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13-0511
| 1 | 1. | FM-Public Hearing for Wokcano's Long Beach | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Wokcano Long Beach, Inc., 199 The Promenade North, for Entertainment With Dancing by Patrons. (District 2) | laid over | Pass |
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13-0512
| 1 | 2. | FM-Public Hearing for Roxanne's | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Roxanne’s, Inc., dba Roxanne’s, 1115 East Wardlow Road, for Entertainment With Dancing by Patrons. (District 7) | approve recommendation | Pass |
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13-0540
| 1 | | Distributed at the meeting: Suzanne Jimenez submitted documentation regarding Telecare La Casa. | Handout | Distributed at the meeting: Suzanne Jimenez submitted documentation regarding Telecare La Casa. | received and filed | |
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13-0541
| 1 | | Kim Crawford, Director of Community Development at Century Villages at Cabrillo, submitted a booklet; and spoke. | Handout | Kim Crawford, Director of Community Development at Century Villages at Cabrillo, submitted a booklet; and spoke. | received and filed | |
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13-0513
| 1 | 3. | CC - Min 6/4 | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, June 4, 2013. | approve recommendation | Pass |
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13-0514
| 1 | 4. | CC - Damage Claims 6/3-6/10 | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 3, 2013 and June 10, 2013. | approve recommendation | Pass |
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13-0518
| 1 | 5. | LBGO-Transfer Administrative Control of Land Used for Oil Field Operations to POLB D1,2 | Agenda Item | Recommendation to authorize City Manager to execute all documents necessary to exchange administrative control of certain land currently used for specific oil field operations from the City of Long Beach to the Port of Long Beach, Board of Harbor Commissioners, in order to support the Gerald Desmond Bridge Replacement Project, and, in return, exchange administrative control of certain land from the Port of Long Beach, Board of Harbor Commissioners, to the City of Long Beach in order to support ongoing oil field operations. (Districts 1,2) | approve recommendation | Pass |
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13-0519
| 1 | 6. | PW-Easement Deed for Street and Sidewalk Widening D1 | Deed | Recommendation to authorize City Manager, or designee, to accept an easement deed for street and sidewalk widening at 537 West Broadway. (District 1) | approve recommendation | Pass |
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13-0520
| 1 | 7. | Various - Min Civil Service 5/15 | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - May 15, 2013. | approve recommendation | Pass |
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13-0397
| 2 | 8. | DS-Grant Award for Professional Planning Services to SEADIP | Contract | Recommendation to authorize City Manager to accept award and execute all necessary documents with the California Department of Conservation relating to a $929,000 grant awarded to the Department of Development Services for professional planning services to prepare a new development code for the Southeast Area Development and Improvement Plan planning area (SEADIP);
Authorize City Manager to execute a contract with The Planning Center/DC&E for an amount not to exceed $1,376,638 to prepare the new development code for SEADIP and the accompanying Environmental Impact Report;
Increase appropriations in the General Grants Fund (SR 120) in the Department of Development Services (DV) by $929,000; and
Increase appropriations in the Development Services Fund (SR 137) in the Department of Development Services (DV) by $447,638. (District 3) | approve recommendation | Pass |
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13-0521
| 1 | 9. | CD5,1,7 - American Gold Star Manor | Agenda Item | Recommendation to authorize City Manager to display both the Blue Star Flag in the Plaza at City Hall as long as our country is in an active conflict and the Gold Star Flag on a permanent basis. | approve recommendation | Pass |
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13-0515
| 1 | 10. | FM-Contract w/Prudential Overall Supply for Uniform Rental | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Prudential Overall Supply of Carson, CA (not an MBE, WBE, SBE or Local), to provide uniform rental services, on the same terms and conditions afforded to the City of San Diego, in an annual amount not to exceed $322,000, a period of two years, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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13-0517
| 1 | 11. | HR-State WIA Grants for Training Provider Vendors | Contract | Recommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the State of California to accept Workforce Investment Act (WIA) grants totaling $5,991,783; and authorize City Manager or his designee to execute agreements and amendments with necessary WIA training provider vendors. (Citywide) | approve recommendation | Pass |
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13-0522
| 1 | 12. | HR-Excess Workers' Compensation Insurance | Agenda Item | Recommendation to authorize City Manager to purchase excess workers’ compensation insurance for the period of July 1, 2013 through July 1, 2014, through Marsh USA, Inc., for a total premium not to exceed $368,000. (Citywide) | approve recommendation | Pass |
