Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 4/18/2006 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Not available Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-0297 11.PRM/CD/PB-Sports Park Reso #1ResolutionRecommendation to conduct a hearing on the appeal by Ann Cantrell and Joseph M. Weinstein of the Planning Commission approval of the proposed Sports Park located at 2801 Orange Avenue; receive the supporting documentation into the record, conclude the public hearing, deny the appeals, and adopt resolution certifying Recirculated Environmental Impact Report 08-04 (SCH No. 1999091108), approve Addenda for Site Plan 3A and 3B and further adopt findings in support of certification, and adopt a Statement of Overriding Considerations and Mitigation Monitoring Program;approve recommendation and adoptPass Action details Not available
06-0298 1 PRM/CD/PB-Sports Park Reso #2ResolutionAdopt the resolution amending the General Plan designation of the site from General Industry (LUD# 9G) to Open Space and Park District (LUD#11) and Traditional Retail Strip Commercial District (LUD#8A);approve recommendation and adoptPass Action details Not available
06-0299 1 PRM/CD/PB-Sports Park OrdinanceOrdinanceRecommendation to declare ordinance amending the zoning designation of the site from Institutional (I) and Medium Industrial (IM) to Park (P) and Community Commercial Automobile Oriented District (CCA), 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 readingPass Action details Not available
06-0300 1 PRM/CD/PB-Sports Park #4Public HearingApprove the Site Plan Review for the modified Plan (3B) of the Sports Park Master Plan, subject to conditions; Approve the Conditional Use Permit for a restaurant with on-site sale and consumption of alcohol, subject to conditions; Approve the Standards Variance for providing 612 parking spaces instead of not less than 761 spaces, subject to conditions; and Approve the Lot Line Adjustment, subject to conditions (Case No. 0507-01). (District 7)approve recommendationPass Action details Not available
06-0300 1 PRM/CD/PB-Sports Park #4Public HearingApprove the Site Plan Review for the modified Plan (3B) of the Sports Park Master Plan, subject to conditions; Approve the Conditional Use Permit for a restaurant with on-site sale and consumption of alcohol, subject to conditions; Approve the Standards Variance for providing 612 parking spaces instead of not less than 761 spaces, subject to conditions; and Approve the Lot Line Adjustment, subject to conditions (Case No. 0507-01). (District 7)approve recommendationPass Action details Not available
06-0300 1 PRM/CD/PB-Sports Park #4Public HearingApprove the Site Plan Review for the modified Plan (3B) of the Sports Park Master Plan, subject to conditions; Approve the Conditional Use Permit for a restaurant with on-site sale and consumption of alcohol, subject to conditions; Approve the Standards Variance for providing 612 parking spaces instead of not less than 761 spaces, subject to conditions; and Approve the Lot Line Adjustment, subject to conditions (Case No. 0507-01). (District 7)approve recommendationPass Action details Not available
06-0300 1 PRM/CD/PB-Sports Park #4Public HearingApprove the Site Plan Review for the modified Plan (3B) of the Sports Park Master Plan, subject to conditions; Approve the Conditional Use Permit for a restaurant with on-site sale and consumption of alcohol, subject to conditions; Approve the Standards Variance for providing 612 parking spaces instead of not less than 761 spaces, subject to conditions; and Approve the Lot Line Adjustment, subject to conditions (Case No. 0507-01). (District 7)approve recommendationPass Action details Not available
06-0346 1 Laura Sellmer spoke regarding the airport and distributed information.HandoutLaura Sellmer spoke regarding the airport and distributed information.received and filed  Action details Not available
06-0347 1 Joe Sopo spoke regarding the airport and distributed information.HandoutJoe Sopo spoke regarding the airport and distributed information.received and filed  Action details Not available
