Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/13/2005 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-3426 31.FM - Dist 2 Perlman Inc., dba Hush Restaurant and Banquet FacilityPublic HearingRecommendation to receive supporting documentation into the record; conclude the hearing; and grant the Permit with or without conditions, or deny the Permit on the application of Perlman Inc., dba Hush Restaurant and Banquet Facility, 217 Pine Avenue, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2)approve recommendationPass Action details Not available
05-3492 12.Reso-CD Willmore City Heritage Association DDAResolutionRecommendation to receive the supporting documentation into the record; conclude the public hearing; adopt resolution making certain findings; and approve and authorize City Manager to execute a Disposition and Development Agreement with Willmore City Heritage Association. (District 1)approve recommendation and adoptPass Action details Not available
05-3496 13.Reso-CD Lennar LB Promenade Partners DDAResolutionRecommendation to receive the supporting documentation into the record; conclude the public hearing; and adopt resolution to approve and authorize City Manager to execute a Disposition and Development Agreement with Lennar Long Beach Promenade Partners, LLC; andapprove recommendation and adoptPass Action details Not available
05-3497 1 Reso-CD #2 Lennar LB Promenade Partners DDAResolutionAdopt resolution making certain findings regarding the construction of certain public improvements with redevelopment funds (the Promenade, Alta Way, Waite Court and amphitheater improvements). (District 2)approve recommendation and adoptPass Action details Not available
05-3499 14.PH-PB Case No. 0411-17ResolutionRecommendation to receive the supporting documentation into the record; conclude the hearing; and adopt resolution recertifying the Supplemental Environment Impact Report, deny the appeal of Don May, representing the California Earth Corps, and uphold the Planning Commission decision to approve the Site Plan Review to construct a seven-story, 91,304-square foot hotel located in subarea 5 of the Downtown Shoreline Planned Development District (PD-6) at 285 Bay Street (Case No. 0411-17). (District 2)approve recommendation and adoptPass Action details Not available
05-3501 15.Reso-PW vacation of 4th St & Elm AveResolutionRecommendation 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 portions of Fourth Street and Elm Avenue adjacent to 395 East Fourth Street. (District 1)approve recommendation and adoptPass Action details Not available
05-3359 46.SCIG City of Los AngelesAgenda ItemRecommendation to receive and file I-710 Council Oversight Committee Report; and transmit comments on the Southern California International Gateway to the Port of Los Angeles.approve recommendationPass Action details Not available
05-3484 17.P&B - Mills Act Historic Property with Isebill WolfeContractRecommendation to authorize City Manager to execute a Mills Act Historic Property Contract with Ilsebill Wolfe, owner of 365 Temple Avenue, a qualified historic property in the Bluff Heights Historic District. (District 2)approve recommendationPass Action details Not available
05-3485 18.P&B - Mills Act Historic Property with Shalla CallahanContractRecommendation to authorize City Manager to execute a Mills Act Historic Property Contract with Shalla Callahan, owner of 395 Wisconsin Avenue, a qualified historic property in the Bluff Heights Historic District. (District 2)approve recommendationPass Action details Not available
05-3513 19.CITY ATTORNEY - Compromise & Release for Jerry MerasAgenda ItemRecommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $40,000 and $5,000 to settle the vocational rehabilitation benefits for a total of $45,000 for claim of Jerry Meras in compliance with the Appeals Board Order.approve recommendationPass Action details Not available
05-3514 110.CITY ATTORNEY - Stipulation with request for Garry KennedyAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Requests for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $52,062.50, $21,400.20, and $7,500 to settle vocational rehabilitation benefits for a total of $80,962.70 for claim of Garry Kennedy in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
05-3520 111.CITY ATTORNEY - Lawsuit entitled Guillermo GonzalezAgenda ItemRecommendation to authorize City Attorney to pay the sum of $8,000 in full settlement of lawsuit entitled Guillermo Gonzalez vs. City of Long Beach.approve recommendationPass Action details Not available
