso - support AB 704 | Agenda Item | Recommendation to receive and file a report on Assembly Bill 704 (Eng) from the 2008 legislative session. | approve recommendation and refer | Pass |
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07-0473
| 1 | 18. | CD-2&3 - Spay/neuter program | Agenda Item | Recommendation to direct City Manager to create a low-income spay/neuter program that may include but is not limited to: (1) low co-pay vouchers covering pre- and post-surgical expenses
(i.e., shots/vaccinations required to perform spay/neuter surgery);
(2) developing more public-private partnerships to expand low-income services; (3) an efficient administrative means of determining vouchers eligibility (i.e., based on state or federal assistance programs' qualifications); (4) explore mandatory microchips for licensed pets;
(5) research additional sources of funding including administrative fees to be earmarked for spay/neuter programs; (6) mandatory spay/neuter (at owner/guardian's expense) of all animals that have been captured for biting/attacking; (7) mandatory stray spay/neuter (at the owner/guardian's expense) if an animal is impounded more than certain number of times to be determined by appropriate City staff; and
(8) establishing an Advisory Committee for Domestic Animal Management and Welfare. | approve recommendation | Pass |
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07-0474
| 1 | 19. | CD-8&4 - LB Airport Green Airport program | Agenda Item | Recommendation to direct City Manager to develop an implementation plan for the following programs in conjunction with the terminal improvements for the Long Beach Airport:
1. A Green Airport Program that includes:
a) A policy to reduce pollution related to aircraft, ground
equipment and vehicle transportation;
b) A policy that the City shall strive to meet AQMD attainment
levels by 2020; and
c) A full air quality monitoring program, similar in nature to the programs enacted at the Port of Long Beach and/or Teterborough Airport.
2. A Neighborhood Protection Program that includes:
a) The addition of six new noise monitors, including areas
currently without monitors, such as Bixby Hill;
b) Covenants not to challenge the Airport Noise Compatibility Ordinance incorporated into all airport leases;
c) Creation of an Airport Noise Compatibility Ordinance legal
defense fund;
d) Require that a new Environmental Impact Report be
completed if the Long Beach Airport ever exceeds 4.2 million
annual passe | approve recommendation | Pass |
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06-0064
| 4 | 20. | Env Com - debris recycling program ord request | Agenda Item | Recommendation to City Council to concur in recommendation of the Environmental Committee to authorize City Attorney to draft an ordinance that would implement a construction and demolition debris recycling program for adoption by the City Council. | approve recommendation | Pass |
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07-0465
| 1 | 21. | CM - Agreement with EMA Inc. 3-1-1 | Contract | Recommendation to authorize City Manager to execute an agreement with EMA, Inc. to develop an implementation plan for a 3-1-1 program, for an amount not to exceed $442,750. (Citywide) | approve recommendation | Pass |
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07-0466
| 1 | 22. | CD - Acquisitions - Chestnut Ave. properties | Agenda Item | Recommendation to authorize City Manager to execute all documents necessary for the acquisition of the following three properties;
1) 1413-1419 Chestnut Avenue, Assessor Parcel No. 7269-040-042, from Timothy and Jane Paulson, 2) 1421-1427 Chestnut Avenue, Assessor Parcel No. 7269-040-041, from Luis and Ana M. Delgado, and 3) 1431 Chestnut Avenue, Assessor Parcel No. 7269-040-040, from Candida Zazuetarosas and Rosas Demetrio, for the expansion of Seaside Park at a total cost of $3,055,650; and
Authorize an increase in appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) in the amount of $3,055,650. (District 1) | approve recommendation | Pass |
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07-0467
| 1 | 23. | H&HS - Agreement UNA for drugs | Contract | Recommendation to authorize City Manager to execute an agreement, and any subsequent amendments, with United Networks of America (UNA) to provide a Prescription Drug Discount Card Program to residents of the City of Long Beach; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $12,500. (Citywide) | approve recommendation | Pass |
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07-0468
| 1 | 24. | PW - Airport Terminal Imp. Project - plans/specs. | Agenda Item | Recommendation to request City Manager to proceed with the preparation of final plans, specifications, cost estimates and financing plan for the construction of Airport Terminal Improvement Project consistent with the project identified as part of the Airport EIR certification and require that any changes to the City Council-approved post-screening areas within the terminal building not be designed and/or constructed, without formal City Council review and approval.
(District 5) | approve substitute motion | Fail |
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07-0468
| 1 | | PW - Airport Terminal Imp. Project - plans/specs. | Agenda Item | Recommendation to request City Manager to proceed with the preparation of final plans, specifications, cost estimates and financing plan for the construction of Airport Terminal Improvement Project consistent with the project identified as part of the Airport EIR certification and require that any changes to the City Council-approved post-screening areas within the terminal building not be designed and/or constructed, without formal City Council review and approval.
(District 5) | approve substitute motion | Pass |
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07-0475
| 1 | 25. | PW - Recommended Airport Policies & Actions | Agenda Item | Recommendation to request City Manager to implement the attached Recommended Airport Policies and Actions. (District 5) | withdrawn | |
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07-0421
| 2 | 26. | PB - Ord Downtown Planned Development District (PD-30) | Ordinance | Recommendation to declare ordinance amending the Downtown Planned Development District (PD-30) to change the boundary of the Downtown Core subarea, revise the height limit map, and to create standards for a Height Overlay District, read and adopted as read. (District 1) | approve recommendation and adopt | Pass |
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07-0477
| 1 | 27. | CD-5 - Lowering of official CoLB flag | Agenda Item | Recommendation to request City Attorney to prepare a resolution acknowledging the sacrifice of the 3,315 men and women and directing that the official flag of the City of Long Beach be lowered to half-staff in their honor and remain lowered until the duration of the Iraq/Afghanistan conflicts as a symbolic gesture of our grief. | approve recommendation and refer to | Pass |
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07-0478
| 1 | 28. | CM - 3rd Amedn Lease No- 25418 | Contract | Recommendation to authorize City Manager to execute the Third Amendment to Ground Lease No. 25418 between the City of Long Beach (Lessor) and AP-Long Beach Airport, LLC (Lessee), and all documents necessary to extend the term of the lease and modify the use provision for City-owned property at 3205 Lakewood Boulevard; and
Authorize City Manager to execute a sublease between the City of Long Beach (Sub-Lessee) and AP-Long Beach Airport, LLC (Sub-Lessor), and all documents necessary for approximately 114,553 rentable square feet (RSF) of hangar, warehouse and office space at 3205 Lakewood Boulevard for the relocation of Long Beach Fire Department Headquarters and Long Beach Police Department Field Services Division for a 30-year, 4-month term at the initial monthly base rent of approximately $128,300. | approve recommendation | Pass |
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