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05-2434
| 1 | 1. | Recommendation to receive supporting documentation into the record, conclude the hearing and approve an Owner Participation Agreement with Faith Chapel Mortuary, Inc. | Resolution | Recommendation to receive the supporting documentation into the record and conclude the hearing; approve an Owner Participation Agreement with Faith Chapel Mortuary, Inc.; adopt the attached Resolution making certain findings; and approve and authorize the Executive Director to execute any and all documents necessary to
implement the Agreement. (District 6) | approve recommendation | Pass |
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05-2360
| 2 | 2. | Budget Evaluation Process | Agenda Item | Recommendation to City Council to receive and file the Budget Evaluation Process communication. | approve recommendation | Pass |
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05-2361
| 2 | 3. | Review of Current City Budgeting Structure | Agenda Item | Recommendation to City Council to receive and file the current City Budget Structure communication. | approve recommendation | Pass |
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05-2403
| 2 | 4. | Budget Oversight Committee Fiscal Year 2005 Budget Report | Agenda Item | Recommendation to City Council to receive and file the Budget Oversight Committee Fiscal Year 2005 Budget Report communication. | approve recommendation | Pass |
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05-2457
| 1 | 5. | Settlement of Lawsuit Entitled Valierie Ladew v. City of Long Beach and John Michael Evans. | Agenda Item | Recommendation to authorize City Attorney to pay sum of $18,000 in full settlement of lawsuit entitled Valierie Ladew v. City of Long Beach and John Michael Evans. | approve recommendation | Pass |
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05-2479
| 1 | 6. | Compromise and Release | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by Workers' Compensation Appeals Board, and if so approved, authority to pay $9,000 in compliance with Appeals Board order for claim of Donald Smith, and $60,000 for claim of Granderson Wright. | approve recommendation | Pass |
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05-2458
| 1 | 7. | Stipulations with Request for Award. | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by Workers' Compensation Appeals Board, and if so approved, authority to pay $52,062.50 and $36,890 in compliance with Appeals Board order for claim of Charles Bowers;
$71,102.50 for claim of Jeffrey Jones; $141,565 for claim of Randy Mason; and $12,080 for claim of Barbara Wamsley. | approve recommendation | Pass |
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05-2480
| 1 | 8. | Vocational Rehabilitation Benefits | Agenda Item | Recommendation to authorize City Attorney to submit Vocational Rehabilitation Benefits for approval by Workers' Compensation Appeals Board, and if so approved, authority to pay $5,000 in compliance with the agreed upon settlement for claim of Rick Delfin. | approve recommendation | Pass |
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05-2433
| 1 | 9. | Claims for Damages | Agenda Item | Recommendation to refer to City Attorney the damage claims received between February 10, 2005 and February 24, 2005. | approve recommendation | Pass |
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05-2447
| 1 | 10. | Receive and file FY2003-04 Annual Report of the Disabled Access Appeals Board. | Agenda Item | Recommendation to receive and file FY 2003-04 Annual Report of the Disabled Access Appeals Board in accordance with Long Beach Municipal Code Section 2.18.090. (Citywide) | approve recommendation | Pass |
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05-2432
| 1 | 11. | Los Angeles Gay and Lesbian Community Services Center | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents with The Los Angeles Gay and Lesbian Community Services Center to implement the Materials Development Training and Grant Project in an amount not to exceed $10,000 for the period from January 3, 2005 to June 30, 2005; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $10,000. (Citywide) | approve recommendation | Pass |
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05-2437
| 1 | 12. | Authorize City Manager to execute all necessary documents with the State of California Department of Health Services | Contract | Recommendation to authorize City Manager to execute all necessary documents with the State of California Department of Health Services to provide a Male Involvement Program in an amount not to exceed
$450,000 for a four and one half year period; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $150,000. (Citywide) | approve recommendation | Pass |
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05-2438
| 1 | 13. | Authorize City Manager to issue a license to Harbor Area Farmer's Market/South Coast Interfaith Council | Contract | Recommendation to authorize City Manager to issue a license to Harbor Area Farmer's Market/South Coast Interfaith Council for use of the City-owned parking area at the Main Health Facility, located at 2525 Grand Avenue, for a weekly Farmer's Market. (District 5) | approve recommendation | Pass |
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05-2439
| 1 | 14. | Authorize the City Manager to execute agreement with Aetna Life Insurance Company | Contract | Recommendation to authorize City Manager to execute agreement with Aetna Life Insurance Company to provide life insurance for employees with rates as outlined, and to execute any subsequent amendments necessary to maintain the recommended benefit levels and remain in compliance with state and federal laws on all plans. (Citywide) | approve recommendation | Pass |
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05-2440
