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08-0683
| 1 | 1. | CD7 - Travel report | Agenda Item | Recommendation to receive and file travel report on Independent Cities Association 48th Annual Seminar, July 10 - 13, 2008, in San Diego, CA. | approve recommendation | Pass |
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08-0681
| 1 | 2. | ATTORNEY - stipulations with requests | 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 $54,782.50 for the claim of Michael Beckham; $71,587.50 for the claim of Timothy Cable; and $79,600 for the claim of Jerry Freeman, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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08-0686
| 1 | 3. | AUDITOR - Independent Accountants' report | Agenda Item | Recommendation to receive and file the Independent Accountants' Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2007. | approve recommendation | Pass |
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08-0684
| 1 | 4. | CC - SS & Council minutes for 7/1/08 | Agenda Item | Recommendation to approve the City Council and the Study Session minutes for the meetings held Tuesday, July 1, 2008. | approve recommendation | Pass |
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08-0685
| 1 | 5. | CC - Damage claims received 6/30-7/7/08 | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 30, 2008 and July 7, 2008. | approve recommendation | Pass |
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08-0682
| 1 | 6. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Water Commission - June 12, 2008. | approve recommendation | Pass |
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08-0688
| 1 | 7. | MAYOR - SBE participation for City conracts | Agenda Item | Recommendation to request City Attorney to investigate and report back to the City Council on the legality of determining a goal for small business enterprise (SBE) participation and for certain procurement activities contracted by the City of Long Beach. | approve recommendation | Pass |
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08-0677
| 1 | 8. | CD-FY 09 Action Plan | Agenda Item | Recommendation to approve the Fiscal Year 2008 - 2009 Action Plan for the use of Community Development Block Grant, Home Investment Partnership Grant, American Dream Down payment Initiative and Emergency Shelter Grant Funds. (Citywide) | approve recommendation | Pass |
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08-0679
| 1 | 10. | PD-ABC License-Kernels Gourmet Corn on the Cob D7 | ABC License | Recommendation to receive and file the application of Kernels Incorporated, dba Kernels Gourmet Corn On The Cob, for an original Alcoholic Beverage Control License, at 3418 Long Beach Boulevard, with conditions. (District 7) | laid over | Pass |
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08-0680
| 1 | 11. | PW Contracts w/Kimley-Horn | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into three-year contracts with Kimley-Horn, W.G. Zimmerman, KFM Engineering, and DMJM Harris for as-needed civil engineering consulting services for an aggregate total not to exceed $4,000,000; and to execute amendments to renew for up to one additional three-year term, authorize additional services, if required, within the provisions of the contracts, and adjust the fee schedules for inflation, all provided that the $4,000,000 aggregate total is not exceeded. (Citywide) | approve recommendation | Pass |
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08-0687
| 1 | 12. | PW-Queen Mary | Agenda Item | Recommendation to authorize City Manager to enter into one or more agreements and to submit one or more grant applications to further the Public-Private Partnership process between the City of Long Beach and Save the Queen, LLC to apply for and secure grant funds for future planning efforts focused on the analysis of mass transit alternatives necessary for and appropriate to the future development of the Queen Mary leasehold. (District 2) | approve recommendation | Pass |
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08-0663
| 2 | 13. | CA - ORD - LBMC 2.84.020 (gender) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.84.020, all relating to contracts, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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08-0664
| 2 | 14. | CA - ORD - LBMC 2.72.030 (gender) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.72.030, all relating to equal opportunity contract compliance program, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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08-0665
| 2 | 15. | CA - ORD - LBMC 5.09-010 (gender) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection E to Section 5.09.010, all relating to employment discrimination, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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08-0637
| 2 | 16. | DS - ORD hearing Gen Plan - 2 | Ordinance | Recommendation to declare ordinance amending the Use District
Map of the City of Long Beach as said Map has been established
and amended by amending portions of Part 9 of said Map from
I (Institutional) and R-4-N (High Density, Multifamily Residential) to
P (Park), read and adopted as read. (District 1) | approve recommendation and adopt | Pass |
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08-0651
| 2 | 17. | HR - ORD Dept. Org. Ord. | Ordinance | Recommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997,
October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, and February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, and December 18, 2007, relating to Departmental Organization of the City of Long Beach, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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08-0652
| 1 | 18. | LBA - Airport Financial Overview | Agenda Item | Recommendation to receive and file the Airport Finance Overview. (District 5) | approve recommendation | Pass |
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08-0719
| 1 | | Handout - Larry Goodhue | Handout | Larry Goodhue spoke and submitted correspondence. | received and filed | |
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