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07-0751
| 1 | 1. | Mayor - Travel report | Agenda Item | Recommendation to receive and file report on travel to Japan, Korea and China for a trade mission. | approve recommendation | |
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07-0753
| 1 | 2. | Vice Mayor - Travel report | Agenda Item | Recommendation to receive and file report on trip to the Port of Miami consisting of meetings, tours and information sessions on the modern technologies instituted by the Miami Port Authority and Carnival Cruise Lines. | approve recommendation | Pass |
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07-0740
| 1 | 3. | CA - Daphne Davis - widow's pension | Agenda Item | Recommendation to adopt minute order to grant an application from Daphne Davis for a widow's pension. | approve recommendation | Pass |
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07-0748
| 1 | 4. | CA - Stipulations - workers' comp | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $110,515, and a separate authority to pay $2,100 for the claim of Clarence Dotson; $64,955 for the claim of Julia Walling; and $56,142.50 for the claim of Ernest Williams in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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07-0747
| 1 | 5. | CA - Lawsuite Brooks v. CoLB | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $10,000 in full settlement of lawsuit entitled Brooks v. City of Long Beach, Case No. NC038693. | approve recommendation | Pass |
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07-0745
| 1 | 6. | CA - Amend to Contract No. 29414 - Ezra, Brutzkus... | Agenda Item | Recommendation to authorize City Manager to execute an amendment to Contract No. 29414 with legal counsel Ezra, Brutzkus, Gubner, LLP in the matter entitled, Queen's Seaport Development, Inc., Case No. LA05-15175VZ. | approve recommendation | Pass |
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07-0726
| 1 | 7. | CA - RESO - records destruction for City Attorney | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the City Attorney. | approve recommendation and adopt | Pass |
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07-0741
| 1 | 8. | CC - Council minutes | Agenda Item | Recommendation to approve the City Council minutes for the meeting of Tuesday, June 19, 2007. | approve recommendation | Pass |
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07-0742
| 1 | 9. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 14, 2007 and June 28, 2007. | approve recommendation | Pass |
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07-0749
| 1 | 10. | CC - FY2007 budget adjustment | Agenda Item | Recommendation to approve Fiscal Year 2007 budget appropriation adjustment in the City Clerk Department for the costs of the May 1, 2007 Special Municipal Election. | approve recommendation | Pass |
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07-0759
| 1 | 11. | CP - Request reso to salary reso (prosecutor) | Agenda Item | Recommendation to request City Attorney to prepare an amendment to the Salary Resolution for Fiscal Year 2007. | approve recommendation | Pass |
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07-0736
| 1 | 12. | DHHS - Agreement LB-Wilmington Best Babies Collab. | Contract | Recommendation to authorize City Manager to execute an agreement and any subsequent amendments with the Los Angeles County Children and Families First - Proposition 10 Commission to continue the City of Long Beach Department of Health and Human Services Long Beach-Wilmington Best Babies Collaborative Program in the amount of $659,211, and to execute service subcontracts and subsequent amendments with the listed agencies for outreach and health education. (Districts 1,6,7,9) | approve recommendation | Pass |
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07-0728
| 1 | 13. | DHHS - docs to provide Targeted Case Mgmt Serv. | Contract | Recommendation to authorize City Manager to execute all necessary documents with the State Department of Health Services to provide Targeted Case Management Services to eligible Medi-Cal beneficiaries for a period of five years, July 1, 2007 through June 30, 2012, for an estimated annual revenue of $250,000. (Citywide) | approve recommendation | Pass |
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07-0729
| 1 | 14. | DHHS - Amend. Capacity Building for Serv. Providers | Contract | Recommendation to authorize City Manager to execute an amendment, and any subsequent amendments, to the agreement with the Los Angeles County Department of Health Services for the Capacity Building for Service Providers Program in an amount not to exceed $100,000 from March 1, 2007 to February 29, 2008. (Citywide) | approve recommendation | Pass |
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07-0730
