Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 11/11/2008 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Not available Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-1195 1 Handout - LB MarketplaceHandoutLong Beach Marketplace presentation and submittal of information packet.received and filed  Action details Not available
08-1142 11.DS - RESO 3635 Elm AvenueResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, deny the appeal of Dean Toji, Scott Fitzgerald, Donald Smith, Odette Perreault, Robert Williams, Long Beach Neighborhoods First, James F. Hannigan, Residents of Chateau Thierry, and Jerry Greenly, and uphold the Planning Commission decision to: (1) certify Mitigated Negative Declaration (No. 11-08); (2) approve Site Plan Review; (3) approve Vesting Tentative Map; (4) approve Conditional Use Permit, and likewise uphold the Planning Commission recommendation to approve an amendment to the General Plan and a re-zoning of the property located at 3635 Elm Avenue for the purpose of allowing the development of a 5-story, 65-unit senior assisted living facility; Adopt resolution certifying/approving Mitigated Negative Declaration No. 11-08, together with findings;approve recommendationPass Action details Not available
08-1142 1 DS - RESO 3635 Elm AvenueResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, deny the appeal of Dean Toji, Scott Fitzgerald, Donald Smith, Odette Perreault, Robert Williams, Long Beach Neighborhoods First, James F. Hannigan, Residents of Chateau Thierry, and Jerry Greenly, and uphold the Planning Commission decision to: (1) certify Mitigated Negative Declaration (No. 11-08); (2) approve Site Plan Review; (3) approve Vesting Tentative Map; (4) approve Conditional Use Permit, and likewise uphold the Planning Commission recommendation to approve an amendment to the General Plan and a re-zoning of the property located at 3635 Elm Avenue for the purpose of allowing the development of a 5-story, 65-unit senior assisted living facility; Adopt resolution certifying/approving Mitigated Negative Declaration No. 11-08, together with findings;approve recommendation and adoptPass Action details Not available
08-1009 4 DS - ORD - HEARING 3635 Elm (1)OrdinanceDeclare ordinance amending the Land Use District Map of the City of Long Beach from R-3-S (Three Family Residential) to R-4-U (High Density, Multi-Family Residential) read the first time and laid over to the next regular meeting of the City Council for final reading; anddeclare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
08-1010 1 DS - RES - HEARING 3635 Elm (2)ResolutionAdopt resolution amending the Land Use Element of the General Plan from LUD No. 3B to LUD No. 5. (District 8)approve recommendation and adoptPass Action details Not available
08-0277 32.FM -Cont Hearing La Hacienda Club hearingPublic HearingRecommendation 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)approve recommendationPass Action details Not available
08-1131 13.DS - ORD Zone Change Boeing Alteon Site D5OrdinanceRecommendation 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 17 of said Map from Douglas Aircraft District (PD-19) to Light Industrial (IL), read and adopted as read. (District 5)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
08-1149 14.PW - RES election overrule protest & election resultsResolutionRecommendation to adopt resolution overruling protests and determining results of the election; andapprove recommendationPass Action details Not available
08-1150 1 PW - RES adpt report, confirm assess. etc.ResolutionAdopt resolution adopting the revised Final Engineer’s Report, confirming assessments and ordering the improvements for the undergrounding of utilities between 5430 and 5544 The Toledo to be funded by Assessment District No. 08-01. (District 3)approve recommendationPass Action details Not available
08-1127 15.ATTORNEY - Agreement with law firm of Nossaman LLPContractRecommendation to authorize agreement between the City of Long Beach and the law firm of Nossaman LLP to assist the City Attorney in connection with real estate litigation services.approve recommendationPass Action details Not available
08-1129 16.ATTORNEY - Records destruction for Financial ManagementResolutionRecommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by Financial Management Department Treasury Bureau.approve recommendation and adoptPass Action details Not available
08-1130 17.ATTORNEY - Record Destruction for Water DepartmentResolutionRecommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Water Department.approve recommendation and adoptPass Action details Not available
