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07-0291
| 1 | 1. | FM - Hearing CNR Holdings, LLC, dba Belmont Station | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of CNR Holdings, LLC, dba Belmont Station, 5300 E. 2nd Street, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 3) | approve recommendation | Pass |
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07-0329
| 1 | 2. | PB - ORD - Police Facilities Impact Fee - 2nd read | Ordinance | Recommendation to declare ordinance establishing a Police Facilities Impact Fee 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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07-0330
| 1 | | PB - RESO establishing the amount of the Police Facilities Impact Fee | Resolution | Adopt resolution establishing the amount of the Police Facilities Impact Fee (Attachment B); | approve recommendation and adopt | Pass |
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07-0331
| 1 | | PB -ORD Fire Facilities Impact Fee - 2nd read | Ordinance | Recommendation to declare ordinance establishing a Fire Facilities Impact Fee 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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07-0332
| 1 | | PB - RESO establishing the amount of the Fire Facilities Impact Fee | Resolution | Adopt resolution establishing the amount of the Fire Facilities Impact Fee (Attachment D). (Citywide) | approve recommendation and adopt | Pass |
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07-0355
| 1 | 3. | PB - H-1 appeal 1826-1932 E. 1st Street | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, overrule the appeal by William "Mike" Wilson, and sustain the decision of the City Planning Commission to approve an Administrative Use Permit and Local Coastal Development Permit to legalize four dwelling units creating a total of eight dwelling units at 1826-1932 E. 1st Street (Case No. 0610-12). (District 2) | laid over | Pass |
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07-0391
| 1 | | Handout - Summer Hansen | Handout | Summer Hansen spoke regarding Children's Day and submitted flyers and information. | received and filed | |
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07-0386
| 1 | 4. | CD-3,5,8 -- Travel report Fed. Leg Com. | Agenda Item | Recommendation to receive and file report on travel to Washington, D.C. with the Federal Legislation Committee. | approve recommendation | Pass |
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07-0340
| 2 | 5. | BOCom - 1st Qtr Budget Performance report from Com. | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee to receive and file the Fiscal Year 2007 First Quarter Budget Performance Report. | approve recommendation | Pass |
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07-0377
| 1 | 6. | CA - Stipulations, Works Comp - John Pope | 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 $20,357.50 for the claim of John Pope, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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07-0353
| 1 | 7. | RESO - meter hours Parking Meter Zone 1 | Resolution | Recommendation to adopt resolution establishing hours of parking meter operation in parking meter zone 1. (District 3) | approve recommendation and adopt | Pass |
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07-0354
| 1 | 8. | RESO - C-17 Day & support procurement of C-17's | Resolution | Recommendation to adopt resolution declaring April 14, 2007
"C-17 Day," and supporting the procurement of additional C-17 aircraft. | approve recommendation and adopt | Pass |
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07-0378
| 1 | 9. | RESO - CA - council position re SCRAA | Resolution | Recommendation to adopt resolution setting forth the City Council's position in regard to the reformulation of the Southern California Regional Airport Authority (SCRAA). (Citywide) | approve recommendation and adopt | Pass |
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07-0382
| 1 | 10. | RESO - CA - Support SB 974 Sen. Lowenthal | Resolution | Recommendation to adopt resolution in support of Senate Bill 974
(SB 974) introduced by Senator Alan Lowenthal regarding financing of port congestion relief and port mitigation relief. | approve recommendation and adopt | Pass |
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07-0383
| 1 | 11. | CA - Contract NO. 29414 Amendment | Contract | Recommendation to authorize City Manager to execute an amendment to Contract No. 29414 with legal counsel Ezra, Brutzkus, Gubner, LLP in the matter entitled, "Queen's Seaport Development, Inc.," Case No. LA05-15175VZ. | approve recommendation | Pass |
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07-0384
| 1 | 12. | CA - Agreement - Law Offices of Russell Petti | Contract | Recommendation to authorize City Manager to execute an agreement with the Law Offices of Russell G. Petti, in the matter entitled, "Insurance Co. of the State of Pennsylvania, et al., vs. City of Long Beach, et al.," Case No. CV04-8650 ER (Rzx). | approve recommendation | Pass |
