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07-1163
| 1 | 1. | CD - Reso LBTBIA program | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution approving the Long Beach Tourism Business Improvement Area Program and assessment for the period of October 1, 2007 through September 30, 2008; and authorize City Manager to execute an agreement with the Long Beach Area Convention and Visitors Bureau for a one-year term. (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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07-1164
| 1 | 2. | FM - App of Queens Seaport Development | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit, with or without conditions, or deny the Permit on the application of Queens Seaport Development, Inc., dba Queen Mary, 1126 Queens Highway South, for a Permit for Entertainment With Dancing by Patrons.
(District 2) | approve recommendation | Pass |
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07-1165
| 1 | 3. | FM - App of EWJJ Inc., dba El Dorado Restaurant | 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 EWJJ Inc., dba El Dorado Restaurant, 3014 Studebaker Road, Suite C, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 5) | approve recommendation | Pass |
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07-1187
| 1 | | Handout - Malveaux | Handout | John Malveaux spoke and submitted a certificate of recognition for the Department of Health and Human Services. | received and filed | |
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07-1188
| 1 | | Handout - Cochran | Handout | Harvey Cochran spoke regarding various items of interest and submitted correspondence. | received and filed | |
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07-1175
| 1 | 4. | 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 $111,562.50 for Stipulations with Request for Award, and $38.65 per week for a Life Pension for the claim of Roland Bell; and $125,005 for Stipulations with Request for Award, and $88.90 per week for a Life Pension for the claim of Herbert Smith in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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07-1177
| 1 | 5. | EOC - Elections Plan & Cost Estimate | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee to receive and file communications concerning the April 8, 2008 Primary Nominating Election Cost Estimate. | approve recommendation and refer | Pass |
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07-1177
| 1 | | EOC - Elections Plan & Cost Estimate | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee to receive and file communications concerning the April 8, 2008 Primary Nominating Election Cost Estimate. | approve recommendation and refer | |
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07-1179
| 1 | 6. | PCS - Adopt Authorities, Boards, Commissions, and Committees Handbook | Agenda Item | Recommendation to City Council to concur in the recommendation of the Personnel and Civil Service Committee to: [1] adopt the "Authorities, Boards, Commissions, and Committees Handbook" dated February 19, 2008; [2] adopt the Personnel and Civil Service Committee practice of docketing agenda items relative to any Charter Commission nominee two weeks after the deliberations; and [3] request the Office of the Mayor to extend the validity of the Authorities, Boards, Commissions and Committees Application to two years from one year, for confirmation by the City Council. | approve recommendation and refer | Pass |
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07-1176
| 1 | 7. | CC - Minutess of October 2, 2007 | Agenda Item | Recommendation to approve the City Council minutes for the meeting of Tuesday, October 2, 2007. | approve recommendation | Pass |
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07-1180
| 1 | 8. | CC - Damage claims received 9/27-10/4/07 | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 27, 2007 and October 4, 2007. | approve recommendation | Pass |
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07-1166
| 1 | 9. | CD/PW - 1st Amendment with Kilroy Realty, L.P. | Contract | Recommendation to authorize City Manager to execute the First Amendment to Amended and Restated Lease No. WDL-96 with Kilroy Realty, L.P., a Delaware Limited Partnership, for City and Water Department-owned property at the Kilroy Airport Center. (District 5) | approve recommendation | Pass |
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07-1167
| 1 | 10. | CD - Agreement with Veterans in Community Service, Inc. | Contract | Recommendation to authorize City Manager to execute an agreement with Veterans in Community Service, Inc., for the use of the Neighborhood Resource Center to provide the Home Energy Assistance Program for up to five years, with an option to renew for two additional two-year periods, based on satisfactory performance and availability of State funding. (Citywide) | approve recommendation | Pass |
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07-1168
| 1 | 11. | FM - Reso agreement with Bartel Associates, LLC | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement and all related documents with Bartel Associates, LLC to provide actuarial services for the Public Agency Retirement System (PARS) Defined Benefits Plan Trust, in an amount not to exceed $25,000 annually. (Citywide) | approve recommendation and adopt | Pass |
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07-1169
| 1 | 12. | DHHS - Agreements with Kaiser Permanente | Contract | Recommendation to authorize City Manager to execute agreements and subsequent amendments with Kaiser Permanente to implement the Latino Diabetes Prevention and Management Program in the amount of $37,500 for a period of one year from the receipt of the funding. (Citywide) | approve recommendation | Pass |
