05-3102
| 1 | 1. | Reso - Adopt Resolution approving the Belmont Shore Parking and Business Improvement Area | Resolution | Recommendation to receive supporting documentation into the record; conclude the hearing; adopt a Resolution approving the Belmont Shore Parking and Business Improvement Area program and assessment for the period of October 1, 2005 through September 30, 2006; and authorize City Manager to execute an agreement with the Belmont Shore Business Association for a one-year term. (District 3) | approve recommendation | Pass |
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05-2504
| 1 | | Adrian Novotny - Report on quality of life issues | Handout | Quality of Life Issues In the City of Long Beach: Grade Analysis.
By Honors Cultrual Anthropology Class of Long Beach City College
Professor Adrian Novotny August 20, 2005. | received and filed | |
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05-2858
| 3 | 2. | Review of the license and operating agreement between Spectacor Management Group (SMG) and Sporting Life, Inc., doing business as the Long Beach Ice Dogs | Agenda Item | Recommendation to City Council to concur in recommendation of committee to receive and file communications relating to License and Operating Agreement between Spectacor Management Group
(SMG) and Sporting Life, Inc., dba Long Beach Ice Dogs. | approve recommendation | Pass |
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05-3120
| 1 | 3. | 2004 Long Beach Municipal Golf Commission Annual Report | Agenda Item | Recommendation to receive and file the January 1, 2004 to
December 31, 2004 Long Beach Municipal Golf Commission Annual Report and continue the Commission in its existing format for the next calendar year. | approve recommendation | Pass |
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05-3106
| 1 | 4. | Lawsuit entitled Kimberly J. White | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $140,000 in full settlement of lawsuit entitled Kimberly J. White, et al. v. City of Long Beach, et al., Case No. NC036085. | approve recommendation | Pass |
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05-3109
| 1 | 5. | Lawsuit entitled Reynoso | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $15,000 in full settlement of lawsuit entitled Reynoso v. City of Long Beach. | approve recommendation | Pass |
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05-3110
| 1 | 6. | Lawsuit entitled Leticia Hernandez | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $25,000 in full settlement of lawsuit entitled Leticia Hernandez v. City of Long Beach. | approve recommendation | Pass |
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05-3116
| 1 | 7. | Compromise and Release | Agenda Item | Recommendation to authorize City Attorney to submit Compromises and Releases for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $12,000 for claim of William Lopresti, $10,600 for claim of Maria Moran, $22,000 for claim of Carol Stow, $55,000 for claim of Jacqueline Tyner, $13,000 for claim of Renae Tyner, and $21,500 and $7,500 to settle the Vocational Rehabilitation Benefits for a total of $29,000 for claim of Kenneth Harris in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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05-3112
| 1 | 8. | Stipulations with request | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $16,277.50 for claim of Katherine Bussi, $58,862.50 for claim of John Jacobs, and $11,280 for claim of Adelina Pelc in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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05-3119
| 1 | 9. | Claims - August 18, 2005 and September 1, 2005 | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 18, 2005 and September 1, 2005. | approve recommendation | Pass |
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05-3103
| 1 | 10. | First Amendment to the Agreement Respecting Pedestrian Bridges and Mutual General Release | Contract | Recommendation to authorize City Manager to execute First Amendment to the Agreement Respecting Pedestrian Bridges and Mutual General Release among the City of Long Beach, the Long Beach Redevelopment Agency and the HarborPlace Tower Homeowners' Association; and increase appropriation in the Redevelopment Fund
(RD) and Department of Community Development (CD) by $88,545.36.
(District 2) | approve recommendation | Pass |
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05-3104
| 1 | 11. | Department of Boating and Waterways, for the purchase of one diesel engine | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the State of California, Department of Boating and Waterways, for the purchase of one diesel engine, and increase appropriations in the Tidelands Operating Fund (TF) and in the Fire Department (FD) by $32,000.
