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07-1125
| 1 | 1. | Hearing - Parking District "U" | Public Hearing | Recommendation to receive supporting documentation, including the petitions, into the record, conclude the public hearing, and request City Attorney to prepare an amendment to the Long Beach Municipal Code, to establish Preferential Parking District "U" as recommended by the City Traffic Engineer. (District 4) | approve recommendation | Pass |
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07-1126
| 1 | 2. | Hearing - Parking District "S" | Public Hearing | Recommendation to receive supporting documentation, including the petitions, into the record, conclude the public hearing, and request City Attorney to prepare an amendment to the Long Beach Municipal Code, to establish Preferential Parking District "S" as recommended by the City Traffic Engineer. (District 5) | approve recommendation | Pass |
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07-1156
| 1 | 3. | Mayor - travel report | Agenda Item | Recommendation to receive and file report on travel to New York, NY and Washington, D.C. to attend an International Downtown Association event, the Broad Prize for Urban Education Awards and an Alliance to Save Energy event. | approve recommendation | Pass |
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07-1147
| 1 | 4. | CA - Stipulations - Cynthia Orel | 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 $73,427.50 for the claim of Cynthia Orel, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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07-1152
| 1 | 5. | CA - Lawsuit settlement - Mooshagian v COLB | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $12,000 in full settlement of lawsuit entitled Mooshagian v. City of Long Beach, et al., Case No. NC039247. | approve recommendation | Pass |
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07-1127
| 1 | 6. | CA - 1st Amend to Agrmt - Pillane Shaeffer Aronoff etc | Contract | Recommendation to authorize City Manager to execute First Amendment to Agreement for legal services between the City of Los Angeles, the City of Long Beach and Spillane Shaeffer Aronoff Bandlow, LLP (formerly Fox Spillane Shaeffer, LLP). (Citywide) | approve recommendation | Pass |
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07-1153
| 1 | 7. | CA - RESO support solar electric power | Resolution | Recommendation to adopt resolution in support of distributed solar electric power in Long Beach. (Citywide) | approve recommendation and adopt | Pass |
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07-1131
| 1 | 8. | CC - City Council minutes | Agenda Item | Recommendation to approve the City Council minutes for the meetings of Tuesday, September 11, 2007 and September 18, 2007. | approve recommendation | Pass |
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07-1132
| 1 | 9. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 13, 2007 and September 27, 2007. | approve recommendation | Pass |
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07-1140
| 1 | 10. | CC - Mayor & CC records retention schedule | Agenda Item | Recommendation to approve the Mayor and City Council 2007 Records Retention Schedule. | approve recommendation | Pass |
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07-1128
| 1 | 11. | CD - Annual Report D/T LB PBIA & DLBA contract | Contract | Recommendation to receive and file Annual Report of the Downtown Long Beach Parking and Business Improvement Area; approve the proposed budget for Fiscal Year 2008 (FY 08); and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2007 through September 30, 2008 in the amount of $585,000. (Districts 1,2) | approve recommendation | Pass |
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07-1129
| 1 | 12. | CD/PW - D/T LB Prop & Bus Imprv Dist Annual Report | Agenda Item | Recommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of
January 1, 2008 through December 31, 2008, automatically extending the current agreement with the Downtown Long Beach Associates for one year; and increase budget appropriation by $22,777 in the Civic Center Fund (IS 380) in the Department of Public Works (PW). (Districts 1,2) | approve recommendation | Pass |
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07-1130
| 1 | 13. | FM - Spec. NO. PA-03107 - Orange Mirror & Glass | Contract | Recommendation to adopt Specifications No. PA-03107 and award a contract to Orange Mirror and Glass to furnish and deliver window glass, in the estimated amount of $125,000, plus a 10 percent contingency, 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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07-1133
| 1 | 14. | LBGO - Water Sales Agreement | Contract | Recommendation to authorize City Manager to execute a Water Sales Agreement and Amendments thereto between the City of Long Beach as Fault Block Operator and City of Long Beach as Long Beach Unit Operator for a one-year term, with a month-to-month continuance until termination upon thirty-days notice by either party. (Districts 1,2) | approve recommendation | Pass |
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07-1134
| 1 | 15. | LBGO - Elevantion Changes CoLB report | Agenda Item | Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, November 2006 through April 2007.” (Citywide) | approve recommendation | Pass |
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07-1135
| 1 | 16. | PD - grant funding Edward Byrne Memorial | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal Fiscal Year 2007 Edward Byrne Memorial Justice Assistance Grant Program; and increase appropriations in the General Grants Fund (SR120) and in the Police Department (PD) by $380,740. (Citywide) | approve recommendation | Pass |
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07-1136
| 1 | 17. | PW - RESO - summary vacation of public alleys | Resolution | Recommendation to adopt resolution ordering the summary vacation of public alleys west of San Francisco Avenue and a portion of De Forest Avenue, all between Anaheim and Esther Streets. (District 1) | approve recommendation and adopt | Pass |
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07-1137
| 1 | 18. | PW - Sidewalk dining @ Quiznos Sub | Contract | Recommendation to authorize City Manager to execute a public walkways occupancy permit for sidewalk dining at Quiznos Sub located at 525 East First Street. (District 2) | approve recommendation | Pass |
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07-1138
| 1 | 19. | TS - Amend Agrmt NO. 28969 BMC Software | Contract | Recommendation to authorize City Manager to execute the first amendment to Agreement No. 28969 with BMC Software Distribution, Inc. (BMC) to provide various mainframe software licenses and maintenance services for a term of three years in an amount not to exceed $62,087 annually. (Citywide) | approve recommendation | Pass |
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07-1139
| 1 | 20. | VAROUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - September 10 and 17, 2007.
