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05-2494
| 1 | 1. | 2003-04 Annual Report of the Long Beach Airport Advisory Commission | Agenda Item | Recommendation to receive and file the 2003-04 annual report for the Long Beach Airport Advisory Commission. (District 5) | approve recommendation | Pass |
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05-2482
| 1 | 2. | Annual Report of the Economic Development Commission | Agenda Item | Recommendation to receive and file the annual report of the Economic Development Commission for the period ending September 30, 2004.
(Citywide) | approve recommendation | Pass |
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05-2446
| 1 | 3. | Receive and file annual report of the activities of the Board of Examiners, Appeals and Condemnation for fiscal year 2003-04 | Agenda Item | Recommendation to receive and file annual report of the activities of the Board of Examiners, Appeals and Condemnation for fiscal year
2003-04, in accordance with Long Beach Municipal Code Section
2.18.090. (Citywide) | approve recommendation | Pass |
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05-2483
| 1 | 4. | Resolution opposing the Proposed Elimination of the Community Development Block Grant Program | Resolution | Recommendation to adopt resolution opposing the proposed elimination of the Community Development Block Grant Program. | approve recommendation | Pass |
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05-2435
| 1 | 5. | Stipulations with Request for Awards | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award and Vocational Rehabilitation Benefits for approval by Worker's Compensation Appeals Board, and if so approved, authority to pay $46,622.50 and $6000, in compliance with Appeals Board order for claim of Homer Williams (Case No. 295699). | approve recommendation | Pass |
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05-2505
| 1 | 6. | Stipulations with Request for Award | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by Worker's Compensation Appeals Board, and if so approved, authority to pay $9,320 in compliance with Appeals Board order for claim of Cindy Acero; $72,936.25 and $2,940 for claim of James Winnen; and $49,256.25 for claim of Robert Woodall. | approve recommendation | Pass |
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05-2496
| 1 | 7. | Receive and file the audit report titled Preferential Residential Parking | Agenda Item | Recommendation to receive and file audit report titled Preferential Residential Parking dated January 21, 2005. | approve recommendation | Pass |
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05-2490
| 1 | 8. | Receive and File Citywide Parking Audit report | Agenda Item | Recommendation to receive and file audit report titled Citywide Parking Audit dated September 9, 2004, and refer the report to City Manager for implementation. | approve recommendation | Pass |
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05-2508
| 1 | 9. | Claims for Damages | Agenda Item | Recommendation to refer to City Attorney the damage claims received between February 24, 2005 and March 3, 2005. | approve recommendation | Pass |
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05-2481
| 1 | 10. | City-owned Property at 700 Queensway Drive | Agenda Item | Recommendation to authorize City Manager to execute all documents necessary for the assignment of the lease for City-owned property at 700 Queensway Drive to Queensway Hotel, LLC, a Delaware limited liability company, for the continued operation of the Coast Hotel.
(District 2) | approve recommendation | Pass |
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05-2436
| 1 | 11. | Recommendation to adopt a resolution authorizing the submittal of an application to the California State Department of Housing | Resolution | Recommendation to adopt resolution authorizing the submittal of an application to the California State Department of Housing and Community Development (HCD) for funding under the Workforce Housing Reward Program, execution of a standard agreement and any such amendments thereto, if selected for such funding, and the execution of any additional documents necessary to participate in the Workforce Housing Reward Program. (Citywide) | approve recommendation | Pass |
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05-2484
| 1 | 12. | City manager to execute an advertising concession agreement with Interspace Airport Advertising | Contract | Recommendation to authorize City Manager to execute an advertising concession agreement and any amendments with Interspace Airport Advertising, a Pennsylvania Corporation, for the Long Beach Airport at 4100 E. Donald Douglas Drive for a five-year term, commencing
July 1, 2005, with one five-year extension option, for anticipated annual revenues of approximately $100,000. (District 5) | approve recommendation | Pass |
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05-2485
| 1 | 13. | Execute a purchase order with Travelers Express Company | Contract | Recommendation to authorize City Manager to execute an agreement, in an amount not to exceed $175,000, with Travelers Express Company, Incorporated, to provide remote payment stations for City utility customers for the fiscal year ending September 30, 2005, with the right to terminate the agreement with a 30-day written notice. | approve recommendation | Pass |
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05-2510
| 1 | 14. | Recommendation to receive and file the Long Beach Harbor Department Green Port Policy; and if necessary refer to appropriate policy committee(s). | Agenda Item | Recommendation to receive and file the Long Beach Harbor Department Green Port Policy; and if necessary refer to appropriate policy committee(s). | approve recommendation and refer to | Pass |
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05-2486
| 1 | 15. | Long Beach Unit Program Plan and Long Beach Unit Annual Plan | Agenda Item | Recommendation to approve and adopt the Long Beach Unit Program Plan (July 2005 - June 2010) and Long Beach Unit Annual Plan
(July 1, 2005 - June 30, 2006). (Citywide) | approve recommendation | Pass |
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05-2487
| 1 | 16. A | Resolution authorizing City Manager to submit grant applications to Los Angeles County Regional Park | Resolution | Recommendation to adopt resolution authorizing City Manager to submit grant applications to the Los Angeles County Regional Park and Open Space District, for approximately $265,000 in excess funds for the Martin Luther King, Jr. Park, Rotary Park, and 21st and Hill Park projects; and execute any documents necessary for the implementation and administration of the projects. (Districts 4,6,7) | approve recommendation | Pass |
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05-2488
| 1 | 16. B | Los Angeles County Regional Park | Resolution | Recommendation to adopt resolution authorizing City Manager to submit grant application to the Los Angeles County Regional Park and Open Space District for $200,000 in excess funds for the Drake-Chavez Greenbelt Park project; and to execute any documents necessary for the implementation and administration of the project. (District 1) | approve recommendation | Pass |
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05-2489
| 1 | 17. | Adopt findings to deny a zone change from a Regional Highway District (CHW) | Agenda Item | Recommendation to adopt findings to deny a zone change from a Regional Highway District (CHW) to a Commercial Storage District (CS) for a portion of an existing self-storage facility at 4100 Cherry Avenue
(Case No. 0406-18). (District 7) | approve recommendation | Pass |
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05-2491
| 1 | 18. | ABC License of Kimsia Chon and Roys Heng Chon dba Dragon Buffet | ABC License | Recommendation to receive and file application of Kimsia Chon and Roys Heng Chon, dba Dragon Buffet, for a person-to-person transfer of an On-Sale General Alcoholic Beverage Control License for bonafide eating place at 101 Alamitos Avenue, with existing conditions.
