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11-0285
| 1 | 1. | CD-3,1 - travel report | Agenda Item | Recommendation to receive and file report on travel to Washington, D.C. regarding federal issues, February 28 to March 2, 2011. | approve recommendation | Pass |
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11-0270
| 1 | 2. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the Regular and Special City Council meetings held Tuesday, March 8, 2011. | approve recommendation | Pass |
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11-0269
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 7, 2011 and March 14, 2011. | approve recommendation | Pass |
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11-0276
| 1 | 4. | CC - RES rcds destruct FD | Resolution | Recommendation to approve the destruction of records for Long Beach Fire Department, Fire Prevention Bureau as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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11-0277
| 1 | 5. | CC - RES rcds destruct PD | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Records and Technology Division as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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11-0271
| 1 | 6. | PRM - beach volleyball instruction | Agenda Item | Recommendation to authorize City Manager, or designee, to execute a Personal Services and Instruction Agreement with Sinjin, LLC, to facilitate beach volleyball instruction on City beach volleyball courts as a recreational contract class within the Department of Parks, Recreation and Marine, for a period of three years, with two, one-year renewal options at the discretion of the City Manager or his designee.
(District 2) | approve recommendation | Pass |
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11-0272
| 1 | 7. | PW - Facility/Pipeline Permit w/Boeing Co. | Contract | Recommendation to determine that the granting of Facility/Pipeline Permit No. P-239-11, to The Boeing Company, will not be contrary to the public interest; and authorize City Manager to issue said permit supplement in accordance with Section 15.44.060, Permit Issuance, of the Long Beach Municipal Code. (District 5) | approve recommendation | Pass |
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11-0275
| 1 | 8. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - March 2, 2011.
Planning Commission - January 6, 2011. | approve recommendation | Pass |
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11-0281
| 1 | 9. | CD-9,1,2,6 - neighborhood marker conversion prog | Agenda Item | Recommendation to respectfully request City Manager to develop a “Neighborhood Market Conversion” program, within 60 days, that provides incentives for local corner stores and liquor stores to provide healthier food options and improve the overall neighborhood experience. This program should include standards that hold the following:
· Offers incentives for small businesses to improve and enhance their interiors and exteriors.
· Encourages and provides healthier food and beverage options in communities.
· Limits alcohol and tobacco signage.
· Encourages signage to promote healthier foods and beverages.
· Promotes child and family-friendly environments.
· Encourages stores to decrease the availability or visibility of items such as alcohol, tobacco or junk foods. | approve recommendation | Pass |
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11-0279
| 1 | 10. | CD-9,1,2,6 - "Deemed Approved" ord | Agenda Item | Recommendation to respectfully request City Manager to incorporate the recommended "Deemed Approved" conditions into the City's Nuisance Abatement and Administrative Citation process in order to address public nuisance activity at retail alcohol outlets. The "Deemed Approved" conditions should include the following standards:
· The outlet must maintain upkeep so that its operating characteristics
are compatible with the surrounding neighborhood.
· The outlet must not contribute to nuisance activities, such as
disturbances of the peace, drug dealing, public drinking and
inebriation, gambling, loitering, prostitution and sale of stolen goods.
· The premises are properly maintained and do not adversely affect
the health, peace, or safety of persons residing or working in the
surrounding area.
· Nuisance activities such as litter, graffiti, and unruly behavior
associated with public consumption of alcoholic beverages within
the premises or in close proximity of the premises, be resolved
with the best interests of the community.
· The premises’ owner, | approve recommendation | Pass |
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11-0280
| 1 | 11. | CD-9,1,2,6 - liquor store moratorium | Agenda Item | Recommendation to respectfully request that City Council adopt policies to discourage the approval of any new liquor stores in the City of Long Beach and to carefully scrutinize any request for a finding of "convenience and necessity" related to the establishment of new liquor stores in order to protect the quality of life in surrounding residential areas and to reduce over concentration of alcohol outlets. | approve recommendation | Pass |
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11-0286
| 1 | 12. | CD-2,7,8 - zero emissions | Agenda Item | Recommendation to request City Attorney to draft a resolution calling for the Intermodal Container Transfer Facility Joint Powers Authority to include a Zero-Emissions Goods Movement System option in its anticipated Environmental Impact Report analyzing the potential expansion of the facility. | approve recommendation | Pass |
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11-0287
| 1 | 13. | CD-8 - historical society presentation | Agenda Item | Recommendation to receive and file a presentation from the Historical Society of Long Beach on the archive of the Long Beach City Manager files from 1922 through 1953. | approve recommendation | Pass |
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11-0134
| 3 | 14. | BOC -little hoover commission | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee that the City Council go on record with the State Legislatures to fully support the Little Hoover Commission's recommendations regarding public pension obligations; and urge the Legislatures to implement them on our behalf, as well as the State. | laid over | Pass |
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11-0264
| 2 | 15. | BOC - Street Sweeping Operations | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee to request City staff to determine the benefits that may be realized by Long Beach residents as a result of contracting out the City's street sweeping operations. | laid over | Pass |
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10-1167
| 3 | 16. | EC - greywater recycling | Agenda Item | Recommendation to City Council to concur in recommendation of the Environmental Committee to appprove the Greywater Recycling Pilot Program in the City of Long Beach. | approve recommendation | Pass |
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11-0282
| 1 | 17. | CM - direction to CM | Agenda Item | Recommendation to provide City Manager with direction regarding desired communication with the California Citizens Redistricting Commission pertaining to state and federal districts in Long Beach. (Citywide) | approve recommendation | Pass |
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11-0283
| 1 | 18. | CM - redistricting process | Agenda Item | Recommendation to adopt criteria for the upcoming redistricting process as recommended by the City Manager, or adopt alternative criteria as deemed appropriate by the City Council. (Citywide) | approve recommendation | Pass |
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11-0273
| 1 | 19. | FM - Annual & 5-Year Reports | Resolution | Recommendation to adopt resolution approving the Annual and Five-Year Reports for the Transportation Improvement Fee, Park and Recreation Facilities Fee, the Fire Facilities Impact Fee, and the Police Facilities Impact Fee. (Citywide) | approve recommendation and adopt | Pass |
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11-0274
| 1 | 20. | DS - RDA property | Agenda Item | Recommendation to authorize City Manager to execute any and all documents necessary for the conveyance of the property described in Exhibit "A" to the City of Long Beach from the Redevelopment Agency of the City of Long Beach. (Districts 1,2) | approve recommendation | Pass |
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11-0258
| 1 | 21. | PRM - amend Lease w/Choura Venue Svcs | Contract | Recommendation to authorize City Manager to execute the Fifth Amendment to Lease No. 25092 with Choura Venue Services for the operation of the El Dorado Park Golf Course Restaurant, exercising the first five-year extension option in return for a $70,000 investment in capital improvements, and revising the Term section of the Lease related to two future extensions. (District 5) | approve recommendation | Pass |
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11-0292
| 1 | 22. | PW - Lease w/LB Memorial Hospital | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the termination of Lease No. 27140 with Community Hospital of Long Beach, Inc., a California public benefit corporation, for City-owned property at 1720 Termino Avenue; and
Authorize City Manager to execute any and all documents necessary for a Lease with Long Beach Memorial Medical Center, a California non-profit public benefit corporation, for City-owned property at 1720 Termino Avenue for a term of 55 years at a rental rate of one dollar per year for the operation of a licensed health care facility. (District 4) | approve recommendation | Pass |
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11-0293
| 1 | 23. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 18, 2011. | received and filed | |
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