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06-0142
| 1 | | Handout for Long Beach Women's Health Summit | Handout | Sileneka Smith spoke regarding the Long Beach Women's Health Summit and distributed information. | received and filed | |
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06-0143
| 1 | | Handout - Dennis Dunn | Handout | Dennis Dunn spoke regarding a variety of issues for revenue and fun. | received and filed | |
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06-0086
| 2 | 1. | 2nd Dist - Receive and file report of SLEAC trip | Agenda Item | Recommendation to receive and file report of the State Legislation and Environmental Affairs Committee, Legislative Trip to the State Capitol, Sacramento, CA, January 22-23, 2006. | approve recommendation | Pass |
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06-0105
| 1 | 2. | COUNCIL - Travel Report on Advocacy Efforts on Behalf of the City | Agenda Item | Recommendation to receive and file report on Health and Clean Air Advocacy in Sacramento, California. | approve recommendation | Pass |
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06-0079
| 1 | 3. | PB - Local Coastal Program relating to Subarea 4 | Resolution | Recommendation to adopt resolution amending the Local Coastal Program relating to Subarea 4 of the Downtown Shoreline Planned Development District (PD-6) and directing the Director of Planning and Building to submit this Resolution to the California Coastal Commission for approval and certification (Case No. 0504-26). (District 2) | approve recommendation and adopt | Pass |
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06-0095
| 1 | 4. | PSAC - Status Report / Public Safety Issues I-710 Expansion Project | Agenda Item | Recommendation to receive and file the Interim Status Report Regarding Public Safety Issues of the I-710 Expansion Project; and report back to the City Council and the City Manager at an appropriate future date with its comments on the safety issues addressed in the EIR/EIS. | approve recommendation | Pass |
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06-0084
| 1 | 5. | CA - Long Beach Museum of Art Foundation Lease and Operating Agreements | Agenda Item | Recommendation to receive and file a report on the results of a contract compliance and internal control review of the Long Beach Museum of Art Foundation Lease and Operating Agreements. | approve recommendation | Pass |
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06-0096
| 1 | 6. | CA - Second amended & restated ground lease with Hyatt Long Beach Corp. | Agenda Item | Recommendation to receive and file the results of a review of the Second Amended and Restated Ground Lease between the City of Long Beach and Hyatt Long Beach Corporation. | approve recommendation | Pass |
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06-0074
| 1 | 7. | CC - Damage claims received between 1/19/06 & 2/2/06 | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 19, 2006 and February 2, 2006. | approve recommendation | Pass |
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06-0085
| 1 | 8. | CC - Destruction of records for the Police Department | Resolution | Recommendation to approve the destruction of records for the Police Department sections as shown in the Attachment; and adopt the resolution. | approve recommendation and adopt | Pass |
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06-0094
| 1 | 9. | CC - Reso for PNE on 4/11/06 | Resolution | Recommendation to adopt resolution relating to the City of Long Beach Primary Nominating Election on April 11, 2006. | approve recommendation and adopt | Pass |
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06-0080
| 1 | 10. | CC - Refund for Tom Reeves | Agenda Item | Recommendation to authorize the issuance of a refund in the amount of $5,350 to Friends of Tom Reeves. | approve recommendation | Pass |
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06-0075
| 1 | 11. | CD - Governor’s 15 Percent Discretionary funds grant, Long Beach Memorial Medical Center, Community Development Grant Fund | Contract | Recommendation to authorize City Manager to execute all documents necessary to receive a Governor’s 15 Percent Discretionary funds grant in the amount of $800,000 for the Partnership to Increase Nursing Education Capacity Project;
Authorize City Manager to execute a contract with the Long Beach Memorial Medical Center for $414,152 and the Long Beach Community College District for $96,799 to provide educational and related activities for the period of January 1, 2006 through December 31, 2007, and any subsequent time-only extensions necessary to complete the project; and
Increase appropriations by $800,000 in the Community Development Grant Fund (SR 150) in the Department of Community Development (CD). (Citywide) | approve recommendation | Pass |
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06-0077
| 1 | 12. | FM/PW/PRM - specifications No. PA-00306 and award a contract to Walcon, Inc | Contract | Recommendation to adopt Specifications No. PA-00306 and award a contract to Walcon, Inc., for furnishing prefabricated and pre-assembled restroom buildings in the estimated amount of $219,670. (Districts 4,7) | approve recommendation | Pass |
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06-0078
