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06-0991
| 2 | 1. | PB - Hearing PD-25 Vernon/Willow - Reso | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing on the proposed amendments to the General Plan, amendments to the Atlantic Avenue Planned Development District (PD-25), rezoning of 560, 561, 566, 567, 572, 575 and 580 East Vernon Street, 500, 504, 508, 520, 530 and 552 East Willow Street (Case No. 0412-06);
1. Adopt resolution amending the General Plan from Land Use Districts LUD No. 1 (Single-Family) and No. 8A (Traditional Retail Strip) to LUD No. 7, (Mixed Uses); | laid over | |
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06-0992
| 2 | | PB - Hearing Ord. PD-25 | Ordinance | Recommendation to declare ordinance amending the Atlantic Avenue Planned Development District (PD-25), read and adopted as read. (District 6) | laid over | |
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06-0993
| 2 | | PB - Hearing Ord. (R-1-N) | Ordinance | Recommendation to declare ordinance changing zones from single-family residential (R-1-N) and Community Automobile-Oriented (CCA) to the Atlantic Avenue Planned Development District (PD-25), read and adopted as read. (District 6) | laid over | Pass |
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06-1145
| 1 | 2. | H-1 Entertain permit Casa Vino Wine Bar - 51 S. Pine | Public Hearing | Recommendation to receive the supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of MCK and Company, LLC, dba Casa Vino Wine Bar, 51 S. Pine Avenue, for a Permit for Entertainment Without Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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06-1146
| 1 | 3. | H-2 Entertain Permit - The Basement - 149 Linden | Public Hearing | 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 Broadlind Lounge LLC, dba The Basement, 149 Linden Avenue, B-100, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | laid over | Pass |
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06-1227
| 1 | | James Morgan - public comment | Handout | James Morgan, Chair of the Human Relations Commission, submitted a statement on behalf of the Commission concerning the Bixby Knolls incident at Halloween and the Pledge for Peace and Understanding. | received and filed | |
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06-1198
| 1 | 4. | CD-1 - Report 10th Annaul Conf. Cities and PortsCities | Agenda Item | Recommendation to receive and file report on attendance at the 10th Annual Conference of the International Association of Cities and Ports in Sydney, Australia. | approve recommendation | Pass |
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06-1199
| 1 | 5. | CD-2 - Report 10th Annaul Conf. Cities and Ports | Agenda Item | Recommendation to receive and file report on attendance at the 10th Annual Conference of the International Association of Cities and Ports in Sydney, Australia. | approve recommendation | Pass |
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06-1133
| 1 | 6. | CA - Resolution - Federal Legislation Committee | Resolution | Recommendation to adopt resolution changing the name of the Federal Legislation and Environmental Affairs Committee to the Federal Legislation Committee; and | approve recommendation and adopt | Pass |
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06-1134
| 1 | | CAtty - Resolution - State Legislation Committee | Resolution | Adopt resolution changing the name of the State Legislation and Environmental Affairs Committee to the State Legislation Committee. | approve recommendation and adopt | Pass |
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06-1136
| 1 | 7. | CC - Damage claims 10/19/06 - 11/9/06 | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 19, 2006 and November 9, 2006. | approve recommendation | Pass |
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06-1147
| 1 | 8. | CD - Magnolia Industrial Group PBI Dist.Annual Report | Contract | Recommendation to approve the Magnolia Industrial Group Property and Business Improvement District Annual Report and Assessment for the period of December 1, 2006 through November 30, 2007, automatically extending the current agreement with the Magnolia Industrial Group, Inc. for a one-year period. (District 1) | approve recommendation | Pass |
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06-1148
| 1 | 9. | CD/PW - 4th Amend Lease 21569 - Gulfstream | Contract | Recommendation to authorize City Manager to execute the Fourth Amendment to Lease No. 21569 with Gulfstream Aerospace Corporation, a California corporation, for City-owned property at the Long Beach Airport to increase the lease area, adjust the rent and require improvements to the existing building. (District 5) | approve recommendation | Pass |
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06-1149
