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07-0052
| 1 | 1. | FM - Permit for Mariposa Restaurant Group LLC, dba Mariposa | Public Hearing | Recommendation to adopt Hearing Officer Statement of Issues, Findings of Fact, and Summary of Relevant Evidence regarding Entertainment Permit No. BU99041410 issued to Mariposa Restaurant Group LLC, dba Mariposa, 135 Pine Avenue, Long Beach, and instruct staff to suspend the permit, impose entertainment permit conditions requiring Mariposa to limit patron dancing, obtain accurate occupancy load certificates, conduct occupancy counts, maintain occupancy logs, and maintain licensed security personnel as recommended by the Hearing Officer, and issue a Downtown Entertainment District entertainment permit subject to the above recommendations as well as Tier 2 conditions, and commence the suspension on March 9, 2007, as further recommended by staff. (District 2) | laid over | Pass |
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07-0053
| 1 | 2. | PW - resolution ordering the vacation | 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 a portion of the east-west alley in the block west of Long Beach Boulevard and south of Third Street adjacent to 210 East Third Street. (District 2) | approve recommendation and adopt | Pass |
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07-0082
| 1 | 3. | COUNCIL - Travel report | Agenda Item | Recommendation to receive and file travel report for League of California Cities 2007 Mayors and Councilmembers Academy,
January 10 through January 12, 2007. | approve recommendation | Pass |
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07-0065
| 1 | 4. | ATTORNEY - Compromise and Release - Kelvin Kennedy | 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 1) $10,000 for Compromise and Release, and 2) separate authority to pay $10,000 to resolve vocational rehabilitation benefits, in compliance with the Appeals Board Order for claim of Kelvin Kennedy. | approve recommendation | Pass |
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07-0066
| 1 | 5. | ATTORNEY - 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 $5,940 for the claim of Kevin Bradburn; $29,155 for the claim of Jacqueline Deak; $100,165 for the claim of David Mc Ghee; $57,200 for the claim of Henry Ramirez; $10,600 for the claim of Emelda Sweezer; and two Stipulations with Requests for Awards in the amounts of (1) $26,180 and (2) $38,080 for the claim of Andrew Winstead, in compliance with Appeals Board Orders. | approve recommendation | Pass |
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07-0076
| 1 | 6. | ATTORNEY - Settlement between City & AC Catalina Landing LLC | Contract | Recommendation to receive and file settlement reached between City of Long Beach and AC Catalina Landing LLC. | approve recommendation | Pass |
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07-0077
| 1 | 7. | ATTORNEY - Agreement w/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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07-0078
| 1 | 8. | ATTORNEY - Agreement w/Ferguson, Praet & Sherman | Contract | Recommendation to authorize City Manager to execute an agreement with legal counsel Ferguson, Praet & Sherman 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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07-0080
| 1 | 9. | CC - Damage claims received between 1/11/07 - 1/18/07 | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 11, 2007 and January 18, 2007. | approve recommendation | Pass |
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07-0054
| 1 | 10. | CD/DHHS - First Amendment to Lease No. 26970 | Contract | Recommendation to authorize City Manager to execute the First Amendment to Lease No. 26970 between Long Beach Memorial Medical Center, a California non-profit public benefit corporation (Landlord), and the City of Long Beach (Tenant) for office space at
2701 Atlantic Avenue, Suite B, for the continued operation of the Department of Health and Human Services administered Woman, Infants and Children Nutrition Program for an extended term through June 30, 2010, at the current monthly base rent payment of $2,693. (District 6) | approve recommendation | Pass |
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07-0055
| 1 | 11. | FM/PRM - Specifications No. PA-01107 | Contract | Recommendation to adopt Specifications No. PA-01107 and award a contract to Azteca Landscape for providing Queensway Bay landscaping and maintenance in the total estimated annual amount of $685,461 for the period of one year, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (District 2) | approve recommendation | Pass |
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07-0056
| 1 | 12. | FM/PW - Specifications No. PA-00707 | Contract | Recommendation to adopt Specifications No. PA-00707 and award contracts to Friction Materials Company; H & H Auto Parts Wholesale; The Lighthouse, Inc.; Pacific Supply Co.; and C & C Automotive Distributors for the purchase of automotive parts and supplies for a combined estimated annual amount of $900,000 including tax, 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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07-0070
| 1 | 13. | FM - 2006 Year-End Budget Performance Report | Agenda Item | Recommendation to refer the Fiscal Year 2006 Year-End Budget Performance Report to the Budget Oversight Committee. (Citywide) | approve recommendation | Pass |
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07-0057
| 1 | 14. | LIBRARY - Program to recognize major donors to the “Family Learning Center and Literacy Endowment Program” | Agenda Item | Recommendation to authorize City Manager to establish a program to recognize major donors to the “Family Learning Center and Literacy Endowment Program” for the new Mark Twain Neighborhood Library. (District 6) | approve recommendation | Pass |
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07-0058
