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07-0211
| 1 | | Proclamation | Handout | Proclamation presented to the Long Beach Children’s Oral Health Task Force in recognition of their commitment to providing oral health education and services to the Children of Long Beach. | received and filed | |
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07-0212
| 1 | | | Handout | Proclamation presented to the Teachers Association of Long Beach in recognition of their dedication and participation in the National Education Association’s "Read Across America" celebration. | received and filed | |
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07-0165
| 1 | 1. | FM - Hearing application of Green Mango | 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 Green Mango, Inc., dba Green Mango, 1360 E. Anaheim Street, No. 205, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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07-0166
| 1 | 2. | FM - Hearing application of LBC Beverages, Inc., dba Clancy's | 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 LBC Beverages, Inc., dba Clancy’s, 803 E. Broadway, for a Permit for Entertainment Without Dancing by Patrons at an existing bar/tavern/lounge. (District 2) | approve recommendation | Pass |
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07-0167
| 1 | 3. | FM/CD - Douglas Park-Commercial Area | Resolution | Recommendation to receive supporting documentation into the record, hold a public hearing to receive public comment, adopt resolution to form Improvement Areas A and B of Community Facilities District (CFD) No. 2007-1 (Douglas Park-Commercial Area), authorize the levy of Special Tax within the improvement areas, preliminarily establish appropriation limits, submit the special tax levy and establish the appropriations limits of improvement areas to qualified electors of improvement areas; | approve recommendation and adopt | Pass |
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07-0168
| 1 | | FM/CD - Incur Bonded Indebtedness in CFD (Douglas Park-Commerical Area) | Resolution | Adopt resolution to determine the necessity to incur bonded indebtedness in Community Facilities District (CFD) No. 2007-1 (Douglas Park-Commercial Area); | approve recommendation and adopt | Pass |
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07-0169
| 1 | | FM/CD - Calling special election (Douglas Park-Commercial Area) | Resolution | Adopt resolution calling a special election within the Improvement Areas A and B of Community Facilities District (CFD) No. 2007-1 (Douglas Park-Commercial Area); | approve recommendation and adopt | Pass |
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07-0170
| 1 | | FM/CD - Notices of Special Tax Lien for Improvement Areas A&B of CFD | Resolution | Adopt resolution declaring the results of the special election and directing the recording of Notices of Special Tax Lien for Improvement Areas A and B of Community Facilities District (CFD) No. 2007-1 (Douglas Park-Commercial Area); and | approve recommendation and adopt | Pass |
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07-0171
| 1 | | FM/CD - Ord levying special taxes -2nd reading | Ordinance | Recommendation to declare ordinance levying Special Taxes within Improvement Areas A and B of Community Facilities District (CFD)
No. 2007-1 (Douglas Park-Commercial Area), read and adopted as read. (District 5) | 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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07-0172
| 1 | 4. | ATTORNEY - Record destruction by Police Dept. | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Long Beach Police Department. | approve recommendation and adopt | Pass |
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07-0200
| 1 | 5. | ATTORNEY - SCAQMD Quality Management Plan Focusing on Mobile Source Controls | Resolution | Recommendation to adopt resolution in support of the development of the South Coast Air Quality Management District's Draft 2007 Air Quality Management Plan focusing on mobile source controls. | approve recommendation and adopt | Pass |
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07-0201
| 1 | 6. | CC - Damage Claims received between 2/8 - 2/15/07 | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 8, 2007 and February 15, 2007. | approve recommendation | Pass |
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07-0173
| 1 | 7. | CC - Reso for SME on 5/1/2007 | Resolution | Recommendation to adopt resolution designating the ballot listing of the candidates which have been nominated for the City of Long Beach Special Municipal Election on May 1, 2007. (District 6) | approve recommendation and adopt | Pass |
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07-0203
| 1 | 8. | CC - Agreement with LA County for VIMS | Contract | Recommendation to authorize City Manager to execute an agreement with the County of Los Angeles, Department of the Registrar-Recorder/
County Clerk, for continued on-line access to the County’s Voter Information Management System (VIMS) at no cost to the City for a term of five (5) years, with three (3) one-year extension options. | approve recommendation | Pass |
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07-0174
| 1 | 9. | CD - Reimbursement Agreement w/Boeing Realty Corp. | Contract | Recommendation to authorize City Manager to enter into a Reimbursement Agreement with Boeing Realty Corporation for the reimbursement costs related to the master planning of Boeing’s 100-acre project north of Cover Street. (District 5) | approve recommendation | Pass |
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07-0176
