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05-2729
| 1 | 1. | Public Hearing - Zoning Code Amendment | Ordinance | Recommendation to declare ordinance amending the Downtown Planned Development District (PD-30) ordinance, read and adopted as read. | 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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05-2687
| 2 | 2. | Set Date of Hearing - Gas bill dispute | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing and affirm the April 4, 2005 Hearing Officer Decision, and overrule the appeal of a gas-billing dispute by Dr. Willie Goffney. (District 3) | laid over | Pass |
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05-2725
| 1 | 3. | Public Hearing - Smooth's Sports Grille | 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 Pine Avenue S&G, dba Smooths Sports Grille, 144 Pine Avenue, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant with alcohol. (District 2) | laid over | Pass |
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05-2760
| 1 | | Letter from Harold Omel, Long Beach Fire Chief (Retired) - Engine 101 | Handout | Letter from Harold Omel, Long Beach Fire Chief (Retired) - Engine 101, Dated May 24, 2005 | received and filed | |
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05-2754
| 1 | 4. | Federal Legislative Trip | Agenda Item | Recommendation to receive and file a report on the April 2005 Federal Legislative Trip to Washington D.C. | withdrawn | |
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05-2733
| 1 | 5. | Stipulations with request | 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 $28,560 in compliance with the Appeals Board Order for Samuel Phillips. | approve recommendation | Pass |
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05-2753
| 1 | 6. | Conflict of Interest Code - City Clerk Department | Agenda Item | Recommendation to receive and approve changes to the Conflict of Interest Code of the Long Beach City Clerk Department. | approve recommendation | Pass |
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05-2730
| 1 | 7. | Claims - May 12-19, 2005 | Agenda Item | Recommendation to refer to City Attorney the damage claims received between May 12, 2005 and May 19, 2005. | approve recommendation | Pass |
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05-2736
| 1 | 8. | Lease between City of LB and Malibu Ceramic Works | Contract | Recommendation to authorize City Manager to execute a lease between the City of Long Beach and Malibu Ceramic Works, a California Corporation, for City-owned property at 903 Fairbanks Avenue, for use as a ceramics studio. (District 1) | approve recommendation | Pass |
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05-2737
| 1 | 9. | Agreement - First 5 L.A. | Contract | Recommendation to authorize City Manager to execute an agreement with Los Angeles County Children and Families First - Proposition 10 Commission to conduct a planning process to improve pregnancy outcomes for an amount of $50,000 for a three-month period; and increase appropriations in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) by $50,000. (Districts 1,6,7,9) | approve recommendation | Pass |
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05-2739
| 1 | 10. | Long Beach Marinas by Access Sailing | Agenda Item | Recommendation to authorize the use of up to 600 linear feet of dock space and 400 square feet of office space in the Long Beach Marinas by Access to Sailing, at no charge. (Districts 2,3) | approve recommendation | Pass |
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05-2740
| 1 | 11. A | ABC License - Skydog Media dba Smith of Belmont Shores | ABC License | Recommendation to receive and file the application of Skydog Media, dba Smith of Belmont Shores, for a person-to-person transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for a bonafide eating place at 4722-24 East 2nd Street, with existing conditions. (District 3) | approve recommendation | Pass |
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05-2741
| 1 | 11. B | ABC - Nourani Incorporated dba Round Table Pizza | ABC License | Recommendation to receive and file the application of Nourani Incorporated, dba Round Table Pizza, for a person-to-person transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for a bonafide eating place at 4007 East Ocean Boulevard, with existing conditions. (District 3) | approve recommendation | Pass |
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05-2742
| 1 | 12. | Request - prepare amendment to LBMC extending downtown pilot newsrack program | Agenda Item | Recommendation to request City Attorney to prepare an amendment to the Long Beach Municipal Code extending the downtown pilot newsrack program with the recommended modifications. (Districts 1,2) | approve recommendation | Pass |
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05-2743
| 1 | 13. | Agreement - Tract No. 60688 | Contract | Recommendation to authorize City Manager to execute subdivision agreements for Tract No. 60688, located between Esther Street and Pacific Coast Highway and Loma Avenue and Termino Avenue; and for Parcel No. 26222, located north of Spring Street between Atlantic Avenue and California Avenue and 33rd Street and Spring Street.
(Districts 4,6) | approve recommendation | Pass |
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05-2744
| 1 | 14. | Deed - quitclaim for easement | Agenda Item | Recommendation to authorize City Manager to execute a quitclaim deed for a water facility easement at 3701 Lakewood Boulevard (District 5) | approve recommendation | Pass |
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05-2745
| 1 | 15. | Agreement No. 28430 | Contract | Recommendation to authorize City Manager to execute the First Amendment to Agreement No. 28430 with Lim & Nascimento Engineering Corporation, dba LAN Engineering, extending the term of the agreement to August 31, 2006. (Citywide) | approve recommendation | Pass |
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05-2746
| 1 | 16. | Resolution - Cty of LA License Agreement | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a Master Purchase Agreement and all related documents with Oracle USA, Inc., utilizing the County of Los Angeles Software License Agreement No. 41974/OLSA-1017086-15-APR-2003 (County Agreement), to provide computer software licenses and related services for as long as the County Agreement is in effect or the City gives 30 days' notice of termination; and purchase will not exceed $244,000. (Citywide) | approve recommendation | Pass |
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05-2731
| 1 | 17. | Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - May 9, 2005.
