Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 5/13/2008 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
07-0825 31.PS - Records of Ammunition SalesAgenda ItemRecommendation to receive and file the discussion regarding an ordinance that would require firearms ammunition vendors in the City of Long Beach to keep ammunition sales records.approve recommendationPass Action details Not available
07-1373 32.PS - Painting of House Numbers on City CurbsAgenda ItemRecommendation to City Council to concur in recommendation of the Public Safety Committee to request City Attorney to review ordinance regarding issuing permits to individuals or organizations to paint house numbers on curbs for possible amendments: 1) To insure that the public safety is protected; and 2) To determine whether the responsibility to issue permits should be handled by Financial Management's Business License Division or the Police Department.approve recommendationPass Action details Not available
08-0441 13.ATTORNEY - Compromise & Release for Karen CooperAgenda ItemRecommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $68,000 in compliance with the Appeals Board Order for Karen Cooper.approve recommendationPass Action details Not available
08-0442 14.ATTORNEY - Stipulations - R.Hernandez, T.Jaramillo, G.Keyes & J.leeAgenda ItemRecommendation 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 (1) $26,180 and (2) separate authority to pay $26,700 for the claim of Ronald Hernandez; $52,062.50 for the claim of Thomas Jaramillo; $54,350 for the claim of Gregory Keyes; and authority to pay (1) $151,537.50 with a life pension thereafter of $139.15 per week, (2) separate authority to pay $3,360, and (3) separate authority to pay $5,915 for the claim of John Lee, in compliance with Appeals Board Order.approve recommendationPass Action details Not available
08-0444 15.ATTORNEY - Destruction of records for City Manager & Citizen Police Complain CommissionResolutionRecommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the City Manager and Citizen Police Complaint Commission.approve recommendation and adoptPass Action details Not available
08-0445 16.ATTORNEY - Destruction of records for PW/Admin BureauResolutionRecommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Public Works Department Administration Bureau.approve recommendation and adoptPass Action details Not available
08-0443 17.ATTORNEY - Settlement of Lawsuit - LB Oil Dev, Case No. CV03-6655 GPSAgenda ItemRecommendation to authorize City Attorney to pay the sum of $20,000 in full settlement of lawsuit entitled Hengehold vs. City of Long Beach; $573,601 in full settlement of lawsuit entitled Long Beach Oil Development v. City of Long Beach, United States District Court Case No. CV03-6655 GPS; $35,000 in full settlement of lawsuit entitled Larry Loy v. City of Long Beach, et. al., Case No. NC039758; $10,000 in full settlement of lawsuit entitled Moreno v. City of Long Beach, Case No. 07C02061; and $10,000 in full settlement of lawsuit entitled Alberto Vargas v City of Long Beach, Case No. BC362791.approve recommendationPass Action details Not available
08-0477 18.ATTORNEY - Reso "Day of Action"ResolutionRecommendation to adopt resolution declaring May 15, 2008 "Day of Action" dedicated to advocating for a state budget that supports quality public schools.approve recommendation and adoptPass Action details Not available
08-0472 19.AUDITOR - quarterly reports of cash & investmentsAgenda ItemRecommendation to receive and file the quarterly reports of cash and investments for the quarters ending December 31, 2006, March 31, 2007, June 30, 2007 and September 30, 2007.approve recommendationPass Action details Not available
08-0474 110.CC - ss & cc minutes for 5/6/08Agenda ItemRecommendation to approve the City Council and the Study Session minutes for the meetings held Tuesday, May 6, 2008.approve recommendationPass Action details Not available
08-0475 111.CC - Damage claims received 5/1-5/8/08Agenda ItemRecommendation to refer to City Attorney damage claims received between May 1, 2008 and May 8, 2008.approve recommendationPass Action details Not available
08-0450 112.CD-1236 W. 16th Street-Expansion of LB main Pumping Plant D1ContractRecommendation to declare City-owned property located at 1236 West 16th Street as surplus; and authorize City Manager to execute an agreement for acquisition of real property and escrow instructions for the sale of City-owned property to the County Sanitation District No. 3 of Los Angeles County for the expansion of the Long Beach Main Pumping Plant. (District 1)approve recommendationPass Action details Not available
08-0451 113.CD-Contract w/ Geographic SolutionsContractRecommendation to authorize City Manager to execute a contract with Geographic Solutions, Inc., to provide an integrated data collection, customer tracking and job matching system for a total amount of $117,716, for the period of January 1, 2008 through December 31, 2008. (Citywide)approve recommendationPass Action details Not available
