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10-1008
| 1 | 1. | CA- E-ORD moratorium wirelesss Res. & Inst. | Emergency Ordinance | Recommendation to declare interim ordinance amending Ordinance Nos. ORD-10-0015 and ORD-10-0020 relating to the temporary limitation on the issuance of discretionary permits for the installation, modification or relocation of wireless facilities within residential and institutional use zones, respectively; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0027) (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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10-1008
| 1 | | CA- E-ORD moratorium wirelesss Res. & Inst. | Emergency Ordinance | Recommendation to declare interim ordinance amending Ordinance Nos. ORD-10-0015 and ORD-10-0020 relating to the temporary limitation on the issuance of discretionary permits for the installation, modification or relocation of wireless facilities within residential and institutional use zones, respectively; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0027) (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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10-1069
| 1 | | Handout - Floyd Seymour | Handout | Floyd Seymour spoke regarding skateboard parks; and submitted correspondence. | received and filed | |
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10-1006
| 1 | 2. | CA - RES - Filipino-American | Resolution | Recommendation to adopt resolution declaring October as Filipino-American History Month in Long Beach. | approve recommendation and adopt | Pass |
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10-1007
| 1 | 3. | CC - passport acceptance | Agenda Item | Recommendation to authorize City Clerk Department to serve as a Passport Acceptance Facility (PAF) as designated by the U.S. Department of State, Bureau of Consular Affairs, effective October 1, 2010, and adopt, by resolution, the recommended passport acceptance and execution fee of twenty-five ($25) dollars, a passport photo fee of fifteen dollars ($15), and an express postage fee of eighteen dollars and thirty cents ($18.30). | approve recommendation | Pass |
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10-1011
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 30, 2010 and September 3, 2010. | approve recommendation | Pass |
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10-0997
| 1 | 5. | DHHS - COEUR medical insurance | Contract | Recommendation to authorize City Manager, or designee, to execute the Fourth Amendment to Agreement No. 28384 and any subsequent amendments or necessary documents between the Los Angeles County Department of Public Health and the City of Long Beach to accept funding in the amount of $160,467 for the term of July 1, 2010 through June 30, 2011, to provide Community Outreach, Enrollment, Utilization and Retention (COEUR) services for the benefit of low-income families to gain affordable medical insurance. (Citywide) | approve recommendation | Pass |
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10-0998
| 1 | 6. | DHHS - Family Support Program Activities | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements and any subsequent amendments changing the amounts or extending the terms between the City of Long Beach and the South Bay Center for Counseling in the amount of $30,720 to provide Family Support Program Activities. (Citywide) | approve recommendation | Pass |
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10-0999
| 1 | 7. | DHHS - childhood obesity | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and The Earl B. and Loraine H. Miller Foundation to accept funding in the amount of $79,000 for the period from July 1, 2010 through June 30, 2011, to continue and expand childhood obesity prevention health education programming. (Citywide) | approve recommendation | Pass |
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10-1000
| 1 | 8. | DHHS - pandemic influenza | Contract | Recommendation to authorize City Manager, or designee, to accept grant funding and execute an agreement and all necessary documents between the City of Long Beach and the State of California Department of Public Health in an amount not to exceed $76,726 for Pandemic Influenza Preparedness. (Citywide) | approve recommendation | Pass |
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10-1001
| 1 | 9. | DHHS - partnership for families - First 5 LA | 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 South Bay Center for Counseling in the amount of $37,330 to provide Partnership for Families - First 5 Los Angeles activities and services; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $37,330. (Citywide) | approve recommendation | Pass |
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10-1002
| 1 | 10. | PD - ABC Lic Tequila Jacks | ABC License | Recommendation to receive and file the application of Tequila Jacks Incorporated, dba Tequila Jacks, for a fiduciary transfer of an Alcoholic Beverage Control License, at 407 Shoreline Village Drive, with existing conditions. (District 2) | approve recommendation | Pass |
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10-1003
| 1 | 11. | PD - ABC Lic Gameworks | ABC License | Recommendation to receive and file the application of DDRC Pike Entertainment LLC, dba Gameworks, to drop a partner from an Alcoholic Beverage Control License, at 10 Aquarium Way. (District 2) | approve recommendation | Pass |
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10-1004
| 1 | 12. | TS - agrmnt BMC Software | Contract | Recommendation to authorize City Manager to execute an agreement and all related documents with BMC Software Distribution, Inc. to provide various enterprise server software licenses and technical support services for a one-year term with an option to renew for two additional one-year terms, subject to approval of the City Manager, in an amount not to exceed $111,878 annually. (Citywide) | approve recommendation | Pass |
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10-1014
| 1 | 13. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file the minutes for:
Civil Service Commission - August 25, 2010. | approve recommendation | Pass |
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10-1009
| 1 | 14. | MAYOR - standing committees | Appointment | Recommendation to receive and file a new list of City Council Standing Committees. | laid over | Pass |
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10-1010
| 1 | 15. | MAYOR - authorities & memberships | Appointment | Recommendation to receive and approve the revised appointments to the City Council Authorities and Memberships. | laid over | Pass |
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10-1022
