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08-0784
| 1 | | HANDOUT - Leadership Program | Handout | Distributed at the meeting: Flyer for August 9, 2008 viewing of Community Painted Murals. | received and filed | |
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08-0277
| 1 | 1. | FM -Cont Hearing La Hacienda Club hearing | Public Hearing | Recommendation to withdraw hearing agenda item for Wilfredo Antonio Ramos, dba La Hacienda Club, 1551 Santa Fe Avenue for a Permit for Entertainment With Dancing by Patrons at an existing bar/tavern/lounge. (District 1) | laid over | Pass |
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08-0740
| 1 | 2. | FM-Hearing-CFD Belmont Shore D3 | Resolution | Recommendation to receive supporting documentation into the record, and hold a public hearing to receive public comment; adopt resolution affirming formation of City of Long Beach Community Facilities District (CFD) No. 2007-2 (Belmont Shore), authorizing the levy of Special Tax within the CFD, preliminarily establishing an annual appropriations limit for the CFD, and resubmitting the special tax levy and establishment of the appropriations limit to qualified electors of the CFD; | approve recommendation and adopt | Pass |
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08-0741
| 1 | | FM-Hearing-CFD Belmont Shore D3 | Resolution | Adopt resolution affirming the determination of the necessity to incur bonded indebtedness for City of Long Beach Community Facilities District No. 2007-2 (Belmont Shore); and | approve recommendation and adopt | Pass |
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08-0742
| 1 | | FM-Hearing-CFD Belmont Shore D3 | Resolution | Adopt resolution calling for a new special election within the CFD. (District 3) | approve recommendation and adopt | Pass |
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08-0750
| 1 | 3. | MAYOR - Travel report | Agenda Item | Recommendation to receive and file report on travel to Washington, D.C. as part of a federal legislative lobbying effort, July 28 - 31, 2008. | approve recommendation | Pass |
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08-0718
| 2 | 4. | EOC - Projected costs to move MuniElec to odd year | Agenda Item | Recommendation to City Council to concur in recommendation of the Elections Oversight Committee to refer the projected costs savings to move municipal elections to odd-calendar-year elections to the Charter Amendment Committee for further discussion and consideration. | second substitute motion | Pass |
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08-0666
| 3 | 5. | BOC/EOC - Instant Run-off Voting (IRV) | Agenda Item | Recommendation to concurrently refer to the City Council and the Charter Amendment Committee deliberations on Instant Run-off Voting (IRV) and consideration of the Budget Oversight Committee's recommendations to place the IRV measure on the April 13, 2010 Citywide ballot. | approve recommendation | Pass |
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08-0753
| 1 | 6. | ATTORNEY - Record Destruction - HR Dept | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Human Resources Department. | approve recommendation and adopt | Pass |
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08-0754
| 1 | 7. | ATTORNEY - Record Destruction - PD dept | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Long Beach Police Department. | approve recommendation and adopt | Pass |
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08-0735
| 1 | 8. | CC - Minutes 7/15 & 7/22/08 | Agenda Item | Recommendation to approve the City Council minutes for the meetings held Tuesday, July 15, 2008 and July 22, 2008. | approve recommendation | Pass |
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08-0743
| 1 | 9. | CC - Damage Claims received 7/14-7/28/08 | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 14, 2008 and July 28, 2008. | approve recommendation | Pass |
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08-0744
| 1 | 10. | CD-Summer Youth Employment Program | Contract | Recommendation to authorize City Manager to execute all documents with the County of Los Angeles to accept $452,594 for a Summer Youth Employment Program from July 1, 2008 through June 30, 2009; and to execute any subsequent amendments that change the terms or increase amounts. (Citywide) | approve recommendation | Pass |
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08-0733
| 1 | 11. | DS-Congestion Management Program | Resolution | Recommendation to adopt resolution certifying the 2007-2008 Local Development Report and its conformance with the State-Mandated Congestion Management Program. (Citywide) | approve recommendation and adopt | Pass |
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08-0727
| 1 | 12. | FM-Secured Tax Roll-Weed, Debris removal | Resolution | Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include, on the 2008-09 Secured Tax Roll, certain levies made pursuant to the provisions of the Long Beach Municipal Code for weed, debris removal and/or building abatement in the amount of $8,763. (Citywide) | approve recommendation and adopt | Pass |
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08-0728
| 1 | 13. | FM-Direct Assessments on the Secured Tax Roll | Agenda Item | Recommendation to authorize City Manager or his designee to execute an agreement and any amendments with Los Angeles County Auditor-Controller for billing of direct assessments on the Secured Tax Roll and distribution of collections to the City. (Citywide) | approve recommendation | Pass |
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08-0729
| 1 | 14. | FM/CD-CFD 1 for Commercial Properties D3 | Resolution | Recommendation to adopt resolution establishing an annual special tax of $0.12 per square foot for Community Facilities District No. 1 for commercial properties in Belmont Shore for Fiscal Year 2009 and authorizing the Los Angeles County Auditor-Controller to include on the 2008-09 Secured Tax Roll. (District 3) | approve recommendation and adopt | Pass |
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08-0730
| 1 | 15. | PD-ABC License-A & B Liquor Market D7 | ABC License | Recommendation to receive and file the application of NGL Enterprise Incorporated, dba A & B Liquor Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1069-1071 East Wardlow Road, with existing conditions. (District 7) | approve recommendation | Pass |
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08-0732
| 1 | 16. | PW-Easement Deed Sidewalk Widening @ 110 E. Anaheim D1 | Agenda Item | Recommendation to request City Manager or designee to accept an easement deed for sidewalk widening at 110 East Anaheim Street. (District 1) | approve recommendation | Pass |
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08-0731
| 1 | 17. | PW-Easement deed-alley widening-575 | Agenda Item | Recommendation to request City Attorney or designee to accept an easement deed for alley widening and an irrevocable offer to dedicate right-of-way for the future widening of Atlantic Avenue related to development at 575 E. Vernon Street. (District 6) | approve recommendation | Pass |
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08-0734
| 1 | 18. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file the minutes of:
Civil Service Commission - July 16, 2008.
