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05-3278
| 3 | 1. | 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) | laid over | Pass |
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06-0361
| 1 | 2. | PB-Hearing Existing Self-Storage Facility | Ordinance | Recommendation to declare the Ordinance, changing the zoning from a Regional Highway Commercial District (CHW) to a Commercial Storage District (CS) for a portion of an existing self-storage facility at 4100 Cherry Avenue, read and adopted as read (Case No. 0512-30).
(District 7) | 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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06-0356
| 1 | 3. | City Attorney - 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 $100,000 for the claim of Nicholas Bachert; and $7,500 for the claim of Sherryl Myles-Edwards in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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06-0357
| 1 | 4. | City Attorney - Stipulations with requests for Awards | 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 $8,046.50 for claim of David Bachman; $52,216.25 for claim of John Huffman; $29,155 and $38,675 for claim of Levon Powell; authority to pay $77,376.25 and $25,900, and a lump sum of $7,000 to resolve a disputed claim for total temporary disability for Eugene Willingham; and $6,475 for claim of Dennis Zigrang in compliance with the Appeals Board Order. | approve recommendation | Pass |
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06-0366
| 1 | 5. | CITY ATTORNEY - Agreement with Taubman, Simpson, Young & Sulentor | Contract | Recommendation to authorize City Manager to execute an agreement with Legal Counsel Taubman, Simpson, Young, & Sulentor in the matter entitled, Thomas Lee Goldstein vs. City of Long Beach, et al., Case No. CV 04-9692 AHM (Ex). | approve recommendation | Pass |
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06-0363
| 1 | 6. | City Auditor - Receive and File a report on the results of a review of the operation and accounting records of certain tenants of the port of Long Beach | Agenda Item | Recommendation to receive and file the results of a review of the operation and accounting records of certain tenants of the Port of Long Beach. | approve recommendation | Pass |
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06-0311
| 1 | 7. | CC - Damage claims received between April 13, 2006 and April 27, 2006 | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 13, 2006 and April 27, 2006. | approve recommendation | Pass |
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06-0368
| 1 | 8. | CC - Destruction of Records for Water Dept. | Resolution | Recommendation to approve the destruction of records for the Water Department sections as shown in Attachment 1; and adopt the resolution. | approve recommendation and adopt | Pass |
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06-0373
| 1 | 9. | CC - PNE Results | Resolution | Recommendation to adopt resolution declaring the results of the Consolidated Primary Nominating Election (consolidated with the Long Beach Unified School District and the Long Beach Community College District) held in the City of Long Beach, California, on Tuesday,
April 11, 2006, for the purpose of nominating and/or electing candidates for Mayor, City Attorney, City Auditor, and five (5) offices on the City Council from District Numbers 1, 3, 5, 7 and 9; and directing the City Clerk to place on the ballots to be used at the General Municipal Election to be held on the 6th day of June, 2006, the names of the candidates declared to have been nominated by the Primary Nominating Election; and directing the City Clerk to issue a Certificate of Election to the candidates declared to have been elected at the Primary Nominating Election; | approve recommendation and adopt | Pass |
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06-0374
| 1 | | CC - PNE Resolution | Resolution | Adopt resolution certifying the results of the Consolidated Primary Nominating Election held in the City of Long Beach, California, on Tuesday, April 11, 2006, for the purpose of nominating and/or electing candidates for three (3) offices on the Governing Board of the Long Beach Unified School District, and for three (3) offices on the Board of Trustees of the Long Beach Community College District; | approve recommendation and adopt | Pass |
