Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 3/18/2008 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
07-1395 21.DS - Airport parking structure site plan reviewPublic HearingRecommendation 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 (District 5)withdrawn  Action details Not available
08-0261 1 Joe Sopo handoutHandoutJoe Sopo spoke regarding the Schroeder Hall project and submitted a petition.received and filed  Action details Not available
08-0262 1 Larry Goodhue handoutHandoutLarry Goodhue spoke regarding the marine stadium and submitted correspondence.received and filed  Action details Not available
08-0263 1 Danny Wilson handoutsHandoutDanny Wilson did not address the City Council, but submitted correspondence regarding the Press Telegram and reform of City department, i.e. Civil Service.received and filed  Action details Not available
08-0250 12.ATTORNEY - RESO for CM to accept & consent to deedsResolutionRecommendation to repeal Resolution No. C-16568 and adopt resolution authorizing City Manager or designee to accept and consent to deeds or grants conveying any interest in real estate to the City of Long Beach. (Citywide)approve recommendation and adoptPass Action details Not available
08-0242 13.ATTORNEY-Agrmt w/Meyers Nave Riback Silver & WilsonContractRecommendation to authorize City Manager to execute an agreement with the firm of Meyers Nave Riback Silver & Wilson, in the matter entitled Michael Kenneth Paul Edwards vs. City of Long Beach, Case No. CV05-8990 GS (PLAx).approve recommendationPass Action details Not available
08-0252 14.CC - SS & Council minutes 3/11/08Agenda ItemRecommendation to approve the City Council and the Study Session minutes for the meetings held Tuesday, March 11, 2008.approve recommendationPass Action details Not available
08-0251 15.CC - Damage Claims 3/6-3/13/08Agenda ItemRecommendation to refer to City Attorney damage claims received between March 6, 2008 and March 13, 2008.approve recommendationPass Action details Not available
08-0231 16.CD-Revocable Permit w/ LA Flood Control Dist. D2ContractRecommendation to authorize City Manager to execute a Revocable Permit with the Los Angeles County Flood Control District for the use of vacant City-owned property along the west bank of the Los Angeles River, south of Ocean Boulevard, for one dollar per year, for a period of ten years. (District 2)approve recommendationPass Action details Not available
08-0232 17.CD-Subleases for HarborWorkSource CenterContractRecommendation to authorize City Manager to execute any and all documents necessary for subleases by and between the City of Long Beach (Sublandlord) and various agencies and organizations (Subtenants) on an as-needed basis necessary for the continued operation of the Harbor WorkSource Center on City-leased property at 1851 North Gaffey Street, Suites D - H, San Pedro, California. (Citywide)approve recommendationPass Action details Not available
08-0233 18.DHHS-Medical Reserve CorpsContractRecommendation to authorize City Manager to execute all necessary documents with the National Association of City and County Health Officials (NACCHO) to accept funding in the amount of $10,000, effective February 4, 2008 through July 31, 2008, to provide capacity building funds for the Long Beach Medical Reserve Corps (MRC); and increase appropriations by the same amount in the Health Fund (SR 130) and the Department of Health and Human Services (HE). (Citywide)approve recommendationPass Action details Not available
08-0234 19.PRM-Reso for Street Closure LB Grand PrixResolutionRecommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, The Promenade, and the downtown shoreline bike path in connection with the 2008 Toyota Grand Prix of Long Beach. (District 2)approve recommendation and adoptPass Action details Not available
08-0235 110.PRM-Revocable Permit LB Grand PrixContractRecommendation to authorize City Manager to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2008 Toyota Grand Prix of Long Beach. (District 2)approve recommendationPass Action details Not available
08-0236 111.PD-ABC Open Sesame D3ABC LicenseRecommendation to receive and file the application of Kobeissi Incorporated, dba Open Sesame, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5201 East 2nd Street, with existing conditions. (District 3)approve recommendationPass Action details Not available
