Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 7/24/2007 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Not available Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0847 11.MAYOR - Travel to Mayors Conference, LAAgenda ItemRecommendation to receive and file report on travel to the Conference of Mayors event in Los Angeles, California on June 21-26, 2007.approve recommendationPass Action details Not available
07-0863 12.VM - Travel Report - Independent CitiesAgenda ItemRecommendation to receive and file report on trip to Independent Cities Association 47th Annual Seminar in San Diego, California, July 12-15, 2007.approve recommendationPass Action details Not available
07-0864 13.CD 7 - Travel report Independent Cities Sem.Agenda ItemRecommendation to receive and file travel report on Independent Cities Association 47th Annual Seminar, July 13-15, 2007, San Diego, California.approve recommendationPass Action details Not available
07-0860 14.CA - StipulationsAgenda ItemRecommendation 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 $118,795 for Stipulations with Request for Award, and $77.31 per week for a Life Pension for the claim of John Bretza; and $87,600 for the claim of Ted Hulsey in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
07-0854 15.CA - Lawsuite Colletta v. CoLBAgenda ItemRecommendation to authorize City Attorney to pay the sum of $10,000 in full settlement of lawsuit entitled Colletta v. City of Long Beach, et al., Case No. NC038923.approve recommendationPass Action details Not available
07-0859 16.CA - RESO - Employee Free Choice ActResolutionRecommendation to adopt resolution urging Congress to enact the "Employee Free Choice Act" (H.R. 800).approve recommendationPass Action details Not available
07-0848 17.CC - Council MinutesAgenda ItemRecommendation to approve the City Council and the Study Session minutes for the meetings of Tuesday, July 10, 2007 and Tuesday, July 17, 2007.approve recommendationPass Action details Not available
07-0858 18.CC - Damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between July 12, 2007 and July 19, 2007.approve recommendationPass Action details Not available
07-0833 19.CD - State of Calif Office of Traffic SafetyContractRecommendation to authorize City Manager to execute all necessary documents with the State of California Office of Traffic Safety for a two-year community-based education program that will provide child passenger safety, bicycle, and pedestrian safety education. (Citywide)approve recommendationPass Action details Not available
07-0835 110.PRM - LB Municipal Gold Commission Annual ReportAgenda ItemRecommendation to receive and file the January 1, 2006 to December 31, 2006 Long Beach Municipal Golf Commission Annual Report and continue the Commission in its existing format for the next calendar year. (Citywide)withdrawn  Action details Not available
07-0834 111.PRM - Lease No. 28222 - First Serve TennisContractRecommendation to authorize City Manager to execute a first amendment to Lease No. 28222 to authorize the Lessee’s name change from Cathy Jacobson Guzy, an individual dba First Serve, to First Serve Tennis, Inc.; and authorize City Manager to execute future amendments. (Districts 3,5)approve recommendationPass Action details Not available
07-0836 112.PD - ABC Lic - Genova Liquor StoreABC LicenseRecommendation to receive and file the application of Antonio Gallegos, dba Genova Liquor Store, for a person-to-person transfer of an Alcoholic Beverage Control License, at 742 E. 7th Street, with existing conditions. (District 1)approve recommendationPass Action details Not available
07-0837 113.PD - ABC Lic - 555 EastABC LicenseRecommendation to receive and file the application of Kings Seafood Company LLC, dba 555 East, for a person-to-person transfer of an Alcoholic Beverage Control License, at 555 E. Ocean Boulevard, with existing conditions. (District 2)approve recommendationPass Action details Not available
07-0838 114.PD - ABC Lic - Kings Fish HouseABC LicenseRecommendation to receive and file the application of Kings Seafood Company LLC, dba Kings Fish House, for a person-to-person transfer of an Alcoholic Beverage Control License, at 100 W. Broadway Suite 1000, with existing conditions. (District 2)approve recommendationPass Action details Not available
07-0839 115.PD - ABC Lic - Aladdin Grill and CafeABC LicenseRecommendation to receive and file the application of Aladdin Grill Cafe Inc., dba Aladdin Grill and Cafe, for a fiduciary transfer of an Alcoholic Beverage Control License, at 200 Pine Avenue, Suites A and B, with existing conditions. (District 2)approve recommendationPass Action details Not available
07-0840 116.PD - ABC Lic - Khourys RestaurantABC LicenseRecommendation to receive and file the application of SC Fish Grill LLC, dba Khourys Restaurant, for a person-to-person transfer of an Alcoholic Beverage Control License, at 110 N. Marina Drive, with existing conditions. (District 3)approve recommendationPass Action details Not available
07-0841 117.PD - ABC Lic - Legends Restaurant & Sport BarABC LicenseRecommendation to receive and file the application of Creative Host Services Inc., dba Legends Restaurant and Sports Bar, for a stock transfer of an Alcoholic Beverage Control License, at 4100 E. Donald Douglas Drive, with existing conditions. (District 5)approve recommendationPass Action details Not available
07-0842 118.PW - map Tract NO. 65045Agenda ItemRecommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 65045 located north of Seventh Street and east of Rose Avenue. (District 2)approve recommendationPass Action details Not available
07-0843 119.PW - map Tract NO. 65046Agenda ItemRecommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 65046 located north of Tenth Street and east of Gaviota Avenue. (District 2)approve recommendationPass Action details Not available
