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11-0750
| 1 | 1. | DS - ORD Goldenshore D/T Shoreline Planned Dev.(1) | Ordinance | Recommendation to declare ordinance amending and restating the Downtown Shoreline Planned Development District (PD-6), read and adopted as read. (District 2) | approve recommendation | Pass |
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11-0751
| 1 | | DS - RES amend PD-6 (2) | Resolution | Adopt resolution amending the Local Coastal Program and forwarding the supporting material to the California Coastal Commission for approval and certification. (District 2) | approve recommendation and adopt | Pass |
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11-0752
| 1 | 2. | PRM - RES Alamitos Bay Rebuild (1) | Resolution | Recommendation to adopt resolution authorizing City Manager to accept up to $9,970,000 in loan funds from the State of California, Department of Boating and Waterways; execute, implement, award, and administer the loan agreement, including the execution of any documents necessary for the implementation and administration of Phase 1 of the Alamitos Bay Marina rebuild; receive supporting documentation into the record, conclude the public hearing; and | approve recommendation and adopt | Pass |
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11-0753
| 1 | | PRM - RES Alamitos Bay rebuild (2) | Resolution | Adopt resolution amending the Master Fee and Charges Schedule; and increase appropriations in the Marina Fund (TF 403) in the Department of Parks, Recreation and Marine (PR) by $9,970,000. (District 3) | approve recommendation and adopt | Pass |
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11-0768
| 1 | 3. | CC- damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 25, 2011 and August 1, 2011. | approve recommendation | Pass |
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11-0754
| 1 | 4. | DHHS - Mental Health Interventions | Contract | Recommendation to authorize City Manager, or designee, to execute all documents, and any necessary amendments, between the City of Long Beach and the County of Los Angeles for an operational agreement to provide mental health interventions for individuals seeking services at the Multi-Service Center (MSC). (Citywide) | approve recommendation | Pass |
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11-0755
| 1 | 5. | DHHS - COEUR Program | Contract | Recommendation to authorize City Manager, or designee, to execute the Fifth Amendment to Agreement No. 28384, and any subsequent amendments or necessary documents, between the Los Angeles County Department of Public Health and the City of Long Beach to accept funding in the amount of $160,467 for the term of July 1, 2011 through June 30, 2012, to provide Community Outreach, Enrollment, Utilization and Retention (COEUR) services for the benefit of low-income families to gain affordable medical insurance. (Citywide) | approve recommendation | Pass |
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11-0756
| 1 | 6. | DHHS - HIV/AIDS Ambulatory/Outpatient Medical Svcs | Contract | Recommendation to authorize City Manager, or designee, to execute any necessary amendments to the current agreements between the City of Long Beach and Los Angeles County, in a total amount of $251,642, to provide Human Immunodeficiency Virus (HIV)/Acquired Immune Deficiency Syndrome (AIDS) Ambulatory/Outpatient Medical services for the period of March 1, 2011 through February 28, 2013. (Citywide) | approve recommendation | Pass |
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11-0757
| 1 | 7. | DHHS - Sexually Transmitted Disease Prevention | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary amendments, between the City of Long Beach and the State of California Department of Public Health to provide Sexually Transmitted Disease Prevention and Control Program services in the amount of $42,298 for the period of July 1, 2011 through June 30, 2013. (Citywide) | approve recommendation | Pass |
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11-0758
| 1 | 8. | HR - Layoff Aversion | Contract | Recommendation to authorize City Manager to execute all documents with the City of Los Angeles to receive $100,000 in support of strategies for layoff aversion and business outreach; execute all documents with initiative partners in an amount not to exceed $90,000; execute any needed subsequent amendments; and increase appropriations by $25,000 in the Community Development Grants Fund (SR 150) in the Human Resources Department (HR). (Citywide) | approve recommendation | Pass |
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11-0759
| 1 | 9. | HR - US Dept. of Transportation-Designated pass-through agency | Contract | Recommendation to authorize City Manager to execute all necessary documents with the United States Department of Transportation and/or its designated pass-through agency, the State Department of Transportation, to receive a grant totaling $230,789 in American Recovery and Reinvestment Act (ARRA) or other funds, to provide training and placement services in construction and other building trades; execute all necessary documents with subcontractors in an amount totaling $100,000; and execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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11-0769
| 1 | 10 | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - July 6, 2011.
Parks and Recreation Commission - June 16, 2011.