Parks and Recreation Commission - August 16, 2007. | approve recommendation | Pass |
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07-1157
| 1 | 21. | LEG -CENTRO CHA CERTS | Ceremonial Item | Recommendation to receive and file Certificates of Congratulations for Centro CHA's Nuestra Imagen 2007 Award recipients: The Port of Long Beach, Christopher Steinhauser, Rene Castro, St. Mary Medical Center - Women's Center Services, Latino Managers' and Professional Organization, Black Managers Association, Chief's Latino Advisory Group, Jaqueline Araujo, Eric Fernandez and Larry Fernandez. | approve recommendation | Pass |
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07-1027
| 2 | 22. | BOC - Revised City Council's Stated Policies | Agenda Item | Recommendation that City Council concur in recommendation of the Budget Oversight Committee that the updated list of Priorities be received and approved for FY 2008. | approve recommendation | Pass |
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07-1154
| 1 | 23. | CD-1 - Meandering sidewalks | Agenda Item | Recommendation to request City Manager to work with the Department of Public Works and the Long Beach Tree Committee to determine the feasibility, rights-of-way, legal and property line issues, cost, and workload of incorporating meandering sidewalks into the City's tree root repair programs, when applicable. The Public Works Department should communicate with other cities utilizing similar methods to save old-growth trees to share research and information. | approve recommendation | Pass |
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07-0661
| 4 | 24. | H&NCom - "Ernest S. McBride, Sr. Community Center | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to approve the communications relating to naming the California Recreation Center as the "Ernest S. McBride, Sr. Park". | approve recommendation | Pass |
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07-1148
| 1 | 25. | CC - RESO Election order consolidation | 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 Presidential Primary Election to be held on Tuesday, February 5, 2008, and determining and declaring that the City will pay to the County reasonable and actual expenses incurred by the County on account of the consolidation of this election; and | withdrawn | |
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07-1149
| 1 | | CC - RESO Election rqst County services | 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, February 5, 2008. | withdrawn | |
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07-1150
| 1 | | CC - RESO-3 Elections | Resolution | Adopt resolution calling and providing for and giving notice of a Special Municipal Election to be held in the City of Long Beach on Tuesday, the 5th day of February, 2008, for the purpose of submitting two ballot propositions to a vote of the qualified electors of the City. (Citywide) | withdrawn | |
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07-1141
| 1 | 26. | CM - Agrmt Arts Council for Long Beach | Contract | Recommendation to authorize City Manager to execute an Agreement with the Public Corporation for the Arts of the City of Long Beach, Inc., doing business as Arts Council for Long Beach, in the amount of $600,000 to fund arts and cultural activities for a period of one year. (Citywide) | approve recommendation | Pass |
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07-1142
| 1 | 27. | LBGO - Gas Services Agrmts - Coral, ISDA, NAESB | Contract | Recommendation to authorize City Manager to terminate the existing Energy Master Purchase/Sale and Services Agreement with Coral Energy Resources, L.P. and to execute and enter into: (A) a Gas Services Agreement with Coral Energy Resources, L.P., for a term not to exceed 20 months, or on such terms as the City Manager may deem appropriate; (B) an ISDA (International Swaps and Derivatives Association) Master Agreement together with the U.S. Municipal Counter Party Schedule and Credit Support Annex thereto, each on such terms as the City Manager may deem appropriate and Confirmations under the Master Agreement for a Fixed-float Swap transaction, a Call Option transaction, and a Put Option transaction each on such terms as the City Manager may deem appropriate; and (C) NAESB (North American Energy Standards Board) Contract on such terms and enter into such transactions under the NAESB as the City Manager may deem appropriate. (Citywide) | approve recommendation | Pass |
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07-1143
| 1 | 28. | PRM - MOU w/Long Beach Yacht Club | Contract | Recommendation to authorize City Manager to execute a Memorandum of Understanding between the City of Long Beach and the Long Beach Yacht Club, a non-profit public benefit corporation, establishing a Management Agreement for the long dock adjacent to the clubhouse, located at 6201 Appian Way. (District 3) | approve recommendation | Pass |
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07-1144
| 1 | 29. | PW - 2nd Amend Contract No. 29448 (Sully-Miller) | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Contract No. 29448 with Sully-Miller Contracting Company to increase the contract by $900,000 for a total cumulative contract amount of $15,400,000. (Citywide) | approve recommendation | Pass |
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07-1151
| 1 | 30. | CA - ORD amending Section 5.16 of LBMC | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 5.16.010(F), and by adding Section 5.16.050 as Article VI, both relating to car rental agencies, 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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07-1146
| 1 | 31. | CM - ORD-2 - LBMC Chapter 8.61 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating in its entirety Chapter 8.61, relating to administrative citations, 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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07-1145
| 1 | 32. | CD - ORD-1 -- LBMC Chapter 9.65 (canopies) | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code by amending Section 9.65.020 Subsection A, and Section 9.65.050, relating to administrative citations and free standing canopies in residential 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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07-0250
| 2 | 33. | PB - Ord New Churches & Related Parking Requirements | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 21.32 by amending Table 32-1; and amending Section 21.52.213 by adding Subsection E, all relating to zoning of churches read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-1159
| 1 | 34. | CD-3 travel report Washington, D.C. | Agenda Item | Recommendation to receive and file report on the Federal Legislative trip to Washington, D.C. | approve recommendation | Pass |
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