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09-0001
| 1 | 1. | DS - Extend check cashing moratorium | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing; adopt an urgency ordinance extending a temporary limitation (moratorium) on all check cashing uses Citywide for six months; declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read, adopted as read and laid over to the next regular meeting of City Council for final reading. (Citywide) | approve substitute motion | Pass |
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09-0046
| 1 | | Handout - Harvey Cochran | Handout | Harvey Cochran spoke concerning a property management company renting garages and submitted correspondence. | received and filed | |
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09-0048
| 1 | | Handout - Ben Rockwell | Handout | Ben Rockwell spoke regarding ADA and submitted correspondence and took issue with the Legislative agenda listing approved at the December 16, 2008 meeting. | received and filed | |
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09-0047
| 1 | | Handout - Larry Goodhue | Handout | Larry Goodhue spoke and submitted correspondence regarding dismissal of the City Manager. | received and filed | |
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09-0003
| 1 | 2. | Mayor - travel report Obama | Agenda Item | Recommendation to receive and file a report on travel to Chicago, IL to meet with President-elect Obama's transition team as a member of the United States Conference of Mayors delegation, December 17 - 18, 2008. | approve recommendation | Pass |
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09-0004
| 1 | 3. | CA - 9th Amend Queens Seaport | Agenda Item | Recommendation to authorize City Manager to execute a 9th amendment to the agreement with the firm of Ezra, Brutzkus, Gubner, LLP, in the matter entitled Queens Seaport Development, Inc, Case No. LA 05-1575VZ. | approve recommendation | Pass |
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09-0005
| 1 | 4. | CA - LB Oil Dev Co Case CV 03-6655 & BC 375503 | Agenda Item | Recommendation to authorize City Manager to execute a 12th amendment to the agreement with The Law Offices of M. Brian McMahon, in the matter entitled Long Beach Oil Development Company vs. City of Long Beach, Case No. CV 03-6655; and Long Beach Oil Development Company vs. City of Long Beach, Case No. BC 375503. | approve recommendation | Pass |
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09-0006
| 1 | 5. | CA - Widow's pension Phyllis Hepler | Agenda Item | Recommendation to adopt minute order to grant an application from Phyllis L. Hepler for a widow's pension. | approve recommendation | Pass |
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09-0007
| 1 | 6. | CC - CC minutes | Agenda Item | Recommendation to approve the City Council minutes for the meetings held Tuesday, December 9, 2008 and Tuesday, December 16, 2008. | approve recommendation | Pass |
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09-0008
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 8, 2008 and December 29, 2008. | approve recommendation | Pass |
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09-0009
| 1 | 8. | FM - Refer to Hrg Officer-Ajas | Agenda Item | Recommendation to refer to hearing officer the appeal of business license revocations by 2706 South Street, LLC, dba Ajas, located at 2706 South Street. (District 9) | approve recommendation | Pass |
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09-0010
| 1 | 9. | PRM - Girl Scouts of Greater Los Angeles | Contract | Recommendation to authorize City Manager to execute second amendments to Lease Nos. 21436 and 27371, with the Greater Long Beach Girl Scout Council, a California nonprofit corporation, for a name change to Girl Scouts of Greater Los Angeles. (Districts 3,5) | approve recommendation | Pass |
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09-0011
| 1 | 10. | PD - ABC Lic Ocean Deli and Bistro | ABC License | Recommendation to receive and file the application of Ocean Deli & Bistro Incorporated, dba Ocean Deli & Bistro, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1900 East Ocean Boulevard, with existing conditions. (District 2) | approve recommendation | Pass |
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09-0012
| 1 | 11. | PD - ABC Lic - The Host Shop | ABC License | Recommendation to receive and file the application of Michael Vu Nguyen, dba The Host Shop, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2265 North Lakewood Boulevard, with existing conditions. (District 5) | approve recommendation | Pass |
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09-0013
| 1 | 12. | PD - ABC Lic - Baba Ghanouj | ABC License | Recommendation to receive and file the application of Jojo Incorporated, dba Baba Ghanouj, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4276 Atlantic Avenue, with existing conditions. (District 8) | approve recommendation | Pass |
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09-0014
| 1 | 13. | PW - Public Walkways Permit - Wokcano Restaurant | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Wokcano Restaurant and Bar located at 199 The Promenade North. (District 2) | approve recommendation | Pass |
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09-0015
| 1 | 14. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file the minutes of:
Board of Examiners, Appeals and Condemnation - November 17, 2008.
