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09-0378
| 1 | 1. | DS - ORD Zoning Regs green building-1 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsections 21.25.206.D, 21.25.407.D, 21.25.506.6, 21.25.508.A.3, and Section 21.25.400, all related to Green Building construction, 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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09-0379
| 1 | | DS - RES zoning regs green building-2 | Resolution | Receive supporting documentation into the record, conclude the hearing and adopt resolution authorizing City Manager to submit amendments to the Long Beach Zoning Regulations to the California Coastal Commission for its review and approval as an implementing ordinance of the Local Coastal Program. (Citywide) | approve recommendation and adopt | Pass |
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09-0380
| 1 | 2. | FM - Ice Bar entertainment license | Contract | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with conditions, on the application of Club Investment LP, dba Ice Bar, 49 South Pine Avenue, for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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09-0381
| 1 | 3. | FM -Master Fee & Charges Schedule | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution amending the Master Fee and Charges Schedule for specified City services for the following departments: City Clerk; City Prosecutor; Community Development; Development Services; Financial Management; Gas and Oil; Fire; Health and Human Services; Library Services; Long Beach Airport; Parks, Recreation and Marine; Police; and Public Works Departments. (Citywide) | approve recommendation and adopt | Pass |
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09-0427
| 1 | | Handout - R Gordon | Handout | Randy Gordon, Long Beach Chamber, spoke regarding Jet Blue and modernization of the airport and submitted correspondence in support. | received and filed | |
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09-0428
| 1 | | Handout - H Torquato | Handout | Heloise Torquato spoke regarding damage claim and submitted correspondence. | received and filed | |
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09-0429
| 1 | | Handout - M Suttie | Handout | Mary Suttie spoke regarding destruction at the wetland site and submitted photographs. | received and filed | |
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09-0430
| 1 | | Handout M Kohut | Handout | Margaux Kohut spoke regarding targeting homeless and submitted correspondence. | received and filed | |
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09-0383
| 1 | 4. | CAu - 3 & 4 Qrtrs cash & investments | Agenda Item | Recommendation to receive and file 3rd and 4th Quarters of Cash and Investments for the quarters ending June 30, 2008, and September 30, 2008. | approve recommendation | Pass |
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09-0406
| 1 | 5. | CAu - purchasing card audit | Agenda Item | Recommendation to receive and file the Purchasing Card Audit. | approve recommendation | Pass |
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09-0384
| 1 | 6. | CC - council mintes 4-7-09 | Agenda Item | Recommendation to approve the City Council minutes and the Budget Meeting minutes for the meetings of Tuesday, April 7, 2009. | approve recommendation | Pass |
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09-0385
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 6, 2009 and April 13, 2009. | approve recommendation | Pass |
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09-0386
| 1 | 8. | CC - RES - records destruction HR | Resolution | Recommendation to approve the destruction of records for the Human Resources Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-0382
| 1 | 9. | DHHS - Agrmt w/LA Co. HIV/AIDS Health Ed | Contract | Recommendation to authorize City Manager, or designee, to execute a second amendment to the agreement between the City of Long Beach and the County of Los Angeles to provide HIV/AIDS Health Education/Risk Reduction services in the amount of $104,478 for the period of January 1, 2009 through June 30, 2009. (Citywide) | approve recommendation | Pass |
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09-0387
| 1 | 10. | DHHS - Amend. Gen Probe diagnostc test kits | Contract | Recommendation to authorize City Manager, or designee, to execute a First Amendment to Contract No. 31000 with Gen-Probe Sales and Service, Inc., to increase the annual contract amount to purchase diagnostic test kits for an amount not to exceed $225,000, plus a ten percent contingency for additional test kits if necessary, with the option to extend the contract for two additional years at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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09-0388
| 1 | 11. | PRM - close Shoreline Dr. for LB LGP Festival | Resolution | Recommendation to adopt resolution to temporarily close and remove from public use a portion of Shoreline Drive in connection with the 2009 Long Beach Lesbian and Gay Pride Parade and Festival. (District 2) | approve recommendation and adopt | Pass |
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09-0326
| 1 | 12. | PRM/CD - amend. to lease - Malibu Ceramic Works | Contract | Recommendation to authorize City Manager to execute a First Amendment to Lease No. 29143 between the City of Long Beach and Malibu Ceramic Works, a California corporation, for City-owned property located at 903 Fairbanks Avenue, in order to re-define in-kind programming. (District 1) | approve recommendation | Pass |
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09-0389
| 1 | 13. | PW - vacation of alleys adjacent to Roosevelt Elementary D1 | Resolution | Recommendation to adopt resolution ordering the summary vacation of those certain alleys west of Atlantic Avenue and north of 15th Street adjacent to the Roosevelt Elementary School. (District 1) | approve recommendation and adopt | Pass |
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09-0390
| 1 | 14. | PW - public walkways permit-George's | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at George's Greek Cafe located at 100 West Broadway Street, Suite 1200. (District 2) | approve recommendation | Pass |
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09-0391
| 1 | 15. | PW - public walkways permit-Pasta Al Dente | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Pasta Al Dente located at 5856 Naples Plaza. (District 3) | approve recommendation | Pass |
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09-0392
| 1 | 16. | PW - public walkways permit - Starbucks | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Starbucks located at 3900 East Ocean Boulevard. (District 3) | approve recommendation | Pass |
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09-0393