Planning Commission - July 7, 2011. | approve recommendation | Pass |
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11-0770
| 1 | 11. | CD-5 - business growth incentive act | Agenda Item | Recommendation to request City Manager and Director of Financial Management to analyze the incentive proposals discussed in this agenda item as to potential impact and cost to the City; and recommend to the City Council a package of incentives that can potentially attract and retain more businesses in the City of Long Beach | approve recommendation and refer | Pass |
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11-0747
| 1 | 12. | CC - Lobbyist Registration Report Back | Agenda Item | Recommendation to request City Attorney to prepare amendments to Long Beach Municipal Code Chapter 2.08, related to administration of the lobbyist registration program, with such amendments retroactive to July 1, 2011. | approve recommendation and refer | Pass |
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11-0760
| 1 | 13. | FM - Contract w/R&S Overhead Doors | Agenda Item | Recommendation to adopt Specifications No. PA-02211 and award a contract to R & S Overhead Doors of South Bay, Inc., of Gardena, CA (not a MBE, WBE, SBE, or Local), for furnishing and delivering as-needed electric door and rolling gate maintenance service and parts, in an amount not to exceed $250,000, for a period of one year, 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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11-0772
| 1 | 14. | FM /PW - RES - purch refuse trucks | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Los Angeles Truck Centers, LLC, dba Los Angeles Freightliner Western Star of Whittier, CA (not a MBE, WBE, SBE or Local), for the purchase of three 2012 liquefied natural gas (LNG) powered, Autocar ACX64 New Way Cobra, rear-loader refuse trucks, per quote dated June 29, 2011, on same terms and conditions afforded to the City of Beverly Hills, CA, under Bid No. 11-24 and Purchase Order No. 11201404, in a total amount not to exceed $734,865, inclusive of tax and fees. (Citywide) | approve recommendation and adopt | Pass |
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11-0761
| 1 | 15. | DHHS - Continuum of Care-Homess Svcs | Agenda Item | Recommendation to authorize City Manager, or designee, to submit a grant application, through the Long Beach Department of Health and Human Services, to the U.S. Department of Housing and Urban Development (HUD) for the 2011 Continuum of Care for Homeless Assistance Program and execute all necessary documents, subgrants and any amendments changing the amount of the award or extending the grant term upon receipt of HUD funding. The grant award amount will be between $6.5 million and $8 million, for a period of one to five years. (Citywide) | approve recommendation | Pass |
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11-0762
| 1 | 16. | HR - Workforce Investment Act/Nat'l Emergency grant | Contract | Recommendation to authorize City Manager to execute all documents with the U.S. Department of Labor and its pass-through fiscal agent, the City of Hawthorne on behalf of the South Bay Workforce Investment Board, to receive up to $4,058,200 in Federal Workforce Investment Act/National Emergency Grant funds to operate a two-year Multi-Sector Workforce Partnership project; authorize City Manager, or his designee, to execute agreements and amendments with training providers and employers; increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Human Resources (HR) by $400,000; and execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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11-0763
| 1 | 17. | PRM - Contract w/Bellingham for Phase 1B | Contract | Recommendation to authorize City Manager to amend Contract No. 31687 with Bellingham Marine Industries, Inc., for an additional $6,430,000 for expenditures associated with Phase 1B of the Alamitos Bay Marina rebuild project; and execute all documents necessary to complete the final design, engineering, and construction of Basin 4 in the Alamitos Bay Marina, for a revised contract amount not to exceed $18,230,000. (District 3) | approve substitute motion | Pass |
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11-0773
| 1 | 18. | PRM - RES Chittick Field - Receive Funds | Resolution | Recommendation to adopt resolution authorizing City Manager to submit grant applications to receive $450,000 from the Los Angeles County Fourth Supervisorial District Excess Funds for use on various projects by the Department of Parks, Recreation and Marine; increase appropriations in the Capital Projects Fund in the Department of Parks, Recreation and Marine by $450,000; and execute any documents necessary for the implementation and administration of the projects. (Citywide) | approve recommendation and adopt | Pass |
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11-0771
| 1 | 19. | PRM - Chittick Field-Amend Project Location D6,7 | Resolution | Recommendation to adopt resolution authorizing City Manager to execute all necessary documents to effect approval of a transfer of grant funds from the Hilltop Site Sports Complex project (site now known as California Gardens) to the proposed Chittick Field Sports Complex project, and amend any necessary applications with the County of Los Angeles. (Districts 6,7) | approve recommendation and adopt | Pass |
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11-0764
| 1 | 20. | PD - ABC Lic for Aqualink | ABC License | Recommendation to receive and file the application of Catalina Channel Express, Incorporated, dba Aqualink II, for an original Alcoholic Beverage Control License, at 1046 Queens Highway. (District 2) | laid over | Pass |
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11-0765
| 1 | 21. | PD - ABC Licfor Birrieria Los Sitios | ABC License | Recommendation to receive and file the application of Christian Gastelum, dba Birrieria Los Sitios Mexican Restaurant, for an original Alcoholic Beverage Control License, at 1035 East 4th Street.
(District 2) | approve recommendation | Pass |
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11-0736
| 1 | 22. | TS - Revocable Permit w/Ports of LB & LA | Agenda Item | Recommendation to authorize City Manager to execute a Joint Revocable Permit with the Port of Long Beach and Port of Los Angeles for use of right-of-way property for the installation of a video camera surveillance system. (District 8) | approve recommendation | Pass |
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11-0767
| 1 | 23. | DS - RDA Intent to participate in Volutary Program | Emergency Ordinance | Recommendation to declare ordinance determining it will comply with the Voluntary Alternative Redevelopment Program pursuant to Part 1.9 of Division 24 of the California Health and Safety Code in order to permit the continued existence and operation of the Redevelopment Agency of the City of Long Beach, California; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-11-0016) (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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11-0767
| 1 | | DS - RDA Intent to participate in Volutary Program | Emergency Ordinance | Recommendation to declare ordinance determining it will comply with the Voluntary Alternative Redevelopment Program pursuant to Part 1.9 of Division 24 of the California Health and Safety Code in order to permit the continued existence and operation of the Redevelopment Agency of the City of Long Beach, California; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-11-0016) (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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11-0766
| 1 | 24. | DS - ORD Bond Indebtedness for Redevelopment Plan | Ordinance | Recommendation to declare ordinance eliminating the existing time limit on incurring bonded indebtedness for the Redevelopment Plan for the West Long Beach Industrial Redevelopment Project, read and adopted as read. (District 1) | 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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11-0779
| 1 | 25. | PW - FY12 CIP to Planning Comm. | Agenda Item | Recommendation to refer the Proposed Capital Improvement Program for Fiscal Year 2012 to the Planning Commission for review of its consistency with the General Plan. (Citywide) | approve recommendation and refer | Pass |
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11-0798
| 1 | 27. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 5, 2011. | received and filed | |
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11-0808
| 1 | 28. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, August 9, 2011. | received and filed | |
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