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07-0392
| 1 | 1. | FM - Hearing permit for Beachside Blue Cafe | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a one-year short-term Permit, with or without conditions, or deny the Permit on the application of Beachside Blue Café, Inc., dba Mariposa On Pine, 135 Pine Avenue, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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07-0414
| 1 | 2. | Mayor - travel report - Sacramento | Agenda Item | Recommendation to receive and file report for March 29, 2007 travel to Sacramento to discuss anti-gang efforts. | approve recommendation | Pass |
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07-0408
| 1 | 3. | CA - Compromise & Release | 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 1) $65,000 for a Compromise and Release for permanent disability rating, and 2) separate authority to pay $10,000 to resolve vocational rehabilitation benefits in compliance with the Appeals Board Order for Johnny Thomas. | approve recommendation | Pass |
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07-0409
| 1 | 4. | CA - Stipulations with Request for Awards | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $6,400 for the claim of Jimmy Brown; $54,350 for the claim of Debra Bravo Caston; $12,256.25 for the claim of Jackie Clark; $44,030 for the claim of Jason Garrido; $16,277.50 for the claim of Humberto Najera; and $5,915 for the claim of Deborah Rodgers in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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07-0410
| 1 | 5. | CA - Lawsuit settlement - Haile v. CoLB | Agenda Item | Recommendation to authorize City Attorney to accept plaintiff's payment in the sum of $5,000 for impound fees and to remove his boat from the marina within 90 days of the execution of the final settlement documents in full settlement of lawsuit entitled Haile v. City of Long Beach, Case No. NC038113. | approve recommendation | Pass |
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07-0411
| 1 | 6. | CA - RESO - FM & LBG&O records destruction | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Departments of Financial Management Commercial Services Bureau, Financial Management Purchasing Division, Financial Management Business License Section and Long Beach Gas and Oil. | approve recommendation and adopt | Pass |
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07-0413
| 1 | 7. | CA - RESO - records destruction for City Attorney | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Department of City Attorney. | approve recommendation and adopt | Pass |
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07-0412
| 1 | 8. | CC - Election report | Agenda Item | Recommendation to receive and file report on precincts and poll locations for the May 1, 2007 Special Municipal Election. | approve recommendation | Pass |
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07-0400
| 1 | 9. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 29, 2007 and April 5, 2007. | approve recommendation | Pass |
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07-0402
| 1 | 10. | CC - PD Conflict of Interest Code changes | Agenda Item | Recommendation to receive and approve changes to the Conflict of Interest Code of the Long Beach Police Department. | approve recommendation | Pass |
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07-0403
| 1 | 11. | CC - Parks & Rec - Conflict of Interest Code | Agenda Item | Recommendation to receive and approve changes to the Conflict of Interest Code of the Department of Parks, Recreation and Marine. | approve recommendation | Pass |
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07-0393
| 1 | 12. | CM - Social Prog Agrmt - Cty of LA - LB Cares | Contract | Recommendation to authorize City Manager to execute the Social Program Agreement with the County of Los Angeles, Board of Supervisors, for a donation of $2,000 for the Long Beach Cares Campaign and accept the donation for Long Beach, Mississippi. (Citywide) | approve recommendation | Pass |
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07-0395
| 1 | 13. | FM/PW - Contract Spec No PA-02007 - Ford F-150 | Contract | Recommendation to adopt Specifications No. PA-02007 and award a contract to Ford West for furnishing and delivering 14 Ford F-150 half-ton trucks, with customized service beds in the amount of $338,625 including tax, with a 10 percent ($33,862) contingency and the option of purchasing additional units at the contracted price, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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07-0396
