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12-0230
| 2 | 1. | DS - appeal of Plng Com - World Market | Public Hearing | Recommendation to receive the supporting documentation into the record, conclude the hearing, consider the appeal by applicant, Joyce Frazier, and either:
(1) Uphold the decision of the Planning Commission to deny a Conditional Use Permit request for the sale of beer and wine for off-site consumption (Type 20 license) at an existing convenience store located at 1030 East Pacific Coast Highway within the Commercial Highway zone; or
(2) Approve the Conditional Use Permit request for the sale of beer and wine for off-site consumption (Type 20 license) at an existing convenience store located at 1030 East Pacific Coast Highway within the Commercial Highway zone.
(District 6) | approve recommendation | Pass |
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12-0599
| 1 | 2. | FM - Panama Joe's Entertainment Permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and deny the Permit on the application of Panama Joe’s, Inc., dba Panama Joe’s Café, 5100 E. 2nd Street, for Entertainment With Dancing by Patrons. (District 3) | approve recommendation | Pass |
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12-0635
| 1 | | Handout - Richard Seebach | Handout | Richard Seebach spoke regarding Belmont Shore; and submitted written comments. | received and filed | |
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12-0636
| 1 | | Handout - Shirley Broussard | Handout | Shirley Broussard spoke regarding homeless issues; and submitted written comments. | received and filed | |
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12-0595
| 1 | 3. | CA - stipulations | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay (1) $203,728.98 for Stipulations with Request for Award, and also (2) to pay $185.54 per week thereafter for a Life Pension, which is subject to cost of living adjustments to be determined by the Workers’ Compensation Appeals Board, in compliance with the Appeals Board Order for Mark Boone. | approve recommendation | Pass |
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12-0596
| 1 | 4. | CA - lawsuits | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $8,000 in full and final resolution of lawsuit entitled Castaneda, et al. v. COLB,
et al.; the sum of $7,380 in full settlement of lawsuit entitled Jesus Gonzalez v. City of Long Beach et al., Case No. 12S00785; the sum of $9,000 in full settlement of lawsuit entitled Kabbaj v. City of Long Beach, et al. Case No. NC056728; the sum of $650,000 in full settlement of the lawsuit entitled Macey Taylor Kibbee v City of Long Beach et al., Case No. NC055238 and the sum of $10,500 in full settlement of lawsuit entitled Miguel Angel Solis v. City of Long
Beach, et al. | approve recommendation | Pass |
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12-0571
| 1 | 5. | CA - RES elections -1 | Resolution | Recommendation to adopt resolution ordering, calling and providing for and giving notice of a Special Municipal Election to be held on Tuesday, November 6, 2012, for the purpose of submitting a ballot proposition to a vote of the qualified electors of the City; | approve recommendation and adopt | Pass |
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12-0622
| 1 | | CA - RES elections -2 | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to authorize and order the consolidation of a Citywide Special Municipal Election with the Statewide General Election to be held on Tuesday, November 6, 2012, and determining and declaring the City will pay to the County reasonable and actual expenses incurred by the County on account of the consolidation of this Election; and | approve recommendation and adopt | Pass |
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12-0623
| 1 | | CA - RES elections -3 | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Special Municipal Election to be held on Tuesday, November 6, 2012. | approve recommendation and adopt | Pass |
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12-0597
| 1 | 6. | CC - Cc minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, July 3 and 10, 2012, and City Council Budget meeting of Tuesday, July 3, 2012. | approve recommendation | Pass |
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12-0598
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 2, 2012 and July 16, 2012. | approve recommendation | Pass |
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12-0601
| 1 | 8. | DS - Lyon Communities REFUND | Agenda Item | Recommendation to authorize Department of Development Services to process a refund in the amount of $10,537 to Lyon Communities for the property located at 6701 East Pacific Coast Highway. (District 3) | approve recommendation | Pass |
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12-0602
