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09-0538
| 1 | 1. | CD-HEARING-Palace Hotel D4 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing and adopt resolution making certain findings; approving and authorizing the execution of the Disposition and Development Agreement between the Long Beach Housing Development Company and LINC Housing Corporation; finding that the consideration for the lease of certain real property in the Central Long Beach Project Area is not less than Fair Market Value in accordance with covenants and conditions governing such lease; and approving the lease of the property and the Disposition and Development Agreement and lease. (District 4) | approve recommendation and adopt | Pass |
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09-0539
| 1 | 2. | FM-HEARING-Pacific Sailing Yacht Charters D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with conditions on the application of Pacific Sailing, LLC, dba Pacific Sailing & Yacht Club,
423 Shoreline Village Drive, No. D, for a Social Club Permit. (District 2) | approve recommendation | Pass |
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09-0530
| 1 | 3. | ATTORNEY-Settlement of John Hokanson | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $6,000 in full settlement of lawsuit entitled John Hokanson, by and through his Guardian ad Litem Margaret Hokanson, Case No. NC051084. | approve recommendation | Pass |
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09-0531
| 1 | 4. | ATTORNEY-RESO SB 696 | Resolution | Recommendation to adopt resolution to support SB 696 by Senator Rod Wright and sponsored by the South Coast Air Quality Management District (AQMD) to resolve the air quality permit moratorium caused by a State court decision. (Citywide) | approve recommendation and adopt | Pass |
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09-0532
| 1 | 5. | ATTORNEY-RESO Temporarily Suspending of PSAC | Resolution | Recommendation to adopt resolution temporarily suspending the activities and operations of the Public Safety Advisory Commission. | approve recommendation and adopt | Pass |
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09-0562
| 1 | 6. | AUDITOR - R&F 3rd & 4th Quarter FY 2008 Investments Audit | Agenda Item | Recommendation to receive and file the 3rd and 4th Quarter FY 2008 Investments Audit for the quarters ending June 30, 2008, and September 30, 2008. | approve recommendation | Pass |
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09-0536
| 1 | 7. | CC-Council minutes for 5/12 & 5/19 & budget mtg 5/12 | Agenda Item | Recommendation to approve City Council minutes for the meetings held Tuesday, May 12, 2009 and Tuesday, May 19, 2009 and the Budget meeting held Tuesday, May 12, 2009. | approve recommendation | Pass |
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09-0537
| 1 | 8. | CC-Damage claims received between 5/11-5/22/09 | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 11, 2009 and May 22, 2009. | approve recommendation | Pass |
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09-0540
| 1 | 9. | FM-Agrmnt w/Franchise Tax Board | Contract | Recommendation to authorize City Manager to execute an agreement with the California Franchise Tax Board (FTB) for records obtained from the FTB Taxpayer Information System and Business Entity Tax System, at a cost of $0, with a term of June 1, 2009 through December 31, 2011. (Citywide) | approve recommendation | Pass |
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09-0541
| 1 | 10. | FM/LBGO-Contract for Meter Parts and Supplies | Contract | Recommendation to adopt Specifications No. PA-01609 and award contracts to Elster Perfection and Carolina Moldings, Inc., for the purchase of meter parts and supplies in the annual contract amount of $155,000 for a period of one year, with the option of renewing for two additional one-year periods, at the discretion of the City Manager, with the option of adding expenditures up to 10 percent (or $15,500) above the annual contract amount, if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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09-0542
| 1 | 11. | PRM-Agrmnt w/Heritage Architecture for Rancho Los Cerritos D8 | Contract | Recommendation to authorize City Manager to execute a fifth amendment to Agreement No. 28619 with Heritage Architecture and Planning to design a visitor center, caretaker residence, and various entryway and landscaping improvements at Rancho Los Cerritos Historic Site; and to extend the term of the Agreement through
May 1, 2011. (District 8) | approve recommendation | Pass |
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09-0543
| 1 | 12. | PRM-2009 Summer Food Program D1246789 | Contract | Recommendation to authorize City Manager to execute an agreement with the Long Beach Unified School District for food preparation for the 2009 Summer Food Service Program; authorize City Manager to execute sponsor/site agreements with the agencies listed on Attachment A; and authorize City Manager to execute any future documents, including amendments, necessary to accept funds, implement, and administer the 2009 Summer Food Program.