| 1 | 15. | PRM/PW - RESO - Open Space District transfer funds | Resolution | Recommendation to adopt resolution authorizing City Manager to request the Los Angeles County Regional Park and Open Space District transfer $7,617.24 in residual funds from the completed Houghton Skate Park Project to the Martin Luther King, Jr. Park Playground Project;
Request Los Angeles County Regional Park and Open Space District to amend the project agreement for the Martin Luther King, Jr. Park Playground Project to modify the project description to add swimming pool facility improvements and delete playground equipment; and
Decrease appropriation in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $7,617.24; and increase appropriation in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $7,617.24. (Districts 6,9) | approve recommendation and adopt | Pass |
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07-0731
| 1 | 16. | PD - ABC Lic Briad Restaurant Group | ABC License | Recommendation to receive and file the application of Briad Restaurant Group LLC, dba (Undetermined), for a person-to-person transfer of an Alcoholic Beverage Control License, at 7221 Carson Boulevard, with existing conditions. (District 5) | approve recommendation | Pass |
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07-0732
| 1 | 17. | PW - RESO - Anaheim Street Bridge over freeway | Resolution | Recommendation to adopt resolution consenting to the establishment of Anaheim Street Bridge over Long Beach Freeway, within the City of Long Beach, as part of the System of Highways of Los Angeles County. (District 1) | approve recommendation and adopt | Pass |
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07-0733
| 1 | 18. | PW - map for Tract No. 63640 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 63640 located north of 11th Street and east of Molino Avenue. (District 4) | approve recommendation | Pass |
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07-0734
| 1 | 19. | PW - payment to Wayne Perry Inc. | Contract | Recommendation to approve payment to Wayne Perry, Inc., for environmental, remediation and consulting services in the amount of $117,907.38. (Citywide) | approve recommendation | Pass |
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07-0735
| 1 | 20. | PW - Specifications No. PA-02107 | Agenda Item | Recommendation to adopt Specifications No. PA-02107 and award contracts to EFS West Planning Engineering Construction and Moine Brothers for the repairs and removal of five Underground Storage Tank fuel sites at a total cost of $272,181 for the period commencing with award and continuing for one year thereafter, with the option of renewing for two additional one-year periods and increasing the amount of each contract for each renewal period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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07-0725
| 1 | 21. | Various - minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - June 18, 2007.
Planning Commission - March 1 and 15, April 5, and May 3, 2007.
Water Commission - June 7, 2007. | approve recommendation | Pass |
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07-0758
| 1 | 22. | LEG - proclamation | Agenda Item | Recommendation to approve a Proclamation recognizing the Long Beach Commission on Youth and Children. | approve recommendation | Pass |
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07-0095
| 2 | 23. | FD/PW/PD - Public Safety Facilities status report | Agenda Item | Recommendation to receive and file the Public Safety Facilities Master Plan. (Citywide) | laid over | Pass |
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07-0707
| 2 | 24. | PD - ABC Lic - Boston Pizza | ABC License | Recommendation to receive and file the application of Ghiassidavarzany Saeid, dba Boston Pizza, for an original Alcoholic Beverage Control License, at 649 East Broadway, with conditions. (District 2) | approve recommendation | Pass |
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07-0743
| 1 | 25. | CD-5 - El Dorado Skate Park | Agenda Item | WITHDRAWN
Recommendation to receive and file report on April 18, 2007 El Dorado West Skate Park public meeting; and
Refer the following suggestions to the Parks and Recreation Commission for review and approval:
A) Remove the requirement that users of the skate park must wear
protective gear or face citation by Park Rangers.
B) Improve the signage at the skate park informing users that they
are skateboarding at their own risk.
C) Utilize a full time recreation leader at the skate park to engage
the youth who skate there.
D) Establish a public-private partnership that will enable
improvements in the skate park.
E) Involve skaters in cleaning up the skate park and setting specific
days and times for skate park events.
