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07-0966
| 1 | 1. | CA - Minute Order - Barbara Dufault pension | Agenda Item | Recommendation to adopt minute order to grant an application from Barbara Dufault for a widow's pension. | approve recommendation | Pass |
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07-0975
| 1 | 2. | CA - Agreement w/ Russell G. 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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07-0976
| 1 | 3. | CA - Agreement Grobstein, Horwath & Co | Contract | Recommendation to authorize City Manager to execute an agreement with Grobstein, Horwath & Company, LLP, Certified Public Accountants in the matter entitled, Queen's Seaport Development, Inc., Case No. LA05-15175VZ. | approve recommendation | Pass |
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07-0941
| 1 | 4. | CA - RESO - destruction of records Public Works | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Department of Public Works Administration Bureau and Public Works Engineering Bureau. | approve recommendation and adopt | Pass |
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07-0940
| 1 | 5. | CC - Council minutes | Agenda Item | Recommendation to approve the City Council and Budget Workshop minutes for the meetings of Tuesday, August 14, 2007. | approve recommendation | Pass |
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07-0964
| 1 | 6. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 9, 2007 and August 16, 2007. | approve recommendation | Pass |
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07-0942
| 1 | 7. | FM - Agreement SunTrust - ambulance billing | Contract | Recommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents under the Master Lease Agreement with SunTrust Leasing Corporation in the amount of $158,000, payable over a five-year period, for ambulance billing and collection software. (Citywide) | approve recommendation | Pass |
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07-0943
| 1 | 8. | FM - Refer CAFR, Fin State. & Fed Audit to BOC | Agenda Item | Recommendation to refer the Comprehensive Annual Financial Report (CAFR), separately issued financial statements and the Federal Single Audit for the fiscal year ended September 30, 2006 to the Budget Oversight Committee. (Citywide) | approve recommendation and refer | Pass |
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07-0944
| 1 | 9. | FM - Invest. Report Qrt ending 6-30-07 | Agenda Item | Recommendation to receive and file Investment Report for Quarter Ending June 30, 2007. (Citywide) | approve recommendation | Pass |
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07-0945
| 1 | 10. | PRM - Agrmt. - 39th Annual Intl Sail & Power Boat Show | Contract | Recommendation to authorize City Manager to execute an agreement with the Southern California Marine Association, Inc., to prepare for, produce, and dismantle the 39th Annual International Sail and Power Boat Show in the Rainbow Harbor Marina and the green space between the Marina and Shoreline Drive. (District 2) | approve recommendation | Pass |
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07-0946
| 1 | 11. | PRM/HR - Insurance Fund - Rancho Los Alamitos | Contract | Recommendation to authorize City Manager to accept insurance proceeds in the amount of $295,163 in the Insurance Fund in the Department of Human Resources to settle the claim for property damage sustained by Rancho Los Alamitos; and authorize the execution of any documents, including lease amendments, necessary to accept, implement, and administer the settlement and disbursement of the proceeds. (District 3) | approve recommendation | Pass |
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07-0947
| 1 | 12. | PD - ABC Lic - Smart & Final 1755 Ximeno Ave. | ABC License | Recommendation to receive and file the application of Smart & Final Stores LLC, dba Smart & Final 301, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1755 Ximeno Avenue, with existing conditions. (District 4) | approve recommendation | Pass |
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07-0948
| 1 | 13. | PD - ABC Lic - Smart & Final - 1320 Atlantic | ABC License | Recommendation to receive and file the application of Smart & Final Stores LLC, dba Smart & Final 440, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1320 Atlantic Avenue, with existing conditions. (District 6) | approve recommendation | Pass |
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07-0949
| 1 | 14. | PD - ABC Lic - California Heights Market 3766 Orange | ABC License | Recommendation to receive and file the application of Long Beach Retail Inc., dba California Heights Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3766 Orange Avenue, with existing conditions. (District 7) | approve recommendation | Pass |
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07-0884
| 2 | 15. | PW - Map for Tract No. 62592 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 62592 located north of Fifteenth Street and east of Pine Avenue. (District 1) | approve recommendation | Pass |
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07-0950
