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08-0715
| 1 | 1. | FM - utility users tax | Resolution | Recommendation to conduct hearing on proposed levy of utility users tax, receive supporting documentation into the record, conclude the hearing; adopt finding of emergency; and adopt resolution calling an election for November 4, 2008, for the purpose of the continuation of such levy. (Citywide) | approve recommendation and adopt | Pass |
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08-0716
| 2 | 2. | FM/CA - new parcel tax | Resolution | Recommendation to conduct a hearing on the proposed levy of a new parcel tax, receive supporting documentation into the record, conclude the hearing; and adopt resolution calling for an election on November 4, 2008, for the purpose of authorizing such levy (Long Beach Infrastructure Reinvestment Act). (Citywide) | approve recommendation and adopt | Pass |
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08-0726
| 1 | | Handout - Ben Rockwell | Handout | Ben Rockwell spoke regarding rate increases by Charter Cable and submitted written comments. | received and filed | |
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08-0725
| 1 | | Handout - Bruce Weber | Handout | Bruce Weber submitted written comments regarding 2300 block of 4th Street - Mr. Weber did not address the City Council. | received and filed | |
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08-0714
| 1 | 3. | CD-1 Travel report | Agenda Item | Recommendation to receive and file report on trip to Independent Cities Association seminar, July 10 - 13, 2008 in Rancho Bernardo, CA. | approve recommendation | Pass |
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08-0690
| 1 | 4. | CC - Council minutes 7-8-08 | Agenda Item | Recommendation to approve the City Council minutes for the meeting held Tuesday, July 8, 2008. | approve recommendation | Pass |
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08-0691
| 1 | 5. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 7, 2008 and July 14, 2008. | approve recommendation | Pass |
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08-0692
| 1 | 6. | CD - CD Adv. Com. FY08 Nonprofit Assist. | Contract | Recommendation to approve Community Development Advisory Commission funding recommendations for the Fiscal Year 2008 (FY 08) Nonprofit Assistance Program; and authorize City Manager to execute and amend, as necessary, loan documents with various nonprofit organizations approved for FY 08 Nonprofit Assistance Program in an estimated total amount of $400,000. (Districts 2,4,6,7) | approve recommendation | Pass |
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08-0693
| 1 | 7. | DHHS - Argmnt w/LACo COEUR (28384) | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Agreement No. 28384, from the Los Angeles County Department of Public Health with the City of Long Beach Department of Health and Human Services to provide Community Outreach, Enrollment, Utilization and Retention (COEUR) services for the benefit of low-income families to gain affordable medical insurance; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $174,223. (Citywide) | approve recommendation | Pass |
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08-0694
| 1 | 8. | DHHS - Agrmnt w/LA Co dog Lic Canvassing | Contract | Recommendation to authorize City Manager to execute an agreement with Los Angeles County for dog license canvassing for the period of July 1, 2008 through June 30, 2009, for an amount not to exceed $116,487, and if mutually agreeable with the County and the City Manager, to execute amendments for three one-year extensions. (Citywide) | approve recommendation | Pass |
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08-0695
| 1 | 9. | DHHS - Agrmnt w/CA Dept. ED - food inspection | Contract | Recommendation to authorize City Manager to execute an agreement, and any subsequent amendments, with the California Department of Education in the amount of $1,899.92 for the provision of health and sanitation inspections for the Summer Food Service Program for a period of three months. (Citywide) | approve recommendation | Pass |
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08-0696
| 1 | 10. | PD - ABC Lic - OK Liquor | ABC License | Recommendation to receive and file the application of Yeong Yunmin Do, dba OK Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5351 Long Beach Boulevard, with existing conditions. (District 8) | approve recommendation | Pass |
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08-0697
| 1 | 11. | PD - 2009 DUI Enforce and Aware program grant | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the California Office of Traffic Safety for the 2009 DUI Enforcement and Awareness Program; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $235,295. (Citywide) | approve recommendation | Pass |
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08-0698
| 1 | 12. | PW - RES of Intent to vacate alley 7th St/Dawson Ave. | Resolution | Recommendation to adopt Resolution of Intention to vacate the east-west alley north of Seventh Street and west of Dawson Avenue, and set a date for a public hearing on the vacation for Tuesday,
August 19, 2008 at 5:00 p.m. (District 2) | approve recommendation and adopt | Pass |
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08-0699
| 1 | 13. | PW - Tract No. 68385 Tenth/Temple | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the final map for Tract No. 68385 located north of Tenth Street and west of Temple Avenue. (District 4) | approve recommendation | Pass |
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08-0710
| 1 | 14. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - June 25, 2008. | approve recommendation | Pass |
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08-0199
| 2 | 15. | Press Telegram | Agenda Item | Recommendation to receive and file City Manager's Press-Telegram Expenditures report regarding the City's financial relationship with the Press-Telegram; and to direct City Manager to take appropriate actions, if necessary to protect the City's interest, including curtailing or terminating non-essential advertising expenditures. | laid over | Pass |
