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09-0197
| 1 | 1. | DS - ORD moratorium on bedroom splitting hrg | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code Section 21.27.065 relating to bedroom splitting, read and adopted as read. (Citywide) | 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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09-0262
| 1 | | Handout - K. Aley | Handout | Kerrie Aley spoke regarding agenda descriptions; and submitted written comments. | received and filed | |
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09-0221
| 1 | 2. | CA - contract 1st Amend No. 30635 Meyers, etc. | Contract | Recommendation to authorize City Manager to execute a First Amendment to Agreement No. 30635 with the firm of Meyers, Nave, Riback, Silver & Wilson, in the matter entitled Michael Kenneth Paul Edwards vs. City of Long Beach, Case No. CV05-8990 GS (PLAx) and Davis Faris, et al vs. City of Long Beach, Case No. SACV07-954 JVS (ANx). | approve recommendation | Pass |
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09-0198
| 1 | 3. | CC - council minutes | Agenda Item | Recommendation to approve the City Council and the Study Session minutes for the meetings held Tuesday, February 10, 2009 and the City Council minutes for the meeting held Tuesday, February 17, 2009. | approve recommendation | Pass |
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09-0199
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 9, 2009 and February 23, 2009. | approve recommendation | Pass |
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09-0200
| 1 | 5. | CC - RES records destruction CClk | Resolution | Recommendation to approve the destruction of records for the City Clerk Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-0201
| 1 | 6. | CC - RES records destruction Com Dev | Resolution | Recommendation to approve the destruction of records for the Community Development Department, Code Enforcement Division as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-0202
| 1 | 7. | CC - RES records destruction Fire | Resolution | Recommendation to approve the destruction of records for the Long Beach Fire Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-0203
| 1 | 8. | cc - RES records destruction PD | Resolution | Recommendation to approve the destruction of records for the Long Beach Police Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-0204
| 1 | 9. | CD - contract Geographic Solutions | Contract | Recommendation to authorize City Manager to execute a contract with Geographic Solutions, Inc., for a total amount of $104,000, for the period of January 1, 2009 through December 31, 2009. (Citywide) | approve recommendation | Pass |
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09-0205
| 1 | 10. | CD - United Way-LA Workforce Funder Collaborative | Contract | Recommendation to authorize City Manager to execute all documents with the United Way of Greater Los Angeles to receive a grant from the Los Angeles Workforce Funder Collaborative totaling $125,000, and to execute any subsequent grant and contract amendments that change the terms or funding. (Citywide) | approve recommendation | Pass |
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09-0206
| 1 | 11. | CD - Workforce Investment Act funds | Contract | Recommendation to authorize City Manager to execute all documents with the State of California to receive $257,136 in Workforce Investment Act funds as part of the Governor’s Economic Stimulus Strategy. (Citywide) | approve recommendation | Pass |
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09-0207
| 1 | 12. | FM - refer to hrg officer Brite Spot Coffee Shop | Agenda Item | Recommendation to refer to Hearing Officer the business license revocation appeal for Guadalupe Perez, dba The Brite Spot Coffee Shop, 412 W. Pacific Coast Highway. (District 1) | approve recommendation | Pass |
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08-1277
| 1 | 13. | 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) | approve recommendation | Pass |
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09-0208
| 1 | 14. | DHHS - Smile Brite Program | Contract | Recommendation to authorize City Manager or designee to execute an agreement, and any subsequent amendments, between the City of Long Beach and Kaiser Foundation Hospitals for the provision of the oral health services Smile Bright Program in the amount of $80,000 for the period of January 1, 2009 to January 1, 2011; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $80,000. (Citywide) | approve recommendation | Pass |
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09-0209
| 1 | 15. | TS - agrmt Tiburon for software maintenance | Contract | Recommendation to authorize City Manager to execute the Twenty-first Amendment to Agreement No. 23214 with Tiburon, Inc. (formerly CompuDyne-Public Safety & Justice, Inc.) to provide software maintenance services for the 12-month period through February 2010 in an amount not to exceed $325,000. (Citywide) | approve recommendation | Pass |
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09-0210
| 1 | 16. | TS - agrmnt RD Systems sceurity & access control | Contract | Recommendation to authorize City Manager to execute an agreement, amendments and all related documents with RD Systems, Inc. to provide security and access control systems maintenance and installation services on an as needed basis in an annual amount not to exceed $180,000. The term of the proposed agreement is one year, with automatic renewals up to five additional years, subject to the approval of the City Manager. (Citywide) | approve recommendation | Pass |
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09-0211
| 1 | 17. | Various - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - February 4 and 11, 2009.
Parks and Recreation Commission - January 15, 2009. | approve recommendation | Pass |
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08-1203
| 3 | 18. | PCS - CalPERS financial status | Agenda Item | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive and review the communication regarding California Public Employees' Retirement System (CalPERS) financial status and the impact on the City of Long Beach. | approve recommendation | Pass |
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09-0103
| 2 | 19. | T&I Com - Muni Code Chapter 10.40 | Agenda Item | Recommendation to City Council to concur in recommendation of the Transportation and Infrastructure Committee to support option two of the proposals made by the Department of Public Works and forward the presentation to the City Council for its consideration to review Long Beach Municipal Code Chapter 10.40 regarding the definition and prohibition of commercial vehicles on residential streets. | approve recommendation | Pass |
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09-0212
| 1 | 20. | FM - revised Statement on Investment Policy | Agenda Item | Recommendation to adopt revised 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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09-0213
| 1 | 21. | FM - Quarterly Investment Report | Agenda Item | Recommendation to receive and file Investment Report for Quarter Ending December 31, 2008. (Citywide) | approve recommendation | Pass |
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09-0214
| 1 | 22. | DHHS-CAARE Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with British Petroleum West Coast Products, LLC in the amount of $377,902 for the Community Asthma and Air Quality Resource Education Program to address conditions caused or exacerbated by both indoor and outdoor air pollution; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by the same amount. (Citywide) | approve recommendation | Pass |
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09-0215
| 1 | 23. | PD - ABC Lic Magnolia Cafe | ABC License | Recommendation to receive and file the application of F W S Corporation, dba Magnolia Cafe, for an original Alcoholic Beverage Control License, at 632 Redondo Avenue, with conditions. (District 3) | approve recommendation | Pass |
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09-0216
| 1 | 24. | PD - ABC Lic Restaurant Kizuna | ABC License | Recommendation to receive and file the application of Restaurant Kizuna Incorporated, dba Restaurant Kizuna, for an original Alcoholic Beverage Control License, at 3550 Long Beach Boulevard, Suite B - D, with conditions. (District 7) | approve recommendation | Pass |
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09-0218
| 1 | 25. | PW - imps of aqualink landing Belmont Vets Mem Pier | Contract | Recommendation to adopt Plans and Specifications No. R-6661 for the improvement of the Aqualink landing at Belmont Veterans Memorial Pier and authorize City Manager to sign all documents necessary to execute a contract with Dutra Construction, Inc., and any amendments thereto in an estimated amount of $1,273,160, plus a fifteen percent contingency amount of $190,974, if necessary and if funding is available. (District 3) | approve recommendation | Pass |
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09-0130
| 2 | 26. | DS - ORD hearing CHC -1 | Ordinance | WITHDRAWN
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) | approve recommendation and adopt | Pass |
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09-0229
| 1 | 27. | DS - RES Arlington St. waiver | Resolution | Recommendation to adopt resolution authorizing a waiver of permit fees for work in connection with recent flooding to residents on Arlington Street from River Avenue to Hesperian Avenue. (District 7) | approve recommendation and adopt | Pass |
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