| 1 | 15. | Adopt the Attached Resolution Authorizing the City Manager to Execute the Forms of Amendments to Natural Gas Purchase Agreements | Resolution | Recommendation to adopt resolution authorizing City Manager to execute the Forms of Amendments to Natural Gas Purchase Agreements, amended and restated Natural Gas Purchase Agreements and assignment consent agreements. (Citywide) | approve recommendation | Pass |
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05-2441
| 1 | 16. | Authorize City Manager to execute the North Strip Oil Operating Area (OOA) Joint Use Agreement | Contract | Recommendation to authorize City Manager to execute the North Strip Oil Operating Area (OOA) Joint Use Agreement between the City of Long Beach (City), as West Wilmington Unit Operator, and Ultramar,
Inc. for a ten-year term. (District 1) | approve recommendation | Pass |
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05-2442
| 1 | 17. | Authorize the City Manager to execute the Gas Sharing Agreement | Contract | Recommendation to authorize City Manager to execute the Gas Sharing Agreement among the City of Long Beach, Oxy Long Beach, Inc., and the California State Lands Commission. (District 2) | approve recommendation | Pass |
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05-2443
| 1 | 18. | Receive and file the attached report, "Elevation Changes in the City of Long Beach, May 2004 to November 2004." (Citywide) | Agenda Item | Recommendation to receive and file the report, "Elevation Changes in the City of Long Beach, May 2004 to November 2004." (Citywide) | approve recommendation | Pass |
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05-2444
| 1 | 19. | Authorize the City Manager to execute all documents necessary to implement and administer the grant agreement for the Golden Shore Marine Reserve/Los Angeles River Interpretive Project | Contract | Recommendation to authorize City Manager to execute all documents necessary to implement and administer the grant agreement for the Golden Shore Marine Reserve/Los Angeles River Interpretive Project; and to increase appropriations in the Capital Projects Fund (CP) and in the Department of Parks, Recreation and Marine in Capital Improvement Project No. PR8100-01 by $100,000. (District 2) | approve recommendation | Pass |
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05-2445
| 1 | 20. | Receive and file the Annual Report on the General Plan Open Space and Recreation Element. (Citywide) | Agenda Item | Recommendation to receive and file the Annual Report on the General Plan Open Space and Recreation Element. (Citywide) | approve recommendation | Pass |
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05-2431
| 1 | 21 A. | Young Sam Yoon, dba New Miyako | ABC License | Recommendation to receive and file the application of Young Sam Yoon, dba New Miyako, for a person-to-person transfer of an alcoholic beverage control license, at 4501 East Carson Street #107, with existing conditions. (District 5) | approve recommendation | Pass |
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05-2430
| 1 | 21 B. | Loy Chhour and Sue Tevy Mak, dba J and G Market 2 | ABC License | Recommendation to receive and file the application of Loy Chhour and Sue Tevy Mak, dba J and G Market 2, for a person-to-person transfer of an alcoholic beverage control license, at 6190 Orange Avenue, with existing conditions. (District 9) | approve recommendation | Pass |
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05-2448
| 1 | 22. | Determine that the granting of Facility/Pipeline Permit Supplement No. S-5-05, under existing Facility/Pipeline Permit No. P-164-88 | Agenda Item | Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-5-05, under existing Facility/Pipeline Permit No. P-164-88, to ARCO Terminal Services Corporation, will not be contrary to the public interest; authorize City Manager to issue said permit supplement in accordance with Section 15.44.060, Permit Issuance, of the Long Beach Municipal Code; and authorize a discretionary permit to excavate in City streets that have been reconstructed within the previous sixty months and slurry sealed within the previous twenty-four months in accordance with Section 14.08.060, Public Works Permit-Issuance, of the Long Beach Municipal Code.
(District 1) | approve recommendation | Pass |
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05-2448
| 1 | | Determine that the granting of Facility/Pipeline Permit Supplement No. S-5-05, under existing Facility/Pipeline Permit No. P-164-88 | Agenda Item | Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-5-05, under existing Facility/Pipeline Permit No. P-164-88, to ARCO Terminal Services Corporation, will not be contrary to the public interest; authorize City Manager to issue said permit supplement in accordance with Section 15.44.060, Permit Issuance, of the Long Beach Municipal Code; and authorize a discretionary permit to excavate in City streets that have been reconstructed within the previous sixty months and slurry sealed within the previous twenty-four months in accordance with Section 14.08.060, Public Works Permit-Issuance, of the Long Beach Municipal Code.
(District 1) | second substitute motion | Pass |
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05-2448
| 1 | | Determine that the granting of Facility/Pipeline Permit Supplement No. S-5-05, under existing Facility/Pipeline Permit No. P-164-88 | Agenda Item | Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-5-05, under existing Facility/Pipeline Permit No. P-164-88, to ARCO Terminal Services Corporation, will not be contrary to the public interest; authorize City Manager to issue said permit supplement in accordance with Section 15.44.060, Permit Issuance, of the Long Beach Municipal Code; and authorize a discretionary permit to excavate in City streets that have been reconstructed within the previous sixty months and slurry sealed within the previous twenty-four months in accordance with Section 14.08.060, Public Works Permit-Issuance, of the Long Beach Municipal Code.
