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08-1204
| 1 | 1. | PW/HD - RES vacate portion of Edison Ave | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use, and adopt resolution ordering the vacation of a portion of Edison Avenue in the vicinity of the Pacific Harbor Line rail right-of-way south of Ninth Street. (District 1) | approve recommendation and adopt | Pass |
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08-1208
| 1 | 2. | CA - E-ORD moratorium truck transfer/terminal fac. | Emergency Ordinance | Recommendation to declare ordinance involving the temporary limitation (moratorium) on truck transfer and truck terminal facilities in the IG (General Industrial) Zone; declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-08-0035) (Citywide) | approve recommendation and adopt | Pass |
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08-1208
| 1 | | CA - E-ORD moratorium truck transfer/terminal fac. | Emergency Ordinance | Recommendation to declare ordinance involving the temporary limitation (moratorium) on truck transfer and truck terminal facilities in the IG (General Industrial) Zone; declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-08-0035) (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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08-1205
| 1 | 3. | FM - HEARING-Taxicab Service | Public Hearing | Recommendation to receive and file the Biennial Report on Public Convenience and Necessity Regarding Taxicab Service, determine that the number of authorized taxicabs is sufficient, and direct that the time period for filing of taxicab applications remains closed. (Citywide) | approve recommendation | Pass |
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08-1206
| 1 | 4. | FM-HEARING-Hush on Pine D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and approve one of the following actions be taken: 1) grant the Permit, with or without conditions; or 2) grant a One-Year Short-Term Permit, with or without conditions; or 3) deny the Permit on the application of Hush on Pine, Inc., dba JC Mayazteca, 217 Pine Avenue, for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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08-1202
| 2 | 5. | PCS - Harbor Commission Appointment | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communication and confirm one new appointment to the Harbor Commission. | approve recommendation | Pass |
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08-1223
| 1 | 6. | CA - Stipulations | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $25,000 for retroactive temporary total disability, $45,000 for retroactive vocational rehabilitation benefits, and $6,475 for permanent disability benefits for a total of $76,475 for the claim of Ernest Summerall, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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08-1224
| 1 | 7. | CA - Lawsuits | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $10,000 in full settlement of lawsuit entitled Andrew Karger & Selena Corning v. City of Long Beach, Case No. 07C05030; and $190,000 in full settlement of lawsuit entitled David Willingham, et al. v. City of Long Beach, et al., Case No. CV02-03473 GAF. | approve recommendation | Pass |
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08-1225
| 1 | 8. | CC - Council minutes | Agenda Item | Recommendation to approve the City Council minutes for the meetings held Tuesday, November 11, 2008 and November 18, 2008; and the Study Session held Tuesday, November 18, 2008. | approve recommendation | Pass |
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08-1226
| 1 | 9. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 10, 1008 and November 24, 2008. | approve recommendation | Pass |
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08-1207
| 1 | 10. | CD/LBA - Lease LBCC-Vet's Stadium parking lot | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a lease with the Long Beach Community College District for the short-term use of the Veterans Memorial Stadium parking lot from December 22, 2008 through and including January 2, 2009, at a cost of $2,400 for the entire term. (District 5) | approve recommendation | Pass |
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08-1209
| 1 | 11. | FM - CFD Annual Reports | Agenda Item | Recommendation to receive and file annual reports on Community Facilities District (CFD) No. 6 (Pike Public Improvements); Community Facilities District (CFD) No. 2007-1 (Douglas Park Commercial Area A); and Community Facilities District (CFD) No. 5 (Long Beach Towne Center) to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,5) | approve recommendation | Pass |
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08-1210
| 1 | 12. | HHS - Provision of Immunization Services | 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 provision of immunization services in the amount of $346,704 for the period of July 1, 2008 to June 30, 2009, 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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08-1211
| 1 | 13. | LBA - reciprocal agrmnt w/Boeing 2 | Contract | Recommendation to authorize City Manager to execute all documents necessary for a reciprocal easement agreement between the City of Long Beach and The Boeing Company for City-owned property at
2750 E. Wardlow Road and Boeing-owned property at 2400 E. Wardlow Road. (District 5) | approve recommendation | Pass |
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08-1212
| 1 | 14. | PD - ABC License-Dalys Cocktails | ABC License | Recommendation to receive and file the application of Ann Adeline Wilson, dba Dalys Cocktails, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2620 East South Street, with existing conditions. (District 8) | approve recommendation | Pass |
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08-1214
| 1 | 15. | PD - Navy Base Driver Training | Contract | Recommendation to authorize City Manager to execute a one-year renewal of the License for Non-Federal Use of Real Property agreement between the City of Long Beach and the United States Government, Department of the Navy, for use of certain Navy-Marine Corps Reserve Center properties as a Driver Training Center by the Long Beach Police Department at a cost of $1,200. (Citywide) | approve recommendation | Pass |
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08-1215
| 1 | 16. | PW - Pub Wlkwys Occupancy Permit-It's A Grind | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at It’s A Grind Coffee House located at 247 Pine Avenue. (District 2) | approve recommendation | Pass |
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08-1216
| 1 | 17. | PW - Quitclaim of Easement-Douglas Park | Contract | Recommendation to authorize City Manager or designee to accept an easement deed for storm drain purposes; and authorize a quitclaim of the easement to the County of Los Angeles, related to the development of Douglas Park. (District 5) | approve recommendation | Pass |
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08-1217
| 1 | 18. | PW - Right-of-Way Artesia Blvd. bridge over LA River | Contract | Recommendation to authorize City Manager to execute an agreement and any amendments with Los Angeles County (County) to reimburse the County for expenses incurred to acquire the right-of-way in conjunction with the seismic retrofitting of the Artesia Boulevard bridge over the Los Angeles River in an amount not to exceed $210,000. (District 9) | approve recommendation | Pass |
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08-1227
| 1 | 19. | Various - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - October 29, and November 5 and 12, 2008.
