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04-2022
| 3 | 1. | Consider declaring City Council to be the Redevelopment Agency. | Public Hearing | Recommendation to receive supporting documentation into the record and conclude the hearing on consideration of declaring the City Council to be the Redevelopment Agency and either request the City Attorney to prepare Ordinance or receive and file report. (Related communications from Councilmember Val Lerch, Ninth District also provided.) (Citywide) | second substitute motion | Pass |
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05-2820
| 1 | 2. | lawsuit entitled James W. Hurl v. City of Long Beach, et al. | Agenda Item | Recommendation to authorize City Attorney to pay sum of $8,500 in full settlement of lawsuit entitled James W. Hurl v. City of Long Beach, et al. | approve recommendation | Pass |
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05-2810
| 1 | 3. | Marlo Hutchison vs. City of Long Beach. | Agenda Item | Recommendation to authorize City Attorney to pay sum of $15,000 in full settlement of lawsuit entitled Marlo Hutchison vs. City of Long Beach. | approve recommendation | Pass |
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05-2812
| 1 | 4. | Compromise & Release | Agenda Item | Recommendation to authorize City Attorney to submit Compromise & Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $11,500 in compliance with the Appeals Board Order for Ana Casillas. | approve recommendation | Pass |
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05-2811
| 1 | 5. | Stipulations with Request for Award | 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 $13,967.50 in compliance with the Appeals Board Order for Scott Sansenbach; and
$12,080 for claim of Rodney Williams. | approve recommendation | Pass |
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05-2813
| 1 | 6. | Contract No. 28728 | Contract | Recommendation to authorize City Manager to execute the Fourth 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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05-2815
| 1 | 7. | Records Destruction | Resolution | Recommendation to approve the destruction of records for the departments of Community Development/Workforce Bureau, Financial Management/Accounting, Payroll, and Business License sections as shown in Attachment 1; and adopt the resolution. | approve recommendation | Pass |
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05-2788
| 1 | 8. | Damage Claims | Agenda Item | Recommendation to refer to City Attorney the damage claims received between June 2, 2005 and June 9, 2005. | approve recommendation | Pass |
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05-2789
| 1 | 9. | resolution - Redevelopment Set-Aside Funds | Resolution | Recommendation to adopt the resolution to extend the time to June 23, 2010, in which properties at 224-248 East Broadway, acquired with Redevelopment Set-Aside Funds, can be held by the Long Beach Housing Development Company. (District 2) | approve recommendation | Pass |
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05-2790
| 1 | 10. | Contract - BIKEable Communities dba Bikestation Coalition | Contract | Recommendation to approve and authorize City Manager to execute a Cooperation Agreement between the City of Long Beach, BIKEable Communities, dba Bikestation Coalition, and the Redevelopment Agency for the design and construction of a new Bikestation facility at 221-223 East First Street with California Department of Transportation grant funds. (District 2) | approve recommendation | Pass |
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05-2791
| 1 | 11. | Second Amendment to Lease No. 25418 | Contract | Recommendation to authorize City Manager to execute Second Amendment to Lease No. 25418 between the City of Long Beach and AP-Long Beach Airport LLC, a Delaware limited liability company, and all documents necessary to modify the Lease use provisions, insurance requirements, address for legal notice, and the method of computing the consumer price index rent increases, for City-owned property at 3205 Lakewood Boulevard. (District 5) | approve recommendation | Pass |
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05-2792
| 1 | 12. | First Amendment to Contract No. 28002 | Contract | Recommendation to authorize City Manager to execute First Amendment to Contract No. 28002 between the City of Long Beach and Overland, Pacific & Cutler, Inc., a California corporation, for relocation, property management, and real estate consulting services. (Citywide) | approve recommendation | Pass |
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05-2793
| 1 | 13. | Long Beach Strategic Plan for Older Adults | Agenda Item | Recommendation to adopt the Long Beach Strategic Plan for Older Adults. (Citywide) | approve recommendation | Pass |
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05-2794
