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05-3426
| 3 | 1. | FM - Dist 2 Perlman Inc., dba Hush Restaurant and Banquet Facility | Public Hearing | Recommendation 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 recommendation | Pass |
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05-3492
| 1 | 2. | Reso-CD Willmore City Heritage Association DDA | Resolution | Recommendation 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 adopt | Pass |
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05-3496
| 1 | 3. | Reso-CD Lennar LB Promenade Partners DDA | Resolution | Recommendation 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; and | approve recommendation and adopt | Pass |
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05-3497
| 1 | | Reso-CD #2 Lennar LB Promenade Partners DDA | Resolution | Adopt 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 adopt | Pass |
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05-3499
| 1 | 4. | PH-PB Case No. 0411-17 | Resolution | Recommendation 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 adopt | Pass |
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05-3501
| 1 | 5. | Reso-PW vacation of 4th St & Elm Ave | 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 portions of Fourth Street and Elm Avenue adjacent to 395 East Fourth Street. (District 1) | approve recommendation and adopt | Pass |
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05-3359
| 4 | 6. | SCIG City of Los Angeles | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3484
| 1 | 7. | P&B - Mills Act Historic Property with Isebill Wolfe | Contract | Recommendation 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 recommendation | Pass |
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05-3485
| 1 | 8. | P&B - Mills Act Historic Property with Shalla Callahan | Contract | Recommendation 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 recommendation | Pass |
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05-3513
| 1 | 9. | CITY ATTORNEY - Compromise & Release for Jerry Meras | 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 $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 recommendation | Pass |
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05-3514
| 1 | 10. | CITY ATTORNEY - Stipulation with request for Garry Kennedy | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3520
| 1 | 11. | CITY ATTORNEY - Lawsuit entitled Guillermo Gonzalez | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3515
| 1 | 12. | CITY ATTORNEY - Agreement with Claims Staffing Solutions, Inc. | Contract | Recommendation 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 recommendation | Pass |
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05-3523
| 1 | 13. | CC - 2006 Election Plan | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3521
| 1 | 14. | CC - Contract with Martin & Chapman Co. | Contract | Recommendation 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 recommendation | Pass |
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05-3476
| 1 | 15. | Damage claims - November 17, 2005 and December 8, 2005. | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 17, 2005 and December 8, 2005. | approve recommendation | Pass |
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05-3477
| 1 | 16. | CD/PW - Consent to Assignment & Assumption of Lease #20556 | Contract | Recommendation 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 recommendation | Pass |
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05-3478
| 1 | 17. | CD - Agreement for transfer of LB Museum of Art Video Archive | Contract | Recommendation 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 recommendation | Pass |
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05-3479
| 1 | 18. | FM - Statement on Investment Policy for Calendar Year 2006 | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3480
| 1 | 19. | FM - Amend Agreement #27179 with Equifax Information Services, LLC | Contract | Recommendation 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 recommendation | Pass |
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05-3481
| 1 | 20. | FM - Amendment to Municipal Code | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3482
| 1 | 21. | DHHS - Mental Health Services to DMH | Contract | Recommendation 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 recommendation | Pass |
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05-3483
| 1 | 22. | PR&M - Amendments to Agreements #28533 & #28534 with St of Cal/Dept of Boating & Waterways | Contract | Recommendation 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 recommendation | Pass |
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05-3486
| 1 | 23. | PD - Agreement with Glendora Police Department | Contract | Recommendation 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 recommendation | Pass |
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05-3487
| 1 | 24. | PD - ABC The Green Mango Inc., dba The Green Mango Inc. | ABC License | Recommendation 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 recommendation | Pass |
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05-3488
| 1 | 25. | PD - ABC Byron Spinney Mathis & Larry Robert Settle, dba Puka Bar | ABC License | Recommendation 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 recommendation | Pass |
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05-3489
| 1 | 26. | PD - ABC Douglas Kim and Soon Aei Kim, dba La Mexicana Market | ABC License | Recommendation 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 recommendation | Pass |
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05-3490
| 1 | 27. | PW - Amendment to LBMC Chapter 14.14 to remove seasonal restrictions on canopy & windbreak structures | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3491
| 1 | 28. | PW - First Amendment to Agreement #28052 with PB Farradyne, Inc. | Contract | Recommendation 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 recommendation | Pass |
