|
07-1014
| 1 | 1. | CD-7 - Travel report Reyes Uranga | Agenda Item | Recommendation to receive and file travel report on League of California Cities LC meeting on August 24, 2007, in San Jose, CA. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0983
| 1 | 2. | CA - Amend Contract No. 29414 - Ezra, Brutzkus, Gubner | Contract | Recommendation to authorize City Manager to execute an amendment to Contract No. 29414 with legal counsel Ezra, Brutzkus, Gubner, LLP in the matter entitled, Queen's Seaport Development, Inc., Case No. LA05-15175 VZ. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0984
| 1 | 3. | CC - Council & Budget Wkshp minutes | Agenda Item | Recommendation to approve the City Council and the Budget Workshop minutes for the meetings of Monday, August 20, 2007 and Tuesday, August 21, 2007. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0985
| 1 | 4. | cc - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 16, 2007 and August 30, 2007. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1015
| 1 | 5. | EOC Election-Related Ords. | Agenda Item | Recommendation to consider proposed changes to Election-Related Ordinances. | approve recommendation and refer | Pass |
Action details
|
Not available
|
|
07-0986
| 1 | 6. | FM - Pitney Bowes -- Inserter Mailing System contract | Contract | Recommendation to authorize City Manager to enter into a contract with Pitney Bowes to purchase an Inserter Mailing System that will support the mailing of City correspondence, bills, and checks in an amount not to exceed $170,0000; authorize City Manager to execute a lease-purchase agreement and related financing documents under the Master Lease Agreement with SunTrust Leasing Corporation in the amount of $190,000 for the financing of the Inserter Mailing System, payable over a five-year period; and increase appropriation in the General Fund (GP) and the Department of Financial Management (FM) by $170,000. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0987
| 1 | 7. | FM - Spec. No. PA-02607 & contract w/Unisource | Contract | Recommendation to adopt Specifications No. PA-02607 and award a contract to Unisource to provide custodial paper products, in an amount not to exceed $325,000, plus a 10 percent contingency, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0988
| 1 | 8. | FM - Affinity Source Agrmt. increase contrac | Contract | Recommendation to authorize City Manager to execute an addendum to the existing Affinity Source agreement to increase the annual contract amount from $93,000 to $140,000 in Fiscal Year 2008, and to renew this agreement annually for a term of two additional years, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0989
| 1 | 9. | FM - Spec No. PA-03007 Amer. Rotary Broom | Contract | Recommendation to adopt Specifications No. PA-03007 and award a contract to American Rotary Broom Co., Inc., to furnish and deliver street sweeper brooms, in the total estimated annual amount of $200,000, plus a 10 percent contingency, for the period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | withdrawn | |
Action details
|
Not available
|
|
07-0990
| 1 | 10. | FD - American Honda Motor Co - watercrafts | Contract | Recommendation to authorize City Manager to execute a lease agreement between American Honda Motor Co., Inc. and the City of Long Beach for the use of two personal watercrafts for a period of one year, with the option of executing three one-year extensions for $2 annually. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0991
| 1 | 11. | DHHS - animal control services Cerritos & Los Alamitos | Contract | Recommendation to authorize City Manager to execute agreements with the cities of Cerritos and Los Alamitos for the provision of animal control services by the City of Long Beach for the period of July 1, 2007 through June 30, 2009 in the amount of $196,392 for the City of Cerritos and $80,764 for the City of Los Alamitos for a twelve (12) month period each, with an option to extend the agreements for up to two consecutive two-year terms with price escalation tied to the Consumer Price Index. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0992
| 1 | 12. | PRM - 11th Amend to Lease No. 22897 (Todd) | Contract | Recommendation to authorize City Manager to execute an Eleventh Amendment to Lease No. 22897 with Jan and Michael Todd, for a period of three months, from October 1, 2007 through December 31, 2007, for the sale of Halloween pumpkins and Christmas trees, using the portion of the former Pacific Electric right-of-way property located between Ximeno and Tremont Avenues. (District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0994
| 1 | 13. | PD - aBC Lic - Yard House , 401 Shoreline Village Dr. | ABC License | Recommendation to receive and file the application of The Yard House Limited Partnership, dba Yard House, for a person-to-person transfer of an Alcoholic Beverage Control License, at 401 Shoreline Village Drive, with existing conditions. (District 2) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0995
