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05-2965
| 1 | 1. | L B Yellow Cab | Public Hearing | Recommendation to receive supporting documentation into the record; conclude the hearing; find and determine that the rate proposed is just, reasonable and nondiscriminatory, and not in violation of the Long Beach Municipal Code or any provision or law; and authorize City Manager to amend the permit with Long Beach Yellow Cab Cooperative, Inc., to authorize and establish new rates for taxicab service at $2.20 per flag drop, $2.20 per mile, and $24.00 per hour waiting time. (Citywide) | approve recommendation | Pass |
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05-2966
| 1 | 2. A | Reso - Increase Fees | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing and adopt six resolutions to increase fees for Planning, Health, Fire, Police, and Community Development to improve recovery of the City's costs to provide these services.
(Citywide)
A resolution amending the surcharge to finance the Development Services Center computer system replacement and on-going annual maintenance costs of the City of Long Beach. | approve recommendation | Pass |
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05-3002
| 1 | 2. B | Reso - Establishing fees Health Srvc | Resolution | A resolution establishing fees for health services. | approve recommendation | Pass |
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05-3003
| 1 | 2. C | Reso - Processing Fees | Resolution | A resolution establishing processing fees to be charged for weed removal, and rescinding Resolution No. C-23855. | approve recommendation | Pass |
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05-3004
| 1 | 2. D | Reso - inoperative vehicles | Resolution | A resolution establishing processing fees to be charged for removal of abandoned, wrecked, dismantled, or inoperative vehicles, and rescinding Resolution No. C-24686. | approve recommendation | Pass |
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05-3005
| 1 | 2. E | Reso - Fire Department | Resolution | A resolution amending Resolution No. C-22526, as previously amended, to establish and revise fees for services rendered by the Long Beach Fire Department. | approve recommendation | Pass |
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05-3006
| 1 | 2. F | Reso - False alarms | Resolution | A resolution establishing service fees relating to false alarms. | approve recommendation | Pass |
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05-3007
| 1 | 2. G | Ord - Amending Chpt 3.91 | Ordinance | Declare the ordinance increasing the General Plan Surcharge 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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05-2686
| 2 | 3. | Three-Year Financial Strategic Plan | Agenda Item | Recommendation to receive and file communications relating to the Three-Year Financial Strategic Plan Business Process Improvement Efforts Update: May 2005. (Citywide) | approve recommendation | Pass |
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05-2690
| 2 | 4. | Fiscal Year 2005 Mid-Year Budget Performance Report | Agenda Item | Recommendation to receive and file communications relating to the Fiscal Year 2005 Mid-Year Budget Performance Report. (Citywide) | approve recommendation | Pass |
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05-2698
| 3 | 5. | Comprehensive Annual Financial Report for FY Ending September 30, 2004 | Agenda Item | Recommendation to receive and file communications relating to the Comprehensive Annual Financial Report for Fiscal Year ending September 30, 2004. (Citywide) | approve recommendation | Pass |
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05-2959
| 1 | 6. | Stipulations with request | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $17,297.50 for Alex Angotti and $6,475 for Eric Ledesma in compliance with the Appeals Board Order. | approve recommendation | Pass |
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05-2960
| 1 | 7. | Compromise and Release | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $52,000 in compliance with the Appeals Board Order for Margaret Sellers. Ms. Sellers has also agreed to settle her right to rehabilitation in exchange for a lump sum of $3,500. | approve recommendation | Pass |
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05-2961
| 1 | 8. | Reso - SB 1050 | Resolution | Recommendation to adopt resolution in support of Senate Bill 1050