(Districts 2,3) | approve recommendation | Pass |
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05-3105
| 1 | 12. | State Homeland Security Grant Program | Contract | Recommendation to authorize City Manager to execute an agreement with the City of Los Angeles for regional training support under the State Homeland Security Grant Program. (Citywide) | approve recommendation | Pass |
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05-3107
| 1 | 13. | Syphilis Elimination Initiative Program | Contract | Recommendation to authorize City Manager to execute all necessary documents and subsequent amendments with the State of California Department of Health Services to provide services under the Syphilis Elimination Initiative Program, in an amount not to exceed $60,000 for the two-year contract period. (Citywide) | approve recommendation | Pass |
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05-3108
| 1 | 14. | Mosquito Control Award | Contract | Recommendation to authorize City Manager to execute all necessary documents with the State of California Department of Health and Human Services in conjunction with a Mosquito Control Award of $142,350 for a one-year period; and increase appropriations in the Health Fund
(SR 130) and the Department of Health and Human Services (HE) by
$142,350. (Citywide) | approve recommendation | Pass |
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05-3111
| 1 | 15. | Reso - Gen-Probe Sales and Service, Inc. | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Gen-Probe Sales and Service, Inc., to purchase diagnostic test kits for one year for the estimated sum of $150,000, with the option to extend the contract for two additional years at the discretion of City Manager. (Citywide) | approve recommendation | Pass |
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05-3113
| 1 | 16. | Reso - Bayer Corporation | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Bayer Corporation for the purchase of diagnostic test kits for one year for the estimated sum of $125,000, with the option to extend the contract for two additional years at the discretion of City Manager. (Citywide) | approve recommendation | Pass |
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05-3114
| 1 | 17. | Health Services to provide beach water quality monitoring | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents with the State of California Department of Health Services to provide beach water quality monitoring and public notification from October 1, 2004 through September 30, 2005; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $25,000. (Citywide) | approve recommendation | Pass |
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05-3115
| 1 | 18. | Dadson Washer Service, Inc. | Contract | Recommendation to authorize City Manager to execute a permit with Dadson Washer Service, Inc., for washer and dryer service at the Shoreline Marina and Alamitos Bay Marina, for a term of three years, with one two-year option to renew at the sole discretion of City Manager; and authorize City Manager to execute any amendments. (Districts 2,3) | approve recommendation | Pass |
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05-3117
| 1 | 19. | Second Amendment to Joint Use Agreement No. 27379 | Contract | Recommendation to authorize City Manager to execute Second Amendment to Joint Use Agreement No. 27379 with the Long Beach Unified School District, extending the term to 20 years, for the use of Herbert H. Bancroft Middle School Recreational Facilities. (District 5) | approve recommendation | Pass |
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05-3122
| 1 | 20. | ABC License - Cherry Liquor | ABC License | Recommendation to receive and file the application of Ki Jung Kim, dba Cherry Liquor, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control license, at 3601 Cherry Avenue, with existing conditions. (District 7) | approve recommendation | Pass |
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05-3123
| 1 | 21. | Parcel Map No. 61999 | Agenda Item | Recommendation to approve Parcel Map No. 61999, including the dedication and abandonment of portions of public right-of-way south of Shoreline Drive at the Pike at Rainbow Harbor; and authorize City Manager to execute the map on behalf of the City of Long Beach, as owner of the subdivided lands. (District 2) | approve recommendation | Pass |
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05-3118
| 1 | 22. | Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - August 15 and August 22, 2005.
Parks and Recreation Commission - July 21, 2005.