08-0237 112.PD-ABC License Belmont Heights Liquor D3ABC LicenseRecommendation to receive and file the application of Malek Karch, dba Belmont Heights Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3500 East Broadway, Suite A, with existing conditions. (District 3)approve recommendationPass Action details Not available
08-0238 113.PD-ABC License ARCO D8ABC LicenseRecommendation to receive and file the application of Bibi Corporation, dba Atlantic Avenue ARCO, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4385 Atlantic Avenue, with existing conditions. (District 8)approve recommendationPass Action details Not available
08-0239 114.PD-ABC License Fox Liquor D8ABC LicenseRecommendation to receive and file the application of George Matanous Hadad and Issa Nakoud, dba Fox Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5402 Orange Avenue, with existing conditions. (District 8)approve recommendationPass Action details Not available
08-0240 115.PD-Click It Or TicketAgenda ItemRecommendation to authorize the acceptance and expenditure of the Click It or Ticket Program for Local Law Enforcement Agencies from the University of California, Berkeley Traffic Safety Center, with funding from the State of California Office of Traffic Safety; and increase appropriations in the General Grants Fund (SR 120) and in the Police Department (PD) by $18,000. (Citywide)approve recommendationPass Action details Not available
08-0227 220.FL - Communications from pending fileAgenda ItemRecommendation to City Council to concur in recommendation of the Federal Legislative Committee to receive and file the following pending files: · Communication regarding October 1 - 2, 1998 Conferences in Washington, D.C. (October 1998); · Issue of Legislation that would result in an increase in the maximum allowable weight and length of trucks (April 1999); · Salt Evaporation Facility in Laguna San Ignacio, Baja, California: Mexico (February 2000); · Secure Federal funding for the 21st Century Community Learning Centers Program (December 2000); · Federal Energy Regulatory Commission - Energy Crisis (February 2001); · Los Angeles County Drainage (LACDA) Project Status/Mandatory Flood Insurance (June 2001); and · Contract with Carpi Clay & Smith for Federal Advocacy Services (September 2007).approve recommendationPass Action details Not available
08-0253 116.CDs 4,6,9 - Beach PassAgenda ItemRecommendation to request City Manager to work with Long Beach Transit, appropriate staff and stakeholders to develop a "Beach Pass" Program for children aged 18 years and younger.approve recommendationPass Action details Not available
08-0254 117.CDs-4,6,9 - Long Beach Surf Bus updateAgenda ItemRecommendation to receive and file report from staff on the progress of a potential Long Beach Surf Bus Program.approve recommendationPass Action details Not available
08-0259 118.CD2,1,3 - Multi-Family Unit Residential RecyclingAgenda ItemRecommendation to request City Manager to develop new requirements for permitted private refuse haulers to ensure that all multi-family residential units have the same access to recycling as do residential units serviced by the City; and request the recommended requirements be brought back to the City Council in 60 days for review.approve recommendationPass Action details Not available
08-0092 219.BOC - Digital BillboardsAgenda ItemRecommendation to discuss Digital Billboard as a revenue opportunity.withdrawn  Action details Not available
08-0119 221.CD - Grand Prix ameded/restated agrmtContractRecommendation to authorize City Manager to execute any and all documents necessary for an Amended and Restated Agreement with the Grand Prix Association of Long Beach, LLC, a Delaware limited liability company. (District 2)approve recommendationPass Action details Not available
08-0243 122.CD-CDT Feds Hwy Contract w/ CSULBContractRecommendation to authorize City Manager to execute all necessary agreements, and all subsequent amendments changing the amount or term of the contract, with the Federal Highways Administration and/or the California Department of Transportation for grant funding in the amount of $447,000 to provide training and placement services in construction and other building trades during the period of March 18, 2008 through March 17, 2009; and execute the Second Amendment to Contract No. 29919 with California State University Long Beach Foundation, adding $81,000 in funds; and authorize an increase in appropriations in the Community Development Grant Fund (SR 150) in the Department of Community Development (CD) by $108,000. (Citywide)approve recommendationPass Action details Not available