| 1 | 9. | DS - Kaiser grant for Violence Prevention Plan Community Survey | Contract | Recommendation to authorize City Manager to execute all documents with Kaiser Permanente to accept a grant award in the amount of $15,000 for a period of one year to disseminate the Violence Prevention Plan Community Survey; authorize City Manager to execute any and all necessary documents for the implementation and administration of the grant; and increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Development Services (DV) by $15,000. (Citywide) | approve recommendation | Pass |
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12-0603
| 1 | 10. | FM/DS - Secured Tax Roll for weed/debris removal | Resolution | Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include on the 2012-13 Secured Tax Roll certain levies made pursuant to the provisions of the Long Beach Municipal Code for weed and debris removal, administrative citations, securing of buildings, and vacant buildings in the amount of $220,759. (Citywide) | approve recommendation and adopt | Pass |
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12-0604
| 1 | 11. | FM/PW - CFD No. 2007-2 for Belmont Shore-Secured Tax Roll D3 | Resolution | Recommendation to adopt resolution establishing an annual special tax of $0.12 per square foot for Community Facilities District No. 2007-2 for commercial properties in Belmont Shore for Fiscal Year 2013 and authorizing the Los Angeles County Auditor-Controller to include on the 2012-13 Secured Tax Roll. (District 3) | approve recommendation and adopt | Pass |
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12-0605
| 1 | 12. | DHHS - Summer Food Service Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the California Department of Education in the amount of $2,285 for the provision of health and sanitation inspections for the Summer Food Service Program for a period of three months. (Citywide) | approve recommendation | Pass |
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12-0606
| 1 | 13. | DHHS - COEUR Services | Contract | Recommendation to authorize City Manager, or designee, to execute the Sixth Amendment to Contract Agreement No. H-300266 and any subsequent amendments or necessary documents, between Los Angeles County and the City of Long Beach to accept funding in the amount of $160,467 for the term of July 1, 2012 through June 30, 2013, to provide Community Outreach, Enrollment, Utilization and Retention (COEUR) services for the benefit of low to moderate income families to gain affordable medical insurance. (Citywide) | approve recommendation | Pass |
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12-0607
| 1 | 14. | HR - Summer Youth Employment Program | Contract | Recommendation to authorize City Manager to execute all documents with the County of Los Angeles to receive funds totaling $133,000 to operate a Summer Youth Employment Program that will assist approximately 96 youth ages 14-21; increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Human Resources by $93,100; and execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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12-0609
| 1 | 15. | PW - Belmont Shore Employee Rider Program | Contract | Recommendation to authorize City Manager to execute all necessary documents with the Long Beach Public Transportation Company for a six (6) month extension of a trial Belmont Shore Employee Rider Pass Program to provide valid transit access to all eligible persons employed by Belmont Shore businesses on all established Long Beach Transit bus service routes. (District 3) | approve recommendation | Pass |
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12-0610
| 1 | 16. | PW - Local Programs Assistance Righ-of-Way Certifications to Caltrans | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute Local Programs Assistance Right-of-Way Certifications to Caltrans for selected, federally funded roadway construction projects. (Citywide) | approve recommendation and adopt | Pass |
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12-0625
| 1 | 17. | Mayor - appointments | Appointment | Recommendation to receive and approve Commission/Board/ Committee appointments and reappointments to Non-Charter Commissions. | approve recommendation | Pass |
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12-0608
| 1 | 18. | CD9,8 - CUP or development standards | Agenda Item | Recommendation to request the Planning Commission to review the City's current Zoning Regulations as they relate to existing liquor stores that have Type 21 (Off Sales General) licenses Citywide; to consider the feasibility of implementing performance standards and/or a Conditional Use Permit (CUP) requirement for those stores that currently are not regulated by a CUP or are otherwise not regulated by any current meaningful performance standards; and to recommend possible incentives that could be offered to existing businesses that are willing to immediately accept the imposition appropriate regulations, with a specific request that North Long Beach be established as a pilot study area for the proposed action.