Water Commission - August 11 and August 18, 2005. | approve recommendation | Pass |
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05-3075
| 1 | 23. | ABC License - La Bodega Market 1 | ABC License | Recommendation to determine if the application would serve the public convenience and necessity, and receive and file the application of
JS and B Corporation, dba La Bodega Market 1, for an original On-Sale Beer and Wine Alcoholic Beverage Control License, at 6001 Atlantic Avenue, with conditions. (District 9) | approve recommendation | Pass |
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05-3126
| 1 | 24. | Rescind action of the City Council on August 16, 2005 to require Council concurrence in Redevelopment Agency expenditures of $1 million or more. | Agenda Item | Recommendation to rescind the action of City Council on
August 16, 2005 to require City Council concurrence in Redevelopment Agency expenditures of $1 million or more. | approve recommendation | Pass |
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05-3128
| 1 | 25. | Solar-Energy Plan | Agenda Item | Recommendation to request City Manager to 1) present City Council with a comprehensive inventory of all solar-powered buildings and projects in the City, 2) report on Federal, State and private grants that the City has or is currently pursuing regarding solar energy, and 3) give recommendations on how the City can expand its use of solar energy. | approve recommendation | Pass |
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05-3135
| 1 | 26. | Historical Survey | Agenda Item | Recommendation to request that a citywide survey be undertaken by the Planning and Building Department that will include schools as well as other buildings or structures that might be considered culturally or historically significant;
Request that the Planning and Building Department develop a process so that projects might be identified or flagged prior to issuing approvals through plan check or issuing permits; and
Request that the Redevelopment Agency develop a written protocol for dealing with historical or landmark properties. | approve recommendation | Pass |
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05-3138
| 1 | 27. | Transitional Art Program at the Bethune School | Agenda Item | Recommendation to receive and file a presentation from former President Emeritus of the Long Beach Museum of Art, Tamara Achauer, regarding the Transitional Art Program at the Bethune Transitional Center for Homeless Students. | approve recommendation | Pass |
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05-3139
| 1 | 28. | AB 352 Ammunition Serialization Technology | Agenda Item | Recommendation to request that City Council join us in asking the City Attorney to draft a resolution in support of California Assembly Bill 352 that will require new ballistic microstamping technology for handguns. | withdrawn | |
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05-3140
| 1 | 29. | Downtown Surveillance Cameras | Agenda Item | Recommendation to request City Manager to report back to the City Council with an implementation plan for the installation and operation of surveillance cameras in the downtown area. | approve recommendation | Pass |
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05-3141
| 1 | 30. | Resolution in Support of Sunset Provisions of USA PATRIOT Act | Agenda Item | Recommendation to request City Attorney to prepare a resolution in support of California Senate Joint Resolution 10 and Congressional efforts to ensure that civil liberties are protected under the USA PATRIOT Act. | second substitute motion | Pass |
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04-2260
| 3 | 31. | Report on recs in Annual Report of the Commission on Youth and Children (CYC). | Agenda Item | Recommendation to City Council to concur in recommendation of committee to receive the communications and adopt the five revised recommendations contained in Attachment No. 3 of the August 30, 2005 memo from the Director of Parks, Recreation and Marine. | approve recommendation | Pass |
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05-3125
| 1 | 32. | Beverly Prior Architects | Contract | Recommendation to receive and file report on the physical condition and operation of the Long Beach Courthouse;
Authorize City Manager to execute a professional services contract with Beverly Prior Architects for a period of 12 months, in the amount of
$157,758, for a Courthouse Site Feasibility Study in Downtown Long Beach; and
Increase appropriations in the General Fund in the Department of Community Development by $157,758. (District 2) | approve recommendation | Pass |
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05-3127
| 1 | 33. | Management plan for the Downtown Long Beach Property and Business Improvement District | Resolution | Recommendation to adopt Resolution of Intention to amend the management plan for the Downtown Long Beach Property and Business Improvement District; set the date of public hearing for Tuesday, September 20, 2005 at 5:00 P.M.; authorize City Manager to initiate majority protest proceedings; and authorize City Clerk to receive written protests. (Districts 1,2) | approve recommendation | Pass |
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05-3042
| 2 | 34. | Reso - annual assessment report | Resolution | Recommendation to adopt Resolution of Intention approving the Annual Assessment Report from October 1, 2005 to September 30, 2006 for the Bixby Knolls Parking and Business Improvement Area declaring its intention to levy the annual assessment; and set the date of hearing for Tuesday, October 4, 2005, at 5:00 P.M. (Districts 7,8) | withdrawn | |
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05-3129
| 1 | 35. | Long Beach Redevelopment Agency's Annual Financial Report | Agenda Item | Recommendation to receive and file the Long Beach Redevelopment Agency's Annual Financial Report for the Fiscal Year ended
September 30, 2004. (Citywide) | approve recommendation | Pass |
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05-3130
| 1 | 36. | Banc of America Leasing & Capital, LLC | Contract | Recommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Leasing & Capital, LLC, for financing of fire apparatus and a
life-saving boat, in an amount not to exceed $5,279,000 payable over a ten-year period. (Citywide) | approve recommendation | Pass |
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05-3131
| 1 | 37. | County of Los Angeles to provide for bioterrorism preparedness | Contract | Recommendation to authorize City Manager to execute all necessary documents with the County of Los Angeles to provide for bioterrorism preparedness and public health infrastructure development; and to accept funding in the amount of $1,569,248 for a one-year period.
