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05-2399
| 1 | 1 B. | Resolution adopting the findings in response to written objection from LAFD | Resolution | Recommendation to adopt resolution adopting the findings in response to written objection received from the Los Angeles County Fire Department of the proposed ninth amendment to the Redevelopment Plan for the Poly High Redevelopment Project. (District 6) | approve recommendation | Pass |
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05-2400
| 1 | 1 C. | Declare ordinance amending prior ordinances and approving and adopting the proposed amendment read the first time and laid over. | Ordinance | Recommendation to declare ordinance amending prior Ordinances Nos. C-5063, C-5138, C-5275, C-6311, C-7295, C-7576, C-7597, C-7885, and C-7913 and approving and adopting the proposed ninth amendment to the Redevelopment Plan for the Poly High Redevelopment Project read the first time and laid over to the next regular meeting of the City Council for final reading. (District 6) | 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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05-2313
| 2 | 2 A. | Interim Zoning Ordinance re: Remodeling Existing Multi-Family Residential Units to Create Additional Bedrooms | Emergency Ordinance | Recommendation to receive supporting documentation into the record establishing a temporary limitation (Moratorium) against certain construction activities wherein the interior alteration of existing living areas in multi-family residential properties results in the creation of new bedrooms (Ordinance relating to the temporary limitation of certain construction activities Citywide, wherein the interior alteration of existing living areas in multi-family residential properties results in the creation of new bedrooms), conclude the hearing, and declare the emergency to exist. (City Wide) | approve recommendation | Pass |
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05-2401
| 1 | 2 B. | Interim Zoning Ordinance re: Remodeling Existing Multi-Family Residential Units to Create | Ordinance | Recommendation to declare the ordinance establishing a temporary limitation (Moratorium) against certain construction activities wherein the interior alteration of existing living areas in multi-family residential properties results in the creation of new bedrooms (Ordinance relating to the temporary limitation of certain construction activities Citywide, wherein the interior alteration of existing living areas in multi-family residential properties results in the creation of new bedrooms) read, adopted as read and laid over to next regular meeting of the City Council for final reading. (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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05-2332
| 1 | 3. | Settlement of lawsuit entitled “Greenhill-Casados v. City of Long Beach.” | Agenda Item | Recommendation to authorize City Attorney to pay sum of $7,775 in full settlement of lawsuit entitled “Greenhill-Casados v. City of Long Beach.” | approve recommendation | Pass |
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05-2333
| 1 | 4. | Authorize City Attorney to submit for approval by Workers' Compensation Appeals Board. | Agenda Item | Recommendation to authorize City Attorney to submit stipulations with request for award for approval by Workers' Compensation Appeals Board, and if so approved, authority to pay $8,680.00 in compliance with Appeals Board order for claim of Octavio Bustamante, Sr.; $57,502.50 for claim of Douglas Fyffe; $30,940.00 for claim of Mitzi Chaney; and
$5,355.00 for claim of Leslie Reed. | approve recommendation | Pass |
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05-2334
| 1 | 5. | Application of Verneil Carver for a widow's pension. | Agenda Item | Recommendation to grant application of Verneil Carver for a widow's pension. | approve recommendation | Pass |
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05-2335
| 1 | 6. | Claims for Damages. | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 13, 2005 and January 27, 2005. | approve recommendation | Pass |
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05-2307
| 1 | 7. | Permit For Broad Spectrum Community Development Corporation to Provide Free Federal and State Income Tax Preparation Assistance to Low and Moderate Income Individuals and Families at the Neighborhood Resource Center (Citywide) | Contract | Recommendation to authorize City Manager to execute an agreement with Broad Spectrum Community Development Corporation for use of the Neighborhood Resource Center to provide free federal and state income tax preparation assistance to low- and moderate-income individuals and families from February 1, 2005 to April 15, 2005, with two one-year renewal options based on satisfactory performance.