The purpose of this request is to protect and promote the public health, safety, comfort, convenience and general welfare of the community by imposing anti-nuisance related operating conditions on existing Type 21 establishments that currently have legal nonconforming use status in the City. | approve recommendation and refer | Pass |
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12-0624
| 1 | 19. | CD-9,1,7 - i-710 EIR support | Agenda Item | Recommendation to request City Manager to work with the City Attorney to draft a comment letter to the recently released I-710 project Draft Environmental Impact Report expressing support for the alternative with the least immediate impact to the I-710 study area in Long Beach, and to explore various mitigation options that serve and improve the immediate community, such as local hiring preferences, increased green space and aesthetics, as well as traffic and environmental mitigations. The comment letter shall take into consideration comments and concerns expressed by the community during the public review period. | approve recommendation | Pass |
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12-0626
| 1 | 20. | CD-1,5,7,9 - anit bullying policy | Agenda Item | Recommendation to request City Manager to work with the Department of Parks, Recreation and Marine and the Human Relations Commission to craft an anti-bullying policy for all City youth programs and facilities. | approve recommendation | Pass |
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12-0627
| 1 | 21. | CD-7,8,9 - discout gas service | Agenda Item | Recommendation to request City Attorney to draft an ordinance amending Long Beach Municipal Code Section 15.36.120(A), clarifying that residents of sub-metered households be deemed as "service customers." | approve recommendation | Pass |
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12-0611
| 1 | 22. | CM -Marina Pacifica Key Tenant Loan | Agenda Item | Recommendation to authorize City Manager to amend the term of the extended 10-Year Key Tenant Loan with Marina Pacifica, LLC, to allow for the elimination of the interest rate. (District 3) | approve recommendation | Pass |
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12-0562
| 1 | 23. | FM - MOU w/Signal Hill for Office Depot Tax Sharing Agrmnt | Contract | Recommendation to authorize City Manager to enter into a Memorandum of Understanding with the City of Signal Hill and the Spring Street Corridor Joint Powers Authority; a 15-year Sales Tax Sharing Agreement with the City of Signal Hill; and a 15-year Economic Development Agreement with Office Depot, City of Signal Hill, and LBSH Parcel I, LLC. (Citywide) | approve recommendation | Pass |
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12-0612
| 1 | 24. | FM - Collection Services of Delinquent Parking Violations | Contract | Recommendation to authorize City Manager to amend Contract No. 30774 with Xerox/ACS State & Local Solutions, Inc., and extend the term date to June 30, 2013, for collection services of delinquent parking violations for a period of one year. (Citywide) | approve recommendation | Pass |
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12-0613
| 1 | 25. | FM/PW - Liquified Natural Gas (LNG) | Contract | Recommendation to adopt Specifications No. PA-00212 Rebid and award a contract to Clean Energy, of Seal Beach, CA (not an MBE, WBE, SBE or Local), for furnishing and delivering liquefied natural gas fuel, in an annual amount not to exceed $800,000, for the period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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12-0614
| 1 | 26. | FM/Water - Water Revenue Commercial Paper Notes | Resolution | Recommendation to adopt resolution to issue Second Lien Water Revenue Bonds Series 2012A, in an amount not to exceed $15,000,000, acting through its Board of Water Commissioners to refund the City of Long Beach Subordinate Water Revenue Commercial Paper Notes, Series A. (Citywide) | approve recommendation and adopt | Pass |
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12-0615
| 1 | 27. | FD/PD - 2011 Homeland Security grant for Fire | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2011 Homeland Security Grant Program; and increase appropriations by $287,610 in the General Grants Fund (SR 120) in the Fire Department (FD). (Citywide) | approve recommendation | Pass |
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12-0565
| 1 | 28. | FD/PD/DHHS - UASI Homeland Security grant | Contract | Recommendation to authorize City Manager to execute a contract 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 2011 Urban Area Security Initiative (UASI) Grant, in an amount not to exceed $3,406,101 for a period ending April 30, 2014; and increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $845,964, in the General Grants Fund (SR 120) in the Health and Human Services Department (HE) by $235,369, and in the General Grants Fund (SR 120) in the Police Department (PD) by $1,871,494. (Citywide) | approve recommendation | Pass |
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12-0616
