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09-0713
| 1 | | Handout - affordable housing | Handout | Patrick Brown, Chair of Long Beach Housing Development Company, spoke and submitted a brochure concerning affordable housing. | received and filed | |
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09-0714
| 1 | | Handout - Signal Hill Petroleum | Handout | Dave Slater, Executive Vice President and Chief Operating Officer for Signal Hill petroleum, spoke and provided a PowerPoint presentation. | received and filed | |
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09-0661
| 1 | 1. | FM - Save the Queen | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Entertainment Permit, with conditions, on the application of Save The Queen, LLC, dba The Queen Mary, 1126 Queens Highway, for Entertainment With Dancing by Patrons. (District 2) | approve recommendation | Pass |
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09-0662
| 1 | 2. | FM - Wokcano Long Beach permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Entertainment Permit, with conditions, on the application of Wokcano Long Beach, Inc., 199 The Promenade North, for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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09-0663
| 1 | 3. | FM-Shore Ultra Lounge D3 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Entertainment Permit, with conditions, on the application of LJB Bishop Enterprises, Inc., dba Shore Ultra Lounge, 6400 E. Pacific Coast Highway, for Entertainment With Dancing by Patrons at an existing bar/tavern/lounge. (District 3) | approve recommendation | Pass |
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09-0683
| 1 | 4. | CA - Amend agrmt No. 30635 Meyer, Nave, etc. | Agenda Item | Recommendation to authorize City Manager to execute a second amendment to Agreement No. 30635 with the firm of Meyers, Nave, Riback, Silver & Wilson, in the matter entitled Michael Kenneth Paul Edwards vs. City of Long Beach, Case No. CV05-8990 GS (PLAx) and Davis Faris, et al vs. City of Long Beach, Case No. SACV07-954 JVS (ANx). | approve recommendation | Pass |
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09-0664
| 1 | 5. | CC - council mintues | Agenda Item | Recommendation to approve the City Council minutes for the meetings held Tuesday, June 16, 2009 and Tuesday, June 23, 2009. | approve recommendation | Pass |
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09-0665
| 1 | 6. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 15, 2009 and June 29, 2009. | approve recommendation | Pass |
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09-0666
| 1 | 7. | DS - terminate loan w/Loft Developments | Agenda Item | Recommendation to authorize City Manager to terminate the loan agreement between the City of Long Beach and Loft Developments, Inc. related to the Insurance Exchange Building at 201 East Broadway. (District 2) | approve recommendation | Pass |
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09-0667
| 1 | 8. | PRM - Permit w/Kitesurfari | Contract | Recommendation to authorize City Manager to execute a permit with Robert McCullough, an individual dba Kitesurfari, to operate a kitesurfing and stand-up paddle surfing concession for a two-year term, with one two-year renewal option, at the discretion of the City Manager or his designee. (District 3) | approve recommendation | Pass |
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09-0668
| 1 | 9. | PW - easement deed alley widening 2355 LB Blvd | Agenda Item | Recommendation to authorize City Manager to accept an easement deed for alley widening and a corner cut at 2355 Long Beach Boulevard. (District 6) | approve recommendation | Pass |
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09-0669
| 1 | 10. | PW - Facility/Pipeline permit w/ARCO | Contract | Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-8-09 under existing Facility/Pipeline Permit No. P-164-88, to ARCO Terminal Services Corporation, will not be contrary to the public interest; and authorize City Manager to issue said permit in accordance with Section 15.44.060, Permit-Issuance, of the Long Beach Municipal Code. (District 7) | approve recommendation | Pass |
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09-0670
| 1 | 11. | Various - minutes | Agenda Item | Recommendation to approve minutes for the meetings of:
Civil Service Commission - June 10 and 17, 2009.
Parks and Recreation Commission - May 21, 2009.
Planning Commission - February 19, March 5 and 19, April 2 and 16,
and May 7 and 21, 2009.