06-0262 22.BOC-Community Outreach for FY 07 Budget DevelopmentAgenda ItemRecommendation that City Council concur in recommendation of Budget Oversight Committee to receive and file the communication relating to proposed schedule for Fiscal Year 2007 community input, budget workshops and Budget Oversight Committee meetings.approve recommendationPass Action details Not available
06-0314 13.CA-Compromise and Release Leonard DeanAgenda ItemRecommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $45,000 in compliance with the Appeals Board Order for Leonard Dean.approve recommendationPass Action details Not available
06-0302 14.CA - Stipulations with Request for AwardAgenda ItemRecommendation 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 $24,990 for the claim of Ronnie Buries; and $16,742.50 for claim of Marco Reyes in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
06-0315 15.CA-Stipulation for accrued benefits William SnyderAgenda ItemRecommendation to authorize City Attorney to submit Stipulation for accrued benefits for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $33,448.56 for the claim of William Snyder in compliance with the Appeals Board Order.approve recommendationPass Action details Not available
06-0340 16.CA- lawsuit entitled Howard K. Brown, JrAgenda ItemRecommendation to authorize City Attorney to pay the sum of $15,000 in full settlement of lawsuit entitled Howard K. Brown, Jr. vs. City of Long Beach, et al., Case No. BC301644.approve recommendationPass Action details Not available
06-0313 17.CA-lawsuit Daniel Rosenberg vs. City of Long Beach.Agenda ItemRecommendation to authorize City Attorney to pay the sum of $7,000 in full settlement of lawsuit entitled Daniel Rosenberg vs. City of Long Beach.approve recommendationPass Action details Not available
06-0309 18.CA-Legal Counsel Ezra, Brutzkus, Gubner, LLP in Queen’s Seaport Development, Inc.ContractRecommendation to authorize City Manager to execute a First Amendment to Contract No. 29414 with Legal Counsel Ezra, Brutzkus, Gubner, LLP in the matter entitled Queen’s Seaport Development, Inc., Case No. LA05-15175VZ.approve recommendationPass Action details Not available
06-0312 19.CAU-Reg/Res results for PRMAgenda ItemRecommendation to receive and file the review of Registrations/Reservations section of the Department of Parks, Recreation and Marine.approve recommendationPass Action details Not available
06-0310 110.CC-Damage Claims March 2, 2006 and April 13, 2006Agenda ItemRecommendation to refer to City Attorney damage claims received between March 30, 2006 and April 13, 2006.approve recommendationPass Action details Not available
06-0316 111.CD/PRM-Lease No. 29128 with Daryl and Kim RouseContractRecommendation to authorize City Manager to execute the First Amendment to Lease No. 29128 with Daryl and Kim Rouse for City-leased property at 1526 East 4th Street for a term of one year, with two one-year options for renewal at the discretion of the City Manager. (District 2)approve recommendationPass Action details Not available
06-0317 112.CD-Lease No. 26751 by and between 110 Pine, LLC, an ArizonaContractRecommendation to authorize City Manager to execute the Fourth Amendment to Lease No. 26751 by and between 110 Pine, LLC, an Arizona limited liability company, and the City of Long Beach for office space at 110 Pine Avenue, Suites 820, 1100 and 1200. (District 2)approve recommendationPass Action details Not available
06-0318 113.CD/PD-Lease No. 27583 by City of LB & Long Beach Heritage MuseumContractRecommendation to authorize City Manager to execute all documents necessary for a Sublease to Lease No. 27583 by and between the City of Long Beach and the Long Beach Heritage Museum, a California non-profit corporation, for approximately 2,900 useable square feet of storage space at 2311 South Street. (District 9)approve recommendationPass Action details Not available
06-0320 114.FM/PW-Specifications No. PA-00806 Pacific Truck Equipment, Inc.ContractRecommendation to adopt Specifications No. PA-00806 and award contract to Pacific Truck Equipment, Inc., to purchase and install service bodies on 17 service truck cabs and chassis, in the amount of $157,207 including tax, with the option of increasing the contract 10 percent if funds are available. (Citywide)approve recommendationPass Action details Not available
