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08-0176
| 1 | | A presentation on Ninth District Highlights by Councilmember Val Lerch, Ninth District. (5:08 PM) | Ceremonial Item | A presentation on Ninth District Highlights by Councilmember Val Lerch, Ninth District. | second substitute motion | |
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08-0175
| 1 | | Joe Sopo handout | Handout | Joe Sopo spoke regarding mentally ill homeless individuals and submitted a flyer for a neighborhood meeting. | received and filed | |
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08-0163
| 1 | 1. | CD5 - Travel report 2/8-10/2008 in Santa Barbara, CA. | Agenda Item | Recommendation to receive and file report on attendance at the Independent Cities Association Conference on February 8 - 10, 2008, in Santa Barbara, CA. | approve recommendation | Pass |
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08-0164
| 1 | 2. | ATTORNEY - Stipulations w/requests for Phyllis Knapp & Manuel Lopez | 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 $32,375, and a separate authority to pay $84,400 for the claim of Phyllis Knapp; and $56,391.07 for the claim of Manuel Lopez in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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08-0159
| 1 | 3. | ATTORNEY - Agreement w/Davis Wright Tremaine LLP | Contract | Recommendation to authorize City Manager to execute an agreement with Davis Wright Tremaine LLP for legal services during the period of February 1, 2008 through January 31, 2010, up to a maximum amount of $150,000 each year, and subject to appropriation of funds in the second year. | approve recommendation | Pass |
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08-0168
| 1 | 4. | ATTORNEY - Agreement w/Grobestein,Horwath & Co.,LLP | Contract | Recommendation to authorize City Manager to execute an agreement with the firm of Grobstein, Horwath & Company, LLP, Certified Public Accountant, in the matter entitled Queen's Seaport Development, Inc., Case No. LA05-15175VZ. | approve recommendation | Pass |
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08-0165
| 1 | 5. | CC - City Council Minutes 2/12/2008 | Agenda Item | Recommendation to approve the City Council minutes for the meeting of Tuesday, February 12, 2008. | approve recommendation | Pass |
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08-0172
| 1 | 6. | CC - Damages Claims 2/7-14/08 | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 7, 2008 and February 14, 2008. | approve recommendation | Pass |
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08-0158
| 1 | 7. | CC - Changes to Conflict of Interest Code | Agenda Item | Recommendation to receive and approve changes to the Conflict of Interest Code of the Department of Development Services (formerly Planning and Building). | approve recommendation | Pass |
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08-0145
| 1 | 8. | FM/FIRE - Office Furniture Group, Inc. | Contract | Recommendation to authorize City Manager to execute an amendment to the agreement approved by the City Council on October 23, 2007 with Office Furniture Group, Inc., for the purchase of furniture and office components; and increase the contract by $16,085, for a not to exceed cost of $184,085. (District 5) | approve recommendation | Pass |
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08-0146
| 1 | 9. | FM/DHHS - Contract w/Sanofi Pasteur for Communicable Disease & Travel Vaccines | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Sanofi Pasteur, Inc., to provide communicable disease and travel vaccines for public health clinics on the same terms and conditions afforded under the Public Health Service (PHS) Section 340B Drug Pricing Program, in an amount not to exceed $115,000 for a one-year period with option of renewing for two additional one-year periods, plus a 10 percent contingency for additional vaccines if necessary and if funds are available, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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08-0147
| 1 | 10. | PRM - Permit w/Your Next Victory for Beach Exercise Concession | Contract | Recommendation to authorize City Manager to execute a permit with Your Next Victory, Inc., to operate a beach exercise concession for a term of three years, with one three-year renewal option, at the discretion of the City Manager or his designee. (District 3) | approve recommendation | Pass |
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08-0148
| 1 | 11. | PD - Big ABC Johns Liquor Store D1 | ABC License | Recommendation to receive and file the application of Tenner Chung, dba Big Johns Liquor Store, for a person-to-person transfer of an Alcoholic Beverage Control License, at 949 Daisy Avenue, with existing conditions. (District 1) | approve recommendation | Pass |
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08-0149
| 1 | 12. | PD - ABC Carniceria Sinaloa Market D1 | ABC License | Recommendation to receive and file the application of Yvette Erin Kim, dba Carniceria Sinaloa Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 601 Atlantic Avenue, with existing conditions. (District 1) | approve recommendation | Pass |
