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08-0484
| 1 | 1. | FM-HEARING Green Mango/Golden Villa D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and deny the Permit Application for Entertainment with Dancing by Patrons for The Green Mango, Inc., dba Golden Villa Restaurant, 1360 E. Anaheim Street, No. 205. (District 2) | approve recommendation | Pass |
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08-0504
| 1 | 2. | ATTORNEY - Destruction of records for P&B | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Planning and Building Department. | approve recommendation and adopt | Pass |
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08-0513
| 1 | 3. | ATTORNEY - RESO Airport Noise Compatibility | Resolution | Recommendation to adopt resolution reaffirming and supporting the City's existing Airport Noise Compatibility Ordinance and the current airline flight slot, curfew, and weight based commuter carrier limitations contained therein. (Citywide) | approve recommendation and adopt | Pass |
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08-0507
| 1 | 4. | CC - CC & SS minutes for 5/13/08 | Agenda Item | Recommendation to approve the City Council and the Study Session minutes for the meetings held Tuesday, May 13, 2008. | approve recommendation | Pass |
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08-0508
| 1 | 5. | CC - Damage claims received 5/8-5/15/08 | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 8, 2008 and May 15, 2008. | approve recommendation | Pass |
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08-0506
| 1 | 6. | CC - Receive & file hearing officer report forSunwood Doors | Agenda Item | Recommendation to receive and file the Hearing Officer's February 20, 2008 report regarding stipulated conditions and issuance of Business License No. BU2064061 to Sunwood Doors, Inc., located at
700 W. 16th Street. (District 1) | approve recommendation | Pass |
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08-0486
| 1 | 7. | FM-Contracts w/ Worthington Ford & Harbor Chevrolet | Contract | Recommendation to adopt Specifications No. PA-01308 and award contracts to Harbor Chevrolet Corporation and Worthington Ford to furnish and deliver Ford and Chevrolet/GMC automotive parts and service, in an amount of $375,000 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 | Pass |
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08-0487
| 1 | 8. | FM-Repair & Upgrade of Underground Storage Tank | Contract | Recommendation to adopt Specifications No. PA-00408 and award a contract to Fleming Environmental Inc., for the repair and upgrade of the Underground Storage Tank (UST), that includes secondary containment and Enhanced Vapor Recovery (EVR) Phase II at
2249 Argonne Avenue (Fuel Site 59) as mandated by California State Water Resources Control Board and South Coast Air Quality Management District in the estimated amount of $129,950 plus a
25 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 | Pass |
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08-0488
| 1 | 9. | DHHS-Male Involvement Program | Contract | Recommendation to authorize City Manager to execute all necessary documents with the State of California Department of Public Health to extend the Male Involvement Program for an additional two years, from July 1, 2009 through June 30, 2011; and increase the funding by $133,332. The additional funding of $83,333 per year will be appropriated on an annual basis, in the Health Fund (SR 130) and the Department of Health and Human Services (HE) as part of the annual budget process. (Citywide) | approve recommendation | Pass |
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08-0489
| 1 | 10. | PD-ABC License-Eddies Liquor D7 | ABC License | Recommendation to receive and file the application of YBHG Incorporated, dba Eddies Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1504 West Willow Street, with existing conditions. (District 7) | approve recommendation | Pass |
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08-0490
| 1 | 11. | PD-ABC License-The Liquor Bank D9 | ABC License | Recommendation to receive and file the application of K J Young Incorporated, dba The Liquor Bank, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4100 Atlantic Avenue, with existing conditions. (District 8) | approve recommendation | Pass |
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08-0491
| 1 | 12. | PW-City Place Easement Deed D1 | Agenda Item | Recommendation to request City Manager or designee to accept an easement for public access, transit and utility purposes within City Place. (District 1) | approve recommendation | Pass |
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08-0326
| 1 | 13. | 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) | approve recommendation and adopt | Pass |
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08-0512
| 1 | 14. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - May 7, 2008. | approve recommendation | Pass |
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08-0456
| 1 | 15. | PD-ABC License-Eagle Market D6 | ABC License | Recommendation 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) | approve recommendation | Pass |