05-3515 112.CITY ATTORNEY - Agreement with Claims Staffing Solutions, Inc.ContractRecommendation to authorize City Attorney to execute an agreement with Claims Staffing Solutions, Inc., to provide temporary workers' compensation claims examiners for the Workers' Compensation Section of the City Attorney's Office.approve recommendationPass Action details Not available
05-3523 113.CC - 2006 Election PlanAgenda ItemRecommendation to receive and file the December 13, 2005 update to the 2006 Elections Plan, and if appropriate, refer to the Elections Oversight Committee for continued discussion.approve recommendationPass Action details Not available
05-3521 114.CC - Contract with Martin & Chapman Co.ContractRecommendation to authorize City Manager to execute a contract with Martin & Chapman Co. to provide election supplies and services for the Primary Nominating Election to be held Tuesday, April 11, 2006, and for the General Municipal Election to be held Tuesday, June 6, 2006, for and on behalf of the City of Long Beach. (Citywide)approve recommendationPass Action details Not available
05-3476 115.Damage claims - November 17, 2005 and December 8, 2005.Agenda ItemRecommendation to refer to City Attorney damage claims received between November 17, 2005 and December 8, 2005.approve recommendationPass Action details Not available
05-3477 116.CD/PW - Consent to Assignment & Assumption of Lease #20556ContractRecommendation to authorize City Manager to execute a Consent to Assignment and Assumption of Lease No. 20556 from Petrowings Limited to Airspace LLC, and a Consent to Sublease from Airspace LLC to Air Rutter International, for City-owned property at 4310 Donald Douglas Drive. (District 5)approve recommendationPass Action details Not available
05-3478 117.CD - Agreement for transfer of LB Museum of Art Video ArchiveContractRecommendation to authorize City Manager to execute an agreement for the transfer of the Long Beach Museum of Art Video Archive from the City of Long Beach to the J. Paul Getty Trust. (District 3)approve recommendationPass Action details Not available
05-3479 118.FM - Statement on Investment Policy for Calendar Year 2006Agenda ItemRecommendation to adopt the Statement of Investment Policy for Calendar Year 2006 pursuant to Section 53646 (a) of the State of California Government Code. (Citywide)approve recommendationPass Action details Not available
05-3480 119.FM - Amend Agreement #27179 with Equifax Information Services, LLCContractRecommendation to amend Agreement No. 27179 with Equifax Information Services, LLC, to provide Social Security number verification services and extend the contract for a period of one year with options for two additional one-year periods. (Citywide)approve recommendationPass Action details Not available
05-3481 120.FM - Amendment to Municipal CodeAgenda ItemRecommendation to request City Attorney to prepare an amendment to the Long Beach Municipal Code to increase the maximum refund approval authorized by a department head from $500 to $1,000 and City Attorney from $5,000 to $10,000 for all refunds; and to establish a standard one-year statute of limitations for individuals or entities seeking refunds. (Citywide)approve recommendationPass Action details Not available
05-3482 121.DHHS - Mental Health Services to DMHContractRecommendation to authorize City Manager to submit a Request for Statement of Qualifications for Mental Health Services Act (MHSA) services to the Los Angeles County Department of Mental Health (DMH); to sign the Master Agreement if the City is selected as a qualified contractor; to sign and submit bids to provide mental health services to DMH; and to sign all necessary documents related to these services. (Citywide)approve recommendationPass Action details Not available
05-3483 122.PR&M - Amendments to Agreements #28533 & #28534 with St of Cal/Dept of Boating & WaterwaysContractRecommendation to authorize City Manager to execute amendments to Agreements No. 28533 and No. 28534 with the State of California, Department of Boating and Waterways (DBAW), related to grant funds for the modification of the Alamitos Bay Marina Harbormaster's Dock and the installation of vessel pumpout facilities in the Alamitos Bay and Shoreline Marinas; extending the term for these grants and accepting a recommended increase of the pumpout grant from $50,000 to $140,000; and increase appropriations in the Tidelands Operating Fund (TF) in the Department of Parks, Recreation and Marine (PR) by $385,000. (Districts 2,3)approve recommendationPass Action details Not available
