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09-1270
| 1 | 1. | CA - E ORD - billboards | Emergency Ordinance | Recommendation to declare an urgency ordinance relating to the temporary limitation (moratorium) imposing interim regulations on the issuance of building permits or other entitlements for billboards, supergraphic signs, and the conversion of existing billboard/sign displays into electronic or digital billboards, read and adopted as read. (Ordinance No. ORD-09-0035) (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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09-1270
| 2 | | CA - E ORD - billboards | Emergency Ordinance | Recommendation to declare an urgency ordinance relating to the temporary limitation (moratorium) imposing interim regulations on the issuance of building permits or other entitlements for billboards, supergraphic signs, and the conversion of existing billboard/sign displays into electronic or digital billboards, read and adopted as read. (Ordinance No. ORD-09-0035) (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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09-1252
| 1 | 2. | CD-Belmont Shore PBID D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the Belmont Shore Parking and Business Improvement Area program and assessment for the period of October 1, 2009 through September 30, 2010; and authorize City Manager to execute an agreement with the Belmont Shore Business Association for a one-year term. (District 3) | approve recommendation and adopt | Pass |
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09-1253
| 1 | 3. | PW-Vaction of Alley hearing D1 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, find that the area to be vacated is not needed for present or prospective public use, and adopt resolution ordering the vacation of a portion of the alley west of Long Beach Boulevard and south of Anaheim Street. (District 1) | approve recommendation and adopt | Pass |
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09-1298
| 1 | | Handout - Gary Hytrek | Handout | Gary Hytrek spoke regarding ethics concerning development deals within the City; and submitted a written request for public records. | received and filed | |
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09-1254
| 1 | 4. | Mayor - Travel Rpt | Agenda Item | Recommendation to receive and file a report on travel to San Jose to attend the League of California Cities Annual Conference and Exposition, September 17 - 18, 2009. | approve recommendation | Pass |
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09-1255
| 1 | 5. | CC - CC Minutes | Agenda Item | Recommendation to approve the minutes of the City Council meetings held Tuesdays, November 10 and 17, 2009 and the Study Session held Tuesday, November 17, 2009. | approve recommendation | Pass |
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09-1259
| 1 | 6. | CC - CC Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 9, 2009 and November 23, 2009. | approve recommendation | Pass |
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09-1269
| 1 | 7. | CC - RES - record destruction | Resolution | Recommendation to approve the destruction of records for the Long Beach Police Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-1256
| 1 | 8. | FD-Paramedic Education Program | Contract | Recommendation to authorize City Manager to execute an Affiliation Agreement for a period of five years, and all necessary amendments including term extensions, with the Regents of the University of California, on behalf of the University of California, Los Angeles (UCLA) Center for Prehospital Care - Daniel Freeman Hospital Paramedic Education Program for the Long Beach Fire Department to provide field internships to students completing Emergency Medical Technician-Paramedic training. (Citywide) | approve recommendation | Pass |
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09-1257
| 1 | 9. | DHHS-HIV/AIDS Health Education | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and the County of Los Angeles to provide HIV/AIDS Health Education/Risk Reduction services in the amount of $216,000. (Citywide) | approve recommendation | Pass |
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09-1258
| 1 | 10. | PD-EJN Mini Mart D4 | ABC License | Recommendation to receive and file the application of EJN Mini Mart Incorporated, dba EJN Mini Mart, for a fiduciary transfer of an Alcoholic Beverage Control License, at 2221 Palo Verde Avenue Suite No. 1G, with existing conditions. (District 4) | approve recommendation | Pass |
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09-1260
| 1 | 11. | Various - Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - November 4 and 11, 2009.
Cultural Heritage Commission - October 12, 2009.
Parks and Recreation Commission - September 17, 2009.
Planning Commission - October 15, 2009.
Water Commission - October 15, 2009. | approve recommendation | Pass |
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09-1261
| 1 | 12. | Mayor - 12/22/09 Mtg Cancel | Agenda Item | Recommendation to suspend the rule contained in Long Beach Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meeting of December 22, 2009. | approve recommendation | Pass |
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09-1248
| 2 | 13. | CD-5,7,8 - report PoLB & ATA agrmt | Agenda Item | Recommendation to request City Attorney and Port of Long Beach to provide an "on agenda" report to the City Council regarding the Stipulated Settlement between the Port of Long Beach and the American Trucking Association involving the Clean Trucks Program and the Natural Resources Defense Council's appeal of the Stipulated Settlement and the Board of Harbor Commission Resolution No. HD-2538. | received and filed | Pass |
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09-1262
| 1 | 14. | DS-Modify terms on existing business loans | Contract | Recommendation to authorize City Manager to modify existing business loans, deferring the borrower’s obligation to make monthly payments for twelve months; and extend the terms of the loans as appropriate. (Citywide) | approve recommendation | Pass |
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09-1263
| 1 | 15. | FM-Investment Report Qtr Ending 9/30/09 | Agenda Item | Recommendation to receive and file Investment Report for Quarter Ending September 30, 2009. (Citywide) | approve recommendation | Pass |
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09-1264
| 1 | 16. | FM/DHHS-Contracts for providing lead-based paint | Contract | Recommendation to adopt Specifications No. PA-02909 and award contracts to Matrix Environmental, Inc., HDR Corporation, Batres Alcides, Metalclad Insulation Corporation, Universal Abatement Services, Vizion’s West, Inc., and Watson Painting Corporation in the total annual amount of $500,000 for providing lead-based paint and other home hazard control services for a period of one year, with the option to renew for two additional one-year periods at the discretion of the City Manager, with the option to add expenditures up to 10 percent (or $50,000) above the contract amounts, if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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09-1265
| 1 | 17. | PRM-Rancho Los Alamitos Lease D3 | Contract | Recommendation to authorize City Manager to execute the Twelfth Amendment to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management fee for lease year 2009-2010. (District 3) | approve recommendation | Pass |
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09-1266
| 1 | 18. | CA - ORD Equal Benefits | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.73 establishing an "Equal Benefits Ordinance" requiring contractors on City contracts to provide employee benefits to their employees with domestic partners equivalent to those provided to their employees with spouses, 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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09-1297
| 1 | 19. | CA - E ORD hrg - truck facility moratorium | Emergency Ordinance | Recommendation to declare an urgency ordinance involving the temporary limitation (moratorium) on truck transfer and truck terminal facilities in the IG (General Industrial) Zone; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read (Ordinance No. ORD-10-0001). (Citywide) | approve recommendation | Pass |
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