08-0452 114.DS-SCAG grant award for planning servicesAgenda ItemRecommendation to authorize City Manager to execute all necessary documents with the Southern California Association of Governments (SCAG) relating to a grant awarded to the Department of Development Services for professional planning services to study changes to land use regulations for Long Beach Boulevard in the context of Long Beach 2030. (Districts 1,6)approve recommendationPass Action details Not available
08-0453 115.PRM-2007 Parks & Rec Commission Annual ReportAgenda ItemRecommendation to receive and file the 2007 Parks and Recreation Commission Annual Report. (Citywide)approve recommendationPass Action details Not available
08-0454 116.PD-ABC License-Panchitos Market D4ABC LicenseRecommendation to receive and file the application of Zebunnesa Ripa Ahasan and Ziaul Ahasan, dba Panchitos Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2325 East Anaheim Street, with existing conditions. (District 4)approve recommendationPass Action details Not available
08-0455 117.PD-ABC License-Dempsey's Sports Bar & Grill D5ABC LicenseRecommendation to receive and file the application of DSB&G Incorporated, dba Dempseys Sports Bar & Grill, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3583 North Los Coyotes Diagonal, Suite B & C, with existing conditions. (District 5)approve recommendationPass Action details Not available
08-0456 118.PD-ABC License-Eagle Market D6ABC LicenseRecommendation to receive and file the application of Mark Anthony Prebe and Mary Christan Prebe, dba Eagle Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2336 Pacific Avenue, with existing conditions. (District 6)laid overPass Action details Not available
08-0457 119.PD-ABC License- Banyon Market D6ABC LicenseRecommendation to receive and file the application of Tom Ngo, dba Bayon Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1181 East 10th Street, with existing conditions. (District 6)laid overPass Action details Not available
08-0458 120.PD-ABC License-Wests Place D6ABC LicenseRecommendation to receive and file the application of Suzanne Lorraine Birt and Denise West, dba Wests Place, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1626 Orange Avenue, with existing conditions. (District 6)laid overPass Action details Not available
08-0459 121.PW-Final subdivision map for Tract No. 66649 D4Agenda ItemRecommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the final map for Tract No. 66649 located south of Anaheim Street and east of Junipero Avenue. (District 4)approve recommendationPass Action details Not available
08-0460 122.PW-Easement Deed-1630 E. 14th St. D6Agenda ItemRecommendation to request City Manager or designee to accept an easement deed for alley widening at 1630 East Fourteenth Street. (District 6)approve recommendationPass Action details Not available
08-0461 123.PW-Facility/Pipeline permit transfer D9ContractRecommendation to authorize City Manager to execute an assignment consent agreement for Facility/Pipeline Permit No. P-143-83, which contains Permit Supplement Nos. S1-51 and S5-57, from Golden West Refining Company to Chemoil Corporation, in accordance with Long Beach Municipal Code Section 15.44.220, Permit-Transfer. (District 9)approve recommendationPass Action details Not available
08-0449 124.VARIOUS - minutesAgenda ItemRecommendation to receive and file minutes of: Civil Service Commission - April 23 and April 30, 2008. Water Commission - April 17, 2008.approve recommendationPass Action details Not available
08-0400 125.MAYOR - status report Project labor AgreementAgenda ItemRecommendation to request City Manager to provide an update to the Mayor and City Council on the status of the proposed Project Labor Agreement with the Los Angeles and Orange County Building Trades Council.approve recommendationPass Action details Not available
08-0446 126.MAYOR - ACT-SOAgenda ItemRecommendation to recognize 13 exceptional students from the Long Beach Unified School District that will be competing in the Afro-Academic, Cultural, Technological and Scientific Olympics (ACT-SO).approve recommendationPass Action details Not available
08-0447 127.MAYOR - Declare May as Asian/Pacific American Heritage MonthAgenda ItemRecommendation to declare the month of May to be Asian/Pacific American Heritage Month.approve recommendationPass Action details Not available
08-0440 128.CD3 - News Rack Pilot Program 2008Agenda ItemRecommendation to respectfully request City Attorney to prepare an ordinance to extend the Belmont Shore news rack pilot program for an additional year.approve recommendationPass Action details Not available
08-0471 129.CD5 - 2008 Community Baby ShowerAgenda ItemRecommendation to request Mayor and City Council to receive and file a report on the 2008 Community Baby Shower.approve recommendationPass Action details Not available
08-0473 130.CD7 - Proclamation for Older Americans MonthAgenda ItemRecommendation to approve a proclamation recognizing the month of May as Older Americans Month.approve recommendationPass Action details Not available
08-0476 131.CD7 - Status re[prt pm Federal, State & local cutsAgenda ItemRecommendation to request report regarding proposed federal, state and local cuts to senior programs; and request the Federal Legislative Committee to advocate funding for a Regional Senior Services Collaboration Coordinator.approve recommendationPass Action details Not available
