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08-0277
| 1 | 1. | FM -Cont Hearing La Hacienda Club hearing | Public Hearing | Recommendation to withdraw hearing agenda item for Wilfredo Antonio Ramos, dba La Hacienda Club, 1551 Santa Fe Avenue for a Permit for Entertainment With Dancing by Patrons at an existing bar/tavern/lounge. (District 1) | laid over | Pass |
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07-1395
| 4 | 2. | DS - Airport parking structure site plan review | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, deny the appeal of Long Beach HUSH2 and Michael Kowel, et al., and support the decision of the City Planning Commission approving the Site Plan Review (as modified by City Council direction) of the parking structure associated with the Long Beach Terminal Area Improvement Project located at 4100 Donald Douglas Drive. (District 5) | approve recommendation | Pass |
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08-0448
| 1 | | K. Aley Handout | Handout | Kerrie Aley spoke regarding the Belmont Shore PBIA gateway signage approval and submitted written comments. | received and filed | |
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08-0424
| 1 | 3. | CD-7 - travel report League of CA Cities | Agenda Item | Recommendation to receive and file travel report on League of California Cities 2008 Legislative Action Days, April 16 - 17, 2008. | approve recommendation | Pass |
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08-0431
| 1 | 4. | CD-2 - travel report Sacramento | Agenda Item | Recommendation to receive and file a report on travel to Sacramento to participate in a meeting of representatives from State-level departments, boards and commissions and Senator Alan Lowenthal concerning funding and programs dedicated to reducing marine debris, May 1, 2008. | approve recommendation | Pass |
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08-0404
| 1 | 5. | CC - RESO amend the City Prosecutor salary reso. | Resolution | Recommendation to adopt resolution amending Section 15 of the Salary Resolution No. RES-07-0171 relating to the City Prosecutor. | approve recommendation and adopt | Pass |
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08-0408
| 1 | 6. | CC - CC minutes 4-22-08 | Agenda Item | Recommendation to approve the City Council minutes for the meeting of Tuesday, April 22, 2008. | approve recommendation | Pass |
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08-0402
| 1 | 7. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 17, 2008 and May 1, 2008. | approve recommendation | Pass |
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08-0420
| 1 | 8. | CC - RESO-1 Election results CD-6 | Resolution | Recommendation to adopt resolution declaring the results of the Primary Nominating Election held on Tuesday, April 8, 2008, for the purpose of nominating and/or electing a candidate for the Office of Member of the City Council from the Sixth District Councilmanic Office; and directing the City Clerk to issue a Certificate of Election to the candidate declared to have been elected at the Primary Nominating Election; and | approve recommendation and adopt | Pass |
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08-0421
| 1 | | CC - RESO-2 election results school | Resolution | Adopt resolution certifying the results of the Primary Nominating Election held on Tuesday, April 8, 2008, for the purpose of electing Governing Board Members for Long Beach Unified School District Areas 2 and 4. | approve recommendation and adopt | Pass |
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08-0407
| 1 | 9. | CD - Neighborhood Partners Program | Agenda Item | Recommendation to approve the Neighborhood Partners Program funding recommendations to support seven neighborhood
beautification and improvement projects in the amount of $30,271. (Districts 1,2,4,6,7) | approve recommendation | Pass |
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08-0366
| 1 | 10. | FM/PW - Henry Bros. Electronics-City Hall Security Upgrade D2 | Contract | Recommendation to authorize City Manager to execute a contract adding $20,000 to the existing blanket purchase order No. BPTS06000025 with Henry Bros. Electronics, Inc., to continue implementation of Phase I of the City Hall Security Upgrade Recommendation Plan. (District 2) | approve recommendation | Pass |
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08-0409
| 1 | 11. | LBGO - SERRF MOU | Contract | Recommendation to authorize City Manager to renew the agreements (MOUs) with the California Department of Justice and U.S. Customs and Border Protection for a period of one year, with an option to renew for two additional years with City Manager approval, to continue their contracts for Law Enforcement Incineration of Controlled Substances at the Southeast Resource Recovery Facility (SERRF). (District 2) | approve recommendation | Pass |
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08-0410
| 1 | 12. | PRM - RESO Close Shoreline Dr. for Parade | Resolution | Recommendation to adopt resolution to temporarily close and remove from public use a portion of Shoreline Drive in connection with the 2008 Long Beach Lesbian and Gay Pride Parade and Festival. (District 2) | approve recommendation and adopt | Pass |
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08-0411
| 1 | 13. | PRM - LBUSD Joint Use Agreement 27379 | Contract | Recommendation to authorize City Manager to execute a third amendment to Joint Use Agreement No. 27379 with the Long Beach Unified School District, deleting the clause allowing either party to terminate the agreement by giving thirty (30) days prior notice.
