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07-1436
| 2 | 1. | PB-Appeal for Parking Garage on Locust (D8) | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing dealing with Negative Declaration
(ND 23-08), a Site Plan Review, a Conditional Use Permit and a Standards Variance to allow the construction of a 233-space parking garage with a setback of 10’-0” from Locust Avenue (instead of not less than 20’-0”) at 3711 Long Beach Boulevard and either:
1) Overrule the appeal by Century Quality Management, and sustain the decision of the City Planning Commission to not certify the Negative Declaration and deny the proposed project; or
2) Uphold the appeal, support the initial staff position, overrule the decision of the City Planning Commission, certify Negative Declaration (ND 23-08) and approve the proposed project (Case No. 0606-08). (District 8) | approve recommendation | Pass |
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08-0016
| 1 | 2. | ATTORNEY - stipulations for Louis Covos | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award, and Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay (1) $73,200 for Stipulations with Request for Award; (2) $9,000 for a Compromise and Release; and (3) $1,000 to resolve rights to a supplemental job displacement voucher for claim of Louis Covos, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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08-0018
| 1 | 3. | CC - City Council Minutes for 12/18/2007 | Agenda Item | Recommendation to approve the City Council and Study Session minutes for the meetings of Tuesday, December 18, 2007. | approve recommendation | Pass |
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08-0017
| 1 | 4. | CC - Damage claims received 12/13 - 1/3/2008 | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 13, 2007 and January 3, 2008. | approve recommendation | Pass |
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08-0001
| 1 | 5. | DHHS-Archstone Foundation | Contract | Recommendation to authorize City Manager to execute an agreement and any subsequent amendments with the Archstone Foundation to continue the management of the Long Beach Comprehensive Multidisciplinary Elder Abuse Prevention Team, in an amount not to exceed $75,000 from January 1, 2008 through December 31, 2010. (Citywide) | approve recommendation | Pass |
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08-0002
| 1 | 6. | DHHS-mental health services for older adults | Contract | Recommendation to authorize City Manager to execute all documents, and any amendments, with the County of Los Angeles for an operational agreement to provide mental health services for older adults at the Long Beach Senior Center. (Citywide) | approve recommendation | Pass |
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08-0003
| 1 | 7. | PD ABC-Hak Heang Restaurant D4 | ABC License | Recommendation to receive and file the application of Hak Heang Restaurant Incorporated, dba Hak Heang Restaurant, for a stock transfer of an Alcoholic Beverage Control license, at 2041 East Anaheim Street, with existing conditions. (District 4) | approve recommendation | Pass |
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08-0004
| 1 | 8. | PW-Tract No. 52702 | Agenda Item | Recommendation to authorize City Manager to execute subdivision agreements and find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 52702 located north of 20th Street and east of Obispo Avenue. (District 4) | approve recommendation | Pass |
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08-0013
| 1 | 9. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - December 12, 2007.
Parks and Recreation Commission - November 15, 2007.
Water Commission - November 29 and December 6, 2007. | approve recommendation | Pass |
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08-0014
| 1 | 10. | AUDITOR - Article 9 Review | Contract | Recommendation to authorize City Manager to execute a contract with Edward White and Company, LLP to perform an Article 9 review for three one-year terms from December 1, 2007 through November 30, 2010 in amounts not to exceed $195,000 in Fiscal Year (FY) 2008, $205,000 in FY 2009 and $215,000 in FY 2010. | approve recommendation | Pass |
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08-0005
| 1 | 11. | FM/PW- PA-00708 Great Western Leasing & Sales Inc. | Contract | Recommendation to authorize City Manager to adopt Specifications No. PA-00708 and award contract to Great Western Leasing & Sales Inc. to furnish and deliver two (2) heavy-duty trailers, in the total amount of $117,510 including tax, plus a ten percent contingency if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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08-0006
| 1 | 12. | DHHS/CD-Winter Shelter | Resolution | Recommendation to adopt resolution declaring a shelter crisis; suspending applicable provisions of local law, including those contained in the City’s zoning ordinances and regulations; and authorizing the operation of a winter shelter between the dates of January 1, 2008 and March 31, 2008; and
Authorize City Manager to execute any and all documents necessary for a Lease between the Roman Family Trust (Lessor) and the City (Lessee) and a Sublease between the City (Sublessor) and the Long Beach Rescue Mission (Sublessee) and any amendments at the discretion of the City Manager for approximately 6,900 rental square feet of industrial space at 2235 Lemon Avenue at the monthly base rent of $5,175 for use as a winter shelter. (District 6) | approve recommendation and adopt | Pass |
