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06-0216
| 1 | 1. | CD - DDA with Paul Allen Collins, dba PAC Design | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution making certain findings and approving and authorizing the Executive Director of the Redevelopment Agency to execute a Disposition and Development Agreement with Paul Allen Collins, dba PAC Design. (District 1) | approve recommendation and adopt | Pass |
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06-0218
| 1 | 2. | CD - DDA with Darryl Deleske, dba Marinus Scientific | Resolution | Recommendation to receive the supporting documentation into the record, conclude the public hearing, and adopt resolution making certain findings and approving and authorizing the Executive Director of the Redevelopment Agency to execute a Disposition and Development Agreement with Darryl Deleske, dba Marinus Scientific. (District 1) | approve recommendation and adopt | Pass |
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06-0102
| 1 | | Handout - Benefit Concert | Handout | Robin Watkins spoke regarding the California State University Long Beach, Gulf States Rebuild Project Benefit Concert, and distributed information. | received and filed | |
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06-0082
| 1 | | Handout - Peace March | Handout | Pat Alviso spoke regarding an invitation to a peace march, and distributed information. | received and filed | |
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06-0215
| 1 | 3. | CITY ATTORNEY - Law Settlement with Compromise and Release and Vocational Rehabilitation Benefits. | Agenda Item | Recommendation to authorize City Attorney to pay sum of $130,000 in full and complete global settlement entitled Lisi Devoux vs. City of Long Beach. As part of the settlement, recommendation is made to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $29,000 and $1,000 to settle the Vocational Rehabilitation Benefits for a total amount of $30,000 for claim of Lisi Devoux in compliance with the Appeals Board Order. | approve recommendation | Pass |
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06-0217
| 1 | 4. | CITY ATTORNEY - 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 $12,080 for claim of Tina Cox; $8,680 for claim of Lillia Demasi; and $61,582.50 for the claim of Ky Dinn Le in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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06-0227
| 1 | 5. | CITY ATTORNEY - Compromise and Release for Clarence Clement. | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $25,000 for claim of Clarence Clement in compliance with the Appeals Board Order. | approve recommendation | Pass |
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06-0221
| 1 | 6. | CITY AUDITOR - Quarterly Audit Report of Cash and Investment Balances as of September 30, 2005. | Agenda Item | Recommendation to receive and file the Quarterly Audit Report of Cash and Investment Balances as of September 30, 2005. | approve recommendation | Pass |
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06-0222
| 1 | 7. | CITY AUDITOR - Receive and file the Permit Audit Report on Harbor Breeze, Inc | Agenda Item | Recommendation to receive and file the Permit Audit Report on Harbor Breeze, Inc. | approve recommendation | Pass |
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06-0219
| 1 | 8. | CC - Damage Claims 3/2/06 - 03/09/06 | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 2, 2006 and March 9, 2006. | approve recommendation | Pass |
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05-3277
| 2 | 9. | CITY ATTORNEY - Denial of Business License by Hoa Thuy Hang, DBA Jackie Nails and Spa, | Agenda Item | Recommendation that City Council adopt the Hearing Officer recommendations in full and instruct staff to deny Business License Application Number BU20460110 for Jackie Nails and Spa, 1982 Atlantic Avenue, Long Beach, California 90806. (District 6) | set date of hearing | Pass |
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05-3278
| 2 | 10. | CITY ATTORNEY - Hearing Rancho Meat Market #3 | Public Hearing | Recommendation to reject the Hearing Officer's recommendation to deny Business License Application No. BU20520890 for Rancho Meat Market #3, located at 225 W. Anaheim Street, Long Beach, 90813, and instruct staff to issue Business License No. BU20520890. (District 1) | set date of hearing | Pass |
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05-3529
| 2 | 11. | CITY ATTORNEY - Denial of business license for Phillina Has, DBA Phillina's Beauty Shop & Supplies | Agenda Item | Recommendation that City Council adopt the Hearing Officer recommendations in full and instruct staff to deny Business License Application Number BU20521140 for Phillina's Beauty Shop and Supplies, 1001 E. Pacific Coast Highway, No. 109, Long Beach, California 90806. (District 6) | set date of hearing | Pass |
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06-0200