| 1 | 14. | excess workers' compensation insurance | Contract | Recommendation to authorize City Manager to purchase excess workers' compensation insurance for the period of July 1, 2005 through July 1, 2006, from the California State Association of Counties and California Public Entities Excess Insurance Authority (CSAC-CPEIA), through Driver-Alliant Insurance Services, for a total premium not to exceed $325,000. (Citywide) | approve recommendation | Pass |
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05-2795
| 1 | 15. | "all risk" property insurance | Contract | Recommendation to authorize City Manager to purchase "all risk" property insurance for City buildings and contents through the Driver-Alliant Insurance Services, for a total premium of $528,851 for the period from July 1, 2005 through July 1, 2006; and authorize City Manager to pay additional premiums to Driver-Alliant Insurance Services, equal to the proposed "all risk" premium rate of $.0389 per
$100 applied to the value of any new buildings purchased or constructed by the City or the increased value of any buildings reappraised during the term of this insurance policy. (Citywide) | approve recommendation | Pass |
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05-2796
| 1 | 16. | excess municipal liability insurance | Contract | Recommendation to authorize City Manager to purchase excess municipal liability insurance for the period of July 1, 2005 through July 1, 2006, through Driver-Alliant Insurance Services, for a total premium not to exceed $950,000; authorize City Manager to purchase airport liability insurance for the period of July 1, 2005 through July 1, 2006, through Driver-Alliant Insurance Services, for a total premium of
$229,917; and authorize City Manager to purchase aircraft liability and hull insurance for police helicopters for the period of July 1, 2005 through July 1, 2006, through Driver-Alliant Insurance Services, for a total premium of $209,832. (Citywide) | approve recommendation | Pass |
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05-2797
| 1 | 17. | resolution - Boating and Waterways | Resolution | Recommendation to adopt resolution authorizing City Manager to execute documents necessary to accept and expend funds from the State of California, Department of Boating and Waterways (DBAW), to reimburse the City for costs incurred to remove and dispose of abandoned watercraft. (Districts 2,3) | approve recommendation | Pass |
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05-2738
| 1 | 18. | Agreement - iDockUSA.com | Contract | Recommendation to authorize City Manager to execute an agreement with iDockUSA.com, a subsidiary of ICOA, Inc., for the installation and maintenance of Wireless Internet Service in the Long Beach marinas, for a three-year period. (Districts 2,3) | approve recommendation | Pass |
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05-2798
| 1 | 19. | contract - Manson Construction and Engineering to dredge the Los Angeles River | Contract | Recommendation to authorize City Manager to execute a contract with Manson Construction and Engineering to dredge the Los Angeles River navigation channel to Catalina Landing Basin in an amount not to exceed $174,000 for a term of thirty days. (District 2) | approve recommendation | Pass |
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05-2799
| 1 | 20. A | ABC - Isayas Zekarias Bairu, dba Eddie's Liquor | ABC License | Recommendation to receive and file the application of Isayas Zekarias Bairu, dba Eddie's Liquor, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control License, at 1504 West Willow Street, with existing conditions. (District 7) | approve recommendation | Pass |
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05-2800
| 1 | 20. B | ABC - Luis Fernando Aragon, dba Club 7X10 | ABC License | Recommendation to receive and file the application of Luis Fernando Aragon, dba Club 7X10, for a person-to-person transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for public premises, at 5932 Atlantic Avenue, with existing conditions. (District 9) | approve recommendation | Pass |
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05-2801
| 1 | 21. | Juvenile Accountability Block Grant program funds | Agenda Item | Recommendation to authorize City Manager to execute a waiver of direct receipt of the City of Long Beach's allocation of $22,011 in Juvenile Accountability Block Grant program funds to Los Angeles County, for the Juvenile Offender Intervention Network Program, housed in Long Beach Juvenile Court, to divert first-time serious juvenile offenders from the court system through an intensive one-year program. (Citywide) | approve recommendation | Pass |
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05-2802
| 1 | 22. | Resolution of Intention to Vacate | Resolution | Recommendation to accept a dedication for public alley purposes and adopt a resolution of intention to vacate both above-ground and underground portions of The Promenade and Alta Way adjacent to
133 The Promenade North, and set the date for a public hearing on
July 5, 2005. (District 2) | set date of hearing | Pass |
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05-2803
| 1 | 23. | Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - May 31, 2005.
Planning Commission - May 5, 2005.
