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07-0620
| 1 | 1. | CD - Hearing on Andy Street Multifamily Improvement District | Resolution | Recommendation to receive supporting documentation into the record, hold the public hearing to receive public comment, and if more than two-thirds of the votes received are in favor of District formation, approve the Management Plan, adopt resolution establishing the Andy Street Multifamily Improvement District, fixing the boundaries and providing for the levy of assessment; and increase appropriations in the Parking and Business Area Improvement Fund in the Community Development Department of $95,087 for the Andy Street Multi-family Improvement District. (District 9) | approve recommendation and adopt | Pass |
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07-0621
| 1 | 2. | FM - Application of L B Police Athletic League | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of Long Beach Police Athletic League, for a one year boxing/wrestling/karate permit, at 1401 W. 9th Street. (District 1) | approve recommendation | Pass |
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07-0622
| 1 | 3. | FM - Application of Bernardo B. Bie & Irma Fernandez, dba Jeepney Stop | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of Bernardo B. Bie and Irma Fernandez, dba Jeepney Stop, 2380 Santa Fe Avenue, for a Permit for Entertainment Without Dancing by patrons at an existing restaurant. (District 7) | approve recommendation | Pass |
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07-0610
| 1 | 4. | CD5 - Travel report on Cal contract cities Assn | Agenda Item | Recommendation to receive and file report on attendance at the California Contract Cities Association 48th Annual Municipal Seminar on May 17 - 20, 2007, in Indian Wells, CA. | approve recommendation | Pass |
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07-0611
| 1 | 5. | CD7 - Travel reports for League of California Cities | Agenda Item | Recommendation to receive and file travel report on the League of California Cities and California Contract Cities Association meetings on May 15 - 20, 2007. | approve recommendation | Pass |
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07-0618
| 1 | 6. | ATTORNEY - Reso SB 917 | Resolution | Recommendation to adopt resolution in support of Senate Bill 917 introduced by Senator Carol Migden providing a sustainable source of technical and financial support to local watershed partnerships for stewardship activities including watershed planning, management, and restoration. | approve recommendation and adopt | Pass |
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07-0612
| 1 | 7. | CC - Damage Claims received 5/17-5/31/07 | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 17, 2007 and May 31, 2007. | approve recommendation | Pass |
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07-0568
| 1 | 8. | CM - Agreement NCCL - $93,000 | Contract | Recommendation to authorize City Manager to execute an agreement and any amendments with The California Conference for Equality and Justice, formerly known as The National Conference for Community and Justice of Southern California, to provide Human Dignity Program Services for a period of one year in an amount not to exceed $93,000. (Citywide) | approve recommendation | Pass |
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07-0615
| 1 | 9. | PROSECUTOR - Reso for (SAPP) | Resolution | Recommendation to adopt resolution accepting funding from the California Department of Justice Spousal Abuser Prosecution Program (SAPP). (Citywide) | approve recommendation and adopt | Pass |
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07-0623
| 1 | 10. | CD - FY 07 Nonprofit Assistance Program | Contract | Recommendation to approve Community Development Advisory Commission funding recommendations for the Fiscal Year 2007 (FY 07) Nonprofit Assistance Program; and authorize City Manager to execute and amend, as necessary, loan documents with various nonprofit organizations approved for FY 07 Nonprofit Assistance Program in an estimated total amount of $500,000. (Districts 1,2,6,7,8) | approve recommendation | Pass |
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07-0624
| 1 | 11. | CD - Amortized Loand to Sports Legends, Inc., dba Legends Restaurant | Contract | Recommendation to authorize City Manager to execute all related documents to implement a fully amortized loan in the amount of $500,000, at a fixed interest rate of seven percent per annum and a term of seven years, to Sports Legends, Inc., dba Legends Restaurant. (District 3) | approve recommendation | Pass |
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07-0625
| 1 | 12. | CD - Amortized Loan to Johnny Rebs’, Inc. | Contract | Recommendation to authorize City Manager to execute all related documents to implement a fully amortized loan in the amount of $200,000, at a fixed interest rate of five percent per annum and a term of 20 years, to Johnny Rebs’, Inc. (District 8) | approve recommendation | Pass |
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07-0626