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07-0328
| 1 | 13. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 15, 2007 and March 29, 2007. | approve recommendation | Pass |
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07-0356
| 1 | 14. | CD - 1st Amend. to Lease 27624 - 444 W Ocean, LLC | Contract | Recommendation to authorize City Manager to execute the First Amendment to Lease No. 27624 by and between 444 W. Ocean, LLC, an Arizona limited liability company, and the City of Long Beach for City-leased office space at 444 West Ocean Boulevard, Suites 1700 and 1720, for the Neighborhood Services Bureau of the Department of Community Development for a five-year extended term at the initial monthly base rent of $13,931. (District 2) | approve recommendation | Pass |
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07-0357
| 1 | 15. | CD/PW - 2nd Amdn Lease 19380 -- McDonnell Douglas | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Lease No. 19380 with McDonnell Douglas Corporation, a Maryland corporation, for City-owned property at the Long Beach Airport at the northwest corner of E. Wardlow Road and Globemaster Way for an extended five-year term, five-day term. (District 5) | approve recommendation | Pass |
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07-0358
| 1 | 16. | DHHS - Facility Use Permit LA County DPSS | Contract | Recommendation to authorize City Manager to execute a Facility Use Permit for the County of Los Angeles Department of Public Social Services (DPSS) to provide services at the Multi-Service Center for the homeless for a period of three years. (District 1) | approve recommendation | Pass |
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07-0359
| 1 | 17. | DHHS - Agreement - Talbert medical Group | Contract | Recommendation to authorize City Manager to approve an agreement, and any subsequent amendments, with Talbert Medical Group, Inc., for the period of March 1, 2007 through February 29, 2008 to provide professional laboratory services. (Citywide) | approve recommendation | Pass |
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07-0360
| 1 | 18. | DHHS - MOU w/LB Memorial Med Cntr - indigent patients | Contract | Recommendation to authorize City Manager to execute an amendment, and any subsequent amendments, to the Memorandum of Understanding with Long Beach Memorial Medical Center to add the designation to purchase pharmaceuticals for indigent patients at Miller Children’s Hospital; and authorize City Manager to execute a Clinical Training Affiliation Agreement, and any subsequent amendments, for family practice residents to work with the City. (Citywide) | approve recommendation | Pass |
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07-0361
| 1 | 19. | DHHS - Empire Enterprises -- transportation services | Contract | Recommendation to authorize City Manager to execute all necessary documents, and any subsequent amendments, with Empire Enterprises, Inc., to provide transportation services for human and social services programs in the Department of Health and Human Services in an amount not to exceed $110,000 for a one-year period, 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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07-0296
| 1 | 20. | HR - Agreement with Alliant Insurance Services | Contract | Recommendation to authorize City Manager to execute an agreement with Alliant Insurance Services (Alliant) in the amount of $50,000 to provide broker services for insurance purchasing and authorize City Manager to extend the agreement for two additional, one-year periods, with contractual increases to $52,500 for the second year and $55,000 for the third year. (Citywide) | approve recommendation | Pass |
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07-0362
| 1 | 21. | PRM - 2007 Summer Food program agreements | Contract | Recommendation to authorize City Manager to execute a grant agreement and a food donation agreement with the California Department of Education for the 2007 Summer Food Service Program;
Authorize City Manager to execute an agreement with the Long Beach Unified School District for food preparation for the 2007 Summer Food Program;
Authorize City Manager to execute sponsor/site agreements with the agencies listed on Attachment A; and
Authorize City Manager to execute any future documents, including amendments, necessary to accept funds, implement, and administer the 2007 Summer Food Program. (Districts 1,2,4,6,7,8,9 and portions of Signal Hill) | approve recommendation | Pass |
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07-0363
