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09-0913
| 1 | 1. | CC - CC minutes | Agenda Item | Recommendation to approve the City Council Budget Workshop minutes for the meeting held Tuesday, August 25, 2009. | approve recommendation | Pass |
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09-0914
| 1 | 2. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 24, 2009 and August 31, 2009. | approve recommendation | Pass |
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09-0915
| 1 | 3. | DHHS - Beach Water Quality Monitoring | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents with the State of California Department of Public Health to provide Beach Water Quality Monitoring and Public Notification activities in the amount of $79,528 for the period of
July 1, 2008 through June 30, 2010. (Citywide) | approve recommendation | Pass |
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09-0916
| 1 | 4. | DHHS - Summer Food Service 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 California Department of Education in the amount of $1,788 for the provision of health and sanitation inspections for the Summer Food Service Program for a period of three months. (Citywide) | approve recommendation | Pass |
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09-0917
| 1 | 5. | PD - ABC Lic - L B Ocean Corp | ABC License | Recommendation to receive and file the application of L B Ocean Corporation, dba L B Ocean Corporation, for a person-to-person transfer of an Alcoholic Beverage Control License, at 805 East Ocean Boulevard, with existing conditions. (District 2) | approve recommendation | Pass |
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09-0918
| 1 | 6. | PD - ABC Lic - Speedy Liquor | ABC License | Recommendation to receive and file the application of Speedy LK Liquor Incorporated, dba Speedy Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3036 East 4th Street, with existing conditions. (District 2) | approve recommendation | Pass |
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09-0919
| 1 | 7. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - August 12 and 19, 2009.
Water Commission - August 6, 2009. | approve recommendation | Pass |
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09-0945
| 1 | 8. | CAC - Rainy Day Fund | Agenda Item | Recommendation to City Council to concur in recommendation of the Charter Amendment Committee to refer to the Budget Oversight Committee for a broader conversation about the City's operating reserves the topic of creating a "Rainy Day" reserve in the City's budget. | approve recommendation | Pass |
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09-0920
| 1 | 9. | PD - ABC Lic - Kress Market | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Kress Market LLC, dba Kress Market, for an original Alcoholic Beverage Control License, at 443 Pine Avenue, with conditions. (District 1) | approve recommendation | Pass |
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09-0922
| 1 | 10. | PW/CD - River Avenue Drain Phase | Contract | Recommendation to certify Negative Declaration for the River Avenue Drain Project in accordance with the California Environmental Quality Act (CEQA), and approve a Finding of No Significant Impact (FONSI) in accordance with the National Environmental Policy Act (NEPA);
Adopt Plans and Specifications No. R-6796 for the River Avenue Drain Phase II, award the project, and authorize City Manager to execute all documents necessary to enter into a contract with Vasilj Inc., the lowest responsible bidder, in an estimated amount of $1,021,675, plus a
25 percent contingency of $255,419 if necessary, and execute any necessary amendments; and
Increase appropriations in the Capital Projects Fund (CP 201) in the Department of Public Works (PW) in the amount of $1,479,200 representing the American Recovery and Reinvestment Act (ARRA) Community Development Block Grant (CDBG-R) funds from Housing and Urban Development (HUD) that have been dedicated to this project. (District 7) | approve recommendation | Pass |
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09-0923
| 1 | 11. | FM - Budget adoption Hearing | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing and take the actions necessary to adopt the Fiscal Year 2010 budget as listed in Attachment A of the letter. (Citywide) | laid over | |
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09-0926
| 1 | 11.1 | FM - BA-1 RES Harbor budget | Resolution | Recommendation to adopt resolution approving the FY 10 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on May 18, 2009. | approve recommendation and adopt | Pass |
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09-0927
| 1 | 11.2 | FM - BA-2 declare emergency | Agenda Item | Recommendation to declare an emergency to exist. | approve recommendation | Pass |
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09-0928
| 1 | 11.3 | FM - BA-3 ORD approve Res WD rates | Emergency Ordinance | Recommendation to declare emergency ordinance approving Resolution No. WD-1257, a resolution of the Board of Water Commissioners of the City establishing the rates and charges for water and sewer service, read and adopted as read. (Ordinance No. ORD-09-0027). | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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09-0929
| 1 | 11.4 | FM - BA-4 RES approve WD budget | Resolution | Recommendation to adopt resolution approving the FY 10 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on July 10, 2009. | approve recommendation and adopt | Pass |
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09-0930
| 1 | 11.5 | FM - BA-5 RES amend master fee schedule | Resolution | Recommendation to adopt resolution amending the master fee and charges schedule for specified City services for citywide fees and charges and the City Clerk, City Prosecutor, Community Development, Development Services, Financial Management, Fire, Gas and Oil, Health and Human Services, Library Services, Long Beach Airport, Parks, Recreation and Marine, Police, and Public Works Departments. | approve substitute motion | Pass |
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09-0931
| 1 | 11.6 | FM - BA-6 approve Cap Imps Prog | Agenda Item | Recommendation to approve the FY 10 One-Year Capital Improvement Program. | laid over | Fail |