| 1 | 16. | PW - Tract Map 61252-2 | Contract | Recommendation to authorize City Manager to execute subdivision agreements and find that all requirements of the final subdivision map have been satisfied; and approve the map for Tract No. 61252-2 located south of Conant Street and west of Lakewood Boulevard. (District 5) | approve recommendation | Pass |
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07-0951
| 1 | 17. | PW - Law Enforcement Officer Reimbursement Prog. | Contract | Recommendation to authorize City Manager to enter into a Law Enforcement Officer (LEO) Reimbursement Program Cooperative Agreement with the U.S. Transportation Security Administration (TSA) in the estimated amount of $410,000 for a period of one year, execute subsequent amendments, extend the term for up to four additional one-year terms, and increase the amount subject to pre-established not-to-exceed federal ceilings. (District 5) | approve recommendation | Pass |
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07-0952
| 1 | 18. | PW - US Dept of Energy Clean Cities Program | Contract | Recommendation to authorize City Manager to accept funds that are to be used solely for the purpose of promoting the U.S. Department of Energy's Clean Cities Program's goals and objectives from Research and Development Solutions, LLC in the amount of $10,000 and to execute the conditional agreement. (Citywide) | approve recommendation | Pass |
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07-0953
| 1 | 19. | PW - RESO - contract MSRC - diesel particulate traps | Resolution | Recommendation to authorize City Manager to execute a contract with the Mobile Source Air Pollution Reduction Review Committee (MSRC), to provide partial funding for diesel particulate trap filters to be installed on up to fifteen solid waste diesel vehicles for a total amount not to exceed $144,000; and adopt resolution to enter into a cooperative purchasing agreement with the County of Los Angeles to purchase Diesel Particulate Matter Trap Filters retrofit kits for a total amount not to exceed $285,000. (Citywide) | approve recommendation and adopt | Pass |
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07-0968
| 1 | 20. | CD-5 - Rqst Ordinance re parking of limousines | Agenda Item | Recommendation to request City Attorney prepare an ordinance prohibiting the parking of limousines in residential zones except for loading and unloading passengers; and to set a fine accordingly for violation of the ordinance. | approve recommendation | Pass |
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07-0973
| 1 | 21. | CD-5 comparable usage info on utility bills | Agenda Item | Recommendation to request City Manager to prepare a report on the feasibility of placing comparable water usage information on City of Long Beach utility bills for single-family residences; and report back no later than 60 days. | approve recommendation | Pass |
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07-0974
| 1 | 22. | CD-5 Request City Attorney input on casion gambling | Agenda Item | Recommendation to request City Attorney provide a memorandum outlining the legal issues that need to be addressed in order to allow casino-style gambling within the City of Long Beach; and should the City Attorney advise that this issue requires the vote of the residents of Long Beach, request that the appropriate language be prepared so that this matter can be placed before the voters at the City's next general election to be held in February 2008. | withdrawn | |
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07-0954
| 1 | 23. | CD - RESO of Intent - 4th Street PBIA & set hearing | Resolution | Recommendation to adopt Resolution of Intention to form the Fourth Street Parking and Business Improvement Area; set date of hearing for September 11, 2007, at 5:00 p.m.; designate the Advisory Board; authorize City Manager to initiate majority protest proceedings; and authorize City Clerk to receive written protests. (District 2) | approve recommendation and adopt | Pass |
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07-0955
| 1 | 24. | CD - RESO - BSBPIA Annual Assessment report | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2007 to September 30, 2008, for the Belmont Shore Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and set date of hearing for
September 18, 2007, at 5:00 p.m. (District 3) | approve recommendation and adopt | Pass |
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07-0956
| 1 | 25. | CD - RESO - Bixby Knolls Annual Assess. Report | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2007 to September 30, 2008, for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and set date of hearing for
September 18, 2007, at 5:00 p.m. (Districts 7,8) | approve recommendation and adopt | Pass |
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07-0957
| 1 | 26. | LBGO/FM - RESO Bond Fin. Authority - $1.3 billion - gas | Resolution | Recommendation to adopt resolution authorizing the issuance of bonds by the Long Beach Bond Finance Authority related to the prepayment of natural gas supply for a term of 30 years in an amount not exceed $1.3 billion; authorizing and approving contracts, agreements and other documents and actions relating thereto; and delegating authority to officers in connection therewith. (Citywide) | approve recommendation and adopt | Pass |
