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08-0926
| 1 | 1. | CD-LB Tourism Business Improvement Area D1,2,4,5 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution approving the Long Beach Tourism Business Improvement Area program and assessment for the period of October 1, 2008 through September 30, 2009; and authorize City Manager to execute an agreement with the Long Beach Area Convention and Visitors Bureau for a one-year term. (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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08-0927
| 1 | 2. | DS-HEARING-Zone Change (1044 E. 16th) D6 | 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 10 of said map from Four-Family Residential (R-3-4) to P (Park), read and adopted as read. (District 6) | 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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08-0928
| 1 | 3. | DS-HEARING-Amend. to NLB Redevelopment Plan D1,3,5,6,7,8,9 | Public Hearing | Recommendation to open the hearing on the adoption of the Proposed Amendment to the North Long Beach Redevelopment Plan and the Negative Declaration related thereto, receive supporting documentation (Exhibits A-J), receive and/or hear testimony related to the adoption of said amendment and Negative Declaration, and conclude the hearing. (Districts 1,3,5,6,7,8,9) | second substitute motion | Pass |
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08-0948
| 1 | 4. | ATTORNEY - Stipulations, J.Kirby & R.Luman | 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 $43,150, a separate authority to pay $4,800, and a separate authority to pay $3,200 for the claim of John Kirby; and $65,662.50 for the claim of Robert Luman, in compliance with Appeals Board Orders. | approve recommendation | Pass |
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08-0959
| 1 | 5. | ATTORNEY - Widow's pension for Lupe E. Castillo | Agenda Item | Recommendation to adopt minute order to grant an application from Lupe E. Castillo for a widow's pension. | approve recommendation | Pass |
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08-0951
| 1 | 6. | CC - cc minutes 9/2 & bw minutes 8/26, 9/2 & 9/4 | Agenda Item | Recommendation to approve the City Council minutes for the meeting of Tuesday, September 2, 2008 and the Budget Workshop minutes for the meetings of Tuesdays, August 26, 2008 and September 2, 2008 and Thursday, September 4, 2008. | approve recommendation | Pass |
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08-0953
| 1 | 7. | CC - Damage claims 8/29 - 9/8/08 | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 29, 2008 and September 8, 2008. | approve recommendation | Pass |
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08-0958
| 1 | 8. | CC - Biennial Conflict of Interest Code Review | Agenda Item | Recommendation to receive and approve changes for the Biennial Conflict of Interest Code Review for departments and commissions. | approve recommendation | Pass |
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08-0929
| 1 | 9. | CD-Lease Office space-Harbor WorkSource Center | Contract | Recommendation to authorize City Manager to execute the Sixth Addendum to Lease No. 30545 between Worldport LLC, a Delaware limited liability company, and the City of Long Beach for City-leased office space at 1851 North Gaffey Street, Suites D-H, San Pedro, California, for the continued operation of the Harbor WorkSource Center, for a three-year term, at the initial monthly base rent of $7,123.20. (Citywide) | approve recommendation | Pass |
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08-0930
| 1 | 10. | DHHS-USEPA-Palos Verdes Shelf Fish Contamination Project | Contract | Recommendation to authorize City Manager or designee to execute an agreement between the City of Long Beach Department of Health and Human Services and the United States Environmental Protection Agency for education and outreach services to reduce the consumption of contaminated fish in connection with the Palos Verdes Shelf Fish Contamination Project for the period of August 1, 2008 through July 31, 2011; and increase appropriations in the amount of $98,689 in the Health Fund (SR 130) in the Department of Health and Human Services (HE). (Citywide) | approve recommendation | Pass |
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08-0931
| 1 | 11. | DHHS-Beach Water Quality Monitoring | Contract | Recommendation to authorize City Manager or designee to execute all necessary documents between the City of Long Beach Department of Health and Human Services and the State of California Department of Health Services to accept funding in the amount of $25,000 to provide Beach Water Quality Monitoring and Public Notification from October 1, 2008 through September 30, 2009. (Citywide) | approve recommendation | Pass |
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08-0932
