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07-0652
| 1 | 1. | FM - Hearing for The Gaslamp LLC, dba Gaslamp Restaurant & Bar | 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 The Gaslamp LLC, dba Gaslamp Restaurant and Bar, 6251 E. Pacific Coast Highway, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 3) | approve recommendation | Pass |
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07-0899
| 1 | 2. | FM - Hearing - Enter. Permit Cloud 9 Sports Bar | 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 Arthur and Janet Johnston, dba Cloud 9 Sports Bar, 1740 E. Artesia Boulevard, for a Permit for Entertainment Without Dancing by Patrons at an existing bar/tavern/lounge. (District 9) | approve recommendation | Pass |
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07-1030
| 1 | 3. | CD - Fourth Street Business Improvement | Ordinance | Recommendation to declare ordinance establishing the Fourth Street Parking and Business Improvement Area (FSPBIA), fixing the boundaries thereof, providing for the levy of an additional business license tax to be paid by businesses in such area and establishing an advisory board, read and adopted as read. (District 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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07-1046
| 1 | 4. | MAYOR - Travel report | Agenda Item | Recommendation to receive and file a report on travel to
Sacramento, CA, for League of California Cities annual conference on September 5 - 7, 2007. | approve recommendation | Pass |
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07-1038
| 1 | 5. | ATTORNEY - Stipulations with Requests (Hugh Savaya) | 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 $125,617.50, and a separate authority to pay life pension of $46.36 at the conclusion of permanent disability payments for the claim of Hugh Savaya in compliance with the Appeals Board Order. | approve recommendation | Pass |
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07-1039
| 1 | 6. | ATTORNEY - full settlement of lawsuit entitled Ouk vs. CLB | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $32,500 in full settlement of lawsuit entitled Ouk vs. City of Long Beach. | approve recommendation | Pass |
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07-1040
| 1 | 7. | ATTORNEY - Widow's pension - Joyce Hole | Agenda Item | Recommendation to adopt minute order to grant an application from Joyce Hole for a widow's pension. | approve recommendation | Pass |
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07-1042
| 1 | 8. | CC - Minutes | Agenda Item | Recommendation to approve the City Council and the Budget Workshop minutes for the meetings of Tuesday, September 4, 2007. | approve recommendation | Pass |
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07-1043
| 1 | 9. | CC - Damage Claims received 8/30 - 9/6/07 | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 30, 2007 and September 6, 2007. | approve recommendation | Pass |
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07-1031
| 1 | 10. | PW - Map for Tract No. 53313 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 53313 located north of Second Street and west of Euclid Avenue. (District 3) | approve recommendation | Pass |
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07-1032
| 1 | 11. | PW - Quitclaim deed for a general utility easement reservation existing | Contract | Recommendation to authorize City Manager to execute a quitclaim deed for a general utility easement reservation existing over 6990 Gale Avenue. (District 9) | approve recommendation | Pass |
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07-1033
| 1 | 12. | PW - Cooperative agreement (D06-049) participation in the Southern California Stormwater Monitoring Coalition | Contract | Recommendation to authorize City Manager to enter into a five-year cooperative agreement (D06-049) with multiple agencies for participation in the Southern California Stormwater Monitoring Coalition and execute any subsequent amendments to the agreement. (Citywide) | approve recommendation | Pass |
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07-1004
| 1 | 13. | PD - ABC Lic - Los Pleves, 2534 E. South St. | ABC License | Recommendation to receive and file the application of Victor Modesto Garcia, dba Los Plebes Mexican & Seafood, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2534 East South Street, with existing conditions. (District 8) | laid over | Pass |
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07-1007
| 1 | 14. | PW - FAA - Passenger Facility Charge (PFC) | Contract | Recommendation to authorize City Manager to execute all necessary documents with the Federal Aviation Administration (FAA) to increase the existing Passenger Facility Charge (PFC) from $3.00 to $4.50 per enplaned passenger, and to accept, implement, administer, collect and expend the new PFC for the design of the terminal improvements with "impose and use authority" and for construction of the terminal improvements with "impose only authority"; and increase appropriation in the amount of $3,900,000 in the Airport Enterprise Fund (EF320) and the Department of Public Works (PW). (District 5) | approve recommendation | Pass |
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07-1047
| 1 | 15. | MAYOR - City Manager Salary | Resolution | Recommendation to approve agreement with Patrick H. West; and adopt resolution amending Section 2 of Salary Resolution No. RES-07-0074, regarding City Manager Salary. | approve recommendation and adopt | Pass |
