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08-0689
| 1 | | Steve Goodling - Handout | Handout | Steve Goodling spoke and distributed magazines with advertisements for the Aquarium of the Pacific. | received and filed | |
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08-0636
| 1 | 1. | DS - RES hearing Gen Plan -1 | Resolution | Recommendation to conduct a public hearing on the proposed amendment to the General Plan and re-zoning of 21 parcels located at 1401 Chestnut Avenue for the purpose of allowing the development of a new public park; and receive supporting documentation into the record, conclude the hearing, and adopt resolution amending the General Plan from Land Use District No.10 (High Density Residential) to Land Use District No. 11 (Open Space/Parks); and | approve recommendation and adopt | Pass |
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08-0637
| 1 | | DS - ORD hearing Gen Plan - 2 | Ordinance | Recommendation to declare ordinance amending the Use District
Map of the City of Long Beach as said Map has been established
and amended by amending portions of Part 9 of said Map from
I (Institutional) and R-4-N (High Density, Multifamily Residential) to
P (Park), read and adopted as read. (District 1) | 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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08-0638
| 1 | 2. | PRM - HEARING Cricket Ground in El Dorado | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing, deny the appeal by Ann Cantrell, and support the decision of the Parks and Recreation Commission to authorize the development of a cricket ground in El Dorado Regional Park.
(District 5) | withdrawn | |
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08-0639
| 1 | 3. | FM - Hearing for La Lune | Contract | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of CLE All Stars Café, Inc., dba La Lune Restaurant, 1458 Atlantic Avenue, for a Permit for Entertainment With Dancing by Patrons at an existing Restaurant. (District 6) | approve recommendation | Pass |
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08-0635
| 1 | 4. | CA - Michael M Peters agreement | Contract | Recommendation to authorize City Manager to execute an agreement with the Law Offices of Michael M. Peters, in the matters entitled Thomas Lee Goldstein, Case No. CV 04-9692 AHM (Ex), Leonard McSherry v. City of Long Beach, Case CV 02-03767-RGK (MANx), and Civil Service Disciplinary Hearings (Prop F). | approve recommendation | Pass |
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08-0656
| 1 | 5. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 23, 2008 and June 30, 2008. | approve recommendation | Pass |
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08-0640
| 1 | 6. | DS - refund to Gary Gensemer | Agenda Item | Recommendation to authorize Department of Development Services to process a refund in the amount of $13,168 to Gary Gensemer in accordance with Long Beach Municipal Code Section 3.48.040. (District 3) | approve recommendation | Pass |
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08-0641
| 1 | 7. | DHHS - Best Babies Collaborative Program | Contract | Recommendation to authorize City Manager to execute an agreement, all documents, and any subsequent amendments, with the Los Angeles County Children and Families First -- Proposition 10 Commission and the Long Beach Department of Health and Human Services, in an amount of up to $600,000, to continue the Long Beach-Wilmington Best Babies Collaborative Program, execute service subcontracts and subsequent amendments with the collaborative agencies listed below. (Districts 1,6,7,9) | approve recommendation | Pass |
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08-0642
| 1 | 8. | DHHS - Bowman Systems-HMIS | Contract | Recommendation to authorize City Manager to execute all necessary documents with Bowman Systems, LLC to provide computer software for the continuance of the Homeless Management Information System in an amount not to exceed $70,000 annually, contingent upon annual funding renewal from HUD for a three-year period. (Citywide) | approve recommendation | Pass |
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08-0643
| 1 | 9. | PRM - Permit w/ Pacific Sailing | Contract | Recommendation to authorize City Manager to execute a permit with Pacific Sailing, Inc., for the use of docks, slips and end ties for the operation of a sailboat charter service at Rainbow Harbor Marina, for a three-year term ending November 30, 2011, with one two-year renewal option. (District 2) | approve recommendation | Pass |
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08-0644
| 1 | 10. | PRM- Marine Adv. Com Annual Report | Agenda Item | Recommendation to receive and file the 2007 Long Beach Marine Advisory Commission Annual Report. (Districts 2,3) | approve recommendation | Pass |
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08-0645
| 1 | 11. | PD - ABC Lic - Eddie's Liquor | ABC License | Recommendation to receive and file the application of Dominic Co Incorporated, dba Eddies Liquor, for a stock transfer of an Alcoholic Beverage Control License, at 1995 Pacific Avenue, with existing conditions. (District 6) | approve recommendation | Pass |
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08-0633
| 1 | 12. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file the minutes of:
Civil Service Commission - June 18, 2008.
