05-3147
| 1 | 1. | PH-Reso. Local Coastal Program | Resolution | Recommendation to receive supporting documentation into the record; conclude the public hearing; adopt a resolution amending the Local Coastal Program; and | approve recommendation | Pass |
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05-3150
| 1 | | PH-Ord. Subarea 4 of the Downtown Shoreline Planned Development District (PD-6) | Ordinance | Recommendation to declare ordinance amending Subarea 4 of the Downtown Shoreline Planned Development District (PD-6) Ordinance, read and adopted as read (Case No. 0504-26). (District 2) | 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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05-3146
| 1 | 2. | PH-Reso. Community Facilities District No. 1, Belmont Shore | Resolution | Recommendation to receive supporting documentation into the record; conclude the public hearing; and adopt a resolution approving a substitution of facilities in Community Facilities District No. 1,
Belmont Shore. (District 3) | approve recommendation | Pass |
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05-3154
| 1 | 3. | Stipulations with Request for Award | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $17,050 for claim of Bill Burney, and $33,320 for claim of Debra Bonesteel-Smith in compliance with the Appeals Board Order. | approve recommendation | Pass |
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05-3152
| 1 | 4. | Damage Claims - September 1, 2005 - September 8, 2005 | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 1, 2005 and September 8, 2005. | approve recommendation | Pass |
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05-3143
| 1 | 5. | Community Development Block Grant (CDBG) Funds with the Grow America Fund, Inc. | Agenda Item | Recommendation to authorize City Manager to deposit additional
$350,000 in Community Development Block Grant (CDBG) funds into the Grow America Fund, Inc., enabling the City to continue to make SBA 7(a) loans to eligible businesses. (Citywide) | approve recommendation | Pass |
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05-3144
| 1 | 6. | Fostering Nursing Student Success Program | Contract | Recommendation to authorize City Manager to execute a contract between the City of Long Beach and the Long Beach Community College District in the amount of $235,471, to provide services for the Fostering Nursing Student Success Program for the period of
October 1, 2005 through August 31, 2010 and any subsequent amendments as needed to complete the contract; and increase appropriations by $235,471 in the Community Development Grant Fund (SR 150) in the Department of Community Development (CD).
(Citywide) | approve recommendation | Pass |
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05-3145
| 1 | 7. | State of California Office of Traffic Safety | Contract | Recommendation to authorize City Manager to execute all necessary documents with the State of California Office of Traffic Safety for a two-year community-based education program that will provide
driving-under-the-influence prevention, car restraint and child passenger safety education. (Citywide) | approve recommendation | Pass |
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05-3148
| 1 | 8. | South Bay Center for Counseling to provide Youth Employment Services | Contract | Recommendation to authorize City Manager to receive the 2005-2006 funding allocation of $40,000 from the South Bay Center for Counseling to provide Youth Employment Services and to execute any required documents in connection with the foregoing. (Citywide) | approve recommendation | Pass |
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05-3149
| 1 | 9. | Master Services Agreement Contract (No. 26729) Southern California Gas Co | Contract | Recommendation to authorize City Manager to execute Schedule A and the Addendum, which are attachments to the current long term Master Services Agreement Contract (No. 26729) between the City and Southern California Gas Company for the transmission of natural gas.