F) Explore how the design of the skate park might be enhanced to
meet the concerns of users who complain about its poor,
non-functional design. | withdrawn | |
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07-0754
| 1 | 26. | Vice Mayor - City Fleet - plug-in Hybrids | Agenda Item | Recommendation to respectfully request that the City of Long Beach sign on as a Local Government Partner to the Plug-In Partners National Campaign; and as part of the City's commitment to Plug-In Hybrid Electric Vehicles (PHEV), request City Manager review upgrading the City's fleet of hybrid vehicles to plug-in hybrids, consider establishing a soft fleet order for future purchases, and report back to the City Council on the progress. | approve recommendation | Pass |
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07-0755
| 1 | 27. | Vice Mayor - Cruise Terminals | Agenda Item | Recommendation to respectfully request that the City and Port of Long Beach move ahead with actions to apply for appropriate local, state, and federal grants and develop other funding options, while working with Southern California Edison, to develop shoreline power for our cruise terminal(s) in Long Beach. | approve recommendation | Pass |
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07-0756
| 1 | 28. | CD7-5 - Speed Matters | Agenda Item | Recommendation to request City Attorney to draft a resolution for the City Council's consideration to endorse the five key principles of the Speed Matters initiative. | approve recommendation | Pass |
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07-0757
| 1 | 29. | CD-4 - Recruitment, Hiring & retention study | Agenda Item | Recommendation to request City Manager provide an update on the Recruitment, Hiring and Retention Study and provide proposals for implementation of needed changes as the study progresses. | approve recommendation | Pass |
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06-1243
| 3 | 30. | Std Com - City Auditor regarding Officeholder EOC | Agenda Item | Recommendation to City Council to concur in recommendation of the Elections Oversight Committee that the communications concerning adoption of recommendations from the City Auditor that current limits of $5,000 for Long Beach Officeholder Accounts be increased to $10,000 and that the limits for the Citywide Elected Officeholder Accounts be increased to $25,000 be received and adopted. | approve recommendation | Pass |
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07-0508
| 3 | 31. | Std Com - Admiral Kidd Park Comm Cntr | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that the communications related to naming the new community center at Admiral Kidd Park as "Congresswoman Juanita Millender-McDonald Community Center"; and that memorabilia as presented by the family be displayed at the facility be received and approved. | approve recommendation | Pass |
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07-0607
| 2 | 32. | Std Com - Designate Cambodia Town | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that the communications concerning support for the development of Business Improvement Districts (BIDS) and cultural designation of Cambodia Town be received and approved. | approve substitute motion | Fail |
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07-0607
| 2 | | Std Com - Designate Cambodia Town | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that the communications concerning support for the development of Business Improvement Districts (BIDS) and cultural designation of Cambodia Town be received and approved. | approve recommendation | Pass |
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07-0727
| 1 | 33. | PRM - 2006 Com on Youth & Children Annual Report | Agenda Item | Recommendation to receive and file the 2006 Commission on Youth and Children’s Annual Report and Profile Update 2006, of Long Beach Youth and Children. (Citywide) | approve recommendation | Pass |
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07-0737
| 1 | 34. | PD - ABC Lic - Calenda Inc. | ABC License | Recommendation to receive and file the application of Calenda Inc.,
dba Oaxaca Mio Restaurant, for an original Alcoholic Beverage Control License, at 1169 East 10th Street, with conditions. (District 6) | laid over | Pass |
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07-0738
| 1 | 35. | PW - Plans & Specs No. R-6701 | Contract | Recommendation to adopt Plans and Specifications No. R-6701 and authorize City Manager to sign all documents necessary to execute a contract and any amendments thereto with KDC, Inc., doing business as Dynalectric, as the lowest responsible bidder, in an estimated amount of $659,900, with provision for a contingency of 15 percent of the total contract amount (or $98,985), if necessary. (Districts 1,4,5,6,7,8) | approve recommendation | Pass |
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07-0739
| 1 | 36. | PW - Bid for Main Library roof waterproofing | Agenda Item | Recommendation to authorize City Manager to proceed with bid for roof waterproofing of the Long Beach Main Library and to proceed with the development of Plans and Specifications for the interim project to stabilize concerns relative to the Long Beach Main Library roof.
(District 2) | withdrawn | |
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07-0746
| 1 | 37. | CA - ORD - Flag protocols | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 1.14 relating to flag protocols, 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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07-0750
| 1 | 38. | CA - ORD LBMC Section 10.22.080 parking vehicles | Ordinance | Recommendation to declare ordinance amending Section 10.22.080 of the Long Beach Municipal Code by adding Subsection (CC) relating to parking vehicles for sale, read and adopted as read. (District 9) | 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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