Parks and Recreation Commission - June 19, 2008.
Planning Commission - May 1 and 15, 2008.
Water Commission - June 23 and 26, 2008. | approve recommendation | Pass |
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08-0199
| 2 | 19. | 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. | approve recommendation | Pass |
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08-0679
| 1 | 21. | PD-ABC License-Kernels Gourmet Corn on the Cob D7 | ABC License | Recommendation to receive and file the application of Kernels Incorporated, dba Kernels Gourmet Corn On The Cob, for an original Alcoholic Beverage Control License, at 3418 Long Beach Boulevard, with conditions. (District 7) | approve recommendation | Pass |
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08-0705
| 1 | 22. | 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) | protested | Pass |
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08-0749
| 1 | 23. | MAYOR - List of Argument Writer | Agenda Item | Recommendation to receive the list of argument writer nominations for the November 4, 2008 General Election ballot measures and approve the designated persons or association persons pursuant to Section 1.24.020 of the Long Beach Municipal Code. | approve recommendation | Pass |
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08-0755
| 1 | 24. | CD7 - Review of City Vehicle Policy | Agenda Item | Recommendation to request City Council to adopt a City Vehicle Policy regarding the use of City vehicles to require the reporting of personal use and/or elimination of City vehicles. | approve substitute motion | Fail |
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08-0755
| 1 | | CD7 - Review of City Vehicle Policy | Agenda Item | Recommendation to request City Council to adopt a City Vehicle Policy regarding the use of City vehicles to require the reporting of personal use and/or elimination of City vehicles. | referred | Pass |
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08-0505
| 2 | 25. | AUDITOR - TOT | Agenda Item | Recommendation to receive and file the Report on Transient Occupancy Tax audits for 2005 through 2007. | approve recommendation | Pass |
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08-0751
| 1 | 26. | CC - Reso 11/4/2008 General Election | Resolution | Recommendation to adopt resolution requesting the Board of Supervisors of the County of Los Angeles to authorize and order the consolidation of a Citywide Special Municipal Election with the Statewide General Election to be held on Tuesday, November 4, 2008, and determining and declaring that the City will pay to the County reasonable and actual expenses incurred by the County on account of the consolidation of this election; and | approve recommendation and adopt | Pass |
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08-0752
| 1 | | CC - Reso Conduct SME 11/4/08 | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Special Municipal Election to be held on Tuesday, November 4, 2008. | approve recommendation and adopt | Pass |
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08-0736
| 1 | 27. | CM-Pedestrian Safety Advisory Committee Report | Agenda Item | Recommendation to receive and file the Pedestrian Safety Advisory Committee’s report on Crossing Guard Deployment for the 2008-2009 School Year and concur with its recommendations. (Citywide) | approve recommendation | Pass |
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08-0737
| 1 | 28. | CD-Reimb. agrmnt w/Boeing Realty-Project N. of Cover St. D5 | Contract | Recommendation to authorize City Manager to enter into a Reimbursement Agreement with Boeing Realty Corporation for the reimbursement costs related to the master planning of Boeing’s 100-acre project north of Cover Street. (District 5) | approve recommendation | Pass |
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08-0747
| 1 | 29. | FM-FY08 3rd Qtr. Dept. and Fund Budget | Agenda Item | Recommendation to approve the Fiscal Year 2008 third quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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08-0738
| 1 | 30. | FM-Contract w/West-Lite for Lighting Fixtures | Contract | Recommendation to adopt Specifications No. PA-01608 and award a contract to West-Lite Supply Company, Inc., to furnish and deliver lamps and lighting fixtures, in an annual amount of $200,000 plus a
10 percent contingency if necessary and if funds are available, 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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08-0746
| 1 | 31. | PRM-Contract for As-Needed Consulting Svcs. D2,3,5,8,9 | Contract | Recommendation to authorize City Manager to execute contracts and any amendments with Anchor Environmental CA, L.P., and Moffatt & Nichol for as-needed multi-discipline coastal engineering and environmental consulting, inclusive of architecture, civil engineering, and other professional consulting services, for a total amount not to exceed $400,000 collectively, for a term of one year, commencing October 1, 2008, with two one-year renewal options at the discretion of the City Manager or his designee. (Citywide) | approve recommendation | Pass |
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08-0739
| 1 | 32. | PD-ABC License-Zen Buffet D5 | ABC License | Recommendation to receive and file the application of Town Center Buffet Incorporated, dba Zen Buffet, for an original Alcoholic Beverage Control License, at 7503 East Carson Boulevard, with conditions. (District 5) | approve recommendation | Pass |
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