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08-0007
| 1 | 13. | LBGO-Tri-Pacific Supply, Inc. | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement with Tri-Pacific Supply, Inc., to provide various parts and equipment for the City’s gas supply system in an amount up to $150,000. The term of the contract 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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08-0008
| 1 | 14. | LBGO-Actaris Metering Systems | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement with Actaris Metering Systems to provide heavy-duty residential meters, regulators and various parts and equipment for the City’s gas supply system in an amount up to $200,000. The term of the contract 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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08-0009
| 1 | 15. | LBGO-Elster American Meter | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement with Elster American Meter to provide residential and light industrial meter equipment and various parts in an amount up to $500,000. The term of the contract 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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08-0010
| 1 | 16. | PD ABC-Laugh Factory | ABC License | Recommendation to receive and file the application of Laugh Factory Long Beach, dba Laugh Factory Long Beach, for an original Alcoholic Beverage Control License, at 151 South Pine Avenue, with conditions. (District 2) | approve recommendation | Pass |
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08-0011
| 1 | 17. | PW- Facility/Pipeline Permit Supplement No. S-4-08 | Contract | Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-4-08, under existing Facility/Pipeline Permit No. P-11-50, to the County of Los Angeles Department of Public Works, will not be contrary to the public interest; and authorize City Manager to issue said permit supplement in accordance with Section 15.44.060, Permit-Issuance, of the Long Beach Municipal Code, for the installation of an electrical cabinet and conduits for power and data transmission for the Los Angeles County Alamitos Seawater Barrier Project Telemetry System. (District 3) | approve recommendation | Pass |
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08-0012
| 1 | 18. | PW-Suncal Precision Concrete, Inc. | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Suncal Precision Concrete, Inc., without advertising for bids, for sidewalk trip hazard repair; and
Adopt Plans and Specifications No. R-6744 and authorize City Manager to enter into a one-year contract with Suncal Precision Concrete, Inc. for sidewalk trip hazard removal by zero-clearance concrete cutting in an amount not to exceed $200,000. (Citywide) | approve recommendation and adopt | Pass |
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08-0015
| 1 | 19. | ATTORNEY - ORD speed limits | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 39B, 39C, 50B, 54A, 54B, 58A and 70A of Section 10.12.010 all relating to speed limits on City streets, read and adopted as read. (Districts 3,4,5,9) | 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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07-1471
| 2 | 20. | CA-PD-19 Boeing 717 site use | Ordinance | Recommendation to declare ordinance amending and restating the Douglas Aircraft Planned Development District (PD-19), read and adopted as read. (District 5) | approve recommendation and adopt | Pass |
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08-0024
| 2 | 21. | PCS - Appointments to CPCC | Appointment | Recommendation to receive three new appointments to the Citizen Police Complaint Commission. | approve recommendation | Pass |
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08-0022
| 1 | 22. | CD1 - Banning lighters & matches for underage students | Agenda Item | Recommendation to refer the designation of matches and lighters as tobacco-related paraphernalia for youth under the age of 18 to the State Legislation Committee for further discussion and review. | approve recommendation and refer | Pass |
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08-0025
| 1 | 23. | CD7 - Senior Congregate Meals Program | Agenda Item | Recommendation to direct City Manager to identify potential funding sources to continue Senior Congregate Meals Program for City Council consideration. | laid over | |
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08-0026
| 1 | 24. | CD5 - Fiscal Emergency Salary Increase Policy | Agenda Item | Recommendation to request that City Manager not increase management salaries beyond the “cost of living” or Consumer Price Index (CPI) whenever the City Council passes a resolution indicating the finances of the City preclude the raises. | withdrawn | |
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08-0023
| 1 | 25. | AUDITOR - Quarterly reports | Agenda Item | Recommendation to receive and file the quarterly reports of cash and investments for the quarters ending March 31, 2006, June 30, 2006 and September 30, 2006. | approve recommendation | Pass |
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