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08-1089
| 1 | 1. | CD - Emerg ORD Rancho Estates -1 | Emergency Ordinance | Recommendation to declare ordinance amending Ordinance No. ORD-07-0048 relating to the temporary limitation (moratorium) of certain construction and development activities in the Rancho Estates area of the City prohibiting residential construction of second stories and demolition of any residential structure in order to foster and promote neighborhood character stabilization in said area; declaring the urgency thereof, and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-08-0031) (District 5) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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08-1089
| 1 | | CD - Emerg ORD Rancho Estates -1 | Emergency Ordinance | Recommendation to declare ordinance amending Ordinance No. ORD-07-0048 relating to the temporary limitation (moratorium) of certain construction and development activities in the Rancho Estates area of the City prohibiting residential construction of second stories and demolition of any residential structure in order to foster and promote neighborhood character stabilization in said area; declaring the urgency thereof, and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-08-0031) (District 5) | approve recommendation to declare an emergency to exist | Pass |
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08-1090
| 1 | | DS - Emerg. ORD Los Cerritos-2 | Emergency Ordinance | Recommendation to declare ordinance amending Ordinance No. ORD-07-0049 relating to the temporary limitation (moratorium) of certain construction and development activities in the Los Cerritos area of the City relating to corner lot fencing in order to foster and promote neighborhood character stabilization in said area; declaring the urgency thereof, and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-08-0032) (District 8) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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08-1090
| 1 | | DS - Emerg. ORD Los Cerritos-2 | Emergency Ordinance | Recommendation to declare ordinance amending Ordinance No. ORD-07-0049 relating to the temporary limitation (moratorium) of certain construction and development activities in the Los Cerritos area of the City relating to corner lot fencing in order to foster and promote neighborhood character stabilization in said area; declaring the urgency thereof, and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-08-0032) (District 8) | approve recommendation to declare an emergency to exist | Pass |
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08-1158
| 1 | 2. | PW - Vacation of Edison Ave. | Public Hearing | Recommendation to continue the public hearing for the vacation of a portion of Edison Avenue in the vicinity of the Pacific Harbor Line rail right-of-way south of Ninth Street to December 2, 2008. (District 1) | approve recommendation | Pass |
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08-1182
| 1 | 3. | Mayor - travel report Davis, CA | Agenda Item | Recommendation to receive and file report on travel to Davis, California to participate in a forum on energy efficiency, October 14, 2008. | approve recommendation | Pass |
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08-1157
| 1 | 4. | CA - RES - records destruction | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Public Works Department Engineering Bureau. | approve recommendation and adopt | Pass |
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08-1189
| 1 | 5. | CA - contract Richards, Watson & Gershon | Contract | Recommendation to authorize City Manager to execute an agreement with the firm of Richards, Watson & Gershon, in the matter entitled Los Angeles Unified School District (LAUSD) School Site Writ, City of Long Beach vs. Los Angeles Unified, Case No. BS109101 and General CEQA. | laid over | Pass |
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08-1190
| 1 | 6. | CA - agreement Rutan & Tucker | Contract | Recommendation to authorize City Manager to execute an agreement with the firm of Rutan & Tucker, LLP, in the matter entitled Airport EIR Litigation (Long Beach Unified School District vs. City of Long Beach,
et al.), Case No. BS104281. | approve recommendation | Pass |
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08-1184
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 3, 2008 and November 10, 2008. | approve recommendation | Pass |
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08-1160
| 1 | 8. | CD - Workforce Invest Network-refund grant funds | Agenda Item | Recommendation to authorize Workforce Investment Network to refund previous year grant funds to the California Employment Development Department totaling $42,294. (Citywide) | approve recommendation | Pass |
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08-1161
| 1 | 9. | FM/PRM - Contract w/Trend Offset Printing | Contract | Recommendation to adopt Specifications No. PA-00309 and award a contract to Trend Offset Printing Services, Inc., for the Parks, Recreation and Marine printed program schedules, in the estimated amount of $120,000 for a period of one year, with the option of renewing for two additional one-year periods, at the discretion of the City Manager, with the option of adding expenditures up to 10 percent (or $12,000) above the annual contract amount, if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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08-1162
| 1 | 10. | DHHS - diagnostic test kits Gen-Probe | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Gen-Probe Sales and Service, Inc., to purchase diagnostic test kits for one year in an amount not to exceed $100,000, with the option to extend the contract for two additional years at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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08-1163
| 1 | 11. | LBA - Airport Advisory Commission Report | Agenda Item | Recommendation to receive and file the Long Beach Airport Advisory Commission Report for the period January 2007 - June 2008.
