Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 2/10/2009 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0190 1 Handout - ArlingtonHandoutMike Conway, Director of Public Works, provided a PowerPoint presentation entitled, Arlington Avenue Flooding.received and filed  Action details Not available
09-0188 1 Handout - CensusHandoutRamon Rodriquez spoke and provided brochures regarding the census.received and filed  Action details Not available
09-0130 11.DS - ORD hearing CHC -1OrdinanceWITHDRAWN Recommendation to declare ordinance amending the Long Beach Municipal Code Chapter 2.63 relating to the Cultural Heritage Commission, read and adopted as read. (Citywide)laid overPass Action details Not available
09-0131 1 DS - RES hearing CHC -2ResolutionAdopt resolution authorizing Director of Development Services to submit amendments to the Cultural Heritage Commission ordinance to the State Office of Historic Preservation for its review and approval as an implementing ordinance of the Certified Local Government (CLG) program. (Citywide)laid overPass Action details Not available
09-0133 12.PW - vacate portion of Lakewood BlvdPublic HearingRecommendation to receive supporting documentation, hold a public hearing, and find that a portion of Lakewood Boulevard north of the Traffic Circle adjacent to 1919 Lakewood Boulevard is not needed for present or prospective public use. (District 4)approve recommendationPass Action details Not available
09-0189 1 Handout - G HytrekHandoutGary Hytrek spoke regarding a "Tale of Two Citires" report, and submitted copies for the record.received and filed  Action details Not available
09-0144 13.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 26, 2009 and February 2, 2009.approve recommendationPass Action details Not available
09-0156 14.CC - RES - records destructionResolutionRecommendation to approve the destruction of records for the Development Services Department (formerly Planning and Building Department) as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
09-0134 15.PD - Daves MarketABC LicenseRecommendation to receive and file the application of David Gomez Cisneros and Priscilla Cisneros, dba Daves Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 732 East 7th Street, with existing conditions. (District 1)approve recommendationPass Action details Not available
09-0135 16.PD - Kamal Palace Cuisine of IndiaABC LicenseRecommendation to receive and file the application of Arun Chaudhary and Tripta Shahi Thakuri, dba Kamal Palace Cuisine of India, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6374 East Pacific Coast Highway Suite A, with existing conditions. (District 3)approve recommendationPass Action details Not available
09-0136 17.PD - ABC Lic LaCreperieABC LicenseRecommendation to receive and file the application of Creperie Express Incorporated, dba La Creperie, for a fiduciary transfer of an Alcoholic Beverage Control License, at 4911 East 2nd Street, with existing conditions. (District 3)approve recommendationPass Action details Not available
09-0145 18.Various - minutesAgenda ItemRecommendation to receive and file minutes of: Civil Service Commission - January 21, 2009. Planning Commission - November 6, 2008. Water Commission - January 8, 2009.approve recommendationPass Action details Not available
09-0154 19.Mayor - appoint DeLong ACTAAppointmentRecommendation to receive and approve the appointment of Councilmember Gary DeLong to the Alameda Corridor Transportation Authority.approve recommendationPass Action details Not available
09-0155 110.Mayor - appoint Gabelich I-710AppointmentRecommendation to receive and file the appointment of Councilwoman Rae Gabelich to the I-710 Oversight Committee.approve recommendationPass Action details Not available
09-0159 111.Mayor - appointments LBT & SustainableAppointmentRecommendation to receive and approve 2009 Commission/Board/Committee reappointments and new appointments to Non-Charter Commissions.approve recommendationPass Action details Not available
09-0158 112.CD-4 towing costAgenda ItemRecommendation to request City Manager to work with appropriate staff to develop a Towing Cost Recovery program to commence immediately, with the goal of addressing insufficient cost recovery for towing and storage fees.approve recommendationPass Action details Not available
09-0147 113.CA - Proposition H audit reportAgenda ItemRecommendation to receive and file the Proposition H Audit Report for fiscal year ending September 30, 2008.approve recommendationPass Action details Not available
