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08-0787
| 1 | 1. | DS -ORD -Zoning Amendment (citywide) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.21.302(5), 21.21.402, and Table 31-2A relating to story limitations, side yard setbacks, story poles, and re-noticing requirements, 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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08-0788
| 1 | | DS - Reso amendments to LB Zoning Regulations | Resolution | Receive supporting documentation into the record, conclude the hearing and adopt resolution authorizing Director of Development Services to submit amendments to the Long Beach Zoning Regulations to the California Coastal Commission for its review and approval as an implementing ordinance of the Local Coastal Program. (Citywide) | approve recommendation and adopt | Pass |
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08-0785
| 1 | 2. | FM-HEARING-Sgt. Peppers Dueling Piano Cafe D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the permit, with or without conditions; grant a One-Year Short-Term Permit, with or without conditions; or deny the permit on the application of Casbah LBCA LLC, dba Sgt. Pepper’s Dueling Piano Cafe, 91 S. Pine Avenue C150, for Entertainment Without Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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08-0786
| 1 | 3. | PW-HEARING-Vacation of East-West alley N/7th St., E/Dawson D2 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, find that the area to be vacated is not needed for present or prospective public use and adopt resolution ordering the vacation of the east-west alley north of Seventh Street and west of Dawson Avenue. (District 2) | approve recommendation and adopt | Pass |
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08-0848
| 1 | | Handout - Shannon Sheridan | Handout | Shannon Sheridan spoke regarding the North American Union and submitted correspondence. | received and filed | |
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08-0817
| 1 | 4. | ATTORNEY - lawsuits | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $18,500 in full settlement of lawsuit entitled Duckett v. City of Long Beach, et al., Case No. NC039301; $7,500 in full settlement of lawsuit entitled Lizette Flores, Rocio Flores, Bryan Flores, a minor by and through his Guardian ad Litem, Lizette Flores v. Kalid Abuhadawan; City of Long Beach; $16,500 in full settlement of lawsuit entitled Moya v. City of Long Beach; $9,000 in full settlement of lawsuit entitled Norma Rodriguez and Alvaro Rodriguez v. City of Long Beach, Case No. 07C00838; and $87,500 in full settlement of lawsuit entitled Kiran Taneja v. City of Long Beach. | approve recommendation | Pass |
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08-0818
| 1 | 5. | ATTORNEY - Stipulations for J.Gutierrez & T.Hampton | Agenda Item | Recommendation 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 $51,920 for the claim of Joe Gutierrez; and $79,600 for the claim of Thomas Hampton, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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08-0816
| 1 | 6. | CC - CC minutes 8/5/08 | Agenda Item | Recommendation to approve the City Council and Budget Workshop minutes for the meetings of Tuesday, August 5, 2008. | approve recommendation | Pass |
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08-0821
| 1 | 7. | CC - Damage Claims received between 8/4-8/11/08 | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 4, 2008 and August 11, 2008. | approve recommendation | Pass |
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08-0789
| 1 | 8. | CD-Lease w/Bayshore Community Congregational Church D3 | Contract | Recommendation to authorize City Manager to execute all documents necessary for a lease with Bay Shore Community Congregational Church, for shared use of the City-owned parking lot located at the intersection of The Toledo and Livingston Drive in Belmont Shore, for a ten-year term at the initial monthly rental rate of $300. (District 3) | approve recommendation | Pass |
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08-0791
| 1 | 9. | FM-Refer the CAFR for FY07 to BOC | Agenda Item | Recommendation to refer the Comprehensive Annual Financial Report (CAFR), separately issued financial statements and the Federal Single Audit for the fiscal year ended September 30, 2007 to the Budget Oversight Committee. (Citywide) | approve recommendation | Pass |
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08-0819