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06-0375
| 1 | | CC - PNE Results | Resolution | Adopt resolution ordering, proclaiming, calling, giving notice of and providing for the holding of a General Municipal Election to be held in the City of Long Beach on Tuesday, the 6th day of June, 2006, for the election of Mayor and City Councilmembers from the Third and Fifth Council Districts, each for a full term of four (4) years commencing with the third Tuesday of July, 2006; designating the ballot listing of the candidates to be voted on; and adopting provisions relating to the translations of and the charges for costs of candidate statements; and | approve recommendation and adopt | Pass |
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06-0376
| 1 | | CC - PNE Results | Resolution | Adopt resolution ordering, proclaiming, calling, giving notice of and providing for the holding of a General Municipal Election to be held in the City of Long Beach on Tuesday, the 6th day of June, 2006, for the election of Governing Board Member of the Long Beach Unified School District Area 5 for a full term of four (4) years commencing with the third Monday of July, 2006; designating the ballot listing of the candidates to be voted on; and adopting provisions relating to the translations of and the charges for costs of candidate statements. | approve recommendation and adopt | Pass |
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06-0349
| 1 | 10. | FM - Adopt Specifications No. PA-01006 and award a contract to Aqua-Flo Supply | Contract | Recommendation to adopt Specifications No. PA-01006 and award a contract to Aqua-Flo Supply for furnishing and delivering sprinkler and irrigation materials, in the estimated amount of $130,000 for the period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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06-0351
| 1 | 11. | PRM - Grant agreement and a food donation agreement with the California Department of Education (CDE) for the 2006 Summer Food Service Program | Contract | Recommendation to authorize City Manager to execute a grant agreement and a food donation agreement with the California Department of Education (CDE) for the 2006 Summer Food Service Program;
Authorize City Manager to execute an agreement with the Long Beach Unified School District (LBUSD) for food preparation for the 2006 Summer Food Program;
Authorize City Manager to execute sponsor/site agreements with the agencies listed on Exhibit A; and
Authorize City Manager to accept funds, implement, amend, and administer the agreements for the program. (Districts 1,2,4,6,7,8,9 and portions of Signal Hill) | approve recommendation | Pass |
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06-0352
| 1 | 12. | PB - Process a refund in the amount of $252,874 to The Olson Company | Agenda Item | Recommendation to authorize the Department of Planning and Building to process a refund in the amount of $252,874 to The Olson Company in accordance with Long Beach Municipal Code Section 3.48.040. | approve recommendation | Pass |
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06-0353
| 1 | 13. | PD - Resolution-Intercept, Inc | Resolution | Recommendation to authorize City Manager to execute a contract with Intercept, Inc. for pre-employment polygraph examination services at an estimated cost of $150,000. The term of the contract will be for one year with the option for two additional one-year extensions, which will be executed at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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06-0354
| 1 | 14. | PW - Widening of the alley-Gaviota Avenue and Fourteenth Street | Agenda Item | Recommendation to authorize City Attorney to accept an easement deed for the widening of the alley east of Gaviota Avenue and north of Fourteenth Street adjacent to 1474 and 1476 Gaviota Avenue.
(District 6) | approve recommendation | Pass |
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06-0355
| 1 | 15. | Receive and file minutes of: | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - April 10, 2006.