08-1151 18.CC - CC minutes 10/14 & 10/21 & study session 10/28Agenda ItemRecommendation to approve the City Council minutes for the meetings held Tuesday, October 14, 2008 and Tuesday, October 21, 2008; and the Study Session held Tuesday, October 28, 2008.approve recommendationPass Action details Not available
08-1144 19.CC - Damage Claims received 10/13 - 11/3/2008Agenda ItemRecommendation to refer to City Attorney damage claims received between October 13, 2008 and November 3, 2008.approve recommendationPass Action details Not available
08-1132 110.FM - Mariscos Brite Spot-refer to Hrg OfficerAgenda ItemRecommendation to refer to hearing officer the consolidated appeal to business license and Entertainment Permit revocation by the Guadalupe Perez, dba Mariscos Brite Spot, 1616 East Anaheim Street. (District 2)approve recommendationPass Action details Not available
08-1133 111.PRM - 1st Amnd w/American Heritage Marine Institute name changeContractRecommendation to authorize City Manager to execute the First Amendment to Permit No. 30285 with American Heritage Marine Institute, LLC, for a name change to Children's Maritime Foundation. (District 2)approve recommendationPass Action details Not available
08-1134 112.PD - ABC License-Top Valu Market 9 D1ABC LicenseRecommendation to receive and file the application of K V Mart Company, dba Top Valu Market 9, for a stock transfer of an Alcoholic Beverage Control License, at 421 Pacific Avenue, with existing conditions. (District 1)approve recommendationPass Action details Not available
08-1135 113.PD - ABC License-Top Valu Market 7, D2ABC LicenseRecommendation to receive and file the application of K V Mart Company, dba Top Valu Market 7, for a stock transfer of an Alcoholic Beverage Control License, at 2038 East 10th Street, with existing conditions. (District 2)approve recommendationPass Action details Not available
08-1136 114.PD - ABC License-Panama Joes D3ABC LicenseRecommendation to receive and file the application of Panama Joes Incorporated, dba Panama Joes, for a stock transfer of an Alcoholic Beverage Control License, at 5100-02 East 2nd Street, with existing conditions. (District 3)approve recommendationPass Action details Not available
08-1137 115.PD - Click It or Ticket GrantAgenda ItemRecommendation to authorize the acceptance and expenditure of the Next Generation Click It or Ticket Grant from the University of California, Berkeley Traffic Safety Center with funding from the State of California Office of Traffic Safety; and increase appropriations in the General Grants Fund (SR 120) and in the Police Department (PD) by $39,047. (Citywide)approve recommendationPass Action details Not available
08-1138 116.PD - Solving Cold Cases w/ DNA 08ContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend funding from the Solving Cold Cases with DNA 08 project cooperative agreement; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $319,596. (Citywide)approve recommendationPass Action details Not available
08-1139 117.PW - RESO Vacation of alley-4141 Wilton St. D4ResolutionRecommendation to adopt resolution ordering the summary vacation of a portion of an alley east of Termino Avenue and north of Wilton Street adjacent to 4141 - 4145 Wilton Street. (District 4)approve recommendation and adoptPass Action details Not available
08-1128 118.VARIOUS - minutesAgenda ItemRecommendation to receive and file minutes of: Civil Service Commission - October 8, 15 and 22, 2008. Parks and Recreation Commission - September 18, 2008. Planning Commission - August 21, 2008. Water Commission - September 4, 18 and October 9, 2008.approve recommendationPass Action details Not available
08-1049 119.DS - draft Housing Element to Calif Hsg & Com Dev deptAgenda ItemRecommendation to approve submittal of the Draft 2008-2014 Housing Element of the General Plan to the California Housing and Community Development Department. (Citywide)approve substitute motionPass Action details Not available
08-1152 120.CD5 - Removing standing water from damaged City streetsAgenda ItemRecommendation to request City Manager report back within thirty (30) days what steps can be taken to remove standing water from streets where residents report water has not drained within 24 hours. Such report should include steps by which a City Council office or resident or street sweeper can report the standing water; notification of the City Health Officer regarding the location of the standing water in order to determine whether or not the standing water presents a public health hazard and whether it needs to be referred to Vector Control; coordination with the Water Department to determine the source of the water and contact with residents on the street; and removal of the standing water by the City.received and filedPass Action details Not available