| 1 | 10. | HARBOR - Port of Long Beach Security command and Control Center | Resolution | Recommendation to adopt Resolution of Approval, approving the plans of construction for the Port of Long Beach Security Command and Control Center. (Districts 1,2) | approve recommendation and adopt | Pass |
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08-0792
| 1 | 11. | DHHS-Argmnt w/Co. of LA-Alcohol & Drug Abuse Rehabilitation svcs | Contract | Recommendation to authorize City Manager to execute an agreement, and any subsequent amendments, in the amount of $23,907 for a period of one year, between the City of Long Beach Department of Health and Human Services and the County of Los Angeles to provide alcohol and drug abuse rehabilitation services. (Citywide) | approve recommendation | Pass |
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08-0793
| 1 | 12. | DHHS-Increase grant for Nat'l Council on Alcohol & Drug Dependence of South Bay | Contract | Recommendation to authorize City Manager or designee to execute all necessary agreements and any subsequent amendments that change the terms or increase grant amounts between the City of Long Beach Department of Health and Human Services and the National Council on Alcohol and Drug Dependence of South Bay for Partnerships for Families Services for the period of July 1, 2008 through June 30, 2009 in an amount not to exceed $8,518; and increase appropriations by the same amount in the Health Fund (SR 130) in the Department of Health and Human Services (HE). (Citywide) | approve recommendation | Pass |
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08-0794
| 1 | 13. | DHHS-Agrmnt w/South Bay Ctr for Counseling for Family Support Program Activities | Contract | Recommendation to authorize City Manager to execute a subcontract agreement with South Bay Center for Counseling For Family Support Program activities/services for the period from July 1, 2008 through June 30, 2009, in an amount not to exceed $32,000; and authorize City Manager to execute any amendments changing the amounts of the subcontract or extending the subcontract term. (Citywide) | approve recommendation | Pass |
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08-0795
| 1 | 14. | DHHS-Increase grant amnts for LA Homeless Svcs Authority for Single Allocation Prg | Contract | Recommendation to authorize City Manager or designee to execute all necessary agreements and any subsequent amendments that change the terms or increase grant amounts with the Los Angeles Homeless Services Authority for the Single Allocation Program in the amount of $138,352 for a period of one year; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $138,352. (Citywide) | approve recommendation | Pass |
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08-0796
| 1 | 15. | PRM-Lease w/Long Beach Casting Club D3 | Contract | Recommendation to authorize City Manager to execute a first amendment to Lease No. 22849 with the Long Beach Casting Club to extend the term through January 18, 2033, to establish in-kind programming; define future payment responsibilities for the costs of electrical, water, and sewer services; and undertake $77,000 in proposed building improvements and upgrades. (District 3) | approve recommendation | Pass |
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08-0797
| 1 | 16. | PD-ABC License-Omelette Inn D1 | ABC License | Recommendation to receive and file the application of Alma Rosa Anguiano and Jose Anguiano, dba Omelette Inn, for a person-to-person transfer of an Alcoholic Beverage Control License, at 318 Pine Avenue, with existing conditions. (District 1) | approve recommendation | Pass |
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08-0798
| 1 | 17. | PD-ABC License-7 Eleven Store D3 | ABC License | Recommendation to receive and file the application of 7 Eleven Incorporated, dba 7 Eleven Store 217425312, for a fiduciary transfer of an Alcoholic Beverage Control License, at 1785 Palo Verde Avenue, with existing conditions. (District 3) | approve recommendation | Pass |
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08-0799
| 1 | 18. | PD-ABC License-Lupitas Mexican Food D4 | ABC License | Recommendation to receive and file the application of Osbaldo Ramirez Ortega, dba Lupitas Mexican Food, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2801 East 10th Street, with existing conditions. (District 4) | approve recommendation | Pass |
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08-0815
| 1 | 19. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file the minutes of:
Civil Service Commission - July 30, 2008.