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08-0457
| 1 | 16. | PD-ABC License- Banyon Market D6 | ABC License | Recommendation 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) | approve recommendation | Pass |
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08-0458
| 1 | 17. | PD-ABC License-Wests Place D6 | ABC License | Recommendation 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) | approve recommendation | Pass |
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08-0503
| 1 | 18. | CD7 - Proclamation honoring VIP mentoring program | Agenda Item | Recommendation to approve the proclamation honoring the work and dedication of the mentors of Volunteers in Parole (VIP) Mentoring Program for their success in our community over the last four decades. | approve recommendation | Pass |
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08-0485
| 1 | 19. | CD1 - Add "Gender Identity" to LBMC | Agenda Item | Recommendation to request City Attorney to amend the Long Beach Municipal Code and any other City code section to include the term "gender identity" as part of all anti-discrimination provisions, present and future. | approve recommendation | Pass |
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08-0514
| 1 | 20. | CD5 - Placement of above ground utility structures | Agenda Item | Recommendation to request City Manager to provide a report regarding the City of Long Beach’s ability to regulate the placement of above ground utility structures in public-right-of-ways, utility easements, private property, and park space. | referred | Pass |
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08-0515
| 1 | 21. | CD8 - Charter Amendment Committee` | Agenda Item | Recommendation to request the Mayor to convene a meeting of the Charter Amendment Committee to discuss charter reform opportunities for the November 2008 ballot, including potentially revising the Harbor Department transfer to the Tideland Operating Fund. | approve substitute motion | Pass |
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08-0516
| 1 | 22. | CD2 - Metropolitan Water District ( MWD) Monthly update | Agenda Item | Recommendation to receive and file report on the actions taken at the Metropolitan Water District Board meeting held on May 13, 2008. | approve recommendation | Pass |
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08-0517
| 1 | 23. | CD3 - Belmont Shore Parking meter revenue | Agenda Item | Recommendation to respectfully request City Attorney to prepare an ordinance amending Ordinance No. C-7090 modifying the Belmont Shore Parking Meter Revenue permissible uses and boundary. | approve recommendation | Pass |
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08-0505
| 1 | 24. | AUDITOR - TOT | Agenda Item | Recommendation to receive and file the Report on Transient Occupancy Tax audits for 2005 through 2007. | approve substitute motion | Pass |
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08-0492
| 1 | 25. | FM-TEFRA Hearing Commercial Paper Notes D5 | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing;
Adopt resolution authorizing the expansion of the City’s existing commercial paper program to permit the issuance of City Subordinate Airport Revenue Commercial Paper Notes in an amount not to exceed $30,000,000; approving related documents, authorizing and directing execution thereof and authorizing actions related thereto; and
Increase appropriation in the Airport Enterprise Fund (EF320) in the Public Works Department (PW) by $15,000,000. (District 5) | approve recommendation and adopt | Pass |
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08-0493
| 1 | 26. | FM-Transfer of Harbor Revenue Funds to Tidelands Operating Fund | Resolution | Recommendation to adopt resolution requesting the Board of Harbor Commissioners to approve the transfer of $16,059,464 from the Harbor Revenue Fund (HR) to the Tidelands Operating Fund (TF) as of October 1, 2008; and
Request Board of Harbor Commissioners to make said transfer in
equal quarterly installments on October 1, 2008, January 1, 2009,
April 1, 2009, and July 1, 2009. (Citywide) | approve recommendation and adopt | Pass |
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08-0494
| 1 | 27. | FM-FY08 2nd Quarter Operational Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2008 Second Quarter Operational Performance Report. (Citywide) | approve recommendation | Pass |
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08-0495
| 1 | 28. | BOC - FY 08 Secnd Quarter Budget Performance Report | Agenda Item | Recommendation to discuss Fiscal Year 2008 Second Quarter Budget Performance Report. | approve recommendation | Pass |
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08-0496
| 1 | 29. | HN - Community Partnership to Prevent and End Homelessness, Long Beach 10 Year Plan | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve the Community Partnership to Prevent and End Homelessness, Long Beach 10-Year Plan, Five (5) Key Community Strategies:
1. Finding a home - HOUSING GOAL
2. Enough to pay the bills - ECONOMIC STABILITY GOAL
3. Enhancing the safety net - SUPPORTIVE SERVICES GOAL
4. Addressing homelessness together as a community -
COMMUNITY INVOLVEMENT GOAL