Water Commission - October 23, 2008. | approve recommendation | Pass |
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08-1189
| 1 | 20. | 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. | approve recommendation | Pass |
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08-1179
| 1 | 21. | 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 recommendation | Pass |
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08-1149
| 2 | 22. | PW - RES election overrule protest & election results | Resolution | Recommendation to adopt resolution overruling protests and determining results of the election; and | approve recommendation | Pass |
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08-1234
| 1 | 23. | CD2,4,5 - Celebration of Youth | Agenda Item | Recommendation to respectfully request City Council support for the designation of October 20 - 27 in 2009 as Celebration of Youth Week in cooperation with local efforts to organize activities and programs aimed at reducing obesity and supporting youth programs in our schools and communities. | approve recommendation | Pass |
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08-1236
| 1 | 24. | CD-7 - Sunnyside cemetery | Agenda Item | Recommendation to request City Manager to report on the feasibility of the annexation of Sunnyside Cemetery property. | approve recommendation | Pass |
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08-1237
| 1 | 25. | CD-7 - Business exemption | Agenda Item | Recommendation to request City Attorney to draft an ordinance amending Chapter 8.68 of the Long Beach Municipal Code to provide an exemption for "private smokers lounge" or cigar bars. | approve substitute motion | Fail |
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08-1237
| 1 | | CD-7 - Business exemption | Agenda Item | Recommendation to request City Attorney to draft an ordinance amending Chapter 8.68 of the Long Beach Municipal Code to provide an exemption for "private smokers lounge" or cigar bars. | approve recommendation | Pass |
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08-1171
| 1 | 26. | FM - Investment Report for Qtr. ending 9-30-08 | Agenda Item | Recommendation to receive and file Investment Report for Quarter Ending September 30, 2008. (Citywide) | approve recommendation | Pass |
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08-1172
| 1 | 27. | FM - Statement on Investment Policy | Agenda Item | Recommendation to adopt the Statement on Investment Policy for Calendar Year 2009 pursuant to Section 53646 (a) of the State of California Government Code. (Citywide) | approve recommendation | Pass |
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08-1219
| 1 | 28. | FM/PW - Contract LA Freightliner-2 cab tractors | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Los Angeles Truck Center, LLC, dba Los Angeles Freightliner Western Star-Long Beach for the purchase of two LNG Powered Sterling LT8500 Cab Tractors on the same terms and conditions afforded the Port of Long Beach, in the total amount not to exceed $299,630 including tax, plus a 10 percent (or $29,963) contingency if necessary, and if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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08-1220
| 1 | 29. | LBA -Lease Coast Storage Co 3919-20 Pixie Ave | Agenda Item | Recommendation to authorize City Manager to execute the Second Amendment to Lease No. 23269 and any subsequent amendments to reduce the area of the leased premises with John Miller, dba Coast Storage Company, for City-owned property at 3919 and 3920 Pixie Avenue, Lakewood, California, to extend the term of the lease through September 30, 2011, at the initial monthly rental rate of $10,530. (District 5) | approve recommendation | Pass |
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08-1221
| 1 | 30. | PRM - Amend landscape contracts /Midori & Azteca | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend the Fiscal Year 2008 purchase authority with Azteca Landscape, Contract Nos. 28892 and 29207, and Midori Gardens, Contract Nos. 28893 and 29208, in the amounts of $175,461.57 for Azteca Landscape, and $373,080.82 for Midori Gardens, for unforeseen park and street median landscape services accrued during Fiscal Year 2008. (Citywide) | approve recommendation | Pass |
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08-1222
| 1 | 31. | CA - ORD Naples Island newsrack pilot program | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 14.20.220 relating to the Naples Island newsrack pilot program, read and adopted as read. (District 3) | 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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08-1188
| 2 | 32. | 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) | approve recommendation and adopt | Pass |
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08-1089
| 2 | 33. | 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) | declare ordinance read and adopted as read | Pass |
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08-1090
| 2 | 34. | 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) | declare ordinance read and adopted as read | Pass |
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