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07-1430
| 1 | | Flyer for Community Hospital of Long Beach | Handout | Presentation by Community Hospital of Long Beach staff on their efforts to win a new MRI scanner. | received and filed | |
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07-1431
| 1 | | Presentation by Water Dept. | Handout | Presentation by the Water Department on the Water Supply Outlook for 2008. | received and filed | |
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07-1396
| 1 | 1. | CD-D&D w/ Everbright Mgt at 1515 Judson Ave | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution making certain findings; and authorize City Manager to execute a First Amendment to the Disposition and Development Agreement with Everbright Management, LLC, for the development of property at 1515 Judson Avenue. (District 1) | approve recommendation and adopt | Pass |
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07-1397
| 1 | 2. | FM-Puka Bar 710 W. Willow | 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 S & M Partners, Inc., dba Puka Bar, 710 W. Willow Street, for a Permit for Entertainment Without Dancing by Patrons at an existing Bar/Tavern/Lounge. (District 7) | approve recommendation | Pass |
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07-1395
| 1 | 3. | DS - Airport parking structure site plan review | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, deny the appeal of Long Beach HUSH2 and Michael Kowel, et al., and support the decision of the City Planning Commission approving the Site Plan Review (as modified by City Council direction) of the parking structure associated with the Long Beach Terminal Area Improvement Project located at 4100 Donald Douglas Drive. (District 5) | referred | Pass |
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07-1432
| 1 | | Handout - James Lewis | Handout | James Lewis spoke regarding the cold weather shelter and submitted written comments. | received and filed | |
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07-1398
| 1 | 4. | CD 7 - Travel report Natl League of Cities | Agenda Item | Recommendation to receive and file travel report on National League
of Cities Annual Congressional City Conference meeting
November 13 - 17, 2007. | approve recommendation | Pass |
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07-1420
| 1 | 5. | CA - lawsuit Hunt vs CoLBC | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $8,000 in full settlement of lawsuit entitled Hunt v. City of Long Beach,
Case No. NC038850. | approve recommendation | Pass |
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07-1423
| 1 | 6. | CA - 10th Amend Contract 28728 | Contract | Recommendation to authorize City Manager to execute the Tenth Amendment to Contract No. 28728 with legal counsel M. Brian McMahon in the matters, entitled, Long Beach Oil Development Company vs. City of Long Beach, et.al., Case No. CV 03-6655; and Long Beach Oil Development Company vs. City of Long Beach,
Case No. BC 375503. | approve recommendation | Pass |
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07-1399
| 1 | 7. | CC - Council minutes | Agenda Item | Recommendation to approve the City Council and Study Session minutes for the meetings of Tuesday, November 13 and 20, 2007. | approve recommendation | Pass |
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07-1419
| 1 | 8. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 15, 2007 and November 29, 2007. | approve recommendation | Pass |
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07-1400
| 1 | 9. | CM-appt member to Water Mgt Authority - Christoffels | Agenda Item | Recommendation to appoint City Engineer Mark Christoffels as the appointed member to the Los Angeles Gateway Region Integrated Regional Water Management Authority, and Parks, Recreation and Marine Manager of Planning and Development Dennis Eschen to serve as the authorized alternate; and authorize City Manager to designate in writing a representative if neither the member nor alternate member can attend. (Citywide) | approve recommendation | Pass |
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07-1401
| 1 | 10. | PRM-permit w/Rainbow Harbor Esplanade | Agenda Item | Recommendation to authorize City Manager to execute a permit, and any amendments, with Harbor Breeze Corp., to provide and operate retail merchandising units on the Rainbow Harbor Esplanade, for a term of three years, with two three-year options to renew, at the sole discretion of the City Manager. (District 2) | approve recommendation | Pass |
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07-1402
| 1 | 11. | PRM-permit w/Little Ships Fleet Yacht Cub | Agenda Item | Recommendation to authorize City Manager to execute a permit with Little Ships Fleet Yacht Club for use of City-owned property commonly known as the storage shed located at 223 Marina Drive in Alamitos Bay Marina, for a term of five years. (District 3) | approve recommendation | Pass |
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07-1403
| 1 | 12. | PRM-lease w/Navy Yacht Club | Agenda Item | Recommendation to authorize City Manager to execute a lease between the City of Long Beach and Navy Yacht Club Long Beach, a California non-profit corporation, for use of City-owned property located at 223 Marina Drive, to be used as office space for a term of one year, through November 30, 2008, with two one-year renewal options, at the discretion of the City Manager. (District 3) | approve recommendation | Pass |
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07-1404
| 1 | 13. | ABC-Mekong Market (dist 4) | ABC License | Recommendation to receive and file the application of Chealing Chhouk and Sunnyrose Chhouk, dba Mekong Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2230 East Anaheim Street, with existing conditions. (District 4) | approve recommendation | Pass |
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07-1405
| 1 | 14. | ABC-Joes Handy Market (dist 9) | ABC License | Recommendation to receive and file the application of Sang Soon Yi and Yon Ki Yi, dba Joes Handy Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 301 East Artesia Boulevard, with existing conditions. (District 9) | approve recommendation | Pass |
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07-1407
| 1 | 15. | Various - minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - November 12 and 19, 2007.