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08-0537
| 2 | 16. | CD - Worthington Ford lease sign | Contract | Recommendation to authorize City Manager to execute all documents necessary for the First Amendment to Lease No. 24823 between the City of Long Beach and Worthington Ford, Inc., to permit the continued operation of a refurbished and upgraded electronic display sign at 2601 Lakewood Boulevard, at an annual rental rate of $1 for a term of ten (10) years; and (District 5)
Authorize City Manager to execute all related documents to implement a $200,000 loan with a 12-year term to Worthington Ford, Inc., with monthly interest only payments for the first seven years and the entire loan amortized over the remaining five years at a fixed interest rate of four percent per annum; and authorize City Manager to make the necessary budget appropriations and adjustments related to the loan. (Citywide) | approve recommendation | Pass |
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08-0700
| 1 | 17. | DS - Public Imps w/Central LB Redevt Proj Area funds | Resolution | Recommendation to adopt resolution making certain findings regarding the construction of certain public improvements with Central Long Beach Redevelopment Project Area Funds. (Districts 1,6) | approve recommendation and adopt | Pass |
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08-0701
| 1 | 18. | FM - Contract to Galls (Aramark)- uniforms | Contract | Recommendation to adopt Specifications No. PA-01408 and award a contract to Galls, an Aramark Company, LLC, to furnish and deliver uniforms, accessories and miscellaneous equipment for uniformed officers in an estimated amount of $950,000 plus a 10 percent contingency if necessary and if funds are available, for the period commencing August 1, 2008 for one year, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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08-0713
| 1 | 19. | FM - CFD-Belmont Shore-Public Hrg D3 | Resolution | Recommendation to adopt resolution affirming prior Resolutions of Intention relating to the City of Long Beach Community Facilities District No. 2007-2 (Belmont Shore), and calling for a public hearing on the District for Tuesday, August 5, 2008 at 5:00 p.m. (District 3) | approve recommendation and adopt | Pass |
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08-0702
| 1 | 20. | DHHS - Childhood Lead Poisoning Prevent Prog | Contract | Recommendation to authorize City Manager to execute all documents and subsequent amendments between the City of Long Beach, Department of Health and Human Services and the State of California Department of Public Health Services to provide additional funding in the amount of $839,271 for continuation of the Childhood Lead Poisoning Prevention Program for a period of three years. (Citywide) | approve recommendation | Pass |
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08-0703
| 1 | 21. | DHHS - Medi-Cal Admin Activities reimbursement | Contract | Recommendation to authorize City Manager to execute a third amendment to an agreement with the State of California Department of Health Services to claim reimbursement for allowable Medi-Cal Administrative Activities in the amount of $4,300,000 for the period of July 1, 2004 through June 30, 2009; and execute any other necessary documents or subsequent amendments to extend the contract term or increase the reimbursable amount. (Citywide) | approve recommendation | Pass |
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08-0704
| 1 | 22. | PRM - Lease w/LACo - Carmelitos Hsg Dev | Contract | Recommendation to authorize City Manager to execute a lease with the Los Angeles County Housing Authority for the use of approximately four acres of City-owned park land located in the Carmelitos Housing Development at 700 E. Via Carmelitos, Long Beach, for a term of
20 years with one five-year renewal option. (District 8) | approve recommendation | Pass |
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08-0705
| 1 | 23. | PD - ABC Lic - Chronic Taco D3 | ABC License | Recommendation to receive and file the application of Chronic Taco Chapman LLC, dba Chronic Taco Belmont Shore, for an original Alcoholic Beverage Control License, at 3870 East Ocean Boulevard, with conditions. (District 3) | laid over | Pass |
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08-0706
| 1 | 24. | PW - Reimb. by MTA for Metro Blue Line | Agenda Item | Recommendation to increase appropriations in the Capital Projects Fund (CP 201) by $462,651.50 in the Department of Public Works (PW) to accept and budget reimbursement from the Metropolitan Transportation Authority for City costs for installation from the Metro Blue Line Safety Fence. (Districts 1,6) | approve recommendation | Pass |
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08-0707
| 1 | 25. | TS - Agrmnt w/Langham Consulting Svcs (CIS) | Contract | Recommendation to authorize City Manager to execute an agreement, amendments to extend the term and all related documents with Langham Consulting Services, Inc., to provide professional services for the selection of a new customer information system (CIS) to replace the City's existing utility billing system in an amount not to exceed $200,000. (Citywide) | approve recommendation | Pass |
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08-0711
| 1 | 26. | CA - ORD -LBMC Chapter 21.60 relocation assist. | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 21.60, relating to relocation assistance for households displaced due to demolition or condominium conversion, read the first time and laid over to the next regular meeting of the City Council for final reading; and | withdrawn | |
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08-0712
| 1 | | CA - RES re relocation assist. submission | Resolution | Adopt resolution authorizing Director of Development Services to submit amendments to the Long Beach Zoning Regulations to the California Coastal Commission for approval. (Citywide) | withdrawn | |
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