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07-0213
| 1 | 1. | Reso - CD conveyance & quitclaim RDA | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, find that the consideration for the conveyance of certain real property in the Central Long Beach Redevelopment Project Area is not less than fair market value in accordance with covenants and conditions governing such conveyance; and adopt resolution approving the proposed quitclaim between the Redevelopment Agency of the City of Long Beach, California, and The Long Beach Housing Development Company. (District 6) | approve recommendation and adopt | Pass |
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07-0240
| 1 | 2. | MAYOR - travel report Conf. of Mayors | Agenda Item | Recommendation to receive and file report on travel to the Conference of Mayors event in Key West, Florida. | approve recommendation | Pass |
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07-0214
| 1 | 3. | CA - Comp & Release - Laverne Patterson | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $65,000 in compliance with the Appeals Board Order for Laverne Patterson. | approve recommendation | Pass |
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07-0215
| 1 | 4. | CA - Stipulations - Ingagiola & Vander Laan | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $15,817.50 for the claim of Desica Ingagiola; and $6,195 for the claim of Marie Vander Laan, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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07-0238
| 1 | 5. | CA - lawsuit Loya V. CoLB | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $19,500 in full settlement of lawsuit entitled Loya v. City of Long Beach, Case No. NC038005. | approve recommendation | Pass |
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07-0216
| 1 | 6. | CA - Reso - records destruction CM, FM | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Departments of City Manager, Financial Management Treasury Bureau and Financial Management Purchasing Division. | approve recommendation and adopt | Pass |
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07-0217
| 1 | 7. | CA - Reso - records destruction - CD | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Department of Community Development and Community Development Housing Authority Bureau. | approve recommendation and adopt | Pass |
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07-0218
| 1 | 8. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 15, 2007 and March 1, 2007. | approve recommendation | Pass |
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07-0221
| 1 | 9. | LBGO - Agreement SCGas - utility-related services | Contract | Recommendation to authorize City Manager to execute an agreement with Southern California Gas Company to provide utility-related services to the Long Beach Gas and Oil Department for a one-year term, with up to four one-year renewal terms. (Citywide) | approve recommendation | Pass |
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07-0222
| 1 | 10. | PB - Refund $14,717 to Lennar Homes | Agenda Item | Recommendation to authorize Department of Planning and Building to process a refund in the amount of $14,717 to Lennar Homes in accordance with Long Beach Municipal Code Section 3.48.040.
(District 2) | approve recommendation | Pass |
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07-0223
| 1 | 11. | PB - contract Innovative Reousrces Consultant Grp. | Contract | Recommendation to authorize City Manager to execute a contract with Innovative Resources Consultant Group, Inc., effective January 1, 2007, to assist with departmental strategic planning and organizational development for a period of three years, with options for two additional periods of one year each, for an annual amount not to exceed $150,000. (Citywide) | approve recommendation | Pass |
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07-0224
| 1 | 12. | PD - grant funds - Coverdell Forensic Sciences | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents to receive and expend augmented grant funding from the State of California Governor’s Office of Emergency Services Coverdell Forensic Sciences Improvement Program grant; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $13,309. (Citywide) | approve recommendation | Pass |
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07-0225
| 1 | 13. | PD - grant funds Public Safety Program | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents to receive, accept and expend grant funding from the State of California Citizens Option for Public Safety Program funding from the County of Los Angeles Supplemental Law Enforcement Services Fund; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $954,044. (Citywide) | approve recommendation | Pass |
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07-0226
| 1 | 14. | PW - publics walkways permit Utopia Good Food | Contract | Recommendation to authorize City Manager to execute a public walkways occupancy permit for sidewalk dining at Utopia Good Food and Fine Arts, located at 445 East First Street. (District 2) | withdrawn | |
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07-0227
| 1 | 15. | TS - 18th Amendment Agreement No. 23214 | Contract | Recommendation to authorize City Manager to execute the Eighteenth Amendment to Agreement No. 23214 with CompuDyne - Public Safety and Justice, Inc., and all related documents, to provide annual software maintenance in an amount not to exceed $292,375. (Citywide) | approve recommendation | Pass |
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07-0228
| 1 | 16. | Various - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - February 12, 2007. | approve recommendation | Pass |
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07-0241
| 1 | 17. | Proclamation | Ceremonial Item | Recommendation to approve Proclamation presented to the Coalition for a Smoke Free Long Beach and Department of Health and Human Services for their many achievements and ongoing efforts in protecting the public from the harmful effects of second-hand smoke. | approve recommendation | Pass |
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07-0198
| 1 | 18. | ATTORNEY - Ord skateboarding | Ordinance | WITHDRAWN
Recommendation to declare ordinance amending Section 10.54.040 of the Long Beach Municipal Code by adding Subsection LL, relating to skateboarding read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) | withdrawn | |
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07-0230
| 1 | 19. | CD-1&2 - Rqst Ord street sign information | Agenda Item | Recommendation to request City Attorney to draft an ordinance requiring temporary signs affecting public parking spaces and right of ways to include information regarding the purpose of the project, duration of the project, lead agency, contact name and contact number. | approve recommendation | Pass |