| 1 | 10. | CD - Women in Non-Traditional Training Roles contracts | Contract | Recommendation to authorize City Manager to execute all necessary agreements with the U.S. Environmental Protection Agency for a Brownfields Job Training Grant in the amount of $199,968 including any subsequent amendments as needed to complete the agreement; increase appropriations by $50,000 in the Community Development Grants Fund (SR 150) in the Department of Community Development (CD); and execute a contract with Women in Non-Traditional Employment Roles (W.I.N.T.E.R.) in the amount of $100,000 for the period of March 1, 2007 through February 28, 2009. (Citywide) | approve recommendation | Pass |
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07-0178
| 1 | 11. | CD - Contract with The Bridge | Contract | Recommendation to authorize City Manager to increase the contract between the City of Long Beach and The Bridge from $150,000 to $250,000 to provide additional high-growth training and placement opportunities with good wages and clear career paths to out-of-school youth in Long Beach. (Citywide) | approve recommendation | Pass |
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07-0180
| 1 | 12. | CD - WIA grants | Contract | Recommendation to authorize City Manager to execute all documents to receive a Governor’s Workforce Investment Act (WIA) 15 Percent Discretionary grant in the amount of $600,000 for the Port Opportunity Program (POP); increase appropriations by $220,000 in the Community Development Grant Fund (SR 150) in the Department of Community Development (CD); execute a contract with Long Beach Community College District in an amount not to exceed $275,000 for the period of February 1, 2007 through January 31, 2009; and authorize any subsequent time extensions from the State necessary to complete the project. (Citywide) | approve recommendation | Pass |
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07-0182
| 1 | 13. | FM/CC - Hart InterCivic System | Contract | Recommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Public Capital Corporation for the financing of a new voting system from Hart InterCivic system in an amount not to exceed $900,000, including state sales tax, payable over a five-year period, and increase appropriations in the General Fund (GP) and the City Clerk Department (CC) by $900,000 to expend the proceeds. (Citywide) | approve recommendation | Pass |
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07-0183
| 1 | 14. | FM - change of approved signors to the Long Beach Local Agency Investment Fund | Resolution | Recommendation to adopt resolution authorizing the change of approved signors to the Long Beach Local Agency Investment Fund (LAIF) account. (Citywide) | approve recommendation and adopt | Pass |
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07-0184
| 1 | 15. | FM - Investment Report for Quarter Ending 12/31/06 | Agenda Item | Recommendation to receive and file Investment Report for Quarter Ending December 31, 2006. (Citywide) | approve recommendation | Pass |
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07-0181
| 1 | 16. | DHHS - Contract with The California Endowment for the enhancement of operations of the Role of Men Program | Contract | Recommendation to authorize City Manager to execute an agreement and all related documents with The California Endowment for the enhancement of operations of the Role of Men Program in the amount of $177,928 from February 1, 2007 through July 31, 2008; execute subsequent amendments if applicable; and increase appropriations in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) by $177,928. (Citywide) | approve recommendation | Pass |
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07-0185
| 1 | 17. | LBGO - Refund Check to American Textile Maintenance Company | Agenda Item | Recommendation to authorize the issuance of a refund check in the amount of $59,311 to gas utility customer American Textile Maintenance Company pursuant to Long Beach Municipal Code Section 15.40.075 Refund of Gas Utility Charges. (District 4) | approve recommendation | Pass |
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07-0186
| 1 | 18. | LBGO - Agreement with So Cal Gas Company | Contract | Recommendation to authorize City Manager to execute an agreement between Southern California Gas Company and the City of Long Beach for pipeline services (non-tariffed) for the relocation and abandonment of the existing section of a natural gas transmission line. (Citywide) | approve recommendation | Pass |
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07-0187
| 1 | 19. | LBGO - MOU with Orange County Transportation Authority | Contract | Recommendation to authorize City Manager to execute a Memorandum of Understanding between the Orange County Transportation Authority and the City of Long Beach to facilitate negotiations for the relocation of a natural gas transmission line. (Citywide) | approve recommendation | Pass |
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07-0188
| 1 | 20. | PD - ABC application of Residence Inn By Marriott LLC, dba Residence Inn By Marriot | ABC License | Recommendation to receive and file the application of Residence Inn By Marriott LLC, dba Residence Inn By Marriott, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4111 E. Willow Street, with existing conditions. (District 5) | approve recommendation | Pass |
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07-0189
