|
07-0823
| 1 | | Handout - Larson | Handout | Certificate of Recognition presented to Samatha Larson in recognition of being the youngest person to climb to the summit of Mount Everest. | received and filed | |
Action details
|
Not available
|
|
07-0821
| 1 | | Proclamation - Signal Hill Petroeum | Handout | Proclamation presented to Signal Hill Petroleum in recognition of their sponsorship of Summer Movies in the Park. | received and filed | |
Action details
|
Not available
|
|
07-0518
| 1 | 1. | PB - SEADIP - withdraw application | Resolution | Recommendation to receive and file the request to withdraw application for Site Plan Review, Tentative Map, and Standards Variances, and request to amend Subarea 17 of the Southeast Area Development Improvement Plan (SEADIP) (PD-1), the General Plan, and Local Coastal Program for the Seaport Marina Project at 6400 East Pacific Coast Highway (Case No. 0507-19). (District 3) | laid over | Pass |
Action details
|
Not available
|
|
07-0520
| 1 | | PB - Hearing ORD - SEADIP Subarea 17 | Ordinance | Declare ordinance amending Subarea 17 of the Southeast Area Development Improvement Plan (SEADIP) (PD-1), the General Plan, and Local Coastal Development Program to change the allowable uses, adopt new development standards, and change the height limit to a maximum of 70 feet read for the first time and laid over to the next regular meeting of the City Council for final reading; and | laid over | Pass |
Action details
|
Not available
|
|
07-0562
| 1 | | PB - Reso Cal Coastal Commission | Resolution | Adopt resolution authorizing the Director of Planning and Building to submit amendments to the Long Beach Zoning Regulations to the California Coastal Commission for approval. (District 3) | laid over | Pass |
Action details
|
Not available
|
|
07-0764
| 1 | 2. | CD - Reso & DDA w/ Lyon West Gateway | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution making certain findings; authorize City Manager to execute a Disposition and Development Agreement with Lyon West Gateway, LLC and The Long Beach Housing Development Company for the West Gateway project; and | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
07-0765
| 1 | | CD - Reso Construction of Public Improvements w/Downtown L B Redev | Resolution | Adopt resolution making certain findings regarding the construction of certain public improvements with Downtown Long Beach Redevelopment Project Area Funds. (District 1) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
07-0766
| 1 | 3. | FM - Entertainment Permit w/JAB Entertainment, Inc., dba Sugarwalls | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and deny the Entertainment Permit application of JAB Entertainment, Inc., dba Sugarwalls, 1811 W. Anaheim Street, for an Entertainment Permit With Dancing by Performers at an existing restaurant. (District 1) | approve recommendation and refer to | Pass |
Action details
|
Not available
|
|
07-0767
| 1 | 4. | FM - Reso Earthquake Repair Assessment District No. 90-3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution confirming amended assessment and directing actions with respect to Earthquake Repair Assessment District No. 90-3. (District 2) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
07-0820
| 1 | | Handout - Korthof | Handout | Doug Korthof spoke regarding solar power and submitted written comments. | received and filed | |
Action details
|
Not available
|
|
07-0780
| 1 | 5. | CD7 - Travel Report | Agenda Item | Recommendation to receive and file travel report for the League of California Cities Environmental Quality Policy Committee meeting on June 29, 2007. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0792
| 1 | 6. | CC - Council minutes | Agenda Item | Recommendation to approve the City Council and Study Session minutes for the meetings of Tuesday, July 3, 2007. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0793
| 1 | 7. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 28, 2007 and July 5, 2007. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0800
| 1 | 8. | CC - Adopt Standing Committee minutes policy | Agenda Item | Recommendation to adopt a Standing Committee Minutes Policy which requires the docketing of meeting minutes for approval as a part of each Committee meeting. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0768
| 1 | 9. | CD - Neighborhood Parnters Program funding | Agenda Item | Recommendation to approve the Neighborhood Partners Program funding recommendations to support six neighborhood beautification and improvement projects in the amount of $25,781. (Districts 1,2,6) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0770
| 1 | 10. | FM - 2007-08 Secured Tax Roll | Resolution | Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include, on the 2007-08 Secured Tax Roll, certain levies made pursuant to the provisions of the Long Beach Municipal Code for weed and/or debris removal in the amount of $6,869.05. (Districts 1,5) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
07-0771
| 1 | 11. | FM/CD - Reso establishing an 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 for commercial properties in Belmont Shore for Fiscal Year 2008.
