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09-0770
| 1 | 1. | FM-Beach Club Sports Bar & Grill D3 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Entertainment Permit, with conditions on the application of The Beach Club Sports Bar & Grill, LLC, 5755 E. Pacific Coast Highway, for Entertainment Without Dancing by Patrons at an existing restaurant. (District 3) | approve recommendation | Pass |
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09-0836
| 1 | | Handout - Mike Ruehle | Handout | Mike Ruehle spoke regarding police and submitted charts regarding police activity. | received and filed | |
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09-0747
| 2 | 2. | H&N - Rename Somerset Park to Chrissy Strong-Marshal Park | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve renaming Somerset Park to Chrissy Strong-Marshall Park. (District 7) | approve substitute motion | Fail |
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09-0747
| 2 | | H&N - Rename Somerset Park to Chrissy Strong-Marshal Park | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve renaming Somerset Park to Chrissy Strong-Marshall Park. (District 7) | approve recommendation | Pass |
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09-0748
| 2 | 3. | H&N - Rename 19th St Greenbelt to Cressa Park | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve renaming 19th Street Greenbelt to Cressa Park. (District 7) | approve recommendation | Pass |
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09-0749
| 2 | 4. | H&N - Rename Queen Mary Special Events Park to Harry Bridges Memorial Park at the Queen Mary. | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve renaming Queen Mary Special Events Park to Harry Bridges Memorial Park at the Queen Mary. (District 2) | approve recommendation | Pass |
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09-0789
| 1 | 5. | CC - minutes 7/14 & 7/21 | Agenda Item | Recommendation to approve the City Council and the Budget Meeting minutes for the meetings held Tuesday, July 14, 2009; and the City Council minutes for the meeting held Tuesday, July 21, 2009. | approve recommendation | Pass |
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09-0791
| 1 | 6. | CC - Damage Claims received between 7/13-7/27/09 | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 13, 2009 and July 27, 2009. | approve recommendation | Pass |
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09-0771
| 1 | 7. | CD-South Bay Center-Hire-A-Youth | Contract | Recommendation to authorize City Manager to execute all documents with the South Bay Center for Counseling to receive a $41,000 Hire-A-Youth grant, and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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09-0772
| 1 | 8. | CD-Even Start Family Literacy Program | Contract | Recommendation to authorize City Manager to execute all documents with the State Department of Education in the amount of $120,750 to operate the Even Start Family Literacy Program; to execute a contract with the Long Beach Unified School District in the amount of $105,750 to provide family literacy services; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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09-0773
| 1 | 9. | DHHS-COUER Program | Contract | Recommendation to authorize City Manager, or designee, to execute the Third Amendment to Agreement No. 28384 and any subsequent amendments or necessary documents, between the Los Angeles County Department of Public Health and the City of Long Beach to accept funding in the amount of $160,467 for the term of July 1, 2009 through June 30, 2010, to provide Community Outreach, Enrollment, Utilization and Retention (COEUR) services for the benefit of low-income families to gain affordable medical insurance. (Citywide) | approve recommendation | Pass |
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09-0774
| 1 | 10. | DHHS-LB Wilmington Best Babies Collaborative Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Children and Families First - Proposition 10 Commission in the amount of $430,000 from July 1, 2009 through September 30, 2010 to continue the Long Beach-Wilmington Best Babies Collaborative Program, and to execute service subcontracts and subsequent amendments with the listed agencies for outreach and health education. (Districts 1,6,7,9) | approve recommendation | Pass |
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09-0775
| 1 | 11. | PRM-Removal of debris on beaches D2 | Contract | Recommendation to authorize City Manager to execute a one-year agreement with the County of Los Angeles, beginning July 1, 2009 and continuing through June 30, 2010, for an amount not to exceed $500,000, to assist in the cost of removing debris deposited on City beaches and marinas emanating from the Los Angeles River.
