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07-1471
| 1 | 1. | CA-PD-19 Boeing 717 site use | Ordinance | Recommendation to declare ordinance amending and restating the Douglas Aircraft Planned Development District (PD-19), read and adopted as read. (District 5) | 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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07-1472
| 1 | 2. | CD-Schrodeder Hall | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing, and approve the Redevelopment Plan and Homeless Assistance Plan recommendations for the Schroeder Hall U.S. Army Reserve Center; for the reuse of the Schroeder Hall site for an East Division Police Substation; an offsite homeless assistance accommodation at a Department of Health and Human Services-owned site; and an alternate proposal for an onsite homeless assistance accommodation only to be used in the case that the offsite accommodation cannot be provided. (District 5) | approve recommendation | Pass |
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07-1473
| 1 | 3. | FM-Wasabi Grill Permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing, and grant a One-Year Short-Term Permit with conditions, or deny the Permit on the application of Wasabi Grill, Inc., dba Wasabi Grill, 200 Pine Avenue, Suite C, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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07-1474
| 1 | 4. | PB-D&D agrmnt re:sale of RDA property to Glenn Dobbs | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution making certain findings; and authorize City Manager to execute a Disposition and Development Agreement with Glenn Dobbs, for the development of 2025 W. 17th Street. (District 1) | approve recommendation and adopt | Pass |
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07-1475
| 1 | 5. | PB-Shoreline Gateway, LLC | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution making certain findings; and authorize City Manager to execute an Owner Participation Agreement with Shoreline Gateway, LLC, for the development of the Shoreline Gateway project. (District 2) | approve recommendation and adopt | Pass |
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07-1510
| 1 | 6. | ATTORNEY - RESO SB 840 | Resolution | Recommendation to adopt resolution in support of Senate Bill 840 introduced by Senator Sheila Kuehl to provide affordable healthcare for all Californians. | received and filed | Fail |
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07-1510
| 1 | | ATTORNEY - RESO SB 840 | Resolution | Recommendation to adopt resolution in support of Senate Bill 840 introduced by Senator Sheila Kuehl to provide affordable healthcare for all Californians. | referred | Pass |
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07-1515
| 1 | 7. | ATTORNEY - Amendment with Rutan & Tucker | Contract | Recommendation to authorize City Manager to execute an agreement with legal counsel Rutan & Tucker LLP, in the matter entitled, Long Beach Unified School District v. City of Long Beach, et al., LASC Case No. BS104281. | approve recommendation | Pass |
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07-1511
| 1 | 8. | CC - City Council Minutes 12/11/2007 | Agenda Item | Recommendation to approve the City Council and Study Session minutes for the meetings of Tuesday, December 11, 2007. | approve recommendation | Pass |
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07-1512
| 1 | 9. | CC - Damages Claim received 12/6-12/13/07 | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 6, 2007 and December 13, 2007. | approve recommendation | Pass |
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07-1476
| 1 | 10. | FM-Rpt on CFD No. 6 & 2007-1 | Agenda Item | Recommendation to receive and file annual reports on Community Facilities District No. 6 - Pike Public Improvements (CFD No. 6) and Community Facilities District No. 2007-1 - Douglas Park Commercial Area (CFD No. 2007-1) to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,5) | approve recommendation | Pass |
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07-1477
| 1 | 11. | HR-terminate agrmnt CPEIA-JPA | Resolution | Recommendation to adopt resolution to terminate the Joint Powers Agreement with California Public Entity Excess Insurance Authority (CPEIA-JPA) that was entered into in 2002 to purchase excess workers' compensation insurance under the California State Association of Counties' (CSAC's) insurance program for California public entities. (Citywide) | approve recommendation and adopt | Pass |
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07-1478
| 1 | 12. | PB - Refund to Maupin Development | Agenda Item | Recommendation to authorize Department of Planning and Building to process a refund in the amount of $12,516 to Maupin Development in accordance with Long Beach Municipal Code Section 3.48.040.