05-3486 123.PD - Agreement with Glendora Police DepartmentContractRecommendation to authorize City Manager to execute an agreement and any subsequent amendments between the City of Long Beach and the Glendora Police Department for participation of at least two police officers, on an overtime basis, in a countywide driving under the influence task force. The agreement will conclude on December 31, 2008 unless terminated by either party after giving at least 30 days' written notice.approve recommendationPass Action details Not available
05-3487 124.PD - ABC The Green Mango Inc., dba The Green Mango Inc.ABC LicenseRecommendation to receive and file the application of The Green Mango Incorporated, dba The Green Mango Incorporated, for a person-to-person transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for bonafide eating place, at 1360 East Anaheim Street, Suite 205, with existing conditions. (District 2)approve recommendationPass Action details Not available
05-3488 125.PD - ABC Byron Spinney Mathis & Larry Robert Settle, dba Puka BarABC LicenseRecommendation to receive and file the application of Byron Spinney Mathis and Larry Robert Settle, dba Puka Bar, for a person-to-person transfer of an On-Sale General Alcoholic Beverage Control License for public premises, at 710-12 West Willow Street, with existing conditions. (District 7)approve recommendationPass Action details Not available
05-3489 126.PD - ABC Douglas Kim and Soon Aei Kim, dba La Mexicana MarketABC LicenseRecommendation to receive and file the application of Douglas Kim and Soon Aei Kim, dba La Mexicana Market, for a person-to-person transfer of an Off-Sale Beer and Wine Alcoholic Beverage Control License, at 2090 Santa Fe Avenue, with existing conditions. (District 7)approve recommendationPass Action details Not available
05-3490 127.PW - Amendment to LBMC Chapter 14.14 to remove seasonal restrictions on canopy & windbreak structuresAgenda ItemRecommendation to request City Attorney to prepare an amendment to Long Beach Municipal Code Chapter 14.14 to remove seasonal restrictions on canopy and windbreak structures over permitted public sidewalk dining areas. (Districts 1,2)approve recommendationPass Action details Not available
05-3491 128.PW - First Amendment to Agreement #28052 with PB Farradyne, Inc.ContractRecommendation to authorize City Manager to execute the First Amendment to Agreement No. 28052 with PB Farradyne, Inc., for Program Evaluation Services related to the East - West Corridor Bus Speed Improvement Program, to extend the Agreement for one year. (Districts 1,2,3,4,6)approve recommendationPass Action details Not available
05-3493 129.PW - Public Walkways Occupancy Permit for sidewalk dining at La Creperie CaféContractRecommendation to authorize a public walkways occupancy permit for sidewalk dining at La Creperie Café located at 4911 East Second Street. (District 3)approve recommendationPass Action details Not available
05-3494 130.PW - Easement deed located 2923 East Anaheim StreetAgenda ItemRecommendation to request City Attorney to accept an easement deed for the widening of the sidewalk and the alley adjacent to 2923 East Anaheim Street. (District 4)approve recommendationPass Action details Not available
05-3495 131.PW - Facility/Pipeline Permit No. P-231-05 to the Long Beach Community College DistrictAgenda ItemRecommendation to determine that the granting of Facility/Pipeline Permit No. P-231-05 to the Long Beach Community College District will not be contrary to the public interest; and authorize City Manager to issue said permit in accordance with Section 15.44.060, Permit-Issuance, of the Long Beach Municipal Code, for the installation of electrical conduits, telecom conduits, chilled water piping and water piping across Carson Street and Lew Davis Street west of Clark Avenue. (District 5)approve recommendationPass Action details Not available
05-3498 132.PW - Agreement for Parcel No. 60525, located north of 68th Street between AtlanticContractRecommendation to authorize City Manager to execute subdivision agreement for Parcel No. 60525, located north of 68th Street between Atlantic Avenue and Eastondale Avenue. (District 9)approve recommendationPass Action details Not available
