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09-0101
| 1 | 1. | FM - Hrg - Mariscos Brite Spot | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and adopt recommendation to deny the appeal and revoke Business License No. BU92006270 and Entertainment Permit No. BU20345190 for the Guadalupe Perez, dba Mariscos Brite Spot, located at 1616 E. Anaheim Street. (District 2) | approve recommendation | Pass |
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09-0102
| 1 | 2. | FM - Hrg - Northside Total Fighting Alliance | 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 Northside LLC, dba Total Fighting Alliance, 1250 Bellflower Boulevard, for a Permit for Boxing/Wrestling/Mixed Martial Arts. (District 3) | approve recommendation | Pass |
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09-0104
| 1 | 3. | FM - RES Amend Master Fee & Charges Schedule | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing and adopt the resolution amending the Master Fee and Charges Schedule for specified City services for the City Clerk, City Prosecutor, Community Development, Development Services, Financial Management, Gas and Oil, Fire, Health and Human Services, Library Services, Long Beach Airport, Parks, Recreation and Marine, Police, and Public Works Departments. (Citywide) | approve recommendation and adopt | Pass |
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09-0120
| 1 | 4. | Mayor - travel report | Agenda Item | Recommendation to receive and file report on travel to the Conference of Mayors winter meeting in Washington, D.C., January 16 - 22, 2009. | approve recommendation | Pass |
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09-0123
| 1 | 5. | CD-7 - travel report SF | Agenda Item | Recommendation to receive and file travel report on League of California Cities Latino Caucus, 2009 Board Retreat, January 9 - 11, 2009. | approve recommendation | Pass |
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09-0105
| 1 | 6. | CC - CC minutes | Agenda Item | Recommendation to approve City Council minutes for the meetings held Tuesday, January 13, 2009 and Tuesday, January 20, 2009. | approve recommendation | Pass |
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09-0106
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 12, 2009 and January 26, 2009. | approve recommendation | Pass |
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09-0107
| 1 | 8. | CC - RES candidates for Dist 1 election | Resolution | Recommendation to adopt resolution relating to the City of Long Beach Special Municipal Election on April 7, 2009. (District 1) | approve recommendation and adopt | Pass |
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09-0108
| 1 | 9. | DS - Refund to D'Orsay Partners | Agenda Item | Recommendation to authorize Department of Development Services to process a refund in the amount of $171,324 to D’Orsay Partners International, LLC for the property located at 139 East Broadway. (District 2) | approve recommendation | Pass |
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09-0109
| 1 | 10. | FM - Contract with Waxie's Enterprises, Inc. | Contract | Recommendation to authorize City Manager to execute an amendment to Contract No. 29996 with Waxie's Enterprises, Inc., dba Waxie Sanitary Supply, to increase the annual contract by an amount not to exceed $100,000 for the purchase of custodial supplies. (Citywide) | approve recommendation | Pass |
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09-0110
| 1 | 11. | PRM - Agrmnt - Larry Curtis-LB Muni Band Conductor | Contract | Recommendation to authorize City Manager to execute an agreement with Mr. Larry Curtis in an amount not to exceed $59,000, to provide services as Conductor/Director of the Long Beach Municipal Band for a one-year term, ending December 31, 2009, with options to extend the term of the agreement for two consecutive periods of one year each, at the sole discretion of the City Manager or his designee. (Districts 2,3,4,5,8) | approve recommendation | Pass |
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09-0111
| 1 | 12. | PW - Final map for Tract No. 64890 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the final map for Tract No. 64890 located south of Pepper Drive and west of Long Beach Boulevard. (District 7) | approve recommendation | Pass |
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09-0055
| 1 | 13. | Various - minutes | Agenda Item | Recommendation to receive and file the minutes for:
Civil Service Commission - December 17, 2008 and
January 7 and 14, 2009.
