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05-3278
| 4 | 1. | CITY ATTORNEY - Hearing Rancho Meat Market #3 | Public Hearing | Recommendation to reject the Hearing Officer's recommendation to deny Business License Application No. BU20520890 for Rancho Meat Market #3, located at 225 W. Anaheim Street, Long Beach, 90813, and instruct staff to issue Business License No. BU20520890. (District 1) | laid over | Pass |
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06-0490
| 1 | 2. | CD - LB Parking & Business Impr. ORD | Ordinance | Recommendation to declare the ordinance reducing the Downtown Long Beach Parking and Business Improvement Area assessment rate for independent contractors in service-related retail business operations, read and adopted as read. (Districts 1,2) | 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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06-0491
| 1 | 3. | FM - Gladstones | Public Hearing | Recommendation to receive the supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of L B 4 Fish LLC, dba Gladstones Long Beach, 330 S. Pine Avenue, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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06-0492
| 1 | 4. | PB - EIR Long Beach Terminal Area Improvement Project | Resolution | Recommendation to conduct a public hearing on the appeal by the appellants (as listed at the end of this agenda) of the Planning Commission certification of the Final EIR and approval of the Site Plan Review related to the Long Beach Terminal Area Improvement Project located at 4100 Donald Douglas Drive; and
1. Receive the supporting documentation into the record, conclude the public hearing, deny the appeals and adopt a resolution certifying the Final Environmental Impact Report 37-03 (SCH No. 200309112), and adopt a Statement of Overriding Considerations and Mitigation Monitoring Program; and
2. Approve in concept the Site Plan Review for the Long Beach Terminal Area Improvement Project, subject to conditions. | approve substitute motion | Pass |
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06-0572
| 1 | | Handout - Correspondence from Laura Costley, Longfellow PTA President. | Handout | Distributed at the meeting: Correspondence from Laura Costley, Longfellow PTA President. | received and filed | |
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06-0579
| 1 | | | Handout | Mark Christoffels, City Engineer, provided the staff report, and submitted PowerPoint presentations entitled the Summary of the Environmental Impact Report and the Appeal of Planning Commission Approval. | received and filed | |
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06-0577
| 1 | | Handout - Los Altos video entitled In the Flight Path on compact disk | Handout | Michael Bauch spoke, and submitted a Los Altos video entitled In the Flight Path on compact disk. | received and filed | |
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06-0580
| 1 | | Handout - PowerPoint presentation on compact disk | Handout | Henry Salvatori spoke and submitted a PowerPoint presentation on compact disk. | received and filed | |
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06-0576
| 1 | | Handout - Maps regarding school locations and flight patterns | Handout | Suja Lowenthal, Long Beach Unified School District, spoke and submitted a collection of maps regarding school locations and flight patterns. | received and filed | |
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06-0573
| 1 | | Handout - Los Angeles City Council Gives Final Approval to Settlement of LAX Master Plan Lawsuits | Handout | Lillian Kawasaki spoke and submitted a Los Angeles World Airports article entitled, Los Angeles City Council Gives Final Approval to Settlement of LAX Master Plan Lawsuits. | received and filed | |
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06-0574
| 1 | | Handout - Birgit de la Torre, PTA, spoke and submitted an outline of her comments. | Handout | Birgit de la Torre, PTA, spoke and submitted an outline of her comments. | received and filed | |
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06-0575
| 1 | | Handout - PowerPoint presentation on compact disk | Handout | Laura Sellmer spoke and submitted a PowerPoint presentation on compact disk. | received and filed | |
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06-0578
| 1 | | Handout - List of eight (8) mitigation measure | Handout | Distributed at the meeting: List of eight (8) mitigation measure and conditions for the Final EIR from Councilwoman Gabelich and referenced as part of the main motion. | received and filed | |
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06-0516
| 1 | 5. | MAYOR - Meeting of The United States Conference of Mayors. | Agenda Item | Recommendation to receive and file report on the 74th Annual Meeting of The United States Conference of Mayors. | approve recommendation | Pass |
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06-0515
| 1 | 6. | CA - Miller, Balis & O'Neil | Contract | Recommendation to authorize agreement between the City of Long Beach and the Law Firm of Miller, Balis & O'Neil to assist the City Attorney in connection with energy issues. | approve recommendation | Pass |
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06-0493
| 1 | 7. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 18, 2006 and June 8, 2006. | approve recommendation | Pass |
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06-0494
| 1 | 8. | CD - FY06 Nonprofit Assistance Program | Contract | Recommendation to approve Community Development Advisory Commission funding recommendations for the Fiscal Year 2006 (FY 06) Nonprofit Assistance Program; and authorize City Manager to execute and amend, as necessary, loan documents with various nonprofit organizations approved for FY 06 Nonprofit Assistance Program in an estimated total amount of $500,000. (Districts 1,2,7,8) | approve recommendation | Pass |
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06-0496
| 1 | 9. | FM / PW - PA-01606 | Contract | Recommendation to adopt Specifications No. PA-01606 and award a contract to Ford West for furnishing and delivering eight two-wheel drive Ford Escape Hybrids in the amount of $213,391.60 including tax, with the option of purchasing additional two-wheel drive and four-wheel drive units at the contracted prices, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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06-0497