06-0321 115.PRM-Lease No. 23858 Golden Shore Recreational Vehicle Park, Inc.ContractRecommendation to authorize City Manager to execute a Fourth Amendment to Lease No. 23858 between the City of Long Beach and Golden Shore Recreational Vehicle Park, Inc. to change the basis for Lease rental payment calculations from gross receipts to gross revenues. (District 2)approve recommendationPass Action details Not available
06-0324 116.PRM-reso for grant application Land and Water Conservation FundResolutionRecommendation to adopt a resolution authorizing City Manager to submit a grant application to the California Department of Parks and Recreation through the Land and Water Conservation Fund in the amount of $100,000 for the River Shore View Trail Project; and to execute all documents necessary to implement and administer the grant at a total project cost of $200,000. (District 2)approve recommendation and adoptPass Action details Not available
06-0325 117.PRM-Agreement with Beach Ventures, IncContractRecommendation to authorize City Manager to execute a Lease and Operating Agreement with Beach Ventures, Inc., and all documents necessary for the operation of food and beverage concessions, a restaurant, retail/merchandise sales, miscellaneous commercial recreational equipment and services, vessel provisioning, and a welcome center at the Belmont Veterans Memorial Pier for a ten-year term, with two five-year extension options, at the sole discretion of the City Manager. (District 3)approve recommendationPass Action details Not available
06-0326 118.PRM-Conte ProductionsContractRecommendation to authorize City Manager to execute a License Agreement with Conte Productions for use of 40 contiguous parking spaces, southwest of the Marina Shipyard, west of Marina Drive, adjacent to the Alamitos Bay Marina, to conduct an Arts and Crafts Market for a term of two years with two, two-year options for renewal, subject to the discretion of the City Manager and regulatory approval. (District 3)approve recommendationPass Action details Not available
06-0328 119.PRM-YMCA ARISE ProgramContractRecommendation to authorize City Manager to execute an agreement with the YMCA of Greater Long Beach to provide camping service for the annual Adaptive Recreation in a Special Environment Program (ARISE Program) Camp Oakes excursion; and Authorize City Manager to execute all documents necessary to implement and administer the 2006 excursion. (Citywide)approve recommendationPass Action details Not available
06-0331 120.PRM-grant agreements Navy Memorial Heritage Association &Historical Resources SurveyContractRecommendation to authorize City Manager to execute all documents necessary to implement and administer the grant agreement for the Recreation Park Arbors project through the Long Beach Navy Memorial Heritage Association; and increase appropriations in the Capital Projects Fund (CP 201) in the Department of Parks, Recreation and Marine (PR) by $50,000; and (District 3) Authorize City Manager to execute all documents necessary to implement and administer the grant agreement for Phase 1 of the Citywide Historical Resources Survey project through the Long Beach Navy Memorial Heritage Association; and increase appropriations in the General Grants Fund (SR 120) in the Department of Planning and Building (PB) by $29,800. (Citywide)approve recommendationPass Action details Not available
06-0333 121.PD-ABC LBC Beverage’s Incorporated Clancy’sABC LicenseRecommendation to receive and file the application of LBC Beverage’s Incorporated, dba Clancy’s, for a person-to-person transfer of an Alcoholic Beverage Control License, at 803 East Broadway, with existing conditions. (District 2)approve recommendationPass Action details Not available
06-0322 122.PD - ABC Hush on PineABC LicenseRecommendation to receive and file the application of Hush on Pine Incorporated, dba Hush, for a person-to-person transfer of an Alcoholic Beverage Control License, at 217-21 Pine Avenue, with existing conditions. (District 2)approve recommendationPass Action details Not available