(District 2) | approve recommendation | Pass |
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09-0776
| 1 | 12. | PD-ABC License-Pike Restaurant D2 | ABC License | Recommendation to receive and file the application of Pike Restaurant Incorporated, dba Pike, for a fiduciary transfer of an Alcoholic Beverage Control License, at 1836 East 4th Street, with existing conditions. (District 2) | approve recommendation | Pass |
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09-0777
| 1 | 13. | PD-Real Estate Fraud Prosecution Program | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the County of Los Angeles Real Estate Fraud Prosecution Program grant; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $33,000. (Citywide) | approve recommendation | Pass |
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09-0778
| 1 | 14. | PD-Selective Traffic Enforcement Program | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the California Office of Traffic Safety for the 2010 Selective Traffic Enforcement Program; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $375,725. (Citywide) | approve recommendation | Pass |
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09-0779
| 1 | 15. | PW-Quitclaim deed 4442-4466 Atlantic Ave D8 | Contract | Recommendation to authorize City Manager to execute a quitclaim deed for a portion of a utility easement located at 4442-4466 Atlantic Avenue. (District 8) | approve recommendation | Pass |
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09-0780
| 1 | 16. | PW-RESO Used Motor Oil Block Grant | Resolution | Recommendation to adopt resolution authorizing the application for the fifteenth cycle of the Used Motor Oil Block Grant and Implementation, authorize City Manager, or designee, to accept the grant funds and execute all documents necessary to implement the purposes of the Grant. (Citywide) | approve recommendation and adopt | Pass |
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09-0790
| 1 | 17. | VARIOUS - Minutes | Agenda Item | Recommendation to approve minutes for the meetings of:
Board of Examiners, Appeals and Condemnation - May 18, 2009.
Parks and Recreation Commission - June 18, 2009.
Water Commission - June 18, 2009. | approve recommendation | Pass |
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09-0788
| 1 | 18. | HNCom - Naming dog park - Pacific & Ninth K-9 Corner | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve the communications relating to naming new dog park at Pacific Avenue and Ninth Street as "K-9 Corner." | approve recommendation and refer | Pass |
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09-0794
| 1 | 19. | CD5 - Organizational Restructuring of City Manager Departments | Agenda Item | Recommendation to request City Manager to provide a review of City Manager departments that details: a comparison of these departments pre and post the passage of Proposition 13; population trends during this period; and recommendations for consolidations, eliminations and/or reductions of these departments so that such efficiencies can be included in the Fiscal Year 2010 budget. | approve recommendation | Pass |
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09-0796
| 1 | 20. | CD7, EDF - Local Authority & Regulation of Medical marijuana Dispensaries | Agenda Item | Recommendation to revisit the discussion regarding local authority and regulation of medical marijuana dispensaries. | approve substitute motion | Pass |
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09-0781
| 1 | 21. | CD-Colorado Lagoon-Accept funding | Contract | Recommendation to authorize City Manager to accept grant funding in the amount of $75,000 from the County of Los Angeles; increase appropriations in the Tidelands Operations Fund (TF 401) in the Department of Community Development (CD) by $75,000; and authorize City Manager to execute any and all documents necessary, including any amendments thereto, for the Colorado Lagoon Restoration Project. (District 3) | approve recommendation | Pass |
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09-0782
| 1 | 22. | CD-Green Jobs Initiative | Contract | Recommendation to authorize City Manager to execute all documents with the State of California for the Workforce Investment Network to receive $935,797 in American Recovery and Reinvestment Act (ARRA) funds to operate a local Green Jobs Corps that will assist at-risk youth ages 17-24; to execute all documents with various initiative partners in an amount totaling $275,000; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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09-0783
| 1 | 23. | CD-Training and Placement-Federal Hwys Admin | Contract | Recommendation to authorize City Manager to execute all necessary documents with the United States and the State of California Department of Transportation in the amount totaling $130,000 to provide training and placement services in construction and other building trades; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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09-0785
