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15-0959
| 1 | 1. | CM-EPD - Fourth Street PBIA D2 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the Fourth Street Parking and Business Improvement Area assessment for the period of October 1, 2015 through September 30, 2016; and authorize City Manager to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2) | approve recommendation and adopt | Pass |
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15-0960
| 1 | 2. | CM-EPD - Belmont Shore PBIA D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the Belmont Shore Parking and Business Improvement Area assessment for the period of October 1, 2015 through September 30, 2016; and authorize City Manager to extend the agreement with the Belmont Shore Business Association for a one-year term. (District 3) | approve recommendation and adopt | Pass |
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15-0961
| 1 | 3. | PW/PD - Bixby Village Traffic Enforcement D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, adopt resolution; and authorize City Manager to execute an agreement with Bixby Village Homeowners’ Association providing for enforcement of traffic regulations on private streets in Bixby Village with easements for public access for the following three streets: North Greenway, South Greenway and Avenida de Castillo. (District 3) | withdrawn | |
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15-0988
| 1 | | Michael Lesner spoke regarding a boathouse; and submitted correspondence. | Handout | Michael Lesner spoke regarding a boathouse; and submitted correspondence. | received and filed | |
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15-0963
| 1 | 4. | CA - RES/New Sustainable Funding-Transportation Infrastructure | Resolution | Recommendation to adopt resolution urging the State to provide New Sustainable Funding for State and Local Transportation Infrastructure. | approve recommendation and adopt | Pass |
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15-0964
| 1 | 5. | CA - Agreement with Shute, Mihaly & Weinberger | Contract | Recommendation to authorize City Manager to execute an agreement with the firm of Shute, Mihaly & Weinberger LLP, in the matter entitled City of Long Beach v. City of Los Angeles, et al, Case No. BS143356 now consolidated with Fast Lane Transportation, Inc., et al. v. City of Los Angeles, et al.; BNSF Railway, et al., Real Party In Interest, Contra Costa County Case No. CIV MSN14-300. | approve recommendation | Pass |
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15-0976
| 1 | 6. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, September 1, 2015. | approve recommendation | Pass |
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15-0977
| 1 | 7. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 4, 2015 and September 14, 2015. | approve recommendation | Pass |
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15-0965
| 1 | 8. | CM-EPD - Bixby Knolls PBIA D7,8 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2015 to September 30, 2016 for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday, October 20, 2015 at 5:00 p.m. (Districts 7,8) | approve recommendation and adopt | Pass |
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15-0967
| 1 | 9. | PD - Agrmnt w/CARFAX Police Crash Assistance Program | Contract | Recommendation to authorize City Manager to execute an agreement, and any subsequent amendments, with CARFAX, Inc., to provide the Police Department access to the CARFAX Police Crash Assistance Program for a period of one year, with automatic one-year extensions, unless terminated by either party by written notice of not less than 90 days. (Citywide) | approve recommendation | Pass |
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15-0968
| 1 | 10. | PW - Increase BPO for Pacific Rim Automation | Contract | Recommendation to authorize City Manager to increase Blanket Purchase Order Agreement No. BPPW15000016 with Pacific Rim Automation, Inc., of Huntington Beach, CA, for as-needed City-owned storm drain pump station telemetry, monitoring, and electrical/control equipment services by $105,000, for a total amount not to exceed $200,000; and extend the term to April 30, 2016, or until a new agreement is executed, whichever occurs first. (Citywide) | approve recommendation | Pass |
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15-0974
| 1 | 11. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - August 20, 2015. | approve recommendation | Pass |
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15-0971
| 1 | 16. | PW - MOU w/SMC for Stormwater Monitoring Coalition | Contract | Recommendation to authorize City Manager to execute a Memorandum of Agreement (MOA) D13-014 with the Southern California Stormwater Monitoring Coalition (SMC), for a four-year term at a total anticipated cost of $60,000, to develop scientific and technical tools for stormwater implementation, assessment, and monitoring, requiring further development and/or upgrade for use in complying with United States Environmental Protection Agency (US EPA) Total Maximum Daily Loads (TMDL) and National Pollutant Discharge Elimination System (NPDES) Permit Requirements. (Citywide) | approve recommendation | Pass |
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15-0975
| 1 | 12. | CD6 - Infrastructure Funds | Agenda Item | Recommendation to approve the use of Sixth Council District Fiscal Year 2015 one-time infrastructure funds in the amount of $10,000 to fund community improvement, healthy eating, and community engagement activities in the Sixth Council District for a two-year period. | approve recommendation | Pass |
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15-0978
| 1 | 13. | CD6-Renaming of International City Theatre | Agenda Item | Recommendation to consider naming the Center Theatre to be renamed the "Beverly O'Neill Theatre" in honor of her contributions to the City of Long Beach. | approve recommendation and refer | Pass |
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15-0969
| 1 | 14. | PRM/FM - Amend Contract w/Bellingham - Alamitos Bay Marina Phase 8 D3 | Contract | Recommendation to authorize City Manager to execute the Eleventh Amendment to Contract No. 31687 with Bellingham Marine Industries, Inc., for Phase 8 of the Alamitos Bay Marina rebuild project, and increase the contract amount by $28,636,597, plus a $1,431,830 contingency, for a total contract amount not to exceed $96,555,525;
Execute the Third Amendment to Agreement No. 29587 with Concept Marine Associates, a Division of TranSystems Corporation, for continued construction management of the Alamitos Bay Marina rebuild project; increase the contract amount by $1,463,060, for a total contract amount not to exceed $8,036,549; and extend the term to December 31, 2019; and
Increase appropriations in the Marina Fund (TF 403) in the Parks, Recreation and Marine Department (PR) by $49,244,796, offset by bond proceeds. (District 3) | approve recommendation | Pass |
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15-0970
| 1 | 15. | PD - ABC License- Naree Thai D2 | ABC License | Recommendation to receive and file the application of Phatreeya, LLC, dba Naree Thai, for an original application of an Alcoholic Beverage Control License, at 555 East Ocean Boulevard, Suite 101. (District 2) | approve recommendation | Pass |
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15-0893
| 2 | 17. | FM-Departmental Organization ORD | Ordinance | Recommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989,
March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991,
July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994,
July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002,
November 26, 2002, January 6, 2004, February 8, 2005,
November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010,
September 13, 2011, September 11, 2012, October 3, 2013, and September 9, 2014 relating to departmental organization of the City of Long Beach, read and adopted as read. | approve recommendation and adopt | Pass |
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15-0897
| 2 | 18. | FM-Appropriations Emerg ORD | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2015-2016, creating and establishing the funds of the municipal government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2015, read and adopted as read. (Ordinance No. ORD-15-0025) | declare ordinance read and adopted as read | Pass |
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15-0984
| 1 | 19. | CA-Medical Marijuana Report | Agenda Item | Recommendation to receive and file the City Attorney's report on Medical Marijuana. | approve recommendation | Pass |
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15-0985
| 1 | 20. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 18, 2015. | received and filed | |
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15-0987
| 1 | 21. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 22, 2015. | received and filed | |
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