Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 5/14/2013 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0451 1 Francisco Martinez, Summer Night Lights Youth Coordinator, submitted a flyer; presented a video; and spoke.HandoutFrancisco Martinez, Summer Night Lights Youth Coordinator, submitted a flyer; presented a video; and spoke.received and filed  Action details Not available
13-0394 11.DS-Amendment to the Use District MapOrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 29 of said Map from R-2-N (Two-Family Residential, Standard Lot) to CNA (Neighborhood Commercial Automobile-Oriented), read and adopted as read. (District 9)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
13-0405 1 DS-ORD-Chapter 21.32 Table 32-1 AmendmentOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 21.32 by amending Table 32-1 "Uses in all other Commercial Zoning Districts" relating to public libraries, read and adopted as read. (Citywide)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
13-0406 1 DS-RES-Zoning Text AmendmentResolutionAdopt resolution forwarding the Zoning Text Amendment ordinance to the California Coastal Commission.approve recommendation and adoptPass Action details Not available
13-0452 1 Tom LaFortune spoke regarding the Pacific Avenue roundabout; and submitted documentation.HandoutTom LaFortune spoke regarding the Pacific Avenue roundabout; and submitted documentation.received and filed  Action details Not available
13-0453 1 Kerry Gallagher, Executive Director of Housing Long Beach, spoke regarding housing research paper; and submitted a booklet.HandoutKerry Gallagher, Executive Director of Housing Long Beach, spoke regarding housing research paper; and submitted a booklet.received and filed  Action details Not available
13-0454 1 Gordana Kajer spoke regarding beach pedestrian path; and presented a PowerPoint presentation.HandoutGordana Kajer spoke regarding beach pedestrian path; and presented a PowerPoint presentation.received and filed  Action details Not available
13-0395 12.CC - Damage Claims 4/29 - 5/6Agenda ItemRecommendation to refer to City Attorney damage claims received between April 29, 2013 and May 6, 2013.approve recommendationPass Action details Not available
13-0408 13.CC - RES dest of records PoliceResolutionRecommendation to approve the destruction of records for Long Beach Police Department as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
13-0396 14.PRM-Summer Swim 2013 Grant FundsAgenda ItemRecommendation to authorize City Manager to execute all necessary documents with the LA84 Foundation to accept Summer Swim 2013 grant funds in the amount of $24,958, for summer aquatic programs for economically disadvantaged youth at Martin Luther King, Jr. Pool, Silverado Pool, Millikan High School Pool, and Jordan High School Pool, from June 3, 2013 to August 23, 2013; and authorize City Manager to execute all necessary documents to implement and administer the grant and any amendments. (Districts 5,6,7,9)approve recommendationPass Action details Not available
13-0402 15.PW-Amendment to Verizon to Reimburse MOU for Alamitos Utility Underground ProjectContractRecommendation to authorize City Manager to execute all documents, and any necessary amendments, with Verizon California, Inc. (Verizon), to enter into a reimbursement Memorandum of Understanding (MOU) for completion of Underground Utility District No. 41 (UUD 41) on portions of Alamitos Avenue. (Districts 1,6)approve recommendationPass Action details Not available
13-0352 16.PD-ABC License for Copa CabbanaABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Regla Maria SardinasCastillo, dba Copa Cabbana, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 2688 East South Street, with conditions. (District 8)approve recommendationPass Action details Not available
13-0409 17.CC - SB 360 Padilla Voting SystemsAgenda ItemRecommendation to refer discussion and potential support of SB 360 (Padilla), relating to certification of publicly owned voting systems, to the State Legislation Committee.approve recommendation and refer Pass Action details Not available
13-0397 18.DS-Grant Award for Professional Planning Services to SEADIPContractRecommendation 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)laid overPass Action details Not available
13-0398 19.DS-Staff Direction in Amendments to PD-1 SEADIP or LCPAgenda ItemWITHDRAWN Recommendation to receive information and provide direction to staff relative to proposals in PD-1 Southeast Area Development and Improvement Plan (SEADIP) that require amendments to either SEADIP or the Local Coastal Program. (District 3)withdrawn  Action details Not available
13-0399 110.FM-Contract with Field Technology and Multi Systems for Pump MaintenanceContractRecommendation to adopt Specifications No. PA-01413 and award contracts to Field Technology, Inc., a Long Beach-based business (Local, SBE; not a WBE or MBE), and Multi W. Systems, Inc., of El Monte, CA (SBE, MBE; not a Local or WBE), to provide pump maintenance and repair services, in a combined annual amount not to exceed $490,000, for a period of two years, with options to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
13-0400 111.PD-ABC License Premise to Premise to Garfield Beach CVSABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Garfield Beach CVS LLC, dba CVS Pharmacy 9505, for a premise-to-premise and person-to-person transfer of an Alcoholic Beverage Control License, at 4400 East Los Coyotes Diagonal, with conditions. (District 4)laid overPass Action details Not available
13-0407 112.PW-Amendments to JOC ContractsContractRecommendation to authorize City Manager to execute contract amendments to increase the aggregate total of the contract authority for existing JOC contractors: New Creation Builders, Exbon Development, Bitech Construction, Allstate Engineering, and Thomasville Construction, by $9,860,227, from $15,000,000 to $24,860,227 as authorized by the Board of Commissioners to the Port of Long Beach Executive Director for Tenant and Security Improvements at the Interim Port Headquarters Building. Authorize City Manager to execute an amendment to the contract with the Gordian Group for access rights to their proprietary Pro-Gen software and to provide professional services to manage the JOC program and increase the amount by $200,000 from $292,500 for a revised not-to-exceed total of $492,500, as authorized by the Board of Commissioners to the Port of Long Beach Executive Director for Tenant and Security Improvements at the Interim Port Headquarters Building. (Citywide)approve recommendationPass Action details Not available
13-0401 113.PW-RES-Adopt ROI to Form the MIG PBID Hearing DateResolutionRecommendation to adopt Resolution of Intention to re-establish the Magnolia Industrial Group Property and Business Improvement District, set the date of Tuesday, July 23, 2013 at 5:00 p.m. for a public hearing, receive petitions, authorize City Manager to sign in favor and return the City’s Ballot; and designate the Administrative Board. (District 1)withdrawn  Action details Not available
13-0403 114.PW-Agreement w/RJM Deisng for Architectural Design ServicesAgenda ItemRecommendation to authorize City Manager to execute a Third Amendment to Agreement No. 32024 with RJM Design Group, Inc., for architectural design services, increasing the contract amount by $450,000, for a revised total of $1,200,000. (District 3)approve recommendationPass Action details Not available
13-0377 215.ORD - Parades & Special EventsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 5.60 in its entirety relating to parades and special events, read and adopted as read; andapprove recommendation and adoptPass Action details Not available
13-0378 2 ORD - Filming ActivityOrdinanceDeclare ordinance amending the Long Beach Municipal Code by amending Chapter 5.61 in its entirety relating to filming activity, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
13-0426 117.CC - Supp Memo 5/14Agenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 10, 2013.received and filed  Action details Not available
13-0427 118.CC - eComments 5/14Agenda ItemeComments received for the City Council meeting of Tuesday, May 14, 2013.received and filed  Action details Not available