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08-0602
| 1 | | Handout- Michael Lesner | Handout | Michael Lesner spoke regarding rate hikes for marinas and submitted a petition. | received and filed | |
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08-0563
| 1 | 1. | Mayor - travel report | Agenda Item | Recommendation to receive and file a report on travel to
Washington, D.C. to participate in the Environmental Protection Agency's Eighth Annual Clean Air Excellence Awards ceremony,
May 28, 2008. | approve recommendation | Pass |
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08-0588
| 1 | 2. | CD-5 - travel report | Agenda Item | Recommendation to receive and file report on attendance at the California Contract Cities Association Conference on May 29 - June 1, 2008 in Indian Wells, CA. | approve recommendation | Pass |
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08-0586
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 2, 2008 and June 9, 2008. | approve recommendation | Pass |
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08-0564
| 1 | 4. | DS - Refund to $12,254 Williams/Knights | Agenda Item | Recommendation to authorize Department of Development Services to process a refund in the amount of $12,254 to Anthony Williams, Darrick Knight, and Gail Knight in accordance with Long Beach Municipal Code Section 3.48.040. (District 5) | approve recommendation | Pass |
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08-0565
| 1 | 5. | DHHS - facility use permits | Contract | Recommendation to authorize City Manager to execute Facility Use Permits at the West Facilities Center and at the Multi-Service Center for a period of five years, July 1, 2008 through June 30, 2013, with the option of extending the permits annually after the end of the initial term and upon a determination by the City that the permittees have fully complied with the terms and conditions of the Permits and are otherwise in good standing with the City. (Citywide) | approve recommendation | Pass |
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08-0566
| 1 | 6. | DHHS - CSULB for HIV risk- reduction ed. | Contract | Recommendation to authorize City Manager to execute all documents, any subsequent amendments and renewal agreements, with the National Council of La Raza/California State University Long Beach Center through the California State University Long Beach Foundation for a sub-award agreement with the Long Beach Department of Health and Human Services to provide HIV risk reduction education and referrals for testing to at-risk Spanish-speaking populations; and increase appropriations by $13,121 in the Health Fund (SR 130) in the Department of Health and Human Services (HE). (Citywide) | approve recommendation | Pass |
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08-0567
| 1 | 7. | HR - "All Risk" property Insurance | Agenda Item | Recommendation to authorize City Manager to purchase “all risk” property insurance for City buildings, contents, and vehicles through the Alliant Insurance Service’s Public Entity Property Insurance Program, for a total premium of $556,703 for the period from July 1, 2008 through July 1, 2009. (Citywide) | approve recommendation | Pass |
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08-0568
| 1 | 8. | HR - worker's comp Insurance | Agenda Item | Recommendation to authorize City Manager to purchase excess workers’ compensation insurance for the period of July 1, 2008 through July 1, 2009, from the California State Association of Counties Excess Insurance Authority (CSAC-EIA), through Alliant Insurance Services, for a total premium not to exceed $325,000. (Citywide) | approve recommendation | Pass |
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08-0569
| 1 | 9. | HR - airport/aircraft/municipal liability insurance | Agenda Item | Recommendation to authorize City Manager to purchase excess municipal liability insurance for the period of July 1, 2008 through
July 1, 2009, through Alliant Insurance Services, for a total premium not to exceed $780,000;
Authorize City Manager to purchase airport liability insurance for the period of June 30, 2008 through June 30, 2009, through Alliant Insurance Services, for a total premium not to exceed $185,000; and
Authorize City Manager to purchase aircraft liability and hull insurance for police helicopters for the period of June 30, 2008 through
June 30, 2009, through Driver-Alliant Insurance Services, for a total premium not to exceed $85,000. (Citywide) | approve recommendation | Pass |
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08-0570
| 1 | 10. | PD - ABC Lic - 7-Eleven Pine Ave. | ABC License | Recommendation to receive and file the application of 7 Eleven Incorporated, dba 7 Eleven Store 2174 33450B, for a stock transfer of an Alcoholic Beverage Control License, at 152 Pine Avenue, with existing conditions. (District 2) | approve recommendation | Pass |
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08-0571
| 1 | 11. | PD - ABC Lic - Elby's Liquor South St. | ABC License | Recommendation to receive and file the application of Tak & Parvin Incorporated, dba Elbys Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3337 East South Street, with existing conditions. (District 9) | approve recommendation | Pass |
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08-0572
