Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 7/19/2005 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-2929 11.public hearing - Redevelopment Agency's tax allocation bondsResolutionRecommendation to receive supporting documentation into the record and conclude the public hearing regarding the issuance of bonds by the Long Beach Bond Finance Authority, in an amount not to exceed $45,000,000, the proceeds of which will be used to purchase the Redevelopment Agency's tax allocation bonds; and adopt a resolution of the City Council making findings with respect to, and approving the issuance of bonds by, the Long Beach Bond Finance Authority and approving the issuance and sale of bonds by the Redevelopment Agency of the City of Long Beach to the Long Beach Bond Finance Authority. (Citywide)approve recommendationPass Action details Not available
05-2954 12.Election PlanAgenda ItemRecommendation to City Council to concur in recommendation of committee to receive and adopt the communications relating to the 2006 Elections Plan.approve recommendation and refer Pass Action details Not available
05-2947 13.Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between July 7, 2005 and July 14, 2005.approve recommendationPass Action details Not available
05-2931 14.Purchase and Sale Agreement and Quitclaim Deed - Long Beach Housing Development CompanyContractRecommendation to authorize City Manager to execute a Purchase and Sale Agreement and Quitclaim Deed, by and between the City of Long Beach and the Long Beach Housing Development Company, a non-profit public benefit corporation, and all related documents necessary for conveyance of the City-owned land and improvements at 2640-2644 Anaheim Street. (District 4)approve recommendationPass Action details Not available
05-2932 15.South Bay Center for Counseling to augment Youth Opportunity Center programsContractRecommendation to authorize City Manager to execute all required documents necessary to receive an additional $11,000 and a one-month time extension through July 31, 2005, for the agreement with the South Bay Center for Counseling to augment Youth Opportunity Center programs. (Citywide)approve recommendationPass Action details Not available
05-2933 16.Contract No. 28908 - UAW-Labor and Employment Training CorporationContractRecommendation to authorize City Manager to execute a Second Amendment to Contract No. 28908, with the California State University Long Beach Foundation for $191,189, and the First Amendment to Contract No. 28867, with the UAW-Labor and Employment Training Corporation for an additional $117,744, and extend the term of both agreements through December 31, 2005. (Citywide)approve recommendationPass Action details Not available
05-2935 17.Community Challenge Grant Program - Centro Cha and The Children's ClinicContractRecommendation to authorize City Manager to execute all necessary documents with the State of California Department of Health Services to provide teen pregnancy services under the Community Challenge Grant Program, execute the Third Amendments to Agreement Nos. 28131, 28132, and 28155 to extend the term, and execute new agreements with Centro Cha and The Children's Clinic for a one year period; and increase appropriations in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) by $210,000. (Citywide)approve recommendationPass Action details Not available
05-2936 18.L A Homeless Services Authority for Emergency Shelter Services and Hotel/Motel VouchersContractRecommendation to authorize City Manager to execute all necessary documents with the Los Angeles Homeless Services Authority for Emergency Shelter Services and Hotel/Motel Vouchers under the Single Allocation Program for funding, in an amount not to exceed $91,219 for a period of one-year, and increase appropriations in the Department of Health and Human Services (HE) and the Health Fund (SR 130) by $91,219. (Citywide)approve recommendationPass Action details Not available
05-2937 19.Facility Use Permits - Goodwill Industries and Catholic CharitiesContractRecommendation to authorize City Manager to execute Facility Use Permits for Goodwill Industries of Long Beach and Southbay and Catholic Charities to provide services at the Multi-Service Center for the Homeless for a period of three years. (District 1)approve recommendationPass Action details Not available
05-2934 110.Resolution - Natural Gas Transportation/Service AgreementsResolutionRecommendation to adopt the resolution authorizing City Manager to negotiate and execute Customer Natural Gas Transportation/Service Agreements between the City of Long Beach and Gas Rate Schedule 7 (Cogeneration), Schedule 8 (Enhanced Oil Recovery), and Schedule 9 (Transportation) customers for contract periods not to exceed two (2) years, which shall continue until a new resolution changes the basis of these agreements. (Citywide)approve recommendationPass Action details Not available
05-2938 111.Lease No. 20755 with Baja La Palapa Restaurant Group, Inc.ContractRecommendation to authorize City Manager to execute a Third Amendment to Lease No. 20755 with Baja La Palapa Restaurant Group, Inc., to extend the lease term through July 23, 2010, and expand the lease premises located at 4020 Olympic Plaza to include the planter box area positioned at the southwest corner of the building. (District 3)approve recommendationPass Action details Not available
05-2939 112.license agreement with Southern California EdisonContractRecommendation to authorize City Manager to execute a license agreement with Southern California Edison for use of Southern California Edison-owned property at the El Dorado Nature Center. (District 5)approve recommendationPass Action details Not available
05-2940 113.Agreement No. 28404 with EIP AssociatesContractRecommendation to authorize City Manager to execute the Third Amendment to Agreement No. 28404 with EIP Associates to extend the term of the agreement to July 28, 2006, to provide services to update the Land Use Element of the City's General Plan. (Citywide)approve recommendationPass Action details Not available
05-2941 114.Agreement - V2O Entertainment ComplexContractRecommendation to authorize City Manager to execute an agreement and any subsequent amendments between the City of Long Beach and V2O Entertainment Complex to provide supplemental law enforcement services, as needed, for three-month terms, as determined by the Chief of Police; and Increase appropriations in the General Fund (GP) and in the Police Department (PD) by $20,655. (District 2)approve recommendationPass Action details Not available