Parks and Recreation Commission - May 15, 2008. | approve recommendation | Pass |
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08-0670
| 1 | 13. | CD-2 - Conversion Technology | Agenda Item | Recommendation to respectfully request City Council support the County of Los Angeles’ efforts to evaluate and promote development of next generation conversion technologies that minimize landfill disposal, create “green collar” jobs, and utilize waste material in an environmentally beneficial manner.
Request that City Manager work with the County of Los Angeles to ensure that Long Beach is considered for any future partnerships for the development of conversion technology facilities.
Request City’s legislative advocates work with the County of Los Angeles to support legislation that establishes a viable permitting process for conversion technologies that protect public health, safety and the environment, and provides full diversion credit for these technologies under the California Integrated Waste Management Act. | approve recommendation | Pass |
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08-0671
| 1 | 14. | CD-2 - Green Waste Program | Agenda Item | Recommendation to request City Manager to determine whether Long Beach would benefit from the creation of a green waste program located in City boundaries and report back to the City Council within 60 days. | approve recommendation | Pass |
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08-0674
| 1 | 15. | CD-2 - T & H Com agenda | Agenda Item | Recommendation to receive and file the agenda for the Tidelands and Harbor Committee meeting held on June 24, 2008. | approve recommendation | Pass |
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08-0672
| 1 | 16. | CD-1&9 - Proposition 99 | Agenda Item | Recommendation to request Department of Development Services to present a report to the City Council on how the passage on Proposition 99 will affect the activities and projects of the Long Beach Redevelopment Agency. | approve recommendation | Pass |
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08-0673
| 1 | 17. | CD-8&7 - Proposition 1B bond proceeds | Agenda Item | Recommendation to request City Manager to revise the allocation of Proposition 1B funds to provide a more equitable distribution of Proposition 1B funds throughout the City. | withdrawn | |
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08-0589
| 2 | 18. | Tide/Harbor Committee - Clean Trucks ss rqst. | Agenda Item | Recommendation to the City Council to concur in the recommendation of the Tidelands and Harbor Committee to request a study session to discuss the Port of Long Beach's Clean Trucks Program and Concession Agreement recently approved by the Harbor Commission. | approve recommendation | Pass |
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08-0601
| 2 | 19. | PCS - Commission Appointments | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive and confirm three reappointments and three new appointments to the Citizen Police Complaint Commission; one new appointment to the Civil Service Commission; one reappointment to the Planning Commission; and one reappointment to the Water Commission. | approve recommendation | Pass |
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08-0669
| 1 | 20. | CAu - Contract - Grobstein,Horwath | Contract | Recommendation to authorize City Manager to execute a contract with Grobstein, Horwath, & Company, LLP to conduct a review of revenues, expenses, and procedures of Tidelands Oil Production Company under its agreement with the City of Long Beach in an amount not to exceed $175,000. | approve recommendation | Pass |
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08-0646
| 1 | 21. | FM - Contracts w/Azteca & Midori Gardens | Contract | Recommendation to amend Contracts No. 28892 and 29207 with Azteca Landscape and Contracts No. 28893 and 29208 with Midori Gardens to extend current landscaping services for parks and street median maintenance services through September 30, 2008, and increase the contracts by an amount not to exceed $598,270. (Citywide) | approve recommendation | Pass |
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08-0647
| 1 | 22. | FM - Contract to Phillips Steel Co | Contract | Recommendation to adopt Specifications No. PA-02208 and authorize City Manager to award a contract to Phillips Steel Company, to furnish and deliver fusion bonded epoxy coating (FBE) pipe, in the amount of $466,530 including tax, plus a 15 percent contingency if necessary and if funds are available, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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08-0648
| 1 | 23. | FD - contract for UASI Grant | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2007 Urban Area Security Initiative (UASI) Grant, at an amount not to exceed $6,671,216 for a period ending March 31, 2010; and increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $3,248,143; General Grants Fund
(SR 120) in the Department of Health and Human Services (HE) by $1,906,273; General Grants Fund (SR 120) in the Police Department (PD) by $798,800; and General Grants Fund (SR 120) in the Technology Services Department (TS) by $718,000. (Citywide) | approve recommendation | Pass |
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08-0634
| 1 | 24. | HD - Harbor salary RESO | Resolution | Recommendation to adopt resolution approving an amendment and restatement of the 2007-2008 Harbor Department Salary Resolution
No. HD-2407. (Citywide) | approve recommendation and adopt | Pass |
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08-0649