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07-0958
| 1 | 27. | LBGO - Gas Services Agreement - Coral Energy | Contract | Recommendation to authorize City Manager to enter into a Gas Services Agreement with Coral Energy Resources, L.P., for a term not to exceed 20 months; terminate the existing Energy Master Purchase/Sale and Services Agreement with Coral Energy Resources, L.P.; execute an ISDA (International Swaps and Derivatives Association) Master Agreement; and execute a NAESB (North American Energy Standards Board) Contract. (Citywide) | approve recommendation | Pass |
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07-0959
| 1 | 28. | PB - Downtown Specific Plan | Agenda Item | Recommendation to receive and file the supporting documentation; and request City Manager to: (1) prepare a Downtown Specific Plan and associated environmental document, and (2) continue to work with the Downtown Visioning Committee and the community in the creation of the Downtown Specific Plan, once funds in the amount of $290,000 are identified. (Districts 1,2) | approve recommendation | Pass |
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07-0960
| 1 | 29. | PB - SEADIP -- proceed when identify funding | Agenda Item | Recommendation to receive and file the supporting documentation; and request City Manager to: (1) prepare the Southeast Area Development and Improvement Plan (SEADIP) Specific Plan and associated environmental document, and (2) conduct public outreach as proposed, once funds in the amount of $250,000 are identified. (District 3) | approve substitute motion | Pass |
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07-0961
| 1 | 30. | PD - ABC Lic - Shillelagh 2742 E. 4th St. | ABC License | Recommendation to receive and file the application of Lawrie Anne Byrnes and Donald I. Larson, dba Shillelagh, for an original Alcoholic Beverage Control License, at 2742 E. 4th Street, with conditions. (District 2) | approve recommendation | Pass |
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07-0962
| 1 | 31. | PD - ABC Lic - Pint & Piano 91 S. PIne Ave | ABC License | Recommendation to respectfully request City Council to rescind the previous action taken on August 21, 2007, Item 31, regarding the application of Casbah LBCA LLC, dba Pint & Piano Dueling Pianos, protesting a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License due to an over-concentration of licenses, at 91 S. Pine Avenue, Suite C150; and
Request to receive and file the application of Casbah LBCA LLC, dba Pint & Piano Dueling Pianos, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 91 S. Pine Avenue, Suite C150, with conditions. (District 2) | protested | Pass |
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07-0963
| 1 | 32. | PW - Airport activities report | Agenda Item | Recommendation to receive and file the attached Airport activities report. (District 5) | approve recommendation | Pass |
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07-0967
| 1 | 33. | Budget Hearing item | Agenda Item | Recommendation to conduct a budget hearing to receive City Council input and requests for upcoming budget presentations on the Proposed Fiscal Year 2008 Budget; and receive public input. | received and filed | |
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07-0978
| 1 | 34. | Mayor - Commission on Youth & Children | Appointment | Recommendation to make one new appointment to the Commission on Youth and Children pursuant to Section 2.18.050 of the Long Beach Municipal Code. | approve recommendation | Pass |
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07-0979
| 1 | 35. | Mayor - appointments LB Public Transportation | Appointment | Recommendation to make two new appointments to the Long Beach Public Transportation Company Board of Directors pursuant to Article 3, Section 3 of the by-laws of the Long Beach Public Transportation Company. | withdrawn | |
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07-0980
| 1 | 36. | Mayor - Appointments CPCC, Planning, RDA | Appointment | Recommendation to confirm two reappointments to the Citizen Police Complaint Commission; one reappointment and one new appointment to the Planning Commission; three reappointments and two new appointments to the Redevelopment Agency pursuant to Section 509 of the Long Beach City Charter and Sections 2.03.065 and 2.66.020 of the Long Beach Municipal Code. | withdrawn | |
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07-0970
| 2 | 37. | PCS Com - Appointments PCCC, Plg Com, RDA | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communications and confirm the following appointments to Charter Commissions: The Citizen Police Complaint Commission (2 reappointments); the Planning Commission (1 appointment) (1 reappointment); and the Redevelopment Agency Board (1 appointment) (3 reappointments). | withdrawn | |
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