05-2942 115.Agreement - State of California Highway PatrolContractRecommendation to authorize City Manager to execute a two-year agreement and any subsequent amendments with the State of California Highway Patrol for use of the Long Beach Police Department Pistol Range. (District 5)approve recommendationPass Action details Not available
05-2943 116.Third Amendment Contract No. 28437 - Jail Food Services,ContractRecommendation to authorize City Manager to execute the Third Amendment to Contract No. 28437 with the Long Beach Unified School District for Jail Food Services, to extend the term of the agreement to July 11, 2005, at an estimated cost not to exceed $20,000. (Citywide)approve recommendationPass Action details Not available
05-2944 117.MOU - National Insurance Crime BureauAgenda ItemRecommendation to authorize City Manager to execute a Memorandum of Understanding between the National Insurance Crime Bureau (NICB) and the City of Long Beach to continue using NICB's services in auto theft and fraud investigations at no cost to the City. (Citywide)approve recommendationPass Action details Not available
05-2945 118. AABC - Pacific Coast Grill, LLC, dba Pacific Coast GrillABC LicenseRecommendation to receive and file the application of Pacific Coast Grill LLC, dba Pacific Coast Grill, for a person-to-person transfer of an On-Sale General Alcoholic Beverage Control License for bonafide eating place at 6380 Pacific Coast Highway, with existing conditions. (District 3)approve recommendationPass Action details Not available
05-2946 118. BABC - Syed Dalshad Tabbasam, dba La Bodega Latina Market 6ABC LicenseRecommendation to receive and file the application of Syed Dalshad Tabbasam, dba La Bodega Latina Market 6, for a person-to-person transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License at 1604 Cherry Avenue, with existing conditions. (District 4)approve recommendationPass Action details Not available
05-2928 119.MinutesAgenda ItemRecommendation to receive and file minutes of: Planning Commission - May 19, 2005 and June 2, 2005. Water Commission - June 16, 2005.approve recommendationPass Action details Not available
05-2885 120.ABC License - Costa AzulABC LicenseRecommendation to receive and file application of Frank Javier Carvajalgonzalez, dba Costa Azul, for a person-to-person transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for bonafide eating place at 900 East Anaheim Street, with existing conditions. (District 6)approve recommendationPass Action details Not available
05-2955 121.Report on XIV Latin American Congress of PortsAgenda ItemRecommendation to receive and file report on the XIV Latin American Congress of Ports 2005.approve recommendationPass Action details Not available
05-2949 122.Purchase and Sale Agreement and Lease - Nininger Revocable Living TrustContractRecommendation to authorize City Manager to execute a Purchase and Sale Agreement and Lease, by and between the City of Long Beach and The Nininger Revocable Living Trust dated October 14, 1999, or assignee, and all related documents necessary for the sale and lease of the City-owned land and improvements at 1439 Cota Avenue and 1412-1440 Seabright Avenue. (District 1)approve recommendationPass Action details Not available
05-2956 123. AReso. - mini-park at Plymouth Street and Elm AvenueResolutionRecommendation to adopt a resolution making certain findings regarding certain public improvements to construct a mini-park at Plymouth Street and Elm Avenue using North Long Beach Redevelopment Project Area funds. (District 8)approve recommendation and adoptPass Action details Not available
05-2950 123. BReso. - Teen and Community Recreation CenterResolutionRecommendation to adopt a resolution making certain findings regarding certain public improvements to construct a Teen and Community Recreation Center at Admiral Kidd Park using North Long Beach Redevelopment Project Area funds; and Approve the expenditure of 2005 Redevelopment Agency revenue bond proceeds in the amount of $2,000,000 to be used for a mini-park at Plymouth Street and Elm Avenue and a Teen and Community Recreation Center at Admiral Kidd Park in the North Long Beach Redevelopment Project Area; and Approve increase of appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $2,000,000. (Districts 7,8)approve recommendation and adoptPass Action details Not available
05-2951 124.Reso. - transfer of funds from Harbor to TidelandsResolutionRecommendation to adopt resolution requesting the Board of Harbor Commissioners to approve the transfer of $9,499,689 from the Harbor Revenue Fund (HR) to the Tidelands Operating Fund (TF) as of October 1, 2005; and Request the Board of Harbor Commissioners to make said transfer in equal quarterly installments on October 1, 2005, January 1, 2006, April 1, 2006, and July 1, 2006.approve recommendationPass Action details Not available
05-2952 125.FM Contract - Scott Health and Safety Products.ContractRecommendation to adopt Specifications No. PA-01705 and award a contract to Fisher Scientific Company, LLC, for providing Scott Health and Safety Products in the estimated annual amount of $1,677,875 for the period commencing July 20, 2005, for one year, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
05-2953 126.Grant award - San Gabriel River WalkContractRecommendation to authorize City Manager to accept the grant award, and to execute all documents necessary to implement and administer the San Gabriel River Walk project through the Rivers and Mountains Conservancy; and Increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $622,600. (Districts 4,5)approve recommendationPass Action details Not available
05-2927 127.Ordinance - Local PreferenceOrdinanceRecommendation to declare Ordinance amending Section 2.84.030(C) of the Long Beach Municipal Code relating to local preference, 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 readingPass Action details Not available
05-2926 228.Ordinance - Landscape maintenance servicesOrdinanceRecommendation to declare ordinance read and adopted as read, pursuant to Section 1806 of the City Charter, making findings and determinations regarding contracting of landscape maintenance services; award contracts for Specifications No. PA-02105 to Midori Gardens and Azteca, in an estimated annual amount of $789,588 for a one-year period; and authorize amendments to extend the term for three additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available