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09-0874
| 1 | 1. | DS-Land exchange w/State on Courthouse D2 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing; and adopt resolution making certain findings regarding the construction of certain public improvements with redevelopment funds; and | approve recommendation and adopt | Pass |
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09-0901
| 1 | | DS-RESO Land exchange w/State on Courthouse D2 | Resolution | Adopt resolution approving an agreement for exchange of real property between the Redevelopment Agency of the City of Long Beach, California, and the State of California; finding that the consideration for the sale of certain real property in the Central Long Beach Redevelopment Project Area is not less than fair market value in accordance with covenants and conditions governing such sale; and approving the sale of the property and the agreement. (Districts 1,2) | approve recommendation and adopt | Pass |
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09-0893
| 1 | 2. | ATTORNEY-Lawsuit settlement entitled Able Garcia v. COLB | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $45,000 in full settlement of lawsuit entitled Able Garcia v. City of Long Beach, et al., Case No. CV07-2266 DDP. | approve recommendation | Pass |
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09-0895
| 1 | 3. | CC-Council & Budget Workshops minutes 8/11 & 8/18/09 | Agenda Item | Recommendation to approve the City Council and the Budget Workshop minutes for the meetings held Tuesday, August 11, 2009 and Tuesday, August 18, 2009. | approve recommendation | Pass |
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09-0899
| 1 | 4. | CC - Damage Claims Received between 8/10-8/24/09 | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 10, 2009 and August 24, 2009. | approve recommendation | Pass |
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09-0894
| 1 | 5. | CC-RESO Record Destruction for PD | Resolution | Recommendation to approve the destruction of records for the Long Beach Police Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-0875
| 1 | 6. | CD-Disibility Navigator Initiative | Contract | Recommendation to authorize City Manager to execute all necessary agreements with the State of California to receive $114,253 in Workforce Investment Act funds to operate the Disability Program Navigator Initiative; to execute all necessary documents with partners in an amount totaling $74,000; and to execute any subsequent needed amendments. (Citywide) | approve recommendation | Pass |
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09-0876
| 1 | 7. | CD-Patient Care Assistants | Contract | Recommendation to authorize City Manager to execute all necessary documents with Long Beach Memorial Medical Center to operate a customized training program for Patient Care Assistants in an amount of $70,000, and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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09-0877
| 1 | 8. | PRM-Christmas Tree Lot D3 | Contract | Recommendation to authorize City Manager to execute the Thirteenth Amendment to Lease No. 22897 with Jan and Michael Todd, for a period of three months, from October 1, 2009 through December 31, 2009, for the sale of Christmas trees, using the portion of the former Pacific Electric right-of-way property located between Ximeno and Tremont Avenues. (District 3) | approve recommendation | Pass |
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09-0878
| 1 | 9. | PRM-Kitemasters D3 | Contract | Recommendation to authorize City Manager to execute a permit with Mr. Arnaud Vuillermet, an individual doing business as Kitemasters, to operate a kitesurfing concession for a two-year term. (District 3) | approve recommendation | Pass |
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09-0879
| 1 | 10. | PRM-Farmers Market at Marina Dr. D3 | Contract | Recommendation to authorize City Manager to execute a license agreement with South Coast Ecumenical Council for use of City-owned property, west of Marina Drive, between Joe’s Crab Shack restaurant and Marina Shipyard, to conduct a certified farmers’ market for a five-year term, with one five-year renewal option, at the discretion of the City Manager or his designee. (District 3) | approve recommendation | Pass |
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09-0880
| 1 | 11. | PW-Easement deed for Douglas Park storm drain D5 | Contract | Recommendation to authorize City Manager or designee to accept an easement deed for storm drain purposes; and authorize a quitclaim of the easement to the County of Los Angeles, related to the development of Douglas Park. (District 5) | approve recommendation | Pass |
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09-0896
| 1 | 12. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - July 29 and August 5, 2009.
Parks and Recreation Commission - July 16, 2009.