(Citywide) | approve recommendation | Pass |
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05-2308
| 1 | 8. | Adopt Specifications No. PA-00905 and Award Contract to Industrial Shoe Company to Furnish and Deliver Safety Footwear (Citywide | Contract | Recommendation to adopt Specifications No. PA-00905 and award contract to Industrial Shoe Company to furnish and deliver safety footwear in the estimated annual amount of $135,000 for one year, with the option of renewing for two additional one-year periods; and authorize amendments to exercise the City's option to renew where noted; and authorize the City Manager to execute same. (Citywide) | approve recommendation | Pass |
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05-2311
| 1 | 9 A. | Application of Merritt Beverage LLC, for a Person-to-Person Transfer of an Alcoholic Beverage Control License at Two World Trade Center (District 2) | ABC License | Recommendation that City Council receive and file with existing conditions the application of Merritt Beverage LLC, for a Person-to-Person Transfer of an on-sale general bonafide eating place Alcoholic Beverage Control License at Two World Trade Center. (District 2) | approve recommendation | Pass |
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05-2312
| 1 | 9 B. | Application of Hoeung Kem, dba Eileen Restaurant, for a Person-to-Person Transfer of an Alcoholic Beverage Control License at 816-18 East Anaheim Street (District 6) | ABC License | Recommendation that City Council receive and file with existing conditions the application of Hoeung Kem, dba Eileen Restaurant, for a Person-to-Person Transfer of an on-sale beer and wine for a bonafide eating place Alcoholic Beverage Control License at 816-18 East Anaheim Street. (District 6) | approve recommendation | Pass |
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05-2314
| 1 | 10. | Easement Deed to Provide for the Widening of the Alley Adjacent to 528 through 532 Tremont Avenue (District 3) | Contract | Recommendation to request City Attorney to accept an easement deed to provide for the widening of the alley adjacent to 528 through 532 Tremont Avenue. (District 3) | approve recommendation | Pass |
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05-2316
| 1 | 11. | Extension of Lease for Temporary Modular Building Units with Williams Scotsman, Inc. (District 5) | Contract | Recommendation to authorize City Manager to execute a 36-month lease extension with Williams Scotsman, Inc., for 26 temporary modular building units, in an amount of $222,000 per year, and not to exceed
$666,000 for three years. (District 5) | approve recommendation | Pass |
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05-2317
| 1 | 12. | Acceptance of $232,500 From Home Depot for a Fair Share Contribution Towards the Cost of Proposed Improvements at the I-405 Freeway Southbound Ramps and Orange Avenue (District 7) | Contract | Recommendation to authorize City Manager to execute an agreement with Home Depot, in the amount of $232,500, for payment of its fair-share of the cost of implementing proposed improvements at the I-405 Southbound Ramps at Orange Avenue intersection. (District 7) | approve recommendation | Pass |
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05-2315
| 1 | 13. | Needs Assessment Study for the State Route 91 (SR-91) and Interstate 605 Freeway (I-605) Corridor (Districts 3, 4, 5, 9) | Contract | Recommendation to authorize City Manager to administer and execute all necessary documents to participate in the Gateway Cities Council of Governments Needs Assessment Study of the State Route 91 (SR-91) and Interstate 605 Freeway (I-605) Corridor in an amount not to exceed $20,000. (Districts 3,4,5,9) | approve recommendation | Pass |
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05-2336
| 1 | 14 A. | Fiscal Year 2004 February Budget Performance Report | Agenda Item | Recommendation to City Council to concur in recommendation of Committee to receive and approve the Fiscal Year 2004 February Budget Performance Report. | approve recommendation | Pass |
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04-1777
| 2 | 14 B. | Fiscal Year 2004 June Budget Performance Report. | Agenda Item | Recommendation to City Council to concur in recommendation of Committee to receive and approve the Fiscal Year 2004 June Budget Performance Report. | approve recommendation | Pass |
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05-2338
| 1 | 14 C. | Fiscal Year 2004 July Budget Performance Report | Agenda Item | Recommendation to City Council to concur in recommendation of Committee to receive and approve the Fiscal Year 2004 July Budget Performance Report. | approve recommendation | Pass |
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05-2339
