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09-0487
| 1 | 1. | HARBOR-Hearing for Middle Harbor Redevelopment Project | Resolution | Recommendation to respectfully request City Council: (1) receive supporting documentation into the record and conduct a hearing on four appeals in accordance with Long Beach Municipal Code Section 21.21.507; and (2) uphold the Board of Harbor Commissioners’ certification of the Final Environmental Impact Report for the Middle Harbor Redevelopment Project (“FEIR”) by adopting resolution (Attachment 1). (District 2) | approve recommendation and adopt | Pass |
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09-0481
| 1 | 2. | ATTORNEY-Zero Emissions Container Mover System | Contract | Recommendation to authorize agreement between the City of Long Beach and the law firm of Brownstein Hyatt Farber Schreck, LLP to assist the City Attorney in regard to a Zero Emissions Container Mover System (ZECMS). (Districts 1,2) | approve recommendation | Pass |
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09-0482
| 1 | 3. | ATTORNEY-Settlement of J.Bonner, J.Clemmons, C.Garcia & J.Marshall | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $47,500 in full settlement of lawsuit entitled Jarron Bonner v. City of Long Beach et al., Case No. BC391769; $75,000 in full settlement of lawsuit entitled Jerome Clemmons v. City of Long Beach et al., Case No. CV05-5525; $6,500 in full settlement of lawsuit entitled Carmen Garcia v. City of Long Beach, Case No. NC051257; and $7,508 in full settlement of claim by James A. Marshall, Claim No. C08-0818. | approve recommendation | Pass |
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09-0483
| 1 | 4. | CC-Damage claims received between 4/27-5/4/09 | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 27, 2009 and May 4, 2009. | approve recommendation | Pass |
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09-0475
| 1 | 5. | PRM-Playground Equip. for Mothers Beach D3 | Contract | Recommendation to authorize City Manager to enter into a contract with Landscape Structures, Inc., for the purchase of playground equipment to replace the existing equipment at Mother's Beach playground, in the amount not to exceed $105,378. (District 3) | approve recommendation | Pass |
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09-0472
| 1 | 6. | PD-ABC License-Long's Drug Store D3 | ABC License | Recommendation to receive and file the application of Garfield Beach CVS LLC, dba Longs Drug Store 3931, for a person-to-person transfer of an Alcoholic Beverage Control License, at 650 North Bellflower Boulevard, with existing conditions. (District 3) | approve recommendation | Pass |
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09-0473
| 1 | 7. | PD-Carpenter Center for LB Police Academy D3 | Contract | Recommendation to authorize City Manager to execute a license agreement with the Carpenter Performing Arts Center, located on the Campus of California State University Long Beach, for a period of one day, with an option to renew the license agreement for a period of one day, each year, over the next five years at the discretion of the City Manager. (District 3) | approve recommendation | Pass |
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09-0474
| 1 | 8. | PW-Dedication of right-of-way related to Douglas Park D5 | Contract | Recommendation to request City Manager to accept an easement deed for the dedication of new street right-of-way related to the development of Douglas Park. (District 5) | approve recommendation | Pass |
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09-0485
| 1 | 9. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - April 22, 2009. | approve recommendation | Pass |
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09-0480
| 1 | 10. | CD5 - Document release request | Agenda Item | Recommendation to approve the City Attorney's release of documents previously withheld relating to the proposed exchange of property between LCW, LLC and the City of Long Beach. | received and filed | Pass |
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09-0491
| 1 | 11. | CD5-Policies & procedures for retention | Agenda Item | Recommendation to request City Attorney to provide guidance concerning the appropriate policies and procedures for retention of electronic documents, including but not limited to e-mails, by elected and appointed officials (i.e. Harbor, Water, Planning, Parks, Recreation and Marine, and Civil Service Commissioners) and City employees, in order to comply with the Brown Act, the California Public Records Act and State and Federal rules of evidence. | approve recommendation | Pass |
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09-0492
