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06-0642
| 4 | 1. | Hearing - Plg Com appeal 1925 Pacific Ave. | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, overrule the appeal by appellants Annie Greenfeld, Gavin McKiernan and Colleen McDonald, and sustain the decision of the City Planning Commission to approve a Conditional Use Permit to establish a church at 1925 Pacific Avenue, a Standards Variance for a reduced number of parking spaces and off-site parking without a deed restriction, and an Administrative Use Permit for off-site joint use parking at 1951 Pacific Avenue (Case No. 0508-23). (District 6) | approve recommendation | Pass |
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06-1087
| 1 | 2. | FM - Hearing on application of Crestmark Entertainment LLC, dba Rocks | 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 Crestmark Entertainment LLC, dba Rocks, 3445 Long Beach Boulevard, for a Permit for Entertainment With Dancing by Patrons at an existing bar/tavern/lounge. (District 8) | approve recommendation | Pass |
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06-1128
| 1 | | Public Comment - Linda Stone | Handout | Linda Stone spoke regarding animal rights; and submitted correspondence entitled, This is the Letter That LBAC Doesn’t Want You to Know About. | received and filed | |
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06-1129
| 1 | | Public Comment - Lisa Holcombe | Handout | Lisa Holcombe spoke regarding Noah’s Ark; and submitted a letter from Kelli LeBlanc regarding Noah's Ark. | received and filed | |
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06-1103
| 1 | 3. | CA - Compromise & Release = Christopher Parks | 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 $25,000 in compliance with the Appeals Board Order for Christopher Parks. | approve recommendation | Pass |
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06-1104
| 1 | 4. | CA - Stipulations with Requests | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $10,175 for the claim of Bill Burney; and $17,297.50 for the claim of Joel Cook, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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06-1120
| 1 | 5. | CA - 9th Amendment to contract #28728 | Contract | Recommendation to authorize City Manager to execute the Ninth Amendment to Contract No. 28728 with Legal Counsel M. Brian McMahon in the matter entitled Long Beach Oil Development Company vs. City of Long Beach, et al., Case No. CV 03-6655. | approve recommendation | Pass |
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06-1121
| 1 | 6. | CA- Agreement with Fulwider, Patton, LLP | Contract | Recommendation to authorize City Manager to execute an agreement with legal counsel Fulwider, Patton, LLP to perform legal services pertaining to the City of Long Beach and the Long Beach Water Department in all matters relating to the applications for various patents for a desalination process. | approve recommendation | Pass |
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06-1108
| 1 | 7. | CC - Damage claims received 10/12/06 - 10/19/06 | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 12, 2006 and October 19, 2006. | approve recommendation | Pass |
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06-1088
| 1 | 8. | CD - Leases with City Place | Contract | Recommendation to authorize City Manager to execute all documents necessary for a lease between CityPlace Long Beach, LLC; CityPlace Long Beach TIC I, LLC; and CityPlace Long Beach TIC 2, LLC, all Delaware limited liability companies, as tenants in common (Landlord), and the City of Long Beach (Tenant) for office space at 540 Pine Avenue (Building J-115) to house certain veterans’ organizations for a five-year term at the initial monthly base rent of $6,358;
Authorize City Manager to execute all documents necessary for subleases between the City of Long Beach (Sublandlord) and the American Legion, Arthur L. Peterson Post No. 27 (Subtenant); Disabled American Veterans, Long Beach Chapter No. 17, Inc. (Subtenant); and the Fleet Reserve Association, P.P. BR 43/1990-93 (Subtenant) for approximately 3,179 square feet of office space at
540 Pine Avenue (Building J-115) for a five-year term; and
Increase appropriations in the Civic Center Fund (IS 380) and in the Department of Community Development (CD) by $245,946. (District 1) | approve recommendation | Pass |
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06-1089
| 1 | 9. | CD/PW - Permit with the South Coast Air Quality Management District | Contract | Recommendation to authorize City Manager to execute all documents necessary for a Right of Entry Permit with the South Coast Air Quality Management District for the placement and monitoring of stationary air-monitoring equipment at the former Towing Yard located at