| 1 | 14. | PRM/PW - 4th Amnd. Agrmt No. 28619 - Los Cerritos | Contract | Recommendation to authorize City Manager to execute a fourth amendment to Agreement No. 28619 with Heritage Architecture and Planning to design a visitor center, caretaker residence, and various entryway and landscaping improvements at Rancho Los Cerritos Historic Site; to provide an additional $50,000 for architectural assistance during construction of the visitor center; and to extend the term of the Agreement through June 30, 2009. (District 8) | approve recommendation | Pass |
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07-0226
| 2 | 15. | PW - publics walkways permit Utopia Good Food | Contract | Recommendation to authorize City Manager to execute a public walkways occupancy permit for sidewalk dining at Utopia Good Food and Fine Arts, located at 445 East First Street. (District 2) | approve recommendation | Pass |
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07-0397
| 1 | 16. | PW - Plans & Specs - Los Alamitos Pump Station | Agenda Item | Recommendation to approve the Plans and Specifications for those portions of a proposed improvement by the County of Orange of the
Los Alamitos Pump Station and Retarding Basin located within the city limits. (District 3) | approve recommendation | Pass |
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07-0398
| 1 | 17. | PW/PRM - Budget approp - Colorado Lagoon Remed. | Agenda Item | Recommendation to approve transfer of budget appropriation for the Colorado Lagoon Remediation project from Public Works to Parks, Recreation and Marine, increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation, and Marine (PR) by $3,823,868, and decrease appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $3,823,868.
(District 3) | approve recommendation | Pass |
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07-0399
| 1 | 18. | PW - Tract map No. 64147 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 64147 located north of 11th Street and west of Junipero Avenue. (District 4) | approve recommendation | Pass |
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07-0401
| 1 | 19. | Various - MInutes for approval | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - March 26, 2007. | approve recommendation | Pass |
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07-0415
| 1 | 20. | CD-2 - D/T Revitalization efforts in Portland, OR | Agenda Item | Recommendation to receive and file report on a trip to Portland, Oregon, to learn more about their innovative approach to redevelopment and revitalization in their downtown neighborhoods and business sector. | approve recommendation | Pass |
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07-0416
| 1 | 21. | CD-7 - "Tree City USA" | Agenda Item | Recommendation to request City Manager return to City Council with program to increase Long Beach's urban forest with the ultimate goal of creating an ongoing Community Forestry Program and the City of Long Beach being designated a "Tree City USA". | approve recommendation | Pass |
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07-0405
| 1 | 22. | CD - RESO - Andy St. Imp Dist (AMID) | Resolution | Recommendation to adopt resolution to form the Andy Street Multi-family Improvement District (AMID) and set a date for a public hearing on June 5, 2007, at 5:00 p.m.; receive petitions; and designate Andy Street Improvement Association (AIA) as the owners’ association for the AMID. (District 9) | approve recommendation and adopt | Pass |
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07-0406
| 1 | 23. | FM - 2nd Qrt Dept & Fund Budget approp adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2007 second quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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07-0407
| 1 | 24. | PW - Amend Contract No. 29582 - P&Spec No. R-6677 | Contract | Recommendation to authorize City Manager to sign all documents necessary to amend Contract No. 29582 with Terno, Inc., for the Long Beach Boulevard Signal Synchronization Project, Plans and Specifications No. R-6677, authorizing the addition of a contingency of 15 percent of the total contract amount, if necessary. (Districts 7,8,9) | approve recommendation | Pass |
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07-0329
| 2 | 25. | PB - ORD - Police Facilities Impact Fee - 2nd read | Ordinance | Recommendation to declare ordinance establishing a Police Facilities Impact Fee read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-0331
| 2 | 26. | PB -ORD Fire Facilities Impact Fee - 2nd read | Ordinance | Recommendation to declare ordinance establishing a Fire Facilities Impact Fee read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-0394
| 1 | 27. | BOC - Governmental Accounting Standards Board (GASB)Pronouncement No. 45, Retiree Health Care . | Agenda Item | Recommendation to discuss the Governmental Accounting Standards Board (GASB) Pronouncement No. 45, Retiree Health Care. | approve recommendation and refer | Pass |
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