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13-1029
| 1 | | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 15, 2013. | | |
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13-0980
| 1 | 24. | FM - Entertainment Permit - Bo-Beau Kitchen | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Tupelo Restaurants, Inc., dba Bo-Beau Kitchen & Tap, 144 Pine Avenue, for Entertainment Without Dancing by Patrons. (District 2) | laid over | Pass |
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13-0996
| 1 | 1. | CA - Fortunetelling Ord. | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.38.010, Tables 32-1 and 32-1A in Chapter 21.32, by amending the Use District Tables for PD-25 (Atlantic Avenue Planned Development District), PD-29 (Long Beach Blvd Planned Development District) and PD-32 North and South (Douglas Park Planned Development District); and by repealing Sections 5.38.020 through 5.38.140, all relating to fortunetelling, 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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13-0997
| 1 | | CA - Cash for Gold Ord. | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 5.64.010.C and Section 21.15.2008, and by deleting Section 21.15.2401, all relating to secondhand dealers, 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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13-0998
| 1 | | CA - Cottage Food Ord. | Ordinance | Recommendation to declare the ordinance amending the Long Beach Municipal Code by amending Subsection 21.51.235.C.10; and by adding Subsection 21.51.235.A.4, relating to cottage food operations, 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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13-0999
| 1 | | CA - Local Coastal Plan Reso | Resolution | Adopt resolution directing the Director of Development Services to submit the ordinance amendments to the California Coastal Commission for a finding of conformance with the Local Coastal Plan; and
Accept Categorical Exemption CE-13-099. (Citywide) | approve recommendation and adopt | Pass |
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13-0995
| 1 | 2. | FM - Entertainment Permit - Paradise LB D8 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Quyen T. Seaman, dba Paradise LB, 4911 Long Beach Boulevard, for Entertainment Without Dancing by Patrons. (District 8) | laid over | Pass |
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13-0994
| 1 | 3. | PW - Vacation of ROW on Columbia St. D6 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use; and adopt resolution ordering the vacation of a portion of the public right-of-way on the south side of Columbia Street west of Long Beach Boulevard. (District 6) | approve recommendation and adopt | Pass |
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13-1031
| 1 | | PC-Handout-Porter Gilberg | Handout | Porter Gilberg, Administrative Director, LGBTQ Center of Long Beach; Jess Villareal, Director, Naked Truth Trans Ministry at Open Door Long Beach; spoke regarding Long Beach International Transgender Day of Remembrance November 20, 2013; and distributed correspondence. | received and filed | |
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13-1005
| 1 | 4. | CA - Wkrs' Comp | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $97,347.50 for the claim of Michelle Anglo; authority to pay 1) $62,126.20, 2) $36,570,
3) $1,380, and 4) $41,650 for the claim of Dwight Schmalried; and authority to pay $101,073.91 for the claim of Michael Whitcomb, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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13-1025
| 1 | 5. | CA Wkrs' Comp | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for Death Benefits for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $250,000, as well as burial expenses up to $10,000, in compliance with the Appeals Board Order for decedent, Brenda Relph. | approve recommendation | Pass |
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13-1007
| 1 | 6. | CA - Comp & Release - J. Gonzales | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $60,000 in compliance with the Appeals Board Order for Jennifer Gonzales. | approve recommendation | Pass |
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13-1001
| 1 | 7. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 4, 2013 and November 11, 2013. | approve recommendation | Pass |
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13-1002
| 1 | 8. | LBA - Agrmnt w/Mercedes to host events at airport D5 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary to enter into an agreement with Mercedes Benz of Long Beach to host events related to the Long Beach Airport 90th Anniversary. (District 5) | approve recommendation | Pass |
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13-1004
| 1 | 9. | PW/PRM - Lease w/Navy Yacht Club D3 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the Fourth Amendment to Lease No. 30620 between the City of Long Beach and Navy Yacht Club - Long Beach, a California non-profit corporation, for the continued use of City-owned property at 223 Marina Drive. (District 3) | approve recommendation | Pass |
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13-1022
| 1 | 10. | Various - Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - October 16, 2013 | approve recommendation | Pass |
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13-1023
| 1 | 11. | Mayor-Appointments | Appointment | Recommendation to receive and approve Commission/Board/Committee appointments to Non-Charter Commissions. | laid over | Pass |
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13-1024
| 1 | 12. | Mayor-Fields BHC | Agenda Item | Recommendation to remove Mr. Thomas Fields from the Board of Harbor Commissioners, pursuant to Long Beach City Charter Section 510. According to Charter Section 510, the Mayor may remove a commissioner at any time with the concurrence of two-thirds (2/3) of the members of the City Council. | substitute motion | Pass |
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13-1010
| 1 | 13. | CD5 - Reso Req 4 Boeing 777x | Agenda Item | Recommendation to, by motion of the City Council, request City Attorney to prepare a resolution expressing the full support of the City Council for Boeing to bring the 777x Airliner assembly work to Long Beach and direct City Manager to determine what the City can do to encourage and enable Boeing to remain. | approve recommendation | Pass |
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13-0569
| 3 | 14. | CD1,2-Craftsman Village Park | Agenda Item | Recommendation to City Council to name the park site located at
851 Orange Avenue "Craftsman Village Park." | approve recommendation | Pass |
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13-0379
| 3 | 15. | CD 2 - Promenade Square Park | Agenda Item | Recommendation to City Council to name the park site located at
215 East 1st Street "Promenade Square Park." | approve recommendation | Pass |
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13-1011