(Districts 1,2,4,6,7,8,9 and portions of Signal Hill) | approve recommendation | Pass |
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09-0544
| 1 | 13. | PRM-2008 Parks and Rec Commission Annual Report | Agenda Item | Recommendation to receive and file the 2008 Parks and Recreation Commission Annual Report. (Citywide) | approve recommendation | Pass |
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09-0545
| 1 | 14. | PD-ABC License-Holdens D2 | ABC License | Recommendation to receive and file the application of Pacific Real Estate Investment Group Incorporated, dba Holdens, for a person-to-person transfer of an Alcoholic Beverage Control License, at 401 Redondo Avenue, with existing conditions. (District 2) | approve recommendation | Pass |
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09-0546
| 1 | 15. | PW-Public Walkways Occupancy Permit-Omelette Inn D1 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at the Omelette Inn restaurant located at 318 Pine Avenue. (District 1) | approve recommendation | Pass |
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09-0547
| 1 | 16. | PW-Public Walkways Occupancy Permit-Trimana Grill D2 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Trimana Grill located at 95 Pine Avenue. (District 2) | approve recommendation | Pass |
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09-0548
| 1 | 17. | PW-Douglas Park final map D5 | Contract | Recommendation to find that all requirements of the final subdivision map for the Douglas Park Office Development project have been satisfied and approve the final map for Tract No. 69908 located in
Block 2 of the Douglas Park site, bounded by Cover Street to the north, Worsham Avenue to the east, Conant Street to the south, and Schaufele Avenue to the west. (District 5) | approve recommendation | Pass |
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09-0550
| 1 | 18. | PW-Accept funds for Clean Cities Program | Contract | Recommendation to authorize City Manager to accept funds from Research and Development Solutions, LLC (RDS) in the amount of $17,500 to be used for promoting the U.S. Department of Energy’s (DOE) Clean Cities Program (Program), execute all related documents; and increase appropriations in the Fleet Fund (IS 386) in the Department of Public Works (PW) by $17,500. (Citywide) | approve recommendation | Pass |
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09-0535
| 1 | 19. | VARIOUS-minutes | Agenda Item | Recommendation to receive and file the minutes for:
Civil Service Commission - May 6, 2009. | approve recommendation | Pass |
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09-0555
| 1 | 20. | MAYOR-Local Preference LBMC Sec 2.84.030 | Agenda Item | Recommendation to request City Attorney to prepare an ordinance amending Long Beach Municipal Code Section 2.84.030, Local preference, as reflected in Exhibit A, and return to the City Council for the June 9, 2009 meeting. | approve recommendation | Pass |
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09-0564
| 1 | 21. | MAYOR - Appointments | Appointment | Recommendation to receive and approve the Commission/Board/Committee reappointments and new appointments to Non-Charter Commissions. | approve recommendation | Pass |
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09-0565
| 1 | 22. | MAYOR - Reduced Board from Senior Citizen Advisory Commission (15 to 9 members) | Agenda Item | Recommendation to approve a commision reduction in concurrence with the recommendation from the Senior Citizen Advisory Commission from 15 to 9 members. | approve recommendation | Pass |
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09-0534
| 1 | 23. | CD3&9Opposition to AB 1139 | Agenda Item | Recommendation to request City Attorney to prepare a resolution in opposition to AB 1139 (Enterprise Zone Tax Credits). | approve recommendation | Pass |
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09-0560
| 1 | 24. | CD6&9-Mortgage modification | Agenda Item | Recommendation to request that the issue of developing an ordinance to provide local regulation of mortgage modification consultants be referred to the Housing and Neighborhoods Committee for further review and study. | approve recommendation | Pass |
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09-0405
| 2 | 25. | CD-2 - Metro Water Dist mo update | Agenda Item | Recommendation to receive and file report on the actions taken at the Metropolitan Water District Board meeting held on May 12, 2009. | approve recommendation | Pass |
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09-0554
| 1 | 26. | CD3,5&9 - LB property tax | Resolution | Recommendation to approve a resolution finding a severe fiscal hardship will exist for the City of Long Beach if additional City property taxes are seized and additional unfunded mandates are adopted by the State of California. | approve recommendation and adopt | Pass |
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09-0556
| 1 | 27. | CD1,2&3 - Middle Harbor Redevelopment Project | Agenda Item | Recommendation to respectfully request that the Board of Harbor Commissioners include the following Council priorities into the Port of Long Beach’s oversight and construction of the Middle Harbor Project:
1. Research and implement progressive, groundbreaking environmental policy.
2. Provide the City Council with semi-annual reports with information regarding the “Community Health: Port of Long Beach Grant Programs” and the status of grant applications and funding allocations.
3. Review the need for additional grant allocations after fully allocating the $5 million in each of the three programs in the “Community Health: Port of Long Beach Grant Programs”.
4. Begin outreach to stakeholders within 30 days and provide a transparent process for the “Community Health: Port of Long Beach Grant Programs” in order to further develop the Harbor’s commitment to being a responsible community partner.