Civil Service Commission - December 3 and 10, 2008.
Planning Commission - September 4 and October 2, 2008.
Water Commission - November 6 and December 4, 2008. | approve recommendation | Pass |
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09-0016
| 1 | 15. | Mayor - request Ord for SBE pilot program | Agenda Item | Recommendation to request City Attorney to draft an ordinance creating a small business enterprise (SBE) recruitment pilot program for the Departments of Public Works; Parks, Recreation and Marine; and the Long Beach Gas and Oil. | approve recommendation | Pass |
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09-0017
| 1 | 16. | CD-5 - Request resolution - religious freedom day | Agenda Item | Recommendation to request City Attorney to prepare a resolution of support for Religious Freedom Day 2009. | approve recommendation | Pass |
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09-0018
| 1 | 17. | CD-5 - disposal of household sharps | Agenda Item | WITHDRAWN
Recommendation to respectfully recommend that the City of Long Beach request of the California Integrated Waste Management Board's authority to continue to allow its residents to dispose of household sharps waste. In doing so, this would allow Long Beach residents to dispose of household sharps in the same manner as they had prior to the new law (SB 1305 Medical Waste Management Act) with the assurance that such waste is not dumped in a landfill but incinerated at high temperatures; and
In the interim of receiving approval by California Integrated Waste Management Board to allow continued disposal in household trash, the City of Long Beach needs to distribute information through its Refuse Collection Services as to how and where residents can dispose of their needles, syringes and other sharps. | withdrawn | |
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09-0031
| 1 | 18. | CD-8,7 - BOC change to committee of the whole | Agenda Item | Recommendation to request that the resolution establishing the Budget Oversight Committee be amended to require the committee to be constituted as a Committee of the Whole. | approve recommendation | Fail |
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09-0035
| 1 | 19. | CAud - Queen Mary inventory audit | Agenda Item | Recommendation to receive and file the Queen Mary Inventory Audit Report. (District 2) | approve recommendation | Pass |
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09-0019
| 1 | 20. | FM - FY 08 Year-End Budget Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2008 Year-End Budget Performance Report; and
Concur with the Budget Oversight Committee to transfer $3 million in General Fund ending fund balance into the Budget Stabilization Fund to assist with the FY 09 impacts of the economic crisis. (Citywide) | approve recommendation | Pass |
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09-0020
| 1 | 21. | FM-PRM - Landscaping Contracts | Contract | Recommendation to adopt Specifications No. PA-00609 and award contracts to Azteca Landscape and Mariposa Horticultural Enterprises, for the Department of Parks, Recreation and Marine for landscape maintenance services, in the estimated annual amount of $2,802,000 for a period of one year, with the option of renewing for three additional one-year periods, at the discretion of the City Manager, with the option of adding expenditures up to 15 percent (or $420,300) above the annual contract amount, if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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09-0021
| 1 | 22. | HR - Worker's Comp contracts | Contract | Recommendation to authorize City Manager to execute a contract with Tristar Managed Care, Incorporated, to provide managed health care services for the City of Long Beach Workers’ Compensation Program for the period beginning February 1, 2009, through January 31, 2010, with an option for a three year renewal;
Authorize City Manager to execute a contract with Lien On Me, Incorporated, to provide bill review services for the City of Long Beach Workers’ Compensation Program for the period beginning February 1, 2009, through January 31, 2010, with the option for a three year renewal; and
Authorize City Manager to execute any subsequent amendments necessary to maintain service levels and remain in compliance with state and federal laws. (Citywide) | approve recommendation | Pass |
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09-0022
| 1 | 23. | LBA - FAA Grant | Agenda Item | Recommendation to authorize City Manager to submit an application for Airport Improvement Program Grant(s) for Fiscal Year 2009 to the Federal Aviation Administration (FAA) to fund the Airfield Signage Replacement Project, Phase 1B Improvements to the Air Carrier Ramp, and Improvements to Taxilane J, accept such grant(s); and execute and amend grant documents and amounts from the FAA for entitlement and discretionary funds. (District 5) | approve recommendation | Pass |