| 1 | 17. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - April 1, 2009. | approve recommendation | Pass |
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09-0395
| 1 | 18. | CD-5 - request closed session re: wetlands | Agenda Item | Recommendation to respectfully request that City Council discuss in closed session the progress of the Real Estate Exchange agreement involving the 12.1 acres of City-owned land for surface rights to approximately 33.77 acres of privately owned wetlands before authorizing the City Manager to execute the agreement. | approve recommendation | Pass |
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09-0404
| 1 | 19. | CD-2,4 - bicycle & multimodal events | Agenda Item | Recommendation to respectfully request Mayor and City Council to declare May as "Bicycle Month" in Long Beach to promote alternative mobility options and healthier lifestyles for our residents; and
Request City Manager to work with local and regional organizations to support the following bicycle events occurring in Long Beach:
· Changing Gears - May 2nd
· Bike To Work Day - May 14th
· Car Free Fridays - May 22nd, then every First Friday through summer
· Tour de Cure - May 31st
· Los Angeles River Ride - June 7th
· Long Beach Children & Families Ride - June 7th | approve recommendation | Pass |
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09-0405
| 1 | 20. | CD-2 - Metro Water Dist mo update | Agenda Item | Recommendation to receive and file report on the actions taken at the Metropolitan Water District Board meeting held on May 12, 2009. | withdrawn | |
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09-0403
| 1 | 21. | CS - amend civil service & regs rules | Agenda Item | Recommendation to approve an amendment to Civil Service Rules and Regulations, Section 115 -- Exceptions to Rules May Be Authorized. | approve substitute motion | Fail |
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09-0403
| 1 | | CS - amend civil service & regs rules | Agenda Item | Recommendation to approve an amendment to Civil Service Rules and Regulations, Section 115 -- Exceptions to Rules May Be Authorized. | approve recommendation | Pass |
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09-0396
| 1 | 22. | CD/DS - 1790 Atlantic Ave imps proj agrmt/easemnt | Agenda Item | Recommendation to authorize City Manager to execute any and all documents necessary for reciprocal Grant of Easements and a Right of Entry Agreement with the Long Beach Unified School District; and
Authorize City Manager to accept the conveyance of Redevelopment Agency-owned property located at 1790 Atlantic Avenue as part of the public sidewalk and street improvement project. (District 6) | approve recommendation | Pass |
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09-0397
| 1 | 23. | FM/PW - Contract w/Scher Tires | Contract | Recommendation to adopt Specifications No. PA-00608 and award contract to Scher Tire, Inc., for the purchase of vehicle tires in the amount of $480,000 for a period of one year, with the option of renewing for one additional one-year period, and adding expenditures up to 10 percent (or $48,000) above the annual contract amount, if necessary and if funds are available, at the discretion of the City Manager; plus an additional $153,000 to cover expenditures made during the procurement process, for a total of $633,000 in the first year. (Citywide) | approve recommendation | Pass |
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09-0398
| 1 | 24. | DHHS - Lead-Based Paint Hazard Control Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments, between the City of Long Beach and the United States Department of Housing and Urban Development (HUD) to accept American Recovery and Reinvestment Act funding in the amount of $3,874,939 for the Healthy Homes Initiative ($874,992) and the Lead-Based Paint Hazard Control Program ($2,999,947) for a period of three years from April 1, 2009 through March 31, 2012; and increase appropriations in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) by their respective amounts for a total of $3,874,939. (Citywide) | approve recommendation | Pass |
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09-0401
| 1 | 25. | PD -ABC Lic La Lune Restaurant | ABC License | Recommendation to receive and file the application of CLE All Stars Cafe Incorporated, dba La Lune Restaurant, for an original Alcoholic Beverage Control License, at 1458 Atlantic Avenue, with conditions. (District 6) | approve recommendation | Pass |
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09-0394
| 1 | 26. | PW - contract streetlight CSULB | Contract | Recommendation to increase the contingency percentage for Contract No. 30696 with Brian Mendoza, dba Freeway Electric, for the installation of streetlights at California State University at Long Beach on Bellflower Boulevard and Palo Verde Avenue, from 15 percent to
25 percent due to extra work required relating to SCE meter locations. (District 3) | withdrawn | |
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09-0361
| 1 | 27. | TS - Allocate PEG funds | Agenda Item | Recommendation to authorize City Manager to allocate Public, Education and Government (PEG) fee revenue equally among the three categories of cable access providers, each receiving one-third of the total available. (Citywide) | approve recommendation | Pass |
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09-0339
| 2 | 28. | CA - hearing Moratorium ORD smoking lounges | Emergency Ordinance | Recommendation to receive supporting documentation into the record, conclude the hearing, declare ordinance relating to the temporary limitation (moratorium) on smoking lounges read the first time and laid over to the next regular meeting of the City Council for final reading; declaring the urgency thereof; and declaring this ordinance shall take effect immediately. (Citywide) | declare ordinance read and adopted as read | Pass |
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09-0278
| 5 | 29. | CA - ORD LBMC 2160 relocation assistance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 21.60, Divisions I through III, relating to relocation assistance, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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09-0362
| 2 | 30. | CA - ORD amend LBMC Sec 2.33.020 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.33.020 relating to the Citizens' Advisory Commission on Disabilities, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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09-0363
| 2 | 31. | LBGO - gas Pipeline-LBMC 15.40.130 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 15.40.130; and by repealing Section 15.40.140 and Section 15.40.150, all relating to natural gas pipeline regulations, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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