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10-1141
| 1 | 1. | DS - ORD truck transfer ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code Table 33-2 in Chapter 21.33; and by adding Section 21.45.168, related to truck terminal and truck yard facilities, read and adopted as read. (Citywide) | approve substitute motion | Fail |
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10-1141
| 1 | | DS - ORD truck transfer ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code Table 33-2 in Chapter 21.33; and by adding Section 21.45.168, related to truck terminal and truck yard facilities, 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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10-1141
| 1 | | DS - ORD truck transfer ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code Table 33-2 in Chapter 21.33; and by adding Section 21.45.168, related to truck terminal and truck yard facilities, read and adopted as read. (Citywide) | approve recommendation and refer | Pass |
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10-1142
| 1 | 2. | PW - RES 4th St. PBID | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution confirming the Fourth Street Parking and Business Improvement Area annual report and continuing the assessment for the period of October 1, 2010 through
September 30, 2011; and authorize City Manager to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2) | approve recommendation and adopt | Pass |
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10-1143
| 1 | 3. | PW - RES East Anaheim PBID | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the East Anaheim Street Parking and Business Improvement Area program and assessment for the period of October 1, 2010 through September 30, 2011; and authorize City Manager to execute an agreement with the East Anaheim Street Business Association for a one-year term.
(Districts 3,4) | approve recommendation and adopt | Pass |
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10-1177
| 1 | | Handout - Francis Harris | Handout | Francis Emily Dawson Harris spoke regarding Matt’s journey across the U.S. in a wheelchair; and submitted written comments. | received and filed | |
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10-1178
| 1 | | Handout - Norma Aviles | Handout | Norma Aviles spoke regarding an exception to microchipping dogs; and submitted documentation. | received and filed | |
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10-1158
| 1 | 4. | CD-5 - travel report | Agenda Item | Recommendation to receive and file report on attendance at League of California Cities Annual Conference, September 15 - 17, 2010 in San Diego, CA. | approve recommendation | Pass |
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10-1159
| 1 | 5. | CA - claim settlement | Agenda Item | Recommendation to authorize City Attorney to pay sum of $7,940.67 in full settlement of claim entitled Theresa Delvaux v City of Long Beach, Claim No. C10-0571. | approve recommendation | Pass |
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10-1165
| 1 | 6. | CA - RES family violence prevention | Resolution | Recommendation to adopt resolution in support of the Family Violence Prevention and Services Act (H.R. 4116). | approve recommendation and adopt | Pass |
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10-1117
| 1 | 7. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council Special Meeting held Tuesday, September 28, 2010 and the City Council Meeting held Tuesday, October 5, 2010. | approve recommendation | Pass |
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10-1156
| 1 | 8. | CC- damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 4, 2010 and October 11, 2010. | approve recommendation | Pass |
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10-1144
| 1 | 9. | FD - Boating and Waterways Grant | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the State of California, Department of Boating and Waterways, to receive and expend the 2011 Boating Safety and Enforcement Equipment Grant for the purchase of two diesel engines; and increase appropriations in the Marina Fund (TF 403) and in the Fire Department (FD) by $75,000. (Districts 2,3) | approve recommendation | Pass |
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10-1145
| 1 | 10. | DHHS - Senior Links Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and amendments between the City of Long Beach and St. Mary Medical Center Foundation for the provision of Senior Links Program case management services in the amount of $20,280 for the period of September 1, 2010 through June 30, 2011; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by the same amount. (Citywide) | approve recommendation | Pass |
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10-1146
| 1 | 11. | DHHS - Teen Pregnancy Prevention | Resolution | Recommendation to adopt resolution in support of and authorizing a request for funds from the California Department of Public Health through the submission of an application to the Teen Pregnancy Prevention Community Challenge Grant Program, RFA 11-10018, to provide Community Challenge Grant Services. (Citywide) | approve recommendation and adopt | Pass |
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10-1147
| 1 | 12. | DHHS - Community Asthma and Air Quality Resource Education | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and British Petroleum West Coast Products, LLC in the amount of $325,000 for the Community Asthma and Air Quality Resource Education Program to address conditions caused or exacerbated by both indoor and outdoor air pollution throughout Long Beach, with a primary focus in West Long Beach; and increase appropriations in the Health Fund (SR-130) and the Department of Health and Human Services (HE) by $325,000. (Citywide) | approve recommendation | Pass |
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10-1148