Water Commission - July 24, 2008. | approve recommendation | Pass |
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08-0722
| 2 | 20. | BOC - Council Budget Stabilization Plan | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee that during the FY 2009 Budget Process, the City Council implement a Council Budget Stabilization Plan, which would set the budget for each City Council office at equal amounts, to be fully implemented by FY 2010. | laid over | Pass |
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08-0777
| 2 | 21. | BOC - Elected Official Budget reductions of 10% for FY 09 | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee to reduce the City Prosecutor's budget by 10 percent for Fiscal Year 2009 to achieve parity with other citywide elected officials. | laid over | Pass |
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08-0810
| 1 | 22. | AUDITOR - Audit of the lease for American Golf | Agenda Item | Recommendation to receive and file the audit of the Lease and Related Amendments between the City of Long Beach and the American Golf Corporation. | approve recommendation | Pass |
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08-0800
| 1 | 23. | AUDITOR - Report entitled "Cost Benefit Analysis of Wheel Clamping" | Agenda Item | Recommendation to receive and file the report entitled "Cost Benefit Analysis of Wheel Clamping"; request that City Council request the City Manager to report back to the City Council in 60 days regarding the initiation of a wheel clamping program in Long Beach. | approve recommendation | Pass |
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08-0802
| 1 | 24. | CD-Lease for office space-1957 Pacific Ave.-LBPD Youth Svcs D6 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the Fifth Amendment to Lease No. 24468 with Ngoc V. Pham and Nhien T. Bui, husband and wife (successors in interest) as joint lessees, for office space located at 1957 Pacific Avenue for the continued operation of the Long Beach Police Department, Youth Services Division, for a five-year term at an initial monthly base rent of $9,200. (District 6) | approve recommendation | Pass |
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08-0803
| 1 | 25. | CD-Reso of Intention-Annual Assessment Report-Long Beach Tourism D1,2,4,5 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2008 to September 30, 2009 for the Long Beach Tourism Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday, September 16, 2008 at 5:00 p.m. (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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08-0790
| 1 | 26. | FM-Investment Report for Qtr. ending July 30, 2008 | Agenda Item | Recommendation to receive and file Investment Report for Quarter Ending June 30, 2008. (Citywide) | approve recommendation | Pass |
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08-0804
| 1 | 27. | FM-Reso w/Sharp Electronics-for MFD's | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Sharp Electronics Corporation for the purchase, lease, maintenance and supplies of Sharp multi-function devices, on the same terms and conditions afforded the National Joint Powers Alliance (NJPA), Contracts No. 021808-SP (3/20/08 through 3/19/12) and No. 101802 (3/27/03 through 3/28/08), in an annual amount not to exceed $700,000 including tax, plus a 10 percent contingency if necessary and if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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08-0765
| 1 | 28. | FM - West Coast Sand & Gravel | Contract | Recommendation to authorize City Manager to execute an amendment to the agreement approved by City Council on November 22, 2005, with West Coast Sand & Gravel for furnishing and delivering rock, sand and crushed aggregate base, in an annual amount not to exceed $475,000, plus a 10 percent contingency if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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08-0805
| 1 | 29. | FM/CD-TEFRA-Issuance of Revenue Bonds D6 | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) hearing held August 12, 2008; and adopt resolution approving the issuance of revenue bonds by the California Statewide Community Development Authority (CSCDA) to benefit New Hope Home, L.P., in an amount not to exceed $9,000,000. (District 6) | approve recommendation and adopt | Pass |
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08-0806
| 1 | 30. | FM/PW-Contract for Towing Services | Contract | Recommendation to adopt Specifications No. RFP PW08-006 authorizing City Manager to execute contracts and any amendments thereto with Expertow, Inc., Supreme Towing Service Inc., dba City Tow Service, Rossmoor Towing, A & A Towing, Inc., A & E Towing, Inc., and AF Road Runner Towing, Inc., for an annual combined total amount not to exceed $250,000 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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08-0807
| 1 | 31. | DHHS-Grant to HUD for 2008 Continuum of Care for Homeless Asst. Program | Contract | Recommendation to authorize City Manager to submit a grant application to the U.S. Department of Housing and Urban Development (HUD) for the 2008 Continuum of Care for Homeless Assistance Program; and execute all necessary documents, subgrants and any amendments changing the amount of the award or extending the grant term upon receipt of HUD funding. The grant award amount will be between $4 million and $7 million, for a period of one to five years. Funding will be made available through HUD and an appropriation will be requested in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) through the Fiscal Year 09 budget process. (Citywide) | approve recommendation | Pass |