08-0397 221.TI - presentation on the I-710 Community Livability Plan as referred by the I-710 Council Oversight CommitteeAgenda ItemRecommendation to City Council to concur in recommendation of the Transportation and Infrastructure Committee to receive and forward the presentation of the I-710 Community Livability Plan as referred by the I-710 Oversight Committee.laid overPass Action details Not available
08-1140 122.CD - Extension of Lease for 333 W. Broadway D2ContractRecommendation to authorize City Manager to execute any and all documents necessary for the Second Amendment to Office Lease No. 25822 with Jimmy Blair and Becky Blair, husband and wife in joint tenancy, successors by assignment to Topdanmark (California) Inc., for office space at 333 West Broadway, Suite 100, for the occupancy by the Long Beach Police Department, Internal Affairs Division, for a five-year term, at an initial monthly base rent of $7,387. (District 1)approve recommendationPass Action details Not available
08-1141 123.PRM - Lease with Rancho Los Alamitos Fdn D3ContractRecommendation to authorize City Manager to execute the Eleventh Amendment to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual increase of the management fee to $542,558. (District 3)approve recommendationPass Action details Not available
08-1143 124.PD - ABC License-Golden Star Family Restaurant D7ABC LicenseRecommendation to receive and file the application of Golden Star Family Restaurants Incorporated, dba Golden Star Family Restaurant No. 2, for an original Alcoholic Beverage Control License, at 2001 East Carson Street, with conditions. (District 7)approve recommendationPass Action details Not available
08-1145 125.PW - Belmont Pumping Station D3ContractRecommendation to authorize City Manager to sign all documents necessary to execute an agreement with the County of Los Angeles, whereby the County will provide $500,000 for installation of a low-flow sanitary sewer diversion pumping system at the Belmont Pump Station; accept the grant funding; and increase appropriations in the General Capital Projects Fund (CP) in the Department of Public Works (PW) by $500,000. (District 3)approve recommendationPass Action details Not available
08-1146 126.PW - Pilot Program-Naples News Racks D3Agenda ItemRecommendation to request City Attorney to prepare an ordinance to implement a pilot program to standardize news racks within the Naples commercial district. (District 3)approve recommendationPass Action details Not available
08-1147 127.PW - Agrmnt w/Caltrans for I-710 rehab projectContractRecommendation to authorize City Manager to execute all documents necessary to enter into Agreement No. 07-4825 with the California Department of Transportation (Caltrans) for a rehabilitation project along I-710 freeway within the City of Long Beach and execute any amendments thereto. (Districts 7,8,9)approve recommendationPass Action details Not available
08-1148 128.PW - Agrmnt w/Gateway Cities-LA River's TMDLContractRecommendation to authorize City Manager to execute an agreement and amendments thereto with the Gateway Cities Council of Governments (GCCOG) regarding the administration and cost sharing of a coordinated monitoring plan for the Los Angeles River’s Metals Total Maximum Daily Load (TMDL), with a contribution amount of $31,166, plus a 20 percent contingency, if needed and if available, over four years. (Citywide)approve recommendationPass Action details Not available
08-1103 229.PW-Apply to State for potential Prop 1B fundingAgenda ItemRecommendation to adopt list of projects for potential funding with Proposition 1B bond proceeds; authorize staff to apply to the State Department of Finance for release of Proposition 1B funds for these projects; increase appropriations in the Transportation Fund (SR 182) of the Department of Public Works (PW) by up to $7,477,345; and amend the FY 09 Capital Improvement Program to reflect this increase of Proposition 1B funds into the Citywide Residential Street Repair Program. (Citywide)approve recommendationPass Action details Not available
08-1092 230.FM - ORD CFD 2007-2 (Belmont Shore)OrdinanceRecommendation to declare ordinance levying special taxes within the City of Long Beach Community Facilities District No. 2007-2 (Belmont Shore) read and adopted as read. (District 3)approve recommendation and adoptPass Action details Not available