| 1 | 29. | DHHS - Provision of HIV/AIDS Preventative Health | Contract | Recommendation to authorize City Manager, or designee, to execute a first amendment to the current agreement between the City of Long Beach and the State Department of Health Services, in an amount not to exceed $4,528,768, for the provision of HIV/AIDS preventive health services for a period of three years, and any subsequent amendments that increase future funding levels; and increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $250,472. (Citywide) | approve recommendation | Pass |
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12-0302
| 2 | 30. | HD - dogs & outdoor dining | Agenda Item | Recommendation to authorize City Manager to implement the policy giving restaurant operators discretion in allowing pet dogs on restaurant patios where food is served. (Citywide) | approve recommendation | Pass |
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12-0617
| 1 | 31. | HR - Workforce Investment Act training providers | Contract | Recommendation to authorize City Manager to execute all documents and any subsequent amendments with the City of Los Angeles, to receive funds totaling $837,674 to continue operations of the Harbor WorkSource Center, for the term of July 1, 2012 through June 30, 2013; and authorize City Manager, or designee, to execute agreements and amendments with necessary Workforce Investment Act training provider vendors. (Citywide) | approve recommendation | Pass |
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12-0619
| 1 | 32. | PD/FD - Contract w/Marine Exchange LA for Port Security grant | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the Marine Exchange of Los Angeles-Long Beach Harbors to receive and expend Department of Homeland Security grant funding for the 2011 Port Security Grant Program, in an amount not to exceed $4,420,262 for a period ending August 31, 2014; and increase appropriations in the General Grants Fund (SR 120) and in the Police Department (PD) by $4,420,262. (Citywide) | approve recommendation | Pass |
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12-0620
| 1 | 33. | PW - Lease w/CityPlace for office space at 295 E. 3rd St D1 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the First Amendment to Lease No. 29995 between CityPlace Long Beach, LLC; CityPlace Long Beach TIC 1, LLC; CityPlace Long Beach TIC 2, LLC, all Delaware limited liability companies, as tenants in common (Landlord), and the City of Long Beach (Tenant) for the relocation of City-leased office space to
295 East Third Street, Suite No. A-100, for the offices of certain veterans’ organizations; and
Authorize City Manager to execute all documents necessary to amend Sublease No. 30276 with the Arthur L. Peterson Post No. 27, Inc., The American Legion, Department of California; Sublease No. 30277 with Long Beach Chapter No. 17, Disabled American Veterans, Inc.; and Sublease No. 30278 with the Fleet Reserve Association, Branch 43, (collectively, Subtenants), for the sublease of City-leased office space at 295 East Third Street, Suite No. A-100. (District 1) | laid over | Pass |
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12-0569
| 1 | 34. | PW - Improvements of Livingston Drive | Contract | Recommendation to adopt Plans and Specifications No. R-6906 for the Improvement of Livingston Drive between Termino Avenue and 2nd Street, award the project to and authorize City Manager to execute all documents necessary to enter into a contract with EBS General Engineering, Inc., in an estimated amount of $1,254,000, plus a 15 percent contingency of $188,100, for a total of $1,442,100, and any necessary amendments thereto. (District 3) | approve recommendation | Pass |
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12-0621
| 1 | 35. | PW - Appraisal Agreements | Contract | Recommendation to authorize City Manager to execute on-call agreements with Lidgard and Associates, Inc., R. P. Laurain and Associates, Inc., Hawran and Malm, LLC, Valentine Appraisal and Associates, Inc., and BTI Appraisal, for as-needed real estate appraisal services in an aggregate total amount not to exceed $300,000 of contract authority for a three year term, and to execute any necessary amendments to the agreements, relative to extending the terms for up to one additional one-year term, reallocating the contract dollar amounts, authorizing additional services, if required, within the provisions of the agreements, and adjusting the fee schedules for inflation, all provided that the aggregate total amount of contract authority is not exceeded. (Citywide) | approve recommendation | Pass |
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12-0592
| 2 | 36. | PCS Com - appointments | Appointment | Recommendation to City Council to concur in the recommendation of the Personnel and Civil Service Committee to receive and confirm appointments to the Citizen Police Complaint Commission (2 appointments); the Parks and Recreation Commission (1 appointment); and the Planning Commission (1 appointment). | approve recommendation | Pass |
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12-0632
| 1 | 38. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 20, 2012. | received and filed | |
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