| 1 | 10. | CD - Reso - certain findings re Poly High Redevelopment | Resolution | Recommendation to adopt resolution making certain findings regarding the construction of certain public improvements in the Poly High Redevelopment Project Area. (District 6) | approve recommendation and adopt | Pass |
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06-1150
| 1 | 11. | CD - 1st Amend Lease 24687 1043 Elm Street | Contract | Recommendation to authorize City Manager to execute the First Amendment to Lease No. 24687 between St. Mary Physicians Center, LLC, (Landlord) and the City of Long Beach (Tenant) for medical office space at 1043 Elm Street, Suite 401, for the continued operation of the Department of Health and Human Services administered Women, Infants and Children Nutrition Program for an extended ten-year term at the initial monthly base rent of $8,881. (District 6) | approve recommendation | Pass |
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06-1151
| 1 | 12. | CD - 6th Amend Lease 25165 Wardlow Atlantic, LLC | Contract | Recommendation to authorize City Manager to execute the Sixth Amendment to Lease No. 25165 between Wardlow Atlantic, LLC, (Landlord) and the City of Long Beach (Tenant) for office space at
3447 Atlantic Avenue for the continued operation of the Career Transition Center for a five-year extension term at the initial monthly base rent of $67,832. (District 7) | approve recommendation | Pass |
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06-1152
| 1 | 13. | CD - Contract with Conservation Corps (corridor clean-up) | Contract | Recommendation to authorize City Manager to execute a contract with Conservation Corps of Long Beach to provide services for a corridor clean-up/training project in the amount of $130,000 for the period November 15, 2006 through November 14, 2007. (Citywide) | approve recommendation | Pass |
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06-1153
| 1 | 14. | CD - Annual Report Economic Development Commission | Agenda Item | Recommendation to receive and file the Annual Report of the Economic Development Commission for the period ending September 30, 2006. (Citywide) | approve recommendation | Pass |
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06-1155
| 1 | 15. | FM - Spec NO. PA-00207 - Contract with Sport Supply Group | Contract | Recommendation to adopt Specifications No. PA-00207 and award a contract to Sport Supply Group, dba BSN Sports for furnishing and delivering sports and athletic equipment, in the total estimated annual amount of $120,000 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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06-1156
| 1 | 16. | FM - Investment Report - Qtr. ending Sept. 30, 2006 | Agenda Item | Recommendation to receive and file Investment Report for Quarter Ending September 30, 2006. (Citywide) | approve recommendation | Pass |
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06-1157
| 1 | 17. | FM/PW - Spec PA-02006 - Peck Road Truck Center | Contract | Recommendation to adopt Specifications No. PA-02006 and award a contract to Peck Road Truck Center for furnishing and delivering four, three-axle Condor, Model PRL-42E, liquefied natural gas powered dump trucks in the amount of $708,816, including tax. (Citywide) | approve recommendation | Pass |
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06-1158
| 1 | 18. | FD - Cardia Care Program Equi. Agrmt (EKG) | Contract | Recommendation to authorize City Manager to execute a Cardiac Care Program Equipment Agreement and subsequent amendments with the County of Los Angeles to purchase 12-lead electrocardiogram (EKG) equipment; and provide staff training to ensure EKG capability in pre-hospital care for 9-1-1 patients. (Citywide) | approve recommendation | Pass |
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06-1159
| 1 | 19. | FD - 3rd Amend - Education Affiliation Agreement | Contract | Recommendation to authorize City Manager to execute a Third Amendment to the Education Affiliation Agreement with Long Beach Memorial Medical Center to extend the term for a period of two years with the option of executing additional extension amendments. (Citywide) | approve recommendation | Pass |
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06-1160
| 1 | 20. | PRM - 1st Amend. Agreemetn 2449 LBUSD | Contract | Recommendation to authorize City Manager to execute a First Amendment to Agreement No. 24449, by and between the City of Long Beach and Long Beach Unified School District for shared use of facilities, to extend the term through December 31, 2007. (Citywide) | approve recommendation | Pass |
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06-1161
| 1 | 21. | PB - Notification of Intent of Govt Agency | Agenda Item | Recommendation to receive and file Notification of the Intent of Governmental Agency to acquire real property within the City of Long Beach. (District 6) | approve recommendation | Pass |
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06-1162