(District 3) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
07-0769
| 1 | 12. | HR - Aircraft liability and hull insurance for police helicopters | Agenda Item | Recommendation to authorize City Manager to purchase aircraft liability and hull insurance for police helicopters for the period of June 30, 2007 through June 30, 2008, through Driver-Alliant Insurance Services, for a total premium of $143,954. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0772
| 1 | 13. | PD - ABC Application of Eunshin Kim & Hyon Chul Kim, dba Trimana Grill | ABC License | Recommendation to receive and file the application of Eunshin Kim and Hyon Chul Kim, dba Trimana Grill, for a person-to-person transfer of an Alcoholic Beverage Control License, at 95 Pine Avenue, with existing conditions. (District 2) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0773
| 1 | 14. | PD - ABC application of Gitana USA Inc, dba Gitana of LB | ABC License | Recommendation to receive and file the application of Gitana USA Inc., dba Gitana of Long Beach, for a person-to-person transfer of an Alcoholic Beverage Control License, at 429 Shoreline Village Drive, Suite H, with existing conditions. (District 2) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0774
| 1 | 15. | PD - ABC application of Bergin International Inc, dba Vin De Pays | ABC License | Recommendation to receive and file the application of Bergin International Inc., dba Vin De Pays, for a person-to-person transfer of an Alcoholic Beverage Control License, at 252 Elm Avenue, with existing conditions. (District 2) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0775
| 1 | 16. | PD - ABC application Dorghalli Rami Michell and Nakoud Ibrahim Mikhyael, dba Scottys Food & Gas | ABC License | Recommendation to receive and file the application of Dorghalli Rami Michell and Nakoud Ibrahim Mikhyael, dba Scottys Food & Gas, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3601 East 4th Street, with existing conditions. (District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0776
| 1 | 17. | PD - Agreement w/Cnty of LA Probation Depart | Contract | Recommendation to authorize City Manager to execute an agreement and any subsequent amendments, with an option for two one-year renewals subject to fund availability, with the County of Los Angeles Probation Department to provide a full-time Deputy Probation Officer for gang crime suppression services in an amount of $136,000 for a 12-month term. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0777
| 1 | 18. | PD - Agreement w/Long Beach City College | Contract | Recommendation to authorize City Manager to execute a three-year agreement and any subsequent amendments with Long Beach City College to provide instructional services to City employees with the funds generated to be directed for Police and Fire Department training budgets. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0778
| 1 | 19. | PW - MOU w/Transportation Security Administration (TSA) | Contract | Recommendation to authorize City Manager to enter into a Memorandum of Agreement (Agreement) and any amendments thereto with the Transportation Security Administration (TSA) for the TSA to install and maintain Explosive Detection Systems (EDS) Units and Explosives Trace Detection (ETD) Devices at the Airport; and to increase appropriations in the amount of $35,000 in the Airport Enterprise Fund (EF 320) in the Department of Public Works (PW). (District 5) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0779
| 1 | 20. | PW - Agreement w/California Department of Transportation | Resolution | Recommendation to adopt resolution authorizing City Manager to execute all master agreements, program supplemental agreements, fund exchange agreements, fund transfer agreements, and any amendments thereto, with the California Department of Transportation. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
07-0791
| 1 | 21. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - June 25, 2007.