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07-1170
| 1 | 13. | PD - ABC License app of Sony Pream hul, dba Bamboo Island | ABC License | Recommendation to receive and file the application of Sony Pream Hul, dba Bamboo Island Restaurant & Bakery, for a person-to-person transfer of an Alcoholic Beverage Control License, at 816-18 E. Anaheim Street, with existing conditions. (District 6) | approve recommendation | Pass |
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07-1085
| 2 | 14. | DHHS - Facility Use Permits | Contract | Recommendation to authorize City Manager to execute Facility Use Permits at Facilities Centers with the agencies listed, for a period of five years, with the option of extending each permit annually after the end of the initial term upon a determination by the City that the permittee has fully complied with the terms and conditions of the Permit and is otherwise in good standing with the City. (District 6) | approve recommendation | Pass |
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07-1184
| 1 | 15. | MAYOR - Appointment to Greater LA County Vector Control District | Appointment | Recommendation to make one new appointment to the Greater Los Angeles County Vector Control District pursuant to State Health and Safety Code (SHSC) Section 2022 to a term length of two years in accordance to SHSC 2024 (a). | approve recommendation | Pass |
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07-1185
| 1 | 16. | MAYOR - Appointments to LB Trans Co & LB Housing Dev. | Appointment | Recommendation to make one reappointment and one new appointment to the Long Beach Public Transportation Company Board of Directors pursuant to Article 3, Section 3 of the by-laws of the Long Beach Public Transportation Company; three reappointments and two new appointments to The Long Beach Housing Development Company Board pursuant to Article 4, Section 3 of the by-laws of The Long Beach Housing Development Company Board. | approve recommendation | Pass |
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07-1186
| 1 | 17. | Mayor - Appointments/Reappointments to CDAC | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communications and confirm the following appointments and reappointment: Community Development Advisory Commission (2 appointments) (1 reappointment). | approve recommendation and refer | Pass |
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07-1182
| 1 | 18. | CD1 & MAYOR - Lights Out Long Beach | Agenda Item | Recommendation to request City Council declare "Lights Out Long Beach" to coincide with the County's "Lights Out Los Angeles"; that City Manager determine which lights in municipal buildings and public landmarks can be turned off; and that City Manager work with residents, local businesses and organizations to solicit their participation. | approve recommendation | Pass |
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07-1183
| 1 | 19. | CD5 - MOU with Aquarium of the Pacific | Agenda Item | Recommendation to request City Manager to enter into a Memorandum of Understanding with the Aquarium of the Pacific that will allow the Aquarium to display the "From Sea to Shining Sea: 200 Years of Charting America's Coasts" exhibit from October 4, 2007 through December 7, 2007. | approve recommendation | Pass |
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07-1028
| 2 | 20. | BOC - Amend City Council's Financial Policies | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee that Financial Policy No. 3 be amended and Financial Policy No. 11 be added for FY 2008. | approve recommendation | Pass |
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07-1015
| 3 | 21. | EOC Election-Related Ords. | Agenda Item | Recommendation to consider proposed changes to Election-Related Ordinances. | approve recommendation | Pass |
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07-1119
| 2 | 22. | FLC - Support the Aquarium of the Pacific in seeking funds | Agenda Item | Recommendation to City Council to concur in recommendation of the Federal Legislation Committee to support the Aquarium of the Pacific in seeking federal funds to fully implement its mission of “instilling a sense of wonder, respect, and stewardship for the Pacific Ocean, its inhabitants, and ecosystems." | approve recommendation | Pass |
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07-1120
| 2 | 23. | FLC - Status of CLB Contracts with D.C. Lobbyists | Agenda Item | Recommendation to City Council to concur in recommendation of the Federal Legislation Committee to consider extending the City's contract with Carpi Clay & Smith (formerly known as E. Del Smith and Company) through the end of the 2007 calendar year. | referred | Pass |
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07-1148
| 1 | 24. | CC - RESO Election order consolidation | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to authorize and order the consolidation of a Citywide Special Municipal Election with the Statewide Presidential Primary Election to be held on Tuesday, February 5, 2008, and determining and declaring that the City will pay to the County reasonable and actual expenses incurred by the County on account of the consolidation of this election; and | laid over | |
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07-1149
| 1 | | CC - RESO Election rqst County services | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Special Municipal Election to be held on Tuesday, February 5, 2008. | laid over | |