| 1 | 22. | PW - 1st Amend Agrmt w/Gateway Cities PCH/Santa Fe | Contract | Recommendation to authorize City Manager to execute the first amendment to an agreement with the Gateway Cities Council of Governments (COG) for all work to be completed in conjunction with the Truck-Impacted Intersection Project, specifically the improvements at the intersection of Pacific Coast Highway and Santa Fe Avenue, increasing the City’s share of the cost to $196,572. (Districts 1,7) | approve recommendation | Pass |
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06-1163
| 1 | 23. | PW - La Parolaccia Osteria Restaurant 2945 E. Broadway | Contract | Recommendation to authorize City Manager to execute a public walkways occupancy permit for sidewalk dining at the La Parolaccia Osteria Restaurant located at 2945 East Broadway. (District 2) | approve recommendation | Pass |
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06-1164
| 1 | 24. | PW - Smooth's Grill 144 Pine Avenue | Contract | Recommendation to authorize City Manager to execute a public walkways occupancy permit with canopy and windbreak sidewalls for sidewalk dining at Smooth’s Sports Grille located at 144 Pine Avenue. (District 2) | approve recommendation | Pass |
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06-1166
| 1 | 25. | PW - Spec. No. R-6710 - CSI Electrical Contractors | Contract | Recommendation to adopt Plans and Specifications No. R-6710 and authorize City Manager to execute a contract and any amendments thereto with CSI Electrical Contractors, Inc., the lowest responsible bidder, in an estimated amount of $162,854 for the traffic control signal installation at the Park Avenue and 10th St./Deukmejian Drive intersection. (District 3) | approve recommendation | Pass |
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06-1167
| 1 | 26. | PW - Shore House Cafe - 5271 E. 2nd Street | Contract | Recommendation to authorize City Manager to execute a public walkways occupancy permit for sidewalk dining at the Shore House Café located at 5271 East Second Street. (District 3) | approve recommendation | Pass |
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06-1168
| 1 | 27. | PW - Tract No. 61252-1 - Lakewood/Conant | Contract | Recommendation to authorize City Manager to approve proposed street names, execute subdivision agreements, and find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 61252-1 located on the northwest corner of Lakewood Boulevard and Conant Street. (District 5) | approve recommendation | Pass |
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06-1169
| 1 | 28. | PW - Easement Deed - 101 Pacific Coast Highway | Agenda Item | Recommendation to authorize City Attorney to accept an easement deed for the widening of Pacific Coast Highway adjacent to 101 West Pacific Coast Highway. (District 6) | approve recommendation | Pass |
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06-1170
| 1 | 29. | PW - Accept grant funds & Reso. SWRCB $605,000 | Resolution | Recommendation to accept grant funding in the amount of $605,000 from the State Water Resources Control Board (SWRCB); increase appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $605,000; and
Adopt resolution authorizing City Manager to execute all documents necessary to enter into an agreement and any amendments thereto with the SWRCB for Proposition 40 Urban Stormwater Program grant funding for the installation of a vortex separation system on a storm drain leading to the City’s pump station 12 along the Los Angeles River in an amount not to exceed $605,000. (District 9) | approve recommendation and adopt | Pass |
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06-1171
| 1 | 30. | PW - Accept grant funds - Reso SWRCB $566,000 | Resolution | Recommendation to accept grant funding in the amount of $566,000 from the State Water Resources Control Board (SWRCB); increase appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $566,000; and
Adopt resolution authorizing City Manager to execute all documents necessary to enter into an agreement and any amendments thereto with the SWRCB for Proposition 40 Urban Stormwater Program grant funding for the installation of a trash net system in the forebay of the City’s pump station 11 along the Los Angeles River in an amount not to exceed $566,000. (District 9) | approve recommendation and adopt | Pass |
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06-1172
| 1 | 31. | PW - Agrmnt Gateway Cities - EIR/EIS I-710 | Contract | Recommendation to authorize City Manager to execute an agreement with the Gateway Cities Council of Governments regarding the Environmental Impact Report (EIR)/Environmental Impact Statement (EIS) for the I-710 Freeway Corridor. (Citywide) | approve recommendation | Pass |
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06-1135
| 1 | 32. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - October 16 and 23, 2006.