| 1 | 12. | DHHS-Kaiser Fdn Hospitals-Latino Diabetes Prevention | Contract | Recommendation to authorize City Manager or designee to execute an agreement, subsequent amendments and all documents between the City of Long Beach Department of Health and Human Services and Kaiser Foundation Hospitals to implement the Latino Diabetes Prevention and Management Program in the amount of $12,500 for a period of one year from receipt of funding; and execute any other necessary documents or subsequent amendments to extend the contract term or increase the award amount. (Citywide) | approve recommendation | Pass |
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08-0933
| 1 | 13. | DHHS-Capacity Building for Service Providers Program | Contract | Recommendation to authorize City Manager to execute a second amendment to an agreement with the Los Angeles County Department of Health Services for the Capacity Building for Services Providers Program in the amount of $100,000 for the period of March 1, 2008 to February 28, 2009; and to 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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08-0934
| 1 | 14. | DHHS-Miller Fdn for Childhood Obesity Prevention | Contract | Recommendation to authorize City Manager or designee to execute an agreement between the City of Long Beach Department of Health and Human Services and The Earl B. and Loraine H. Miller Foundation to continue to fund childhood obesity prevention health education programming at the Miller Family Health Education Center in the amount of $79,000, for a term of one year; and to execute any other necessary documents or subsequent amendments to extend the contract term or increase the award amount. (Citywide) | approve recommendation | Pass |
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08-0935
| 1 | 15. | PRM-Grant for Recreational Trails Program D4 | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to California State Parks and Recreation through the Recreational Trails Program in the amount of $257,813 for the replacement of two trail bridges at the El Dorado Nature Center, at a total estimated cost of $292,970. (District 4) | approve recommendation and adopt | Pass |
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08-0936
| 1 | 16. | PD-ABC License-7-Even D6 | ABC License | Recommendation to receive and file the application of Xuanlan Nguyen, dba 7 Even, for a person-to-person transfer of an Alcoholic Beverage Control License, at 810 East Anaheim Street, with existing conditions. (District 6) | approve recommendation | Pass |
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08-0937
| 1 | 17. | PW-Easement deed for alley widening at 1476 LB Blvd. D1 | Agenda Item | Recommendation to request City Manager or designee to accept an easement deed for alley widening at 1476 Long Beach Boulevard. (District 1) | approve recommendation | Pass |
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08-0950
| 1 | 18. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - August 20 and 27, 2008.
Planning Commission - July 17, 2008.
Water Commission - August 7 and 21, 2008. | approve recommendation | Pass |
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08-0947
| 1 | 19. | CD3 - Naples Island News Rack Pilot Program 2008 | Agenda Item | Recommendation to respectfully request Department of Public Works to investigate the feasibility of the proposed pilot program, and if appropriate, City Attorney to prepare an ordinance to initiate the news rack pilot program in Naples Island. | approve recommendation | Pass |
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08-0826
| 2 | 20. | SL-5 support for Senate Bill 691 | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to support Senate Bill SB 691 (Calderon) as amended by Senator Calderon. | approve recommendation | Pass |
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08-0827
| 2 | 21. | SL-6 support for Senate Bill 1420 | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to support Assembly Bill 1420 (Padilla) as amended by Senator Padilla. | approve recommendation | Pass |
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08-0938
| 1 | 22. | CD-Reso of Intention-4th Street D2 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2008 to September 30, 2009 for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday, October 7, 2008, at 5:00 p.m. (District 2) | approve recommendation and adopt | Pass |
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08-0939
| 1 | 23. | CD-Reso of Intention-Bixby Knolls D7, 8 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2008 to September 30, 2009 for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday, October 7, 2008, at 5:00 p.m. (Districts 7,8) | approve recommendation and adopt | Pass |
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08-0940
| 1 | 24. | FM/CD-20-Yr Sales Tax Incentive w/ General Petroleum | Contract | Recommendation to authorize City Manager to enter into a 20-year Location Agreement with General Petroleum Corporation. (Citywide) | approve recommendation | Pass |
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08-0940
| 1 | | FM/CD-20-Yr Sales Tax Incentive w/ General Petroleum | Contract | Recommendation to authorize City Manager to enter into a 20-year Location Agreement with General Petroleum Corporation. (Citywide) | second substitute motion | Pass |