(District 1) | laid over | Pass |
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05-2449
| 1 | 23. | Authorize a public walkways occupancy permit for sidewalk dining at the Open Sesame Restaurant located at 5215 East Second Street. | Contract | Recommendation to authorize a public walkways occupancy permit for sidewalk dining at the Open Sesame Restaurant located at 5215 East Second Street. (District 3) | approve recommendation | Pass |
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05-2389
| 1 | 24. | Minutes for filing | Agenda Item | Recommendation to receive and file Minutes of:
Harbor Commission, February 7, 9, and 14, 2005.
Parks and Recreation Commission, January 20, 2005. | approve recommendation | Pass |
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05-2478
| 1 | 25. | Proclamations for Interval House 25th Anniversay, Certificate of Recognition for Daniel, David Farfa and Aurelio Quinlan | Agenda Item | Recommendation to approve Proclamation for Interval House 25th Anniversary and Certificates of Recognition for Daniel Barajas, David Farfan and Aurelio Quinlan. | approve recommendation | Pass |
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05-2472
| 1 | 26. | 2005 Nominations for appointments | Appointment | Recommendation to appoint 2005 nominations for non-charter Commissions, Committees, and Boards. | approve recommendation | Pass |
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05-2460
| 1 | 27. | I-710 Committee Update and Implementation of Pier Pass | Agenda Item | Recommendation to receive and file the discussion regarding Pier Pass. | approve recommendation and refer | Pass |
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05-2459
| 1 | 28. | Welcome to Long Beach Signage Installation Plan | Agenda Item | Recommendation to receive and file report on the Long Beach Signage Installation Plan. (Citywide) | approve recommendation | Pass |
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05-2463
| 1 | 29. | 570-CODE | Agenda Item | Recommendation to direct City Manager to establish a one-stop-shop and easy to remember phone number for all code enforcement complaints. The number shall be 570-CODE. | approve recommendation | Pass |
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05-2470
| 1 | 30. | Police Staffing Levels for Motor Patrol Bureau | Agenda Item | Recommendation to request report from City Manager on the traffic enforcement programs and staffing levels for the Motor Patrol Bureau. | approve recommendation | Pass |
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05-2455
| 1 | 31. | Resolution in Opposing State-Mandated Two-Tiered Retirement System for California's State and Local Government Employees. | Resolution | Recommendation to adopt resolution opposing State-Mandated Two-Tiered Retirement System for California's State and Local Government Employees. | approve recommendation | Pass |
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05-2456
| 1 | 32. | Resolution approving and authorizing the destruction of certain records, papers, and writings by the Departments of City Attorney, Community Development/Housing Authority, and Human Resources/Risk Management. | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the departments of City Attorney, Community Development/Housing Authority, and Human Resources/Risk Management. | approve recommendation | Pass |
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05-2450
| 1 | 33. | Authorize the City Manager to execute a contract with Weidner Consulting, Inc. | Agenda Item | WITHDRAWN
Recommendation to authorize City Manager to execute a contract with Weidner Consulting, Inc., for the development and implementation of a comprehensive performance management system, including the acquisition and implementation of the Performance Information Management Software, for a period of three years in the amount of
$945,050. (Citywide) | withdrawn | |
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05-2451
| 1 | 34. | Approve expenditure of Redevelopment Agency bond proceeds in the amount of $34,917,000 | Agenda Item | Recommendation to approve expenditure of Redevelopment Agency bond proceeds in the amount of $34,917,000; and increase appropriations in the Redevelopment Fund (RD) in the Department of Community Development (CD) by $18,997,000. (Districts 1,6,7,8,9) | approve recommendation | Pass |
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05-2452
| 1 | 35. | Approve the Fiscal Year 2005 first quarter budget departmental. | Agenda Item | Recommendation to approve the Fiscal Year 2005 first quarter budget departmental and fund appropriation adjustments in accordance with existing City Council policy. | approve recommendation | Pass |
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05-2453
| 1 | 36. | Receive oral report on the Long Beach Police Department Report on Crime Statistics, Staffing and Megan's Law. | Agenda Item | Recommendation to receive and file a Power Point presentation on the Long Beach Police Department Report on Crime Statistics, Staffing and Megan's Law. (Citywide) | approve recommendation | Pass |
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05-2454
| 1 | 37. | Plans and Specifications No. R-6671 for the Annual Contract for Tree Trimming Services. | Contract | Recommendation to adopt Plans and Specifications No. R-6671 for the annual contract for tree trimming services; authorize the City Manager to award the contract to TruGreen Landcare, a California General Partnership, in an amount not to exceed $800,000; and execute the contract, and all necessary documents including time extensions related to the contract. (Citywide) | approve recommendation | Pass |
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05-2398
| 1 | 38. | Ordinance by adding Chapter 8.59 to the Long Beach Municipal Code relating to the Fencing of Vacant lots. | Ordinance | Recommendation to declare ordinance adding Chapter 8.59 to the Long Beach Municipal Code relating to the fencing of vacant lots read and adopted as read. | 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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05-2429
| 1 | 39. | Recommendation to declare an ordinance amending Long Beach Municipal Code Section 1.32.010 E, and adding Chapter 9.65 | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Section 1.32.010.E, and by adding Chapter 9.65 relating to Administration Citations and Penalties, read and adopted as read. | approve recommendation | Pass |
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