| 1 | 14 D. | Fiscal Year 2004 Year-End Budget Performance Report | Agenda Item | Recommendation to City Council to concur in recommendation of Committee to receive and approve the Fiscal Year 2004 Year-End Budget Performance Report. | approve recommendation | Pass |
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05-2340
| 1 | 14 E. | Comprehensive Annual Financial Report for the Fiscal Year Ending September 30, 2003 | Agenda Item | Recommendation to City Council to concur in recommendation of Committee to receive and approve the Comprehensive Annual Financial Report for the Fiscal Year Ending September 30, 2003. | approve recommendation | Pass |
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05-2341
| 1 | 14 F. | Quarterly Audit of Cash and Investment Balances as of December 31, 2003 | Agenda Item | Recommendation to City Council to concur in recommendation of Committee to receive and approve the Quarterly Audit of Cash and Investment Balances as of December 31, 2003. | approve recommendation | Pass |
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05-2342
| 1 | 14 G. | Quarterly Audit of Cash and Investment Balances as of March 31, 2004. | Agenda Item | Recommendation to City Council to concur in recommendation of Committee to receive and approve the Quarterly Audit of Cash and Investment Balances as of March 31, 2004. | approve recommendation | Pass |
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05-2343
| 1 | 15 A. | City of Long Beach Local Preference Program | Agenda Item | City of Long Beach Local Preference Program | approve recommendation | Pass |
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05-2344
| 1 | 15 B. | Process for Development Options to Address Budget Efficiency Issues | Agenda Item | Process for Development Options to Address Budget Efficiency Issues | approve recommendation | Pass |
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05-2345
| 1 | 15 C. | Response to Utility Users Tax Mandate | Agenda Item | Response to Utility Users Tax Mandate | approve recommendation | Pass |
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05-2346
| 1 | 15 D. | Implementation of program such as KidZone. | Agenda Item | Recommendation to City Council to concur in recommendation to Committee to receive and file the implementation of program such as KidZone communication. | approve recommendation | Pass |
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05-2347
| 1 | 15 E. | Cola Contracts | Agenda Item | Cola Contracts | approve recommendation | Pass |
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05-2348
| 1 | 15 F. | Development of additional sponsorship and advertising opportunities (in coordination with Tidelands and Harbor Committee for the Tidelands area). | Agenda Item | Development of additional sponsorship and advertising opportunities (in coordination with Tidelands and Harbor Committee for the Tidelands area). | approve recommendation | Pass |
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05-2349
| 1 | 16. | Minutes for filing | Agenda Item | Recommendation to City Council to receive and file the following minutes for filing: Harbor Commission, January 10 and 18, 2005
Parks and Recreation Commission, December 16, 2004
Water Commission, December 22, 2004 and January 6, 2005 | approve recommendation | Pass |
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05-2350
| 1 | 17. | Recognition of Dr. Martin Luther King, Jr. Unity Parade and Celebration Planning Committee | Agenda Item | Recommendation to City Council to receive and file recognition of
Dr. Martin Luther King, Jr. Unity Parade & Celebration Planning Committee. | approve recommendation | Pass |
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05-2351
| 1 | 18. | 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 and refer | Pass |
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05-2352
| 1 | 19. | Resolution opposing State-Mandated Two-Tiered Retirement System and mandatory private contribution system for California state and local government employees. | Agenda Item | Recommendation to request City Attorney to prepare resolution opposing State-Mandated Two-Tiered Retirement System and mandatory private contribution system for California state and local government employees. | approve recommendation | Pass |
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05-2353
| 1 | 20. | Long Beach Airport terminal modernization. | Contract | Recommendation to authorize City Manager to execute the First Amendment to Agreement No. 28297 to amend the scope of work to include a health risk assessment, and increasing the "not-to-exceed amount" payable to Bon Terra for consulting services for preparation of the Environmental Impact Report for the Airport Terminal Facilities Project by $375,000, for a total not-to-exceed amount of $775,000; and Increase appropriations in the Airport Enterprise Fund (EF 320) and the Department of Public Works (PW) by $375,000. | laid over | Pass |