(District 8) | approve recommendation | Pass |
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07-1479
| 1 | 13. | PD-ABC Carniseria Sinaloa Market (D1) | ABC License | Recommendation to receive and file the application of Gae Soon Kim, dba Carniseria Sinaloa Market, to drop a partner from an Alcoholic Beverage Control License, at 601 Atlantic Avenue. (District 1) | approve recommendation | Pass |
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07-1480
| 1 | 14. | PD - ABC Well Serve Service Center (D4) | ABC License | Recommendation to receive and file the application of Well Serve Enterprises Incorporated, dba Well Serve Service Center, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3400 East Anaheim Street, with existing conditions. (District 4) | approve recommendation | Pass |
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07-1481
| 1 | 15. | PD - ABC Puka Bar | ABC License | Recommendation to receive and file the application of S & M Partners Incorporated, dba Puka Bar, for a fiduciary transfer of an Alcoholic Beverage Control License, at 710-12 West Willow Street, with existing conditions. (District 7) | approve recommendation | Pass |
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07-1482
| 1 | 16. | PD-ABC Baracuda (D7) | ABC License | Recommendation to receive and file the application of Rigoberto Ramirez, dba Baracuda, to drop a partner from an Alcoholic Beverage Control License, at 2368 Santa Fe Avenue. (District 7) | approve recommendation | Pass |
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07-1483
| 1 | 17. | PD-ABC London Market (D9) | ABC License | Recommendation to receive and file the application of In Pyo Yi, dba London Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6350 Long Beach Boulevard, with existing conditions. (District 9) | approve recommendation | Pass |
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07-1484
| 1 | 18. | PW-Tract No. 64960 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the map for Tract No. 64960 located south of Seventh Street and west of Atlantic Avenue. (District 1) | approve recommendation | Pass |
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07-1485
| 1 | 19. | PW-Tract No. 67151 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the map for Tract No. 67151 located south of Eighth Street and west of Gaviota Avenue. (District 2) | approve recommendation | Pass |
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07-1486
| 1 | 20. | PW-Tract No. 65894 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the map for Tract No. 65894 located south of Anaheim Street and east of Ohio Avenue. (District 4) | approve recommendation | Pass |
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07-1487
| 1 | 21. | PW-Tract No. 67152 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the map for Tract No. 67152 located south of Pacific Coast Highway and west of Coronado Avenue. (District 4) | approve recommendation | Pass |
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07-1488
| 1 | 22. | PW-Tract No. 67155 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the map for Tract No. 67155 located north of Eleventh Street and east of Molino Avenue. (District 4) | approve recommendation | Pass |
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07-1489
| 1 | 23. | PW-Tract No. 65188 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the map for Tract No. 65188 located south of Ransom Street and east of Redondo Avenue. (District 4) | approve recommendation | Pass |
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07-1490
| 1 | 24. | PW-Tract No. 67570 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the map for Tract No. 67570 located south of Eleventh Street and east of Temple Avenue. (District 4) | approve recommendation | Pass |
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07-1491
| 1 | 25. | PW-Tract No. 65469 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the map for Tract No. 65469 located south of South Street and west of Ackerfield Avenue. (District 8) | approve recommendation | Pass |
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07-1513
| 1 | 26. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - November 28 and December 5, 2007.
Harbor Commission - December 3, 2007. | approve recommendation | Pass |
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07-1516
| 1 | 27. | MAYOR - Cancel meeting of 1/1/2008 | Agenda Item | Recommendation to suspend the rule contained in Long Beach Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meeting of January 1, 2008. | approve recommendation | Pass |
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07-1470
| 1 | 28. | PS Com- Dangerous Dog Ordinance | Agenda Item | Recommendation to City Council to concur in recommendation of the Public Safety Committee to request City Attorney to draft a new ordinance where in addition to possible criminal violations, the owner may be subject to administrative penalty if their dog is discovered loose, and at large that have attempted to bite, attack or menace another human or animal, due to the owner's failure to contain the animal by means of ordinary care; and amend the existing ordinance of the Long Beach Municipal Code (LBMC) Title 6 with the following changes:
· Require microchipping of animals impounded by the Animal Control Division prior to owner redemption;
· Strengthen the leash law (LBMC 6.16.100);
· Create a linkage between education and fines that would require mandatory education regarding responsible pet ownership; and