Water Commission - May 4, 2005. | approve recommendation | Pass |
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05-2732
| 1 | 18. | Proclamations | Ceremonial Item | Recommendation to approve Proclamation presented for "Adult and Elder Care Week" May 22-28, 2005. | approve recommendation | Pass |
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05-2756
| 1 | 19. | Green Pools | Agenda Item | Recommendation to request City Manager to work in concert with the City Attorney to explore the development of a comprehensive City policy and legal strategies to address the problem of "green pools." | approve recommendation | Pass |
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05-2748
| 1 | 20. | Agreement - Power Purchase | Contract | Recommendation to authorize City Manager to execute:
1) the Power Purchase Agreement by and between the City of Long Beach and DeLiddo and Associates, Inc., a California corporation, dba DEERS, and all related documents, for the installation of a solar power array and subsequent purchase of energy produced from the array at the Long Beach Convention and Entertainment Center located at 300 East Ocean Boulevard; and
2) the Applicant Assignment and Assumption Agreement and Consent to Assignment by and between a) the City of Long Beach, b) DeLiddo and Associates, Inc., a California Corporation, dba DEERS, and c) Southern California Edison, a California non-profit organization, and all other related documents, pertaining to Southern California Edison's Self-Generation Incentive Program. (District 2) | approve recommendation | Pass |
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05-2726
| 1 | 21. | Reso - Intention to form LB Tourism Business Improvement Area | Resolution | Recommendation to adopt Resolution of Intention to form the Long Beach Tourism Business Improvement Area, set the date for a public hearing of June 21, 2005, designate the Advisory Board, authorize City Manager to initiate majority protest proceedings and authorize City Clerk to receive written protests. (Districts 1,2,4,5) | approve recommendation | Pass |
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05-2727
| 1 | 22. | Contract - Aramark Uniform Services | Contract | Recommendation to adopt Specifications No. PA-01205 and award contract to Aramark Uniform Services, dba Long Beach Uniform, to furnish and deliver uniforms, accessories and miscellaneous equipment in an estimated annual amount of $1,025,000 for the period commencing June 1, 2005 for one year, with the option of renewing for two additional one-year periods. (Citywide) | approve recommendation | Pass |
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05-2728
| 1 | 23. | Contract - Harbor Chevrolet Corp and Worthington Ford | Contract | Recommendation to adopt Specifications No. PA-01905 and award contracts to Harbor Chevrolet Corporation and Worthington Ford, to furnish and deliver Chevrolet/GMC and Ford automotive parts and service in an annual amount of $300,000, with the option of renewing for two additional one-year periods. (Citywide) | approve recommendation | Pass |
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05-2749
| 1 | 24. | Reso - Department of Boating and Waterways | Resolution | Recommendation to adopt resolution authorizing the City Manager to execute documents necessary to accept and expend funds from the State of California, Department of Boating and Waterways (DBAW), to purchase equipment necessary to maintain the beaches in Long Beach; and increase appropriations in the Tidelands Fund (TF) in the Department of Parks, Recreation and Marine (PR) by $466,000. (Districts 2,3) | approve recommendation | Pass |
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05-2750
| 1 | 25. | ABC License - Open Sesame | ABC License | Recommendation to receive and file the application of Kobeissi Incorporated, dba Open Sesame, for an original On-Sale Beer and Wine Alcoholic Beverage Control License for a bonafide eating place at 5215 East 2nd Street, with conditions. (District 3) | approve recommendation | Pass |
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05-2751
| 1 | 26. | ABC License - Mr and Ms. Martinez | ABC License | Recommendation to receive and file the application of Maria Elena Martinez and Raul R. Martinez, dba Vegas Room, for an original On-Sale Beer Alcoholic Beverage Control License for a beer pub at 2100 Long Beach Boulevard, with conditions. (District 6) | laid over | Pass |
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05-2752
| 1 | 27. | Reso - Traffic Mitigation Program | Resolution | Recommendation to adopt resolution approving the Traffic Mitigation Program Thirteenth Annual Report (Fiscal Year 2003-2004) and making findings relative thereto, and amend the Traffic Mitigation Program to add the listed projects. | approve recommendation and refer | Pass |
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05-2735
| 1 | 28. | Ordinance - amending LBMC Chapter 1.22 | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Chapter 1.22 regarding Referenda and Initiatives, read and adopted as read. (Citywide) | laid over | Pass |
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05-2724
| 1 | 29. | Ord - Amending LBMC section 3.64 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 3.64 relating to transient occupancy tax, read and adopted as read. | 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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04-1382
| 2 | 30. | Long Beach Energy and Sound Energy Solutions. | Agenda Item | Recommendation to authorize City Manager to formally terminate negotiations with Sound Energy Solutions (SES/Mitsubishi) regarding a long-term natural gas supply and the feasibility of constructing and operating interconnecting gas pipelines to the proposed liquefied natural gas (LNG) facility, per the Memorandum of Understanding approved by City Council on May 13, 2003. | withdrawn | |
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