| 1 | 22. | PRM - 1st Amed. Dream Cruises, Inc. | Contract | Recommendation to authorize City Manager to execute a first amendment to Permit No. 27552 to change the permittee’s name from Dream Cruises, Inc., to Hornblower Yachts, Inc.; to adjust the permit fees, including annual minimum fees; and to extend the term through November 30, 2011. (District 2) | approve recommendation | Pass |
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07-0364
| 1 | 23. | PRM - 1st Amend Agrmt. 29516 (Larry Curtis) | Contract | Recommendation to authorize City Manager to execute a first amendment to Agreement No. 29516 to increase the contract, in an amount not to exceed $59,000, with Mr. Larry Curtis to provide services as Conductor/Director of the Long Beach Municipal Band for a one-year term, ending December 31, 2007. (Districts 2,3,4,5,8) | approve recommendation | Pass |
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07-0365
| 1 | 24. | PRM - 3rd Aend. Agrmt. 24560 (Rancho Los Cerritos) | Contract | Recommendation to authorize City Manager to execute a third amendment to Cooperative Agreement No. 24560 between the Rancho Los Cerritos Foundation and the City of Long Beach to enable the implementation of a commemorative recognition program to acknowledge significant contributors to Rancho Los Cerritos with a donor wall and other appropriate recognition methods on City-owned property. (District 8) | approve recommendation | Pass |
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07-0366
| 1 | 25. | PD - License for driver training center for LBPD | Contract | Recommendation to authorize City Manager to execute a one-year renewal of the License for Non-Federal Use of Real Property agreement between the City of Long Beach and the United States Government, Department of the Navy, for use of certain Navy-Marine Corps Reserve Center properties as a Driver Training Center by the Long Beach Police Department at a cost of $1,200. (District 2) | approve recommendation | Pass |
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07-0367
| 1 | 26. | PD - ABC Lic. - Vin De Pays, 252 Elm | ABC License | Recommendation to receive and file the application of Vin De Pays INC, dba Vin De Pays, for a fiduciary transfer of an Alcoholic Beverage Control License, at 252 Elm Avenue, with existing conditions.
(District 2) | approve recommendation | Pass |
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07-0368
| 1 | 27. | PD - ABC Lic. - Mindas Restaurant, 2227 Pacific Ave. | ABC License | Recommendation to receive and file the application of Degalicia Jeanette Ornido and Degalicia Rollie Gonzales, dba Mindas Restaurant, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2227 Pacific Avenue, with existing conditions. (District 6) | approve recommendation | Pass |
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07-0369
| 1 | 28. | PD - ABC Lic. - Meadow Maid Dairy, 1355 W. Willow St. | ABC License | Recommendation to receive and file the application of Khim Mean and Thach Mai, dba Meadow Maid Dairy, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1355 West Willow Street, with existing conditions. (District 7) | approve recommendation | Pass |
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07-0370
| 1 | 29. | PD - ABC Lic. - J & G Market 2, 6190 Orange | ABC License | Recommendation to receive and file the application of J & G Market INC, dba J & G Market 2, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6190 Orange Avenue, with existing conditions. (District 9) | approve recommendation | Pass |
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07-0352
| 1 | 30. | Public Safety COMMISSION Annual Report 2007 | Agenda Item | Recommendation to receive and file the Public Safety Advisory Commission Annual Report for 2006. | approve recommendation | Pass |
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07-0371
| 1 | 31. | PW/PRM - State of CA maintenance agreement | Contract | Recommendation to authorize City Manager to approve an agreement for maintenance of the landscape area within State Highway Right-of-Way and execute a maintenance agreement with the State of California for proposed landscaping along State Highway Route 1 (Pacific Coast Highway) and Loynes Drive, adjacent to Jack Nichol Park in the City of Long Beach. (District 3) | approve recommendation | Pass |
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07-0372
| 1 | 32. | PW - RESO - RDO Equipment Co. contract | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with RDO Equipment Company, for the purchase of two Rockland Beach King Beach Cleaners per the quote dated January 24, 2007, on the same terms and conditions as are afforded to the City of Newport Beach, California in an amount not to exceed $180,133.66 including tax, with an option for a 10 percent contingency if necessary and if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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07-0344
| 1 | 33. | Minutes - various | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - March 12, 2007.
