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07-0852
| 1 | 1. | FM -Hearing Enter. Permit Gallaghers Pub & Grill | Public Hearing | Recommendation to receive the supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of Derry 207, dba Gallagher’s Pub & Grill, 2751 E. Broadway, for a Permit for Entertainment With Dancing by Performers at an existing restaurant. (District 2) | approve recommendation | Pass |
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07-0899
| 1 | 2. | FM - Hearing - Enter. Permit Cloud 9 Sports Bar | 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 Arthur and Janet Johnston, dba Cloud 9 Sports Bar, 1740 E. Artesia Boulevard, for a Permit for Entertainment Without Dancing by Patrons at an existing bar/tavern/lounge. (District 9) | laid over | Pass |
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07-0900
| 1 | 3. | FM - Hearing rates Long Beach Yellow Cab Coop. | Public Hearing | Recommendation to receive the supporting documentation into the record, conclude the hearing; find and determine that the rate proposed is just, reasonable and nondiscriminatory, and not in violation of the Long Beach Municipal Code or any provision of law; and authorize City Manager to amend the permit with Long Beach Yellow Cab Cooperative, Inc., to authorize and establish new rates for taxicab service at $2.45 per flag drop, $2.45 per mile, and $26.53 per hour waiting time. (Citywide) | approve recommendation | Pass |
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07-0939
| 1 | | Handout - Trinh Hang | Handout | Correspondence submitted by Trinh Hang regarding California Women's Commission on additions. | | |
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07-0931
| 1 | 4. | CA - Agreement w/Kaiser & Swindells | Contract | Recommendation to authorize City Manager to execute an agreement with Legal Counsel Kaiser & Swindells in handling Pitchess Motions. | approve recommendation | Pass |
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07-0924
| 1 | 5. | CC - Aug 7, 2007 Council minutes | Agenda Item | Recommendation to approve the City Council minutes for the meeting of Tuesday, August 7, 2007. | approve recommendation | Pass |
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07-0923
| 1 | 6. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 2, 2007 and August 9, 2007. | approve recommendation | Pass |
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07-0901
| 1 | 7. | CD - Amend. to Agreement 29891 | Contract | Recommendation to authorize City Manager to execute an amendment to Agreement No. 29891 between the City of Long Beach and Gensler Consulting for professional planning and facilitation services for the Schroeder Hall Army Reserve Center reuse for a period of six months (June 15, 2007 to December 15, 2007). (District 5) | approve recommendation | Pass |
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07-0902
| 1 | 8. | FM - Spec No. PA-02507 & contract w/Liberty Paper | Contract | Recommendation to adopt Specifications No. PA-02507 and award a contract to Liberty Paper & Printing Corporation to furnish and deliver printing paper, in the total estimated annual amount of $160,000 for the period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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07-0903
| 1 | 9. | DHHS - Agreement Softscape, Inc. (HMIS) | Contract | Recommendation to authorize City Manager to execute all necessary documents to amend the agreement with Softscape, Inc., for the Homeless Management Information System (HMIS), increasing the amount of the agreement by an amount not to exceed $40,000 for the time period of August 1, 2007 to July 31, 2008. (Citywide) | approve recommendation | Pass |
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07-0905
| 1 | 10. | DHHS - Agreement No. 29090 Medi-Cal reimbursement | Contract | Recommendation to authorize City Manager to execute a second amendment to Agreement No. 29090 and all other necessary documents with the State of California Department of Health Services to claim reimbursement for allowable Medi-Cal Administrative Activities in the amount of $650,000 annually for the period of July 1, 2004 through June 30, 2009. (Citywide) | approve recommendation | Pass |
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07-0907
| 1 | 11. | DHHS - Agreement - Single Allocation Program | Contract | Recommendation to authorize City Manager to execute all necessary agreements and any subsequent amendments that change the terms or increase grant amounts with the Los Angeles Homeless Services Authority for the Single Allocation Program in the amount of $416,843. (Citywide) | approve recommendation | Pass |
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07-0908
| 1 | 12. | DHHS - Agreement - Homeless Veterans Re-integration | Contract | Recommendation to authorize City Manager to execute all necessary agreements with the County of Los Angeles for a Homeless Veterans Re-integration Program in the amount of $500,000 for a period of one year, 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; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $500,000. (Citywide) | approve recommendation | Pass |
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07-0909
| 1 | 13. | PRM - Right-of-Entry permit Arts Council of LB | Contract | Recommendation to authorize City Manager to execute a right-of-entry permit for the Public Corporation for the Arts, doing business as Arts Council for Long Beach, to access Loma Vista Park, located at
1173 Loma Vista Drive, for the construction of a public art exhibit for a term of five months. (District 1) | approve recommendation | Pass |
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07-0910
| 1 | 14. | PD - ABC Lic. - La Ceiba Restaurant, 1436 E. 7th St. | ABC License | Recommendation to receive and file the application of Abel Salazar and Maria Theresa Salazar, dba La Ceiba Restaurant, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1436 East 7th Street, with existing conditions. (District 2) | approve recommendation | Pass |
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07-0911
| 1 | 15. | PD - Grant funding - Real Estate Fraud Prosecution | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the County of Los Angeles Real Estate Fraud Prosecution Grant; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $98,000. (Citywide) | approve recommendation | Pass |
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07-0912
| 1 | 16. | PW - Tranct No. 66423 - final subdivision map | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 66423 located north of Tenth Street and east of Belmont Avenue. (District 4) | approve recommendation | Pass |
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07-0913
| 1 | 17. | PW - Easement deed for stor drain - Douglas Park | Agenda Item | Recommendation to authorize City Attorney to accept an easement deed for storm drain purposes; and authorize a quitclaim of the easement to the County of Los Angeles related to the development of Douglas Park. (District 5) | approve recommendation | Pass |
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07-0922
| 1 | 18. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - July 23 and 30, 2007.
