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13-0762
| 1 | 1. | CC- min BH | Agenda Item | Recommendation to approve the minutes for the City Council Special Meeting held Tuesday, August 27, 2013. | approve recommendation | Pass |
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13-0763
| 1 | 2. | CC- damage claims 8/26-8/30 | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 26, 2013 and August 30, 2013. | approve recommendation | Pass |
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13-0764
| 1 | 3. | PRM - Lease for Christmas Tree lot | Contract | Recommendation to authorize City Manager to execute the Seventeenth Amendment to Lease No. 22897 with Jan and Michael Todd, for a period of three months, from October 1, 2013 through December 31, 2013, for the sale of Christmas trees, using a portion of the former Pacific Electric right-of-way property located between 7th Street and Ximeno Avenue. (District 3) | approve recommendation | Pass |
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13-0765
| 1 | 4. | PW- Res for East Anaheim St Parking BIA | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2013 to September 30, 2014 for the East Anaheim Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, October 15, 2013. (Districts 3,4) | approve recommendation and adopt | Pass |
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13-0785
| 1 | 5. | Mayor - CfA | Contract | Recommendation to authorize City Manager to execute an agreement with Code for America (CfA) for a period of one year and in total amount not to exceed $180,000 to allow three CfA Fellows to work with City departments on leveraging technology to improve City services. | approve recommendation | Pass |
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13-0784
| 1 | 6. | CD4 - ABC Great Mex Grill | ABC License | Recommendation to respectfully request City Council to: [1] rescind the previous action taken on February 19, 2013, (Legislative File 13-0148) regarding the application of Great Mex Grill, LLC dba Great Mex Grill, protesting an Original Alcoholic Beverage Control License; and [2] receive and file the application of Great Mex Grill, LLC dba Great Mex Grill for an Original Alcoholic Beverage Control License, at 5530 East Atherton, with attached conditions. (District 4) | approve recommendation | Pass |
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13-0767
| 1 | 7. | FM - Contract to Harbor Diesel for vehicle parts | Contract | Recommendation to adopt Specifications No. PA-04913 and award a contract to Harbor Diesel and Equipment, Inc., a Long Beach-based business (Local; not an MBE, WBE or SBE), for furnishing and delivering Cummins brand vehicle parts and services, in an annual amount not to exceed $230,000, for a period of two years, 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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13-0768
| 1 | 8. | DHHS - Healthy Active Long Beach | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement between the City of Long Beach, through its Department of Health and Human Services, and the California Department of Public Health Network for a Healthy California for the continuation of the Healthy Active Long Beach Project in the amount of $2,960,209 for a period of three years, October 1, 2013 through September 30, 2016; execute any other necessary documents, subgrants, or subsequent amendments to extend the contract or increase the reimbursement amount; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $161,630. (Citywide) | approve recommendation | Pass |
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13-0769
| 1 | 9. | DHHS - FY13 Emergency Soltn Grant (ESG) Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, all sub-grant agreements and any subsequent amendments for the Emergency Solutions Grant (ESG) Program allocation of $441,138 to fund three projects for the period of October 1, 2013 through September 30, 2014, with an option to extend the ESG Program for an additional operational period ending on September 30, 2015. (Citywide) | approve recommendation | Pass |
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13-0770
| 1 | 10. | DHHS - Child Health and Disability Prevention (CHDP) | 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 State of California Department of Health Care Services in an amount not to exceed $593,892 for the period of July 1, 2013 through June 30, 2014 to continue the Child Health and Disability Prevention (CHDP) Program to implement program requirements as set forth in Health and Safety Code, Article 6,
Section 124025 et seq. and Article 4.7, Section 14148.3 of the Welfare and Institutions Code. (Citywide) | approve recommendation | Pass |
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13-0771
| 1 | 11. | HR - Federal Sequestration on WIA funding | Agenda Item | Recommendation to authorize funding in the amount of $149,452 from the General Fund (GP) to offset the impacts of Federal Sequestration on Workforce Investment Act (WIA) funding allocations and enable the Pacific Gateway to continue the current level of employment and training service for the remainder of FY13; and increase appropriations in the General Fund (GP) in the Human Resources Department (HR) by $149,452. (Citywide) | approve recommendation | Pass |
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13-0772
| 1 | 12. | LBA - Agrmnt w/Airports Council Int'l NA D5 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary to enter into an agreement with Airports Council International - North America to host the 2015 ACI-NA Annual Conference and Exhibition. (District 5) | approve recommendation | Pass |
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13-0774
| 1 | 13. | LBA/PW/FM - Improvements to Taxilane J D5 | Contract | Recommendation to adopt Plans and Specifications No. R-6964 for the Construction of Improvements to Taxilane J at the Long Beach Airport, and authorize City Manager to execute a contract with All American Asphalt, in the amount of $1,431,500, plus a 25 percent contingency of $357,875, if necessary, for a total not to exceed amount of $1,789,375, and any necessary amendments thereto regarding term or scope of work. (District 5) | approve recommendation | Pass |