901 W. Anaheim Street. (District 1) | approve recommendation | Pass |
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06-1090
| 1 | 10. | CD - Lease w/Historical Society of Long Beach | Contract | Recommendation to authorize City Manager to execute all documents necessary for a lease between the City of Long Beach and the Historical Society of Long Beach, California, a California nonprofit corporation, for the use and occupancy of City-owned property at 4258-4260 Atlantic Avenue for a twenty-year term. (District 8) | approve recommendation | Pass |
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06-1091
| 1 | 11. | DHHS - The Los Angeles County Department of Public Social Services (DPSS) | Contract | Recommendation to authorize City Manager to execute all documents with The Los Angeles County Department of Public Social Services (DPSS) to provide onsite enrollment assistance services at the Long Beach Department of Health and Human Services; and to execute the annual renewals for as long as mutually agreed. (Citywide) | approve recommendation | Pass |
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06-1102
| 1 | 12. | HR - Agreement with Alliant Insurance Services | Contract | Recommendation to authorize City Manager to execute an agreement with Alliant Insurance Services, Inc., in the amount of $310,000 to provide employee healthcare benefits program consulting and actuarial services for a period of one year; and authorize City Manager to execute amendments to extend the term for up to two separate, consecutive one-year periods. (Citywide) | approve recommendation | Pass |
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06-1092
| 1 | 13. | LBGO - Agreement with Air Products and Chemical, Inc | Contract | Recommendation to authorize City Manager to execute an agreement with Air Products and Chemical, Inc., to install, lease, operate, and maintain a hydrogen fuel station at 2400 E. Spring Street. (District 5) | approve recommendation | Pass |
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06-1093
| 1 | 14. | LBGO - Agreement with THUMS Long Beach Company | Contract | Recommendation to authorize City Manager to execute an agreement with THUMS Long Beach Company for the delivery of locally-produced natural gas. (Citywide) | approve recommendation | Pass |
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06-1094
| 1 | 15. | PRM - Reso to submit a grant application through the State Department of Boating and Waterways | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application through the State Department of Boating and Waterways, in an amount not to exceed $400,000, for the replacement of Dock 8 in the Rainbow Marina; and to execute any documents necessary for the implementation and administration of the project at a total cost of approximately $800,000. (District 2) | approve recommendation and adopt | Pass |
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06-1096
| 1 | 16. | PRM - Tenth Amendment to Lease No. 22897 | Contract | Recommendation to authorize City Manager to execute a Tenth Amendment to Lease No. 22897 with Jan and Michael Todd, for a period of three months through December 31, 2006, for the sale of Halloween pumpkins and Christmas trees, using the portion of the former Pacific Electric right-of-way property located between Ximeno and Tremont Avenues. (District 3) | approve recommendation | Pass |
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06-1097
| 1 | 17. | PD - ABC Hae Jin Moon, dba Minit Mart Liquor | ABC License | Recommendation to receive and file the application of Hae Jin Moon, dba Minit Mart Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1012 Alamitos Avenue, with existing conditions. (District 6) | laid over | Pass |
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06-1098
| 1 | 18. | PD - ABC Sub Hut Incorporated, dba Sub Hut Inc | ABC License | Recommendation to receive and file the application of Sub Hut Incorporated, dba Sub Hut Inc., for a person-to-person transfer of an Alcoholic Beverage Control License, at 3599 Atlantic Avenue, with existing conditions. (District 7) | approve recommendation | Pass |
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06-1099
| 1 | 19. | PD - Grant funding from UC Berkeley | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the University of California Berkeley Traffic Center administering the Sobriety Checkpoint Program funds for the California Office of Traffic Safety; and increase appropriations in the General Grants Fund (SR 120) and in the Police Department (PD) by $41,010. (Citywide) | approve recommendation | Pass |
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06-1100
