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12-0371
| 1 | 1. | FM - Serenity 2/LB Port Resturant | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions on the application of Serenity Corporation Two, Inc., dba Long Beach Port Restaurant Bar and Billiard, 145 West Broadway, for Entertainment With Dancing by Patrons and Pool Hall. (District 2) | approve recommendation | Pass |
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12-0422
| 1 | | Handout - Debra Ashby | Handout | Debra Ashby, South Coast Air Quality Management District, made announcements; and distributed flyers. | received and filed | |
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12-0383
| 1 | 2. | CA - lawsuit settlement | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $15,000 in full settlement of lawsuit entitled Timothy Wheat and Jayne Wheat v. City of Long Beach, et al. Case No. NC053256. | approve recommendation | Pass |
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12-0373
| 1 | 3. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, May 1, 2012. | approve recommendation | Pass |
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12-0374
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 30, 2012 and May 7, 2012. | approve recommendation | Pass |
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12-0382
| 1 | 5. | FM - RES BMW PD Motorcycles | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with RCA Investments, dba Long Beach BMW Motorcycles, of Long Beach, CA (Local; not an MBE, WBE or SBE), for the purchase of five replacement BMW police-certified motorcycles, per quote dated March 20, 2012, on the same terms and conditions afforded to the Los Angeles County Sheriff’s Department (LASD) under reference SO. No. RFB-IS-12200055, in an amount not to exceed $136,400, including tax and fees. (Citywide) | approve recommendation and adopt | Pass |
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12-0372
| 1 | 6. | PRM - Melina Fitness Class at Bluff Park | Contract | Recommendation to authorize City Manager to execute all documents necessary to issue a Fitness Provider Permit to Melina Christidis, an individual doing business as Melina Fitness, for the provision and operation of an outdoor fitness program at Bluff Park, for a term of two years, with three, one-year renewal options at the discretion of the City Manager or his designee. (District 3) | approve recommendation | Pass |
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12-0386
| 1 | 7. | CD-5,4 - no solicitation registry | Agenda Item | Recommendation to, by motion of the City Council, request City Attorney to revise the City code concerning licenses and permits and regulations for door-to-door solicitors and the placement of handbills on private property, to include provisions requiring: 1) display of a license and permit and identification by commercial solicitors; 2) requirements that handbills contain contact information for the person or organization responsible for the distribution of same; 3) allowing residents to post a "No Trespassing" or "No Solicitation" sign which prohibits all door-to-door solicitation whether commercial or non-commercial and prohibits the placement of handbills, flyers or other materials at a residence displaying such signs or signs with similar wording; and 4) establishing a "No Soliciting" registry that puts commercial solicitors on notice they may not solicit at residences who have indicated they do not want to be solicited. | approve recommendation and refer | Pass |
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12-0375
| 1 | 8. | FM/FD - Contract for Fire Dept. Uniforms | Contract | Recommendation to adopt Specifications No. PA-02112 authorizing City Manager to execute contracts with Galls, an Aramark Company, LLC, a Long Beach-based business (Local; not an MBE, WBE or SBE) and Quartermaster, Inc., of Cerritos, CA (not an MBE, WBE or SBE), to furnish, service and deliver uniforms and accessories to the Long Beach Fire Department (LBFD), in a total annual amount not to exceed $210,000, 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 |
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12-0381
| 1 | 9. | FM -Contract for PE Pipe and fittings | Contract | Recommendation to adopt Specifications No. PA-02912 and award a contract to Ferguson Enterprises, Inc. of Long Beach, CA (Local; not an MBE, WBE or SBE), for furnishing and delivering PE pipe and fittings, in an annual amount not to exceed $240,000, 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 |
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12-0376
| 1 | 10. | PRM - DeForest Park Wetlands Restoration project D8,9 | Resolution | Recommendation to adopt resolution authorizing City Manager to accept $1.5 million in grant funds from the California State Coastal Conservancy for the DeForest Park Wetlands Restoration project; and execute any documents necessary for the administration of the project. (Districts 8,9) | approve recommendation and adopt | Pass |
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12-0377
| 1 | 11. | PRM - Extend provision of svcs for Animal Care Svcs | Contract | Recommendation to authorize City Manager to execute First Amendments to Agreement Nos. 31742 with the City of Cerritos, 31708 with the City of Los Alamitos, 31707 with the City of Seal Beach, and 31714 with the City of Signal Hill, and any related documents to extend the provision of services by the City of Long Beach’s Animal Care Services Bureau through June 30, 2014; establish a Compensation Schedule for Fiscal Year 2013 (FY 13); and provide for an adjustment to the Compensation Schedule to match the percent change in the Consumer Price Index in Fiscal Year 2014 (FY 14). (Citywide) | approve recommendation | Pass |
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12-0378
| 1 | 12. | PD - ABC for Buffalo Wild Wings | ABC License | Recommendation to receive and file the application of Blazin Wings, Incorporated, dba Buffalo Wild Wings, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 6314 East Pacific Coast Highway, with conditions. (District 3) | approve recommendation | Pass |
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12-0379
| 1 | 13. | TS - Agrmnt to Aquire data storage | Contract | Recommendation to authorize City Manager to execute all documents necessary with Advanced Systems Group for the purchase of a server disk storage system, and execute related lease financing documents with Banc of America Public Capital Corporation in an amount not to exceed $284,000 over a five-year period, or approximately $56,800 annually. (Citywide) | approve recommendation | Pass |
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12-0343
| 2 | 14. | CA - ORD public phones LBMC 5.71 | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Chapter 5.71 related to Publicly Accessible Exterior Pay Telephones, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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12-0410
| 1 | 15. | CD-5 - community baby shower | Agenda Item | Recommendation to request City Council to receive and file a report on the Fifth Annual Community Baby Shower. | approve recommendation | Pass |
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12-0409
| 1 | 16. | CD-5 - National EMS Week | Agenda Item | Recommendation to, by motion of the City Council, request to receive and file the 2012 National EMS Week presentation. | approve recommendation | Pass |
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12-0342
| 2 | 17. | CA - RES for C-17 day | Resolution | Recommendation to adopt resolution declaring May 15, 2012 "C-17 Day," and supporting the procurement of additional C-17 aircraft. | approve recommendation and adopt | Pass |
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12-0390
| 1 | 18. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 11, 2012. | received and filed | |
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