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07-1150
| 1 | | CC - RESO-3 Elections | Resolution | Adopt resolution calling and providing for and giving notice of a Special Municipal Election to be held in the City of Long Beach on Tuesday, the 5th day of February, 2008, for the purpose of submitting two ballot propositions to a vote of the qualified electors of the City. (Citywide) | approve substitute motion | Fail |
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07-1150
| 1 | | CC - RESO-3 Elections | Resolution | Adopt resolution calling and providing for and giving notice of a Special Municipal Election to be held in the City of Long Beach on Tuesday, the 5th day of February, 2008, for the purpose of submitting two ballot propositions to a vote of the qualified electors of the City. (Citywide) | approve recommendation | Pass |
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07-1150
| 1 | | CC - RESO-3 Elections | Resolution | Adopt resolution calling and providing for and giving notice of a Special Municipal Election to be held in the City of Long Beach on Tuesday, the 5th day of February, 2008, for the purpose of submitting two ballot propositions to a vote of the qualified electors of the City. (Citywide) | approve recommendation | Pass |
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07-1171
| 1 | 25. | CM - 5th Amendment with Long Beach Area Convention | Contract | Recommendation to authorize City Manager to execute the Fifth Amendment to Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau to provide funding in the amount of $3,930,366 for Fiscal Year 2008. (Citywide) | approve recommendation | Pass |
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07-1172
| 1 | 26. | LBGO - Master Services Contract Schedule A | Contract | Recommendation to authorize City Manager to execute the Master Services Contract Schedule A Agreement for the intrastate transmission of natural gas between the City of Long Beach and the Southern California Gas Company for the period of November 1, 2007 through October 31, 2009 in the amount of approximately $3,400,000. (Citywide) | approve recommendation | Pass |
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07-1190
| 1 | 27. | FIrefighters | Resolution | Recommendation to adopt resolutions approving the Memorandum of Understanding with the Long Beach Police Officers Association and Long Beach Firefighters Association, allowing for implementation of a workers’ compensation alternative dispute resolution process. (Citywide) | approve recommendation and adopt | |
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07-1173
| 1 | | HR - MOU with LB Police Officers Association | Resolution | Recommendation to adopt resolutions approving the Memorandum of Understanding with the Long Beach Police Officers Association and Long Beach Firefighters Association, allowing for implementation of a workers’ compensation alternative dispute resolution process. (Citywide) | approve recommendation and adopt | Pass |
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07-1174
| 1 | 28. | HR - Contract with various physicians | Contract | Recommendation to authorize City Manager to enter into contracts with various physicians for the purpose of serving as Independent Medical Examiners in the workers’ compensation alternative dispute resolution process with the Long Beach Police Officers Association and the Long Beach Firefighters Association. (Citywide) | approve recommendation | Pass |
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07-1178
| 1 | 29. | PB - Mansionization | Agenda Item | Recommendation to review and consider information related to the recommendations by the Housing and Neighborhoods Committee in relation to Neighborhood Character Stabilization and mansionization recommendations; and
Adopt a minute order requesting City Attorney, in cooperation with the Department of Planning and Building, to prepare an interim zoning ordinance pursuant to Chapter 21.50 of the Long Beach Municipal Code (LBMC), for notice and placement on the City Council agenda for hearing at its third meeting following the adoption of the minute order; further request the Department of Planning and Building and the Planning Commission to undertake a formal study of the existing zoning regulations, zoning uses, or developmental standards as are more fully described in the text of this Council letter; and request that during the period between the adoption of the subject minute order, and the adoption or rejection of an ordinance prepared pursuant to the terms of this Council letter and action, that no permit or other entitlement for use of any kind be issued for any project or pro | approve recommendation | Pass |
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07-1151
| 2 | 30. | CA - ORD amending Section 5.16 of LBMC | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 5.16.010(F), and by adding Section 5.16.050 as Article VI, both relating to car rental agencies, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-1146
| 2 | 31. | CM - ORD-2 - LBMC Chapter 8.61 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating in its entirety Chapter 8.61, relating to administrative citations, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-1145
| 2 | 32. | CD - ORD-1 -- LBMC Chapter 9.65 (canopies) | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code by amending Section 9.65.020 Subsection A, and Section 9.65.050, relating to administrative citations and free standing canopies in residential areas, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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