08-0255 123.FM/PW - Carmenita Truck acquisitionAgenda ItemRecommendation to adopt resolution authorizing City Manager to execute a contract with Carmenita Truck Center for the purchase of three Altec LRV57RM aerial trucks per quote dated December 27, 2007, on the same terms and conditions afforded to the County of Ventura, California, Bid No. 5384, in an amount not to exceed $657,458 including tax, plus a 10 percent contingency for additional equipment if necessary and if funds are available. (Citywide)laid overPass Action details Not available
08-0256 124.FM-FY08 1st Quarter Performance Measures RptAgenda ItemRecommendation to receive and file the Fiscal Year 2008 First Quarter Operational Performance Report. (Citywide)approve recommendationPass Action details Not available
08-0244 125.LBAirport-Airport Activity Reports D5Agenda ItemRecommendation to receive and file the Airport Activity Reports. (District 5)approve recommendationPass Action details Not available
08-0245 126.LBGO-Steel Gas Main G-251 Plans & SpecsContractRecommendation to adopt Plans and Specifications No. G-251 for the replacement of steel gas mains at various locations; authorize City Manager to execute a contract with ARB, Inc., in an estimated amount of $1,059,630 plus a 15 percent contingency, if necessary and if funds are available, at the discretion of the City Manager; and increase appropriations by $689,230 in the Gas Fund (EF 301) and in the Long Beach Gas and Oil Department (EN). (Citywide)approve recommendationPass Action details Not available
08-0246 127.PD-ABC License Kavikas D2ABC LicenseRecommendation to receive and file the application of Keller Enterprises LLC, dba Kavikas, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 93 Aquarium Way, with conditions. (District 2)approve recommendationPass Action details Not available
08-0247 128.PD-ABC License Merced Restaurant D2ABC LicenseRecommendation to receive and file the application of Merced Huerta, dba Merced Restaurant, for an original Alcoholic Beverage Control License, at 1064 East Broadway, with conditions. (District 2)approve recommendationPass Action details Not available
08-0248 129.PD - ABC Lic - Sushi Kinoya D4ABC LicenseRecommendation to receive and file the application of PRDJ Corporation, dba Sushi Kinoya, for an original Alcoholic Beverage Control License, at 5521 East Stearns Street, with conditions. (District 4)laid overPass Action details Not available
08-0249 130.PD-ABC License Grounds Bakery D5ABC LicenseRecommendation to receive and file the application of Grounds Bakery Cafe, dba Grounds Bakery Cafe, for an original Alcoholic Beverage Control License, at 6277 East Spring Street, with conditions. (District 5)approve recommendationPass Action details Not available
08-0241 131.PW-ARCO Facility Pipeline D1,7Agenda ItemRecommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-6-08, under existing Facility/Pipeline Permit No. P-164-88 to ARCO Terminal Services Corporation, will not be contrary to the public interest; and authorize City Manager to issue said permit supplement in accordance with Section 15.44.060 of the Long Beach Municipal Code; and Find that excavations are immediately required for the general health, safety, and welfare of the City and cannot be delayed, and that alternatives to excavating, such as alternative routing or construction methods such as boring or excavation of the parkway, are not possible; and approve a discretionary permit to excavate areas in certain City streets, which have been reconstructed within the previous 60 months, in accordance with Section 14.08.060 of the Long Beach Municipal Code. (Districts 1,7)approve recommendationPass Action details Not available
08-0212 232.CA - Council meeting notice & agenda requirementsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection B of Section 2.03.070 relating to City Council meeting notice and agenda requirements, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
08-0214 233.ATTORNEY - ORD Sex offendersOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Title 9, Chapter 9.66, to include residency and loitering restrictions for sex offenders, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available