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09-0931
| 1 | | FM - BA-6 approve Cap Imps Prog | Agenda Item | Recommendation to approve the FY 10 One-Year Capital Improvement Program. | approve recommendation | Pass |
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09-0932
| 1 | 11.7 | FM - BA-7 Rescind action & approve RDA budgets | Agenda Item | Recommendation to rescind the City Council action taken on September 8, 2009 adopting a resolution approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of $50,000 for Central Long Beach, $80,000 for West Long Beach Industrial and $44,895 for North Long Beach; and
Adopt a motion approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of $50,000 for Central Long Beach, $80,000 for West Long Beach Industrial and $44,895 for North Long Beach. | second substitute motion | Fail |
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09-0932
| 1 | | FM - BA-7 Rescind action & approve RDA budgets | Agenda Item | Recommendation to rescind the City Council action taken on September 8, 2009 adopting a resolution approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of $50,000 for Central Long Beach, $80,000 for West Long Beach Industrial and $44,895 for North Long Beach; and
Adopt a motion approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of $50,000 for Central Long Beach, $80,000 for West Long Beach Industrial and $44,895 for North Long Beach. | approve recommendation | Pass |
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09-0933
| 1 | 11.8 | FM - BA-8 RES taxes Central to North for housing | Resolution | Recommendation to adopt resolution finding that the use of taxes allocated to the North Redevelopment Project on behalf of the Central Redevelopment Project for the purpose of increasing, improving and preserving the community's supply of low- and moderate-income housing will be of benefit to the North Redevelopment Project. | approve recommendation and adopt | Pass |
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09-0934
| 1 | 11.9 | FM - BA-9 aprove LB Hsg Dev Co budget | Agenda Item | Recommendation to adopt a motion approving the budget for The Long Beach Housing Development Company in the amount of $14,771,161, which is included in the budget of the Department of Community Development. | approve recommendation | Pass |
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09-0935
| 1 | 11.10 | FM - BA-10 approve transfer Harbor funds to Tidelands | Agenda Item | Recommendation to adopt a motion approving the transfer of $16,083,972 from the Harbor Revenue Fund to the Tidelands Operating Fund. | approve recommendation | Pass |
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09-0943
| 1 | 11.11 | FM - BA-11 approve CalPERS prepayment | Agenda Item | Recommendation to adopt a motion approving the use of the CalPERS Annual Lump Sum Prepayment Option for the employer portion of the City's CalPERS retirement benefit. The recommended prepayment, in the amout of $46,013,000, should provide a budgetary savings of $1,749,730 to the City. Of this amount, the General Fund should recoup a budgetary savings of $1,049,400. | approve recommendation | Pass |
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09-0936
| 1 | 11.12 | FM - BA-12 RES appropriations limit (Gann) | Resolution | Recommendation to adopt resolution adopting an appropriations limit (Gann) for FY 10 pursuant to Article XIII (B) of the California Constitution. | approve recommendation and adopt | Pass |
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09-0937
| 1 | 11.13 | FM - BA-13 Mayor's recommendations | Agenda Item | Recommendation to adopt the Mayor's proposed funding recommendations, as amended, to the FY 10 Proposed Budget. | laid over | |
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09-0938
| 1 | 11.14 | FM - BA-14 BOC's recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 10 Proposed Budget. | approve substitute motion | Pass |
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09-0938
| 1 | | FM - BA-14 BOC's recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 10 Proposed Budget. | second substitute motion | Pass |
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09-0938
| 1 | | FM - BA-14 BOC's recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 10 Proposed Budget. | laid over | |
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09-0940
| 1 | 11.15 | FM - BA-15 amend the proposed budget | Agenda Item | Recommendation to adopt a motion amending the Proposed Budget. | laid over | |
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09-0941
| 1 | 11.16 | FM - BA-16 declare emergency to exist | Agenda Item | Recommendation to declare an emergency to exist. | laid over | |
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09-0942
| 1 | 11.17 | FM - BA-17 ORD appropriations ord | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2009-10, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds and for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2009, read and adopted as read. (Ordinance No. ORD-09-0028) (Citywide) | laid over | |
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09-0957
| 1 | 12. | CD-5,7,8 - Set budget hearings | Agenda Item | Recommendation that budget hearings shall be set for September 10 and 14, 2009, at times convenient ot the public. | received and filed | Pass |
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09-0947
| 1 | 13. | CC - RES - LBUSD Board election -1 | Resolution | Recommendation to adopt resolution proclaiming, calling, giving notice of and providing for the holding of a Special Election to be held in the City of Long Beach on Tuesday, the 29th day of December, 2009, for the Election of Governing Board Member of the Long Beach Unified School District Area 3 for the remainder of the term of office terminating on the third Monday of July, 2010; and | approve recommendation and adopt | Pass |
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09-0948
| 1 | | CC - RES LBUSD Board election - 2 | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Special Election to be held on Tuesday, December 29, 2009. | approve recommendation and adopt | Pass |
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