(District 5) | approve recommendation | Pass |
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08-1164
| 1 | 12. | LBGO - Optimized Waterflood Program | Contract | Recommendation to authorize City Manager to execute an amendment to the Agreement for Implementation of an Optimized Waterflood Program for the Long Beach Unit that allows for enhanced oil recovery methods other than water injection. (Districts 1,2,3) | approve recommendation | Pass |
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08-1165
| 1 | 13. | LBGO - Occidental LB-Oil reserves | Contract | Recommendation to authorize City Manager to execute the amendment to the agreement (Amendment) with Occidental Long Beach, Inc. to develop the oil reserves from State lease No. PRC 186 to increase the number of wells allowed, refine the cost allocation associated with injection wells, define the priority of the use of equipment and facilities, and define the payment of well fees. (Districts 1,2,3) | approve recommendation | Pass |
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08-1166
| 1 | 14. | PRM - Donation of lawnmower to LBUSD | Agenda Item | Recommendation to authorize City Manager to approve the donation of a surplus lawnmower (unit No. 14185) and a sweeper (unit No. 14027) to the Long Beach Unified School District. (Citywide) | approve recommendation | Pass |
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08-1167
| 1 | 15. | PD - ABC Lic - The Paradise | ABC License | Recommendation to receive and file the application of The Molly Brown LLC, dba The Paradise, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1800 East Broadway, with existing conditions. (District 2) | approve recommendation | Pass |
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08-0882
| 4 | 16. | EOC - Lobbyists Ordinance | Agenda Item | Recommendation to City Council to concur in recommendation of the Elections Oversight Committee that the draft lobbyist ordinance be received and approved. | approve substitute motion | Pass |
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08-1168
| 1 | 17. | CM - Magnolia Industrial Group Property BID | Agenda Item | Recommendation to approve the Magnolia Industrial Group Property and Business Improvement District Annual Report and Assessment for the period of December 1, 2008 through November 30, 2009, automatically extending the current agreement with the Magnolia Industrial Group, Inc. for a one-year period. (District 1) | approve recommendation | Pass |
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08-1052
| 1 | 18. | CM - Agrmnt w/LBCC-Police Security Svcs | Contract | Recommendation to authorize City Manager to execute an agreement, and any subsequent amendments, to provide law enforcement and security services to Long Beach Community College District for a period of three years. (Districts 5,6) | approve recommendation | Pass |
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08-1169
| 1 | 19. | CD - HUD Neighborhood Stabilization Program funds | Contract | Recommendation to approve the amendment to Fiscal Year 2008 - 2009 Action Plan incorporating the Neighborhood Stabilization Program (NSP); authorize City Manager to execute all necessary documents with the U.S. Department of Housing and Urban Development (HUD) and other entities necessary to receive NSP funds; increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Community Development (CD) by $5,070,310; and acquire and dispose of properties related to the NSP. (Citywide) | approve recommendation | Pass |
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08-1170
| 1 | 20. | DS - Public Improvements - 2125 E. Spring St. | Resolution | Recommendation to adopt resolution making certain findings regarding the construction of certain public improvements at 2125 East Spring Street, with funds from the North Redevelopment Project Area.
(District 5) | approve recommendation and adopt | Pass |
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08-1173
| 1 | 21. | FM/PD - Aramark Correctional Svcs - jail meal svcs | Contract | Recommendation to authorize City Manager to execute a Third Amendment to Contract No. 29198 with Aramark Correctional Services, Inc., for the purchase of frozen meals and food services for the Long Beach jail inmates for the period of October 1, 2008 to September 30, 2009 at an estimated cost of $350,000, with the option of adding expenditures up to 10 percent (or $35,000) above the contract amount, if necessary and if funds are available. (District 2) | approve recommendation | Pass |
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08-1174
| 1 | 22. | FM/PW - Fleming & Tafoya (EVR) systems | Contract | Recommendation to adopt Specifications No. PA-00109 and award contracts to Fleming Environmental, Inc., and Tafoya & Associates, Inc., for the installation of Healy Enhanced Vapor Recovery (EVR) systems and upgrades to seven fueling sites in the estimated amount of $470,510 for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager, with the option of adding expenditures up to 15 percent (or $70,600) above the contract amount, if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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08-1175
| 1 | 23. | DHHS/CD - Operation fo a Winter Shelter D6 | Resolution | Recommendation to adopt resolution declaring a shelter crisis, suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations, and authorizing the operation of a winter shelter between the dates of December 1, 2008 and March 31, 2009; and
Authorize City Manager to execute any and all documents necessary for a lease between the Roman Family Trust (Lessor) and the City (Lessee) and a sublease between the City (Sublessor) and the Long Beach Rescue Mission (Sublessee) and any amendments at the discretion of the City Manager for approximately 6,900 rentable square feet of industrial space at 2235 Lemon Avenue at the monthly base rent of $5,175 for use as a winter shelter. (District 6) | approve recommendation and adopt | Pass |