06-0323 123.PD - ABC Bai Plu ThaiABC LicenseRecommendation to receive and file the application of Bai Plu Thai and Aki Sushi Bar Incorporated, dba Bai Plu Authentic Thai Cuisine and Aki Sushi Bar, for a fiduciary transfer of an Alcoholic Beverage Control License, at 1626-28 East 7th Street, with existing conditions. (District 2)approve recommendationPass Action details Not available
06-0327 124.PD - ABC V2O LPABC LicenseRecommendation to receive and file the application of V2O LP, dba V2O, for a person-to-person transfer of an Alcoholic Beverage Control License, at 81 Aquarium Way, with existing conditions. (District 2)approve recommendationPass Action details Not available
06-0329 125.PD - ABC Sierra LiquorABC LicenseRecommendation to receive and file the application of Kirubel Kebede and Lulit Semunegus, dba Sierra Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1601 East 4th Street, with existing conditions. (District 2)approve recommendationPass Action details Not available
06-0330 126.PD - ABC 49r's TavernABC LicenseRecommendation to receive and file the application of Tavern Partners LLC, dba 49r's Tavern, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5660 East Pacific Coast Highway, with existing conditions. (District 3)approve recommendationPass Action details Not available
06-0332 127.PD - ABC Happy LiquorABC LicenseRecommendation to receive and file the application of Pragna Patel and Ramesh Patel, dba Happy Liquor Store, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2201 Magnolia Avenue, with existing conditions. (District 7)approve recommendationPass Action details Not available
06-0334 128.PD - Agreement CompuDyneContractRecommendation to authorize City Manager to execute the Sixteenth Amendment to Agreement No. 23214 with CompuDyne-Public Safety and Justice, Inc., and all related documents, to provide software and services in Fiscal Year 2006 in an amount not to exceed $135,000. (Citywide)approve recommendationPass Action details Not available
06-0335 129.PW - Map Tract No. 62567Agenda ItemRecommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 62567 located north of 10th Street and east of Gladys Avenue. (District 4)approve recommendationPass Action details Not available
06-0336 130.PW - Map Trance No. 53788Agenda ItemRecommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 53788 located north of 69th Way and east of Orcutt Avenue. (District 9)approve recommendationPass Action details Not available
06-0337 131.PW - discretionary permit replace gas mainsContractRecommendation to approve a discretionary permit for the Long Beach Gas and Oil Department to replace gas mains and service lines in various City streets, which have been reconstructed within the previous 60 months and are not to be disturbed in accordance with Section 14.08.060, Public Works Permit-Issuance, of the Long Beach Municipal Code. (Districts 1,5,7,9)approve recommendationPass Action details Not available
06-0338 132.PW - Adopt-A Storm DrainContractRecommendation to authorize City Manager to execute the Second Amendment to Agreement No. 27868 with Adopt-A-Storm Drain, Inc., for operation of Adopt-A-Waterway, a Corporate Recognition and Environmental Education Program. (Citywide)approve recommendationPass Action details Not available
06-0339 133.TS - T-Mobile USA agreementResolutionRecommendation to authorize City Manager to execute an agreement with T-Mobile USA, sign related documents with Verizon Wireless, and adopt a resolution to participate in the State of California Agreement Number 1S-05-58-01 with Nextel Communications, to provide cellular telephone and Blackberry data (e-mail) service in an aggregate annual amount not to exceed $625,000. (Citywide)approve recommendation and adoptPass Action details Not available
06-0303 134.Various-MinutesAgenda ItemRecommendation to receive and file minutes of: Harbor Commission - March 27, and April 3, 2006. Planning Commission - February 16, 2006.approve recommendationPass Action details Not available
06-0341 135.Proclamations 4-18-06Ceremonial ItemRecommendation to approve Proclamation presented for Denim Day Long Beach, April 19, 2006; Arbor Day, April 28, 2006; and Children's Day 12th Anniversary, April 29, 2006.approve recommendationPass Action details Not available
