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09-0080
| 1 | 1. | CD8-permit for The Copacabana | Public Hearing | Recommendation to rescind the City Council action taken on
October 21, 2008 to approve a One-Year Short-Term Entertainment Permit with conditions to Lucky Luke, Inc., dba The Copacabana, at 2688 South Street; and
Adopt a motion to approve a Permit with conditions for Entertainment With Dancing by Patrons at a restaurant to Lucky Luke, Inc., dba The Copacabana, at 2688 South Street. (District 8) | approve recommendation | Pass |
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09-0080
| 1 | | CD8-permit for The Copacabana | Public Hearing | Recommendation to rescind the City Council action taken on
October 21, 2008 to approve a One-Year Short-Term Entertainment Permit with conditions to Lucky Luke, Inc., dba The Copacabana, at 2688 South Street; and
Adopt a motion to approve a Permit with conditions for Entertainment With Dancing by Patrons at a restaurant to Lucky Luke, Inc., dba The Copacabana, at 2688 South Street. (District 8) | approve recommendation | Pass |
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09-0056
| 1 | 2. | DS - ORD - City Fire Station No. 12 | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Part 29 of said Map from CCA (Automobile-Oriented Commercial) and R-1-N (Single-Family Residential) to I (Institutional), read and adopted as read. (District 9) | approve recommendation | Pass |
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09-0056
| 1 | | DS - ORD - City Fire Station No. 12 | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Part 29 of said Map from CCA (Automobile-Oriented Commercial) and R-1-N (Single-Family Residential) to I (Institutional), read and adopted as read. (District 9) | 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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09-0057
| 1 | | DS - HEARING - RESO - City Fire Station No. 12 | Resolution | Adopt resolution amending the Land Use Element of the General Plan from Land Use District Nos. 8A and 1 to Land Use District No. 10. (District 9) | approve recommendation and adopt | Pass |
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09-0096
| 1 | | Handout - Summer Hansen | Handout | Summer Hansen spoke regarding Children’s Day and submitted information regarding the event. | received and filed | |
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09-0070
| 1 | 3. | ATTORNEY-Settlement of Rosalva Tepos | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $10,530 in full settlement of the governmental claim for damages of Rosalva Tepos. | approve recommendation | Pass |
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09-0071
| 1 | 4. | ATTORNEY-RESO-Religious Freedom Day 2009 | Resolution | Recommendation to adopt resolution in support of Religious Freedom Day 2009. (Citywide) | approve recommendation and adopt | Pass |
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09-0072
| 1 | 5. | CC - CC & Budget Briefing minutes 1/6/09 | Agenda Item | Recommendation to approve the City Council, the Budget Briefing and the Special Meeting minutes for the meetings held Tuesday, January 6, 2009. | approve recommendation | Pass |
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09-0075
| 1 | 6. | CC-Damage Claims Received Between 1/5/09 - 1/12/09 | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 5, 2009 and January 12, 2009. | approve recommendation | Pass |
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09-0073
| 1 | 7. | CC-Record Destruction for LBGO | Resolution | Recommendation to approve the destruction of records for the Long Beach Gas & Oil Department as shown in Exhibit A; and adopt the resolution. | approve recommendation and adopt | Pass |
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09-0058
| 1 | 8. | CD-Veterans Employment Assistance Program-South Bay Center | Contract | Recommendation to authorize City Manager to execute all documents with the South Bay Center for Counseling to receive Workforce Investment Act funds totaling $64,139 for the portion of a Veterans Employment Assistance Program, and to execute any subsequent grant and contract amendments that change the terms or funding. (Citywide) | approve recommendation | Pass |
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09-0059
| 1 | 9. | CD-Energy industry employment svcs | Contract | Recommendation to authorize City Manager to execute all documents with the U.S. Department of Labor to receive a Workforce Investment Act grant in the amount of $133,624, to execute a contract with the South Bay Center for Counseling in the amount of $90,000 to deliver employment services to residents around the energy industry, and to execute any subsequent grant and contract amendments that change the terms or funding. (Citywide) | approve recommendation | Pass |
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09-0064
| 1 | 10. | CD-Port of Los Angeles employment svcs | Contract | Recommendation to authorize City Manager to execute all documents with the Harbor Department of the City of Los Angeles to provide employment services to the Port, with cost reimbursement totaling $138,958 for the term of October 1, 2008 through September 30, 2009, and to execute any subsequent amendments that change the terms or reimbursement. (Citywide) | approve recommendation | Pass |
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09-0060
| 1 | 11. | FM-RESO-Contract w/ Simpler for FAMIS | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Simpler Systems, Inc., for maintenance of the City’s Financial Accounting Information System (FAMIS) and as-need software consulting services, for a one-year term in the annual amount not to exceed $150,000 with two one-year options to renew the agreement, at the City Manager’s discretion. (Citywide) | approve recommendation and adopt | Pass |
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09-0061
| 1 | 12. | DHHS-Siemens Healthcare Diagnostics Test Kits | Contract | Recommendation to authorize City Manager to execute an amendment with Siemens Healthcare Diagnostics, Inc. to extend the contract to purchase diagnostic test kits through December 31, 2009, for an amount not to exceed $150,000, plus a ten percent contingency for additional test kits if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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09-0062
| 1 | 13. | LBGO-RESO-DMD Dresser-Gas Meters | Resolution | Recommendation to adopt resolution authorizing City Manager to amend the existing agreement with Dresser Roots Meters & Instruments, dba DMD Dresser, to provide rotary-type gas meters and other services and parts in an amount up to $250,000 annually. The contract is in the first renewal term ending May 1, 2009, with the option for one additional one-year extension period, which will be executed at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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09-0063
| 1 | 14. | PD-ABC License-Elby's Liquor D9 | ABC License | Recommendation to receive and file the application of Mosammat Parvin Akhter, dba Elbys Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3337 East South Street, with existing conditions. (District 9) | approve recommendation | Pass |
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09-0074
| 1 | 15. | VARIOUS-Minutes | Agenda Item | Recommendation to receive and file the minutes of:
Parks and Recreation Commission - November 20, 2008.