| 1 | 13. | DHHS - Dental Disease Prevention Program | Contract | Recommendation to authorize City Manager to execute all documents and subsequent amendments with the State of California Department of Health Services for a Dental Disease Prevention Program, in the amount of $163,173 for a period of three years, and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $209,373; and execute a service subcontract with a designated service provider. (Citywide) | approve recommendation | Pass |
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07-0627
| 1 | 14. | DHHS - Agreements with L A County | Contract | Recommendation to authorize City Manager to execute amendments to agreements with Los Angeles County in the amount of $789,694 for a period of two years, to provide Human Immunodeficiency Virus (HIV)/Acquired Immune Deficiency Syndrome (AIDS) case management, outpatient medical, and treatment advocacy services. (Citywide) | approve recommendation | Pass |
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07-0638
| 1 | 15. | DHHS - Contracts to perform lead hazard control activities | Contract | Recommendation to authorize City Manager to execute contract amendments and approve an increase of $653,942 to the current contract total of $500,000 with Specialized Environmental, Inc., Vizion's West, Inc., Universal Abatement Services, Asbestos Instant Response, Inc., and Watson Painting Corporation for a new collective contract total of $1,153,942 to perform lead hazard control activities. (Citywide) | approve recommendation | Pass |
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07-0643
| 1 | 16. | HR - Salary Resolution for Fiscal Year 2007 | Resolution | Recommendation to adopt amended Salary Resolution for Fiscal Year 2007. (Citywide) | approve recommendation and adopt | Pass |
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07-0628
| 1 | 17. | PRM/PW - Award a contract to Tech Construction, Inc. | Contract | Recommendation to authorize City Manager to execute a contract with Tech Construction, Inc., for making general repairs and remodeling the existing structure of the bandshell building at Bixby Park, in the estimated amount of $179,000; decrease appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $75,550; and increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $75,550. (District 2) | approve recommendation | Pass |
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07-0629
| 1 | 18. | PRM - 2006 L B Marine Advisory Commission Annual Report | Agenda Item | Recommendation to receive and file the 2006 Long Beach Marine Advisory Commission Annual Report and continue the Commission in its existing format for the next calendar year. (Districts 2,3) | approve recommendation | Pass |
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07-0630
| 1 | 19. | PRM - Reso Grant App through LA Cnty Regional Park & Open Space district | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application through the Los Angeles County Regional Park and Open Space District, 2007 Competitive Grant Program, in the amount of $100,000 for the Rosie the Riveter Park Project; and to execute any documents necessary for the implementation and administration of the project, at a total cost of $115,000. (District 5) | approve recommendation and adopt | Pass |
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07-0631
| 1 | 20. | PRM - Design of Scherer Park Project | Agenda Item | Recommendation to authorize an increase in appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR), in the amount of $605,000, for the design of the Scherer Park Project. (District 8) | approve recommendation | Pass |
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07-0632
| 1 | 21. | PD - ABC App of Tesoro West coast Company LLC | ABC License | Recommendation to receive and file the application of Tesoro West Coast Company LLC, dba (Undetermined), for a person-to-person transfer of an Alcoholic Beverage Control License, at 907 East 7th Street, with existing conditions. (District 1) | approve recommendation | Pass |
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07-0633
| 1 | 22. | PD - ABC App of Kim Eun Joo, dba Plaza Liquor | ABC License | Recommendation to receive and file the application of Kim Eun Joo, dba Plaza Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6537 East Spring Street, with existing conditions. (District 5) | approve recommendation | Pass |
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07-0574
| 1 | 23. | PD/PRM - Contract ProForce Marketing for taser | Contract | Recommendation to authorize City Manager to execute a contract with ProForce Marketing, Inc., for the purchase of taser equipment and accessories in an amount not to exceed $200,000. (Citywide) | approve recommendation | Pass |
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07-0634
| 1 | 24. | PW - Reso contract with Parkeon, Inc. | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Parkeon, Inc., in an amount not to exceed $350,000 to purchase up to 41 multi-space parking meters without advertising for bids; and increase appropriations in the Tidelands Fund (TF 411) and the Department of Public Works (PW) by $190,000 for the immediate purchase of 20 multi-space parking meters for installation at The Pike. (District 2) | approve recommendation and adopt | Pass |
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07-0619
| 1 | 25. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - May 14, 2007.