06-0120 336.FM - Shangrilah Bistro and Tea GardenAgenda ItemRecommendation to continue the referral to Hearing Officer to appeal denial of business license by Pallas Athena Enterprise, Inc., dba Shangrilah Bistro and Tea Garden (formerly Fleur De Lis), 335 Nieto Avenue. (District 3)laid overPass Action details Not available
06-0343 137.Mayor-CDBGResolutionRecommendation to adopt resolution in support of full funding for the Community Development Block Grant (CDBG) program.approve recommendation and adoptPass Action details Not available
06-0342 138.Dist 4 - Polling Place Personnel ResourcesAgenda ItemRecommendation to request City Manager to work with the City Clerk to develop a City Employee poll worker program and further coordinate with Los Angeles County staff to ensure mutual aid for upcoming municipal/county elections.approve recommendationPass Action details Not available
06-0228 139.CD-MOU with The Lee Group, LLC/Kensington HoldingsAgenda ItemRecommendation to authorize the City Manager to enter into Memoranda of Understanding with The Lee Group, LLC/Kensington Holdings and Grand Prix Place, LLC, to negotiate the sale of the City Hall East Building. (District 2)approve recommendationPass Action details Not available
06-0281 240.CD/FM/PRM - Reso Expansion of Parks & Open SpaceAgenda ItemRecommendation to authorize City Manager to develop bond documents in preparation of financing the expansion of parks and open space in underserved communities; and, once the documents are prepared, return to the City Council with the proposed bond financing and issuance of debt in an amount not to exceed $25 million. (Districts 1,2,6,7,9)laid overPass Action details Not available
06-0319 141.FM/PW-Specifications No. PA-02205 Crash Rescue Equipment Services, IncContractRecommendation to adopt Specifications No. PA-02205 and award a contract to Crash Rescue Equipment Services, Inc., for furnishing and delivering one Rapid Intervention Vehicle and necessary auxiliary equipment for $309,341 including tax. (District 5)approve recommendationPass Action details Not available
06-0301 142.LBGO-reso Gas Rate SchedulesResolutionRecommendation to adopt resolution authorizing City Manager to implement Gas Rate Schedules 1 through 5 and 7 through 10, utility fees, charges, and incentives in Exhibits A, B and C. (Citywide)approve recommendation and adoptPass Action details Not available
06-0304 143.PD-Yongwon and Son’s Incorporated, dba Mr. RobotoABC LicenseRecommendation to receive and file the application of Yongwon and Son’s Incorporated, dba Mr. Roboto, for an original Alcoholic Beverage Control License, at 245 Pine Avenue, Suite 190, with conditions. (District 2)approve recommendationPass Action details Not available
06-0306 144.PD - ABC License Springbok Bar and GrillABC LicenseRecommendation to receive and file the application of Springbok Bar and Grill Long Beach Incorporated, dba Springbok Bar and Grill, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 423 Shoreline Village Drive, Suite A, with conditions. (District 2)approve recommendationPass Action details Not available
06-0307 145.PD-ABC License Daz RestaurantABC LicenseRecommendation to receive and file the application of Daz Restaurant LLC, dba Boston's The Gourmet Pizza, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 90 Aquarium Way, with conditions. (District 2)approve recommendationPass Action details Not available
06-0599 146.PW-Passenger Facility Charge (PFC)Agenda ItemRecommendation to authorize City Manager to execute all necessary documents to amend the existing Passenger Facility Charge (PFC) program previously approved by the City Council and Federal Aviation Administration (FAA) and to accept, implement, administer, collect and expend a new PFC program related to the Airport Capital Improvement Program (CIP), all within the existing $3 per enplaned passenger authorized PFC level. (District 5)approve recommendationPass Action details Not available
06-0308 147.PW - Monthly Airport Acticities ReportAgenda ItemRecommendation to receive and file the monthly Airport activities reports. (District 5)approve recommendationPass Action details Not available
06-0305 148.FM-Marina refundsOrdinanceRecommendation to declare ordinance amending Long Beach Municipal Code Section 16.08.990, relating to marina refunds, 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