Water Commission - March 1, 2007. | approve recommendation | Pass |
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07-0385
| 1 | 34. | LEG - approve Proclamations for 4/10/07 mtg. | Ceremonial Item | Recommendation to approve a Proclamation proclaiming April 2007 as National Donate Life Month; a Proclamation in recognition of April 2007 as Earthquake Preparedness Month; and Certificates of Recognition for students who participated in the art mural project during the Season for Nonviolence. | approve recommendation | Pass |
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05-2351
| 3 | 35. | Hsg&Nbrhd COM - new park "Trolley Park." | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve to name the new parkland at Redondo Avenue and Second Street as “Trolley Park.” | approve recommendation | Pass |
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07-0313
| 1 | 36. | CD6 - ABC application of Kelsang Youlo and Khangtetsang Kelsang Namgya | ABC License | Recommendation to respectfully request City Council to rescind the previous action taken on April 3, 2007, Item UB-36, Case No. 0701-06 regarding the application of Kelsang Youla and Khangtetsang Kelsang Namgyal, dba El Paisano Ranch Market, for an original Alcoholic Beverage Control License, at 245 West Pacific Coast Highway; and
Request to receive and file an original Alcoholic Beverage Control License for Kelsang Youla and Khangtetsang Kelsang Namgyal, dba El Paisano Ranch Market, at 245 West Pacific Coast Highway, with conditions. (District 6) | second substitute motion | Pass |
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07-0380
| 1 | 37. | CD-1 - Request CA prepare ord. LBMC 2.52.020 | Agenda Item | Recommendation to request City Attorney draft an amendment to the Long Beach Municipal Code Section 2.52.020 to add fire services to the public safety policy matters which the Public Safety Advisory Commission may consider. | approve recommendation | Pass |
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07-0373
| 1 | 38. | CM - Employement contract - Chief Batts | Contract | Recommendation to authorize City Manager to enter into an employment agreement with Anthony W. Batts, Chief of Police. | approve recommendation | Pass |
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07-0374
| 1 | 39. | PD - ABC Lic. - Trattoria Limone, 3403-05 Orange | ABC License | Recommendation to receive and file the application of Trattoria Limone LLC, dba Trattoria Limone, for an original Alcoholic Beverage Control License, at 3403-05 Orange Avenue, with conditions. (District 7) | laid over | Pass |
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07-0375
| 1 | 40. | PW - Plans & Spec No. R-6709 for Silvia Construction | Contract | Recommendation to adopt Plans and Specifications No. R-6709 for the improvement of Walnut Avenue between 10th Street and Pacific Coast Highway; and authorize the City Manager to execute a contract with Silvia Construction, Inc., the lowest responsible bidder, in an estimated amount of $1,103,479 plus a 15 percent contingency amount, if necessary. (Districts 2,6) | approve recommendation | Pass |
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07-0376
| 1 | 41. | PW - Plans & Spec No. R-6698 - St. Prog. Area 6 | Contract | Recommendation to adopt Plans and Specifications No. R-6698 for the Citywide Local Street Program Area 6; and authorize City Manager to execute a contract with Silvia Construction, Inc., the lowest responsible bidder, in an estimated amount of $1,276,234 plus a 15 percent contingency amount, if necessary. (Districts 5,6,7) | approve recommendation | Pass |
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