(Citywide) | approve recommendation | Pass |
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05-3132
| 1 | 38. | Childhood Lead Poisoning Prevention Outreach, Education, and Case Management Service | Contract | Recommendation to authorize City Manager to execute all documents with the State of California Department of Health Services to provide Childhood Lead Poisoning Prevention Outreach, Education, and Case Management Services in the amount of $1,015,081 for a period of three years. (Citywide) | approve recommendation | Pass |
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05-3133
| 1 | 39. | Renewal of contracts with Great-West Life | Contract | Recommendation to authorize City Manager to execute the renewal of contracts with Great-West Life, the City's Third Party Administrator for the Preferred Provider Organization (PPO) and the Point of Service
(POS) group health plans; Aetna for term life insurance coverage; PacifiCare for the Health Maintenance Organization (HMO) group health plan; Delta Dental for the fee-for-service dental plan; PacifiCare Dental for the closed-panel dental plan; and Union Mutual Life Insurance Company (UNUM) through Larry Lambert & Associates Insurance Services for the long-term care benefits; to continue the City's self-funded, in-hospital indemnity program administered by Great-West Life; and
Authorize City Manager to execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws on all plans. (Citywide) | approve recommendation | Pass |
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05-3134
| 1 | 40. | ABC License - Springbok Bar and Grill | ABC License | Recommendation to receive and file the application of Springbok Bar and Grill Long Beach Incorporated, dba Springbok Bar and Grill, for an original On-Sale Beer and Wine Alcoholic Beverage Control License for a bonafide eating place, at 423 Shoreline Village Drive, Suite A, with conditions. (District 2) | approve recommendation | Pass |
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05-3121
| 1 | 41. | ORD - Speed limits on city streets | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 25b and 36b of Section
10.12.020, by adding Subsection 71a to Section 10.12.010, and by adding Subsection 67a to Section 10.12.020, all relating to speed limits on City streets, read and adopted as read. (Districts 2,3,9) | 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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05-3124
| 1 | 42. | ORD - One-way traffic | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 112 to Section 10.14.020.A, relating to one-way traffic operations, read and adopted as read.
(District 5) | 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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05-3136
| 1 | 43. | ORD - Distribution of handbills & advertising | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Section 5.46, regarding the distribution of handbills and advertising, 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 reading | Pass |
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05-3137
| 1 | 44. | ORD - Operation of Ice Cream Trucks | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.51, relating to the operation of ice cream trucks, 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 reading | Pass |
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05-3082
| 2 | 45. | Ord - parking of oversized vehicles | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 10.24.076, 10.24.077, 10.24.078, and 10.24.079, and adding Sections 10.24.005 and 10.24.080, relating to parking of oversized vehicles, read and adopted as read. (Citywide) | approve recommendation | Pass |
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05-3077
| 2 | 46. | Ord - Preservation of historically significant trees | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code Chapter 2.63 regarding preservation of historically significant trees, read and adopted as read. (Citywide) | approve recommendation | Pass |
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05-3078
| 2 | 47. | Ord - 2004 Edition of the California Electrical Code | Ordinance | Recommendation to receive the supporting documentation into the record; conclude the hearing on the adoption of the 2004 Edition of the California Electrical Code, and declare the ordinance read and adopted as read. (Citywide) | approve recommendation | Pass |
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05-3142
| 1 | 48. | budget presentations | Agenda Item | Recommendation to receive budget presentations (Budget Oversight Committee, Civil Service and Public Safety); receive public input; and continue City Council discussion and recommendations. | approve recommendation | Pass |
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