Planning Commission - July 16, 2009. | approve recommendation | Pass |
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09-0897
| 1 | 13. | CD6 - Help for LB Economic Refugees | Agenda Item | Recommendation to respectfully request that City Council request the City Attorney to prepare and present a draft amendment to Long Beach Municipal Code Section 16.16.010 (E) Prohibited acts, to reflect the Santa Barbara and Eugene initiatives, creating a provision for Councilmembers with the help of City staff to designate discrete and distinct areas of their Council Districts where people would be allowed to park and sleep overnight to help Long Beach Economic Refugees; and
Respectfully request that City Council request the City Manager to instruct City departments in 60 days to:
1) Identify possible parking lot locations (City, nonprofit and for profit) throughout the City that can be used for overnight parking. Explore funding opportunities that would allow such specially designated areas to be matched with staffing, security, and social services, as is done in Santa Barbara County;
2) Establish conditions on how many nights a vehicle can park overnight in one of the lots, where information will be provided on transitioning to a more permanent housing program. For each | withdrawn | |
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09-0898
| 1 | 14. | CD6 - Victim Resource Guide | Agenda Item | Recommendation to respectfully request that City Council request the City Manager to update the existing Long Beach Victim Resource Guide information by utilizing the attached information and any other vital information to assist victims of crime; and report back to City Council in 60 days. | approve recommendation | Pass |
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09-0906
| 1 | 15. | CD4&5 - One-Time Waiver of Alcohol Restriction for El Dorado Nature Center | Resolution | Recommendation to approve a one-time waiver for the restriction of alcohol at the El Dorado Nature Center for a Partners of Parks-sponsored event commemorating the 40th Anniversary of the Center on September 26, 2009. | approve recommendation and adopt | Pass |
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09-0908
| 1 | 16. | CD5 - Fishing Line Recycling Efforts | Agenda Item | Recommendation to receive and file report on efforts to increase the recycling of fishing line by installing recycling containers in City of Long Beach parks. | approve recommendation | Pass |
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09-0882
| 1 | 17. | CM-RESO Set hrg date for LB Toursim BID D1245 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2009 to September 30, 2010, for the Long Beach Tourism Business Improvement Area, declaring its intention to levy the annual assessment; and set date of hearing for Tuesday,
September 22, 2009, at 5:00 p.m. (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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09-0883
| 1 | 18. | CD-Prison-to-Employment Program | Contract | Recommendation to authorize City Manager to execute all documents with the State of California to receive $185,277 in Workforce Investment Act funds to operate the California New Start/Prison-to-Employment program, and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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09-0884
| 1 | 19. | CD-Brownfields Job Training Program | Contract | Recommendation to authorize City Manager to execute all necessary agreements with the U.S. Environmental Protection Agency to receive $452,212 in American Recovery and Reinvestment Act (ARRA) funds to operate a Brownfields Job Training program; to execute all necessary documents with subcontractors in an amount totaling $228,500; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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09-0885
| 1 | 20. | DS-Public Improvements w/RDA funds D1,2 | Resolution | Recommendation to adopt resolution making certain findings regarding the construction of certain public improvements with funds from the West Long Beach Industrial Redevelopment Project; | approve substitute motion | Fail |
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09-0885
| 1 | | DS-Public Improvements w/RDA funds D1,2 | Resolution | Recommendation to adopt resolution making certain findings regarding the construction of certain public improvements with funds from the West Long Beach Industrial Redevelopment Project; | approve recommendation and adopt | Pass |
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09-0886
| 1 | | DS-Public Improvements w/RDA funds D1,2 | Resolution | Adopt resolution making certain findings regarding the construction of certain public improvements with funds from the North Long Beach Redevelopment Project; and
Authorize City Manager to amend the Fourth Amendment to the Amended and Restated Cooperation Agreement between the City of Long Beach and the Redevelopment Agency of the City of Long Beach. (Districts 1,2) | approve recommendation and adopt | Pass |
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09-0887
| 1 | 21. | FM-FY09 3rd Qtr. Budget Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2009 Third Quarter Budget Performance Report. (Citywide) | approve recommendation | Pass |
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09-0888
| 1 | 22. | FM-FY09 3rd Qtr. Operational Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2009 Third Quarter Operational Performance Report. (Citywide) | approve recommendation | Pass |
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09-0889
| 1 | 23. | FM-Investment Report for Qtr Ending 6/30/09 | Agenda Item | Recommendation to receive and file Investment Report for Quarter Ending June 30, 2009. (Citywide) | approve recommendation | Pass |
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09-0890
| 1 | 24. | FM-RESO Tax and Revenue Anticipation Notes (TRAN) | Resolution | Recommendation to adopt resolution authorizing the issuance of Tax and Revenue Anticipation Notes in an amount not to exceed $60 million; and authorize City Manager to execute all necessary documents. (Citywide) | approve recommendation and adopt | Pass |
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09-0892
| 1 | 25. | PW/DS-As-Needed architects/sustainable and LEED design | Contract | Recommendation to authorize City Manager to execute agreements for as-needed architectural services with expertise in sustainable and LEED-certified designs with the City selected firms Gruen Associates, WWCOT, Transystems Corporation, and Gonzalez Goodale Architects, in the amount not to exceed $200,000 per consultant, for a two-year term;
Authorize City Manager to execute agreements for as-needed design firms for LEED-certified architectural design services with the Redevelopment Agency (RDA) selected firms Dougherty and Dougherty Architects, Sparano and Mooney Architects, and Gonzalez Goodale Architects in the amount not to exceed $200,000 per consultant, for a two-year term;
Authorize that all seven of the above as-needed design contracts can jointly be used by the City and by the RDA; and
Execute amendments to the agreements, relative to extending the terms for up to two additional one-year terms, authorize additional services, if required, within the provisions of the agreements, and adjust the fee schedule of hourly rates for inflation as appropriate and if funds are | approve recommendation | Pass |
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09-0859
| 2 | 26. | CA - ORD smoking bus stops | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 8.68.075, relating to smoking prohibited at bus stops, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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09-0860
| 2 | 27. | CA - ORD smoking farmers markets | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 8.68.085, relating to smoking prohibited at farmers' markets, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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09-0900
| 1 | 28. | FM-Budget Hearing | Agenda Item | Recommendation to conduct a budget hearing to review Fiscal Year 2010 departmental budget proposals; and to receive public input. (Citywide) | received and filed | |
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