Water Commission - May 21 and June 4, 2009. | approve recommendation | Pass |
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09-0680
| 1 | 12. | CD-1,4 - Solar panel install. fees | Agenda Item | Recommendation to request City Manager to study the fees charged by the City when property owners install solar panels, and to report back to City Council within 45 days on the feasibility of lowering the fees to better encourage solar panel installation. | approve recommendation | Pass |
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09-0671
| 1 | 13. | FM - RES Agrmnt Conservation Corps of LB | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement with the Conservation Corps of Long Beach to provide landscape and building maintenance, moving services and related tasks as a component of their job skills training and environmental education program, from May 1, 2009 to May 1, 2010, with the option to renew for two one-year renewals periods on a cost reimbursement basis in an estimated annual amount not to exceed $250,000, with the option of adding expenditures up to 10 percent (or $25,000) above the annual contract amount, if necessary and if funds are available. (Citywide) | withdrawn | |
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09-0672
| 1 | 14. | FM/PW - RES contract Denardi Machinery- backhoes | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Denardi Machinery, Inc., dba D3 Equipment, for the purchase of four Case 590SM backhoes on the same terms and conditions afforded to the City of San Diego in the total amount not to exceed $383,346, plus a
10 percent contingency (or $38,335), if necessary and if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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09-0673
| 1 | 15. | FM/LBGO - RES Natural Gas Revenue Bonds | Resolution | Recommendation to adopt resolution authorizing City Manager to execute amendments to certain documents restructuring the 2007 Natural Gas Purchase Revenue Bonds issued by the Long Beach Bond Finance Authority to acquire a 30-year supply of natural gas for ratepayers of Long Beach Gas and Oil. (Citywide) | approve recommendation and adopt | Pass |
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09-0674
| 1 | 16. | PW - PoLB Gateway Cities intersection project | Contract | Recommendation to authorize City Manager to execute a Cooperative Agreement with the Port of Long Beach and the Gateway Cities Council of Governments for a Truck-Impacted Intersection Project at the intersection of Santa Fe Avenue and Anaheim Street. (District 1) | approve recommendation | Pass |
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09-0675
| 1 | 17. | PW - Excavation of streets Dist 7&9 areas | Agenda Item | Recommendation to find that excavations are immediately required for the general health, safety, and welfare of the City and cannot be delayed; that alternatives to excavating, such as alternative routing, or construction methods, such as boring or excavation of the parkway, are not possible; approve a discretionary permit to excavate areas in certain City streets, which have been reconstructed within the previous
60 months, all in accordance with Section 14.08.060 of the Long Beach Municipal Code. (Districts 8,9) | approve recommendation | Pass |
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09-0676
| 1 | 18. | PW - RES Metro Blue Line bick & ped access plan | Contract | Recommendation to award contract and authorize City Manager to sign all documents necessary to execute an agreement in the amount of $104,695, with Alta Planning + Design for the Metro Blue Line Bicycle and Pedestrian Access Plan project, and to execute any amendments thereto; and increase appropriations in the General Capital Projects Fund (CP201) in the Department of Public Works (PW) in the amount of $84,600. (Districts 1,2,6,7) | approve recommendation | Pass |
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09-0677
| 1 | 19. | TS - RES Verizon contract for telephone/internet | Resolution | Recommendation to authorize City Manager to execute a contract with Verizon Business Network Services, Inc. (Verizon) to provide local telephone and data communications services in an annual amount not to exceed $1,470,700 for a period of three years, with options for two additional periods of one year each; and
Adopt resolution to participate in State of California Integrated Information Network Agreement (CALNET II), Master Services Agreement No. DTS 06E1392 and No. DTS 06E1393 with Verizon. (Citywide) | approve recommendation and adopt | Pass |
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09-0678
| 1 | 20. | TS - RES -SBC/AT&T contracts for telecommunications | Resolution | Recommendation to authorize City Manager to execute a contract with SBC Global Services, Inc., dba AT&T Global Services (AT&T), to provide long distance calling, Internet, and other telecommunications services covered under CALNET II MSA 1 and MSA 2 in an annual amount not to exceed $118,000 for a period of three years with options for two additional periods of one year each; and
Adopt resolution amending Resolution No. RES-08-0101 adopted by the City Council on September 2, 2008 to participate in State of California Integrated Information Network Agreement (CALNET II), Master Services Agreement No. DTS 06E1390 (MSA 1) and No.
DTS 06E1391 (MSA 2) with SBC Global Services, Inc., dba AT&T Global Services, for the purchase of telecommunications equipment, software and services, and to increase the amount by $118,000 to $213,000 per year. (Citywide) | approve recommendation and adopt | Pass |
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09-0132
| 3 | 21. | CA - ORD amend. Zoning Regs for noticing hearings | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.21.302 relating to noticing requirements for hearings, read and adopted as read. (Citywide) | approve substitute motion | Fail |
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09-0132
| 3 | | CA - ORD amend. Zoning Regs for noticing hearings | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.21.302 relating to noticing requirements for hearings, 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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09-0679
| 1 | 22. | CA - ORD - mortgage modification consultants | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.59 relating to the regulation of mortgage modification consultants, 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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09-0652
| 2 | 23. | CA - ORD local preference | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.84.030 relating to local preference, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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09-0568
| 2 | 24. | PCS - Reappointments: Citizen Police Complaint Commission (4); Harbor Commission (1 ); Planning Commission (1) and Water Commission (1). | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communication and confirm the following reappointments: Citizen Police Complaint Commission (four reappointments); Harbor Commission (one reappointment); Planning Commission (one reappointment); and Water Commission (one reappointment). | approve recommendation | Pass |
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