| 1 | 12. | PD - juvenile offender intervention - waiver | Agenda Item | Recommendation to authorize City Manager to execute a waiver of federal receipt of the City of Long Beach’s tenth year allocation of $16,566 in Juvenile Accountability Block Grant program funds to the County of Los Angeles, for the Juvenile Offender Intervention Network Program housed in Long Beach Juvenile Court, to divert first-time serious juvenile offenders from the court system through an intensive, one-year program. (Citywide) | approve recommendation | Pass |
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08-0573
| 1 | 13. | PW - quitclaim deed for utility easement | Contract | Recommendation to authorize City Manager to execute a quitclaim deed for a utility easement within the vacated portion of the east-west alley in the block west of Long Beach Boulevard and south of Third Street. (District 2) | approve recommendation | Pass |
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08-0587
| 1 | 14. | Various - minutes | Agenda Item | Recommendation to receive and file mintues of:
Civil Service Commission - May 28, 2008. | approve recommendation | Pass |
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08-0537
| 1 | 33. | CD - Worthington Ford lease sign | Contract | Recommendation to authorize City Manager to execute all documents necessary for the First Amendment to Lease No. 24823 between the City of Long Beach and Worthington Ford, Inc., to permit the continued operation of a refurbished and upgraded electronic display sign at 2601 Lakewood Boulevard, at an annual rental rate of $1 for a term of ten (10) years; and (District 5)
Authorize City Manager to execute all related documents to implement a $200,000 loan with a 12-year term to Worthington Ford, Inc., with monthly interest only payments for the first seven years and the entire loan amortized over the remaining five years at a fixed interest rate of four percent per annum; and authorize City Manager to make the necessary budget appropriations and adjustments related to the loan. (Citywide) | withdrawn | Pass |
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08-0580
| 1 | 15. | CD-5 farmers market | Agenda Item | Recommendation to request City Manager to direct staff to develop a traffic plan that includes the placement of appropriately sturdy barricades at entrances at all Long Beach farmers markets and/or outdoor activities at which pedestrians must be adequately protected. | approve recommendation | Pass |
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08-0592
| 1 | 16. | CD-4,5,7,8 - Green Business Recog. Prog. | Agenda Item | Recommendation to request City Manager to refer discussion and development of a "Green Business Recognition Program" to the Sustainable City Commission and request said Commission to report back to City Council on program proposal within 90 days. | approve recommendation and refer | Pass |
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08-0596
| 1 | 17. | CD-2 - DLBA assessment | Agenda Item | Recommendation to respectfully request approval of the Downtown Parking and Business Improvement Area Board request to forego the scheduled July 1, 2008 Consumer Price Index increase in business license assessment rates. | approve recommendation | Pass |
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08-0597
| 1 | 18. | CD-5,8 - Support AB 2593 | Agenda Item | Recommendation to request City Council to support re-instating the previously removed language to Assembly Bill 2593 regarding local control of the placement of registered sex-offenders and communicate this to the author of the legislation and our representatives in Sacramento; and request City Manager to work with the Police Department to express similar support. | approve recommendation | Pass |
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08-0593
| 1 | 19. | CAud - LB Museum capital fund audit rpt | Agenda Item | Recommendation to receive and file the audit for the Long Beach Museum of Art (LBMA) Capital Campaign and request City Council to direct City management to collaborate with the LBMA Foundation (Foundation) to develop a comprehensive strategy for the Foundation’s repayment of the tax-exempt variable rate lease revenue bonds (Bonds). Advise the City Council and City Auditor as to progress and plans for implementation in 90 days, six months, and one year from the date of receipt and filing of this report. | approve recommendation | Pass |
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08-0575
| 1 | 20. | CD - Workforce Investment Act Grant | Contract | Recommendation to authorize City Manager to execute all documents with the State of California to accept Workforce Investment Act grants totaling $5,882,463, and to execute any subsequent amendments that change the terms or funding. (Citywide) | approve recommendation | Pass |
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08-0576
| 1 | 21. | CD - Harbor WorkSource Center grant | Contract | Recommendation to authorize City Manager to execute all documents with the City of Los Angeles to receive a grant totaling $700,000 to continue operations of the Harbor WorkSource Center for the term of July 1, 2008 through June 30, 2009, and to execute any subsequent amendments that change the terms or funding. (Citywide) | approve recommendation | Pass |
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08-0577
| 1 | 22. | CD - Contracts w/ CSULB & UAW-Labor Emplmt | Contract | Recommendation to authorize City Manager to execute third amendment to Contract No. 29919 with California State University Long Beach Foundation and second amendment to Contract No. 29803 with UAW-Labor Employment and Training Corporation, adding $345,000 and $245,000, respectively for the period of July 1, 2008 through
June 30, 2009. (Citywide) | approve recommendation | Pass |
