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12-0546
| 1 | 1. | Mayor - travel | Agenda Item | Recommendation to receive and file a report on travel to Orlando, Florida for the U.S. Conference of Mayors annual meeting. | approve recommendation | Pass |
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12-0521
| 1 | 2. | CA - stipulations | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $56,142.50 for the claim of John Wade, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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12-0522
| 1 | 3. | CA - lawsuit McKinley | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $20,000 in full settlement of lawsuit entitled McKinley v The City of Long Beach, et al., Case No. TC025579. | approve recommendation | Pass |
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12-0523
| 1 | 4. | CC - council minutes | Agenda Item | Recommendation to approve minutes for the City Council meetings held Tuesday, June 12 and 19, 2012 and the Budget meeting held Tuesday, June 19, 2012. | approve recommendation | Pass |
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12-0524
| 1 | 5. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 11, 2012 and June 25, 2012. | approve recommendation | Pass |
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12-0525
| 1 | 6. | FM - Separately Issued Financial Statements | Agenda Item | Recommendation to receive and file the Comprehensive Annual Financial Report (CAFR) and Separately Issued Financial Statements for the Fiscal Year Ended September 30, 2011. (Citywide) | approve recommendation | Pass |
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12-0527
| 1 | 7. | DHHS - Best Babies Collaborative Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Children and Families First - Proposition 10 Commission in an amount not to exceed $394,168 for the period of July 1, 2012 through June 30, 2013 to continue the Long Beach-Wilmington Best Babies Collaborative Program, and execute service subcontracts and subsequent amendments with the listed agencies for outreach and health education. (Districts 1,6,7,9) | approve recommendation | Pass |
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12-0526
| 1 | 8. | DHHS - Beach Water Quality Monotoring | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents between the State of California Water Resources Control Board and the City of Long Beach to provide Beach Water Quality Monitoring and Public Notification from April 1, 2012 through October 31, 2012. (Citywide) | approve recommendation | Pass |
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12-0528
| 1 | 9. | DHHS - Community Transformation Grant (CTG) program | Contract | Recommendation to authorize City Manager to execute all necessary agreements with the County of Los Angeles Department of Public Health in the amount of $130,000 annually for five years to provide Community Prevention and Wellness Services under the Community Transformation Grant (CTG) program, administer and execute all necessary documents to accept and expend all grant funds in connection herewith, take all other actions necessary to implement the use of such funds; and increase appropriations in the Health Fund
(SR 130) in the Department of Health and Human Services (HE) by $130,000 for the period of June 2012 to September 2016. (Citywide) | approve recommendation | Pass |
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12-0530
| 1 | 10. | LBA - Agrmnt w/aeronautical-related businesses D5 | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Agreements 26120 and 30225 for aeronautical-related businesses at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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12-0531
| 1 | 11. | PD - CA Citizens Option for Public Safety Program funding | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive, accept and expend grant funding from the State of California Citizens Option for Public Safety Program funding from the County of Los Angeles Supplemental Law Enforcement Services Fund; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $47,899. (Citywide) | approve recommendation | Pass |
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12-0532
| 1 | 12. | PD - Bulletproof Vest Partnership grant funding | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal Bulletproof Vest Partnership Program grant; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $12,079. (Citywide) | approve recommendation | Pass |
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12-0533
| 1 | 13. | PW - CalRecycle FY13 Used Oil Payment Program (OPP3) | Agenda Item | Recommendation to authorize City Manager to apply for the California Department of Resource Recycling and Recovery (CalRecycle) FY2013 Used Oil Payment Program (OPP3), to accept the grant funds and execute all documents necessary to implement the program, utilizing the previously adopted ongoing Resolution No. RES-11-0076. (Citywide) | approve recommendation | Pass |
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12-0534
| 1 | 14. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - June 6, 2012.
Planning Commission - May 17 and 24, 2012, and June 7, 2012. | approve recommendation | Pass |
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12-0490
| 1 | 15. | FM/PW - Contact for bridge painting | Contract | Recommendation to adopt Specifications No. PA-03112 and award a contract to Abhe & Svoboda, Inc., of Prior Lake, MN (not an MBE, WBE or SBE), for bridge painting in the amount not to exceed $181,645, at the discretion of the City Manager. (District 8) | approve recommendation | Pass |
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12-0547
| 1 | 16. | CD-7 - paycheck protection | Agenda Item | Recommendation to refer the “Paycheck Protection” initiative to the State Legislation Committee to consider a resolution of opposition by the Long Beach City Council. | approve recommendation and refer | Pass |
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12-0549
| 1 | 17. | CD-7 - flood insurance | Agenda Item | Recommendation to receive presentation from City Management regarding Federal legislation that would require Long Beach residents to carry flood insurance. | approve recommendation | Pass |
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12-0212
| 2 | 18. | EC - SERRF plant operations | Agenda Item | Recommendation to City Council to concur in recommendation of the Environmental Committee to receive and file an update on operations of the Southeast Resource Recovery Facility (SERRF). | approve recommendation | Pass |
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11-0740
| 4 | 19. | EC -refer back to CC - air quality | Agenda Item | Recommendation to City Council to concur in recommendation of the Environmental Committee to receive and file the Airport Advisory Commission Technical Subcommittee Policy which would foster the City’s efforts in support of Federal legislation, regulations and/or initiatives that promote a financially prudent transition towards safe “green” aircraft fuel while balancing the safety and financial concerns of the general aviation community for potential adoption by the Federal level. | approve recommendation | Pass |
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12-0450
