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13-0422
| 1 | | Alan Crawford distributed at the meeting: Flyer for National Bike Month. | Handout | Distributed at the meeting: Flyer for National Bike Month. | received and filed | |
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13-0424
| 1 | | Jeremy Coltharp spoke regarding medical marijuana ballot measure; and submitted documentation. | Handout | Jeremy Coltharp spoke regarding medical marijuana ballot measure; and submitted documentation. | received and filed | |
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13-0361
| 1 | 1. | CC - Minutes 4/16 & 4/23 | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, April 16 and April 23, 2013. | approve recommendation | Pass |
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13-0362
| 1 | 2. | CC - Damage Claims 4/15 - 4/29 | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 15, 2013 and April 29, 2013. | approve recommendation | Pass |
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13-0358
| 1 | 3. | FM-CAFR and Financial Statements for FY Ending September 2012 | Agenda Item | Recommendation to receive and file Comprehensive Annual Financial Report (CAFR) and Separately Issued Financial Statements for the Fiscal Year Ended September 30, 2012. (Citywide) | approve recommendation | Pass |
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13-0359
| 1 | 4. | PRM-Permit for Happy Cross Ninistries dba WishCruise Navy | Agenda Item | Recommendation to authorize City Manager to execute a permit with HappyCross Ministry, dba WishCruise Navy, for the use of the fixed eastern side of the Pine Avenue Pier in Rainbow Harbor, to conduct make-a-wish cruises, maritime and nautical education cruises, juvenile correction program charters, and pirate-themed cruises for a term of ten years, with two, five-year renewal options at the discretion of the City Manager or his designee. (District 2) | approve recommendation | Pass |
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13-0360
| 1 | 5. | PW-Easement Deeds Granted to SCE for Pole Installation | Resolution | Recommendation to adopt resolution setting apart and dedicating for public street purposes portions of City-owned property, and authorize City Manager or his designee to execute easement deeds to be granted to Southern California Edison for aerial purposes and pole installations and relocations, all located at and/or near the intersections of Walnut Avenue, 20th Street and Alamitos Avenue. (District 6) | approve recommendation and adopt | Pass |
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13-0376
| 1 | 6. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - April 3, 2013.
Planning Commission - April 4, 2013. | approve recommendation | Pass |
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13-0379
| 1 | 7. | CD 2 - Promenade Square Park | Agenda Item | Recommendation to City Council to name the park site located at
215 East 1st Street "Promenade Square Park." | approve recommendation and refer | Pass |
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13-0379
| 1 | | CD 2 - Promenade Square Park | Agenda Item | Recommendation to City Council to name the park site located at
215 East 1st Street "Promenade Square Park." | approve recommendation and refer | Pass |
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13-0380
| 1 | 8. | CD 2,4,7,8 - Residential Household Hazardous Waste | Agenda Item | Recommendation to request City Manager to investigate the development of a household battery and light bulb collection system to assist residents who wish to bring used batteries (dry cell, rechargeable, button cell) and light bulbs to the newly opened Household Hazardous Waste Center; and
Request that City departments be provided with the necessary receptacles to safely dispose of household hazardous waste and evaluate whether city facilities such as libraries or park community centers offer a suitable location for a pilot residential collection program. | approve recommendation | Pass |
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13-0381
| 1 | 9. | CD 7,8,2,6 - Joint Cosideration-Sidewalks and Trees | Agenda Item | Recommendation to consider the City's approach to sidewalks and trees. | approve recommendation and refer | Pass |
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13-0382
| 1 | 10. | CD 7,4,3 - Pavement Management System | Agenda Item | Recommendation to consider a Citywide Pavement Management System. | approve recommendation and refer | Pass |
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13-0383
| 1 | 11. | CD 7,5,1 - Alternative Techniques to Maintain Sidewalks | Agenda Item | Recommendation to consider alternative sidewalk maintenance techniques, such as saw cutting. | approve recommendation and refer | Pass |
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13-0363
| 1 | 12. | FM-2nd Quarter Fund Budget Appropriations Adjustment | Agenda Item | Recommendation to approve the Fiscal Year 2013 second quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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13-0364
| 1 | 13. | FM-Daniels and Sudduth Tires for Vehicles | Contract | Recommendation to adopt Specifications No. PA-02513 and award contracts to Daniels Tire Service, of Santa Fe Springs, CA (not a Local, MBE, WBE or SBE), and Sudduth Tire Co., Inc., of Long Beach, CA (Local and WBE, not a MBE or SBE), for the purchase of vehicle tires, in an annual combined amount not to exceed $470,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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13-0365