| 1 | 13. | DHHS - H1N1 Pandemic Inlfuenza | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements and any subsequent amendments between the City of Long Beach and the County of Los Angeles to accept a 12-month no-cost extension, through July 30, 2011, for the Public Health Emergency Response Program to support local H1N1 Influenza Preparedness and Response Activities. (Citywide) | approve recommendation | Pass |
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10-1149
| 1 | 14. | HR -Hire-A-Youth | Contract | Recommendation to authorize City Manager to execute all documents with the South Bay Center for Counseling to receive a $39,360 Hire-A-Youth grant, and to execute any needed subsequent amendments that change the terms of the agreement. (Citywide) | approve recommendation | Pass |
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10-1150
| 1 | 15. | HR - Even Start Family Literacy Program | Contract | Recommendation to authorize City Manager to execute all documents with the California Department of Education in the amount of $133,015 to operate the Even Start Family Literacy Program; to execute a contract with the Long Beach Unified School District in the amount of $123,015 to provide family literacy services; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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10-1119
| 1 | 16. | LS - Permit for space LB Pub Lib Found | Contract | Recommendation to authorize City Manager to renew a permit for use of space in the Main Library by the Long Beach Public Library Foundation, a California public benefit corporation, for a period of three years, with one additional three-year renewal option. (District 2) | approve recommendation | Pass |
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10-1124
| 2 | 17. | PRM - Todd Christmas lot | Agenda Item | Recommendation to authorize City Manager to execute the Fourteenth Amendment to Lease No. 22897 with Jan and Michael Todd, for a period of seven (7) weeks, from November 13, 2010, through December 31, 2010, for the sale of Christmas trees, using the portion of the former Pacific Electric right-of-way property located between Appian Way Park and Roycroft Avenues. (District 3) | approve recommendation | Pass |
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10-1121
| 1 | 37. | PW - Final map Tract No. 70974-01 | Contract | Recommendation to authorize City Manager to execute subdivision agreements and find that all requirements of the final subdivision map for construction of a mixed-use development with 170 condominium units have been satisfied; and approve the final map for Tract No. 70974-01 located south of Anaheim Street and west of Long Beach Boulevard. (District 1) | approve recommendation | Pass |
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10-1097
| 1 | 38. | PD - ABC Lic 7 Eleven | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of
7 Eleven Incorporated, dba 7 Eleven, for an original Alcoholic Beverage Control License, at 2001 East South Street, with conditions. (District 9) | approve recommendation | Pass |
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10-1162
| 1 | 18. | Mayor - Blue Ribbon Com | Agenda Item | Recommendation to receive and approve the Blue Ribbon Committee on Funding Arts and Culture's request for an extension of their 90-day term until November 18, 2010. | approve recommendation | Pass |
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10-1163
| 1 | 19. | Mayor - non-charter com | Appointment | Recommendation to review and approve the following Non-Charter Commission appointments. | approve recommendation | Pass |
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10-1160
| 1 | 20. | CD-5 library round-up | Agenda Item | Recommendation to receive and file the Fourth Annual Fifth District Library Round-Up report. | approve recommendation | Pass |
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10-1166
| 1 | 21. | CA - RES - Oct arts month | Resolution | Recommendation to adopt resolution declaring October as National Arts and Humanities Month in the City of Long Beach. | approve recommendation | Pass |
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10-1167
| 1 | 22. | EC - greywater recycling | Agenda Item | Recommendation to City Council to concur in recommendation of the Environmental Committee to appprove the Greywater Recycling Pilot Program in the City of Long Beach. | approve recommendation and refer | Pass |
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10-1168
| 1 | 23. | CD-7 - Let's move | Agenda Item | Recommendation to adopt Long Beach as a participating city in the national "Let's Move" campaign to reduce childhood obesity. | approve recommendation | Pass |
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10-1169
| 1 | 24. | CD-2,4 - cultural master plan update | Agenda Item | Recommendation to request a brief status report from the Arts Council on Create Long Beach, an update to the Long Beach Community Cultural Master Plan. | approve recommendation | Pass |
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10-1164
| 1 | 25. | FM - plumbing supplies | Agenda Item | Recommendation to authorize City Manager to amend the contract with Ferguson Enterprises Inc., a Long Beach based business (Local), under Contract No. 31282 from Specifications PA-01509, in an amount not to exceed $80,000 additional annually, plus a 10 percent contingency of $8,000 for a total increase of $88,000 bringing the total contract amount not to exceed $585,200 to fund the purchase of plumbing supplies. (Citywide) | approve recommendation | Pass |
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10-1093
