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06-1146
| 1 | 1. | H-2 Entertain Permit - The Basement - 149 Linden | 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 Broadlind Lounge LLC, dba The Basement, 149 Linden Avenue, B-100, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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06-1313
| 1 | 2. | CD - Poly High Redev Project Aread | Ordinance | Recommendation to declare ordinance amending certain time limits for the Poly High Redevelopment Project Area; and | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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06-1314
| 1 | | CD - West Beach Redev Project Area | Ordinance | Declare ordinance amending certain time limits for the West Beach Redevelopment Project Area, read and adopted as read.
(Districts 1,2,6) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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06-1298
| 1 | 3. | PB - Condominiums at 4300 and 4302 East 15th Street | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, overrule the appeal by appellants Lisa Gary, Marcela Meckna, Eleanor Clark, Steve Schiro, Michelle McBride and Kathryn Wallace, and sustain the decision of the City Planning Commission to approve Tentative Parcel Map No. 66552 to convert
two (2) detached residential units to condominiums at 4300 and 4302 East 15th Street (Case No. 0606-20). (District 4) | approve recommendation | Pass |
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06-1346
| 1 | | Handout | Handout | Cynthia Voss spoke and submitted comments. | received and filed | |
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06-1347
| 1 | | Handout | Handout | Kim Napolillo spoke and submitted comments. | received and filed | |
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06-1312
| 1 | 4. | CD7 - Travel report | Agenda Item | Recommendation to receive and file travel report for League of
California Cities and National League of Cities meetings between December 1, 2006 and December 7, 2006. | approve recommendation | Pass |
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06-0895
| 1 | 5. | CC - Damage Claims 11/30 - 12/7/2006 | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 30, 2006 and December 7, 2006. | approve recommendation | Pass |
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06-1293
| 1 | 6. | CD/PW - 1st Amendment to Lease #26484 | Contract | Recommendation to authorize City Manager to execute First Amendment to Lease No. 26484 with 444 W. Ocean LLC, an Arizona limited liability company, for City-owned property beneath the Queensway Bridge to amend the leased premises, extend the term of the lease, provide for periodic fair market rent adjustments and identify a 20-foot area of protection within the leased premises. (District 2) | approve recommendation | Pass |
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06-1294
| 1 | 7. | CD/PRM - Accept fee title to Daryle Black Park | Agenda Item | Recommendation to authorize City Manager to accept fee title and execute all necessary documents to transfer title to Daryle Black Park at 2023 Pasadena Avenue, Grace Park at the corner of Plymouth Street and Elm Avenue and Davenport Park at 2910 East 55th Way from the Redevelopment Agency of the City of Long Beach. (Districts 6,8,9) | approve recommendation | Pass |
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06-1295
| 1 | 8. | CD - Agreement with Overland Pacific and Cutler, Inc. | Contract | Recommendation to authorize City Manager to execute all documents necessary for an agreement with Overland, Pacific and Cutler, Inc., a Califiornia corporation, for acquisition, relocation, property management and site clearance services for a three-year term in an amount not to exceed $300,000 per year. (Citywide) | approve recommendation | Pass |
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06-1297
| 1 | 9. | FM/PW - Contract with Peck Road Truck Center (PA-00507) | Contract | Recommendation to adopt Specifications No. PA-00507 and award a contract to Peck Road Truck Center for furnishing and delivering four, two-axle Condor, Model PRL-42E liquefied natural gas (LNG) powered dump trucks in the amount of $687,550 including tax. (Citywide) | approve recommendation | Pass |
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06-1299
| 1 | 10. | FD - 3rd Amendment to #28548 with Zoll Medical Corp. | Contract | Recommendation to authorize City Manager to execute a Third Amendment to Contract No. 28548 with Zoll Medical Corporation for the purchase and upgrade of 12-Lead electrocardiogram units, and increase the total amount of the contract by $361,300. (Citywide) | approve recommendation | Pass |
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06-1259
| 1 | 11. | PRM - Reso - grant for maintenance @ marinas | Resolution | Recommendation to adopt resolution authorizing City Manager to accept, execute any documents necessary, and allocate funding for the implementation and administration of the Clean Vessel Act of 1992 Pumpout Grant for maintenance, repair parts, and services for vessel pumpout and dump stations in the marinas, through the State Department of Boating and Waterways, in an amount not to exceed $20,000. (Districts 2,3) | approve recommendation and adopt | Pass |
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06-1300
| 1 | 12. | PB - Contract with Hogle-Ireland Inc. | Contract | Recommendation to authorize City Manager to execute a contract with Hogle-Ireland Inc., effective December 1, 2006, to manage and coordinate the Douglas Park entitlements for a period of three years, with options for two additional periods of one year each, for an annual amount not to exceed $200,000, which will be fully reimbursed by Boeing Realty Corporation. (District 5) | approve recommendation | Pass |
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06-1302
| 1 | 13. | PW - CA to prepare amendment to Section 10.14.020 | Agenda Item | Recommendation to request City Attorney to prepare an amendment to Section 10.14.020 of the Long Beach Municipal Code, adding a new subsection to read:
“(Westbound) Melrose Way between Atlantic Avenue and Linden Avenue.” (District 1) | approve recommendation | Pass |
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06-0710
| 1 | 14. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - November 27, 2006. | approve recommendation | Pass |
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06-1301