(Citywide) | approve recommendation | Pass |
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05-3151
| 1 | 10. | Easement deed - alley adjacent to 2923 East Anaheim Street | Agenda Item | Recommendation to request City Attorney to accept an easement deed for the widening of the sidewalk and the alley adjacent to
2923 East Anaheim Street. (District 4) | approve recommendation | Pass |
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05-3155
| 1 | 11. | Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - August 29, 2005. | approve recommendation | Pass |
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05-3160
| 1 | 12. | Proclamation - National Preparedness Day | Ceremonial Item | Recommendation to approve Proclamation presented for
"National Preparedness Day" September 28, 2005. | approve recommendation | Pass |
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05-3161
| 1 | 13. | Mayor-appointments and reappointments | Appointment | Recommendation to approve 2005 nominations for appointments and reappointments to Non-Charter Commissions, Committees, and Boards. | approve recommendation | Pass |
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05-3159
| 1 | 14. | FC-Emergency and Disaster Preparedness | Agenda Item | Recommendation to request City Manager to present a report to the City Council concerning the City's emergency and disaster preparedness within 30 days. | approve recommendation | Pass |
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05-3162
| 1 | 15. | PO-Safe Passage | Agenda Item | Recommendation to direct City Manager to explore the continuation of the Safe Passage program at Long Beach high schools and to report back to City Council by October 4, 2005. | approve recommendation | Pass |
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05-3153
| 1 | 16. | Contract-Downtown Long Beach Parking and Business Improvement Area | Contract | Recommendation to receive and file annual report of the Downtown Long Beach Parking and Business Improvement Area; approve the proposed budget for Fiscal Year 2006; and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2005 through September 30, 2006. (Districts 1,2) | approve recommendation | Pass |
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05-3042
| 3 | 17. | Reso - annual assessment report | Resolution | Recommendation to adopt Resolution of Intention approving the Annual Assessment Report from October 1, 2005 to September 30, 2006 for the Bixby Knolls Parking and Business Improvement Area declaring its intention to levy the annual assessment; and set the date of hearing for Tuesday, October 4, 2005, at 5:00 P.M. (Districts 7,8) | approve recommendation | Pass |
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05-3156
| 1 | 18. | 3D seismic survey | Agenda Item | Recommendation to receive and file report on the 3D seismic survey to be conducted by Signal Hill Petroleum, Inc., in certain areas of the cities of Long Beach, Signal Hill, and Lakewood. (Citywide) | approve recommendation | Pass |
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05-3157
| 1 | 19. | Reso.- grant application through the Recreational Trails Program | Resolution | Recommendation to adopt a resolution authorizing City Manager to submit a grant application through the Recreational Trails Program to the California Department of Parks and Recreation, in the amount of
$206,455 for the Red Car Greenway Trail Project; and to execute any documents necessary for the implementation and administration of the project. (District 6) | approve recommendation | Pass |
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05-3158
| 1 | 20. | Grant - U.S. Dept of Homeland Security and from the LA County Office of Emergency Management | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the U.S. Department of Homeland Security and from the Los Angeles County Office of Emergency Management for the continuing protection of infrastructure in the City of Long Beach and adjacent cities in the County of Los Angeles; and increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $6,344,499; General Grants Fund (SR 120) in the Department of Health and Human Services (HE) by $414,858; General Grants Fund (SR 120) in the Police Department
(PD) by $1,591,815; General Grants Fund (SR 120) in the Department of Public Works (PW) by $75,000; and General Services Fund (IS 385) in the Department of Technology Services (TS) by $125,000. (Citywide) | approve recommendation | Pass |
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05-3121
| 2 | 21. | ORD - Speed limits on city streets | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 25b and 36b of Section
10.12.020, by adding Subsection 71a to Section 10.12.010, and by adding Subsection 67a to Section 10.12.020, all relating to speed limits on City streets, read and adopted as read. (Districts 2,3,9) | approve recommendation | Pass |
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05-3124
| 2 | 22. | ORD - One-way traffic | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 112 to Section 10.14.020.A, relating to one-way traffic operations, read and adopted as read.
(District 5) | approve recommendation | Pass |
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05-3136
| 2 | 23. | ORD - Distribution of handbills & advertising | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Section 5.46, regarding the distribution of handbills and advertising, read and adopted as read.
