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15-0158
| 1 | 1. | FM - Boathouse on the Bay D3 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Naples Restaurant Group, LLC, dba The Boathouse on the Bay, 190 North Marina Drive, for Entertainment With Dancing by Patrons. (District 3) | approve recommendation | Pass |
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15-0159
| 1 | 2. | FM - Gaslamp Restaurant D3 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Gaslamp Partners, LLC, dba The Gaslamp Restaurant and Bar, 6251 East Pacific Coast Highway, for Entertainment With Dancing by Patrons and Performers. (District 3) | approve recommendation | Pass |
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15-0160
| 1 | 3. | PW - Vacation of MLK for Alamitos Park D1 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use, and adopt resolution ordering the vacation of a portion of the west side of Martin Luther King, Jr. Avenue, south of 6th Street. (District 1) | approve recommendation and adopt | Pass |
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15-0212
| 1 | | PC Handout - Max Stewart | Handout | Max Stewart spoke regarding the Vietnam Veterans Memorial; and submitted correspondence. | received and filed | |
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15-0189
| 1 | 4. | Mayor - Travel report Washington DC | Agenda Item | Recommendation to receive and file a report on travel to Washington, DC for the U.S. Conference for Mayors. | approve recommendation | Pass |
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15-0188
| 1 | 5. | Mayor - Travel Report New York City | Agenda Item | Recommendation to receive and file a report on travel to New York City for the Bilateral Investment Dialogue between China and the United States. | approve recommendation | Pass |
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15-0182
| 1 | 6. | CA - Compromise & Release Workers' Comp. | 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 $65,000 for the claim of Nancy Heairet; and $85,000 for the claim of Amy Pass, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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15-0187
| 1 | 7. | CA - Stips. w/ Request for Award Christopher Miller | 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 1) $29,526.66 and additional temporary total disability benefits of $25,674.51, and also 2) separate authority to pay $22,319.04 in compliance with the Appeals Board Order for Christopher Miller. | approve recommendation | Pass |
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15-0161
| 1 | 8. | CAUD - Independent Accountant's Report | Agenda Item | Recommendation to receive and file the Independent Accountants' Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2014. | approve recommendation | Pass |
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15-0163
| 1 | 9. | CC - approve minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, February 10 and February 17, 2015 and the Study Sessions of Tuesday, February 10 and February 17, 2015. | approve recommendation | Pass |
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15-0164
| 1 | 10. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 9, 2015 and February 23, 2015. | approve recommendation | Pass |
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15-0162
| 1 | 11. | CC - Reso. Records Destruction Fire | Resolution | Recommendation to approve the destruction of records for Long Beach Fire Department, Fire Prevention Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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15-0165
| 1 | 12. | CC - Reso. Records Destruction Police | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Internal Affairs Division and Records and Technology Division; and adopt resolution. | approve recommendation and adopt | Pass |
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15-0166
| 1 | 13. | CM - Closure of Shoreline for Pride Parade D2 | Resolution | Recommendation to adopt resolution to temporarily close and remove from public use a portion of Shoreline Drive in connection with the 2015 Long Beach Lesbian and Gay Pride Parade and Festival. (District 2) | approve recommendation and adopt | Pass |
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15-0167
| 1 | 14. | DHHS - NACCHO for LB Medical Reserve Corps. | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements between the City of Long Beach and the National Association of City and County Health Officials (NACCHO) to accept funding in the amount of $3,500, effective July 31, 2015, to provide capacity building funds for the Long Beach Medical Reserve Corps (MRC). (Citywide) | approve recommendation | Pass |
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15-0168
| 1 | 15. | DHHS - Mayor's Fund for the Homeless | Contract | Recommendation to adopt the recommendation of the Homeless Services Advisory Committee for allocation of Mayor’s Fund for the Homeless funds in the amount of $18,000 to Mental Health America of Los Angeles; authorize City Manager, or designee, to execute all necessary documents between the City of Long Beach and Mental Health America of Los Angeles for the provision of services for the homeless; and increase appropriations in the General Fund (GP) under the Department of Health and Human Services (HE) by $18,000. (Citywide) | approve recommendation | Pass |
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15-0176
| 1 | 16. | LBA - Million Air North-Temporary Quick Turnaround facility | Contract | Recommendation to authorize City Manager to reimburse Million Air North, Inc., for expenses related to a Temporary Quick Turnaround facility for rental cars located at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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15-0169
| 1 | 17. | LBGO - Natural Gas Storage Capacity Rights | Contract | Recommendation to authorize City Manager to execute a new Schedule I, Transaction Based Storage Service Agreement, as part of the long-term Master Services Contract between the City of Long Beach and the Southern California Gas Company for natural gas storage capacity rights. (Citywide) | approve recommendation | Pass |