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05-3493
| 1 | 29. | PW - Public Walkways Occupancy Permit for sidewalk dining at La Creperie Café | Contract | Recommendation to authorize a public walkways occupancy permit for sidewalk dining at La Creperie Café located at 4911 East Second Street. (District 3) | approve recommendation | Pass |
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05-3494
| 1 | 30. | PW - Easement deed located 2923 East Anaheim Street | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3495
| 1 | 31. | PW - Facility/Pipeline Permit No. P-231-05 to the Long Beach Community College District | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3498
| 1 | 32. | PW - Agreement for Parcel No. 60525, located north of 68th Street between Atlantic | Contract | Recommendation 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 recommendation | Pass |
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05-3500
| 1 | 33. | PW - Agreement with Fred Darland | Contract | Recommendation 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 recommendation | Pass |
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05-3512
| 1 | 34. | Approval of Minutes | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3421
| 1 | 35. | PD - ABC Bruce Tan, dba Richie’s Liquor and Market | ABC License | Recommendation 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 recommendation | Pass |
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05-3447
| 1 | 36. | PD - Crema ABC License | ABC License | Recommendation 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 recommendation | Pass |
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05-3525
| 1 | 37. | Mayor - Establishment of a Sister City affiliation between the City of Long Beach and Ismir, Turkey | Agenda Item | Recommendation to approve the establishment of a Sister City affiliation between the City of Long Beach and Izmir, Turkey. | approve recommendation | Pass |
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05-3516
| 1 | 38. | Lerch - Request for ordinance for agenda changes relating to Regular Agenda section. | Agenda Item | Recommendation 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 to | Pass |
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05-3517
| 1 | 39. | Colonna - CSULB Flag Display | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3518
| 1 | 40. | Richardson - Disaster Preparedness in the Empowerment Zone | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3519
| 1 | 41. | Colonna - Styrofoam food packaging | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3522
| 1 | 42. | Lowenthal - New Sex Offender Legislation Impact | Agenda Item | Recommendation 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 recommendation | Pass |
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05-2821
| 3 | 43. | Shopping Cart Ordinance | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3502
| 2 | 44. | CM - JPA with the California State Coastal Conservancy, the Lower San Gabriel and Los Angeles River Mountains Conservancy, and the City of Seal Beach | Contract | Recommendation 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 recommendation | Pass |
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05-3503
| 1 | 45. | CD - Econ. Dev. Commis. Jobs & Business Strategy Report | Agenda Item | Recommendation 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 motion | Pass |
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05-3504
| 1 | 46. | FM - CM Report on FY 2005 excess year-end revenue | Agenda Item | Recommendation to receive and file City Manager's report on Fiscal Year 2005 excess year-end revenue. (Citywide) | laid over | |
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05-3505
| 1 | 47. | FM - Refer FY 2005 Year-End Budget Perf. Report to Budget Oversight Committee | Agenda Item | Recommendation to refer the Fiscal Year 2005 Year-End Budget Performance Report to the Budget Oversight Committee. (Citywide) | laid over | |
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05-3506
| 1 | 48. | FM - Resolution for 2002 Taxable Pension Obligation Bonds | Resolution | Recommendation 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 adopt | Pass |
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05-3507
| 1 | 49. | PR&M - Increase appropriations in TF and execute Amendment to Agreement No. 28828 with Connolly-Pacific Co. | Contract | Recommendation 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 | |
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05-3508
| 1 | 50. | PD - ABC License for Player's Empire LLC, dba Players | ABC License | Recommendation 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 | |
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05-3509
| 1 | 51. | PD - ABC License for Nolberto Figueroa and Rosalina Figueroa, dba Linda’s Mexican Delights | ABC License | Recommendation 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 | |
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05-3510
| 1 | 52. | PD - ABC License for Jose Luis Velarde, dba Los Compadres Mexican Restaurant | ABC License | Recommendation 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 | |
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05-3511
| 1 | 53. | PW - R & F PW Presentation on Parkway Tree Policies | Agenda Item | Recommendation to receive and file the Public Works Department's Presentation on Parkway Tree Policies. (Citywide) | laid over | Pass |
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05-3524
| 1 | 54. | Kell - 15 Day Extension Airport Terminal EIR Comment Period | Agenda Item | Recommendation 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 recommendation | Pass |
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05-3473
| 2 | 55. | ORD-CA Dog Breeding | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code relating to dog breeding, read and adopted as read. (Citywide) | laid over | Pass |
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