(Bowen) requiring a qualified write-in vote to be counted regardless of the presence of an additional mark in the space provided. | approve recommendation | Pass |
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05-2990
| 1 | 9. | Contract - Brian McMahon | Contract | Recommendation to authorize City Manager to execute the Fifth Amendment to Contract No. 28728 with Legal Counsel M. Brian McMahon in the matter entitled Long Beach Oil Development Company vs. City of Long Beach, et al. Case No. CV 03-6655. | approve recommendation | Pass |
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05-2991
| 1 | 10. | Contract - 3rd Amend (Richards, Watson & Gershon | Contract | Recommendation to authorize City Manager to execute the Third Amendment to Contract No. 27905 with the law firm of Richards, Watson & Gershon in the matter entitled Shell Chemical Company, et al. vs. County of Los Angeles, et al., Case Nos. CV-00-1917 MRP (MANx); CV-00-1938 MRP (MANx); CV-00-6420 MRP (MANx). | approve recommendation | Pass |
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05-2994
| 1 | 11. | Settlement - Naidu | Agenda Item | Recommendation to authorize City Attorney to pay sum of $7,000 in full settlement of lawsuit entitled Janadan Naidu v. City of Long Beach, et al. | approve recommendation | Pass |
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05-2996
| 1 | 12. | Settlement - Delgado | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $95,000 in full settlement of lawsuit entitled Michael Delgado, Brittany Fisher v. City of Long Beach. | approve recommendation | Pass |
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05-2997
| 1 | 13. | Settlement - Vu, Dean | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $10,000 in full settlement of lawsuit entitled Dean Vu v. City of Long Beach. | approve recommendation | Pass |
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05-2962
| 1 | 14. | Conflict of Interest - LB Oil Prop | Agenda Item | Recommendation to receive and approve changes to the Conflict of Interest Code of the Long Beach Oil Properties Department. | approve recommendation | Pass |
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05-2995
| 1 | 15. | Damage Claims | Agenda Item | Recommendation to refer to City Attorney the damage claims received between July 14, 2005 and July 28, 2005. | approve recommendation | Pass |
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05-2967
| 1 | 16. | 2nd amend - No.25776 | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Lease No. 25776 with Coastal Long Beach Properties, LLC, for office space at 575-585 Pine Avenue, to house certain veterans' organizations, and the Third Amendment to related Subleases between City of Long Beach and Disabled American Veterans, Long Beach Chapter No. 17 (Sublease No. 25905); Fleet Reserve Association, Branch 43 (Sublease No. 25906); and Arthur L. Peterson Post No. 27, Inc., the American Legion, Department of California
(Sublease No. 25907). (District 1) | approve recommendation | Pass |
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05-2968
| 1 | 17. | 4th Amend - No. 24468 | Contract | Recommendation to authorize City Manager to execute the Fourth Amendment to Lease No. 24468 by and between City of Long Beach and 1957 Investors, a California general partnership, for office space at 1957 Pacific Avenue. (District 6) | approve recommendation | Pass |
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05-2969
| 1 | 18. | Reso - annual special tax | Resolution | Recommendation to adopt resolution establishing an annual special tax of $0.12 per square foot for Community Facilities District No. 1
(Belmont Shore) for Fiscal Year 2006. (District 3) | approve recommendation | Pass |
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05-2970
| 1 | 19. | Reso - Secured Tax Roll | Resolution | Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include, on the 2005-06 Secured Tax Roll, certain assessments made pursuant to the provisions of the Long Beach Municipal Code for weed and/or debris removal in the amount of
$36,135. (Citywide) | approve recommendation | Pass |
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05-2971
| 1 | 20. | Reso - Tax roll abatement | Resolution | Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include, on the 2005-06 Secured Tax Roll, certain assessments made pursuant to the provisions of the Long Beach Municipal Code for building abatement in the amount of $50,526.33 for demolition charges.