| 1 | 15. | LBGO - Agreement with Dresser Roots Meters & Instruments, dba DMD Dresser | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement with Dresser Roots Meters & Instruments, dba DMD Dresser, to provide rotary-type gas meters, other services and parts in an amount not to exceed $150,000. The term of the agreement will be for one year with the option for two additional one-year extension periods, which will be executed at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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07-0059
| 1 | 16. | LBGO - Reso - Agreement with Measurement Control Systems | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement with Measurement Control Systems, to provide gas regulators and meters manufactured by Elster American Meters (Elster American) in the amount of $150,000. The term of the agreement will be for one year with the option for two additional one-year extension periods, which will be executed at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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07-0061
| 1 | 17. | PD - ABC DDRC Pike Entertainment LLC, dba Gameworks | ABC License | Recommendation to receive and file the application of DDRC Pike Entertainment LLC, dba Gameworks, for a person-to-person transfer of an Alcoholic Beverage Control License, at 10 Aquarium Way, with existing conditions. (District 2) | approve recommendation | Pass |
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07-0062
| 1 | 18. | PD - Amendment to LBMC section 10.54.040 - Skateboarding | Agenda Item | Recommendation to request City Attorney to prepare an amendment to the Long Beach Municipal Code Section 10.54.040 - Skateboarding, to prohibit skateboarding on Long Beach Community College District campuses and Long Beach Unified School District facilities. (Citywide) | approve recommendation | Pass |
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07-0063
| 1 | 19. | PW - Subdivision map for Tract No. 62497 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 62497 located south of First Street and east of Junipero Avenue. (District 3) | approve recommendation | Pass |
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07-0064
| 1 | 20. | PW - Agreement with the City of Seal Beach | Contract | Recommendation to authorize City Manager to execute an agreement with the City of Seal Beach to provide maintenance, repair and collection services for parking meters by the City of Long Beach for a period of three years. (Citywide) | approve recommendation | Pass |
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07-0079
| 1 | 21. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - December 18, 2006.
Water Commission - December 21, 2006. | approve recommendation | Pass |
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07-0069
| 1 | 22. | LEGISLATIVE - Proclamation (Coach Robert Fitzpatrick) | Ceremonial Item | Recommendation to approve Proclamation presented to Coach Robert Fitzpatrick for outstanding contributions to Long Beach youth and education. | approve recommendation | Pass |
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07-0039
| 1 | 23. | CD1 & CD7 - Pacific Merchant Shipping Association (PMSA) v. Witherspoon | Agenda Item | Recommendation to request City Attorney to file a motion in US District Court to intervene in Pacific Merchant Shipping Association (PMSA)
v. Witherspoon (Case No. 2:06-CV-02791-DFL-KJM). | approve recommendation | Pass |
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07-0060
| 1 | 24. | MAYOR - Declare citywide special election for May 1, 2007 | Agenda Item | Recommendation to request City Attorney to draft a resolution to declare a citywide special election to take place on May 1, 2007. | approve recommendation | Pass |
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07-0060
| 1 | | MAYOR - Declare citywide special election for May 1, 2007 | Agenda Item | Recommendation to request City Attorney to draft a resolution to declare a citywide special election to take place on May 1, 2007. | second substitute motion | Pass |
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07-0083
| 1 | 25. | CD8 & CD7 - Review of granting development rights | Agenda Item | Recommendation to refer to the Charter Amendment Committee the proposed amendment on the process for granting development rights and entering into leases for the Harbor Department. | received and filed | Pass |
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07-0084
| 1 | 26. | CD3 - Oil Production Tax | Agenda Item | Recommendation to: 1) Place amended ordinance relating to Oil Production Tax as recommended by the City Auditor on the next available ballot; and 2) dedicate any revenue generated from the proposed increase 50% to Public Safety and 50% to Infrastructure Improvements. | approve recommendation | Pass |
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07-0084
| 1 | | CD3 - Oil Production Tax | Agenda Item | Recommendation to: 1) Place amended ordinance relating to Oil Production Tax as recommended by the City Auditor on the next available ballot; and 2) dedicate any revenue generated from the proposed increase 50% to Public Safety and 50% to Infrastructure Improvements. | approve recommendation | Pass |
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07-0089
| 1 | 27. | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | second substitute motion | |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | second substitute motion | Pass |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | second substitute motion | |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | approve substitute motion | Pass |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | approve recommendation | Pass |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | second substitute motion | Pass |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | approve recommendation | Fail |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | approve recommendation | Fail |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | approve recommendation | Pass |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | approve recommendation | Pass |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | approve recommendation | Pass |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | approve recommendation | Pass |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | approve recommendation | Pass |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | approve recommendation | Pass |