Parks and Recreation Commission - May 17, 2007. | approve recommendation | |
Action details
|
Not available
|
|
07-0799
| 1 | 22. | CD8,5&7 - Council Rule regarding hours of Council meetings | Agenda Item | Recommendation to adopt a City Council Rule requiring that Council meetings not continue beyond 11:00 p.m. and any agenda items not heard by that time be referred to the next regular Council meeting as unfinished business. | received and filed | Pass |
Action details
|
Not available
|
|
07-0801
| 1 | 23. | CD2 & 5 - Water conservation | Agenda Item | Recommendation to respectfully request City Manager work with the Long Beach Water Department to begin the process of upgrading the City’s utility billing system and return to the City Council within 30 days with a plan reflecting the following:
Request the new utility billing system provide the ability to implement a tiered rate structure for conservation incentive purposes across customer types, as well as provide other needed functions not currently available with the existing system;
Request, that as part of this process, staff provide cost estimates to the City Council and identify a funding strategy that minimizes the impact on the City’s General Fund;
Request City Manager contact the Metropolitan Water District (MWD) to encourage promotion of incentives for municipalities that implement a tiered-rate system; and
Request City Manager survey municipalities and water agencies in the Southern California region to determine whether including a “lifeline” discount for elderly or disabled residents is necessary and beneficial. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0783
| 1 | 24. | CD - Loan Agreements with Redevelopment Agency | Contract | Recommendation to authorize City Manager to execute a loan agreement between the City of Long Beach and the Redevelopment Agency in an amount not to exceed $22,000,000 for eligible open space projects within the Central Long Beach Redevelopment Project Area; and increase appropriations in the Department of Community Development (CD) and the RDA-Central Long Beach Fund (RD 228) by $22,000,000 (Districts 1,4,6); and
Authorize City Manager to execute loan agreements between the City of Long Beach and the Redevelopment Agency in an amount not to exceed $8,000,000 for eligible open space projects within the North Long Beach Redevelopment Project Area; and increase appropriations in the Department of Community Development (CD) and the RDA-North Long Beach Fund (RD 230) by $8,000,000. (Districts 7,9) | approve substitute motion | Fail |
Action details
|
Not available
|
|
07-0783
| 1 | | CD - Loan Agreements with Redevelopment Agency | Contract | Recommendation to authorize City Manager to execute a loan agreement between the City of Long Beach and the Redevelopment Agency in an amount not to exceed $22,000,000 for eligible open space projects within the Central Long Beach Redevelopment Project Area; and increase appropriations in the Department of Community Development (CD) and the RDA-Central Long Beach Fund (RD 228) by $22,000,000 (Districts 1,4,6); and
Authorize City Manager to execute loan agreements between the City of Long Beach and the Redevelopment Agency in an amount not to exceed $8,000,000 for eligible open space projects within the North Long Beach Redevelopment Project Area; and increase appropriations in the Department of Community Development (CD) and the RDA-North Long Beach Fund (RD 230) by $8,000,000. (Districts 7,9) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0785
| 1 | 25. | FM - Master Lease with Sun Trust Leasing Corporation | Contract | Recommendation to authorize City Manager to execute a Master Lease Agreement and all related documents with SunTrust Leasing Corporation for a term of three years for a notional amount not to exceed $10,000,000 with an option to extend the initial term for two years, for any remaining notional amount. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0786
| 1 | 26. | LBGO - Reso to negotiate and execute Customer Natural Gas Transportation/Service Agreements | Resolution | Recommendation to adopt resolution authorizing City Manager to negotiate and execute Customer Natural Gas Transportation/Service Agreements and future amendments between the City of Long Beach and Gas Rate Schedule 7 (Cogeneration) and Schedule 9 (Transportation) customers for contract periods not to exceed five years, which shall continue until a new resolution changes the basis of these Agreements. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
07-0787
| 1 | 27. | PD - ABC application of Beverages and More Inc., dba Beverages and More, Inc. | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Beverages and More Inc., dba Beverages and More, for an original Alcoholic Beverage Control License and a person-to-person (premise-to-premise) Alcoholic Beverage Control License, at Pacific Coast Highway and 2nd Street Southeast Corner, with conditions. (District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0788