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07-0993
| 1 | 16. | CD8,5&7 - Rqst Reso CC approve contracts of $50,000 | Agenda Item | Recommendation to request City Attorney to prepare an amendment to Long Beach Municipal Code Section 2.84.010 relative to authority of city purchasing agent and others to contract, reducing the authorization amount to $50,000; and
Request City Manager to provide a monthly report to the City Council of contracts approved that are $50,000 or greater cumulative in a fiscal year, including in the report the department and program the contract serves. | approve recommendation | Fail |
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07-1065
| 1 | 17. | BOC - Notification of City Council about Salary Increases | Agenda Item | Recommendation to discuss notification of City Council when City employees receives a pay increase greater than a cost of living adjustment. | referred | Pass |
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07-1034
| 1 | 18. | CD - Annual Assessment Report for 10/1/07 to 9/30/08 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2007 to September 30, 2008, for the Long Beach Tourism Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday, October 9, 2007, at 5:00 p.m.; and approve an appropriations increase of $800,000 in the FY 07 Parking and Business Area Improvement Fund (SR 132) in the Department of Community Development (CD). (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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07-1035
| 1 | 19. | FM - Tax & Revenue Anticipation Notes | Resolution | Recommendation to adopt resolution authorizing the issuance of Tax and Revenue Anticipation Notes in an amount not to exceed $58 million; and authorize City Manager to execute all necessary documents. (Citywide) | approve recommendation and adopt | Pass |
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07-1036
| 1 | 20. | FM - FY 07 fourth quarter departmental and fund budget appropriation adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2007 fourth quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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07-1037
| 1 | 21. | LBGO - Natural Gas Delivery Agreements | Contract | Recommendation to authorize City Manager to enter into and execute various Natural Gas Delivery Agreements with sellers of locally-produced natural gas, in an estimated annual amount of
$6 million, for a term of five years. (Citywide) | approve recommendation | Pass |
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07-1044
| 1 | 22. | WATER - Presentation by Water Dept. | Agenda Item | Recommendation to receive and file presentation by Water Department regarding water supply update. (Citywide) | approve recommendation | Pass |
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07-1011
| 2 | 23. | PB - ORD - Espey/Lochridge historic landmark | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2180 relating to the nomination of the Espey/Lochridge house located at 302 Orizaba Avenue as an Historic Landmark; and adopting in Sections 2 and 3 hereof uncodified findings and determinations relating to said landmark, read and adopted as read. (District 2) | approve recommendation and adopt | Pass |
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07-1010
| 2 | 24. | CA - ORD Amend LBMC - add Chapter 15.75 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 15.75 implementing AB 2987, related to video franchise fees, customer service and other video-related matters within the City of Long Beach, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-1013
| 2 | 25. | CA - ORD Amend LBMC 10.40.010(B) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 10.40.010(B) relating to the parking of commercial vehicles in residential zones, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-1048
| 1 | 26. | FM - FY 2008 Budget Adoptions actions | Agenda Item | Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2008 budget. (Citywide) | approve recommendation | Pass |
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07-1049
| 1 | 26.1 | FM - Reso budget for Harbor Dept. | Resolution | Recommendation to adopt resolution approving the FY 08 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on July 23, 2007. | approve recommendation and adopt | Pass |
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07-1050
| 1 | 26.2 | FM - Budget reso to establish master fee & charges schedule | Resolution | Recommendation to adopt resolution establishing a master fee and charges schedule for specified city services for the Departments of City Clerk, City Prosecutor, Community Development, Financial Management, Gas and Oil, Health and Human Services, Library Services, Parks, Recreation and Marine, Planning and Building, Police, and Public Works. | approve recommendation and adopt | Pass |
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07-1051
| 1 | 26.3 | FM - FY 08 One-Year Capital Improvement Program | Agenda Item | Recommendation to approve the FY 08 One-Year Capital Improvement Program. | approve recommendation | Pass |
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07-1052
| 1 | 26.4 | FM - Budget for RDA | Agenda Item | Recommendation to adopt a motion approving the budgets for the Redevelopment Agency’s Project Area Committees in the amounts of $50,000 for Central Long Beach, $80,000 for West Long Beach Industrial, and $43,260 for North Long Beach. | approve recommendation | Pass |