Parks and Recreation Commission - December 18, 2008. | approve recommendation | Pass |
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09-0078
| 1 | 15. | CC - Ethics traning - Bds & Com | Agenda Item | Recommendation to receive and file the City Clerk Department report regarding commission, board, and committee membership compliance with Long Beach Municipal Code Section 2.07.020 relating to ethics training. (Citywide) | approve recommendation | Pass |
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09-0112
| 1 | 16. | FM - FY 09 1st Qtr budget appropriations adj. | Agenda Item | Recommendation to approve the Fiscal Year 2009 first quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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09-0113
| 1 | 17. | FM - West Coast Sand and Gravel | Contract | Recommendation to adopt Specifications No. PA-00509 and award contract to West Coast Sand and Gravel, Inc., for the purchase of sand and gravel in the amount of $700,000 for a period of one year, with the option to renew for one additional year, at the discretion of the City Manager, with the option to add expenditures up to 15 percent
(or $105,000) above the contract amount, if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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09-0114
| 1 | 18. | FM - LINK2GOV Corporation credit card processing Services | Contract | Recommendation to authorize City Manager to execute any and all documents necessary to extend Contract No. 29490 with LINK2GOV Corporation for a period of one year, with the option to renew for an additional one-year period, for continued credit card processing services. (Citywide) | approve recommendation | Pass |
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09-0115
| 1 | 19. | FM - contract with ARAMARK Uniform Services | Contract | Recommendation to adopt Specifications No. PA-00709 and award a contract to ARAMARK Uniform Services, a division of ARAMARK Uniform & Career Apparel, LLC to furnish and deliver rental uniforms, in an annual amount of $280,000 for a period of one year, with the option to renew for three additional one-year periods, at the discretion of the City Manager, with the option to add expenditures up to 10 percent
(or $28,000) above the annual contract amount, if necessary and if funds are available; and to extend the existing contract with Prudential Overall Supply to no later than April 30, 2009 and increase the contract amount by $70,000 for service transition. (Citywide) | approve recommendation | Pass |
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09-0116
| 1 | 20. | LBGO - RES Implement Gas Rate Schedules | Resolution | Recommendation to adopt resolution authorizing City Manager to implement Gas Rate Schedules 1 through 5, 7, and 9 and special conditions and incentives in Exhibits A and B. (Citywide) | approve recommendation and adopt | Pass |
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09-0117
| 1 | 21. | PD - Federal FY08 Earmark Program grant funds | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal FY 08 Earmark Program; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $254,889. (Citywide) | approve recommendation | Pass |
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09-0119
| 1 | 22. | PW - TI Frwy Right-of-Way | Contract | Recommendation to authorize City Manager to execute an amendment to Lease No. 30946 for lease of excess Terminal Island Freeway right-of-way to Wilmington-Lomita Blvd., LLC, a California limited liability company, increasing the leased land from 2.79 net acres to 5.77 net acres, and the monthly rent from $6,900 to $14,260, with all other lease provisions remaining the same. (District 7) | approve recommendation | Pass |
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09-0121
| 1 | 23. | PW - RE Exchange Agrmt Los Cerritos Wetlands | Contract | Recommendation to authorize City Manager to negotiate a Real Estate Exchange Agreement, providing overall terms and conditions of an exchange of approximately 12.1 acres of City-owned land for approximately 29.38 acres of privately-owned land. (Districts 1,3) | approve substitute motion | Fail |
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09-0121
| 1 | | PW - RE Exchange Agrmt Los Cerritos Wetlands | Contract | Recommendation to authorize City Manager to negotiate a Real Estate Exchange Agreement, providing overall terms and conditions of an exchange of approximately 12.1 acres of City-owned land for approximately 29.38 acres of privately-owned land. (Districts 1,3) | approve recommendation | Pass |
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09-0122
| 1 | 24. | PW - Termino Avenue Drain Project | Contract | Recommendation to authorize City Manager to sign all documents necessary to execute the City-County Cooperative Agreement with Los Angeles County for construction of the Termino Avenue Drain Project (TADP) as designed by Los Angeles County for an estimated amount of $2,910,000. (Districts 3,4) | approve recommendation | Pass |
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09-0118
| 1 | 25. | PW - Prop 1B funding allocation to CC dist. | Agenda Item | Recommendation to approve allocation of Proposition 1B proceeds for each Council District. (Citywide) | approve substitute motion | Pass |
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09-0077
| 1 | 26. | ATTORNEY-ORD-Smoking in Public Places | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 8.68.020.R, Section 8.68.060, and Subsection 8.68.110.A; and by adding Subsection 8.68.020.S, and Section 8.68.210, all relating to smoking in public places, 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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09-0056
| 2 | 27. | DS - ORD - City Fire Station No. 12 | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Part 29 of said Map from CCA (Automobile-Oriented Commercial) and R-1-N (Single-Family Residential) to I (Institutional), read and adopted as read. (District 9) | approve recommendation and adopt | Pass |
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09-0146
| 1 | 28. | Mayor - Reappointments Bds/Com | Appointment | Recommendation to receive and approve Commission/Board/Committee reappointments to Non-Charter Commissions pursuant to California State AB 1234. | approve recommendation | Pass |
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