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08-0379
| 1 | | Flyer for Long Beach Preschool Open House. | Handout | Flyer for Long Beach Preschool Open House. | received and filed | |
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08-0310
| 1 | 1. | DS - RESO for a DDA with Cal-Can Holdings | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution making certain findings; and approve and authorize City Manager to execute a Disposition and Development Agreement with Cal-Can Holdings, LLC for the development of 2110 West Cowles Street. (District 1) | approve recommendation and adopt | Pass |
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07-1395
| 3 | 2. | 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) | approve substitute motion | Pass |
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08-0382
| 1 | | Handout - Larry Goodhue | Handout | Larry Goodue spoke regarding Marine Stadium security fencing and submitted a collection of photographs. | received and filed | |
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08-0383
| 1 | | Handout Carbajal | Handout | Roberto Carbajal spoke regarding Morgellows.org and submitted written correspondence. | received and filed | |
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08-0384
| 1 | | Handout Hansen | Handout | Summer Hansen spoke regarding Children’s Day, and submitted a flyer for the event. | received and filed | |
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08-0385
| 1 | | Handout Human Rights | Handout | Correspondence regarding the 50th Anniversary of the Universal Declaration of Human Rights was submitted by an unidentified gentlemen. | received and filed | |
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08-0342
| 1 | 3. | Mayor - travel trade mission report | Agenda Item | Recommendation to receive and file a report on travel to Europe for an extensive trade mission to promote Long Beach and build environmental partnerships with European ports, March 31, 2008 to April 13, 2008. | approve recommendation | Pass |
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08-0307
| 1 | 29. | CD-3 - historical subsidence reports | Agenda Item | Recommendation to request that the reports regarding historical subsidence in the Naples area and related seawall deterioration be sent to the State Lands Commission to pursue State funding for seawall maintenance, repair and replacement to the extent that the State's oil operations contributed to the deterioration of the seawalls. | approve recommendation | Pass |
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07-0609
| 2 | 4. | BOC - funding for street repair (CDBG) | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee for the 2007 Street Repair Program to request the City Manager to reallocate funds taken away from street repairs and locate funding with community Development Block Grant (CDBG) or other funding sources. | received and filed | Pass |
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08-0309
| 1 | 5. | CA - Stipulations, Gaeta and Thomas | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $8,680 and a separate authority to pay $62,576.25 for the claim of Leonard Gaeta; and $62,132.52 for Stipulations with Request for Award and $32.78 per week for a Life Pension thereafter for the claim of Sandra Thomas, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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08-0305
| 1 | 6. | CA - lawsuits Verizon, Walsh, Nguyen | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $17,500 in full settlement of lawsuit entitled Nguyen vs. City of Long Beach; $82,239.74 in full settlement of lawsuit entitled Verizon California, Inc.
v. City of Long Beach; and $25,000 in full settlement of lawsuit entitled Ken Walsh v. Anis Shamsaldin, City of Long Beach. | approve recommendation | Pass |
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08-0276
| 2 | 7. | CA - RESO C-17 DAY | Resolution | Recommendation to adopt resolution declaring April 19, 2008 “C-17 Day”, and supporting the procurement of additional C-17 aircraft. | approve recommendation and adopt | Pass |
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08-0301
| 1 | 8. | CC - Council minutes 4/1/08 | Agenda Item | Recommendation to approve the City Council minutes for the meeting of Tuesday, April 1, 2008. | approve recommendation | Pass |
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08-0311
| 1 | 9. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 27, 2008 and April 10, 2008. | approve recommendation | Pass |
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08-0308
| 1 | 10. | CP - Request reso to Amend Salary Reso 2008 | Agenda Item | Recommendation to request City Attorney to prepare an amendment to the Salary Resolution for Fiscal Year 2008. | approve recommendation | Pass |
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08-0312
| 1 | 11. | CD - 1st Amend Sublease 23972 (Million Air North) | Contract | Recommendation to authorize City Manager to execute a First Amendment to Sublease No. 23972 between Million Air North, Inc., as successor-in-interest to Long Beach Million Air, Inc., (Sublessor) and the City of Long Beach (Sublessee) for office space at 4135 Donald Douglas Drive for the Airport Community Information and Noise Abatement Center to extend the term for an additional two-year period at a rental rate of $3,800.70 per month. (District 5) | approve recommendation | Pass |
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08-0314
| 1 | 13. | FM/PW - RESO contract w/ Bolder Group | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Bolder Group Inc., for the purchase of marine fuel and related supplies at an estimated cost of $140,000. The term of the contract will be for one year with the option for two additional one-year extension periods, plus a 10 percent contingency if necessary and if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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08-0315