Planning Commission - August 17, 2006.
Water Commission - September 21, October 5, October 12, and
October 19, 2006. | approve recommendation | Pass |
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06-1192
| 1 | 33. | LEG - Proclamations (2) | Ceremonial Item | Recommendation to approve a Proclamation recognizing U.S. Veterans and the Villages at Cabrillo for Veterans Day; and a Proclamation declaring National Hunger and Homelessness Awareness Week, November 12-18, 2006. | approve recommendation | Pass |
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06-1097
| 1 | 34. | PD - ABC Hae Jin Moon, dba Minit Mart Liquor | ABC License | Recommendation to receive and file the application of Hae Jin Moon, dba Minit Mart Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1012 Alamitos Avenue, with existing conditions. (District 6) | approve recommendation | Pass |
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06-1137
| 1 | 35. | CD-1 - Pacific Avenue Corridor | Agenda Item | Recommendation to request City Manager return to the City Council within 90 days with a planning process that would address the needs of Pacific Avenue from Third Street to Pacific Coast Highway in order to restore the vitality to a necessary commercial transit corridor in our City. | approve recommendation | Pass |
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06-1142
| 1 | 36. | CD-5/9 - Schipske/Lerch request Charter Reform info | Agenda Item | Recommendation to request City Clerk and City Attorney to provide the following documents to the City Council related to Charter Reform: 1) a complete copy of the current City Charter; 2) a chronology of revisions and amendments to the Charter; 3) information concerning the California Municipal Home Rule law and requirements for Charter revision; 4) the National Civic League "Guide for Charter Commissions"; 5) the National Civic League "Model City Charter"; 6) an estimate of the costs to conduct a city-wide special election in 2007 related to Charter amendments compared with conducting same in 2008 during Council elections for Districts 2, 4, 6, and 8; and 7) projections of voter turnout in a special versus regular election. | approve recommendation | Pass |
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06-1184
| 1 | 37. | CD-8 - Reso support City's proposal to Special Olympics | Agenda Item | Recommendation to request City Attorney draft a resolution in support of Long Beach's proposal to serve as the new location for the corporate headquarters and sporting facilities for Special Olympics Southern California and return to the City Council for approval no later than December 12, 2006. | approve recommendation | Pass |
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06-1200
| 1 | 38. | CD-2 - Request CM schedule study session - bicycles | Agenda Item | Recommendation to request City Manager to schedule a study session for the City Council concerning the Long Beach Bicycle Master Plan prior to the upcoming General Master Plan workshops. | approve recommendation | Pass |
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06-1201
| 1 | 39. | CD-4 - Municipal Air Particuate Policy | Agenda Item | Recommendation to request City Manager to work with appropriate staff and local air quality regulatory agencies to explore the legality and development of a Municipal Air Particulate Policy with the aim to expand the City's air quality monitoring efforts, to ensure improvements to the well being of our communities concurrent with increasing citywide development. | approve recommendation | Pass |
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06-1205
| 1 | 40. | CD-5 - D.A.R.E resources | Agenda Item | Recommendation to request City Manager and Chief of Police to report back to the City Council on the potential and feasibility of increasing police department resources for the D.A.R.E. program. | approve recommendation | Pass |
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06-1173
| 1 | 41. | CD - Declare surplus - 777 E. Ocean Blvd. | Agenda Item | Recommendation to declare City-owned property located at 777 East Ocean Boulevard, Assessor Identification Number 7281-022-901, as surplus and authorize City Manager to convey the property to the Redevelopment Agency of the City of Long Beach for $1,800,000. (District 2) | approve recommendation | Pass |
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06-1174
| 1 | 42. | CD/PRM/PW - Contract Post, Buckley, Schuh & Jernigan | Contract | Recommendation to authorize City Manager to execute a professional services contract with Post, Buckley, Schuh & Jernigan, Inc., dba PBS&J, for a period of 18 months, in the amount of $1,526,107 for Phase 1 Design of the Long Beach Sports Park; and increase appropriations in the amount of $635,907, in the Capital Improvement Fund (CP) in the Department of Public Works. (District 7) | approve recommendation | Pass |
