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06-1086
| 1 | | Long Beach Lights on Afterschool program | Handout | Distributed at the meeting: Folder of materials for the Long Beach Lights on Afterschool program, October 12, 2006. | received and filed | |
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06-1038
| 1 | 1. | FM - Hearing Queens Seaport Development | Agenda Item | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of Queens Seaport Development, Inc., dba Queen Mary, 1126 Queens Highway, for a Permit for Entertainment With Dancing by Patrons. (District 2) | approve recommendation | Pass |
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06-1016
| 1 | 2. | PW - Hearing w/Reso vacate alley Anaheim/Elm | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use, and adopt resolution ordering the vacation of the east-west alley north of Anaheim Street and west of Elm Avenue. (District 1) | approve recommendation and adopt | Pass |
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06-1017
| 1 | 3. | PW - Hearing w/Reso Underground Utility Dist 40 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, find that it is in the public interest to underground utility lines along Willow Street between the westerly City boundary and Atlantic Avenue, and adopt resolution establishing Underground Utility District No. 40. (Districts 6,7) | approve recommendation and adopt | Pass |
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06-1039
| 1 | 4. | PW - Hearing w/Reso for Utility District No. 41 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, find that it is in the public interest to underground utility lines along Alamitos Avenue between Seventh Street and Pacific Coast Highway, and adopt resolution establishing Underground Utility District No. 41. (Districts 1,6) | laid over | Pass |
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06-1044
| 1 | 5. | CD-7 Report HELO Summit | Agenda Item | Recommendation to receive and file report on the HELO Summit on September 28, 2006 through September 30, 2006 in Santa Fe,
New Mexico. | approve recommendation | Pass |
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06-1040
| 1 | 6. | CA - Compromise & 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 $14,000 for permanent disability rating, and separate authority to pay $1,000 to resolve vocational rehabilitation benefits for claim of Nancy Harold; and authority to pay $5,725 for claim of Miguel Jimenez, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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06-1041
| 1 | 7. | CA - Stipulations with Requests | 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 $36,260, and separate authority to pay $10,000 to resolve vocational rehabilitation for claim of Michael Bolling; $98,095 for Stipulations with Request Award and $38.65 per week for a Life Pension thereafter for claim of Gordan Scott Jackson; and $6,475 for claim of James Schlobohm, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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06-1014
| 1 | 8. | CClrk - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 28, 2006 and October 5, 2006. | approve recommendation | Pass |
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06-1045
| 1 | 9. | CClrk - Reso - records destruction PD | Resolution | Recommendation to approve the destruction of records for the Police Department as shown in Attachment 1; and adopt the resolution. | approve recommendation | Pass |
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06-1018
| 1 | 10. | CD - Grant - Schroeder Hall Army Reserve | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents with the U.S. Office of Economic Adjustment to apply for and receive up to $300,000 in grant funds as reimbursement for base reuse planning for the Schroeder Hall Army Reserve Center located at
3800 E. Willow Street. (District 5) | approve recommendation | Pass |
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06-1019
| 1 | 11. | CD - Gensler Consulting agreement | Contract | Recommendation to authorize City Manager to execute an agreement and all necessary documents with Gensler Consulting for professional meeting facilitation services in the amount of $99,100, for the period of October 15, 2006 to June 15, 2007. (District 5) | approve recommendation | Pass |
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06-1020
| 1 | 12. | CD - Lease LBCCD/CoLB - Veterans Mem. Stadium | Contract | Recommendation to authorize City Manager to execute a Lease between the City of Long Beach and the Long Beach Community College District for the short-term use of parking spaces at Veterans Memorial Stadium. (District 5) | approve recommendation | Pass |
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06-1022
| 1 | 14. | CD - Agreement - Fair Housing Foundation | Contract | Recommendation to authorize City Manager to execute and amend, as necessary, an agreement with the Fair Housing Foundation to provide services to prevent housing discrimination and address impediments to fair housing choices with an estimated total funding amount of $85,000. (Citywide) | approve recommendation | Pass |
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06-1023
| 1 | 15. | DHHS - 2nd & 3rd Amend Agrmt 29402 | Contract | Recommendation to authorize City Manager to execute a second and third amendment to Agreement No. 29402 and all necessary documents with Los Angeles County in an amount not to exceed $339,263 for Pandemic Influenza Preparedness and Response; and to increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $339,263. (Citywide) | approve recommendation | Pass |