| 1 | 14. | LBGO - NAESB contract for natural gas | Contract | Recommendation to authorize City Manager to execute a NAESB (North American Energy Standards Board) contract for the purchase and sale of natural gas on such terms and enter into such transactions under the NAESB, as City Manager may deem appropriate. (Citywide) | approve recommendation | Pass |
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08-0316
| 1 | 15. | PRM - Bixby Band Shell repairs | Contract | Recommendation to authorize City Manager to accept $52,250 from the Federal Emergency Management Agency for repairs to the band shell in Bixby Park; increase revenue and appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $52,250; and execute any documents necessary for the administration of the project. (District 2) | approve recommendation | Pass |
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08-0317
| 1 | 16. | PRM - LA84 Foundation, Summer Swim 2008 | Contract | Recommendation to authorize City Manager to execute all necessary documents with the LA84 Foundation to accept Summer Swim 2008 grant funds of $29,920 for summer aquatic programs for economically disadvantaged youth at Martin Luther King, Jr. Pool, Silverado Pool, Millikan High School Pool, Jordan High School Pool, and Belmont Plaza Pool, from June 23, 2008 to August 29, 2008; and authorize City Manager to execute all necessary documents to implement and administer the grant and any amendments. (Districts 3,5,6,7,9) | approve recommendation | Pass |
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08-0318
| 1 | 17. | PRM - 2007 Sr Citizen Advisory Com Annual Rpt | Agenda Item | Recommendation to receive and file the 2007 Senior Citizen Advisory Commission Annual Report. (Citywide) | approve recommendation | Pass |
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08-0319
| 1 | 18. | PD - ABC Lic - Ashley's Bar & Grill | ABC License | Recommendation to receive and file the application of MaryRose Irene Goodwin and Mark William Kaake, dba Ashleys Bar & Grill, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1731 East 4th Street, with existing conditions. (District 2) | approve recommendation | Pass |
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08-0320
| 1 | 19. | PD - ABC Lic - Fresh N Joy | ABC License | Recommendation to receive and file the application of Yvette Erin Kim, dba Fresh N Joy, for a person-to-person transfer of an Alcoholic Beverage Control License, at 402 East 3rd Street, with existing conditions. (District 2) | approve recommendation | Pass |
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08-0321
| 1 | 20. | PD - ABC Lic - Thai Rosmanee | ABC License | Recommendation to receive and file the application of Chansak Chawalitmetha and Jarinetorn Chawalitmetha, dba Thai Rosmanee Restaurant, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1223 East Anaheim Street, with existing conditions. (District 6) | approve recommendation | Pass |
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08-0322
| 1 | 21. | PD - ABC Lic - 7-Eleven No. 2174-34014 | ABC License | Recommendation to receive and file the application of 7 Eleven Incorporated, dba 7-Eleven No. 2174-34014, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6598 Cherry Avenue, with existing conditions. (District 9) | approve recommendation | Pass |
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08-0323
| 1 | 22. | PW - Condo subdiv map - Tract No. 6326 | Contract | Recommendation to authorize City Manager to execute subdivision agreements and find that all requirements of the final subdivision map for the new condominium complex have been satisfied and approve the final map for Tract No. 63261 located south of Fourth Street and east of Long Beach Boulevard. (District 1) | approve recommendation | Pass |
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08-0324
| 1 | 23. | PW - DDR - $159,968 payment traffic signal | Agenda Item | Recommendation to authorize payment in the amount of $159,968 to Diversified Developers Realty Corporation (DDR) for the traffic signal improvement at 4th Street and Long Beach Boulevard. (District 1) | approve recommendation | Pass |
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08-0325
| 1 | 24. | PW - Easement deed 130 E 1st Street | Agenda Item | Recommendation to request City Attorney or its designee to accept an easement deed for existing street right-of-way and improvements adjacent to 130 East First Street. (District 2) | approve recommendation | Pass |
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08-0326
| 1 | 25. | PW - RESO College Park Drive Bridge | Resolution | Recommendation to adopt resolution to accept the temporary grant of jurisdiction from the City of Seal Beach to establish the portion of the College Park Drive Bridge over Los Coyotes Channel within the City of Seal Beach as part of the system of highways of Long Beach;
Consent to the establishment of College Park Drive Bridge over Los Coyotes Channel as part of the System of Highways of Los Angeles County; and
Authorize City Manager to execute a Memorandum of Understanding with the City of Seal Beach regarding administrative details of the temporary grant. (District 3) | withdrawn | |
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08-0327
| 1 | 26. | PW - Easement deed Lemon Ave/Anaheim St sidwalk | Agenda Item | Recommendation to request City Attorney or its designee to accept an easement deed for widening Lemon Avenue, the Anaheim Street sidewalk, and the alley adjacent to 1050 East Anaheim Street.
(District 6) | approve recommendation | Pass |
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08-0328
| 1 | 27. | TS - Lotus software maintenance | Contract | Recommendation to authorize City Manager to execute a one-year agreement, with amendments to extend the term for two additional years, and all related documents for the purchase of software maintenance for Lotus Domino and Lotus Notes Passport Advantage with Mainline Information Systems, Inc. for an annual cost not to exceed $118,794. (Citywide) | approve recommendation | Pass |
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08-0304
| 1 | 28. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - March 19 and 26, 2008.
Planning Commission - February 7, 2008.