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05-2354
| 1 | 21. | Resolution supporting ratification of Annex VI of the International Convention for the Prevention of Pollution from Ships, or MARPOL . | Agenda Item | Recommendation to request City Attorney to prepare resolution supporting ratification of Annex VI of the International Convention for the Prevention of Pollution from Ships, or MARPOL . | approve recommendation | Pass |
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05-2355
| 1 | 22 A. | A. Neighborhood and Stakeholder Protection Plan. | Agenda Item | Recommendation to request City Council to direct staff to prepare and deliver to Council a report from the City Attorney outlining all legal options available to protect and defend the City's Noise Ordinance as related to all current facilities and proposed modernization. | Strikethrough | |
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05-2356
| 1 | 22 B. | Neighborhood and Stakeholder Protection Plan | Agenda Item | Neighborhood and Stakeholder Protection Plan referred to the Transportation and Infrastructure Committee; and request the City Council to direct staff to prepare and deliver to Council items B, C, and D (with a stike through of item A). | approve recommendation and refer | Pass |
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05-2357
| 1 | 22 C. | C. Neighborhood and Stakeholder Protection Plan | Agenda Item | Recommendation to City Council to direct staff to prepare and deliver to Council agreements between the City and all existing and future air carriers and commuter flights that should the City decide to modernize Long Beach Airport, each will fund or participate in financing, all up-front costs related to modernization of terminal facilities. | approve recommendation and refer | Pass |
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05-2358
| 1 | 22 D. | D. Neighborhood and Stakeholder Protection Plan. | Agenda Item | Recommendation to City Council to direct staff to prepare and deliver to Council production of rough elevations (overhead and ground views) and artist conceptual drawings that can be shared with the community within 30 days. The purpose of which would be to provide visuals for both the Council and the public to review - not for formal inclusion in the final EIR. | approve recommendation and refer | Pass |
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05-2359
| 1 | 23. | Establish guiding principles for Airport marketing and user responsibilities. | Agenda Item | Recommendation to City Council to concur in recommendation of Committee that the communication to establish guiding principles for airport marketing and user responsibilities be received, and the guiding principles and community issues be approved as amended. | approve recommendation | Pass |
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05-2360
| 1 | 24 A. | Budget Evaluation Process | Agenda Item | Recommendation to City Council to receive and file the Budget Evaluation Process communication. | approve recommendation | Pass |
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05-2361
| 1 | 24 B. | Review of Current City Budgeting Structure | Agenda Item | Recommendation to City Council to receive and file the current City Budget Structure communication. | approve recommendation | Pass |
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05-2362
| 2 | 25. | Resolution to dissolve Long Beach/Signal Hill Joint Powers Agency and authorizing the City Manager to apply to the State of California for certification as the City of Long Beach Unified Program Agency. | Resolution | Recommendation to City Council to concur in recommendation of Committee to receive communication and approve the recommendation, authorize City Manager; and adopt resolution to dissolve Long Beach/Signal Hill Joint Powers Agency and authorizing the City Manager to apply to the State of California for certification as the City of Long Beach Unified Program Agency. | approve recommendation | Pass |
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05-2363
| 1 | 26. | Proposal to name the Long Beach Fire Department Museum the “Herbert F. Bramley Long Beach Fire Department Museum.” | Agenda Item | Recommendation to City Council to concur in recommendation of Committee to receive the communication and approve the recommendation relative to the proposal to name the Long Beach Fire Department Museum the "Herbert F. Bramley Long Beach Fire Department Museum." | approve recommendation | Pass |
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05-2318