(District 2) | approve recommendation | Pass |
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05-2492
| 1 | 19. | Authorize public walkways occupancy permit for sidewalk dining at Samurai Sam's Resturant | Contract | Recommendation to authorize Public Walkways Occupancy Permit for sidewalk dining at Samurai Sam's Restaurant located at 245 Pine Avenue, Suite 190. (District 2) | approve recommendation | Pass |
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05-2495
| 1 | 20. | Resolution of intention to vacate the east half of a five-foot wide alley west of Sixty-Eighth Place and south of Ocean Boulevard | Resolution | Recommendation to adopt resolution of Intention to Vacate the east half of a five-foot wide alley west of Sixty-Eighth Place and south of Ocean Boulevard, and set the required Public Hearing on April 5, 2005.
(District 3) | approve recommendation | Pass |
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05-2503
| 1 | 21. | Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission, February 22, 2005.
Water Commission, February 3, 2005. | approve recommendation | Pass |
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05-2506
| 1 | 22. | Proclamation for Smithsonian Week | Agenda Item | Recommendation to approve Proclamation for Smithsonian Week in Long Beach (March 6-12, 2005) and Certificates of Appreciation for Jim Garry, Claudia Brush Kidwell, and Dr. William Melson. | approve recommendation | Pass |
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05-2501
| 1 | 23. | Request City Attorney to prepare resolution supporting Port's adopted Green Port Policy | Agenda Item | Recommendation to authorize City Attorney to prepare resolution supporting the Port's adopted Green Port Policy. Approved recommendation and referred to the Tidelands & Harbor Committee and the Transportation & Infrastructure Committee. | approve recommendation | Pass |
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05-2507
| 1 | 24. | Long Beach Courthouse Status Report | Agenda Item | Recommendation to request report within 30 days from City Manager and County of Los Angeles regarding actions that are being taken to address the physical condition and operations of the Long Beach Courthouse. | approve recommendation | Pass |
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05-2509
| 1 | 25. | 311 feasibility study | Agenda Item | Recommendation to receive and file a report on the status of the 311 feasibility study. | approve recommendation | Pass |
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04-2241
| 1 | 26. | Tsunami emergency preparedness. | Agenda Item | Recommendation to receive and file report on Tsunami Emergency Preparedness. (Citywide) | approve recommendation | Pass |
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05-2497
| 1 | 27. | Receive and file monthly airport activities report | Agenda Item | Recommendation to receive and file the monthly Airport activities
reports. (District 5) | approve recommendation | Pass |
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05-2498
| 1 | 28. | Execute Agreement with M.R. Chasse Company | Contract | Recommendation to authorize City Manager to execute an agreement with M.R. Chasse Company, Inc., in an amount not to exceed a total of
$4,000,000 for a period of three-years for as-needed design/build services for waterproofing of facilities for the Departments of Health and Human Services, Library Services, and Parks, Recreation and Marine, and the Civic Center Complex; and authorize City Manager to execute additional amendments to the agreements with M. R. Chasse Company, Inc., relative to the extension of the term, to authorize additional services, if required, within the provisions of the agreements, and to adjust the fee schedule of hourly rates for inflation. | approve recommendation | Pass |
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05-2499
| 1 | 29. | Execute Agreements with Simplus Management and Bryan Stirrat & Associates | Contract | Recommendation to authorize City Manager to execute agreements for as-needed landfill and environmental project and construction management services with Simplus Management Corporation and Bryan Stirrat & Associates in an amount not to exceed $3,000,000 per consultant for a three-year term; and authorize City Manager to execute additional amendments to the agreements with Simplus Management Corporation and Bryan Stirrat & Associates relative to the extension of the term, as-needed, to authorize additional services, if required, within the provisions of the agreements, and to adjust the fee schedule of hourly rates for inflation. | approve recommendation | Pass |
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05-2500
| 1 | 30. | Adopt Plans and Specifications No. R-6656 | Contract | Recommendation to adopt Plans and Specifications No. R-6656 for the construction of improvements to the security system at the Long Beach Airport; authorize City Manager to award the contract to ARINC Incorporated, in an estimated amount of $2,921,100; and execute all necessary documents related to the contract. (District 5) | approve recommendation | Pass |
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05-2398
| 2 | 31. | Ordinance by adding Chapter 8.59 to the Long Beach Municipal Code relating to the Fencing of Vacant lots. | Ordinance | Recommendation to declare ordinance adding Chapter 8.59 to the Long Beach Municipal Code relating to the fencing of vacant lots read and adopted as read. | approve recommendation and adopt | Pass |
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05-2511
| 1 | 32. | Certificate of Appreciation | Ceremonial Item | Recommendation to present Certificates of Appreciation to James Lay, Chey Chan, and Solendar Kim of the Long Beach Asian Gang Unit from the Los Angeles County Probation Department. | approve recommendation | Pass |
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