Water Commission - February 21, and March 6, 2008. | approve recommendation | Pass |
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08-0341
| 1 | 30. | CD-5 - Parking impacted neighborhood | Agenda Item | Recommendation to request City Council to waive the $1,200 fee for the cost of a parking study and community outreach conducted by the City of Long Beach to determine parking conditions and possible remedies in the neighborhood located in and around Parkcrest Avenue between Woodruff Avenue and Bellflower Boulevard adjacent to the south side of Heartwell Park and to implement a preferential parking program in that neighborhood. | approve recommendation and refer | Pass |
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08-0343
| 1 | 31. | CD-5/4 - Sexual assault prevention materials | Agenda Item | Recommendation to request City Manager to work with the Health and Human Services Department to include in their distribution of information about Human Papilloma Virus (HPV) the sexual assault prevention education brochure "Teen Safety." | approve recommendation | Pass |
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08-0092
| 2 | 32. | BOC - Digital Billboards | Agenda Item | Recommendation to discuss Digital Billboard as a revenue opportunity. | withdrawn | |
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08-0291
| 2 | 33. | PCSCom - Mayoral Appts CPCC & Planning Commission | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communications and confirm appointments to the Citizen Police Complaint Commission (1 new appointment) and the Planning Commission (2 new appointments). | approve recommendation | Pass |
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08-0339
| 1 | 34. | CAu - Sea Festival Audit | Agenda Item | Recommendation to receive and file the Contract Performance Audit for the Long Beach Sea Festival Association; and request City Council to direct City Management and the Long Beach Sea Festival Association to review recommendations, develop comprehensive strategies consistent with these recommendations and advise the City Council and City Auditor as to progress and plans for implementation in six months and one year from the date of receipt and filing of this report. | received and filed | Pass |
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08-0329
| 1 | 35. | FM/CA - RESO Special Election results CFD2 | Resolution | Recommendation to adopt resolution to declare the results of a special election within the City of Long Beach Community Facilities District No. 2007-2 (Belmont Shore) and to suspend further actions to levy a special tax in the District. (District 3) | approve recommendation and adopt | Pass |
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08-0331
| 1 | 36. | FD - 2007 State Homeland Security Grant | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles Office of Emergency Management to receive and expend Department of Homeland Security grant funding for the 2007 State Homeland Security Grant Program; and increase appropriations by $250,401 in the General Grants Fund (SR 120) and the Fire Department (FD). (Citywide) | approve recommendation | Pass |
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08-0332
| 1 | 37. | LBGO - RESO Implement Gas Rate Schedules | Resolution | Recommendation to adopt resolution authorizing City Manager to implement Gas Rate Schedules 1 through 5, 7, 9 and special conditions and incentives in Exhibits A and B. (Citywide) | approve recommendation and adopt | Pass |
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08-0333
| 1 | 38. | PRM - Permit with Beach Ventures | Contract | Recommendation to authorize City Manager to execute a permit with Beach Ventures, Inc., and all documents necessary for the operation of a vessel mooring program adjacent to the City's beaches, for a ten-year term, with two five-year options at the discretion of the City Manager; and approve the City of Long Beach Mooring Rules and Regulations. (Districts 2,3) | approve recommendation | Pass |
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08-0334
| 1 | 39. | PD - ABC Lic Las Islitas | ABC License | Recommendation to receive and file the application of Alma Patricia Tiznado and Federico Tiznado, dba Las Islitas Restaurant, for an original Alcoholic Beverage Control License, at 1585 Santa Fe Avenue, with conditions. (District 1) | approve recommendation | Pass |
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08-0335
| 1 | 40. | PW - presentation Urban Forest Master Plan, etc. | Agenda Item | Recommendation to receive and file presentation by Department of Public Works regarding the Urban Forest Master Plan, Goals and Policies Document. (Citywide) | approve recommendation | Pass |
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08-0336
| 1 | 41. | PW - RESO receive Urban Forest Grant funds | Resolution | Recommendation to adopt resolution related to the City’s receipt and use of Urban Forestry Inventory Grant funds of approximately $162,500 under the California Clean Water, Clean Air, Safe Neighborhood, Parks, and Coastal Protection Act of 2002, and the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006. (Citywide) | approve recommendation and adopt | Pass |
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08-0337
| 1 | 42. | PW - Designate 4/25/08 Arbor Day | Agenda Item | Recommendation to designate April 25, 2008, as "Arbor Day" in the City of Long Beach to encourage residents and businesses to celebrate Arbor Day and to support efforts to protect and preserve the City's Urban Forest. (Citywide) | approve recommendation | Pass |
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08-0338
| 1 | 43. | PW - Plans & Specs R-6722 for Excel Paving | Contract | Recommendation to adopt Plans and Specifications No. R-6722 for the Improvement of 7th Street between Redondo Avenue and Pacific Coast Highway; and authorize City Manager to award the contract to Palp, Inc., dba Excel Paving Company, in an estimated amount of $1,213,347 plus a 15 percent contingency amount, if necessary. (District 3) | approve recommendation | Pass |
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08-0212
| 3 | 44. | CA - Council meeting notice & agenda requirements | Ordinance | Recommendation 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) | 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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