· Possibly require microchipping of all licensed dogs and/or microchipping dogs prior to adoption. | referred | Pass |
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07-1394
| 2 | 29. | EOC - Amend LBMC 2.01.380 regarding Officeholder Accounts | Agenda Item | Recommendation to City Council to concur in recommendation of the Elections Oversight Committee to amend Long Beach Municipal Code Section 2.01.380 concerning officeholder accounts to conform to State regulations requiring reporting of all expenditures and contributions of $100 or more. | referred | Pass |
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07-1492
| 1 | 30. | CD/PW/PRM-Salvation Army | Contract | Recommendation to authorize City Manager to execute all documents necessary for the First Amendment to Memorandum of Understanding No. 29537 with The Salvation Army to continue mutual efforts to bring a Ray and Joan Kroc Corps Community Center to the City of Long Beach to be located at Chittick Field. (District 6) | approve recommendation | Pass |
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07-1493
| 1 | 31. | FM-TEFRA bonds | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax and Equity Fiscal Responsibility Act (TEFRA) public hearing, and adopt resolution approving the issuance of revenue bonds by the California Statewide Community Development Authority (CSCDA) to benefit Mental Health America of Los Angeles in an amount not to exceed $2,000,000. (District 1) | approve recommendation and adopt | Pass |
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07-1494
| 1 | 32. | FM-2007 Year-End Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2007 Year-End Budget Performance Report. (Citywide) | approve recommendation | Pass |
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07-1495
| 1 | 33. | FM-PA-00208 | Contract | Recommendation to authorize City Manager to adopt Specifications
No. PA-00208 and award contracts to Ford West (Primary Supplier), Wondries Fleet Group (Secondary Supplier), Pasadena Ford (Secondary Supplier), Longo Toyota (Primary Supplier) and Unicars Honda (Secondary Supplier) to furnish and deliver multiple vehicles over a two-year term, in the total estimated not to exceed amount of $5,125,200 for the first year of a two-year term. (Citywide) | approve recommendation | Pass |
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07-1496
| 1 | 34. | FM/PW/AIR-Tymco Sweeper | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with GCS Western Power & Equipment for the purchase of one Tymco 500X Sweeper per quote dated November 26, 2007, on the same terms and conditions afforded to the City and County of San Francisco, California, in an amount not to exceed $232,206 including tax, plus a 10 percent contingency for additional equipment if necessary and if funds are available; and increase appropriations in the amount of $232,206 in the Airport Fund (EF 320). (Citywide) | approve recommendation and adopt | Pass |
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07-1497
| 1 | 35. | DHHS-Exct agrmnt w/People Assisting the Homeless (PATH) | Contract | Recommendation to authorize City Manager to execute all necessary agreements, all sub-grant agreements and any subsequent amendments to the agreements and sub-grant agreements that change the terms, extend the time period or increase grant amounts with People Assisting the Homeless (PATH) in the amounts of $97,831 and $140,515 and The Children’s Clinic (TCC) in the amount of $98,479, each for the period of December 1, 2007 through December 30, 2008. Funding is available through the Department of Housing and Urban Development and an appropriation was previously established in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) as part of the fiscal year 2008 budget process. (Citywide) | approve recommendation | Pass |
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07-1498
| 1 | 36. | DHHS/PW-LB Multi-Srv Ctr for Homeless | Contract | Recommendation to authorize City Manager to execute an agreement, any subsequent amendments, in the amount of $2,000,000 for a period of three years, with the County of Los Angeles, to provide modernization of the City of Long Beach Multi-Service Center for the Homeless; and increase appropriations in the Capital Projects fund (CP) in the Department of Public Works (PW) by $2,000,000. (District 1) | approve recommendation | Pass |
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07-1499
| 1 | 37. | AIR-Lochard Corp | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Lochard Corporation without advertising for bids for maintenance services;
Authorize City Manager to enter in to a one-year maintenance agreement with two additional one-year renewal options with Lochard Corporation for maintenance, upgrade, and support of the Long Beach Airport Noise and Operations Monitoring System (ANOMS) in an amount not to exceed $660,500, and increase appropriations in the amount of $85,200 in the Airport Enterprise Fund (EF 320); and
Authorize City Manager to execute subsequent amendments to the maintenance agreement to extend the terms of such agreement, increase the maximum authorized amount, authorize additional services, if required, within the provisions of the agreement, and adjust the fee schedules for inflation. (District 5) | approve recommendation and adopt | Pass |
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07-1500
| 1 | 38. | AIR-Activity Reports | Agenda Item | Recommendation to receive and file the Airport Activity Reports. (District 5) | approve recommendation | Pass |