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07-0121
| 2 | 20. | Per/Civ Ser Com - Barbara Raymond report PD staffing | Agenda Item | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to discuss the Long Beach Police Department staffing levels; and to receive a report by Barbara Raymond, co-author of a study commissioned by the RAND Corporation entitled, "Police Personnel Challenges After September 11: Anticipated Expanded Duties and a Changing Labor Pool". | approve recommendation | Pass |
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07-0175
| 2 | 21. | St Leg Com - 2007 State Legislation Agenda | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to receive and approve the 2007 State Legislation Agenda. | approve recommendation | Pass |
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07-0220
| 1 | 22. | CD - Guiding Principles - property near QM | Agenda Item | Recommendation to approve a set of guiding principles for the future development of property surrounding the Queen Mary. (District 2) | approve recommendation | Pass |
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07-0219
| 1 | 23. | FM - Reso - CSCDA revenue bonds issuance | Resolution | Recommendation to receive a report from the City Treasurer regarding the Tax and Equity Fiscal Responsibility Act (TEFRA) public hearing, and adopt resolution approving the issuance of revenue bonds by the California Statewide Community Development Authority (CSCDA) in an amount not to exceed $985,000,000 to benefit Catholic Healthcare West, including an approximately $14,000,000 to benefit Long Beach's St. Mary Medical Center. (District 6) | approve recommendation and adopt | Pass |
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07-0229
| 1 | 24. | FM - FY07 1st Qrt Budget Perf. Report | Agenda Item | Recommendation to refer the Fiscal Year 2007 First Quarter Budget Performance Report to the Budget Oversight Committee. (Citywide) | approve recommendation | Pass |
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07-0236
| 1 | 25. | PW - contracts STV, Dinter, PB Americas, etc. | Contract | Recommendation to authorize City Manager to enter into three-year contracts with STV, Inc., Dinter Engineering Co., PB Americas, Inc., and Hellmuth, Obata + Kassabaum, Inc., for as-needed airport consulting services; and to execute amendments to extend the term for up to two additional three-year terms, increase the maximum authorized amounts, authorize additional services, if required, within the provisions of the contracts, and adjust the fee schedules for inflation. (District 5) | approve substitute motion | Fail |
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07-0236
| 1 | | PW - contracts STV, Dinter, PB Americas, etc. | Contract | Recommendation to authorize City Manager to enter into three-year contracts with STV, Inc., Dinter Engineering Co., PB Americas, Inc., and Hellmuth, Obata + Kassabaum, Inc., for as-needed airport consulting services; and to execute amendments to extend the term for up to two additional three-year terms, increase the maximum authorized amounts, authorize additional services, if required, within the provisions of the contracts, and adjust the fee schedules for inflation. (District 5) | approve recommendation | Pass |
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07-0231
| 1 | 26. | CA - Ord - D/T parking meter revenues | Ordinance | Recommendation to declare ordinance relating to downtown parking meter revenues, read and adopted as read. (Districts 1,2,6) | 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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07-0239
| 1 | 27. | CA - ORD - Workers' comp matters - amend LBMC | Ordinance | Recommendation to declare ordinance amending Section 3.48.010 of the Long Beach Municipal Code relating to settlement authority, 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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07-0237
| 1 | 28. | FM - Ord. D/T Dining & Entertainment District | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.72.200 to extend the Downtown Dining and Entertainment District Pilot Program, read and adopted as read. (District 2) | 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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07-0242
| 1 | | Reso - Entertainment district | Resolution | Adopt resolution establishing standardized entertainment district conditions of operations and tiered conditions. (Districts 1,2) | approve recommendation and adopt | Pass |
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07-0232
| 1 | 29. | Harbor - ORD 1 - HD-1978 | Ordinance | Recommendation to declare ordinance ratifying, confirming and approving Ordinance No. HD-1978 of the Board of Harbor Commissioners, which approves and authorizes the execution and delivery by the Executive Director of Grant Deed No. HD-7119 for an undivided 50 percent interest (ACTA parcels HF-462, HF-462-1, HF-462-2) between the City of Long Beach and the City of Los Angeles, and making a determination relating thereto, read and adopted as read. (Districts 1,2) | 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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07-0233
| 1 | | Harbor - ORD-2 HD-1979 | Ordinance | Recommendation to declare ordinance ratifying, confirming and approving Ordinance No. HD-1979 of the Board of Harbor Commissioners, which approves and authorizes the execution and delivery by the Executive Director of Grant Deed No. HD-7120 for an undivided 50 percent interest (ACTA parcels HF-472, HD-472-1, HD-472-2) between the City of Long Beach and the City of Los Angeles, and make a determination relating thereto, read and adopted as read. (Districts 1,2) | 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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07-0171
| 2 | 30. | FM/CD - Ord levying special taxes -2nd reading | Ordinance | Recommendation to declare ordinance levying Special Taxes within Improvement Areas A and B of Community Facilities District (CFD)
No. 2007-1 (Douglas Park-Commercial Area), read and adopted as read. (District 5) | approve recommendation and adopt | Pass |
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07-0243
| 1 | 31. | CD 3 & 5 - request study session RAND Corp. | Agenda Item | Recommendation to conduct a City Council study session with a report from Barbara Raymond, co-author of a study commissioned by the RAND Corporation entitled, "Police Department Challenges After September 11: Anticipated Expanded Duties and a Changing Labor Pool," date to be determined at a future time. | approve recommendation | Pass |
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