(Citywide) | approve recommendation | Pass |
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05-3137
| 2 | 24. | ORD - Operation of Ice Cream Trucks | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.51, relating to the operation of ice cream trucks, read and adopted as read. (Citywide) | approve recommendation | Pass |
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05-3163
| 1 | 25. | Fiscal Year 2006 budget | Agenda Item | Recommendation to receive supporting documentation into the record; conclude the public hearing; and take the actions necessary to adopt the Fiscal Year 2006 budget. (Citywide) | approve recommendation | Pass |
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05-3164
| 1 | 25.1 | Reso. - Water Department FY 06 budget | Resolution | Recommendation to adopt resolution approving the FY 06 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on July 28, 2005. | approve recommendation | Pass |
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05-3165
| 1 | 25.2 | Ord. - water and sewer service | Ordinance | Recommendation to declare the ordinance approving Resolution No. WD-1203, establishing rates and charges for water and sewer service to all customers, as adopted by the Board of Water Commissioners on
July 28, 2005, 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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05-3166
| 1 | 25.3 | Reso. - FY 06 budget Long Beach Harbor Department | Resolution | Recommendation to adopt resolution approving the FY 06 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on August 1, 2005. | approve recommendation | Pass |
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05-3167
| 1 | 25.4 | Reso. - Commercial Services fees | Resolution | Recommendation to adopt resolution establishing and increasing various Commercial Services fees for transient occupancy tax. | approve recommendation | Pass |
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05-3188
| 1 | 25.5 | Reso. - Commercial Services fees for utility record research | Resolution | Recommendation to adopt resolution for Commercial Services Bureau establishing fees for utility record research. | approve recommendation | Pass |
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05-3189
| 1 | 25.6 | Reso. - Commercial Services Bureau fees for customer requested meter reads | Resolution | Recommendation to adopt resolution for the Commercial Services Bureau establishing fees for customer requested meter reads. | approve recommendation | Pass |
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05-3190
| 1 | 25.7 | Reso. - Commercial Services Bureau imposing collection charges on delinquent accounts | Resolution | Recommendation to adopt resolution for Commercial Services Bureau imposing collection charges on delinquent accounts. | approve recommendation | Pass |
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05-3191
| 1 | 25.8 | Reso. - adminisrative charge on certain accounts receivable | Resolution | Recommendation to adopt resolution for the Commercial Services Bureau imposing an administrative charge on certain accounts receivable due the City to offset and reimburse City for costs incurred because of untimely payment after the due date. | approve recommendation | Pass |
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05-3168
| 1 | 25.9 | Reso. - Fire Department's fee for Junior Lifeguard Program | Resolution | Recommendation to adopt resolution increasing the Fire Department fee for Junior Lifeguard Program. | approve recommendation | Pass |
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05-3169
| 1 | 25.10 | Reso. - Library Services | Resolution | Recommendation to adopt the resolution establishing and increasing various Library Services service rates and fees. | approve recommendation | Pass |
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05-3170
| 1 | 25.11 | Reso. - Parks, Recreation and Marine | Resolution | Recommendation to adopt resolution for the Parks, Recreation and Marine Department establishing, amending and restating the schedule of fees for use of the Belmont Pool, Bay Shore Roller Hockey facility, Leeway Sailing Center and Aquatic Day Camp. | approve recommendation | Pass |
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05-3171
| 1 | 25.12 | Ord. - Planning and Building | Ordinance | Recommendation to declare ordinance for Planning and Building Department, amending sections 14.32.060, 18.12.190, 18.12.202,
18.12.230.C and 18.16.180, all relating to building development fees, 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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05-3172
| 1 | 25.13 | Reso. - Public Works | Resolution | Recommendation to adopt resolution for Public Works Department confirming, readopting and amending filing fees for processing various land development activities and rescinding Resolution No. C-25064. | approve recommendation | Pass |
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05-3192