Water Commission - July 12, 2007 | approve recommendation | Pass |
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07-0930
| 1 | 19. | CD - 4,6,9 - Surf Bus | Agenda Item | Recommendation to request City Manager to explore the concept and review non-general funds available for the creation and operation of a Long Beach Surf Bus and return to City Council within sixty days. | approve recommendation | Pass |
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07-0932
| 1 | 20. | CD- 5,2 - Labels on Water Dept bottles | Agenda Item | Recommendation that the City Council request City Manager work with the Long Beach Water Department to add language to its bottled water labels promoting the use of tap by residents and businesses and develop a means for including biodegradable bags to collect bottles for recycling. | approve recommendation | Pass |
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07-0915
| 1 | 21. | CD/PRM - Grant funding for Colorado Lagoon Restor. | Contract | Recommendation to authorize City Manager to accept grant funding in the amount of $150,000 from the Rivers and Mountains Conservancy and $500,000 from the State Coastal Conservancy, increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PRM) by $650,000; and authorize City Manager to execute grant agreements and any amendments thereto for the Colorado Lagoon Restoration Project. (District 3) | approve recommendation | Pass |
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07-0916
| 1 | 22. | CD/PRM - PoLB funds for environ. assessment - lagoon | Contract | Recommendation to authorize City Manager to accept $235,000 funds from the Port of Long Beach for a portion of the costs of conducting an environmental assessment of the Colorado Lagoon Restoration Project and execute all documents necessary to accept funds; and increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) in the amount of $235,000; and execute all documents necessary to enter into an agreement with LSA Associates, Inc., for environmental assessment at the Colorado Lagoon as required by California Environmental Quality Act (CEQA), in an amount not to exceed $500,289, including any required amendments to the contract to extend the term, add services, increase the amount of the contract, and adjust the fee schedule of hourly rates for inflation for any term extensions. (District 3) | approve recommendation | Pass |
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07-0917
| 1 | 23. | CD/PRM - Agrmt w/Moffatt & Nichol - lagoon water quality | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into an agreement with Moffatt & Nichol Engineers for environmental water quality monitoring at the Colorado Lagoon, in an amount not to exceed $103,994, including any required amendments to the contract to extend the term, add services, increase the amount of the contract, and adjust the fee schedule of hourly rates for inflation for any term extensions. (District 3) | approve recommendation | Pass |
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07-0918
| 1 | 24. | PB - RESO - Cert. 2006-07 Local Development Report | Resolution | Recommendation to adopt resolution certifying the 2006-2007 Local Development Report and its conformance with the State-Mandated Congestion Management Program; and request City Manager to submit the Local Development Report to the Metropolitan Transportation Authority. (Citywide) | approve recommendation and adopt | Pass |
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07-0919
| 1 | 25. | PD - ABC Lic. original Gabriels Burgers | ABC License | Recommendation to receive and file the application of Enedina Martinez and Gabriel Martinez, dba Gabriels Burgers, for an original Alcoholic Beverage Control License, at 2001 Pacific Avenue, with conditions. (District 6) | laid over | Pass |
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07-0920
| 1 | 26. | PW - RESO - contract w/Haaker Equipment | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Haaker Equipment Company, for the purchase of twenty (20) Elgin Pelican Liquefied Natural Gas (LNG) fueled street sweepers per quote dated July 12, 2007, on the same terms and conditions as are afforded to the State of Oregon, in an amount not to exceed $4,336,295, including tax, with and option to purchase additional street sweepers and with an option for a 10 percent contingency if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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07-0921
| 1 | 27. | PW - presentation Urban Forest Master Plan | Agenda Item | Recommendation to receive and file presentation by Public Works regarding the Urban Forest Master Plan. (Citywide) | approve recommendation | Pass |
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