(District 5) | approve recommendation | Pass |
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08-0412
| 1 | 14. | PRM - Abandoned watercraft disposal funds | Resolution | Recommendation to adopt resolution authorizing City Manager to execute documents necessary to accept and expend funds from the State of California, Department of Boating and Waterways, to reimburse the City for costs incurred to remove and dispose of abandoned watercraft. (Districts 2,3) | approve recommendation and adopt | Pass |
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08-0413
| 1 | 15. | PD - ABC Lic Bixby Knolls Liquor | ABC License | Recommendation to receive and file the application of Osman Fofanah, dba Bixby Knoll Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4507-09 Orange Avenue, with existing conditions. (District 8) | approve recommendation | Pass |
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08-0414
| 1 | 16. | PW - CA Dept. of Conservation Block Grant | Agenda Item | Recommendation to authorize City Manager to electronically apply for and implement the 2008/2009 California Department of Conservation City/County Payment Program block grant in the amount of $129,308. (Citywide) | approve recommendation | Pass |
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08-0415
| 1 | 17. | PW - TruGreen to West Coast - assign contract | Contract | Recommendation to consent to the assignment of Contract No. 29182 from TruGreen LandCare to West Coast Arborists, Inc., for tree-trimming services; and
Authorize City Manager to execute a contract with West Coast Arborists, Inc., for tree-trimming services with a term ending July 31, 2008, and a total contract amount of $200,000. (Citywide) | approve recommendation | Pass |
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08-0401
| 1 | 18. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - April 16, 2008.
Parks and Recreation Commission - March 20, 2008.
Planning Commission - February 21 and March 6, 2008. | approve recommendation | Pass |
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08-0400
| 1 | 19. | MAYOR - status report Project labor Agreement | Agenda Item | Recommendation to request City Manager to provide an update to the Mayor and City Council on the status of the proposed Project Labor Agreement with the Los Angeles and Orange County Building Trades Council. | withdrawn | |
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08-0426
| 1 | 20. | CD-2,3 - Driveway parking ordinance | Agenda Item | Recommendation to respectfully request City Manager to work with the City Attorney to modify the Long Beach Municipal Code, streamlining the permit process to allow residents to park in front of their driveways, and return to the City Council with the modified ordinance and a fee resolution that would establish the permit costs within 60 days; and request City Manager to seek community input in developing a streamlined process. | approve recommendation | Pass |
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08-0427
| 1 | 21. | CD-2,1,7,8 - Season for nonviolence - community review | Agenda Item | Recommendation to respectfully request a report from the Season for Nonviolence Steering Committee on the activities and initiatives undertaken throughout our community during the Season, spanning January 30th to April 4th. | approve recommendation | Pass |
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08-0428
| 1 | 22. | CD-2 - Parking impacted area | Agenda Item | Recommendation to respectfully request City Manager to work with the City Attorney and return to City Council within 60 days with potential modifications to parking regulations in the Long Beach Municipal Code that would give the City Traffic Engineer greater discretion to develop more flexible parking solutions inside the City's designated Parking Impacted Area in subjects including but not limited to:
· Pavement and curb markings
· Parking space length and width
· Parking inside “T” intersections
· Customized signage
· Street Sweeping
· Diagonal parking
· Street design modification | approve recommendation | Pass |
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08-0429
| 1 | 23. | CD-1VM - "day of action" | Agenda Item | Recommendation to request City Attorney to prepare a resolution for presentation during the May 13, 2008 City Council meeting honoring Californians for Justice for coordinating the "Day of Action" dedicated to advocating for a state budget that supports quality public schools in partnership with the statewide Campaign for Quality Education. | approve recommendation | Pass |
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08-0430
| 1 | 24. | CD-4,7,8 LGB Noise ordinance resolution | Agenda Item | Recommendation to request City Attorney to draft a resolution reaffirming policy that the City of Long Beach determines that the elements and restrictions set forth in the "Airport Noise Compatibility" ordinance, Chapter 16.43 of the Long Beach Municipal Code, will be maintained in order to preserve the integrity of the ordinance and local control of airport operations. | approve recommendation | Pass |
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08-0433
| 1 | 25. | CD-7 - Funds to sponsor tree plantings | Agenda Item | Recommendation to request approval from City Council to receive funds from BP in the amount of $5,000 to be used for the tree plantings in the City. | approve recommendation | Pass |
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08-0423