| 1 | 25.14 | Reso.-Public Works towing and fleet maintenance | Resolution | Recommendation to adopt resolution for Public Works Department establishing fees and charges for towing and fleet maintenance. | approve recommendation | Pass |
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05-3173
| 1 | 25.15 | Reso. - Long Beach Energy | Resolution | Recommendation to adopt resolution of the Long Beach Energy Department approving changes in gas utility rates, classifications and utility fees and charges. | approve recommendation | Pass |
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05-3174
| 1 | 25.16 | Capital Improvement Program | Agenda Item | Recommendation to approve the FY 06 One-Year Capital Improvement Program. | approve recommendation | Pass |
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05-3175
| 1 | 25.17 | budgets for Redevelopment Agency's Project Area Committees | Agenda Item | Recommendation to adopt a motion approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of
$45,695 for Central Long Beach, $68,000 for West Long Beach Industrial and $42,000 for North Long Beach. | approve recommendation | Pass |
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05-3176
| 1 | 25.18 | Redevelopment Bond proceeds for FY 06 | Agenda Item | Recommendation to approve Redevelopment Agency Projects Funded with 2005 Redevelopment Bond Proceeds for FY 06 pertaining to the Central Long Beach Project Area. (District 6) | approve recommendation | Pass |
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05-3177
| 1 | 25.19 | Port-generated Tax Increment revenue | Agenda Item | Recommendation to request the Redevelopment Agency Board to consider annual use of Port-generated Tax Increment revenue in the North Project Area to pay for the Central Project Area's Housing Set Aside obligation, thus creating a capacity within the Central Project Area to make annual debt payments to the City's General Fund of $1.3 million per year. | approve recommendation | Pass |
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05-3178
| 1 | 25.20 | Budget for the Long Beach Housing Development Company | Agenda Item | Recommendation to adopt a motion approving the budget for the Long Beach Housing Development Company in the amount of $54,652,733, which is included in the budget of the Department of Community Development. | approve recommendation | Pass |
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05-3179
| 1 | 25.21 | Transfer - Harbor Revenue Fund to the Tidelands Operating Fund | Agenda Item | Recommendation to adopt a motion approving the transfer of
$9,499,689 from the Harbor Revenue Fund to the Tidelands Operating Fund. | approve recommendation | Pass |
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05-3180
| 1 | 25.22 | Reso. - appropriations limit (Gann) for FY 06 pursuant to Article XIII(B) | Resolution | Recommendation to adopt resolution adopting an appropriations limit
(Gann) for FY 06 pursuant to Article XIII(B) of the California Constitution. | approve recommendation | Pass |
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05-3181
| 1 | 25.23 | Mayor's Proposed funding recommendations | Agenda Item | Recommendation to adopt the Mayor's proposed funding recommendations, as amended, to the FY 06 Proposed Budget. | approve recommendation | Pass |
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05-3182
| 1 | 25.24 | Budget Oversight Committee's proposed funding recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 06 Proposed Budget. | approve recommendation | Pass |
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05-3183
| 1 | 25.25 | Financial Strategic Plan | Agenda Item | Recommendation to endorse the updated Financial Strategic Plan. | approve recommendation | Pass |
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05-3184
| 1 | 25.26 | adopt a motion amending the proposed budget | Agenda Item | Recommendation to adopt a motion amending the Proposed Budget. | approve recommendation | Pass |
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05-3185
| 1 | 25.27 | Declare an emergency to exist for FY 06 | Agenda Item | Recommendation to declare an emergency to exist. | approve recommendation | Pass |
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05-3186
| 1 | 25.28 | Ord - Emergency Ordinance for FY 06 | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the official budget for Fiscal Year 2005-06, creating and establishing the funds of the Municipal Government and appropriating money to and authorizing expenditures from said funds and for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2005, read and adopted as read. (Ordinance No. ORD-05-0032) (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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05-3193
| 1 | 26. | Small Business Enterprises (SBE) and Very SBE (VSBE) Program. | Agenda Item | Recommendation to receive and file the attached information regarding the Small Business Enterprises (SBE) and Very SBE (VSBE) Program. | second substitute motion | Pass |
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