| 1 | 13. | FM - Utility Customer Lancelot Williams | Agenda Item | Recommendation to authorize the issuance of a refund check in the amount of $20,706.84 to Utility Customer Lancelot Williams. (District 3) | approve recommendation | Pass |
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06-0083
| 1 | 14. | PB - Development Service Center | Resolution | Recommendation to adopt Resolution authorizing City Manager to execute a contract with Knoll, Inc., to provide products to furnish the reconfiguration of the Development Services Center and associated space occupied by Planning and Building on the fourth, fifth, and seventh floors of City Hall, according to the terms and conditions afforded to Fairfax County, Virginia on behalf of the U.S. Communities Government Purchasing Alliance for an amount not to exceed $485,000. (District 2) | approve recommendation and adopt | Pass |
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06-0087
| 1 | 15. | PD - Application of Fabiola Patricia Castorena, Jose Castorena, Beatriz Molina and Felipe Molina, dba Los Primos Restaurant | ABC License | Recommendation to receive and file the application of Fabiola Patricia Castorena, Jose Castorena, Beatriz Molina and Felipe Molina, dba Los Primos Restaurant, for a person-to-person transfer of an alcoholic beverage control license, at 603 Atlantic Avenue, with existing conditions. (District 1) | approve recommendation | Pass |
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06-0089
| 1 | 16. | PD - 7 Eleven Incorporated and Lucky and Company Incorporated, dba 7 Eleven Store | ABC License | Recommendation to receive and file the application of 7 Eleven Incorporated and Lucky and Company Incorporated, dba 7 Eleven Store 2174 33450B, for a fiduciary transfer of an alcoholic beverage control license, at 152 Pine Avenue, with existing conditions. (District 2) | approve recommendation | Pass |
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06-0091
| 1 | 17. | PW - County of Los Angeles for seismic retrofit | Contract | Recommendation to authorize City Manager to execute an agreement with the County of Los Angeles for seismic retrofit of the Anaheim Street Bridge over the Long Beach Freeway. (District 1) | approve recommendation | Pass |
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06-0092
| 1 | 18. | PW - Permit for sidewalk dining at Ego Restaurant | Contract | Recommendation to authorize a public walkways occupancy permit for sidewalk dining at Ego Restaurant located at 329 Pacific Avenue. (District 1) | approve recommendation | Pass |
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06-0093
| 1 | 19. | PW - Easement deed for the widening of the alley east of Chestnut Ave | Contract | Recommendation to authorize City Attorney to accept an easement deed for the widening of the alley east of Chestnut Avenue and north of Third Street adjacent to 345 West Third Street. (District 2) | approve recommendation | Pass |
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06-0097
| 1 | 20. | PW - R-6681 for the Improvement of Redondo Avenue | Contract | Recommendation to adopt Plans and Specifications No. R-6681 for the Improvement of Redondo Avenue between Ocean Boulevard and Second Street and authorize City Manager to execute a contract with Palp, Inc., doing business as Excel Paving Company, the lowest responsible bidder, in an estimated amount of $205,993. (District 3) | approve recommendation | Pass |
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06-0098
| 1 | 21. | PW - Easement deed for the widening of the alley east of Caspian Ave | Contract | Recommendation to authorize City Attorney to accept an easement deed for the widening of the alley east of Caspian Avenue and south of Willow Street adjacent to 1422 W. Willow Street. (District 7) | approve recommendation | Pass |
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06-0100
| 1 | 22. | PW - the First Amendment to Agreement No. 28322 with Kinnetic Laboratories, Inc | Contract | Recommendation to authorize City Manager to execute the First Amendment to Agreement No. 28322 with Kinnetic Laboratories, Inc., for non-point source runoff water quality monitoring services required by the City under the Los Angeles Regional Water Quality Control Board Order No. 99-060 (“Waste Discharge Requirements for Municipal Storm Water and Urban Runoff Discharges within the City of Long Beach”), by extending the contract duration from March 30, 2006, to September 30, 2006, and to increase the “not-to-exceed amount” by $122,000 for a total not to exceed amount of $1,472,000. (Citywide) | approve recommendation | Pass |
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06-0101
| 1 | 23. | PW - Bicycle Parking Program | Contract | Recommendation to authorize City Manager to execute documents necessary to accept and expend all Bicycle Transportation Account Grant funds for the Citywide Bicycle Parking Program, and increase appropriations in the Gas Tax Street Improvement Fund (SR 181) and in the Department of Public Works (PW) by $120,000. (Citywide) | approve recommendation | Pass |
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06-0076
| 1 | 24. | Approval of Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - January 17 and 23, 2006.