Water Commission - March 16, 2006. | approve recommendation | Pass |
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06-0370
| 1 | 16. | LEGISLATIVE - Proclamation for Asthma Awareness Day, May 2, 2006. | Ceremonial Item | Recommendation to approve Proclamation presented for Asthma Awareness Day, May 2, 2006. | approve recommendation | Pass |
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06-0371
| 1 | 17. | MAYOR - approve interim appointments to the Standing Committees, Authorities and Memberships. | Appointment | Recommendation to approve interim appointments to the Standing Committees, Authorities and Memberships. | approve recommendation | Pass |
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06-0364
| 1 | 18. | COUNCIL - Belmont Shore Newsrack Pilot Program | Agenda Item | Recommendation to request City Attorney prepare an ordinance extending the Belmont Shore news rack pilot program for an additional year. | approve recommendation | Pass |
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06-0365
| 1 | 19. | COUNCIL - East Division Station & Public Safety Facilities | Agenda Item | Recommendation to request City Manager to identify funding sources and potential locations to address the needs of the East Division Station as well as other citywide public safety facility needs. | approve recommendation | Pass |
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06-0367
| 1 | 20. | COUNCIL - Planning Department Study Session | Agenda Item | Recommendation to request City Manager to conduct a study session for the City Council on Department of Planning and Building efforts to improve the development, design approval, permit, plan check and inspection process. | approve recommendation | Pass |
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06-0369
| 1 | 21. | COUNCIL - LB Airport Terminal Area Improvement Project EIR | Agenda Item | Recommendation to request the Planning Commission to hold an additional public hearing meeting in the evening before taking action on the Long Beach Airport Terminal Area Improvement Project Environmental Impact Report; and
Request City Manager to defer placing on the City Council agenda any action items related to the Long Beach Airport terminal improvements until a subsequent City Council meeting from when any appeal of the EIR may be considered. | approve recommendation | Pass |
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06-0369
| 1 | | COUNCIL - LB Airport Terminal Area Improvement Project EIR | Agenda Item | Recommendation to request the Planning Commission to hold an additional public hearing meeting in the evening before taking action on the Long Beach Airport Terminal Area Improvement Project Environmental Impact Report; and
Request City Manager to defer placing on the City Council agenda any action items related to the Long Beach Airport terminal improvements until a subsequent City Council meeting from when any appeal of the EIR may be considered. | approve substitute motion | Pass |
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06-0372
| 1 | 22. | COUNCIL - receive and file report on the League of California Cities Legislative Conference | Agenda Item | Recommendation to receive and file report on the League of California Cities Legislative Conference. | approve recommendation | Pass |
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06-0358
| 1 | 23. | CD - Presentation by LB International Trade Office | Agenda Item | Recommendation to receive and file presentation by the Long Beach International Trade Office. (Citywide) | approve recommendation | Pass |
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06-0359
| 1 | 24. | PD - ABC License of Chipotle Mexican Grill Incorporated, dba Chipotle Mexican Grill | ABC License | Recommendation to receive and file the application of Chipotle Mexican Grill Incorporated, dba Chipotle Mexican Grill, for an original Alcoholic Beverage Control License, at the northeast corner of Ximeno Avenue and Atherton Street, with conditions. (District 4) | approve recommendation | Pass |
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05-2517
| 2 | 25. | PW - Request to prepare ordinance regarding parking meter zones | Agenda Item | Recommendation to request City Attorney to prepare an ordinance amending Section 10.28.130 of the Long Beach Municipal Code to change the operating days and hours for parking meter zones 19 - 25 to Monday through Sunday, including holidays, during the hours of 9 a.m. to 9 p.m. (District 2) | approve recommendation | Pass |
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06-0360
| 1 | 26. | PW - Contract with Palp, Inc., dba Excel Paving Company | Contract | Recommendation to adopt Plans and Specifications No. R-6703 for the Citywide Local Street Program Area 5; authorize City Manager to award the contract to Palp, Inc., dba Excel Paving Company, in an estimated amount of $1,468,235, plus a 25 percent contingency amount, if necessary; and execute all necessary documents related to the contract. (Districts 1,2,3,4,5) | approve recommendation | Pass |
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06-0362
| 1 | 27. | CA - ORD Housing Trust Fund | Ordinance | Recommendation to declare ordinance adding Chapter 3.92 to the Long Beach Municipal Code relating to the establishment of a Housing Trust Fund, read and adopted as read. (Citywide) | laid over | Pass |
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06-0305
| 2 | 28. | FM-Marina refunds | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Section 16.08.990, relating to marina refunds, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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06-0299
| 2 | 29. | PRM/CD/PB-Sports Park Ordinance | Ordinance | Recommendation 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. | approve recommendation and adopt | Pass |
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06-0383
| 1 | 30. | COUNCIL - MTA Board Change | Agenda Item | Recommendation that City Council direct City Manager to formally oppose the proposed legislation [SB 1507 (Margett)], as well as any other bills that would restructure the Metropolitan Transportation Authority's (MTA) Board of Directors without a local consensus. | approve recommendation | Pass |
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