05-3500 133.PW - Agreement with Fred DarlandContractRecommendation to authorize City Manager to execute an agreement with Fred Darland, in an amount not to exceed $200,000, for a three-year period to provide maintenance of The Works project management software and web hosting of the permit tracking permit application; and authorize City Manager to execute additional amendments to the agreement with Fred Darland, relative to the extension of the term and to authorize additional services, if required, within the provisions of the agreement. (Citywide)approve recommendationPass Action details Not available
05-3512 134.Approval of MinutesAgenda ItemRecommendation to receive and file minutes of: Harbor Commission - November 7, 21, and 28, 2005. Parks and Recreation Commission - October 20, 2005. Water Commission - November 17, 2005.approve recommendationPass Action details Not available
05-3421 135.PD - ABC Bruce Tan, dba Richie’s Liquor and MarketABC LicenseRecommendation to receive and file the application of Bruce Tan, dba Richie's Liquor and Market, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control License, at 729 West Pacific Coast Highway, with existing conditions. (District 6)approve recommendationPass Action details Not available
05-3447 136.PD - Crema ABC LicenseABC LicenseRecommendation to determine if the application would serve the public convenience and necessity of the previously approved application of Creama LLC, dba Creama, for an original On-Sale Beer Alcoholic Beverage Control License for beer pub, at 440 Pine Avenue, with conditions. (District 1)approve recommendationPass Action details Not available
05-3525 137.Mayor - Establishment of a Sister City affiliation between the City of Long Beach and Ismir, TurkeyAgenda ItemRecommendation to approve the establishment of a Sister City affiliation between the City of Long Beach and Izmir, Turkey.approve recommendationPass Action details Not available
05-3516 138.Lerch - Request for ordinance for agenda changes relating to Regular Agenda section.Agenda ItemRecommendation to request City Attorney, in conjunction with City Clerk and City Manager, to draft an ordinance to accommodate agenda changes relating to the Regular Agenda section.approve recommendation and refer toPass Action details Not available
05-3517 139.Colonna - CSULB Flag DisplayAgenda ItemRecommendation to request City Manager to work with the Associated Students of California State University, Long Beach to display the official "Beach" University flag outside of City Hall.approve recommendationPass Action details Not available
05-3518 140.Richardson - Disaster Preparedness in the Empowerment ZoneAgenda ItemRecommendation to receive and file the California State University, Long Beach, Graduate Social Work students report on their disaster preparedness study in the Empowerment Zone Application Area.approve recommendationPass Action details Not available
05-3519 141.Colonna - Styrofoam food packagingAgenda ItemRecommendation to request City Manager to report to the City Council within 45-60 days, the budget considerations and feasibility of eliminating the use of Styrofoam food packaging from our City Hall cafeteria, municipal facilities, and City sponsored events.approve recommendationPass Action details Not available
05-3522 142.Lowenthal - New Sex Offender Legislation ImpactAgenda ItemRecommendation to request Police Chief Batts, with the support of my colleagues, to report back to City Council within 60 days on how the Police Department will enforce the new sex offender legislation that will become effective July 1, 2006; and to clearly define areas within Long Beach where "high risk" child molesters cannot live.approve recommendationPass Action details Not available
05-2821 343.Shopping Cart OrdinanceAgenda ItemRecommendation to receive communications regarding the issues of Shopping Carts in the Community; request City Attorney to prepare a draft ordinance for review; and adopt staff recommendations regarding a new shopping cart containment and retrieval program.approve recommendationPass Action details Not available
05-3502 244.CM - JPA with the California State Coastal Conservancy, the Lower San Gabriel and Los Angeles River Mountains Conservancy, and the City of Seal BeachContractRecommendation to authorize City Manager to enter into a Joint Powers Authority with the California State Coastal Conservancy, the Lower San Gabriel and Los Angeles River Mountains Conservancy, and the City of Seal Beach to further a comprehensive program of acquisition, protection, conservation, restoration, maintenance and operation, and environmental enhancement of the Los Cerritos Wetlands. (District 3)approve recommendationPass Action details Not available