| 1 | 12. | CD7-Support for Animal Protection | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of animal protection legislation SB 250 (Florez), AB 241 (Nava), AB 242 (Nava) and/or AB 243 (Nava); and direct City Manager to communicate the City's support to Long Beach legislative offices. | withdrawn | |
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09-0493
| 1 | 13. | CD7/H&N -Naming of Parks & Open Sapce Development sites | Agenda Item | Recommendation to discuss Administrative Regulation 8-7 regarding the Policies and Procedures for consideration of naming parks and open space sites. | approve recommendation and refer | Pass |
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09-0493
| 1 | | CD7/H&N -Naming of Parks & Open Sapce Development sites | Agenda Item | Recommendation to discuss Administrative Regulation 8-7 regarding the Policies and Procedures for consideration of naming parks and open space sites. | approve recommendation and refer | Pass |
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09-0494
| 1 | 14. | CD4,2&7-Propositions 1A-1F | Agenda Item | Recommendation to request City Manager to forward communication expressing City Council's support of Propositions 1A - 1F. | approve recommendation | Pass |
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09-0490
| 1 | 15. | ADUITOR-Contract w/DS & Associates, LLC | Contract | Recommendation to authorize City Manager to execute a contract with DS & Associates, LLC to perform a Reverse Sales Tax Audit for one one-year term with the option by the City to extend for two more years, with compensation to be 20% of the total recoveries collected by the City as a result of this audit, not to exceed $350,000. | approve recommendation | Pass |
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09-0476
| 1 | 16. | CD/PRM-RESO-SWRCB-Colorado lagoon Clean beaches initiative Grant D3 | Resolution | Recommendation to adopt resolution authorizing City Manager to enter into a financial assistance agreement with the State Water Resources Control Board (SWRCB); and
Authorize City Manager to execute any and all documents necessary for a new funding agreement and any amendments thereto with the SWRCB to restart the Colorado Lagoon Clean Beaches Initiative Grant Project with funding support from the American Recovery and Reinvestment Act of 2009. (District 3) | approve recommendation and adopt | Pass |
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09-0394
| 2 | 17. | PW - contract streetlight CSULB | Contract | Recommendation to increase the contingency percentage for Contract No. 30696 with Brian Mendoza, dba Freeway Electric, for the installation of streetlights at California State University at Long Beach on Bellflower Boulevard and Palo Verde Avenue, from 15 percent to
25 percent due to extra work required relating to SCE meter locations. (District 3) | approve recommendation | Pass |
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09-0477
| 1 | 18. | PW-RESO-LA River Trash Nets Vortex St. 11 D9 | Resolution | Recommendation to adopt resolution authorizing City Manager to enter into a financial assistance agreement with the State Water Resources Control Board (SWRCB); and
Authorize City Manager to execute any and all documents necessary for a new funding agreement and any amendments thereto with the SWRCB to restart the Vortex Separation System (VSS) project at pump station 11 with funding support from the American Recovery and Reinvestment Act of 2009. (District 9) | approve recommendation and adopt | Pass |
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09-0478
| 1 | 19. | PW-LA River Trash Nets St. 12 D9 | Resolution | Recommendation to adopt resolution authorizing City Manager to enter into a financial assistance agreement with the State Water Resources Control Board (SWRCB); and
Authorize City Manager to execute any and all documents necessary for a new funding agreement and any amendments thereto with the SWRCB to restart the trash nets project at pump station 12 with funding support from the American Recovery and Reinvestment Act of 2009. (District 9) | approve recommendation and adopt | Pass |
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09-0479
| 1 | 20. | PW-LA River Trash Nets St. 13 D9 | Resolution | Recommendation to adopt resolution authorizing City Manager to enter into a financial assistance agreement with the State Water Resources Control Board (SWRCB); and
Authorize City Manager to execute any and all documents necessary for a new funding agreement and any amendments thereto with the SWRCB to restart the trash nets project at pump station 13 with funding support from the American Recovery and Reinvestment Act of 2009. (District 9) | approve recommendation and adopt | Pass |
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