| 1 | 27 A. | Consent to Resolution Authorizing the Amendment of the Bylaws of The Long Beach Housing Development Company (Citywide) | Contract | Recommendation to authorize City Manager to consent, on behalf of the City, to an amendment of the Bylaws of the Long Beach Housing Development Company to increase the authorized number of directors from 11 to 14 in order to consolidate the activities and affairs of the LBHDC and the Neighborhood Preservation Loan Committee, and authorize the City Manager to consent, on behalf of the City, to a subsequent reduction in the number of authorized directors from 14 to 11 as vacancies occur. (Citywide) | approve recommendation | Pass |
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05-2402
| 1 | 27 B. | Consent to Resolution Authorizing the Amendment of the Bylaws of The Long Beach Housing | Agenda Item | Recommendation to recieve and file request to consent, on behalf of the City, to an amendment of the Bylaws of the Long Beach Housing Development Company to increase the authorized number of directors from 11 to 14 in order to consolidate the activities and affairs of the LBHDC and the Neighborhood Preservation Loan Committee, and authorize the City Manager to consent, on behalf of the City, to a subsequent reduction in the number of authorized directors from 14 to 11 as vacancies occur. (Citywide) | approve recommendation | Pass |
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05-2319
| 1 | 28. | Recommendation to authorize the City Manager to execute a Fourth Amendment to Contract No. 20610 between the City of Long Beach and Southern California Edison to change the terms of the agreement for Meter Reading Services. (Citywide) | Contract | Recommendation to authorize City Manager to execute a Fourth Amendment to Contract No. 20610 between the City of Long Beach and Southern California Edison to change the terms of the agreement for Meter Reading Services. (Citywide) | withdrawn | |
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05-2320
| 1 | 29. | Adopt Plans and Specifications No. G-230 for Gas Main and Service Lines Replacement and Award Contract to ARB, Inc. (Citywide) | Contract | Recommendation to adopt Plans and Specifications No. G-230 for gas main and service lines replacement; and authorize City Manager to award contract to ARB, Inc. in an estimated amount of $2,649,613, and execute the contract and all necessary documents related to the
contract. (Citywide) | approve recommendation | Pass |
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05-2321
| 1 | 30. | Authorize City Manager to Enter Into Agreements With the State of California and Increase Appropriations for the California Recreation Teen Center and the Drake/Chavez Greenbelt Projects (Districts 1 and 6) | Agenda Item | Recommendation to authorize City Manager to execute Agreements and all documents necessary to implement and administer the grant funds with the State of California; and increase appropriations in the Capital Projects fund (CP) and in the Department of Public Works (PW) by
$4,730,000 for the California Recreation Teen Center and the Drake/Chavez Greenbelt Projects Grand Funds. (Districts 1,6) | approve recommendation | Pass |
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05-2322
| 1 | 31. | Application of Cubimex Incorporated, dba Rhythm Lounge, for a Person-to-Person and Premise-to-Premise Transfer of an Alcoholic Beverage Control License at 147 West Broadway (District 2)___________________ | ABC License | Recommendation that City Council receive and file application with or without conditions in regard to the application of Cubimex Incorporated, dba Rhythm Lounge, for a Person-to-Person and Premise-to-Premise Transfer of an Alcoholic Beverage Control License at 147 West Broadway; that the City Council receive and file application with or without conditions and determine if the application would serve the public convenience and necessity. (District 2) | approve recommendation | Pass |
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05-2323
| 1 | 32. | Application of HEI/DG Long Beach LLC, dba Daily Grill, for a Person-to-Person and Premise-to-Premise Transfer of an Alcoholic Beverage Control License at One World Trade Center Suite 120 (District 2 | ABC License | Recommendation in regard to the application of HEI/DG Long Beach LLC, dba Daily Grill, for a Person-to-Person and Premise-to-Premise transfer of an Alcoholic Beverage Control License at One World Trade Center Suite 120; that the City Council receive and file application with or without conditions. (District 2) | approve recommendation | Pass |
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05-2324
| 1 | 33. | Application of RLL L-Pship, dba Lasher's An American Restaurant, for an Upgrade of License Privilege from an On-Sale Beer and Wine to an On-Sale General Alcoholic Beverage Control License at 3441 East Broadway (District 3) | ABC License | Recommendation in regard to the application of RLL L-Pship, dba Lasher's An American Restaurant, for an Upgrade of License Privilege from an On-Sale Beer and Wine to an On-Sale General Alcoholic Beverage Control License at 3441 East Broadway; that the City Council receive and file application with or without conditions. (District 3) | approve recommendation | Pass |