| 1 | 14. | FM-Danny Jones Auto Body Painting and Repair | Contract | Recommendation to adopt Specifications No. PA-00813 and award contracts to Danny Jones Auto Painting, of Long Beach, CA (Local, SBE and WBE; not a MBE), Eddy’s Auto Body & Paint, of Long Beach, CA (Local, SBE, WBE, and MBE), and Truk Pros, Inc., of Artesia, CA (SBE; not a Local, WBE, or MBE), to provide vehicular body, frame and refinishing repairs, in an annual combined amount not to exceed $360,000, for a period of one year with no renewal options. (Citywide) | approve recommendation | Pass |
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13-0366
| 1 | 15. | FM-Worthington Ford Purchase of Four Aerial Bucket Trucks | Contract | Recommendation to adopt Specifications No. PA-01713 and award a contract to Worthington Ford, a Long Beach-based business (Local and SBE; not an MBE or WBE), for the purchase of four Ford F-550 CNG trucks with 39-foot aerial buckets, in an amount not to exceed $504,963, including tax. (Citywide) | approve recommendation | Pass |
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13-0368
| 1 | 16. | LBA-TSA Agreement w/Homeland Security Checked Baggage | Contract | Recommendation to authorize City Manager to enter into an Other Transaction Agreement with the U.S. Department of Homeland Security, Transportation Security Administration (TSA) for reimbursement of up to $188,510, for Checked Baggage Recapitalization Screening Design Services, and any amendments thereto. (District 5) | approve recommendation | Pass |
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13-0369
| 1 | 17. | PD-ABC License for Kings Fish House D2 | ABC License | Recommendation to receive and file application of Kings Seafood Company LLC., dba Kings Fish House, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 100 West Broadway, Suite 1000, with conditions. (District 2) | approve recommendation | Pass |
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13-0370
| 1 | 18. | PD-ABC License for Cantarito Mexican Grill D2 | ABC License | Recommendation to receive and file application of Jorge Mora Navarro, dba Cantarito Mexican Grill, for an original Alcoholic Beverage Control License, at 2000 East 7th Street. (District 2) | approve recommendation | Pass |
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13-0371
| 1 | 19. | PD-ABC License for Baby Bros Pizza Wings | ABC License | Recommendation to receive and file application of Louie Alke Christopoulos, dba Baby Bros Pizza Wings, for an original Alcoholic Beverage Control License, at 5095 East Pacific Coast Highway, with conditions. (District 4) | approve recommendation | Pass |
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13-0372
| 1 | 20. | PW-Agreement with Overland Pacific & Cutler for Property Management | Contract | Recommendation to authorize City Manager to execute all documents necessary for an agreement with Overland, Pacific and Cutler, Inc., a California corporation, for acquisition, relocation, property management and related services for a three-year term in an amount not to exceed $300,000 per year. (Citywide) | approve recommendation | Pass |
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13-0373
| 1 | 21. | PW-Excavation Permit for Walnut Avenue per City Municipal Code | Agenda Item | Recommendation to find that excavations are immediately required for the general health, safety, and welfare of the City and cannot be delayed; that alternatives to excavating, such as alternative routing, or construction methods, such as boring or excavation of the parkway, are not possible; and approve a discretionary permit to excavate areas in certain City street, that have been reconstructed within the previous
60 months, in accordance with Section 14.08.060 of the Long Beach Municipal Code. (District 2) | approve recommendation | Pass |
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13-0374
| 1 | 22. | PW/PRM-Construction of Orizaba Park Community Building | Contract | Recommendation to adopt Plans and Specifications No. R-6929 for the construction of Orizaba Park Community Building, award the Base Bid and Alternate Bid Item 1 to and authorize City Manager to execute a contract with G2K Construction, Inc., in the amount of $1,745,000, plus a 15 percent contingency amount of $261,750, if necessary, for a total amount of $2,006,750, and any necessary amendments thereto;
Reduce appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $2,200,000; and
Increase appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $2,200,000. (District 6) | approve recommendation | Pass |
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13-0375
| 1 | 23. | TS-PEG Fee Revenue Among Three Cable Access Providers | Agenda Item | Recommendation to authorize City Manager to allocate Public, Education, and Government (PEG) fee revenue equally among the three categories of cable access providers, each receiving one-third of the total available; and increase appropriations in the General Services Fund (IS 385) and the Department of Technology Services (TS) by $928,254. (Citywide) | approve recommendation | Pass |
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13-0377
| 1 | 24. | ORD - Parades & Special Events | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 5.60 in its entirety relating to parades and special events, read and adopted as read; and | 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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13-0378
| 1 | | ORD - Filming Activity | Ordinance | Declare ordinance amending the Long Beach Municipal Code by amending Chapter 5.61 in its entirety relating to filming activity, 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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13-0393
| 1 | 25. | eComments - 5/7 | Agenda Item | eComments received for the City Council meeting of Tuesday, May 7, 2013. | received and filed | |
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