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08-1244
| 1 | 1. | DS-HEARING-RESO-Zone Change to Admiral kidd Park D7 | Resolution | Recommendation to conduct a public hearing on the proposed amendment to the General Plan and re-zoning of two (2) parcels located at 2125 Santa Fe Avenue for the purpose of allowing the expansion of a public park;
Receive supporting documentation into the record, conclude the public hearing and adopt the resolution amending the General Plan from Land Use District No. 3A (Townhome) to Land Use District No. 11 (Open Space/Parks); and | approve recommendation and adopt | Pass |
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08-1271
| 1 | | DS - ORD Changing zones CCA to P | 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 8 of said map from CCA (Automobile-Oriented Commercial) to P (Park), read and adopted as read. (District 7) | 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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08-1245
| 1 | 2. | FM - ORD Downtown Pilot Program | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 5.72.200, 5.72.210 and 5.72.220 relating to the Downtown Dining and Entertainment District Program, read and adopted as read. (Districts 1,2) | 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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08-1246
| 1 | | DS-RESO Establish standardized entertainment district | Resolution | Adopt resolution establishing standardized Entertainment District conditions of operation and tiered conditions. (Districts 1,2) | approve recommendation and adopt | Pass |
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08-1261
| 1 | 3. | FM-HEARING-Laugh Factory 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 Laugh Factory Long Beach, 151 S. Pine Avenue, for Entertainment Without Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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08-1305
| 1 | | | Handout | Karen Ashikeh Lamantia spoke regarding Save Community TV and sumitted written materials. | received and filed | |
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08-1260
| 1 | 4. | ATTORNEY - Widow's pension from Patricia B. Wilcott | Agenda Item | Recommendation to adopt minute order to grant an application from Patricia B. Wilcott for a widow's pension. | approve recommendation | Pass |
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08-1255
| 1 | 5. | ATTORNEY - Lawsuit entitled State Farm v. COLB | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $6,765 in full settlement of lawsuit entitled State Farm v. City of Long Beach, Case No. C0705176. | approve recommendation | Pass |
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08-1247
| 1 | 6. | CC - Damage Claims received between 11/24 - 12/1/2008 | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 24, 2008 and December 1, 2008. | approve recommendation | Pass |
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08-1252
| 1 | 7. | LS-Library Fdn-Renew permit for use of Main Library D2 | Contract | Recommendation to authorize City Manager to renew a permit for use of space in the Main Library by the Long Beach Public Library Foundation, a California public benefit corporation, for a period of one year, with one additional one-year renewal option. (District 2) | approve recommendation | Pass |
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08-1248
| 1 | 8. | PRM-Lease for Little League parking at Stearns Park D4 | Contract | Recommendation to authorize City Manager to execute the First Amendment to Lease No. 30190 with the Association for Retarded Citizens - Long Beach, Inc., a California nonprofit corporation, to revise the authorized use section of the Lease to allow the Long Beach Little League, Inc., access to the 45 parking spaces in the rear parking lot adjacent to Stearns Champions Park during the baseball season. (District 4) | approve recommendation | Pass |
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08-1249
| 1 | 9. | PD-ABC License-Sushi Saurus D3 | ABC License | Recommendation to receive and file the application of Kim & Lim Enterprise Incorporated, dba Sushi Saurus, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5260 East 2nd Street, with existing conditions. (District 3) | approve recommendation | Pass |
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08-1213
| 1 | 10. | PD - Vohne Liche Kennels Canine Security | Contract | Recommendation to authorize City Manager to execute an agreement and any subsequent amendments with Vohne Liche Kennels Canine Security, LLC for training provided by the Long Beach Police Department. (Citywide) | approve recommendation | Pass |
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08-1200
| 1 | 11. | 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) | approve recommendation | Pass |
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08-1270
| 1 | 12. | CD1 - A Day Without a Bag | Agenda Item | Recommendation to respectfully request City Council designate December 18th as "A Day Without A Bag" in the City of Long Beach to encourage residents and businesses to utilize reusable bags for their holiday and regular shopping needs instead of single-use and paper bags; and