09-0137 114.CD - Lease lot at 2000 E. 4th St.ContractRecommendation to authorize City Manager to execute any and all documents necessary for a Lease with Robert Ross, Frances Ross and Scott Ross for a vacant lot at 2000 East Fourth Street for the construction of a temporary park-and-ride public parking lot, for a five-year term at an initial monthly rental rate of $2,000. (District 2)approve recommendationPass Action details Not available
09-0138 115.DS - Notify LA Cnty of RDA intention to payAgenda ItemRecommendation to authorize City Manager to notify the Los Angeles County Auditor-Controller that the City of Long Beach and its Redevelopment Agency (Agency) intend to fund the payment required by Section 33685(d) of the California Health and Safety Code using the Agency’s tax increment revenue and housing set-aside in the amount of $6,070,996. (Citywide)approve recommendationPass Action details Not available
09-0139 116.HR - Insurance for SERRF boiler etc.Agenda ItemRecommendation to authorize City Manager to make payment for property and boiler and machinery insurance for the Southeast Resource Recovery Facility for the period of January 1, 2009 through January 1, 2010, for a premium of $557,251, payable to Veolia Environmental Services North American Corporation. (District 2)approve recommendationPass Action details Not available
09-0140 117.LBA/PW - Photovoltaic solar panelsContractRecommendation to authorize City Council to accept the donation of photovoltaic solar panels located at the Long Beach Airport; and authorize City Manager to execute any and all documents necessary for the conveyance from EcoMedia, LLC, to the City of Long Beach at no cost. (District 5)approve recommendationPass Action details Not available
09-0141 118.PD - ABC Lic Pacific Sailing & YachtABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Pacific Sailing LLC, dba Pacific Sailing & Yacht Club, for an original Alcoholic Beverage Control License, at 423 Shoreline Village Drive Suite D, with conditions. (District 2)approve recommendationPass Action details Not available
09-0097 119.PD - ABC Lic Avia HotelABC LicenseRecommendation to receive and file the application of Chicago Hotel Works Hospitality Corporation, dba Avia Hotel, for an original Alcoholic Beverage Control License, at 285 Bay Street, with conditions. (District 2)approve recommendationPass Action details Not available
09-0142 120.PD - ABC Lic Cafe AmbrosiaABC LicenseRecommendation to receive and file the application of Empire Food Service Incorporated, dba Cafe Ambrosia, for an original Alcoholic Beverage Control License, at 1923 East Broadway, with conditions. (District 2)approve recommendationPass Action details Not available
09-0143 121.PW - Excel Paving - bikewaysContractRecommendation to adopt Plans and Specifications No. R-6762 for installing bike route signs on existing bikeways and installing bikeway signing and striping; Award the project to and authorize City Manager to sign all documents necessary to execute a contract with Excel Paving, dba Palp, Inc, (Excel Paving) the lowest responsible bidder, and any necessary amendments thereto relative to the scope of work, in the amount of $277,703 plus a 15% contingency amount of $41,656, if necessary, for a total of $319,359; and Increase appropriations in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) in the amount of $256,084. (Districts 1,2,3,4,5)approve recommendationPass Action details Not available
09-0160 122.PW - exchange agreement infoAgenda ItemRecommendation to authorize City Manager to execute a Real Estate Exchange Agreement, providing overall terms and conditions of an exchange of approximately 12.1 acres of City-owned land for surface rights to approximately 33.77 acres of privately-owned wetlands. (Districts 1,3)approve substitute motionFail Action details Not available
09-0160 1 PW - exchange agreement infoAgenda ItemRecommendation to authorize City Manager to execute a Real Estate Exchange Agreement, providing overall terms and conditions of an exchange of approximately 12.1 acres of City-owned land for surface rights to approximately 33.77 acres of privately-owned wetlands. (Districts 1,3)approve recommendationPass Action details Not available
09-0077 223.ATTORNEY-ORD-Smoking in Public PlacesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 8.68.020.R, Section 8.68.060, and Subsection 8.68.110.A; and by adding Subsection 8.68.020.S, and Section 8.68.210, all relating to smoking in public places, read and adopted as read. (Citywide)approve substitute motionPass Action details Not available
09-0127 224.PCS - Reappointment to Planning CommissionAppointmentRecommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communication and confirm one (1) reappointment to the Planning Commission.approve recommendationPass Action details Not available