07-0844 120.PW - map Tract No. 65074Agenda ItemRecommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 65074 located north of Eleventh Street and west of Gaviota Avenue. (District 2)approve recommendationPass Action details Not available
07-0845 121.PW - map Tract NO. 63802Agenda ItemRecommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 63802 located north of 10th Street and west of Orizaba Avenue. (District 4)approve recommendationPass Action details Not available
07-0846 122.PW - Contract KOA CorporationContractRecommendation to authorize City Manager to sign all documents necessary to execute a contract with KOA Corporation, for the preparation of Plans, Specifications and Estimates (PS&E) for the East-West Bikeway Connections and Signage Program Project, in an estimated amount of $98,350, and to execute any necessary amendments thereto relative to term; and increase appropriations in the Gas Tax Street Improvement Fund (SR181) in the Department of Public Works (PW) in the amount of $63,000. (Citywide)approve recommendationPass Action details Not available
07-0857 123.VARIOUS - minutesAgenda ItemRecommendation to receive and file minutes of: Harbor Commission - July 9, 2007. Water Commission - June 14 and 21, 2007.approve recommendationPass Action details Not available
07-0737 124.PD - ABC Lic - Calenda Inc.ABC LicenseRecommendation to receive and file the application of Calenda Inc., dba Oaxaca Mio Restaurant, for an original Alcoholic Beverage Control License, at 1169 East 10th Street, with conditions. (District 6)approve recommendationPass Action details Not available
07-0849 125.CD 3,2,9 - Aquatic Capital of AmericaAgenda ItemRecommendation to request City Manager to study and prepare a report for the City Council to consider establishing Long Beach as the Aquatic Capital of America.laid overPass Action details Not available
07-0862 126.CD 4,8,2 - Breakwater Reconnaissance studyAgenda ItemRecommendation to request City Manager to allocate funds up to $100,000 from the Tidelands Fund for a Long Beach Breakwater Reconnaissance Study.approve recommendationPass Action details Not available
07-0862 1 CD 4,8,2 - Breakwater Reconnaissance studyAgenda ItemRecommendation to request City Manager to allocate funds up to $100,000 from the Tidelands Fund for a Long Beach Breakwater Reconnaissance Study.approve substitute motionFail Action details Not available
07-0868 127.CD 2,3 - SCA 12 Torlakson/Yee - storm water runoffAgenda ItemRecommendation to respectfully request City Council support for a resolution drafted by the City Attorney endorsing SCA 12 (Torlakson/Yee) and that our support be communicated to appropriate State officials; and Request the State Legislation Committee reflect the City of Long Beach's support for SCA 12 (Torlakson/Yee) in their State Legislative Agenda.approve recommendationPass Action details Not available
07-0850 128.CD/PRM - Lease CoLB & Aquarium of the PacificContractRecommendation to authorize City Manager to execute a lease between the City of Long Beach and the Aquarium of the Pacific to accommodate a southerly expansion of the Aquarium including a watershed exhibit and classroom, and a husbandry and veterinary care center; and execute an amendment to the Shoreline Park 6(f)3 Agreement to allow for the conversion of the southerly expansion site. (District 2)approve recommendationPass Action details Not available
07-0851 129.FM - FY 2007 3rd Quarter budget adjustmentsAgenda ItemRecommendation to approve the Fiscal Year 2007 third quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Not available
07-0853 130.PRM/PW - RESO Oregon Romtec contractResolutionRecommendation to adopt resolution authorizing City Manager to execute all necessary documents to enter into a contract with Oregon Romtec, Inc., to purchase three prefabricated restrooms pursuant to the State of California Multiple Award Contract No. 4-04-54-0011A, in an amount not to exceed $850,000; and increase appropriations in the Tidelands Fund (TF) in the Department of Parks, Recreation and Marine (PR) by $350,000. (Districts 2,3)approve recommendation and adoptPass Action details Not available
07-0855 131.PRM/PW - Joint Powers Authority - LA GatewayContractRecommendation to authorize City Manager to execute an agreement to create a Joint Powers Authority to create the Los Angeles Gateway Region Integrated Regional Water Management Authority. (Citywide)approve recommendationPass Action details Not available
07-0856 132.PW - Airport activities reportAgenda ItemRecommendation to receive and file the attached Airport activities report. (District 5)approve recommendationPass Action details Not available
07-0861 133.CA - ORD - Section 2.01.380 Officerholder AccountsOrdinanceRecommendation to declare ordinance amending Section 2.01.380 of the Long Beach Municipal Code regarding officerholder accounts, 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 readingPass Action details Not available
07-0673 234.PRM - ORD Chapter 18.18 LBMCOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection (A) of Section 18.18.120; and by adding Subsection (C) to Section 18.18.050, all relating to park and recreation facilities fees, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
07-0873 135.CD1 - Condominium conversion relocation and notificationAgenda ItemRecommendation to request that the Planning Commission be directed to conduct a review of the current procedures related to tenant noticing and payment of relocation benefits and conduct a public meeting to receive public input on these issues. The Planning Commission would then forward their findings and recommendations to the City Council for consideration.approve recommendationPass Action details Not available