| 1 | 14. | PD - ABC Lic - Degrees Bistro, 2708 E. 4th St. | ABC License | Recommendation to receive and file the application of 212 Degrees Bistro LLC, dba 212 Degree Bistro, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2708 E. 4th Street, with existing conditions. (District 2) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0996
| 1 | 15. | PD - ABC Lic - The Host Shop, 2265 N. Lakewood Blvd. | ABC License | Recommendation to receive and file the application of Mai Loan Thi Huynh, dba The Host Shop, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2265 N. Lakewood Boulevard, with existing conditions. (District 5) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0997
| 1 | 16. | PW - Easement - LA Cnty San. Dist. 3 - Fairbanks/Chester | Agenda Item | Recommendation to authorize City Manager to execute an easement for sanitary sewer purposes in favor of the Los Angeles County Sanitation District No. 3, in the vicinity of Fairbanks Avenue and Chester Place. (District 1) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0998
| 1 | 17. | PW - Tract No. 63343 - Braodway/Newport | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 63343 located north of Broadway and east of Newport Avenue. (District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0999
| 1 | 18. | PW - Easement deed - 700 No. Redondo Ave. | Agenda Item | Recommendation to request City Attorney to accept an easement deed for sidewalk and alley widening at 700 North Redondo Avenue.
(District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1000
| 1 | 19. | PW - Trace No. 62549 - Carson/Elm | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 62549 located north of Carson Street and west of Elm Avenue. (District 8) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1001
| 1 | 20. | TS - 3rd Addendeum to Agreement No. 26981 - Computer | Contract | Recommendation to authorize City Manager to execute the third addendum to Agreement No. 26981 with Computer Associates International, Inc., to provide various enterprise server software licenses and maintenance services for a term of three years, in an amount not to exceed $107,150 annually. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1002
| 1 | 21. | VARIOUS - minutes for approval | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - August 6, 13 and 20, 2007.
Parks and Recreation Commission - July 19, 2007.
Water Commission - July 26, 2007 and August 2, 2007. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0919
| 1 | 22. | PD - ABC Lic. original Gabriels Burgers | ABC License | Recommendation to receive and file the application of Enedina Martinez and Gabriel Martinez, dba Gabriels Burgers, for an original Alcoholic Beverage Control License, at 2001 Pacific Avenue, with conditions. (District 6) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1018
| 1 | 23. | MAYOR - LB Hsg Dev Co Board appointments | Appointment | Recommendation to make one new appointment to the Long Beach Housing Development Company Board pursuant to Article 4, Section 3 of the by-laws of the Long Beach Housing Development Company Board. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1016
| 1 | 24. | MAYOR - CPCC/Plng/RDA appointments | Appointment | Recommendation to confirm to Charter Commissions two reappointments to the Citizen Police Complaint Commission; one reappointment and one new appointment to the Planning Commission; three reappointments and one new appointment to the Redevelopment Agency pursuant to Section 509 of the City Charter and Sections 2.03.065 and 2.66.020 of the Long Beach Municipal Code. | withdrawn | |
Action details
|
Not available
|
|
07-0970
| 2 | 25. | PCS Com - Appointments PCCC, Plg Com, RDA | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communications and confirm the following appointments to Charter Commissions: The Citizen Police Complaint Commission (2 reappointments); the Planning Commission (1 appointment) (1 reappointment); and the Redevelopment Agency Board (1 appointment) (3 reappointments). | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1003
| 1 | 26. | DHHS - HIV/AIDS preventative health services | Contract | Recommendation to authorize City Manager to execute all necessary documents, including but not limited to contracts, subcontracts and amendments, with the State Department of Health Services for funding the provision of HIV/AIDS preventive health services for an amount not to exceed $5,599,053 for a period of three years, to be appropriated on an annual basis; and increase appropriations in the Health Fund
(SR 130) and the Department of Health and Human Services (HE) by $216,342. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1004
| 1 | 27. | PD - ABC Lic - Los Pleves, 2534 E. South St. | ABC License | Recommendation to receive and file the application of Victor Modesto Garcia, dba Los Plebes Mexican & Seafood, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2534 East South Street, with existing conditions. (District 8) | laid over | Pass |