| 1 | 28. | TS - Ordinance request establishing State Video Franchise fee | Agenda Item | Recommendation to request City Attorney to prepare an ordinance, pursuant to the State of California’s Digital Infrastructure and Video Competition Act of 2006, establishing a State video franchise fee, a fee to support Public, Educational and Government (PEG) channel facilities, and a schedule of penalties for any material breach of customer service standards for any State video franchise holder operating within the boundaries of the City of Long Beach. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0789
| 1 | 29. | TS - Master agreement with Xerox Corp | Contract | Recommendation to authorize City Manager to execute a Master Agreement and all related documents with Xerox Corporation (Xerox) and Konica Minolta Business Solutions (KMBS) to provide hardware, software and maintenance services to support the City’s document production equipment, in an aggregate annual amount not to exceed $1,900,000, with a yearly increase of ten percent for a period of five years; and authorize City Manager to execute amendments to extend the term. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0790
| 1 | 30. | TS - Agreements for As needed professional & technical services | Contract | Recommendation to authorize City Manager to execute agreements and all related documents with recommended firms to provide as-needed professional and technical services for system implementation, system analysis, project management, and technical support, in an aggregate amount not to exceed $950,000 per year, for a period of one year; and authorize City Manager to execute amendments to extend the term. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0746
| 2 | 31. | CA - ORD - Flag protocols | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 1.14 relating to flag protocols, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
07-0750
| 2 | 32. | CA - ORD LBMC Section 10.22.080 parking vehicles | Ordinance | Recommendation to declare ordinance amending Section 10.22.080 of the Long Beach Municipal Code by adding Subsection (CC) relating to parking vehicles for sale, read and adopted as read. (District 9) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
07-0803
| 1 | 33. | MAYOR - Appontment to the Harbor Commission | Appointment | Recommendation to confirm a new appointment to the Harbor Commission, and a new at-large appointment to the Redevelopment Agency Board, and two new appointments to the Water Commission pursuant to Section 509 of the Long Beach City Charter and Sections 2.03.065 and 2.66.020 of the Long Beach Municipal Code. | withdrawn | |
Action details
|
Not available
|
|
07-0804
| 1 | 34. | MAYOR - Appointment to the L B Public Trans Company Board | Appointment | Recommendation to make a new appointment to the Long Beach Public Transportation Company Board of Directors pursuant to Article 3, Section 3 of the by-laws of the Long Beach Public Transportation Company. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0805
| 1 | 35. | Personnel and Civil Service Committee appointment | Appointment | Recommendation to the City Council to concur in the recommendation of the Personnel and Civil Service Committee that the communication be received and the following appointments confirmed: new appointment to the Harbor Commission, a new at-large appointment to the Redevelopment Agency Board, and two new appointments to the Water Commission. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0805
| 1 | | Personnel and Civil Service Committee appointment | Appointment | Recommendation to the City Council to concur in the recommendation of the Personnel and Civil Service Committee that the communication be received and the following appointments confirmed: new appointment to the Harbor Commission, a new at-large appointment to the Redevelopment Agency Board, and two new appointments to the Water Commission. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0805
| 1 | | Personnel and Civil Service Committee appointment | Appointment | Recommendation to the City Council to concur in the recommendation of the Personnel and Civil Service Committee that the communication be received and the following appointments confirmed: new appointment to the Harbor Commission, a new at-large appointment to the Redevelopment Agency Board, and two new appointments to the Water Commission. | approve recommendation | Pass |
Action details
|
Not available
|
|
07-0805
| 1 | | Personnel and Civil Service Committee appointment | Appointment | Recommendation to the City Council to concur in the recommendation of the Personnel and Civil Service Committee that the communication be received and the following appointments confirmed: new appointment to the Harbor Commission, a new at-large appointment to the Redevelopment Agency Board, and two new appointments to the Water Commission. | approve recommendation | Pass |
Action details
|
Not available
|