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08-0940
| 1 | | FM/CD-20-Yr Sales Tax Incentive w/ General Petroleum | Contract | Recommendation to authorize City Manager to enter into a 20-year Location Agreement with General Petroleum Corporation. (Citywide) | approve recommendation | Pass |
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08-0941
| 1 | 25. | DHHS-Bioterrorism Preparedness & Public Health Infrastructure | Contract | Recommendation to authorize City Manager to execute all necessary agreements and any subsequent amendments between the City of Long Beach Department of Health and Human Services and the County of Los Angeles to accept funding in the amount of $1,078,534, effective from August 10, 2008 through August 9, 2009 to provide for bioterrorism preparedness and public health infrastructure development. (Citywide) | approve recommendation | Pass |
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08-0942
| 1 | 26. | DHHS-Healthy CA LIA Program | Contract | Recommendation to authorize City Manager or designee to execute an agreement between the City of Long Beach Department of Health and Human Services and the California Department of Public Health for the continuation of the Network for a Healthy California Local Incentive Award Program in the amount of $2,184,042 for a period of three years; and execute any other necessary documents or subsequent amendments to extend the contract or increase the reimbursement amount. (Citywide) | approve recommendation | Pass |
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08-0943
| 1 | 27. | LBA-Contract for Residential Sound Insulation Program D5 | Contract | Recommendation to authorize City Manager to enter into a two-year contract with C & S Companies, in an amount not to exceed $450,000 for Phase One of the Residential Sound Attenuation Program; and to execute amendments to extend the term for up to one additional year for Phase One, and authorize additional services, if required, within the provisions of the contracts. (District 5) | approve recommendation | Pass |
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08-0944
| 1 | 28. | LBGO-Gas Rate Schedules | Resolution | Recommendation to adopt resolution authorizing City Manager to implement Gas Rate Schedules 1 through 5, 7 and 9, and special conditions and incentives in Exhibits A and B. (Citywide) | approve recommendation and adopt | Pass |
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08-0945
| 1 | 29. | LBGO-ISDA-authorize various natural gas financial transactions | Contract | Recommendation to authorize City Manager to execute an International Swap and Derivatives Association (ISDA) Master Agreement with Merrill Lynch Commodities, Inc. (MLCI) to authorize various natural gas financial transaction programs, as the City Manager may deem appropriate. (Citywide) | approve substitute motion | Pass |
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08-0946
| 1 | 30. | PW-Decrease/Increase Appropriations D4,5,6,7,8,9 | Agenda Item | Recommendation to decrease appropriations in the Transportation Fund (SR 182) in the Department of Public Works (PW) by $3 million; and increase appropriations in the Capital Projects Fund (CP 201) in the Department of Public Works (PW) by $3 million. (Districts 4,5,6,7,8,9) | approve recommendation | Pass |
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08-0924
| 2 | 31. | CA - Moratorium alterations | Emergency Ordinance | Recommendation to declare ordinance involving the temporary limitation (moratorium) on interior alterations to create additional bedrooms (bedroom splitting) in the designated parking impacted area; declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read and adopted as read. (Ordinance No.
ORD-08-0021) (Districts 1,2,3,4,6,7) | declare ordinance read and adopted as read | Pass |
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08-0906
| 2 | 32. | 3 - Emg ORD to approve Reso water/sewer rates | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1245, a resolution of the Board of Water Commissioners of the City establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2008, read and adopted as read. (Ordinance No. ORD-08-0023) (Citywide) | declare ordinance read and adopted as read | Pass |
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08-0908
| 2 | 33. | CA -ORD - amend LBMC for sewer maint (2nd) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 15.20.060 relating to maintenance of sewers, read and adopted as read. (Citywide) | laid over | Pass |
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08-0920
| 2 | 34. | 17 - EmgORD - appropriations ordinance | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the Official Budget of the City of Long Beach for the fiscal year 2008-09, creating and establishing the funds of the municipal government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds and for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2008, read and adopted as read.
(Ordinance No. ORD-08-0024) (Citywide) | declare ordinance read and adopted as read | Pass |
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