Parks and Recreation Commission - April 19, 2007. | approve recommendation | Pass |
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07-0648
| 1 | 26. | MAYOR - Ordinance request to establish flag protocols | Agenda Item | Recommendation to request City Attorney to draft an ordinance establishing flag protocols for the City of Long Beach. | approve recommendation | Pass |
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07-0614
| 1 | 27. | CD5 - Lowering City Flag to Half-Staff | Agenda Item | Recommendation to request City Attorney to prepare a resolution directing that the official flag of the City of Long Beach be lowered to half-staff for one day when a Long Beach resident is killed in active military service. Additionally, a City of Long Beach flag shall be given to the next of kin of the slain member of the military with a proclamation expressing the sorrow and gratitude of the citizens of Long Beach. | received and filed | Pass |
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07-0613
| 1 | 28. | CD3 & 7 - Neighborhood Character Stabilization | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that the communications be received and approved to develop a "Neighborhood Character Stabilization" (NCS) Plan. | referred | Pass |
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07-0641
| 1 | 29. | CD2 - Lincoln & broadway/Civic Center Parking Structures | Agenda Item | Recommendation to request City Manager recommend a plan for using our Lincoln and Broadway/Civic Center parking structures for visitors to the downtown during high volume evenings and special events that would include, but not be limited to, the following information for the City Council to consider:
· Estimated costs of improving facilities in preparation of both structures being used by the public;
· Estimated costs for operating and securing both structures during time of use by the public;
· Estimated timeline for making each structure operational for public use;
· Potential revenue stemming from public use and a timeline for relieving debt incurred for facilities improvement;
· Recommended days and times for opening and closing both structures; and
Request City Manager return to the City Council within thirty days to discuss the costs and benefits of the recommendation. | approve recommendation | Pass |
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07-0645
| 1 | 30. | CD2 - Shopping Carts Ordinance Update | Agenda Item | Recommendation to request City Manager to return to the City Council in thirty days with an update on staff's efforts to implement the Shopping Cart Ordinance (Long Beach Municipal Code Chapter 8.61), adopted by the City Council on March 21, 2006. | approve recommendation | Pass |
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07-0646
| 1 | 31. | EC - Citywide Polystyrene Policy | Agenda Item | Recommendation to City Council to concur in recommendation of the Environmental Committee and the Sustainable City Commission that the communications be received and approved for polystyrene use and related issues. (Citywide) | approve recommendation and refer | Pass |
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07-0647
| 1 | 32. | EC - Plastic Bag Reduction and Recycling Program | Agenda Item | Recommendation to revisit the discussion regarding the Plastic Bag Reduction and Recycling Program. | approve recommendation and refer | Pass |
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07-0649
| 1 | 33. | CD1&2 -Beach Water Quality Improvement | Agenda Item | Recommendation to receive and file a presentation from the Long Beach Health Department and Water Quality Task Force regarding the City's efforts to improve beach water quality. | approve recommendation | Pass |
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07-0636
| 1 | 34. | FM - Schedule for workshops & hearings on FY08 Proposed Budget | Agenda Item | Recommendation to set the schedule for the workshops and hearings on the Fiscal Year 2008 (FY 08) Proposed Budget to hear presentations by the Mayor, Budget Oversight Committee, City Manager and City Department representatives and to provide an opportunity for all interested persons to be heard regarding the Proposed Budget. (Citywide) | approve recommendation | Pass |
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07-0637
| 1 | 35. | FM - Transfer Harbor Revenue Fund to Tidelands Operating Fund | Resolution | Recommendation to adopt resolution requesting the Board of Harbor Commissioners to approve the transfer of $15,399,535 from the Harbor Revenue Fund (HR) to the Tidelands Operating Fund (TF) as of October 1, 2007; and
Request the Board of Harbor Commissioners to make said transfer in equal quarterly installments on October 1, 2007, January 1, 2008,
April 1, 2008 and July 1, 2008. (Citywide) | approve recommendation and adopt | Pass |
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07-0639
| 1 | 36. | PRM - 5th Amendment to Lease No. 17448 | Contract | Recommendation to authorize City Manager to execute a fifth amendment to Lease No. 17448 between the City of Long Beach and American Golf Corporation for the removal of operational oversight of approximately 38,760 square feet of land and building area, more commonly known as 6730 East Carson Street, from the leased premises. (District 5) | approve recommendation | Pass |
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07-0640
| 1 | 37. | PRM - Lease with Special Olympics Southern California | Contract | Recommendation to authorize City Manager to execute a lease between the City of Long Beach and Special Olympics Southern California, Inc., for use of approximately 38,760 square feet of City-owned land and building area, more commonly known as 6730 East Carson Street, to be used as office space for a term of three years, through June 30, 2010, with two one-year renewal options; and authorize City Manager to execute amendments to extend the lease term. (District 5) | approve recommendation | Pass |
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07-0642
| 1 | 38. | PB - SEADIP | Agenda Item | Recommendation to request the Planning Commission to study and recommend amendments to the Southeast Area Development Improvement Plan (SEADIP), Planned Development Area Number One. (District 3) | approve substitute motion | Pass |
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07-0616
| 1 | 39. | ATTORNEY - ORD relating to one-way traffic operations | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsections 114 and 115 to Section 10.14.020 (A) relating to one-way traffic operations, 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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07-0617
| 1 | 40. | ATTORNEY - ORD related to Public Safety Advisory Commission | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.52.020 related to Public Safety Advisory Commission, 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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07-0635
| 1 | 41. | ATTORNEY - ORD Sale or Display of Goods | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 5.40.065 relating to the sale or display of goods on the public sidewalk, 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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07-0592
| 2 | 42. | CD 4 - El Dorado Nature Center | Ordinance | Recommendation to declare ordinance amending Chapter 16.16 by adding Subsection S to Section 16.16.010 of the Long Beach Municipal Code prohibiting trespassing on fenced, gated, or otherwise enclosed Parks, Recreation, or Marine grounds or facilities outside of posted hours of operation without prior authorization from the Director of Parks, Recreation, and Marine, read and adopted as read. (District 4) | approve recommendation and adopt | Pass |
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07-0589
| 2 | 43. | CA - ORD - Belmont Shore newsracks | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 14.20.200 (C) relating to newsracks in Belmont Shore, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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07-0596
| 2 | 44. | ATTORNEY - ORD Parking Restrictions | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.24.030 and by adding Section 10.24.050 all relating to traffic control and parking restrictions, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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