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08-1176
| 1 | 24. | HR - Agreement Dynamics labor nego & training | Contract | Recommendation to authorize City Manager to execute a contract with Agreement Dynamics, Inc., in the amount up to $150,000 plus up to a 10 percent contingency, if necessary and if funds are available at the discretion of the City Manager, to assist with facilitation of labor negotiations and training in the City for a one-year period with the option of extending the term for up to two additional years. (Citywide) | approve recommendation | Pass |
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08-1177
| 1 | 25. | LBGO - LB Harbor Tidelands Parcel A 9th Amend | Contract | Recommendation to authorize City Manager to execute the Ninth Amendment to the Long Beach Harbor Tidelands Parcel and Parcel “A” Oil Contract to modify the pricing of oil. (District 2) | approve recommendation | Pass |
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08-1178
| 1 | 26. | PRM - Pilot Program parking overnight 2 lots | Agenda Item | Recommendation to authorize City Manager to approve a pilot program to offer discounted overnight parking in the La Verne Avenue and Junipero Beach parking lots for a four-month period, from January 1, 2009 to April 30, 2009. (Districts 2,3) | withdrawn | |
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08-1180
| 1 | 27. | PW - Termino Avenue Drain Project | Resolution | Recommendation to adopt resolution approving the Termino Avenue Drain Project (TADP) as designed by Los Angeles County; authorizing City Manager to sign all documents necessary to execute the City-County Cooperative Agreement with Los Angeles County for construction of the TADP; and adopting a responsible agency environmental finding pursuant to the California Environmental Quality Act (CEQA). (Districts 3,4) | approve recommendation and adopt | Pass |
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08-1181
| 1 | 28. | PW - Request ord re: traffic & parking control | Agenda Item | Recommendation to request City Attorney to draft ordinances and amendments as needed to modify various sections of the Long Beach Municipal Code as recommended in Exhibits A and B, to provide more clarity as to applicable regulations, and to provide the City Traffic Engineer with additional authority and flexibility in the implementation of traffic and parking controls. (Citywide) | approve recommendation | Pass |
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08-1188
| 1 | 29. | CA - ORD restate residency sex offenders | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating in its entirety Chapter 9.66 regarding Residency Restrictions for Sex Offenders, 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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08-1009
| 5 | 30. | DS - ORD - HEARING 3635 Elm (1) | Ordinance | Declare 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; and | approve recommendation and adopt | Pass |
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08-1131
| 2 | 31. | DS - ORD Zone Change Boeing Alteon Site D5 | 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 17 of said Map from Douglas Aircraft District (PD-19) to Light Industrial (IL), read and adopted as read. (District 5) | approve recommendation and adopt | Pass |
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08-1198
| 1 | 32. | CD1 - Longer Combination Vehicles | Resolution | Recommendation to request City Council adopt resolution opposing Federal Legislation regarding Longer Combination Vehicles and supporting the Safe Highway and Infrastructure Preservation Act (SHIPA, H.R. 3929). | approve recommendation and adopt | Pass |
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08-1199
| 1 | 33. | CD3,4 & 7 - Preservation of open space & active recreational opportunities | Agenda Item | Recommendation to request City Manager to explore and come back with a report regarding the feasibility of the following:
1. Purchase and development of a site situated west of the I-710 Freeway and north of the 405 Freeway.
2. “Active” playing fields (soccer primarily but also baseball and football) on the remaining City-owned 18-acre plot of the Sports Park or Hilltop area.
3. “Active” playing fields on the Wrigley Heights area which should be considered with the input from the neighborhood.
4. Expediting park and recreation improvements in the West Long Beach area in order to ease the overcrowding. | approve recommendation | Pass |
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08-1179
| 1 | 34. | CM - Park Ranger Program restoration | Agenda Item | Recommendation to receive and file report on additional Fiscal Year 2009 revenue enhancement or expenditure reduction opportunities, if any, in particular from those departments that did not take a 10 percent reduction, in order to restore funding for Park Rangers. (Citywide) | approve substitute motion | Pass |
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08-1200
| 1 | 35. | PW/PRM-Purchase of land from Amerigas D7 | Contract | Recommendation to authorize City Manager to execute two Purchase and Sale Agreements and Escrow Instructions and all necessary documents for the acquisition of 8.0 acres of land from Amerigas Propane, L.P., a Delaware limited partnership, and subsequent conveyance of the same property on identical terms to Wilmington-Lomita Blvd., LLC, a California limited liability company. (District 7) | laid over | Pass |
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