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06-1175
| 1 | 43. | CD - Reso finding use of taxes (Redevelopment) housing | Resolution | Recommendation to adopt resolution finding that the use of taxes allocated to the North Long Beach Redevelopment Project on behalf of the Central Long Beach Redevelopment Project for the purpose of increasing, improving and preserving the community’s supply of low- and moderate-income housing will be of benefit to the North Long Beach Redevelopment Project. (Citywide) | approve recommendation and adopt | Pass |
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06-1176
| 1 | 44. | PRM - Reso - grant application Recreational Trail Progam | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application through the Recreational Trail Program to the State of California, Department of Parks and Recreation, in the amount of $289,885, for the West San Gabriel River Parkway Project, and based on the receipt of the grant and other funding, execute any documents necessary for the implementation and administration of the project, at a total cost of approximately $2,356,000. (Districts 4,5) | approve recommendation and adopt | Pass |
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06-1178
| 1 | 46. | PW1 - Reso adjusting Alamitos Bay pierhead line | Resolution | Recommendation to adopt resolution adjusting the Alamitos Bay pierhead line in the vicinity of 5488 - 5538 East The Toledo; and | approve recommendation and adopt | Pass |
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06-1179
| 1 | | PW2 - Ordinance LBMC 16.08.740 pierhead lines | Ordinance | Recommendation to declare ordinance amending Section 16.08.740 of the Long Beach Municipal Code regarding pierhead and bulkhead lines, read and adopted as read. (District 3) | 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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06-1180
| 1 | 47. | PW - 2nd Amend Contract No. 29041 - Damon Const. | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Contract No. 29041 with Damon Construction, Inc., for the annual contract for sidewalk repairs, curb ramps and related improvements, extending the term of the contract to December 31, 2007; and increasing the contract by $4,000,000 for a total amount of $11,000,000. (Citywide) | approve recommendation | Pass |
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06-1181
| 1 | 48. | PW - Agrmt - Facilities Mgmt Optimization Implemen. plan | Contract | Recommendation to authorize City Manager to execute an agreement for the Facilities Management Optimization Implementation Plan project with Professional Service Industries, Inc. in an amount of $400,000 for a three-year term; and authorize City Manager to execute amendments to the agreement to extend the term, authorize additional services, if required, within the provisions of the agreement, and adjust the fee schedule of hourly rates for inflation. (Citywide) | approve recommendation | Pass |
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06-1197
| 1 | 49. | PW - Airport activities report | Agenda Item | Recommendation to receive and file the attached Airport activities report. (District 5) | approve recommendation | Pass |
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06-1182
| 1 | 50. | Ord. LBMC 15.44.010(D) etc. - pipelines | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 15.44.010(D), 15.44.060 and 15.44.100(A)(1), all relating to pipelines, 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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06-1105
| 2 | 51. | HARBOR - Ratify Ordinance No. HD-1963 | Ordinance | Recommendation to declare ordinance to approve, confirm, and ratify Ordinance No. HD-1963 of the Board of Harbor Commissioners of the City of Long Beach, which authorizes the execution by the Executive Director of the Long Beach Harbor Department of an Exchange Agreement between and among the City of Long Beach, the City of Los Angeles, the Alameda Corridor Transportation Authority (ACTA), and Konoike-Pacific California, Inc. (K-Pac), read and adopted as read. (Districts 1,2) | approve recommendation and adopt | Pass |
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06-1106
| 2 | 52. | HARBOR - Ratify Ordinance No. HD-1969 | Ordinance | Recommendation to declare ordinance to approve, confirm, and ratify Ordinance No. HD-1969 of the Board of Harbor Commissioners of the City of Long Beach, which authorizes the execution by the Executive Director of the Long Beach Harbor Department of a Grant Deed between the City of Long Beach, the City of Los Angeles, and Valero Refining Company-California, read and adopted as read. (Districts 1,2) | approve recommendation and adopt | Pass |
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