5. Do what works - OUTCOMES AND EVALUATION GOAL | referred | Pass |
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08-0497
| 1 | 30. | PD-ABC License-Backstage Jazz D1 | ABC License | Recommendation to receive and file the application of Network Development LLC, dba Backstage Jazz, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 330 Pine Avenue, with conditions. (District 1) | approve recommendation | Pass |
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08-0498
| 1 | 31. | PW-R-6749-Street Lighting at CSULB D3 | Contract | Recommendation to adopt Plans and Specifications No. R-6749 for the Installation of streetlights at California State University at Long Beach on Bellflower Boulevard and Palo Verde Avenue; and authorize City Manager to award the contract to Brian Mendoza, dba Freeway Electric, in an estimated amount of $357,612, plus a 15 percent contingency amount, if necessary. (District 3) | approve recommendation | Pass |
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08-0499
| 1 | 32. | PW-Taxilane F&H Improvements @ LB Airport D5 | Contract | Recommendation to adopt Plans and Specifications No. R-6692 for the construction of Taxilane F and H improvements at the Long Beach Airport; and authorize City Manager to execute a contract with Sully-Miller Contracting Company, the lowest responsible bidder, in an estimated amount of $1,407,603.23, plus a 25 percent contingency amount of $351,900.81, if necessary. (District 5) | approve recommendation | Pass |
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08-0500
| 1 | 33. | PW-Adopt Plans for No. R-6673 Improvement of Bellflower Blvd. D5 | Contract | Recommendation to adopt Plans and Specifications No. R-6673 for the improvement of Bellflower Boulevard between Spring Street and Wardlow Road; and authorize City Manager to award the contract to Silvia Construction, Inc., in an estimated amount of $483,442.50 plus a 15 percent contingency amount, if necessary. (District 5) | approve recommendation | Pass |
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08-0501
| 1 | 34. | PW-R-6690 Improvement of Los Coyotes Diagonal D5 | Contract | Recommendation to adopt Plans and Specifications No. R-6690 for the improvement of Los Coyotes Diagonal from Studebaker Road to Carson Street; and authorize City Manager to execute a contract with All American Asphalt, the lowest responsible bidder, in an estimated amount of $320,849 plus a 15 percent contingency amount, if necessary. (District 5) | approve recommendation | Pass |
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08-0502
| 1 | 35. | PW-Agrmnt w/ EcoMedia-Environmental Education Program | Contract | Recommendation to authorize City Manager to enter into a three-year agreement with EcoMedia, LLC, for a Corporate Recognition and Environmental Education Program; and execute amendments to extend the term for up to two additional two-year terms. (Citywide) | approve recommendation | Pass |
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08-0517
| 1 | 23. | CD3 - Belmont Shore Parking meter revenue | Agenda Item | Recommendation to respectfully request City Attorney to prepare an ordinance amending Ordinance No. C-7090 modifying the Belmont Shore Parking Meter Revenue permissible uses and boundary. | second substitute motion | Pass |
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08-0517
| 1 | | CD3 - Belmont Shore Parking meter revenue | Agenda Item | Recommendation to respectfully request City Attorney to prepare an ordinance amending Ordinance No. C-7090 modifying the Belmont Shore Parking Meter Revenue permissible uses and boundary. | second substitute motion | Pass |
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08-0510
| 1 | 36. | ATTORNEY - ORD relating to newsrack | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 14.20.200 (C) relating to news racks in Belmont Shore, read and adopted as read. (District 3) | 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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08-0511
| 1 | 37. | ATTORNEY - EMERG ORD check cashing | Emergency Ordinance | Recommendation to declare ordinance involving the temporary limitation (moratorium) of certain development and land use activities relating to check cashing facilities located in the Downtown Planned Development District (PD-30); declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read and adopted as read. (Districts 1,2) | 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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08-0511
| 1 | | ATTORNEY - EMERG ORD check cashing | Emergency Ordinance | Recommendation to declare ordinance involving the temporary limitation (moratorium) of certain development and land use activities relating to check cashing facilities located in the Downtown Planned Development District (PD-30); declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read and adopted as read. (Districts 1,2) | second substitute motion | Pass |
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08-0519
| 1 | 38. | MAYOR - Cancel 6/30/08 meeting | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meeting of June 3, 2008. | approve recommendation | Pass |
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