Request City Manager assist in spreading the message to City employees, residents and businesses through existing methods such as e-notify, press, radio, and other media outlets at the City's disposal. | approve recommendation | Pass |
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08-1258
| 1 | 13. | CC - RESO #1 - Declare a vacancy for 1st District | Resolution | Recommendation to adopt resolution declaring a vacancy in the office of: Member of the City Council for the First Council District and ordering, calling, providing for and giving notice of a Special Municipal Election to be held in the First Councilmanic District in the City of Long Beach on Tuesday, the 7th day of April, 2009, for the purpose of filling the Office of Member of the City Council for the First Councilmanic District for the remainder of the term of office terminating on the 3rd Tuesday of July 2010; and | approve recommendation and adopt | Pass |
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08-1259
| 1 | | CC - RESO #2 - Election Bd of Super - County of LA | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Special Municipal Election to be held on Tuesday, April 7, 2009. (District 1) | approve recommendation and adopt | Pass |
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08-1257
| 1 | 14. | CC - Result of SME election | Resolution | Recommendation to adopt resolution declaring results of the Special Municipal Election held on November 4, 2008. (Citywide) | approve recommendation and adopt | Pass |
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08-1250
| 1 | 15. | HR-Contract to conduct Classification & Compensation structure | Contract | Recommendation to authorize City Manager to execute a contract with Reward Strategy Group to conduct a comprehensive review of the City’s current classification and compensation structure, and to develop recommendations to revise the classification structure and conduct a compensation study for a period of three years in an amount not to exceed $350,000. (Citywide) | approve recommendation | Pass |
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08-1251
| 1 | 16. | LS-Library Fdn-Renew Agrmnt D2 | Contract | Recommendation to authorize City Manager to extend the agreement with Long Beach Public Library Foundation, through which the Foundation provides services and financial support to the Long Beach Public Library system, for a period of five years, with an additional five-year renewal option. (District 2) | approve recommendation | Pass |
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08-1253
| 1 | 17. | LBGO-Gas Purchase/Supply/Delivery/Transport Agrmnt | Contract | Recommendation to authorize City Manager to (A) execute a Natural Gas Delivery and Purchase Agreement for Unit Gas between Thums Long Beach Company and the City; (B) terminate existing Natural Gas Delivery Agreement for locally produced gas between Thums Long Beach Company and the City; (C) execute a Natural Gas Supply Agreement for power plant between Thums Long Beach Company and the City; (D) terminate existing Natural Gas Transportation/Service Agreement between Thums Long Beach Company and the City;
(E) execute a North American Energy Standards Board (NAESB) contract between Merrill Lynch Commodities, Inc. and the City on such terms and enter into such transactions under the NAESB as the City Manager may deem appropriate; (F) execute an amendment to the Prepaid Natural Gas Purchase and Sale Agreement between Merrill Lynch Commodities, Inc. and the Long Beach Bond Finance Authority; and (G) execute an amendment to the Natural Gas Supply Agreement between the Long Beach Bond Finance Authority and the City, for the remarketing and purchase of Local Natural Gas produced in the City | approve recommendation | Pass |
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08-1254
| 1 | 18. | PRM/PW-Prop A grant for DeForest Wetlands and Wrigley Greenbelt D7,8,9 | Contract | Recommendation to authorize City Manager to accept $3.5 million in grant funds awarded through the Los Angeles County Proposition A Excess Funds Program for the DeForest Wetlands and Wrigley Greenbelt projects; increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $1.5 million and in the Department of Public Works (PW) by $2 million; and execute any documents necessary for the administration of the projects. (Districts 7,8,9) | approve recommendation | Pass |
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08-1256
| 1 | 19. | PD-ABC License-Michael's on Naples D3 | ABC License | Recommendation to receive and file the application of Michaels on Naples LLC, dba Michaels on Naples Ristorante, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 5620 East 2nd Street, with conditions. (District 3) | approve recommendation | Pass |
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08-1208
| 2 | 20. | 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) | declare ordinance read and adopted as read | Pass |
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08-1222
| 2 | 21. | 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) | approve recommendation and adopt | Pass |
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