Parks and Recreation Commission - October 18, 2007. | approve recommendation | Pass |
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07-1424
| 1 | 16. | MAYOR - proposed schedule changes | Agenda Item | Recommendation to request that City Attorney draft an ordinance amending Chapter 2.03 of the Long Beach Municipal to create a new City Council Rule that requires agenda items to be announced twelve days prior to the meeting in which they are eligible to be considered. | received and filed | |
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07-1425
| 1 | 17. | CD -5 Rescind PD-19 ordinance | Agenda Item | Recommendation to request that the City Council vote to rescind the second reading of Ordinance No. ORD-07-0058, which amended PD-19 to allow a variety of temporary uses on the Boeing 717 site; and request that a new hearing for first reading of the ordinance be scheduled. | approve recommendation | Pass |
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07-1408
| 1 | 18. | CM - Appointment of Suzanne Frick | Agenda Item | Recommendation to confirm appointment of Suzanne Frick to the position of Assistant City Manager, effective December 10, 2007. (Citywide) | approve recommendation | Pass |
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07-1409
| 1 | 19. | FM-PA-00108 misc hand and power tools | Contract | Recommendation to adopt Specifications No. PA-00108 and award contracts to B & B Supply, Shamrock Supply Co., and W.W. Grainger to furnish and deliver miscellaneous hand and power tools, in the total estimated amount of $300,000 plus a ten percent contingency, 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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07-1410
| 1 | 20. | FM-PA-02707 plumbing supplies | Contract | Recommendation to adopt Specifications No. PA-02707 and award a contract to Don Miller and Sons Plumbing Supply for plumbing supplies, in the total estimated annual amount of $370,000 plus a ten percent contingency, for a 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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07-1411
| 1 | 21. | LBAirpt-Acoustical Analysis Associates | Contract | Recommendation to authorize City Manager to enter into an agreement with Acoustical Analysis Associates, Inc., to provide noise consulting services to the Long Beach Airport; and increase appropriations in the amount of $117,300 in the Airport Enterprise Fund (EF 320). (District 5) | approve recommendation | Pass |
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07-1412
| 1 | 22. | LBGO-Fuel Cell Electric Vehicle | Contract | Recommendation to authorize City Manager to enter into and execute an agreement with American Honda Motor Company, Inc., for the lease of a Hydrogen Fuel Cell Vehicle beginning on the date the vehicle is delivered to the City, and continuing thereafter for 12 months or as otherwise terminated. (Citywide) | withdrawn | |
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07-1413
| 1 | 23. | ABC-Benley A Vietnamese Kitchen (dist 5) | ABC License | Recommendation to receive and file the application of Benley Incorporated, dba Benley A Vietnamese Kitchen, for an original Alcoholic Beverage Control License, at 8191 East Wardlow Road, with conditions. (District 5) | approve recommendation | Pass |
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07-1406
| 1 | 24. | PW-Map of Tract #68090 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied; and approve the map for Tract No. 68090 located south of Seventeenth Street and west of Stanley Avenue. (District 4) | approve recommendation | Pass |
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07-1414
| 1 | 25. | PW-contract w/Sully Miller | Contract | Recommendation to adopt Plans and Specifications No. R-6738 for the annual contract for minor street repairs and improvements; authorize City Manager to execute a contract with Sully Miller Contracting Company, the lowest responsible bidder, in an amount not to exceed $8,000,000; and
Authorize City Manager to execute subsequent amendments to the agreement to extend the term for up to two additional one-year terms and to increase the unit prices, if necessary, for inflation. (Citywide) | approve recommendation | Pass |
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07-1415
| 1 | 26. | PW-Speed Limits amendment to LBMC | Agenda Item | Recommendation to request City Attorney to prepare an amendment to the Long Beach Municipal Code, Section 10.12.010 relating to speed limits on City streets. (Districts 3,4,5,9) | approve recommendation | Pass |
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07-1416
| 1 | 27. | PW-Facility/Pipeline permit | Agenda Item | Recommendation to determine that the granting of Facility/Pipeline Permit No. P-234-07, to Pacific Hospital of Long Beach, will not be contrary to the public interest; and authorize City Manager to issue said permit in accordance with Section 15.44.060, Permit-Issuance, of the Long Beach Municipal Code, for the installation of a conduit for fiber optic and cable communications. (Districts 6,7) | approve recommendation | Pass |
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07-1417
| 1 | 28. | TS-Frequency Reconfiguration | Contract | Recommendation to authorize City Manager to execute a Frequency Reconfiguration Agreement with Nextel of California, Inc., to comply with the Federal Communication Commission’s new rules governing the 800 MHz band. (Citywide) | approve recommendation | Pass |
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07-1418
| 1 | 29. | PB-ORD technology upgrades | Ordinance | Recommendation to declare ordinance amending and restating Chapter 3.90 of the Long Beach Municipal Code relating to Development Services Center Surcharge, 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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