| 1 | 10. | FM / PW - No. PA-01706 | Contract | Recommendation to adopt Specifications No. PA-01706 and award a contract to Lake Chevrolet for furnishing and delivering three tow trucks in the amount of $197,848.53. (Citywide) | approve recommendation | Pass |
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06-0498
| 1 | 11. | FM / PW - PA-01406 | Contract | Recommendation to adopt Specifications No. PA-01406 and award a contract to Acrohelipro Global Services, Inc., for furnishing and delivering engine parts, overhauled Turbomeca helicopter engines, and to provide engine repair services, as needed, at an estimated cost not to exceed $400,000 annually for the 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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06-0495
| 1 | 12. | HHS / PW - No. R-6636 | Contract | Recommendation to adopt Plans and Specifications No. R-6636 for the Repair of Water Damage and ADA (Americans with Disabilities) Improvements at the Central Health Facility in the City of Long Beach, California, authorize City Manager to award the contract to Enviro-Tech Abatement Services in an estimated amount of $296,134 and execute all necessary documents related to the contract; and
Increase appropriation in the Insurance Fund (IS 390) in the Department of Health and Human Services (HE) $485,606 and in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $176,184. (District 6) | approve recommendation | Pass |
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06-0499
| 1 | 13. | PRM - Senior Community Services Employment Program | Contract | Recommendation to authorize City Manager to execute an agreement with the Los Angeles County Area Agency on Aging to provide the Senior Community Services Employment Program for a term of three years, ending June 30, 2009. (District 2) | approve recommendation | Pass |
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06-0500
| 1 | 14. | PRM - Historical Site Lease No. 24291 | Contract | Recommendation to authorize City Manager to execute a Seventh Amendment to Historical Site Lease No. 24291 with the Rancho Los Alamitos Foundation to provide for the annual consumer price index increase to the management fee for a total of $482,316. (District 3) | approve recommendation | Pass |
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06-0501
| 1 | 15. | ABC - Rio Liquor and Jr. Market | ABC License | Recommendation to receive and file the application of AM PM Incorporated, dba Rio Liquor and Jr. Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 543 East Anaheim Street, with existing conditions. (District 1) | approve recommendation | Pass |
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06-0502
| 1 | 16. | ABC - Belmont Station | ABC License | Recommendation to receive and file the application of CNR Holdings LLC, dba Belmont Station, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5300 East 2nd Street, with existing conditions. (District 3) | approve recommendation | Pass |
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06-0503
| 1 | 17. | PD - Edward Byrne Memorial Justice Assistance Grant Program | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal Fiscal Year 2006 (FY 06) Edward Byrne Memorial Justice Assistance Grant Program; and increase appropriations in the General Grants Fund
(SR 120) and in the Police Department (PD) by $234,386. (Citywide) | approve recommendation | Pass |
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06-0504
| 1 | 18. | PD - California Seat Belt Compliance Campaign | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the California Office of Traffic Safety for the California Seat Belt Compliance Campaign; and increase appropriations in the General Grants Fund
(SR 120) and in the Police Department (PD) by $89,995. (Citywide) | approve recommendation | Pass |
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06-0505
| 1 | 19. | PD - Juvenile Accountability Block Grant | Contract | Recommendation to authorize City Manager to execute a waiver of direct receipt of the City of Long Beach’s eighth-year allocation of $18,706 in federal Juvenile Accountability Block Grant program funds to the County of Los Angeles, for the Juvenile Offender Intervention Network Program housed in Long Beach Juvenile Court to divert first-time serious juvenile offenders from the court system through an intensive, one-year program. (Citywide) | approve recommendation | Pass |
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06-0506
| 1 | 20. | PW - intention to vacate | Resolution | Recommendation to adopt Resolution of Intention to vacate the northerly portion of the alley in the block south of Fourth Street between Orizaba and Gladys Avenues, setting a date for a public hearing on August 1, 2006, at 5:00 P.M.; authorize acceptance of a dedication of new east-west alley right-of-way in this block; and authorize the quitclaim of the reserved utility easement, upon satisfactory relocation of the existing public utilities. (District 2) | approve recommendation and adopt | Pass |
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06-0507
| 1 | 21. | pw - irrevocable offer / 7th St. adjacent to 4740 E. 7th | Agenda Item | Recommendation to request City Attorney to accept an irrevocable offer to dedicate for the future widening of Seventh Street adjacent to
4740 East Seventh Street. (District 3) | approve recommendation | Pass |
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06-0508
| 1 | 22. | PW - Payment Program block grant | Contract | Recommendation to authorize City staff to electronically apply for and implement the 2006/2007 Department of Conservation City/County Payment Program block grant. (Citywide) | approve recommendation | Pass |
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06-0509
| 1 | 23. | PW - Tajann Engineering and Construction, Inc. | Contract | Recommendation to authorize City Manager to award a contract to Tajann Engineering and Construction, Inc., for the annual contract for as-needed scanning services, in an amount not to exceed $250,000, for a one-year term; and to execute amendments to the agreements, relative to the extension of the term for up to two, one-year terms, authorize additional services, if required, within the provisions of the agreement, and adjust the fee schedule of hourly and line-item rates for inflation. (Citywide) | approve recommendation | Pass |
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06-0511
| 1 | 24. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - May 15, 2006.