| 1 | 15. | LEGISLATIVE - Proclamation Deputy Police Chief Timothy Jackman | Ceremonial Item | Recommendation to approve Certificates of Recognition presented to recipients of End Abuse Long Beach; Child Protection Award, Grady Goddard, MFT; Domestic Violence Prevention Award, Ellen Goldsmith, LCSW; and Proclamations in recognition for departing Deputy Chief of Police Timothy Jackman, and Chris Kunze, Airport Manager, on the occasion of his retirement. | approve recommendation | Pass |
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06-1289
| 1 | 16. | CD5 - Carson Street Corridor Joint Powers Authority | Agenda Item | Recommendation to request City Manager to report to the City Council on the feasibility of forming a joint powers authority with the City of Lakewood for the purpose of providing improvements in the Carson Street corridor. | approve recommendation | Pass |
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06-1315
| 1 | 17. | CD1&2 - Economic Impact of Downtown Long Beach | Agenda Item | Recommendation to receive and file a presentation and report from Dr. Joseph P. Magaddino and Dr. Lisa M. Grobar entitled, The Economic Impact and Revitalization of Downtown Long Beach, commissioned by the Downtown Long Beach Associates. | approve recommendation | Pass |
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06-1316
| 1 | 18. | CD2 - Queen Mary Property Visioning Process | Agenda Item | Recommendation to request City Manager coordinate a visioning process for the restoration of the Queen Mary and development of its surrounding properties that includes a City Council study session and an outline of the process for reaching consensus on guiding principles and goals for use of the site; and
Request City Manager to engage the Downtown Visioning Committee in the Queen Mary visioning process to encourage complementary planning and development within the harbor area. | approve recommendation | Pass |
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06-1211
| 2 | 19. | Recommendations from PW regarding Pothole Repair Process | Agenda Item | Recommendation to City Council to concur in recommendation of the Transportation and Infrastructure Committee to receive and file report regarding Citywide infrastructure maintenance and improvement process. | approve recommendation | Pass |
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06-1317
| 1 | 20. | CC - Modern Voting System Procurement | Agenda Item | Recommendation to receive City Clerk Department status report concerning procurement of a modern central count voting system; and authorize the City Clerk to take necessary actions to: [1] procure Hart InterCivic’s “Ballot Now” paper based voting system; and [2] retain the services of K and H Integrated Printing Solutions for mailing services and printing of official ballots, sample ballots and vote-by-mail
materials; and direct that the City Clerk report back to City Council on January 9, 2007, relative to final financing and contractual requirements necessary to procure a modern voting system and printing services. | approve recommendation and refer | Pass |
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06-1304
| 1 | 21. | CM - Purchase & Sale Agrmnt, 8.9 acres from Union Pacific | Contract | Recommendation to authorize City Manager to execute Purchase and Sale Agreement and Escrow Instructions and all necessary documents for the acquisition of 8.9 acres from the Union Pacific Railroad Company for the Drake/Chavez Greenbelt Project for the purchase price of $5,065,000, including escrow and closing fees. (District 1) | approve recommendation | Pass |
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06-1306
| 1 | 22. | FM - Statement on Investment Policy for Calendar year 2007 | Agenda Item | Recommendation to adopt Statement on Investment Policy for Calendar Year 2007, pursuant to Section 53646 (a) of the State of California Government Code. (Citywide) | approve recommendation | Pass |
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06-1307
| 1 | 23. | HR/CS - Agreement with NCCJ | Contract | Recommendation to authorize City Manager to execute a three-year agreement with the National Conference for Community and Justice (NCCJ) to develop and implement an “Embracing Diversity - Building The Inclusive City” training program for City employees over a three-year period in an amount of $202,000. (Citywide) | approve recommendation | Pass |
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06-1308
| 1 | 24. | PRM - MOU for coordination of Water Resources Planning | Contract | Recommendation to adopt Memorandum of Understanding for Coordination of Water Resources Planning Relating to Proposition 50 Grant Funding and Implementation. (Citywide) | approve recommendation | Pass |
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06-1290
| 1 | 25. | CA - ORD Parking Vehicles for Sale | Ordinance | Recommendation to declare ordinance amending Section 10.22.080 of the Long Beach Municipal Code by amending Subsection W relating to parking vehicles for sale, 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 reading | Pass |
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06-1291
| 1 | 26. | CA - ORD exempting holders of certain license plates from parking meter fees | Ordinance | Recommendation to declare ordinance amending Chapter 10.28 of the Long Beach Municipal Code exempting holders of certain license plates from parking meter fees read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) | withdrawn | |
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06-1309
| 1 | 27. | CA - ORD Code of Ethics | Ordinance | Recommendation to declare ordinance amending Section 2.07.010 of the Long Beach Municipal Code regarding the Code of Ethics, 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 reading | Pass |
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06-1236
| 2 | 28. | COUNCIL - Labor Peace Agreement | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 16.58 relating to Labor Peace Agreements for hotels on City-Owned property, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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06-1252
| 2 | 29. | H-3 -- Ordinance R-1-N Zone Conditional Use Permit | Ordinance | Recommendation to declare ordinance amending zoning regulations regarding expansion of churches in the R-1-N zone with a Conditional Use Permit, read and adopted as read (Case No. 0601-20). (Citywide) | approve recommendation and adopt | Pass |
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06-1280
| 2 | 30. | CA - Ordinance - record retention | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Chapter 1.28 relating to record retention, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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