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08-0779
| 1 | 1. | CD-7 - travel report | Agenda Item | Recommendation to receive and file travel report on Chrysler/CLCI Elected Officials Training Academy, August 1 - 3, 2008 in San Francisco, CA. | approve recommendation | Pass |
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08-0771
| 1 | 2. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 28, 2008 and August 4, 2008. | approve recommendation | Pass |
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08-0763
| 1 | 3. | DS -Refund to Archstone-Smith | Agenda Item | Recommendation to authorize Department of Development Services to process a refund totaling $35,381 to Archstone-Smith in accordance with Long Beach Municipal Code Section 21.21.701 for the properties located at 490 Pine Avenue, 508 Pine Avenue and 155 East 4th Street. (Districts 1,2) | approve recommendation | Pass |
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08-0769
| 1 | 4. | PW - Capital Improvement Program | Agenda Item | Recommendation to refer the Proposed Capital Improvement Program for Fiscal Year 2009 to the Planning Commission for review of its consistency with the General Plan. (Citywide) | referred | Pass |
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08-0770
| 1 | 5. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file the minutes of:
Civil Service Commission - July 9 and 23, 2008. | approve recommendation | Pass |
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08-0780
| 1 | 6. | CD-2,3 - Moratorium create bedrooms | Agenda Item | Recommendation to request that City Attorney’s office, in cooperation with City Manager, to prepare an interim ordinance prohibiting the approval of any interior alterations to create additional bedrooms in single family and multi-family dwellings within the designated Parking Impacted Area for one year pending a study and recommendation from the Planning Commission to update the City’s current zoning regulations. | approve recommendation | Pass |
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08-0782
| 1 | 7. | CD-5/SCC - Solar and Renewable Energy Policy | Agenda Item | Recommendation to receive a Solar and Renewable Energy Policy presentation from Coby Skye, Solar Task Force Member. | approve recommendation and refer | Pass |
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08-0782
| 1 | | CD-5/SCC - Solar and Renewable Energy Policy | Agenda Item | Recommendation to receive a Solar and Renewable Energy Policy presentation from Coby Skye, Solar Task Force Member. | approve recommendation and refer | Pass |
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08-0781
| 1 | 8. | CD-5 - gender equity problems | Agenda Item | Recommendation to request City Manager to report to the City Council on a plan to resolve gender equity problems in City Fire Stations prior to the City building new facilities in order to reduce the City's legal exposure for failure to provide suitable working conditions for male and female firefighters. | withdrawn | |
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08-0773
| 1 | 9. | CD-5 - procedure for sale city assets | Agenda Item | Recommendation that: 1) City Manager shall prepare a list and status
of use report on all City-owned real estate within thirty (30) days; and
2) City Attorney shall draft an ordinance outlining the specific procedures by which City-owned assets can be sold or leased so that proceeds from such sales are applied to further municipal improvements and not salaries and benefits. | approve substitute motion | Fail |
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08-0773
| 1 | | CD-5 - procedure for sale city assets | Agenda Item | Recommendation that: 1) City Manager shall prepare a list and status
of use report on all City-owned real estate within thirty (30) days; and
2) City Attorney shall draft an ordinance outlining the specific procedures by which City-owned assets can be sold or leased so that proceeds from such sales are applied to further municipal improvements and not salaries and benefits. | referred | Pass |
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08-0783
| 1 | 10. | CD-5 - Charter reform proposals - fiscal | Agenda Item | Recommendation to request City Council to refer the fiscal accountability package of charter reform proposals to the City Council Charter Amendment Committee for its review and further action. | referred | Pass |
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08-0778
| 1 | 11. | CAu - LB Museum Inv. Aud | Agenda Item | Recommendation to receive and file the Long Beach Museum of Art Inventory Audit; and request City Management and Foundation Management to advise the City Council and City Auditor as to progress and plans for implementation in six months and one year from the date of receipt and filing of this report. | approve recommendation | Pass |
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08-0764
| 1 | 12. | SCC - Sustainable City Commission work plan | Agenda Item | Recommendation to continue the dicussion on the 2008-2009 Sustainable City Commission work plan. | approve recommendation | Pass |
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08-0766
| 1 | 13. | FM - Langham Consulting Svcs agrmt | Contract | Recommendation to authorize City Manager to execute an agreement for a two-year term with Langham Consulting Services, Inc. to conduct a nationwide search and selection process for a Meter Reading Service Vendor and provide project management services for the full implementation of the meter reading service transition in an annual amount not to exceed $360,400. (Citywide) | approve recommendation | Pass |
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08-0767
| 1 | 14. | LBA - FAA grant to rehab Taxiway K | Agenda Item | Recommendation to authorize City Manager to accept a Federal Aviation Administration (FAA) Fiscal Year 2008 grant for additional funds for the rehabilitation of Taxiway K, Phase 3, and execute and amend grant documents from the FAA for entitlement and discretionary funds. (District 5) | approve recommendation | Pass |
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08-0768
| 1 | 15. | PRM -Contract w/Bellingham Marine | Contract | Recommendation to authorize City Manager to enter into a contract with Bellingham Marine Industries, Inc., and execute all documents necessary for the engineering design for the rebuild of the Alamitos Bay Marina, Basin 4, in an amount not to exceed $1,490,000. (District 3) | approve recommendation | Pass |
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