Action details
|
Not available
|
|
07-1005
| 1 | 28. | PW/PRM - Plans & Spec NO. R-6497 - Bluff Erosion... | Contract | Recommendation to adopt Plans and Specifications No. R-6497 for the Bluff Erosion Control Improvement at 12th Place; authorize City Manager to execute a contract, and any necessary amendments thereto, with Mike Bubalo Construction Co. Inc., the lowest responsible bidder, in an estimated amount of $877,373, plus a 15 percent contingency amount of $131,606, if necessary. (District 2) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1006
| 1 | 29. | PW - Plans & Spec No. R-6716 - Naples Island soil..... | Contract | Recommendation to adopt Plans and Specifications No. R-6716 for the improvement of Naples Island soil anchors, Phase VI, in the City of Long Beach; and authorize City Manager to award the contract to August Construction, Inc., in an estimated amount of $790,150, plus a 15 percent contingency amount, if necessary. (District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1007
| 1 | 30. | PW - FAA - Passenger Facility Charge (PFC) | Contract | Recommendation to authorize City Manager to execute all necessary documents with the Federal Aviation Administration (FAA) to increase the existing Passenger Facility Charge (PFC) from $3.00 to $4.50 per enplaned passenger, and to accept, implement, administer, collect and expend the new PFC for the design of the terminal improvements with "impose and use authority" and for construction of the terminal improvements with "impose only authority"; and increase appropriation in the amount of $3,900,000 in the Airport Enterprise Fund (EF320) and the Department of Public Works (PW). (District 5) | approve substitute motion | Pass |
Action details
|
Not available
|
|
07-1008
| 1 | 31. | PW - ARINC for Airport's security system | Contract | Recommendation to authorize City Manager to enter into a five-year agreement in an amount not to exceed $1,578,337 with ARINC Incorporated (ARINC) to provide maintenance and on-call services for the Long Beach Airport's security system; enter into supporting software license and non-disclosure agreements; and enter into subsequent amendments to the maintenance agreement, software license agreement and non-disclosure agreement to extend the terms of such agreements, increase the maximum authorized amount, authorize additional services, if required, within the provisions of the agreement, and adjust the fee schedules for inflation. (District 5) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1009
| 1 | 32. | PW - testing & inspection ofr PW Infrastructure & facility | Contract | Recommendation to authorize City Manager to execute agreements for as-needed certified materials testing and inspection, and construction management services for Public Works infrastructure and facility projects with Kleinfelder West, Inc., Smith Emery Laboratories, Psomas, Totum Corp., and Willdan in an amount not to exceed $1,750,000 per consultant for a three-year term; and
Authorize City Manager to execute subsequent amendments to the agreements, relative to extending the term for up to two additional one-year terms and increasing the agreement amount, authorize additional services, if required, within the provisions of the agreements, and adjust the fee schedule of hourly and line item rates for inflation. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-1010
| 1 | 33. | CA - ORD Amend LBMC - add Chapter 15.75 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 15.75 implementing AB 2987, related to video franchise fees, customer service and other video-related matters within the City of Long Beach, 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 |
Action details
|
Not available
|
|
07-1013
| 1 | 34. | CA - ORD Amend LBMC 10.40.010(B) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 10.40.010(B) relating to the parking of commercial vehicles in residential zones, 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 |
Action details
|
Not available
|
|
07-1011
| 1 | 35. | PB - ORD - Espey/Lochridge historic landmark | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2180 relating to the nomination of the Espey/Lochridge house located at 302 Orizaba Avenue as an Historic Landmark; and adopting in Sections 2 and 3 hereof uncodified findings and determinations relating to said landmark, read and adopted as read. (District 2) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
Action details
|
Not available
|
|
07-1012
| 1 | 36. | Budget hearing item | Agenda Item | Recommendation to conduct a budget hearing to review Fiscal Year 2008 budget proposals for the following departments: Police Department; Parks, Recreation and Marine Department; and other departments as requested; and to receive public input. | received and filed | |
Action details
|
Not available
|