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07-1053
| 1 | 26.5 | FM - Budget for Long Beach Housing Dev. Co. | Agenda Item | Recommendation to adopt a motion approving the budget for the Long Beach Housing Development Company in the amount of $23,900,000, which is included in the budget of the Department of Community Development. | approve recommendation | Pass |
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07-1054
| 1 | 26.6 | FM - Transfer of Harbor Revenue to Tidelands Operating fund | Agenda Item | Recommendation to adopt a motion approving the transfer of $15,399,535 from the Harbor Revenue Fund to the Tidelands Operating Fund. | approve recommendation | Pass |
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07-1055
| 1 | 26.7 | FM - adopting an appropriations limit (Gann) | Resolution | Recommendation to adopt resolution adopting an appropriations limit (Gann) for FY 08 pursuant to Article XIII(B) of the California Constitution. | approve recommendation and adopt | Pass |
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07-1056
| 1 | 26.8 | FM - declare an emergency to exist | Emergency Ordinance | Recommendation to declare an emergency to exist. | approve recommendation | Pass |
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07-1057
| 1 | 26.9 | FM - Reso establishing rates & charges for water sewer | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1230, a resolution of the Board of Water Commissioners of the City establishing the rates and charges to be charged for water and sewer service, read and adopted as read. (ORD-07-0038) (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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07-1058
| 1 | 26.10 | FM - Budget for LB Water Dept | Resolution | Recommendation to adopt resolution approving the FY 08 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 21, 2007. | approve recommendation and adopt | Pass |
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07-1059
| 1 | 26.11 | FM - Mayor's proposed funding | Agenda Item | Recommendation to adopt the Mayor’s proposed funding recommendations, as amended, to the FY 08 Proposed Budget. | approve recommendation | Pass |
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07-1060
| 1 | 26.12 | FM - BOC proposed funding | Agenda Item | Recommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the FY 08 Proposed Budget. | approve recommendation | Pass |
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07-1061
| 1 | 26.13 | FM - endorse the updated Financial Strategic Plan | Agenda Item | Recommendation to endorse the updated Financial Strategic Plan. | approve recommendation | Pass |
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07-1062
| 1 | 26.14 | FM - adopt a motion amending the proposed budget | Agenda Item | Recommendation to adopt a motion amending the proposed budget. | approve recommendation | Pass |
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07-1062
| 1 | | FM - adopt a motion amending the proposed budget | Agenda Item | Recommendation to adopt a motion amending the proposed budget. | approve recommendation | Pass |
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07-1062
| 1 | | FM - adopt a motion amending the proposed budget | Agenda Item | Recommendation to adopt a motion amending the proposed budget. | approve recommendation | Pass |
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07-1063
| 1 | 26.15 | FM - declare an emergency to exist | Emergency Ordinance | Recommendation to declare an emergency to exist. | approve recommendation | Pass |
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07-1064
| 1 | 26.16 | FM - Appropriations Ordinance for FY 08, creating and establishing the funds | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the Official Budget of the City of Long Beach for the Fiscal Year 2007-08, creating and establishing the funds of the Municipal Government and appropriating money to and authorizing expenditures from said funds for said fiscal year, read and adopted as read. (ORD-07-0039) (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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07-1024
| 2 | 27. | BOC - Mayor's Budget Recommendation - Civil Service Modernization, Optimization Studies and other items. | Agenda Item | Recommendation that City Council concur in recommendation of Budget Oversight Committee to approve the Mayor's Budget recommendations regarding Civil Service Modernization, Optimization Studies, Multiple Academies and other items for FY 2008 with an amendment to allow only one Police Academy. | approve recommendation | Pass |
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07-1027
| 2 | 28. | BOC - Revised City Council's Stated Policies | Agenda Item | Recommendation that City Council concur in recommendation of the Budget Oversight Committee that the updated list of Priorities be received and approved for FY 2008. | laid over | Pass |
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07-1028
| 2 | 29. | BOC - Amend City Council's Financial Policies | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee that Financial Policy No. 3 be amended and Financial Policy No. 11 be added for FY 2008. | laid over | Pass |
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