| 1 | 26. | FM - tree trimming contract | Contract | Recommendation to adopt Specifications No. PA-03010 and award contracts to Trimming Land Co., Inc., of South Gate, California (MBE), and United Pacific Services, of La Habra, California (not an MBE, WBE, SBE or Local), for the Department of Parks, Recreation and Marine for as needed tree trimming services in the amount of $420,000, for a 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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10-1151
| 1 | 27. | FM/LBA - Airport Senior Revenue Bonds | Resolution | Recommendation to adopt resolution to approve the Second Supplemental Senior Trust Indenture to the Master Senior Indenture and other related bond documents; authorize City Manager to execute documents for the issuance of Airport Senior Revenue Bonds Series 2010 A and B, in an aggregate amount not to exceed $70,000,000 to refinance the design costs and finance the construction of the Phase I Terminal Improvements at the Long Beach Airport, pay off the balance of the Airport Commercial Paper Program and finance the cost of bond issuance;
Receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing; and
Increase appropriations by $38,876,000 ($37,313,000 for the Phase I Terminal Improvements and $1,563,000 to pay the first debt service payment) in the Airport Enterprise Fund (EF 320) in the Airport Department (AP). (District 5) | approve recommendation and adopt | Pass |
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10-1046
| 1 | 28. | FD - Homeland Security Grant | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles Chief Executive Office to receive and expend Department of Homeland Security grant funding for the 2009 State Homeland Security Grant Program; and increase appropriations by $523,624 in the General Grants Fund (SR 120) in the Fire Department (FD). (Citywide) | approve recommendation | Pass |
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10-1047
| 1 | 29. | FD - Urban Area Security Initiative 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 2009 Urban Area Security Initiative (UASI) Grant, at an amount not to exceed $5,000,692 for a period ending March 31, 2012; and increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $569,565, in the General Grants Fund (SR 120) in the Health and Human Services Department (HE) by $43,417 and in the General Grants Fund (SR 120) in the Police Department (PD) by $1,376,710. (Citywide) | approve recommendation | Pass |
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10-1155
| 1 | 30. | HR - SRRF machinery insurance | Agenda Item | Recommendation to authorize City Manager to make payment for property and boiler and machinery insurance for the Southeast Resource Recovery Facility for the period of October 20, 2010 through October 20, 2011, for a premium not to exceed $845,000, payable to Covanta Holding Corporation. (District 2) | approve recommendation | Pass |
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10-1153
| 1 | 31. | PD-Eddie's Jr. Market D2 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Edward Clarence Snow, dba Eddies Jr Market, for an original Alcoholic Beverage Control License, at 2444 East 4th Street, with conditions. (District 2) | approve recommendation | Pass |
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10-0235
| 2 | 32. | PD - ABC Walgreens 6310 PCH | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Walgreen Company, dba Walgreens, for an original Alcoholic Beverage Control License, at 6310 East Pacific Coast Highway Suite A, with conditions. (District 3) | approve recommendation | Pass |
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10-0238
| 2 | 33. | PD - ABC Lic Walgreens 3570 Atlantic | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Walgreen Company, dba Walgreens, for an original Alcoholic Beverage Control License, at 3570 Atlantic Avenue, with conditions. (District 7) | approve recommendation | Pass |
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10-1154
| 1 | 34. | PW - SMG Convention Ctr Seat Replacement | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a Supplemental Agreement to Management Agreement No. 21667 with SMG, formerly known as Spectacor Management Group, for replacement of seats in the Terrace Theater at the Long Beach Convention and Entertainment Center located at 300 East Ocean Boulevard. (District 2) | approve recommendation | Pass |
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10-1152
| 1 | 35. | PRM - ORD Ban smoking in outdoor areas | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 8.68.066 and Subsection 8.68.120.C relating to smoking prohibited in City parks and other recreation areas, read and adopted as read. (Citywide) | approve substitute motion | Fail |
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10-1152
| 1 | | PRM - ORD Ban smoking in outdoor areas | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 8.68.066 and Subsection 8.68.120.C relating to smoking prohibited in City parks and other recreation areas, 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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10-0808
| 7 | 36. | CA - ORD walkway permit | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 14.14.010, and Subsections 14.14.020.D and 14.14.045.B; and by adding Section 14.14.110, all relating to public walkways occupancy permits read the first time and laid over to the next regular meeting of the City Council for final reading. (District 3) | approve recommendation and adopt | Pass |
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10-1172
| 1 | 39. | CD8 - Study Session on Downtown Community Plan | Agenda Item | Recommendation to request City Manager to provide a study session to the City Council on the Downtown Community Plan prior to the release of an Environmental Impact Report. | approve substitute motion | Pass |
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10-1171
| 1 | 41. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 15, 2010. | received and filed | |
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