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08-1316
| 1 | | Handout - Sea Festival | Handout | Correspondence submitted by the Department of Parks, Recreation and Marine regarding the Sea Festival. | received and filed | |
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08-1272
| 1 | 1. | DS - Plng Com appeal -3332 Magnolia church | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing, deny the appeal of Candace Mead, Brophy Dale, Mike Laquatra, and Lynette Ferenczy, and uphold the Planning Commission decision to (1) certify Mitigated Negative Declaration
(No. 08-08) and (2) approve Site Plan Review and a Standards Variance for the property located at 3332 Magnolia Avenue for the purpose of allowing the development of a 45,101 square-foot, two-story church. (District 7) | approve recommendation | Pass |
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08-1273
| 1 | 2. | FM - Wasabi entertainment permit | 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 Wasabi Grill, Inc., dba Wasabi Grill, 200 Pine Avenue, for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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08-1274
| 1 | 3. | FM - -Khoury's entertainment permit | 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 S.C. Fish Grill, LLC, dba Khoury’s Restaurant,
110 Marina Drive, for Entertainment With Dancing by Patrons at an existing restaurant. (District 3) | approve recommendation | Pass |
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08-1118
| 1 | 4. | CA - Compromise & release | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $78,000 in compliance with the Appeals Board Order for Patrick Taitingfong. | approve recommendation | Pass |
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08-1275
| 1 | 5. | CA - Stipulations (Wkr Comp) | 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 $55,750 and also separate authority to pay $8,680 for the claim of Kenneth Roberts in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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08-1276
| 1 | 6. | CC - Council minutes | Agenda Item | Recommendation to approve the City Council minutes for the meeting held Tuesday, December 2, 2008. | approve recommendation | Pass |
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08-1296
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 1, 2008 and December 8, 2008. | approve recommendation | Pass |
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08-1277
| 1 | 8. | FM/PW - contract EDCO Waste Svcs Green Waste | Contract | Recommendation to adopt Specifications No. PA-00209 and award a contract to EDCO Waste Services LLC for the diversion of green waste debris in the estimated amount of $200,000 for the period commencing November 1, 2008 for one year, with the option of renewing for two additional one-year periods. The City will have the option of adding a 10 percent (or $20,000) contingency above the annual contract amount, if necessary and if funds are available. (Citywide) | withdrawn | |
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08-1278
| 1 | 9. | DHHS - Pandemic Influenza Preparedness | Contract | Recommendation to authorize City Manager to execute an agreement and all necessary documents with the State of California Department of Health Services in an amount not to exceed $76,832 for pandemic influenza preparedness. (Citywide) | approve recommendation | Pass |
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08-1279
| 1 | 10. | PD -ABC Lic - Creme de la Crepe | ABC License | Recommendation to receive and file the application of Creme De La Crepe of Westwood Incorporated, dba Creme De La Crepe, for a person-to-person transfer of an Alcoholic Beverage Control License, at 400 East 1st Street, with existing conditions. (District 2) | approve recommendation | Pass |
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08-1280
| 1 | 11. | PD - ABC Lic - Smittys Cocktail | ABC License | Recommendation to receive and file the application of Smittys Cocktail Incorporated, dba Smittys Cocktail, for a fiduciary transfer of an Alcoholic Beverage Control License, at 2332 Pacific Avenue, with existing conditions. (District 6) | approve recommendation | Pass |
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08-1281
| 1 | 12. | PD - Coverdell Forensic - Bulletproof Vest | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the California Office of Emergency Services Paul Coverdell Forensic Sciences Improvement Program grant and the Federal Bulletproof Vest Partnership Program grant, and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $38,854. (Citywide) | approve recommendation | Pass |
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08-1295
| 1 | 13. | Various - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - November 19, 2008.
Parks and Recreation Commission - October 16, 2008.