Parks and Recreation Commission - December 15, 2005.
Water Commission - January 5, 2006. | approve recommendation | Pass |
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06-0090
| 1 | 25. | MAYOR - 2006 Nominations for Appointments | Appointment | Recommendation to approve 2006 nominations for appointments to Non-Charter Commissions, Committees, and Boards. | approve recommendation | Pass |
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06-0088
| 1 | 26. | COUNCIL - City Support for the Endangered Species Act | Agenda Item | Recommendation to request City Attorney to draft a resolution that would support the Endangered Species Act as it currently stands, as the new bill comes to a vote in the United States Senate. | approve recommendation | Pass |
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06-0104
| 1 | 27. | COUNCIL - Opening the City LIbraries one additional day a week | Agenda Item | Recommendation to request City Manager to explore funding sources to keep the City of Long Beach Public Libraries open one additional day a week in time for the Fall Academic Year. | approve recommendation | Pass |
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06-0067
| 2 | 28. | Proposed 2006 Federal Legislative Agenda | Agenda Item | Recommendation to adopt the 2006 Federal Legislative Agenda for the City of Long Beach. | approve recommendation | Pass |
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06-0037
| 3 | 29. | PCS - Appointment of Albert Guerra | Appointment | Recommendation to City Council to concur in recommendation of Personnel and Civil Service Committee to receive the communications and confirm the appointment of Albert Guerra to the Parks, Recreation and Marine Commission. | approve recommendation | Pass |
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06-0081
| 1 | 30. | CC - Election Polls | Agenda Item | Recommendation to receive and file the Consolidated Precincts and Polling Places by Poll Type Report; refer the Report to the City Manager for review of construction projects in the public right-of-way that could interfere with voter ingress and egress to a polling place on
April 11, 2006. | approve recommendation | Pass |
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06-0069
| 1 | 31. | CD - Agreements to sell loans from commercial and industrial lending programs | Contract | Recommendation to authorize City Manager to prepare and execute agreements to sell loans from commercial and industrial lending programs, as may be required from time to time, to replenish the capitalization and lending capacity of these programs, following approval as to form by City Attorney; and
Authorize City Manager to prepare and execute participation agreements and purchase options with other lenders to leverage the lending capacity of the programs, following approval as to form by City Attorney. (Citywide) | approve recommendation | Pass |
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06-0070
| 1 | 32. | PRM - Agreement with Martinez Architects, Inc. | Contract | Recommendation to authorize City Manager to execute an agreement with Martinez Architects, Inc., in an amount not to exceed $325,000 for design and engineering services for the California Recreation Center Teen Center Project. (District 6) | approve recommendation | Pass |
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06-0071
| 1 | 33. | P&B - Resolution supporting the retention of the City’s existing Sphere of Influence (SOI) area | Resolution | Recommendation to adopt resolution supporting the retention of the City’s existing Sphere of Influence (SOI) area, and the addition of a Joint Long Beach-Compton SOI area, and instruct the Director of Planning and Building to submit this resolution to the Los Angeles County Local Agency Formation Commission. (Citywide) | approve recommendation and adopt | Pass |
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06-0072
| 1 | 34. | PW - Amendment to LBMC to conduct a Pilot Program | Agenda Item | Recommendation to request City Attorney to prepare an amendment to the Long Beach Municipal Code, to conduct a Pilot Program for the use of multi-space parking meters on Bay Street west of Pine Avenue and on Pine Avenue north of Bay Street at The Pike in downtown Long Beach. (District 2) | approve recommendation | Pass |
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06-0073
| 1 | 35. | PW - Grant funding from State Water Resources Control Board (SWRCB) | Contract | Recommendation to accept grant funding in the amount of $3,823,868 from the State Water Resources Control Board (SWRCB), increase appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $3,823,868; and authorize City Manager to execute a Proposition 40 Grant Agreement and any amendments thereto with the State of California for remediation of the Colorado Lagoon. (District 3) | approve recommendation | Pass |
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06-0103
| 1 | 36. | CA - ORD relating to shopping cart | Ordinance | Recommendation to declare ordinance relating to shopping cart containment, read and adopted as read. (Citywide) | laid over | Pass |
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