| 1 | 20. | PD - Grant funding from St of Cal Governor’s Office | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the State of California Governor’s Office of Emergency Services Coverdell Forensic Sciences Improvement Program grant, and increase appropriations in the General Grants Fund (SR 120) and in the Police Department (PD) by $12,625. (Citywide) | approve recommendation | Pass |
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06-1101
| 1 | 21. | PW - Plans and Specifications No. R-6714 | Contract | Recommendation to adopt Plans and Specifications No. R-6714 for the removal and replacement of the Long Beach Terrace and Center Theater roofs; and authorize City Manager to award the contract to the Anning Johnson Company for $462,670 and execute all necessary documents related to the contract. (District 2) | approve recommendation | Pass |
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06-1107
| 1 | 22. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - October 9, 2006. | approve recommendation | Pass |
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06-1122
| 1 | 23. | Legislative - Certificates of Recognition | Ceremonial Item | Recommendation to approve Certificates of Recognition presented to Mentoring A Touch From Above (MATFA) at the 2nd Annual Recognition Dinner "Forgiving the Unforgivable" on October 27, 2006 at the Long Beach Petroleum Club: Chris Steinhauser, Superintendent of Long Beach Unified School District; Judy Seal, Executive Director of the Long Beach Foundation; and Mike Murray, Senior Communications Manager of Verizon. | approve recommendation | Pass |
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06-1057
| 1 | 24. | PD - Application of Udom Phungphian, dba Khun Dom | ABC License | Recommendation to receive and file the application of Udom Phungphian, dba Khun Dom, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1990 Pacific Avenue, with existing conditions. (District 6) | approve recommendation | Pass |
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06-1117
| 1 | 26. | COUNCIL - Health coverage to dependent children | Agenda Item | Recommendation to authorize City Manager to sign amendments to contracts with the City's current health, dental and life insurers to extend coverage to dependent children of registered domestic partners on the same basis as any other eligible dependent child. | approve recommendation | Pass |
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06-1119
| 1 | 27. | Recommendation to receive a status regarding Cambodia Town. | Agenda Item | Recommendation to receive a status report regarding Cambodia Town. | referred | Pass |
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06-1095
| 1 | 28. | FM - Parking fee exemptions Veterans report | Agenda Item | Recommendation to receive and file the information provided regarding a parking fee exemption for certain classifications of Veterans. (Citywide) | approve recommendation | Pass |
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06-1105
| 1 | 29. | HARBOR - Ratify Ordinance No. HD-1963 | Ordinance | Recommendation to declare ordinance to approve, confirm, and ratify Ordinance No. HD-1963 of the Board of Harbor Commissioners of the City of Long Beach, which authorizes the execution by the Executive Director of the Long Beach Harbor Department of an Exchange Agreement between and among the City of Long Beach, the City of Los Angeles, the Alameda Corridor Transportation Authority (ACTA), and Konoike-Pacific California, Inc. (K-Pac), read and adopted as read. (Districts 1,2) | 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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06-1106
| 1 | 30. | HARBOR - Ratify Ordinance No. HD-1969 | Ordinance | Recommendation to declare ordinance to approve, confirm, and ratify Ordinance No. HD-1969 of the Board of Harbor Commissioners of the City of Long Beach, which authorizes the execution by the Executive Director of the Long Beach Harbor Department of a Grant Deed between the City of Long Beach, the City of Los Angeles, and Valero Refining Company-California, read and adopted as read. (Districts 1,2) | 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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06-0826
| 4 | 31. | PB - Hearing (PD-30) D/T Loft Dist | Ordinance | Recommendation to declare ordinance amending and restating the Downtown Planned Development District (PD-30) related to creation of a Downtown Loft District, read and adopted as read. (Districts 1,2) | approve recommendation and adopt | Pass |
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06-1066
| 2 | 32. | CITY ATTORNEY - Ord Ethics training for members of boards, commissions and committees | Ordinance | Recommendation to declare ordinance requiring ethics training for members of boards, commissions and committees, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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