5. Incorporate the use of additional proven technologies such as electric trucks into the Middle Harbor Redevelopment Project as they become available and prove feasible.
6. Incorporate | approve recommendation | |
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09-0566
| 1 | 28. | CD7&8 - Middle Harbor Mitigation Measures | Agenda Item | Recommendation to request the Board of Harbor Commissioners to adopt the Port of Long Beach Middle Harbor Redevelopment Project Mitigation Measures. | approve substitute motion | Pass |
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09-0549
| 1 | 29. | CD5 - Opposition to furture reductions to SSI, IHSS & Medi-Cal Optional Benefits | Agenda Item | Recommendation that City Council communicate to our representatives in the State Legislature the City of Long Beach's opposition to further reductions to Supplemental Security Income, In-Home Supportive Services, and Medi-Cal Optional Benefits. | approve recommendation | Pass |
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09-0563
| 1 | 30. | CD7&8 - Request for Community sign | Agenda Item | Recommendation to request City Attorney to draft a resolution requesting the California Department of Transportation (Caltrans) to post community signs for Bixby Knolls on the 405 Freeway at Atlantic Avenue pursuant to Section 101.12 of the Streets and Highways Code. | approve recommendation | Pass |
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06-1359
| 5 | 31. | EC/HN - Noise Pollution & Abatement | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee related to amending the Noise Ordinance restricting hours of operation for certain construction equipment and for residential noise. | approve substitute motion | Pass |
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09-0551
| 1 | 32. | CD/PR&M-3rd Amend. to 2008-2009 Action Plan | Contract | Recommendation to approve a third amendment to the Fiscal Year 2008-2009 Action Plan incorporating the American Recovery and Reinvestment Act’s (ARRA) Community Development Block Grant-Recovery (CDBG-R); and authorize City Manager to: 1) execute all necessary documents with the U.S. Department of Housing and Urban Development (HUD) and other entities necessary to receive CDBG-R funds, 2) increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Community Development (CD) by $2,332,444, and 3) execute all necessary documents with approved contractors necessary for CDBG-R implementation. (Districts 1,7) | approve recommendation | Pass |
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09-0552
| 1 | 33. | FM-FY 09 2nd Qtr Operational Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2009 Second Quarter Operational Performance Report. (Citywide) | approve recommendation | Pass |
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09-0553
| 1 | 34. | FM-FY 09 2nd Qtr. Budget Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2009 Second Quarter Budget Performance Report. (Citywide) | approve recommendation | Pass |
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09-0507
| 1 | 35. | FM-Contract for FAMIS Software Maintenance | Contract | Recommendation to adopt Specifications No. FM 09-014 and award a contract to Cardon Solutions, LLC to provide technical and functional maintenance support and development services for the City’s suite of Financial Accounting Management Information Systems (FAMIS) and Simpler Suite (EZ FAMIS) financial software applications in an amount not to exceed $225,000 for a period of 18-months, plus an additional $90,000 for the Harbor Department, for a total of $315,000 in the 18-month period, with the option to renew for two additional one-year periods, at the discretion of the City Manager, and with the option to add expenditures up to 10 percent (or $31,500) above annual contract amount, if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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09-0557
| 1 | 36. | PD-LBUSD SROs and Juvenile Car Officers | Contract | Recommendation to authorize City Manager to execute a new agreement between the Long Beach Police Department and the Long Beach Unified School District to staff School Resource Officers (SROs) and Juvenile Car Officers for an amount not to exceed $532,000. The net cost to the City's General Fund for the agreement is estimated to be $379,945. (Citywide) | approve recommendation | Pass |
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09-0558
| 1 | 37. | PW-Contract w/Earth Tech D4568 | Contract | Recommendation to authorize an amendment to Contract No. 29391 with Earth Tech, Inc. (Earth Tech) to expend additional funds in the amount of $360,435 through September 30, 2009, for the purpose of providing environmental consulting services at various fuel site locations. (Districts 4,5,6,8) | approve recommendation | Pass |
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09-0559
| 1 | 38. | Water/FM-Issue commercial paper for Sewer Fund | Resolution | Recommendation to adopt resolution approving issuance by the Board of Water Commissioners, on behalf of the City of Long Beach, of up to $20,000,000 of Senior Sewer Revenue Commercial Paper Notes secured by revenues of the City's sewer system. (Citywide) | approve recommendation and adopt | Pass |
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09-0533
| 1 | 39. | ATTORNEY-ORD Pedestrian Angle of Crossing | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by repealing Section 10.58.030 relating to pedestrian angle of crossing, 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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