Parks and Recreation Commission - April 20, 2006.
Planning Commission - April 6 and 20, 2006.
Water Commission - April 6, 2006. | approve recommendation | Pass |
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06-0512
| 1 | 25. | LEG - National Guard Vets & Leadership Grads | Ceremonial Item | Recommendation to receive and file Certificates of Recognition presented to local members of the California National Guard, and approval of Certificates of Recognition for 2006 Leadership Long Beach participant. | approve recommendation | Pass |
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06-0120
| 3 | 26. | FM - Shangrilah Bistro and Tea Garden | Agenda Item | Recommendation to continue the referral to Hearing Officer to appeal denial of business license by Pallas Athena Enterprise, Inc., dba Shangrilah Bistro and Tea Garden (formerly Fleur De Lis),
335 Nieto Avenue. (District 3) | laid over | Pass |
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06-0281
| 2 | 27. | CD/FM/PRM - Reso Expansion of Parks & Open Space | Agenda Item | Recommendation to authorize City Manager to develop bond documents in preparation of financing the expansion of parks and open space in underserved communities; and, once the documents are prepared, return to the City Council with the proposed bond financing and issuance of debt in an amount not to exceed $25 million. (Districts 1,2,6,7,9) | laid over | Pass |
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06-0362
| 2 | 28. | CA - ORD Housing Trust Fund | Ordinance | Recommendation to declare ordinance adding Chapter 3.92 to the Long Beach Municipal Code relating to the establishment of a Housing Trust Fund, 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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06-0486
| 2 | 29. | Public Safety Committee - Methamphetamine use in Long Beach and related crimes. | Agenda Item | Recommendation to City Council to concur in the recommendation of the Public Safety Committee to receive and forward the communications, relating to Methamphetamine use in Long Beach and related crimes, to the City Manager for review and implementation. | withdrawn | |
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06-0462
| 1 | 30. | CD - Contract with Premier Partnerships | Contract | Recommendation to authorize City Manager to execute a contract with Premier Partnerships for Development and Implementation of a Sponsorship and Advertising Program. (Citywide) | withdrawn | |
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06-0510
| 1 | 31. | FM / PW - PA-01106 | Contract | Recommendation to adopt Specifications No. PA-01106 and award contract to Applied LNG Technologies for the purchase of liquefied natural gas fuel and related supplies, in the estimated amount of $1,000,000 for the period commencing with award for one year, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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06-0513
| 1 | 32. | LBGO / TS - agreement with Nobel Systems | Contract | Recommendation to approve agreement between the Long Beach Gas and Oil Department and Nobel Systems to provide Geographical Information Systems data conversion and software implementation in the amount of $3,595,000. (Citywide) | approve recommendation | Pass |
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06-0514
| 1 | 33. | PW - APA Engineering, Inc. | Agenda Item | Recommendation to authorize City Manager to execute agreements for as-needed engineering services with APA Engineering, Inc.,
DMJM + Harris, Inc., Willdan and RBF Consulting, Inc., in an amount not to exceed $1,500,000 per agreement, for a three-year term; and to execute amendments to the agreements, relative to the extension of the term, authorize additional services, if required, within the provisions of the agreement, and adjust the fee schedule of hourly rates for inflation. (Citywide) | approve recommendation | Pass |
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