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08-0808
| 1 | 32. | PRM-Agrmnt w/LBUSD for 21st Century LB Winners Reaching Amazing Potential D2,4,7 | Contract | Recommendation to authorize City Manager to execute agreements with Long Beach Unified School District for the operation of the 21st Century Long Beach Winners Reaching Amazing Potential after school enrichment program at Burbank, Lee and Los Cerritos Elementary and Hudson K-8 school sites; authorize City Manager to execute any future documents, including amendments necessary to accept, implement, and administer the agreements; and increase appropriations in the General Grants Fund (SR) in the Department of Parks, Recreation and Marine (PR) by $393,657. (Districts 2,4,7,8) | approve recommendation | Pass |
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08-0809
| 1 | 33. | PRM-Agrmnt w/LBUSD for After School Education Safety Program D1,2,4,6,7,9 | Contract | Recommendation to authorize City Manager to execute agreements with Long Beach Unified School District for the operation of the After School Education and Safety Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Lee Elementary and Hudson K-8 school sites; authorize City Manager to execute any future documents, including amendments, necessary to accept, implement, and administer the agreements; and increase appropriations in the General Grants Fund (SR) in the Department of Parks, Recreation and Marine (PR) by $1,352,745. (Districts 1,2,4,6,7,9) | approve recommendation | Pass |
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08-0127
| 2 | 34. | PD - ABC Lic Wokcano (D2) | ABC License | Recommendation to receive and file the application of Wokcano Long Beach Incorporated, dba Wokcano, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 199 The Promenade North, with conditions. (District 2) | approve recommendation | Pass |
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08-0801
| 1 | 35. | PD - ABC application of Sophia Lorraine Sandoval | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Sophia Lorraine Sandoval, dba 4th Street Vine, for an original Alcoholic Beverage Control License, at 2142 East 4th Street, with conditions. (District 2) | approve recommendation | Pass |
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08-0811
| 1 | 36. | PW-Contract w/Palp-Improvement of 7th St. D3 | Contract | Recommendation to authorize City Manager to execute the First Amendment to Contract No. 30640 with Palp, Inc. dba Excel Paving Company, for the improvement of 7th Street between Redondo Avenue and Pacific Coast Highway, in an amount not to exceed $500,000, for a total contract amount of $1,713,347, plus a 15 percent contingency amount of $257,002, if necessary. (District 3) | approve recommendation | Pass |
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08-0812
| 1 | 37. | PW-Contract w/All American Asphalt-Improvement of Orange Ave. at Alamitos D6 | Contract | Recommendation to adopt Plans and Specifications No. R-6718 for the improvement of Orange Avenue at Alamitos Avenue from 15th Street to Barcelona Place; and authorize City Manager or designee to execute a contract with All American Asphalt, the lowest responsible bidder, in an estimated amount of $552,000 plus a 25 percent contingency amount, if necessary. (District 6) | approve recommendation | Pass |
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08-0813
| 1 | 38. | PW-Douglas Park Adaptive Traffic Control System D4,5,6,7,8,9 | Contract | Recommendation to authorize City Manager to execute all necessary agreements and documents with the State of California (State), the Boeing company (Boeing), Caltrans, the County of Los Angeles (County), the City of Los Angeles (Los Angeles), the City of Lakewood (Lakewood), the City of Signal Hill (Signal Hill), and the City of Bellflower (Bellflower) for the funding, implementation, and operation of the Douglas Park Adaptive Traffic Control System (ATCS) in accordance with the Douglas Park Development Agreement (DPDA); and increase appropriations in the Transportation Fund (SR 182) in the Department of Public Works (PW) by $3 Million. (Districts 4,5,6,7,8,9) | approve recommendation | Pass |
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08-0814
| 1 | 39. | PW-Reso for 17th Cycle Household Hazardous Waste Grant and implementation | Resolution | Recommendation to adopt resolution authorizing the application for the Seventeenth Cycle Household Hazardous Waste Grant and implementation. (Citywide) | approve recommendation and adopt | Pass |
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08-0842
| 1 | 40. | CD-5,1,7 - Proposition 8 position | Agenda Item | Recommendation to respectfully recommend that the City Council should take a position against Proposition 8 and request City Attorney to draft a resolution expressing its opposition to Proposition 8 on the basis that City Council stands for justice and equality and re-affirms its support for the marriage of same gender couples. | approve recommendation | Pass |
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