Water Commission - May 19, 2005. | approve recommendation | Pass |
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05-2804
| 1 | 24. | Proclamation and Presentation | Ceremonial Item | Recommendation to approve Proclamation for Pathways 20th Anniversary, and Certificates of Recognition presented to Wilson Classical High School, Hill Classical Middle School, and Hughes Middle School, in recognition of being named a California Distinguished School. | approve recommendation | Pass |
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05-2751
| 1 | 25. | 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) | protested | Pass |
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05-2816
| 1 | 26. | Police Personnel Strategy | Agenda Item | Recommendation to request City Manager to present the Council with a Police Personnel Strategy that could benchmark goals for hiring, compensation and benefits within 45 days. | approve recommendation | Pass |
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05-2817
| 1 | 27. | Neighborhood of the Year Award to Autrilla Scott and the East Hill / Salt Lake Streets Neighborhood Watch Group. | Ceremonial Item | Recommendation to request Mayor and City Council to present a Neighborhood of the Year Award to Autrilla Scott and the East Hill/Salt Lake Streets Neighborhood Watch Group. | approve recommendation | Pass |
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05-2818
| 1 | 28. | Airport Advisory Commission one member appointed from each council district. | Agenda Item | Recommendation to request City Attorney to prepare an ordinance changing the membership of the Airport Advisory Commission to have one member appointed from each Council District. | withdrawn | |
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05-2819
| 1 | 29. | Proposed Amendment to the Noise Ordinance | Ordinance | Recommendation to declare ordinance adding Chapter 9.31 to the Long Beach Municipal Code relating to loud noises caused by parties on private property read and adopted as read. | approve recommendation | Pass |
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05-2821
| 1 | 30. | Shopping Cart Ordinance | Agenda Item | Recommendation to receive communications regarding the issues of Shopping Carts in the Community; request City Attorney to prepare a draft ordinance for review; and adopt staff recommendations regarding a new shopping cart containment and retrieval program. | second substitute motion | Pass |
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05-2805
| 1 | 31. | resolution - design and construction of public improvements in the DeForest detention basin | Resolution | Recommendation to adopt resolution making certain findings regarding the design and construction of certain public improvements in the DeForest detention basin, along the east side of the Los Angeles River between DeForest Park and Del Amo Boulevard, using North Long Beach Redevelopment Project Area Funds. (Districts 8,9) | approve recommendation | Pass |
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05-2806
| 1 | 32. | resolution - issuance of 2005 (LBBFA) Limited Obligation Improvement Bonds (2005 Earthquake Bonds) | Resolution | Recommendation to adopt resolution to authorize issuance of 2005 Long Beach Bond Finance Authority (LBBFA) Limited Obligation Improvement Bonds (2005 Earthquake Bonds) in an amount not to exceed $5.6 million to refinance the 1997 Limited Obligation Revenue Bond, approve waivers to City Investment Policy as stated in resolution in regards to investment maturities; and authorize City Manager to execute all documents. (Citywide) | approve recommendation | Pass |
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05-2807
| 1 | 33. | lease agreement - Banc of America Leasing & Capital LLC (BofA) | Contract | Recommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Leasing & Capital LLC (BofA) for the financing of personal computers and computer-related equipment, and to finance a mainframe replacement in an amount not to exceed $2,326,000, including interest, payable over a four-year period; and authorize City Manager to execute a Master Purchase Agreement with Mainline Information Systems, Inc.
(Citywide) | approve recommendation | Pass |
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05-2808
| 1 | 34. | ABC - California Pizza Kitchen Incorporated, dba California Pizza Kitchen Incorporated | ABC License | Recommendation to receive and file the application of California Pizza Kitchen Incorporated, dba California Pizza Kitchen Incorporated, for a person-to-person and premise-to-premise transfer of an On-Sale General Alcoholic Beverage Control License for a bonafide eating place, at 6417 East Pacific Coast Highway, with conditions. (District 3) | approve recommendation | Pass |
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05-2809
| 1 | 35. | monthly Airport activities reports | Agenda Item | Recommendation to receive and file the monthly Airport activities
reports. (District 5) | approve recommendation | Pass |
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05-2814
| 1 | 36. | Final reading - Newsracks | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 14.20.200 (C) relating to newsracks in Belmont Shore read the first time and laid over to the next regular meeting of the City Council for final reading. (District 3) | 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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05-2780
| 2 | 37. | Declare ordinance amending PD-29, read the first time and laid over to the next regular meeting of the City Council for final reading | Ordinance | Recommendation to declare ordinance amending PD-29, read and adopted as read. (District 6) | approve recommendation | Pass |
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05-2781
| 2 | 38. | Declare ordinance amending Part 15 of the Use District Map of the City of Long Beach read the first time and laid over to the next regular meeting of the City Council for final reading | Ordinance | Recommendation to declare ordinance amending Part 15 of the Use District Map of the City of Long Beach, read and adopted as read. (District 6) | approve recommendation | Pass |
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05-2735
| 2 | 39. | 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) | approve recommendation | Pass |
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05-2774
| 2 | 40. | Ordinance amending Section 2.57.020, relating to the Senior Citizen Advisory Commission age requirement | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.57.020, relating to the Senior Citizen Advisory Commission age requirement, read and adopted as read. (Citywide) | approve recommendation | Pass |
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05-2775
| 2 | 41. | Ordinance amending Long Beach Municipal Code by amending Sections 8.68.020 and 16.16.010 and by adding Section 8.68.065 to ban smoking on City beaches, the beach bike path and beach launch ramps | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 8.68.020 and 16.16.010 and by adding Section 8.68.065 to ban smoking on City beaches, the beach bike path and beach launch ramps, read and adopted as read.
(Districts 2,3) | approve recommendation | Pass |
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05-2776
| 2 | 42. | Ordinance amending the Long Beach Municipal Code Subsection 14.20.210 relating to the downtown newsracks pilot program | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 14.20.210, relating to the downtown newsracks pilot program, read and adopted as read.
(Districts 1,2) | approve recommendation | Pass |
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