| 1 | 16. | FM - Investment Report Qtr Ending Sept. 30, 2013 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending September 30, 2013. (Citywide) | approve recommendation | Pass |
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13-1012
| 1 | 17. | FM - Tree Trimming Contract | Agenda Item | Recommendation to authorize City Manager to execute all documents necessary to amend Contract No. 30939 with West Coast Arborists, Inc., of Anaheim, CA (not an MBE, WBE, SBE or Local), for providing as-needed tree trimming services, in an additional amount of $1,165,000 for a revised total not to exceed $7,160,000, and extend the contract term to June 1, 2014; and
Authorize City Manager to execute all documents necessary to amend Contract No. 31907 with Trimming Land Co., Inc., of South Gate, CA (MBE), and Contract No. 31906 with United Pacific Services, of La Habra, CA (not an MBE, WBE, SBE or Local), for providing as-needed tree trimming services, in an additional amount of $200,000, for a revised total not to exceed $1,460,000, and extend the contract term to June 1, 2014. (Citywide) | approve recommendation | Pass |
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13-1015
| 1 | 18. | DHHS/PW - Winter Shelter | Resolution | Recommendation to adopt resolution declaring a shelter crisis; suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations; and authorizing the operation of a winter shelter between the dates of December 1, 2013 and March 15, 2014, inclusive; and
Authorize City Manager to execute any and all documents necessary for a Lease between the Long Beach Rescue Mission Foundation and/or Eddie N. John, an individual, as successor-in-ownership (Lessor) and the City (Lessee), and a Sublease between the City (Sublessor) and the Long Beach Rescue Mission (Sublessee) and/or affiliated entities, and any necessary amendments at the discretion of the City Manager for approximately 12,000 rentable square feet of industrial space at 6845 Atlantic Avenue at the monthly base rent of $6,000 for use as a winter shelter, and increase appropriations in the General Fund (GP) in the Department of Health and Human Services (HE) by $21,000. (District 9) | approve recommendation and adopt | Pass |
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13-1016
| 1 | 19. | PRM/DHHS - Donation for Coolidge Park D9 | Agenda Item | Recommendation to authorize City Manager, or his designee, to execute any documents necessary to accept a non-monetary donation of planning, labor, materials, and equipment, valued at approximately $100,000, from the Los Angeles Clippers for improvements to the playground and basketball courts at Coolidge Park; execute any documents necessary to use funding of up to $30,000 of the Healthy Eating Active Living Zone Initiative Grant from Kaiser Foundation Hospitals for the installation of outdoor equipment, signage, and playground and court surfaces at Coolidge Park; and execute new right-of-entry permits and any related documents with Madrid Equipment Rental, Inc., and Chris Kelley, Inc., dba Childs Play, and/or their agents, to make the aforementioned improvements. (District 9) | approve recommendation | Pass |
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13-1017
| 1 | 20. | PD - ABC License - Chuck E. Cheese D1 | ABC License | Recommendation to receive and file the application of CEC Entertainment Incorporated, dba Chuck E. Cheeses 769, for an original Alcoholic Beverage Control License, at 290 East 4th Street, with conditions. (District 1) | approve recommendation | Pass |
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13-1018
| 1 | 21. | PD - ABC License - Walmart D5 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Walmart Stores Incorporated, dba Walmart Store #3477, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 7250 Carson Boulevard, with conditions. (District 5) | approve recommendation | Pass |
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13-1019
| 1 | 22. | PD - ABC License - Weiland Brewery Restaurant D8 | ABC License | Recommendation to receive and file the application of Weiland Brewery Restaurant 3 Incorporated, dba Weiland Brewery Restaurant, for an original Alcoholic Beverage Control License, at 4354 Atlantic Avenue, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 8) | approve recommendation | Pass |
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13-1020
| 1 | 23. | PW/CM - CA Strategic Growth Council-Urban Greening Grants D7 | Resolution | Recommendation to adopt resolution authorizing City Manager, or his designee, to submit application to the State of California Strategic Growth Council, for grant funds for the Urban Greening Grant Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006
(Proposition 84), for the Willow Springs Wetlands Project; | approve recommendation and adopt | Pass |
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13-1021
| 1 | | PW/CM - CA Strategic Growth Council-Urban Greening Grants | Resolution | Adopt resolution authorizing City Manager, or his designee, to submit application to the State of California Strategic Growth Council, for grant funds for the Urban Greening Grant Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84), for landscaping improvements on the street median adjacent to Pacific Coast Highway and east of the Terminal Island Freeway; and
Authorize City Manager, or his designee, to accept grants from the Strategic Growth Council for up to $924,000 and up to $75,000 for Urban Greening Grant funds, and execute all documents necessary to accept the funds and implement the project. (District 7) | approve recommendation and adopt | Pass |
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13-1028
| 1 | | CD5-Boeing Co. | Agenda Item | Recommendation to request City Manager to contact the Los Angeles County Economic Development Corporation to conduct an "Economic Impact Study" detailing the potential economic loss the City of Long Beach and Los Angeles County so that the Governor's Office of Jobs and Business Development can determine what if any incentives can be offered to keep Boeing in Long Beach. | | |
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13-1028
| 1 | 25. | CD5-Boeing Co. | Agenda Item | Recommendation to request City Manager to contact the Los Angeles County Economic Development Corporation to conduct an "Economic Impact Study" detailing the potential economic loss the City of Long Beach and Los Angeles County so that the Governor's Office of Jobs and Business Development can determine what if any incentives can be offered to keep Boeing in Long Beach. | approve recommendation | Pass |
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13-1029
| 1 | 26. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 15, 2013. | received and filed | |
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13-1032
| 1 | 27. | eComments - 11-19-13 | Agenda Item | eComments received for the City Council meeting of Tuesday, November 19, 2013. | received and filed | |
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