| 1 | 24. | FM/PW-McNeilus LNG refuse trucks | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Los Angeles Truck Centers, LLC, dba Los Angeles Freightliner Western Star-Long Beach (Los Angeles Freightliner) for the purchase of 18 McNeilus liquefied natural gas powered rear-loader refuse trucks on the same terms and conditions afforded the Long Beach Unified School District, in a total amount not to exceed $4,817,800 including tax, plus a 5 percent contingency (or $240,887), if necessary and if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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09-0792
| 1 | 25. | FM/TS-Agrmnt w/Laserfiche | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a five-year software licensing agreement and any amendments thereto with Compulink Management Center, Inc., dba Laserfiche Solutions Group (LSG), for the purchase of an Electronic Document Management Solution on the same terms and conditions afforded to the City of Santa Monica in the total amount not to exceed $364,000 ($72,800 annually), plus a $100,000 contingency if necessary and if funds are available for implementation services. (Citywide) | approve recommendation and adopt | Pass |
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09-0786
| 1 | 26. | HR-Workers Comp ADR Program Extension | Contract | Recommendation to authorize City Manager to enter an agreement with the Long Beach Police Officers' Association and Long Beach Firefighters' Association, to continue the Workers’ Compensation Supplemental Dispute Resolution Program for a one-year period, and thereafter, continuing from year to year unless terminated by either party. (Citywide) | approve recommendation | Pass |
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09-0759
| 1 | 27. | PD-ABC License-Pacific Sailing Yacht Club D3 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Pacific Sailing LLC, dba Pacific Sailing and Yacht Club, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 423 Shoreline Village Drive Suite D, with conditions. (District 2) | approve recommendation | Pass |
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09-0787
| 1 | 28. | PW-Temple Avenue Bridge Repair D5 | Contract | Recommendation to adopt Plans and Specifications No. R-6786 for the Temple Avenue Bridge Repair between 29th Street and Spring Street, and authorize City Manager to award the contract to Peterson-Chase General Engineering Construction, Incorporated, in an estimated amount of $1,150,000 plus a 25 percent contingency of $287,500, if necessary and if funding is available. (District 5) | approve recommendation | Pass |
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09-0784
| 1 | 29. | PW-Real Estate Exchange-Wetlands | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter and consummate a real estate exchange of approximately 13.4 acres of City-owned land for approximately 37.77 acres of land owned by LCW Partners, LLC. (Districts 1,3) | approve recommendation | Fail |
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09-0784
| 1 | | PW-Real Estate Exchange-Wetlands | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter and consummate a real estate exchange of approximately 13.4 acres of City-owned land for approximately 37.77 acres of land owned by LCW Partners, LLC. (Districts 1,3) | approve substitute motion | Pass |
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09-0739
| 2 | 30. | CA - ORD - Senior Citozem Advisory | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.57.020, relating to the Senior Citizen Advisory Commission members, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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09-0740
| 2 | 31. | CA - ORD parking controls | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.02.040, Section 10.04.010, Section 10.040.020, Section 10.08.010, Section 10.08.040, Section 10.08.050, Section 10.08.060, Section 10.08.070, Section 10.08.080, Subsection 10.08.090.A, Subsection 10.08.110.A, Section 10.08.120, Subsection 10.10.010.A, Section 10.10.020, Section 10.10.040, Section 10.10.050, Section 10.14.010, Section 10.20.030, Section 10.22.060, Section 10.22.090, Section 10.24.075, Section 10.24.079, Section 10.24.090, Subsection 10.24.140.B, Section 10.26.010, Section 10.26.020, Subsection 10.26.030.B, Section 10.26.040, Section 10.34.025 and Section 10.58.060; and by adding Section 10.18.050, Subsection 10.24.130.D, and Section 10.58.015 all relating to traffic and parking controls, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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09-0753
| 2 | 32. | CA - ORD - DS administrative citations | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 1.32.010(E), Chapter 6.04, Chapter 6.08, Chapter 6.12, Chapter 6.16 and Chapter 9.65, all relating to the Animal Care Services Bureau, Code Enforcement, and Development Services administrative citations, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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09-0685
| 2 | 33. | DS - ORD DT Shoreline PD-6 (1) | Ordinance | Recommendation to declare ordinance amending and restating the Downtown Shoreline Planned Development District (PD-6), read and adopted as read. (District 2) | approve recommendation and adopt | Pass |
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09-0717
| 2 | 34. | DS - ORD KROC Center (2) | 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 10 of said map from Park (P) to Institutional (I), read and adopted as read. (District 6) | approve recommendation and adopt | Pass |
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