| 1 | 21. | PD - Grant funding from the United States Department of Homeland Security | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the United States Department of Homeland Security and from the Los Angeles County Office of Emergency Management for the continuing protection of infrastructure in the City of Long Beach; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $291,000. (Citywide) | approve recommendation | Pass |
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07-0190
| 1 | 22. | PW - Map for Tract No. 65076 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 65076 located north of Third Street and east of Olive Avenue. (District 1) | approve recommendation | Pass |
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07-0191
| 1 | 23. | PW - Map for Tract No. 65075 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 65075 located north of 10th Street and west of Junipero Avenue. (District 4) | approve recommendation | Pass |
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07-0192
| 1 | 24. | PW - Safe Routes to Schools Program Grant Funds | Contract | Recommendation to authorize City Manager to execute all necessary documents to accept, administer and expend Safe Routes to Schools Program Grant Funds; and increase appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $618,300. (Districts 1,6) | approve recommendation | Pass |
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07-0193
| 1 | 25. | PW - Agreement with Electrical Transportation Engineering Corporation (ETEC) | Contract | Recommendation to authorize City Manager to execute an agreement with Electrical Transportation Engineering Corporation (ETEC), in an estimated amount of $275,000, for installation of five airline ground service equipment electric charging stations on the Long Beach Airport airline aircraft parking ramp. (District 5) | second substitute motion | Pass |
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07-0193
| 1 | | PW - Agreement with Electrical Transportation Engineering Corporation (ETEC) | Contract | Recommendation to authorize City Manager to execute an agreement with Electrical Transportation Engineering Corporation (ETEC), in an estimated amount of $275,000, for installation of five airline ground service equipment electric charging stations on the Long Beach Airport airline aircraft parking ramp. (District 5) | approve recommendation | Pass |
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07-0194
| 1 | 26. | PW - California Integrated Waste Management Board | Resolution | Recommendation to adopt resolution authorizing City Manager to submit an application to the California Integrated Waste Management Board (CIWMB) for the 2006/2007 Local Government Waste Tire Cleanup and Amnesty Event Grant, and execute all documents necessary to accept funds and implement the program. (Citywide) | withdrawn | |
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07-0199
| 1 | 27. | Various - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - February 5, 2007.
Planning Commission - December 21, 2006. | approve recommendation | Pass |
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07-0204
| 1 | 28. | AUDITOR - Performance audit of the office of City Auditor | Agenda Item | Recommendation to receive and file the report of Sjoberg Evashenk Consulting; establish a committee to set, implement and regularly monitor the policies and related standards set forth in the recently adopted City Ordinance No. ORD-06-0059; and mandate that said committee report to the City Council on a quarterly basis regarding its activities. | approve recommendation | Pass |
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07-0195
| 1 | 29. | DHHS - Outreach, Enrollment, Retention and Utilization (OERU) Program | Contract | Recommendation to authorize City Manager to execute all necessary documents with the Los Angeles County Department of Health Services for the Outreach, Enrollment, Retention and Utilization (OERU) Program in an amount not to exceed $983,720, increase appropriations in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) in the amount of $983,720, and from this amount execute subcontracts and amendments in the initial amount of $210,186 with designated community agencies. (Citywide) | approve recommendation | Pass |
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07-0196
| 1 | 30. | PD - ABC application of Tavern Partners LLC, dba Forty Niners Tavern | ABC License | Recommendation to receive and file the application of Tavern Partners LLC, dba Forty Niners Tavern, for an original Alcoholic Beverage Control License, at 5660 E. Pacific Coast Highway, with conditions. (District 3) | approve recommendation | Pass |
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07-0197
| 1 | 31. | 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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07-0198
| 1 | 32. | ATTORNEY - Ord skateboarding | Ordinance | WITHDRAWN
Recommendation to declare ordinance amending Section 10.54.040 of the Long Beach Municipal Code by adding Subsection LL, relating to skateboarding read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) | laid over | Pass |
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07-0138
| 2 | 33. | CA - Ordinance re: ballot format | Ordinance | Recommendation to declare ordinance adding Section 1.21.080 to the Long Beach Municipal Code relating to ballot format, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-0145
| 2 | 34. | ORD - Sec 10.22.080 parking vehicles for sale | Ordinance | Recommendation to declare ordinance amending Section 10.22.080 of the Long Beach Municipal Code by adding Subsection BB relating to parking vehicles for sale, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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