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05-2329
| 1 | 34. | Prohibition of oversized vehicle parking on Pacific Coast Highway and Santa Fe Avenue. (Districts 1,3,4,6 and 7) | Agenda Item | Recommendation to request City Attorney to prepare amendment to the Long Beach Municipal Code prohibiting the parking of oversized vehicles, defined as vehicles which exceed 20 feet in length, 85 inches in height, or 80 inches in width, on Pacific Coast Highway between the San Gabriel River and the west City limit and on Santa Fe Avenue between Pacific Coast Highway and Anaheim Street. (Districts 1,3,4,6,7) | approve recommendation | Pass |
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05-2310
| 1 | 35. | Resolution Making Certain Findings Regarding Certain Public Improvements on Long Beach Boulevard With North Long Beach Redevelopment Project Area Funds (District 8) | Resolution | Recommendation to adopt resolution making certain findings regarding certain public improvements on Long Beach Boulevard with North Long Beach Redevelopment Project Area Funds. (District 8) | approve recommendation | Pass |
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05-2328
| 1 | 36. | Resolution approving the issuance by the Board of Harbor Commissioners, on behalf of the City of Long Beach, of up to $345,000,000 aggregate principal amount of Harbor Revenue Refunding Bonds secured by Harbor revenues and certain other matters. | Resolution | Recommendation to adopt resolution approving the issuance by the Board of Harbor Commissioners, on behalf of the City of Long Beach, of up to $345,000,000 aggregate principal amount of Harbor Revenue Refunding Bonds secured by Harbor revenues and certain other
matters. | approve recommendation | Pass |
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05-2325
| 1 | 37. | Resolution Prohibiting the Parking of Unattached Trailers on Ocean Boulevard from East of 54th Place to 72nd Place and Intervening Cross Streets from 55th Place through 72nd Place on the Alamitos Bay Peninsula (District 3) | Resolution | Recommendation to adopt resolution prohibiting the parking of unattached trailers on both sides of Ocean Boulevard from east of 54th Place to the west side of the intersection of Ocean Boulevard and 72nd Place and all north-south streets on Alamitos Bay Peninsula from 55th Place through 72nd Place, inclusive. (District 3) | approve recommendation | Pass |
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05-2327
| 1 | 38. | Resolution of Summary Vacation of a Portion of Fifty-Third Street West of Locust Avenue and Acceptance of the Dedication of an Adjacent Alley (District 8) | Resolution | Recommendation to adopt resolution ordering the vacation of a portion of Fifty-Third Street between Pine Avenue and Locust Avenue; and request City Attorney to accept dedication of a new public alley from the Long Beach Unified School District. (District 8) | approve recommendation | Pass |
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05-2330
| 1 | 39. | Ordinance adopting an amendment to Ordinance No. C-6496 | Ordinance | Recommendation that City Council declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, and January 6, 2004, relating to Departmental Organization of the City of Long Beach, read the first time and laid over to the next regular meeting of the City Council for final reading. | 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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05-2331
| 1 | 40. | Ordinance amending the Long Beach Municipal Code by repealing Preferential Parking Districts L and S of Section 10.32.110. | Ordinance | Recommendation that City Council declare ordinance amending the Long Beach Municipal Code by repealing Preferential Parking Districts L and S of Section 10.32.110, read the first time and laid over to the next regular meeting of the City Council for final reading. | 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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05-2303
| 1 | 41. | Ordinance amending the Long Beach Municipal Code due to Marina name changes. (District 2) | Ordinance | Recommendation that City Council declare ordinance amending the Long Beach Municipal Code by amending Section 10.30.010.A.1 to add the Catalina south parking lot and amending Sections 10.30.010.A.4,
10.30.080.A, 10.30.120.A and 10.30.122 due to Marina name changes, read and adopted as read. (District 2) | declare ordinance read and adopted as read | Pass |
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