Water Commission - December 18, 2008. | approve recommendation | Pass |
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09-0018
| 2 | 16. | CD-5 - disposal of household sharps | Agenda Item | WITHDRAWN
Recommendation to respectfully recommend that the City of Long Beach request of the California Integrated Waste Management Board's authority to continue to allow its residents to dispose of household sharps waste. In doing so, this would allow Long Beach residents to dispose of household sharps in the same manner as they had prior to the new law (SB 1305 Medical Waste Management Act) with the assurance that such waste is not dumped in a landfill but incinerated at high temperatures; and
In the interim of receiving approval by California Integrated Waste Management Board to allow continued disposal in household trash, the City of Long Beach needs to distribute information through its Refuse Collection Services as to how and where residents can dispose of their needles, syringes and other sharps. | withdrawn | |
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09-0079
| 1 | 17. | CD5-Prohibition of Commerical Vehicles (LBMC 10.40) | Agenda Item | Recommendation to refer review of the Long Beach Municipal Code Chapter 10.40 regarding definition and prohibition of commercial vehicles on residential streets to the City Council Transportation and Infrastructure Committee for further discussion and review for possible modification including, but not limited to, placing the item on the 2010 ballot. | approve recommendation and refer | Pass |
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09-0078
| 1 | 19. | CC - Ethics traning - Bds & Com | Agenda Item | Recommendation to receive and file the City Clerk Department report regarding commission, board, and committee membership compliance with Long Beach Municipal Code Section 2.07.020 relating to ethics training. (Citywide) | withdrawn | |
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09-0065
| 1 | 20. | CD-CSULB-OC Workforce Investment Board | Contract | Recommendation to authorize City Manager to execute all documents with the Orange County Workforce Investment Board to receive Workforce Investment Act funds totaling $519,008 for a Veterans Employment Assistance Program, to execute a contract with the California State University Long Beach Foundation in the amount of $253,000, and to execute any subsequent grant and contract amendments that change the terms or funding. (Citywide) | approve recommendation | Pass |
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09-0066
| 1 | 21. | FD-2006 UASI Grant | Contract | Recommendation to authorize City Manager to execute the First Amendment to Contract No. 30978 and all necessary amendments, including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2006 Urban Area Security Initiative (UASI) Grant, at an amount not to exceed $1,792,934 for a total grant amount of $8,159,974; extend the term of the Contract to March 31, 2009; and increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $1,792,934. (Citywide) | approve recommendation | Pass |
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09-0067
| 1 | 22. | DHHS-Women, Infants and Children Nutrition Supplement Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and subsequent amendments between the City of Long Beach Department of Health and Human Services and the State of California Department of Health Services to provide funding for the Women, Infants and Children Nutrition Supplement Program, in the amount of $15,845,000 for a period of three years, from October 1, 2008 to September 30, 2011. (Citywide) | approve recommendation | Pass |
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09-0068
| 1 | 23. | DHHS-Viral Lead Testing | Contract | Recommendation to authorize City Manager to execute all necessary documents between the City of Long Beach Department of Health and Human Services and the State of California Department of Health Services for funding of up to $900,000 to enable the City to provide services for Viral Load Testing, for a three-year period; and execute any other necessary documents or subsequent amendments to extend contract term or increase reimbursement amount. (Citywide) | approve recommendation | Pass |
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09-0069
| 1 | 24. | PD-ABC License-Fresh & Easy D2 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Fresh & Easy Neighborhood Market Incorporated, dba Fresh & Easy Neighborhood Market Store 1372, for an original Alcoholic Beverage Control License, at 1340 East 7th Street, with conditions. (District 2) | approve recommendation | Pass |
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09-0077
| 1 | 25. | ATTORNEY-ORD-Smoking in Public Places | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 8.68.020.R, Section 8.68.060, and Subsection 8.68.110.A; and by adding Subsection 8.68.020.S, and Section 8.68.210, all relating to smoking in public places, read and adopted as read. (Citywide) | withdrawn | |
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