| 1 | 16. | CD-5 - smithsonian & CoLB 100th year | Agenda Item | Recommendation to request that City Manager direct the Director of the Airport, Mario Rodriguez, to contact the Smithsonian Air and Space Museum and the U.S. Postal Service Citizens' Stamp Advisory Committee concerning their participation with Long Beach in the 100th Anniversary of the First Transcontinental Flight that began in Sheepshead Bay, New York and ended in the surf off Pine Avenue in Long Beach. | approve recommendation and refer | Pass |
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10-0808
| 4 | 17. | 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) | laid over | Pass |
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10-0961
| 2 | 18. | CA - ORD officerholders | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 2.01.380 and 2.01.1020 relating to officeholder accounts, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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10-0962
| 1 | 19. | FM - rec doc, conclud hrg, adopt FY 2011 budget | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing and take the actions necessary to adopt the Fiscal Year 2011 budget as listed in Attachment A. (Citywide) | | |
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10-0963
| 1 | 20. | A-1 Budget - RES Harbor | Resolution | Recommendation to adopt resolution approving the FY 11 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on June 28, 2010. (A-1) | | |
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10-0964
| 1 | 21. | A-2 Budget - declare emergency | Agenda Item | Recommendation to declare an emergency to exist. (A-2) | | |
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10-0965
| 1 | 22. | A-3 Budget - E-ORD water & sewer rates | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1270, a resolution of the Board of Water Commissioners of the City establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2010, read and adopted as read. (Ordinance No. ORD-10-0026) (Citywide) | | |
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10-0966
| 1 | 23. | A-4 Budget - RES Water | Resolution | Recommendation to adopt resolution approving the FY 11 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 24, 2010. (A-4) | | |
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10-0967
| 1 | 24. | A-5 Budget - RES master fee schedule | Resolution | Recommendation to adopt resolution amending the master fee and charges schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-5) | | |
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10-0968
| 1 | 25. | A-6 Budget - FY11 Cap Imps | Agenda Item | Recommendation to approve the FY 11 one-year Capital Improvement Program. (A-6) | | |
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10-0973
| 1 | 26. | A-11 Budget - harbor revenue transfer | Agenda Item | Recommendation to adopt a motion approving the transfer of $24,847,412 from the Harbor Revenue Fund to the Tidelands Operating Fund. (A-11) | | |
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10-0975
| 2 | 27. | A-13 Budget - ORD dept organization | Ordinance | Recommendation to declare ordinance amending the Departmental Organization Ordinance read the first time and laid over to the next regular meeting of the City Council for final reading. (A-13) | | |
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10-0978
| 1 | 28. | A-15 - Budget - Mayor recommendations | Agenda Item | Recommendation to adopt the Mayor’s proposed funding recommendations, as amended, to the FY 11 Proposed Budget. (A-15) | approve recommendation | Pass |
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10-0978
| 1 | | A-15 - Budget - Mayor recommendations | Agenda Item | Recommendation to adopt the Mayor’s proposed funding recommendations, as amended, to the FY 11 Proposed Budget. (A-15) | approve recommendation | Pass |
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10-0978
| 1 | | A-15 - Budget - Mayor recommendations | Agenda Item | Recommendation to adopt the Mayor’s proposed funding recommendations, as amended, to the FY 11 Proposed Budget. (A-15) | approve recommendation | Pass |
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10-0978
| 1 | | A-15 - Budget - Mayor recommendations | Agenda Item | Recommendation to adopt the Mayor’s proposed funding recommendations, as amended, to the FY 11 Proposed Budget. (A-15) | approve recommendation | Pass |
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10-0978
| 1 | | A-15 - Budget - Mayor recommendations | Agenda Item | Recommendation to adopt the Mayor’s proposed funding recommendations, as amended, to the FY 11 Proposed Budget. (A-15) | approve recommendation | Pass |
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10-0978
| 1 | | A-15 - Budget - Mayor recommendations | Agenda Item | Recommendation to adopt the Mayor’s proposed funding recommendations, as amended, to the FY 11 Proposed Budget. (A-15) | approve recommendation | Pass |
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10-0978
| 1 | | A-15 - Budget - Mayor recommendations | Agenda Item | Recommendation to adopt the Mayor’s proposed funding recommendations, as amended, to the FY 11 Proposed Budget. (A-15) | approve recommendation | Pass |
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10-0978
| 1 | | A-15 - Budget - Mayor recommendations | Agenda Item | Recommendation to adopt the Mayor’s proposed funding recommendations, as amended, to the FY 11 Proposed Budget. (A-15) | approve substitute motion | Pass |
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10-0978
| 1 | | A-15 - Budget - Mayor recommendations | Agenda Item | Recommendation to adopt the Mayor’s proposed funding recommendations, as amended, to the FY 11 Proposed Budget. (A-15) | approve recommendation | Pass |
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10-0980
| 1 | 29. | A-16 Budget - BOC recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended to the FY 11 Proposed Budget. (A-16) | | |
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10-0983
| 1 | 30. | A-17 Budget - amend proposed budget | Agenda Item | Recommendation to adopt a motion amending the proposed budget. (A-17) | | |
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10-0986
| 1 | 31. | A-18 Budget - declare emergency | Agenda Item | Recommendation to declare an emergency to exist. (A-18) | approve recommendation | Pass |
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10-0989
| 1 | 32. | A-19 Budget - E-ORD appropriations ord | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the Official Budget of the City of Long Beach for the Fiscal Year 2010-2011, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2010, read and adopted as read. (Ordinance No. ORD-10-0029) (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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10-1045
| 1 | 33. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 10, 2010. | received and filed | |
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