(Citywide) | approve recommendation | Pass |
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05-3000
| 1 | 21. | Permit - Hamburger Marys | Agenda Item | Recommendation to refer to Hearing Officer revocation of Entertainment Permit BU20147980, for Libra Partners LLC, dba Hamburger Mary's Long Beach, 740 E. Broadway. (District 2) | approve recommendation | Pass |
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05-2972
| 1 | 22. | Agrmt - Earl B and Miller Foundation | Contract | Recommendation to authorize City Manager to execute an agreement with The Earl B. and Loraine H. Miller Foundation to fund Family and Children's Health Education Forums and Resources at the Miller Family Health Education Center (MFHEC) for $88,800, for the period from
July 1, 2005 to June 30, 2006; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $88,800. (Citywide) | approve recommendation | Pass |
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05-2973
| 1 | 23. | Amend - Traffic Safety | Contract | Recommendation to authorize City Manager to execute all necessary documents and any subsequent amendments with the Office of Traffic Safety to provide youth drinking driver prevention services in an amount of $164,754 for the period of two years. (Citywide) | approve recommendation | Pass |
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05-2974
| 1 | 24. | Permit - Mel-O-Dee Ice Cream | Contract | Recommendation to authorize City Manager to execute a permit with Devinder Pal Sarin, dba Mel-O-Dee Ice Cream, for the sale of ice cream products, and for no other purpose for a term of three years, with two one-year options to renew, at the sole discretion of the City Manager; and authorize City Manager to execute any amendments. (Districts 2,3) | approve recommendation | Pass |
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05-2975
| 1 | 25. | Permit - Fantasea Enterprises | Contract | Recommendation to authorize City Manager to execute a permit, and any amendments, with Fantasea Enterprises, Inc., through
December 31, 2008, with two three-year options to renew, at the sole discretion of the City Manager. (District 2) | approve recommendation | Pass |
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05-2999
| 1 | 26. | Permit - American Catamaran Charter Services | Agenda Item | Recommendation to authorize City Manager to execute a permit, and any amendments, with American Catamaran Charter Services, LLC, through December 31, 2008, with two three-year options to renew, at the sole discretion of the City Manager. (District 2) | approve recommendation | Pass |
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05-2976
| 1 | 27. A | ABC License - Jack's Liquor and Deli | ABC License | Recommendation to receive and file the application of Yakoub Isshak Masoudi, dba Jack's Liquor and Deli, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control License, at 256 Long Beach Boulevard, with existing conditions. (District 2) | approve recommendation | Pass |
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05-2977
| 1 | 27. B | ABC License - Time Square | ABC License | Recommendation to receive and file the application of Mal Hee Shim, dba Time Square, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control License, at 2950 Clark Avenue, with existing conditions. (District 5) | approve recommendation | Pass |
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05-2978
| 1 | 27. C | ABC License - Fantasy Ranch | ABC License | Recommendation to receive and file the application of Lucky Luke Incorporated, dba Fantasy Ranch, for a stock transfer of an On-Sale General for Public Premises Alcoholic Beverage Control License, at 2688 South Street, with existing conditions. (District 8) | approve recommendation | Pass |
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05-2979
| 1 | 28. | Agreemnt - Federal Equitable Sharing | Contract | Recommendation to authorize City Manager to execute tri-annual Federal Equitable Sharing Agreements between the federal government and City of Long Beach to share funds obtained through federal drug seizures and asset forfeitures. (Citywide) | approve recommendation | Pass |
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05-2980
| 1 | 29. | Easement Deed | Agenda Item | Recommendation to request City Attorney to accept an easement deed to provide for the widening of the alleys east of Elm Avenue and north of 6th Street adjacent to 431 East Sixth Street. (District 1) | approve recommendation | Pass |
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05-2958
| 1 | 30. | Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - July 5, 2005 and July 18, 2005.
Parks and Recreation Commission - June 16, 2005.