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08-0150
| 1 | 13. | PD - ABC Hamburger Marys D2 | ABC License | Recommendation to receive and file the application of Warne Lo LLC, dba Hamburger Marys, for a person-to-person transfer of an Alcoholic Beverage Control License, at 740 East Broadway, with existing conditions. (District 2) | approve recommendation | Pass |
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08-0151
| 1 | 14. | PD - ABC Lucky Dragon Buffet D4 | ABC License | Recommendation to receive and file the application of Jenny Insil Park, dba Lucky Dragon Buffet, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3240-44 East Pacific Coast Highway, with existing conditions. (District 4) | approve recommendation | Pass |
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08-0166
| 1 | 15. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - January 30, 2008 (amended) and
February 6, 2008. | approve recommendation | Pass |
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08-0162
| 1 | 16. | CD3 - Livingston Park Tot Lot Check to City | Agenda Item | Recommendation to receive a presentation of a check to be given to the City of Long Beach on behalf of the Livingston Park Tot Lot. | received and filed | |
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08-0171
| 1 | 17. | CD2 - Sex Offender Registrants | Agenda Item | Recommendation to respectfully request City Attorney to draft an ordinance further restricting residency requirements of Penal Code Section 290 sex offenders from residing within 2,000 feet or, in case of Penal Code Section 290 sex offenders classified as high risk, 2,500 feet from any licensed child-care facility; and, if determine to be appropriate, limit the number of Penal Code Section 290 sex offenders residing at multi-family residential dwellings. Such ordinance is authorized pursuant to California Penal Code Section 3003.5 (c). | approve recommendation | Pass |
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08-0134
| 2 | 18. | SLC - 021308 1 | Agenda Item | Recommendation to City Council to concur in the recommendation of the State Legislation Committee to receive and adopt the communications regarding the 2008 State Legislative Agenda. | approve recommendation | Pass |
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07-1179
| 6 | 19. | 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 | Pass |
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08-0154
| 1 | 20. | DS - Open Space and Recreation Element Report | Agenda Item | Recommendation to review and approve the 2007 Annual Open Space and Recreation Element Report. | approve recommendation | Pass |
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08-0152
| 1 | 21. | FM - 2008 1st Qtr Budget Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2008 First Quarter Budget Performance Report. (Citywide) | approve recommendation | Pass |
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08-0153
| 1 | 22. | FM - Investment Report ending 12/31/2007 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending December 31, 2007. (Citywide) | approve recommendation | Pass |
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08-0155
| 1 | 23. | FM/CD - Long Beach Towne Center | Resolution | Recommendation to adopt Resolution of Consideration to alter the facilities authorized to be financed by Community Facilities District No. 5 (Long Beach Towne Center), and set date of public hearing for Tuesday, March 4, 2008 at 5:00 p.m. (District 5) | approve recommendation and adopt | Pass |
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08-0156
| 1 | 24. | FM/PW - Carmenita Ford Truck Sales, Inc | Contract | Recommendation to adopt Specifications No. PA-02807 and award a contract to Carmenita Ford Truck Sales, Inc., for two crew trucks with custom beds in the amount of $332,443 including tax, plus the option to purchase two additional units, and a 10 percent contingency if necessary and if funds are available, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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08-0157
| 1 | 25. | PW - Metro Blue Line Chain Link Fence | Contract | Recommendation to adopt Plans and Specifications No. R-6746 for the installation of Metro Blue Line Chain Link Fence with “Wave” Top Rail from 6th Street to Willow Street on Long Beach Boulevard; and authorize City Manager to execute a contract with FenceCorp, Inc., the lowest responsible bidder, in an estimated amount of $397,310 plus a 15 percent contingency amount, if necessary. (Districts 1,6) | approve recommendation | Pass |
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08-0123
| 2 | 26. | DHHS - Tobacco Retail Permit | Ordinance | Recommendation to declare ordinance adding Chapter 5.81 to the Long Beach Municipal Code regarding Tobacco Retail Permit, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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