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08-0578
| 1 | 23. | CD - Contracts for Youth Career Academies | Contract | Recommendation to authorize City Manager to execute contracts totaling $1,599,833, with qualified service providers to operate Youth Career Academies, for the period of July 1, 2008 through
June 30, 2010. (Citywide) | approve recommendation | Pass |
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08-0579
| 1 | 24. | DS - PLACE grant for Mobility Coordinator | Contract | Recommendation to authorize City Manager to execute all necessary documents with the County of Los Angeles Department of Public Health relating to the PLACE grant awarded to the City of Long Beach to hire a mobility coordinator and develop two bicycle boulevards; and increase appropriation by $330,000 in the General Capital Projects Fund (CP201) in the Department of Public Works. (Citywide) | approve recommendation | Pass |
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08-0581
| 1 | 25. | FM - Hinderliter tax revenue recovery | Contract | Recommendation to authorize City Manager to amend the existing agreement with Hinderliter, de Llamas and Associates (HdL) for tax revenue recovery and consultant services for a total amount not to exceed $692,000 through November 30, 2009; and authorize City Manager to execute amendments to extend the contract term or amount based on actual sales and use tax recoveries. (Citywide) | approve recommendation | Pass |
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08-0582
| 1 | 26. | DHHS - Agrmnt w/ BP West Coast Products | Contract | Recommendation to authorize City Manager to execute an agreement, and any subsequent amendments, with British Petroleum West Coast Products, LLC in the amount of $500,000 for the Community Asthma and Air Quality Resource Education Program to address conditions caused or exacerbated by both indoor and outdoor air pollution throughout Long Beach, with a primary focus in West Long Beach. (Citywide) | approve recommendation | Pass |
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08-0583
| 1 | 27. | PRM - Long Beach Breakwater | Contract | Recommendation to authorize City Manager to execute a contract with Moffatt and Nichol to provide professional services for the reconnaissance study of the Long Beach Breakwater, in an amount not to exceed $100,000, for a term of nine months, with an option to extend the contract for three months; receive funds and execute all documents required for the California Coastal Conservancy Grant in the amount of $50,000; and increase appropriations in the Tidelands Fund (TF) in the Department of Parks, Recreation and Marine (PR) by $100,000. (Citywide) | approve substitute motion | Fail |
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08-0583
| 1 | | PRM - Long Beach Breakwater | Contract | Recommendation to authorize City Manager to execute a contract with Moffatt and Nichol to provide professional services for the reconnaissance study of the Long Beach Breakwater, in an amount not to exceed $100,000, for a term of nine months, with an option to extend the contract for three months; receive funds and execute all documents required for the California Coastal Conservancy Grant in the amount of $50,000; and increase appropriations in the Tidelands Fund (TF) in the Department of Parks, Recreation and Marine (PR) by $100,000. (Citywide) | approve recommendation | Pass |
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08-0574
| 1 | 28. | PW - facility pipelinesupl S-15-08 | Contract | Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-15-08, under existing Facility/Pipeline Permit No. P-82-58, to McDonnell Douglas Corporation, c/o The Boeing Company, will not be contrary to the public interest; and authorize City Manager to issue said permit supplement in accordance with
Section 15.44.060, Permit Issuance, of the Long Beach Municipal Code. (District 5) | approve recommendation | Pass |
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08-0584
| 1 | 29. | PW - contract Palp Inc Taxiway Delta repair | Contract | Recommendation to authorize City Manager to award a sole source contract to Palp, Inc., dba Excel Paving, in an estimated amount of $900,000 plus a 25 percent contingency amount, if necessary, for emergency repairs needed for Taxiway Delta. (District 5) | approve recommendation | Pass |
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08-0554
| 2 | 30. | CA - ORD Hearing vacated buildings | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 18.21.020, 18.21.040 and 18.21.050, relating to maintenance of long-term boarded and vacated buildings, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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08-0549
| 2 | 31. | CA - ORD temp parking restrictions | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Section 10.22.120, relating to temporary parking restrictions, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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08-0552
| 2 | 32. | CA - ORD Belmont Shore expansion | Ordinance | Recommendation to declare ordinance expanding the uses of the Belmont Shore Parking Meter Revenue Fund, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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08-0598
| 1 | 34. | CD-2 - MWD monthly update | Agenda Item | Recommendation to receive and file report on the actions taken at the Metropolitan Water District Board meeting held on June 10, 2008. | approve recommendation | Pass |
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