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09-0023
| 1 | 24. | LBA - Agrmnt w/Homeland Secrity-TSA cameras | Contract | Recommendation to authorize City Manager (i) to enter into an Other Transaction Agreement with the U.S. Department of Homeland Security, Transportation Security Administration for reimbursement for the installation of additional cameras and (ii) to execute amendments to the agreement, so that the Long Beach Airport Department can contract for the design, project management, and installation of additional cameras required by the TSA and receive reimbursement for these items of work from the TSA;
Authorize City Manager (i) to enter into an agreement with ARINC, Incorporated for an estimated amount of $350,000, plus a 15 percent contingency of $52,500, if necessary, to design, project manage, and install additional cameras required by the TSA, and (ii) to execute any necessary amendments; and
Increase appropriation in the Airport Enterprise Fund (EF 320) in the Long Beach Airport Department (AP) by $450,000. (District 5) | approve recommendation | Pass |
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09-0024
| 1 | 25. | PD - ABC Lic - Ice Bar | ABC License | Recommendation to receive and file the application of Bruce Behrooz Alavi, dba Ice Bar, for an original Alcoholic Beverage Control License, at 49 South Pine Avenue, with conditions. (District 2) | approve recommendation | Pass |
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09-0025
| 1 | 26. | PD - ABC Lic - Fresh N Joy | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Yvette Erin Kim, dba Fresh N Joy, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 402 East 3rd Street, with conditions. (District 2) | approve recommendation | Pass |
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09-0026
| 1 | 27. | PD - ABC Lic - Costa Azul | ABC License | Recommendation to receive and file the application of Costa Azul Distribution Incorporated, dba Costa Azul Distribution Incorporated, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 748 Roswell Avenue, with conditions. (District 3) | approve recommendation | Pass |
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09-0027
| 1 | 28. | PD - ABC Lic - Long Beach Fish Grill | ABC License | Recommendation to receive and file the application of Malee Sakdi, dba Long Beach Fish Grill, for an original Alcoholic Beverage Control License, at 1201 Redondo Avenue, with conditions. (District 4) | approve recommendation | Pass |
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09-0028
| 1 | 29. | PD - ABC Lic - M & M Liquor | ABC License | Recommendation to receive and file the application of Linda Karma and Ramez Karma, dba M & M Liquor, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 3020 Woodruff Avenue, with conditions. (District 5) | approve recommendation | Pass |
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09-0029
| 1 | 30. | PD - ABC Lic - Royal Buffet | ABC License | Recommendation to receive and file the application of Royal Ocean City Corporation, dba Royal Buffet, for an original Alcoholic Beverage Control License, at 530 East 33rd Street, with conditions. (District 7) | approve recommendation | Pass |
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09-0032
| 1 | 31. | PD - Agrmnt for Law Enforcement Svcs - LBT | Contract | Recommendation to authorize City Manager to execute an agreement and any subsequent amendments to provide law enforcement and security services for the Long Beach Public Transportation Company for a period of three (3) years with options to renew the agreement for two (2) one-year terms. (Citywide) | approve recommendation | Pass |
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09-0033
| 1 | 32. | PW - Sully Miller Contract for minor street repairs | Contract | Recommendation to authorize City Manager to execute a second amendment to Contract No. 30422 with Sully-Miller Contracting Company for the contract for minor street repairs and improvements increasing the contract amount by $8,650,000. (Citywide) | approve recommendation | Pass |
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09-0034
| 1 | 33. | PW - Contract w/Nobest for Street Improvements | Contract | Recommendation to authorize City Manager to execute a second amendment to Contract No. 30343 with Nobest Incorporated for the contract for sidewalk repairs, curb ramps, alleys, local and major street concrete repairs, and related improvements increasing the contract amount by $8,000,000. (Citywide) | approve recommendation | Pass |
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