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15-0170
| 1 | 18. | LBGO - Elevation Changes May 14-Oct 14 | Agenda Item | Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, May 2014 through October 2014." (Citywide) | approve recommendation | Pass |
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15-0171
| 1 | 19. | PRM - Permit w/Harbor Breeze D2 | Contract | Recommendation to authorize City Manager to execute the Fourth Amendment to Permit No. 27276 with Harbor Breeze Corporation, to amend and/or remove several Sections related to the use of docks in Rainbow Harbor for charters, harbor cruises, and whale watching tours. (District 2) | approve recommendation | Pass |
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15-0172
| 1 | 20. | PD - Securing the Cities grant funding | Contract | Recommendation to increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $264,600 for participation in the Securing the Cities (STC) Grant Program. (Citywide) | approve recommendation | Pass |
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15-0173
| 1 | 21. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - February 4, 2015. | approve recommendation | Pass |
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15-0190
| 1 | 22. | Mayor - Cancel 4/14/15 CC Meeting | Agenda Item | Recommendation to suspend Council 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 April 14, 2015, due to the Special Municipal Election. | approve recommendation | Pass |
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15-0192
| 1 | 23. | CD8,7 - LB Airport Customs Facility | Agenda Item | Recommendation to direct City Manager to delay any action regarding requests for an international customs facility at the Long Beach Airport until receiving further direction from the City Council; and direct City Manager to delay any request for direction regarding a customs facility until 90 days after full representation on the City Council is completed. | second substitute motion | Pass |
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15-0174
| 1 | 24. | DS - Update on Language Access Policy | Agenda Item | Recommendation to receive and file a status update on the implementation of the Language Access Policy. (Citywide) | approve recommendation | Pass |
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15-0175
| 1 | 25. | DHHS - First 5 LA funding | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements and any subsequent amendments between the City of Long Beach and the Los Angeles County Children and Families First - Proposition 10 Commission - First 5 LA to accept funding in the amount of $413,033, for the period of March 1, 2015 through June 30, 2016, to build community capacity in the Central Long Beach Best Start Community, in conjunction with the Best Start Central Long Beach Community Partnership, and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $413,033. (Districts 1,2,6,7) | approve recommendation | Pass |
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15-0127
| 1 | 26. | LBA - Lease w/Don Temple Storage D5 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a Lease between the City of Long Beach (City), the Board of Water Commissioners of the City of Long Beach (Water), and Don Temple Storage, LLC for the use of City-owned and Water-owned property at 3750 East Spring Street; and
Authorize City Manager to execute a Memorandum of Understanding between the City of Long Beach and the Board of Water Commissioners of the City of Long Beach for administration of said Lease. (District 5) | approve recommendation | Pass |
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15-0177
| 1 | 27. | LBGO - LB Unity Annual Plan/Program Plan | Agenda Item | Recommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2015 - June 30, 2016) and the Program Plan (July 1, 2015 - June 30, 2020). (Citywide) | approve recommendation | Pass |
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15-0178
| 1 | 28. | PD - ABC for Sunshine Convenience Market D2 | ABC License | Recommendation to determine the application serves the public convenience and necessity, and receive and file the application of Puri and Puri, LLC, dba Sunshine Convenience Market, for an original application of an Alcoholic Beverage Control License, at 300 West Ocean Boulevard, Suite G. (District 2) | approve recommendation | Pass |
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15-0179
| 1 | 29. | PD - ABC for Lola's Mexican Cuisine D2 | ABC License | Recommendation to receive and file the application of Navarro Norton Partner, LLC, dba Lola’s Mexican Cuisine, for a premise-to-premise and person-to-person transfer of an Alcoholic Beverage Control License, at 2030 East 4th Street. (District 2) | approve recommendation | Pass |
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15-0180
| 1 | 30. | PD - ABC for Cerritos Shell D8 | ABC License | Recommendation to receive the application of Legend Energy, dba Cerritos Shell, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 5740 Atlantic Avenue, determine that the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 8) | laid over | Pass |
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15-0115
| 1 | 31. | PRM - Amend ORD for mandatory spay/neauter for dogs | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 6.16.085 and by adding Section 6.16.062 all relating to animal regulation, read and adopted as read. (Citywide) | withdrawn | |
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15-0132
| 2 | 32. | CA - Ord. One-Way Streets and Alleys | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 10.14.020.A.5 and 10.14.020.A.7 relating to One-Way Streets and Alleys, read and adopted as read. | approve recommendation and adopt | Pass |
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15-0213
| 1 | 34. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, March 3, 2015. | received and filed | |
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