Water Commission - November 20, 2008. | approve recommendation | Pass |
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08-0397
| 2 | 14. | TI - presentation on the I-710 Community
Livability Plan as referred by the I-710 Council Oversight Committee | Agenda Item | Recommendation 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. | approve recommendation | Pass |
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08-1149
| 3 | 15. | PW - RES election overrule protest & election results | Resolution | Recommendation to adopt resolution overruling protests and determining results of the election; and | approve recommendation and adopt | Pass |
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08-1150
| 3 | | PW - RES adpt report, confirm assess. etc. | Resolution | Adopt 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 recommendation and adopt | Pass |
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08-1300
| 1 | 16. | Mayor - cancel 12/23/08 mtg | Agenda Item | Recommendation to suspend the rule contained in Long Beach Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meeting of December 23, 2008. | approve recommendation | Pass |
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08-1302
| 1 | 17. | FL Com - 2009 fed leg agenda | Agenda Item | Recommendation to City Council to concur in recommendation of the Federal Legislation Committee to discuss and take action on the 2009 Federal Legislation Agenda, from its meeting held Tuesday,
December 9, 2008. | approve recommendation | Pass |
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08-1301
| 1 | 18. | SL Com - 2009 state leg agenda | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to discuss and take action on the 2009 State Legislation Agenda, from its meeting held Monday, December 8, 2008. | approve recommendation | Pass |
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08-1285
| 1 | 19. | CAu - 1st & 2nd Qtr Cash Audits report | Agenda Item | Recommendation to receive and file the Quarterly Audit of Cash and Investments Reports for the quarters ending December 31, 2007, and March 31, 2008. | approve recommendation | Pass |
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08-1218
| 1 | 20. | CM - Green Business Designation Program | Agenda Item | Recommendation to approve the Green Business Program Proposal and implement the Long Beach Green Business Program. (Citywide) | approve recommendation | Pass |
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08-1282
| 1 | 21. | CD - MuniFinancial Report | Agenda Item | Recommendation to receive and file the report from MuniFinancial pertaining to the Housing Trust Fund. (Citywide) | approve recommendation | Pass |
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08-1283
| 1 | 22. | DS - Contracts for Environmental Consultants | Contract | Recommendation to authorize City Manager to execute individual contracts with the following environmental consultants for on-call review services: LSA Associates, Inc., PCR Services Corp., RBF Consulting, Rincon Consultants, Inc., and Sapphos Environmental, within the City of Long Beach for a three-year period. (Citywide) | approve recommendation | Pass |
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08-1284
| 1 | 23. | FM - FY08 4th Qrtr Operational Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2008 Fourth Quarter Operational Performance Report. (Citywide) | approve recommendation | Pass |
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08-1286
| 1 | 24. | DHHS - Contract Raytheon - patient tracking system | Contract | Recommendation to authorize City Manager, or designee, to execute a contract and all necessary amendments, including term extensions, between the City of Long Beach and Raytheon to implement a patient tracking system at the cost of $740,000. (Citywide) | approve recommendation | Pass |
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08-1287
| 1 | 25. | DHHS - Contract UCLA public health training | Contract | Recommendation to authorize City Manager, or designee, to execute a contract and all necessary amendments, including term extensions, between the City of Long Beach and the University of California Los Angeles to implement a Public Health Training and Education Academy at a cost of $757,000. (Citywide) | approve recommendation | Pass |
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08-1288
| 1 | 26. | LS - Integrated Library System | Contract | Recommendation to authorize City Manager to execute a five-year agreement with Innovative Interfaces, Inc. to provide hardware, software, supplies, installation, project management, training, and support for the Millennium Integrated Library System. (Citywide) | approve recommendation | Pass |
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08-1289
| 1 | 27. | PRM - Lease /Choura Venue Services | Contract | Recommendation to authorize City Manager to execute all necessary documents to amend and restate Lease No. 25092, by and between the City of Long Beach and Choura Venue Services, a California Corporation, for City-owned property located at 2400 Studebaker Road, for a term of five years with three five-year renewal options; and authorize City Manager to execute future amendments to extend the lease term and adjust the minimum annual rent. (District 5) | approve recommendation | Pass |
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08-1290
| 1 | 28. | PRM - Contract Los Cerritos Wetlands | Contract | Recommendation to authorize City Manager to execute a new contract and any amendments with Lenny Arkinstall, Sr., dba Los Cerritos Wetlands Stewardship, Inc., for maintenance and management of environmentally sensitive areas, in an amount not to exceed $264,000 per year, commencing October 1, 2008, with two one-year renewal options at the discretion of the City Manager or his designee.
(Districts 2,3) | approve recommendation | Pass |
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08-1291
| 1 | 29. | PRM - Agrmnt CH2M Hill-Eng Design wetlands restore | Resolution | Recommendation to adopt resolution authorizing City Manager to execute all documents necessary to enter into an agreement with CH2M Hill for engineering design services for the DeForest Wetlands Restoration Project, in an amount not to exceed $462,295.
(Districts 8,9) | approve recommendation and adopt | Pass |
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08-1292
| 1 | 30. | PD - ABC Lic 4 Joes Wines | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Randall Francis Bartlett, dba 4 Joes Wines, for an original Alcoholic Beverage Control License, at 440 Redondo Avenue Suite 205, with conditions. (District 3) | approve recommendation | Pass |
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08-1293
| 1 | 31. | PD - ABC Lic U S Liquor Jr. Market | ABC License | Recommendation to receive and file the application of Sophan Thai, dba U S Liquor Jr Market, for an original Alcoholic Beverage Control License, at 3122-3120B Los Coyotes Diagonal, with conditions. (District 5) | protested | Pass |
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08-1294
| 1 | 32. | PW - Outdoor Bus Shelter Contract | Contract | Recommendation to authorize City Manager to execute a five-year agreement for ad-bearing bus shelters with CBS Outdoor. (Citywide) | approve recommendation | Pass |
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08-1271
| 2 | 33. | 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) | approve recommendation and adopt | Pass |
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08-1245
| 2 | 34. | 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) | approve recommendation and adopt | Pass |
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08-1304
| 1 | 35. | Mayor - trave report | Agenda Item | Recommendation to receive and file report on travel to Sacramento, California to advocate on behalf of the City of Long Beach for legislation critical to the City. | approve recommendation | Pass |
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08-1308
| 1 | 36. | CD-4,7,8 - Pub Ed Gov funds | Agenda Item | Recommendation to request City Manager to gather community input and develop recommendations for the use of Public Educational Governmental (PEG) funds with community outreach to include the arts communitites, public access television and vocational education organizations and report back to City Council. | approve recommendation | Pass |
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08-1306
| 1 | 37. | CC - 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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08-1178
| 2 | 38. | 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) | approve recommendation | Pass |
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