| 1 | 12. | CD/FM - Reso for Decro Scattered Site Housing Rehab Project | Resolution | Recommendation to adopt resolution authorizing re-issuance of Tax-Exempt Multifamily Mortgage Revenue Bonds in an amount not to exceed $15,236,000 and issuance of Tax-Exempt Multifamily Mortgage Revenue Bonds in an amount not to exceed $6,000,000 as financing for the Decro Scattered Site Housing Rehabilitation Project;
Authorize City Manager to execute all documents necessary to complete this transaction as indicated in the resolution;
Approve the amendment of the Fiscal Year 2005-2006 Federal Action Plan to make HOME funds available for the project; and
Approve the Second Amendment to the Affordable Housing Agreement with Decro Long Beach, L.P., and authorize City Manager to execute it and all documents necessary or desirable for implementation thereof. (Districts 1,6,9) | approve recommendation and adopt | Pass |
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06-0201
| 1 | 13. | CD - Reso CA State Dept of Housing and CD funding-Workforce Housing Reward Program | Resolution | Recommendation to adopt resolution authorizing submittal of an application to the California State Department of Housing and Community Development for funding under the Calendar Year 2005 Workforce Housing Reward Program; execute a standard agreement and any such amendments thereto, if selected for such funding; and execute any additional documents necessary to participate in the Workforce Housing Reward Program. (Citywide) | approve recommendation and adopt | Pass |
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06-0202
| 1 | 14. | FM/PW - Adopt Specifications No. PA-00606 and award contracts to Ford West, Hertz Corporation and Villa Ford to purchase of used vehicles | Contract | Recommendation to adopt Specifications No. PA-00606 and award contracts to Ford West, Hertz Corporation and Villa Ford for the purchase of used undercover surveillance vehicles and other used cars, in the estimated annual amount of $550,000 for the period of one year, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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06-0203
| 1 | 15. | FM- Reso to execute a contract with Office Depot | Resolution | Recommendation to adopt resolution authorizing City Manager to execute all necessary documents to enter into a contract with Office Depot to purchase office supplies and equipment for all City departments pursuant to the U.S. Communities Government Purchasing Alliance and the County of Los Angeles Master Agreement No. 42595, in the estimated annual amount of $1,500,000 for the period of one year, with the option of renewing for four additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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06-0204
| 1 | 16. | HR - Reso for paying and reporting the value of EMPC to PERS. | Resolution | Recommendation to adopt resolutions for Paying and Reporting the Value of the Employer Paid Member Contributions to the California Public Employees’ Retirement System. (Citywide) | approve recommendation and adopt | Pass |
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06-0229
| 1 | | HR - Reso for Police Safety Managers | Resolution | A Resolution of the City Council of the City of Long Beach implementing Government Code Section 20636(c)(4) pursuant to Section 20691 by paying and reporting the value of Employer Paid Member Contributions for Police Safety Managers represented by the Long Beach Management Association to the California Public Employees' Retirement System (CalPERS) | approve recommendation and adopt | Pass |
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06-0230
| 1 | | HR - Reso Long Beach Firefighters' Association | Resolution | A Resolution of the City Council of the City of Long Beach implementing Government Code Section 20636(c)(4) pursuant to Section 20691 by paying and reporting the value of Employer Paid Member Contributions for employees represented by the Long Beach Firefighters' Association to the California Public Employees' Retirement System (CalPERS) | approve recommendation and adopt | Pass |
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06-0231
| 1 | | HR - Reso for Police Officers' Association | Resolution | A Resolution of the City Council of the City of Long Beach implementing Government Code Section 20636(c)(4) pursuant to Section 20691 by paying and reporting the value of Employer Paid Member Contributions for employees represented by the Long Beach Police Officers' Association to the California Public Employees' Retirement System (CalPERS) | approve recommendation and adopt | Pass |
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06-0205
| 1 | 17. | LBGO - Report on "Elevation Changes in the City of Long Beach." | Agenda Item | Recommendation to receive and file report, “Elevation Changes in the City of Long Beach, May 2005 to November 2005.” (Citywide) | approve recommendation | Pass |
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06-0206