| 1 | 25. | HR -RES for hiring EEO Plan | Resolution | Recommendation to adopt resolution, which commits the City of Long Beach to a policy of nondiscrimination and equal employment in all hiring activities, and refer the proposed three-year Equal Employment Opportunity Program Plan 2007-2009 to the Personnel and Civil Service Committee for review. (Citywide) | approve recommendation and adopt | Pass |
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08-0650
| 1 | 26. | HR - RES amended City Salary 2008 | Resolution | Recommendation to adopt amended Salary Resolution for Fiscal
Year 2008. (Citywide) | approve recommendation and adopt | Pass |
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08-0652
| 1 | 27. | LBA - Airport Financial Overview | Agenda Item | Recommendation to receive and file the Airport Finance Overview. (District 5) | withdrawn | |
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08-0653
| 1 | 28. | LBA - MOA for TRANCON ARTS IIIE flight track data | Contract | Recommendation to authorize City Manager to enter into a Memorandum of Agreement (MOA) with the Federal Aviation Administration (FAA) to provide access to Southern California TRACON ARTS IIIE flight track data to support the data requirements for the Long Beach Airport Noise Office. (District 5) | approve recommendation | Pass |
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08-0654
| 1 | 29. | LBA - Contracts for A/P eng consulting svcs | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into three-year contracts with Associated Engineers, Inc., CH2M HILL, and HNTB Companies for as-needed airport engineering consulting services for a maximum aggregate total of $3,000,000, and to execute amendments to renew for up to two additional three-year terms, authorize additional services, if required, within the provisions of the contracts, and adjust the fee schedules for inflation, all provided that the aggregate total is not exceeded.
(District 5) | approve recommendation | Pass |
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08-0655
| 1 | 30. | PD - ABC Lic George's Greek Cafe | ABC License | Recommendation to receive and file the application of Georges Greek Cafe Pine Incorporated, dba Georges Greek Cafe, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 100 West Broadway Suite 1200, with conditions. (District 2) | approve recommendation | Pass |
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08-0657
| 1 | 31. | WD - RES Water salary | Resolution | Recommendation to adopt resolution which amends the Water Department Resolution No. WD-1244, approving the compensation fixed by the Board of Water Commissioners of the City for Officers and Employees in the Water Department. (Citywide) | approve recommendation and adopt | Pass |
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08-0663
| 1 | 32. | CA - ORD - LBMC 2.84.020 (gender) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.84.020, all relating to contracts, 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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08-0664
| 1 | 33. | CA - ORD - LBMC 2.72.030 (gender) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.72.030, all relating to equal opportunity contract compliance program, 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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08-0665
| 1 | 34. | CA - ORD - LBMC 5.09-010 (gender) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection E to Section 5.09.010, all relating to employment discrimination, 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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08-0651
| 1 | 35. | HR - ORD Dept. Org. Ord. | Ordinance | Recommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997,
October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, and February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, and December 18, 2007, relating to Departmental Organization of the City of Long Beach, 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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08-0622
| 2 | 36. | CA - ORD hearing citywide ck cashing moratorium | Emergency Ordinance | Recommendation to declare an urgency ordinance relating to the temporary limitation (moratorium) of certain development and land use activities relating to check cashing facilities Citywide, read and adopted as read. (Ordinance No. ORD-08-0013) (Citywide) | approve recommendation and adopt | Pass |
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08-0623
| 2 | 37. | CA - ORD marina LBMC 16.08 | Ordinance | Recommendation to declare ordinance amending Chapter 16.08 of the Long Beach Municipal Code by amending Sections 16.08.090, 16.08.130, 16.08.140, 16.08.261, 16.08.263, 16.08.265, 16.08.266, 16.08.340, 16.08.350, 16.08.460, 16.08.470, 16.08.551, 16.08.570, 16.08.581, 16.08.680, 16.08.900, 16.08.970; by adding Sections 16.08.021, 16.08.022, 16.08.023, 16.08.024, 16.08.025, 16.08.026, 16.08.101, 16.08.211, 16.08.221, 16.08.222, 16.08.223, 16.08.268, 16.08.501, 16.08.502, 16.08.503, 16.08.504; and by repealing Sections 16.08.260 and 16.08.262, all relating to Marinas, read and adopted as read. (Districts 2,3) | approve recommendation and adopt | Pass |
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08-0676
| 1 | 38. | CD-7 Travel report Natl League of Cities | Agenda Item | Recommendation to receive and file travel report on National League of Cities Annual Conference meeting in Washington, D.C., June 25 - 28, 2008. | approve recommendation | Pass |
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