| 1 | 26. | T&I Com - discuss long term & vacated bldgs. | Agenda Item | Recommendation to City Council to concur in recommendation of the Transportation and Infrastructure Committee to receive and forward communications for discussion relating to "Maintenance of Long-Term Boarded and Vacated Buildings," Long Beach Municipal Code
Chapter 18.21. | approve recommendation | Pass |
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08-0416
| 1 | 27. | FM - FY08 2nd Quarter budget adjustment | Agenda Item | Recommendation to approve the Fiscal Year 2008 second quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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08-0367
| 1 | 28. | PRM - Partners of Parks-Blair Field Scoreboard | Agenda Item | Recommendation to authorize City Manager to accept a $180,000 contribution from the Partners of Parks, a non-profit organization, for the Department of Parks, Recreation and Marine to support the acquisition cost of the new Blair Field scoreboard project. (District 3) | approve recommendation | Pass |
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08-0417
| 1 | 29. | FM/PRM - Daktronics Blair Field Scoreboard | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Daktronics, Inc., for the purchase of one (1) Prostar Video Display and baseball scoreboard and related equipment in the total amount not to exceed $447,765 including tax, plus a 10 percent contingency if necessary and if funds are available; and increase appropriations in the amount of $350,000 in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PRM). (District 3) | approve recommendation and adopt | Pass |
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08-0418
| 1 | 30. | HR - boiler and machinery for SERRF | Contract | Recommendation to authorize City Manager to purchase property, boiler and machinery insurance for the Southeast Resource Recovery Facility for the period of April 1, 2008 through January 1, 2009, for a premium of $417,939 payable to Veolia Environmental Services. (District 2) | approve recommendation | Pass |
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08-0434
| 1 | 31. | HR - IAM MOU | Resolution | Recommendation to adopt Memorandum of Understanding with the International Association of Machinists and Aerospace Workers; and
Adopt resolution allowing these compensation matters to be implemented on the effective dates set forth in the Memorandum of Understanding and applying these compensation matters to other unrepresented non-management employees as approved by the applicable appointing authorities. (Citywide) | approve recommendation and adopt | Pass |
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08-0435
| 1 | 32. | HR - Firefighters MOU | Resolution | Recommendation to adopt Memorandum of Understanding with the Long Beach Firefighters Association; and
Adopt resolution allowing these compensation matters to be implemented on the effective dates set forth in the Memorandum of Understanding. (Citywide) | approve substitute motion | Fail |
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08-0435
| 1 | | HR - Firefighters MOU | Resolution | Recommendation to adopt Memorandum of Understanding with the Long Beach Firefighters Association; and
Adopt resolution allowing these compensation matters to be implemented on the effective dates set forth in the Memorandum of Understanding. (Citywide) | approve recommendation and adopt | Pass |
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08-0419
| 1 | 33. | LBA - Frasca & Ricondo Consulting Svcs | Contract | Recommendation to authorize City Manager to enter into three-year agreements with Frasca & Associates, L.L.C. (Frasca), and Ricondo & Associates, Inc. (Ricondo) for as-needed airport financial consulting services for a total combined annual amount not to exceed $395,000; execute amendments to extend the term for up to two additional two-year terms; increase the maximum authorized amounts; authorize additional services, if required, within the provisions of the contracts; adjust the fee schedules for inflation; and increase appropriations in the amount of $300,000 in the Airport Enterprise Fund (EF 320). (District 5) | approve recommendation | Pass |
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08-0399
| 1 | 34. | CA - ORD repeal LBMC sec. 1.22.080 | Ordinance | Recommendation to declare ordinance repealing Long Beach Municipal Code Section 1.22.080, relating to residency requirements for initiative and referendum petition circulators, 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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08-0432
| 1 | 35. | CA - ORD amend Chapter 3.52 | Ordinance | Recommendation to declare ordinance amending Sections 3.52.414, and 3.52.5217 and adding Section 3.52.415 to the Long Beach Municipal Code pertaining to assessment district and special tax financing improvement procedures, 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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08-0437
| 1 | 36. | CD-8,9 - Rqst Study Session FY 2009 budget outlook | Agenda Item | Recommendation to request a Study Session within the next 30 days on the projected budget outlook for the 2009 Fiscal Year, including a report from the City Manager on expected challenges in revenue and expenditure projections and for a discussion on any budget-related items that may require a vote of the people. | approve recommendation | Pass |
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08-0438
| 1 | 37. | CD-8 - Leadership Academy Mentoring Program | Agenda Item | Recommendation to receive a brief presentation on the Leadership Academy Mentoring Program (L.A.M.P.) of the Long Beach Community Action Partnership. | approve recommendation | Pass |
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