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06-1024
| 1 | 16. | DHHS - 1st Amed. (IAI) | Contract | Recommendation to authorize City Manager to execute a first amendment to the agreement with Impact Assessment Inc. (IAI), in the amount of $50,000 for education and outreach services to reduce the consumption of contaminated fish in connection with the USEPA Palos Verdes Shelf Fish Contamination Project for the term of
January 14, 2006 through December 31, 2006. (Citywide) | approve recommendation | Pass |
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06-1025
| 1 | 17. | DHHS - Amend Contract No. 29420 (HMIS) | Contract | Recommendation to authorize City Manager to execute all necessary documents to amend the current three year Contract No. 29420 with Softscape for annual subscription fees for the Homeless Management Information System in an amount not to exceed $40,000 for
August 1, 2006 to July 31, 2007. (Citywide) | approve recommendation | Pass |
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06-1026
| 1 | 18. | PRM - 8th Amend Lease No. 24291 | Contract | Recommendation to authorize City Manager to execute an eighth amendment to Lease No. 24291 by and between the City of Long Beach and Rancho Los Alamitos Foundation to extend the term through September 30, 2026. (District 3) | approve recommendation | Pass |
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06-1027
| 1 | 19. | PRM - Agrmt. LBUSD vocatiional instruction (Stearns) | Contract | Recommendation to authorize City Manager to execute an agreement between the City of Long Beach and the Long Beach Unified School District of Los Angeles County for the Special Education Career Education/Work Experience and Adult Community Transition Programs, to provide students with vocational instruction at Stearns Champions Park for a term of five years through December 31, 2011, with one five-year option to renew. (District 4) | approve recommendation | Pass |
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06-1028
| 1 | 20. | PRM - Agrmt City of Lakewood parkway landscape | Contract | Recommendation to authorize City Manager to execute an agreement with the City of Lakewood to maintain parkway landscape improvements located on the north side of Carson Street, between the San Gabriel River and Los Coyotes Diagonal, for a term of five years through September 30, 2011, with one five-year renewal option. (District 5) | approve recommendation | Pass |
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06-0940
| 2 | 21. | PW - Tract No. 61304 S/W corner 3rd/Promenade | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 61304 located at the northwest corner of The Promenade and First Street. (District 2) | approve recommendation | Pass |
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06-1029
| 1 | 22. | PW - Mykonos Restaurant - sidewalk permit | Contract | Recommendation to authorize a public walkways occupancy permit for sidewalk dining at Mykonos Restaurant located at 5374 East Second Street. (District 3) | approve recommendation | Pass |
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06-1030
| 1 | 23. | PW - Contract library shelving | Resolution | Recommendation to adopt resolution authorizing City Manager to purchase library shelving and stacks through the contract between the General Services Administration (GSA) and J. K. Miklin, Inc., dba Yamada Enterprises, agent for Montel Aetnastak, Inc. (District 6) | approve recommendation and adopt | Pass |
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06-1031
| 1 | 24. | PW - Reso - Contract w/McNeilus Truck | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with McNeilus Truck and Manufacturing Company for McNeilus parts for City vehicles at an estimated cost of $250,000 annually, including tax, for a period of one year, with an option to renew for two additional one-year periods at the discretion of the City Manager, and with an option for a 10 percent contingency, if necessary, and if funds are available. | approve recommendation and adopt | Pass |
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06-1032
| 1 | 25. | PW - Contract Sully-Miller/All American Asphalt | Contract | Recommendation to authorize City Manager to execute a contract with Sully-Miller Contracting Company and All American Asphalt in an estimated amount of $250,000 and $120,000, respectively, for the annual supply of asphalt. (Citywide) | approve recommendation | Pass |
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06-1046
| 1 | 27. | LEG - Proclamations | Ceremonial Item | Recommendation to approve Proclamations presented for Domestic Violence Awareness Month, October 2006; for Lights On Afterschool! Day, October 12, 2006; and to Apartment Association, California Southern Cities. | approve recommendation | Pass |
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06-0967
| 1 | 28. | CA -Munil Code Section 10.14.020 Subsection A | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.14.020, Subsection A, relating to traffic operations, read and adopted as read. (District 8) | 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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06-1013
| 1 | 29. | CD-5 - Reqst Atty prepare parking Ord. | Agenda Item | Recommendation to request City Attorney to prepare an ordinance amending existing parking codes to:
a) prohibit parking of any non-motorized or oversize vehicle on residential streets by non-residents of Long Beach, except for guests who obtain a permit;
b) prohibit parking of any non-motorized or oversize vehicle on residential streets, between 2:00 A.M. and 5:00 A.M. and by permit at other times;
c) prohibit street parking of limousines in a residential zone;
d) prohibit the use of a vehicle as a sign in a residential zone. Vehicles with painted on or attached signs to be subject to restrictions regulating the size of the signs and the location of the vehicle;
e) require owners of vehicles displaying “for sale” signs and parking such vehicles anywhere but on their own residential property, to obtain a “daily” business license from the City;
f) require vehicles parked on any commercial or industrial zoned property for the sole purpose of advertising the vehicle "for sale" to have the written consent of the property owner posted on the vehicle. No vehicle "For Sale" may be | second substitute motion | Pass |
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06-1042
| 1 | 30. | CD-8 Request for street name change | Agenda Item | Recommendation to request City Manager to begin the review and approval process for the street name change of Cerritos Drive, and refer the item to the Planning Commission for a public hearing and recommendation to the City Council. | approve recommendation and refer | Pass |
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06-1033
| 1 | 31. | PD - ABC Catalina King | ABC License | Recommendation to receive and file the application of Catalina Classic Cruises Inc., dba Catalina King, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 200 Aquarium Way Dock 4B, with conditions. (District 2) | approve recommendation | Pass |
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06-1034
| 1 | 32. | PD - ABC Catalina Countess | ABC License | Recommendation to receive and file the application of Catalina Classic Cruises Inc., dba Catalina Countess, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 200 Aquarium Way Dock 4B, with conditions. (District 2) | approve recommendation | Pass |
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06-1035
| 1 | 33. | PW - Airport activities report | Agenda Item | Recommendation to receive and file the attached Airport activities reports. (District 5) | approve recommendation | Pass |
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06-1036
| 1 | 34. | PW - Job Order Contracts (JOC) | Contract | Recommendation to adopt the 2006 Job Order Contract Document for Job Order Contracting (JOC);
Authorize City Manager to execute agreements for a minimum amount of $50,000 and a maximum amount of $2,000,000 with New Creation Builders for JOC Contract No. 8 with a weighted average factor of 0.7520, and Athena Engineering, Inc., for JOC Contract No. 9 with a weighted average factor of 0.7310 for a term of one year; and
Authorize City Manager to execute amendments for each JOC contract to extend the term for two separate periods of one year each and up to $2,000,000 per extended term. (Citywide) | approve recommendation | Pass |
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06-1012
| 1 | 35. | PW - Environmental Surveys (Converse/Ninyo etc.) | Contract | Recommendation to authorize City Manager to execute agreements for as-needed environmental surveys and certified materials testing and inspection services for Public Works projects with Converse Consultants, Ninyo & Moore, Kleinfelder, and Professional Service Industries, Inc. in an amount not to exceed $1,200,000 per consultant for a three-year term; and
Authorize City Manager to execute amendments to the agreements, relative to the extension of the term, authorize additional services, if required, within the provisions of the agreements, and adjust the fee schedule of hourly rates for inflation. (Citywide) | approve recommendation | Pass |
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06-1037
| 1 | 36. | PW - Contract 29448 Sully-Miller | Contract | Recommendation to authorize City Manager to execute the First Amendment to Contract No. 29448 with Sully-Miller Contracting Company to extend the term of the contract to December 31, 2007, to increase the contract by $6,000,000 for a total cumulative contract amount of $14,500,000, and to replace Exhibit “A” with Exhibit “A-1,” a listing of the annual revised pricing. (Citywide) | approve recommendation | Pass |
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06-1002
| 2 | 37. | CA - Ordinance D/T Newsrack pilot program | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code Subsection 14.20.210, relating to the downtown newsrack pilot program, read and adopted as read. (Districts 1,2) | approve recommendation and adopt | Pass |
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06-1051
| 1 | 38. | CD-2 - Reso re civil marriage | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of civil marriage licenses and any enactments which codify civil marriage equality for all couples residing in California who are citizens of the United States and requests our elected representatives in State and Federal government to act with vigor to develop laws to allow marriage equality for same sex couples, defend same sex civil marriages and protect the fundamental liberties of all families. | approve recommendation | Pass |
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