05-3503 145.CD - Econ. Dev. Commis. Jobs & Business Strategy ReportAgenda ItemRecommendation to receive the Jobs and Business Strategy, as prepared by the Economic Development Commission; authorize City Manager to develop and submit to City Council an implementation strategy within 90 days; and after City Council approval, authorize City Manager to transmit the implementation strategy to the Planning Department for incorporation into the Economic Development Element of the General Plan. (Citywide)approve substitute motionPass Action details Not available
05-3504 146.FM - CM Report on FY 2005 excess year-end revenueAgenda ItemRecommendation to receive and file City Manager's report on Fiscal Year 2005 excess year-end revenue. (Citywide)laid over  Action details Not available
05-3505 147.FM - Refer FY 2005 Year-End Budget Perf. Report to Budget Oversight CommitteeAgenda ItemRecommendation to refer the Fiscal Year 2005 Year-End Budget Performance Report to the Budget Oversight Committee. (Citywide)laid over  Action details Not available
05-3506 148.FM - Resolution for 2002 Taxable Pension Obligation BondsResolutionRecommendation to adopt resolution authorizing the conversion of the 2002 Taxable Pension Obligation Bonds to fixed rate from variable rate, in an amount not to exceed $79,000,000; and authorize City Manager to execute all necessary documents. (Citywide)approve recommendation and adoptPass Action details Not available
05-3507 149.PR&M - Increase appropriations in TF and execute Amendment to Agreement No. 28828 with Connolly-Pacific Co.ContractRecommendation to increase appropriations in the Tidelands Operating Fund (TF) and in the Department of Parks, Recreation and Marine (PR) by $17,003,722, to match approved loan funds for the Marina rebuilds; and authorize City Manager to execute an amendment to Agreement No. 28828 with Connolly-Pacific Co., for $2,486,198, related to the refurbishment of the Long Beach Shoreline Marina and Rainbow Marina, in a total amount not to exceed $32,598,780. (District 2)laid over  Action details Not available
05-3508 150.PD - ABC License for Player's Empire LLC, dba PlayersABC LicenseRecommendation to receive and file the application of Player's Empire LLC, dba Players, for a person-to-person and premise-to-premise transfer of an On-Sale General Alcoholic Beverage Control License for bonafide eating place, at 145 West Broadway, with conditions. (District 2)laid over  Action details Not available
05-3509 151.PD - ABC License for Nolberto Figueroa and Rosalina Figueroa, dba Linda’s Mexican DelightsABC LicenseRecommendation to receive and file the application of Nolberto Figueroa and Rosalina Figueroa, dba Linda's Mexican Delights, for a premise-to-premise transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for bonafide eating place, at 951 Redondo Avenue, with conditions. (District 2)laid over  Action details Not available
05-3510 152.PD - ABC License for Jose Luis Velarde, dba Los Compadres Mexican RestaurantABC LicenseRecommendation to receive and file the application of Jose Luis Velarde, dba Los Compadres Mexican Restaurant, for a person-to-person and premise-to-premise transfer of an On-Sale General Alcoholic Beverage Control License for bonafide eating place, at 3229 East Anaheim Street, with conditions. (District 4)laid over  Action details Not available
05-3511 153.PW - R & F PW Presentation on Parkway Tree PoliciesAgenda ItemRecommendation to receive and file the Public Works Department's Presentation on Parkway Tree Policies. (Citywide)laid overPass Action details Not available
05-3524 154.Kell - 15 Day Extension Airport Terminal EIR Comment PeriodAgenda ItemRecommendation to request that the City Council extend the period for the public to submit comments on the Airport Terminal Environmental Impact Review (EIR No. 37-03) an additional 15 days, extending it to a 60-day review period.approve recommendationPass Action details Not available
05-3473 255.ORD-CA Dog BreedingOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code relating to dog breeding, read and adopted as read. (Citywide)laid overPass Action details Not available