| 3 | 20. | 060712-Charter Appts | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive and confirm the following appointments: Citizen Police Complaint Commission
(2 appointments); and Planning Commission (1 appointment). | approve recommendation | Pass |
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12-0466
| 2 | 21. | SLC - SB1243 Support | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to support Senate Bill 1243 (Lowenthal), a bill to exempt bunker fuel from sales tax. | approve recommendation | Pass |
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12-0367
| 3 | 22. | SCL- homeowner bill of rights | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to take no position on SB 1470 and
SB 1471; a support position on SB 1472; and a support-if-amended position on SB 1473, a Homeowner Bill of Rights. | approve recommendation | Pass |
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12-0535
| 1 | 23. | LBA/PW - Improvements to Runway 7L | Contract | Recommendation to adopt Plans and Specifications No. R-6882 for the Construction of Improvements to the Runway 7L-25R Runway Safety Area (RSA); award the project to and authorize City Manager to execute a contract with Palp, Inc., dba Excel Paving, in an estimated amount of $1,314,340 plus a 25 percent contingency amount of $328,585, if necessary, and any necessary amendments thereto regarding term or scope of work. (District 5) | approve recommendation | Pass |
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12-0536
| 1 | 24. | PRM - Grant for new park at 7th/MLK Jr. | Contract | Recommendation to authorize City Manager to accept a total of $5,346,281 in grant funds awarded by California State Parks through the Statewide Park Development and Community Revitalization Program of 2008, to be utilized as follows: $2,833,281 for the construction of a new park at 7th Street and Martin Luther King, Jr. Avenue (Armory Park), and $2,513,000 for the development of two soccer fields and a parkway trail north of Drake Park in the Drake/Chavez Greenbelt; increase appropriations by $5,346,281 in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR); and execute any documents necessary for the administration of the projects. (District 1) | approve recommendation | Pass |
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12-0537
| 1 | 25. | PD - ABC Lic Monorom Cambodian Restaurant | ABC License | Recommendation to receive and file the application of Avan, LLC, dba Monorom Cambodian Restaurant, for an original Alcoholic Beverage Control License, at 2150 East Anaheim Street. (District 4) | approve recommendation | Pass |
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12-0538
| 1 | 26. | PD - ABC Lic for Tacos Guadalajara | ABC License | Recommendation to receive and file the application of Eva Torres, dba Tacos Guadalajara, for an original Alcoholic Beverage Control License, at 2086 Pacific Avenue. (District 6) | protested | Pass |
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12-0539
| 1 | 27. | PD - ABC Lic for El Salvador Restaurant | ABC License | Recommendation to receive and file the application of Yolanda Beatrice Menjivar, dba Playas El Salvador Restaurant, for an original Alcoholic Beverage Control License, at 1640 Orange Avenue. (District 6) | approve recommendation | Pass |
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12-0540
| 1 | 28. | PW - Agrmnt w/SMG for Convention Ctr | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a Supplemental Agreement to Management Agreement No. 21667 with SMG, formerly known as Spectacor Management Group, for the completion of certain capital improvements to the Sports Arena and International City Theater at the Long Beach Convention and Entertainment Center (Center) located at 300 East Ocean Boulevard. (District 2) | approve recommendation | Pass |
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12-0541
| 1 | 29. | TS/FM - Purchase of Cellular Wi-Fi modems | Agenda Item | Recommendation to authorize City Manager to execute all documents necessary with Industrial Networking Solutions for the purchase of cellular Wi-Fi modems in an amount not to exceed $393,900. (Citywide) | approve recommendation | Pass |
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12-0542
| 1 | 30. | TS/FM - Financing of Personal Computers | Contract | Recommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Public Capital Corp for the financing of personal computers, computer-related equipment, and servers in an amount not to exceed $1,148,962 including interest, payable over a four-year period. (Citywide) | approve recommendation | Pass |
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12-0573
| 1 | 31. | CD-4,1,5,9 - 405 widening project | Agenda Item | Recommendation to request City Manager to immediately initiate a strategy to ensure that the following concerns are addressed in the planning process of the OCTA 405 project:
· Potential Traffic impacts for 405 freeway ramps including Lakewood Boulevard, Bellflower Boulevard, Woodruff Avenue, and Palo Verde Avenue.
· Potential impacts to traffic for CA-22 and its connections to the 405 Freeway and CA-1.
· Potential impacts for the 605 freeway Carson street ramp.
· Address alteration of 405/605 interchange and its potential impact on future widening projects (north of Orange County).
· Other pertinent concerns as raised by staff. | approve recommendation | Pass |
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12-0575
| 1 | 32. | CD-8,2,9 - medical marijuana | Agenda Item | Recommendation to: 1) request City Attorney to draft an ordinance amending the Long Beach Municipal Code (Chapter 5.89) to extend the exemption for those collectives previously exempt until the California Supreme Court rules on Pack v. Long Beach, or unless said collectives are determined to be non-compliant; and 2) request City Manager to direct the police department to work with all appropriate local and state agencies to shut down and prosecute all non-exempt collectives. | approve recommendation | Fail |
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12-0577
| 1 | 33. | CD-5,8,9 - oil production fee | Agenda Item | Recommendation to, by motion of the City Council, request City Attorney to draft a ballot measure that includes alternative 1 or alternative 2 in the discussion. | withdrawn | |
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12-0576
| 1 | 34. | CC - election date change initiative | Agenda Item | Recommendation to request City Council to receive the certification of results concerning the sufficiency of an Initiative to Amend the Long Beach City Charter to change the dates of the Primary and General Municipal Elections; and request City Attorney to prepare the required resolutions for consolidation of the Initiative with the State General Election to be held on Tuesday, November 6, 2012. | approve recommendation | Pass |
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12-0572
| 1 | 36. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 29, 2012. | received and filed | |
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12-0578
| 1 | 37. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, July 3, 2012. | received and filed | |
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