08-0462 132.CD/DS-Lease between RDA & CLB-Office Space for Center for Working Families D6ContractRecommendation to authorize City Manager to execute all documents necessary for a lease between the Redevelopment Agency of the City of Long Beach (Landlord) and the City of Long Beach (Tenant) and any amendments, at the discretion of the City Manager, for office space at 1900 Atlantic Avenue, Suite 200, to house the City’s Center for Working Families at an annual rental rate of $1.00 for a term of approximately sixty-six months; and 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 for the continued operation of the Center for Working Families on City-leased property at 1900 Atlantic Avenue, through the end of the term of the Master Lease. (District 6)approve recommendationPass Action details Not available
08-0463 133.FM/PW-Haakar Equipment-sweeper partsResolutionRecommendation to adopt resolution authorizing City Manager to execute a contract with Haaker Equipment Company for Elgin Pelican street sweeper parts in an amount not to exceed $300,000 plus a 10 percent contingency if necessary, 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 and adoptPass Action details Not available
08-0464 134.FM-Charge for each unpaid penalty for Parking Violations sent to ACEResolutionRecommendation to adopt resolution amending Resolution No. C-27898 imposing a charge on delinquent parking violations sent to ACS State & Local Solutions, Inc., (ACS) for collection services; and authorizing City Manager to execute an agreement with ACS for collection services of delinquent parking violations for a three-year period with the option of renewing for two additional one-year periods. (Citywide)approve recommendation and adoptPass Action details Not available
08-0465 135.FM-Investment Report for Quarter ending 3/01/08Agenda ItemRecommendation to receive and file Investment Report for Quarter Ending March 31, 2008. (Citywide)approve recommendationPass Action details Not available
08-0467 136.PRM-Grant to Rivers and Mountains Conservancy for LA & San Gabriel River projects D5,6,8,9ResolutionRecommendation to adopt resolution authorizing City Manager to submit grant application to the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy for the California Clean Water, Clean Air, Safe Neighborhoods, and Coastal Protection Bond Act of 2002, the Water, Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, and the Safe Drinking Water, Water Quality and Supply Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84) for the West San Gabriel River Walk Project;approve recommendation and adoptPass Action details Not available
08-0468 1 RESO - Pacific Electric Right of Way Greeway AcquisitionResolutionAdopt resolution authorizing City Manager to submit grant application to the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy for the California Clean Water, Clean Air, Safe Neighborhoods, and Coastal Protection Bond Act of 2002, the Water, Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, and the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84) for Pacific Electric Right of Way Greeway Acquisition Project;approve recommendation and adoptPass Action details Not available
08-0469 1 RESO - DeForest Park Wetland Restoration ProjectResolutionAdopt resolution authorizing City Manager to submit grant application to the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy for the California Clean Water, Clean Air, Safe Neighborhoods, and Coastal Protection Bond Act of 2002, the Water, Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, and the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84) for DeForest Park Wetland Restoration Project; andapprove recommendation and adoptPass Action details Not available
08-0470 1 RESO - El Dorado Regional ParkResolutionAdopt resolution authorizing City Manager to submit grant application to the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy for the California Clean Water, Clean Air, Safe Neighborhoods, and Coastal Protection Bond Act of 2002, the Water, Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, and the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84) for El Dorado Regional Park Water Conservation and Water Quality Improvements Project; and execute any documents necessary for the implementation and administration of the projects for a total funding request of $4,963,000. (Districts 5,6,8,9)approve recommendation and adoptPass Action details Not available
08-0399 237.CA - ORD repeal LBMC sec. 1.22.080OrdinanceRecommendation to declare ordinance repealing Long Beach Municipal Code Section 1.22.080, relating to residency requirements for initiative and referendum petition circulators, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
08-0432 238.CA - ORD amend Chapter 3.52OrdinanceRecommendation to declare ordinance amending Sections 3.52.414, and 3.52.5217 and adding Section 3.52.415 to the Long Beach Municipal Code pertaining to assessment district and special tax financing improvement procedures, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available