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13-0516
| 1 | 13. | HR-All Risk Insurance for City Building, Contents & Vehicles | Agenda Item | Recommendation to authorize City Manager to purchase “all risk” property insurance for City buildings, contents, and vehicles through the Alliant Insurance Service’s Public Entity Property Insurance Program, for a total premium not to exceed $767,000 for the period of July 1, 2013 through July 1, 2014. (Citywide) | approve recommendation | Pass |
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13-0523
| 1 | 14. | HR-All Risk Insurance for Airport Liability | Agenda Item | Recommendation to authorize City Manager to purchase through Marsh USA, Inc., the following policies: excess municipal liability insurance for the period of July 1, 2013 through July 1, 2014, for a total premium not to exceed $1,575,000; airport liability insurance for the period of June 30, 2013 through June 30, 2014, for a total premium not to exceed $55,000; and, aircraft liability and hull insurance for police helicopters for the period of June 30, 2013 through June 30, 2014, for a total premium not to exceed $50,000. The total cost of all renewal premiums will not exceed $1,680,000 for the period of July 1, 2013 through
July 1, 2014. (Citywide) | approve recommendation | Pass |
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13-0524
| 1 | 15. | HR-Earthquake Insurance Covering City Hall & Convention Center | Agenda Item | Recommendation to authorize City Manager to purchase difference in conditions (earthquake insurance), covering City Hall and the Convention Center, for the period of July 1, 2013 through July 1, 2014, through Alliant Insurance Services, Inc., for a total premium not to exceed $250,000. (Citywide) | approve recommendation | Pass |
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13-0525
| 1 | 16. | PRM/FM-Contract w/Bellingham for Alamitos Bay Marina Rebuild D3 | Contract | Recommendation to authorize City Manager to execute the Sixth Amendment to Contract No. 31687 with Bellingham Marine Industries, Inc., for an additional $3,116,468, plus a $100,000 contingency, for a total increase of $3,216,468, for Phase 3 of the Alamitos Bay Marina rebuild project, for a revised contract amount not to exceed $39,331,765; execute all documents necessary to complete Basin 5 in the Alamitos Bay Marina; increase appropriations in the Marina Fund (TF 403) in the Department of Parks, Recreation and Marine (PR) by $3,981,633; and direct staff to include a slip fee increase equivalent to two percent in the FY14 Master Fee Schedule, to be presented with the adoption of the FY14 Budget. (District 3) | approve recommendation | Pass |
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13-0526
| 1 | 17. | PD-ABC License for Public Beer and Wine Shop D1 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of TSLA Distribution Corporation, dba Public Beer and Wine Shop, for an original Alcoholic Beverage Control License, at 121 West 4th Street, with conditions. (District 1) | approve recommendation | Pass |
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13-0535
| 1 | 18. | CD9,8 - Be S.A.F.E. Long Beach | Agenda Item | Recommendation to request City Manager to receive and file the presentation of Be S.A.F.E. Long Beach week into the record. | laid over | Pass |
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13-0536
| 1 | 19. | CD9 - Story of Houghton Park | Agenda Item | Recommendation to request City Manager to receive and file the documentary "The Story of Houghton Park - The Heart of North Town" into the record. The purpose of the documentary is to highlight the history and significance of Houghton Park to the community of North Long Beach. | approve recommendation | Pass |
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13-0537
| 1 | 20. | CD1-Cancellation of 7/2/2013 CC meeting | Agenda Item | Recommendation to approve cancellation of the July 2, 2013 City Council meeting, pursuant to Long Beach Municipal Code Section 20.03.020(B). | approve recommendation | Pass |
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13-0532
| 1 | 21. | CA-Compromise & Release - Bill Burney | 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 $70,000 in compliance with the Appeals Board Order for Bill Burney. | approve recommendation | Pass |
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13-0533
| 1 | 22. | CA-Settlements - Goines; Swails | Agenda Item | Recommendation to authorize City Attorney to pay sum of $15,000 in full settlement of lawsuit entitled Nicole Goines, v. City of Long Beach, et al; and to pay sum of $15,000 in full settlement of lawsuit entitled Eldon Swails v. City of Long Beach, Case No. NC057685. | approve recommendation | Pass |
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13-0534
| 1 | 23. | CA-Stipulations-Jose Oliva | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $55,890 for the claim of Jose Oliva, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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13-0538
| 1 | 25. | Supp memo - 6/18 | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 14, 2013. | received and filed | |
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13-0492
| 1 | 26. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, June 18, 2013. | received and filed | |
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