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07-1501
| 1 | 39. | AIR-Airport Minimum Standards | Agenda Item | Recommendation to approve Long Beach Airport Minimum Standards for Aeronautical Activities. (District 5) | approve recommendation | Pass |
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07-1412
| 2 | 40. | LBGO-Fuel Cell Electric Vehicle | Contract | Recommendation to authorize City Manager to enter into and execute an agreement with American Honda Motor Company, Inc., for the lease of a Hydrogen Fuel Cell Vehicle beginning on the date the vehicle is delivered to the City, and continuing thereafter for 12 months or as otherwise terminated. (Citywide) | approve recommendation | Pass |
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07-1502
| 1 | 41. | LBGO-P&S No. G-250 w/ARB, Inc. | Contract | Recommendation to adopt Plans and Specifications No. G-250 for gas main and service line replacement; authorize City Manager to execute a contract with ARB, Inc., in an estimated amount of $8,295,472; and increase appropriations in the Gas Fund (EF 301) and in the Long Beach Gas and Oil Department (EN) by $1,500,000. (Citywide) | approve recommendation | Pass |
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07-1360
| 2 | 42. | PRM-MOU for dredging | Contract | Recommendation to approve Memorandum of Understanding between the City of Long Beach Parks, Recreation and Marine Department, and the City of Long Beach Harbor Department, with regard to placement of dredge material from the Los Angeles River Estuary and the Catalina Basin, into a slip at Pier G. (District 2) | approve recommendation | Pass |
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07-1503
| 1 | 43. | PD - ABC La Vineria Italiana | ABC License | Recommendation to receive and file the application of Bixby Restaurant Group LLC, dba La Vineria Italiana, for an original Alcoholic Beverage Control License, at 4040 Atlantic Avenue, with conditions. (District 8) | approve recommendation | Pass |
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07-1505
| 1 | 44. | PW-contract w/DMJM | Contract | Recommendation to authorize City Manager to execute Amendment No. 1 to Contract No. 29642 with DMJM + Harris, Inc., to increase the contract amount by $1,500,000. (Citywide) | approve recommendation | Pass |
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07-1506
| 1 | 45. | PW-ad-bearing bus shelters w/CBS Outdoor | Contract | Recommendation to authorize City Manager to execute an agreement for ad-bearing bus shelters with CBS Outdoor. (Citywide) | approve recommendation | Pass |
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07-1507
| 1 | 46. | PW-August Construction, Inc | Contract | Recommendation to authorize City Manager to execute the First Amendment to Contract No. 30237 with August Construction, Inc., for the improvement of Naples Island Soil Anchors, Phase VI, in an amount not to exceed $407,750, for a total contract amount of $1,197,900, plus a 15 percent contingency amount of $179,685, if necessary. (Citywide) | approve recommendation | Pass |
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07-1508
| 1 | 47. | PW-Proposition 1B | Agenda Item | Recommendation to adopt the list of projects for potential funding with Proposition 1B bond proceeds, authorize staff to apply to the State Department of Finance for release of Prop 1B funds for these projects, increase appropriations in the Transportation Fund (SR 182) of the Department of Public Works (PW), and amend the approved FY 08 Adopted Capital Improvement Program to reflect the addition of $7,947,949 in Proposition 1B funds into the Citywide Residential Street Repair Program. (Citywide) | approve recommendation | Pass |
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07-1509
| 1 | 48. | PW-R-6734 All American Asphalt | Contract | Recommendation to adopt Plans and Specifications No. R-6734 and award an as-needed contract to All American Asphalt for the annual contract for local street improvements in an amount not to exceed $4,551,115; and authorize City Manager to execute any amendments thereto with All American Asphalt. Further authorize City Manager to execute an amendment increasing the contract award amount by the amount of Proposition 1B funding when received. (Citywide) | approve recommendation | Pass |
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07-1439
| 2 | 49. | FM-2=Downtown Dining Pilot Program | Ordinance | Recommendation to declare ordinance amending Section 5.72.200 to extend the Downtown Dining and Entertainment District Pilot Program, read and adopted as read. (District 2) | approve recommendation and adopt | Pass |
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07-1455
| 2 | 50. | HR-Organizational Ord | Ordinance | Recommendation to declare ordinance amending the Departmental Organization Ordinance, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-1517
| 1 | 51. | CITY MANAGER - GRIP Program | Resolution | Recommendation to authorize City Manager to submit a grant application to the State of California Governor’s Office of Emergency Services for a Gang Reduction, Intervention and Prevention (Cal GRIP) Program for Cities grant, in the amount of $500,000 for a period of three years; and to execute any documents necessary for the implementation and administration of the Program, including a required in-kind match of $500,000. (Districts 1,6,7) | approve recommendation | Pass |
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