Planning Commission - June 16, 2005. | approve recommendation | Pass |
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05-2998
| 1 | 31. | Proclamations | Ceremonial Item | Recommendation to approve Proclamations for Neighborhood Leadership Program, Class of 2005 and National Night Out,
August 2, 2005. | approve recommendation | Pass |
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05-2963
| 1 | 32. | Request for I-710 Report | Agenda Item | Recommendation to request City Manager to work with Gateway Cities and the Public Safety Advisory Commission to put together a report outlining the public safety concerns with regard to the I-710 Expansion Project. | approve recommendation | Pass |
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05-2993
| 1 | 33. | Pocket Park Contribution | Agenda Item | Recommendation to refer to Parks and Recreation Commission for consideration of park naming in honor of Mary Molina. | approve recommendation and refer to | Pass |
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05-3001
| 1 | 34. | Wardlow Road | Agenda Item | Recommendation to request the formation of a Community Development Impact Team for the Wardlow Road Corridor; and request a report on home-based business assistance. | approve recommendation | Pass |
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05-2982
| 1 | 35. | Reso - 2005 L B Bond Finance | Resolution | Recommendation to adopt resolution authorizing the issuance and sale of the 2005 Long Beach Bond Finance Authority's (Authority) Lease Revenue Bonds to Refund the Authority's Outstanding 1998 Series A Lease Revenue Bonds (Temple and Willow Facility), in an amount not to exceed $9,000,000; and authorize City Manager to execute all necessary documents. (Citywide) | approve recommendation | Pass |
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05-2981
| 1 | 36. | Reso - Police Dept Mobile Computer System | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with GTSI Inc., to upgrade the Police Department's Mobile Computer System according to the terms and conditions afforded Fairfax County, Virginia, on behalf of U.S. Communities Government Purchasing Alliance; and authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Leasing & Capital, LLC, in an amount not to exceed
$2,902,000. (Citywide) | approve recommendation | Pass |
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05-2983
| 1 | 37. | ABC License - M/V Kristina | ABC License | Recommendation to receive and file the application of Harbor Breeze Corporation, dba M/V Kristina, for an Original On-Sale General for Boat Alcoholic Beverage Control License, at 100 Aquarium Way, Dock 2A, Slip 2, with conditions. (District 2) | approve recommendation | Pass |
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05-2984
| 1 | 38. | ABC License - M/V Caroline | ABC License | Recommendation to receive and file the application of Harbor Breeze Corporation, dba M/V Caroline, for an Original On-Sale General for Boat Alcoholic Beverage Control License, at 100 Aquarium Way, Dock 2B, Slip 2, with conditions. (District 2) | approve recommendation | Pass |
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05-2985
| 1 | 39. | ABC License - M/V Christopher | ABC License | Recommendation to receive and file the application of Harbor Breeze Corporation, dba M/V Christopher, for an Original On-Sale General for Boat Alcoholic Beverage Control License, at 100 Aquarium Way,
Dock 2B-1, with conditions. (District 2) | approve recommendation | Pass |
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05-2986
| 1 | 40. | ABC License - Angkor Distributors | ABC License | Recommendation to receive and file the application of Phannarith An, dba Angkor Distributors, for a premise-to-premise transfer of a Wholesaler and Importer Beer and Wine Alcoholic Beverage Control License, at 2338 East Anaheim Street, Suite 202A, with conditions.
(District 4) | approve recommendation | Pass |
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05-2987
| 1 | 41. | Spec No. R-6682 | Contract | Recommendation to adopt Plans and Specifications No. R-6682 for the Annual Contract for Street Striping, Pavement and Curb Markings, and Traffic Signing; and authorize City Manager to execute a contract with Traffic Operations, Inc., in an estimated amount of $500,000, for a one-year term with an option to renew for two additional one-year periods.
(Citywide) | approve recommendation | Pass |
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05-2988
| 1 | 42. | Agreemnt - Nine-Year Operating | Contract | Recommendation to authorize City Manager to execute a Nine-Year Operating Agreement between the City of Long Beach and the Long Beach Public Transportation Company (LBT) for public transportation services from July 1, 2005 through June 30, 2014. (Citywide) | approve recommendation | Pass |
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05-2989
| 1 | 43. | Agreemt - Three-Year Transportation Funding | Contract | Recommendation to authorize City Manager to execute a Three-Year Transportation Funding Agreement between the City of Long Beach and the Long Beach Public Transportation Company for Fiscal Years 2006 through 2008. (Citywide) | approve recommendation | Pass |
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05-2964
| 1 | 44. | Ord - Improvement Impact Fee | Ordinance | Recommendation to declare ordinance finding and determining that a credit is due against the Transportation Improvement Impact Fee applicable to LBWTC Real Estate Development Partners for the development located at 701 W. Ocean Boulevard in Long Beach; and authorizing City Manager to execute an agreement related to the construction of transportation improvements, read and adopted as read. (District 2) | 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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05-2992
| 1 | 45. | Ord - Chapter 1.21 | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Chapter 1.21.070 regarding elections in which no one or only one candidate files nomination papers read and adopted as read. (Citywide) | laid over | Pass |
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05-2927
| 2 | 46. | Ordinance - Local Preference | Ordinance | Recommendation to declare Ordinance amending Section 2.84.030(C) of the Long Beach Municipal Code relating to local preference, read and adopted as read. (Citywide) | approve recommendation | Pass |
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