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13-0775
| 1 | 14. | PRM - RES Three Grant Applications for parks and greenbelt D137 | Resolution | Recommendation to adopt resolution authorizing City Manager to submit three grant applications, totaling $900,000, to the Los Angeles County Regional Park and Open Space District, for the following: Completion of the trail at the Drake/Chavez Greenbelt, at a total estimated cost of $2,813,000; creation of a new park on the southern section of the Pacific Electric Right-of-Way, at a total estimated cost of $2.5 million; and to supplement the Wrigley Greenbelt Project, at a total estimated cost of $1.3 million. (Districts 1,3,7) | approve recommendation and adopt | Pass |
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13-0776
| 1 | 15. | PD - ABC License - Milana's NY Pizzeria D1 | ABC License | Recommendation to receive and file the application of Milana's Pizzeria Incorporated, dba Milana’s New York Pizzeria, for an original Alcoholic Beverage Control License, at 165 East 4th Street, with conditions. (District 1) | approve recommendation | Pass |
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13-0777
| 1 | 16. | PD - ABC License - Magic Lamp Restaurant D3 | ABC License | Recommendation to receive and file the application of Ocean Blue Foods Incorporated, dba Magic Lamp Restaurant, for an original Alcoholic Beverage Control License, at 5020 East 2nd Street, with conditions. (District 13) | approve recommendation | Pass |
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13-0778
| 1 | 17. | PD - ABC License - M/V Triumphant D2 | ABC License | Recommendation to receive and file the application of Harbor Breeze Corporation, dba M/V Triumphant, for an original Alcoholic Beverage Control License, at 100 Aquarium Way Dock 2, with conditions. (District 2) | approve recommendation | Pass |
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13-0779
| 1 | 18. | PD - ABC License - 2310 East 4th St. D2 | ABC License | Recommendation to receive and file the application of Eduardo Jose Campi, for an original Alcoholic Beverage Control License, at
2310 East 4th Street, with conditions. (District 2) | approve recommendation | Pass |
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13-0780
| 1 | 19. | PD - ABC License - Aroma di Roma D3 | ABC License | Recommendation to receive and file the application of ARD ADR DUE LLC., dba Aroma di Roma, for an original Alcoholic Beverage Control License, at 4708 East 2nd Street, with conditions. (District 3) | approve recommendation | Pass |
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13-0781
| 1 | 20. | PD - Agrmnt w/LBUSD for SRO's | Contract | Recommendation to authorize City Manager to execute a new agreement between the Long Beach Police Department and the Long Beach Unified School District to staff School Resource Officers (SROs), for the period of September 4, 2013 through June 13, 2014, for an amount not to exceed $845,974, with a net cost to the City’s General Fund of $244,262. (Citywide) | approve recommendation | Pass |
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13-0782
| 1 | 21. | PW/FM - Plans/Specs for Ocean Blvd Improvement Project | Contract | Recommendation to adopt Plans and Specifications No. R-6860 for the Ocean Boulevard Advanced Traffic Control System; award the contract to FlatIron Electric Group, Incorporated, in the amount of $1,680,878, plus a 15 percent contingency of $252,132, for a total not to exceed amount of $1,933,010; and authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (Districts 2,3) | approve recommendation | Pass |
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13-0783
| 1 | 22. | PW/FM - Rehab of 68th Street D9 | Contract | Recommendation to adopt Plans and Specifications No. R-6916 for the Rehabilitation of 68th Street from Paramount Boulevard to the west end of 68th Street; award the contract to Nobest, Inc., of Westminster, CA (not an MBE, WBE, DBE or Local), in the amount of $198,000, and authorize a 10 percent contingency in the amount of $19,800 for a total contract amount not to exceed $217,800; and authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (District 9) | approve recommendation | Pass |
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13-0729
| 2 | 23. | FM - A-3 EMERG ORD-Water Reso WD-1309 | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1309, a resolution of the City of Long Beach Board of Water Commissioners 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, 2013, read and adopted as read. (Ordinance No. ORD-13-0013) (A-3) | approve recommendation and adopt | Pass |
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13-0740
| 2 | 24. | FM - A-14 - ORD Appropriations | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2013 - 2014, creating and establishing the funds of the Municipal Government of the City of Long Beach 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, 2013, read and adopted as read.
(Ordinance No. ORD-13-0015) (A-14) | approve recommendation and adopt | Pass |
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13-0786
| 1 | 25. | CD2-Med Marijuana Ballot Initiative | Agenda Item | Recommendation to request City Attorney to brief the City Council on the outcome and impact of the court hearing involving the Long Beach Citizens’ and Patients’ Rights PAC on September 9, 2013;
Request City Attorney to brief the City Council on the U.S. Department of Justice Memorandum titled “Guidance Regarding Medical Marijuana”, issued on August 29, 2013; and
Request City Attorney to prepare for approval by the City Council a ballot measure providing for the regulation of medical marijuana collectives for the Primary Nominating Election April 8, 2014, giving voters in the City of Long Beach an opportunity to determine the extent to which medical marijuana is regulated within city limits. | approve recommendation | Pass |
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13-0818
| 1 | 27. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 6, 2013. | received and filed | |
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