| 1 | 18. | PD - ABC license Riem Soliman Al-Samrin, dba Rose Liquor Store | ABC License | Recommendation to receive and file the application of Riem Soliman Al-Samrin, dba Rose Liquor Store, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1098 East Wardlow Road, with existing conditions. (District 7) | approve recommendation | Pass |
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06-0207
| 1 | 19. | PW - Occupancy permit for sidewalk dining at II Padrino Restaurant | Agenda Item | Recommendation to authorize a public walkways occupancy permit for sidewalk dining at Il Padrino Restaurant located at 200-B Pine Avenue. (District 2) | approve recommendation | Pass |
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06-0208
| 1 | 20. | PW - Execute first amendment with August Construction, Inc. | Contract | Recommendation to authorize City Manager to execute the First Amendment to Contract No. 29456 with August Construction, Inc., for the Improvement of Naples Island Soil Anchors, Phase V, in an amount not to exceed $461,857, for a total contract amount of $1,094,086, plus a 25 percent contingency amount of $273,522, if necessary; and
Increase appropriations in the Tidelands Capital Fund (TF) and the Department of Public Works (PW) by $577,321. (District 3) | approve recommendation | Pass |
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06-0209
| 1 | 21. | PW - Execute Second Amendments with 3D/International, Inc., Concept Marine Associates, Inc., and CBM Consulting, Inc. | Contract | Recommendation to authorize City Manager to execute Second Amendments to Agreement Nos. 28450 for 3D/International, Inc., 28424 for Concept Marine Associates, Inc., and 28361 for CBM Consulting, Inc., for construction management services, increase each agreement by $1,000,000, for an amount not to exceed $3,000,000 and extend each of the terms for another two years; and
Authorize City Manager to execute amendments to the agreements relative to the extension of the term, to authorize additional services, if required, within the provisions of the agreements, and to adjust the fee schedule of hourly rates for inflation. | approve recommendation | Pass |
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06-0210
| 1 | 22. | PW - Agreement with Southern California Coastal Water Research Project | Contract | Recommendation to authorize City Manager to execute an agreement with the Southern California Coastal Water Research Project (SCCWRP), for a three-year term, to develop a Laboratory Intercalibration Program. (Citywide) | approve recommendation | Pass |
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06-0211
| 1 | 23. | TS - 15th amendment with CompuDyne-Public Safety & Justice, Inc. | Contract | Recommendation to authorize City Manager to execute the Fifteenth Amendment to Agreement No. 23214 with CompuDyne - Public Safety & Justice, Inc., and all related documents, to provide annual software maintenance in an amount not to exceed $327,726. (Citywide) | approve recommendation | Pass |
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06-0220
| 1 | 24. | Receive & File Minutes for Harbor Commission | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - February 27, 2006. | approve recommendation | Pass |
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06-0226
| 1 | 25. | LOWENTHAL - R & F Report on APTA Legislative Conference in Washington, D.C., March 5 - 8, 2006 | Agenda Item | Recommendation to receive and file report on the American Public Transportation Authority's (APTA) Legislative Conference in
Washington, D.C., March 5 - 8, 2006. | approve recommendation | Pass |
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06-0225
| 1 | 26. | URANGA/GABELICH - Late Night Flight Penalties at LB Airport | Agenda Item | Recommendation to request City Attorney to draft an amendment to the Airport Noise Compatibility Ordinance to impose a new progressive penalty structure for any noise violation that occurs between 10:00 p.m. and 7:00 a.m.;
Request City Attorney to draft written guidelines precisely defining an “unanticipated delay” during the “bridge period” between 10:00 p.m. and 11:00 p.m. These guidelines should specify that only a delay by weather or by Air Traffic Control at the final point of departure in route to Long Beach would constitute an unanticipated delay; and
Request City Manager to work with the City Attorney’s office to revise the City’s standard lease provisions with all existing and future aircraft operators, including air carriers, to clearly state that a willful failure to abide by the City’s Airport Noise Compatibility Ordinance could constitute a material breach of the operator’s lease with the City, and could result in a suspension or termination of Airport privileges. | approve substitute motion | Pass |
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06-0103
| 2 | 28. | CA - ORD relating to shopping cart | Ordinance | Recommendation to declare ordinance relating to shopping cart containment, 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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