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07-0089
| 1 | | ATTORNEY - Proposed amendments City Charter | Agenda Item | Recommendation to review proposed amendments to the Long Beach City Charter, as revised on January 16, 2007. | approve recommendation | Pass |
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07-0085
| 1 | 28. | AUDITOR - Oil Production Tax | Agenda Item | Recommendation to increase the current Oil Production Tax (OPT) from $0.15 per barrel to $0.40 per barrel with an annual adjustment based on the Consumer Price Index (CPI). (Citywide) | approve recommendation | Pass |
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07-0012
| 2 | 29. | CD - 6th Amend. Agreement No. 26085 | Contract | Recommendation to authorize City Manager to execute a Sixth Amendment to Agreement No. 26085 to extend the contract term to May 31, 2007 with ACE Parking Management, Inc., to provide parking management services in the Downtown area. (Districts 1,2,3) | approve recommendation | Pass |
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07-0013
| 2 | 30. | CD - Central Parking Systems agreement | Contract | Recommendation to request City Attorney to prepare and authorize City Manager to execute all documents necessary to implement an agreement between the City of Long Beach and Central Parking Systems for parking management services in an amount not to exceed $3,806,275 annually, which includes a contingency of 25 percent (or $761,254) should the scope of services expand. (Districts 1,2,3) | laid over | Pass |
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07-0067
| 1 | 31. | FM/CD - Community Facilities District No. 2007-1 (Douglas Park-Commercial Area) | Resolution | Recommendation to adopt Resolution of Intention to establish City of Long Beach Community Facilities District No. 2007-1 (Douglas Park-Commercial Area) Improvement Area A and Improvement Area B; initiate proceedings to levy special taxes; approve boundaries, and rate and method of apportionment; establish voting procedures; and set date of public hearing for Tuesday, February 20, 2007, at 5:00 P.M.
(District 5) | approve recommendation and adopt | Pass |
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07-0068
| 1 | 32. | FM/CD - Community Facilities District No. 2007-1 (Douglas Park-Commercial Area) | Resolution | Recommendation to adopt Resolution of Intention to incur bonded indebtedness of the proposed City of Long Beach Community Facilities District No. 2007-1 (Douglas Park-Commercial Area) Improvement
Area A not to exceed $16 million and Improvement Area B not to exceed $13.5 million; and set date of public hearing for Tuesday, February 20, 2007, at 5:00 P.M. (District 5) | approve recommendation and adopt | Pass |
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07-0071
| 1 | 33. | FM - 2007 first quarter departmental and fund budget | Agenda Item | Recommendation to approve the Fiscal Year 2007 first quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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07-0081
| 1 | 34. | PB/CD - Housing Trust Fund | Agenda Item | Recommendation to authorize City Manager to: 1) adjust Housing Trust Fund to include all existing City affordable housing funding sources except Housing Authority Funding; and 2) request The Long Beach Housing Development Company to annually review the need for potential Housing Trust Fund sources and report out to the City Council as necessary. (Citywide) | approve recommendation | Pass |
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07-0081
| 1 | | PB/CD - Housing Trust Fund | Agenda Item | Recommendation to authorize City Manager to: 1) adjust Housing Trust Fund to include all existing City affordable housing funding sources except Housing Authority Funding; and 2) request The Long Beach Housing Development Company to annually review the need for potential Housing Trust Fund sources and report out to the City Council as necessary. (Citywide) | approve recommendation | Pass |
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07-0072
| 1 | 35. | PD - ABC Wings Over Long Beach LLC, dba Hooters Of Long Beach | ABC License | Recommendation to receive and file the application of Wings Over Long Beach LLC, dba Hooters of Long Beach, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 130 Pine Avenue, with conditions. (District 2) | approve recommendation | Pass |
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07-0073
| 1 | 36. | PW - Airport activities report | Agenda Item | Recommendation to receive and file the Airport activities report.
(District 5) | approve recommendation | Pass |
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07-0051
| 2 | 37. | MAYOR - hotels located on City-owned property. | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 16.58 relating to Labor Peace agreements for hotels on City-owned property, read and adopted as read. | approve recommendation and adopt | Pass |
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07-0090
| 1 | 38. | CD2 & CD3 - Anti-Bix Box Ordiance for May 1, 2007 | Agenda Item | Recommendation to place a Ban on Big Box ordinance on the next available ballot; specifically, May 1, 2007, should a Citywide election occur. | approve recommendation | |
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07-0090
| 1 | | CD2 & CD3 - Anti-Bix Box Ordiance for May 1, 2007 | Agenda Item | Recommendation to place a Ban on Big Box ordinance on the next available ballot; specifically, May 1, 2007, should a Citywide election occur. | received and filed | Pass |
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