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09-1102
| 1 | | Handout-F. Harris | Handout | Frances Emily Dawson Harris spoke and distributed information regarding the Proclamation for Disability Month October 2009. | received and filed | |
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09-0715
| 1 | 1. | DS - RES Cowelco Owner Participation Agrmnt | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution making certain findings for an Owner Participation Agreement with Cowelco Properties, Inc., for the development of 1328-1340 West Canal Avenue. (District 1) | approve recommendation and adopt | Pass |
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09-0970
| 1 | 2. | DS-ORD Boeing Dev Agrmnt Douglas Park | Ordinance | Recommendation to declare ordinance amending the Douglas Park Planned Development (PD-32), read and adopted as read. (District 5) | 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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09-0993
| 1 | | DS-RESO General Plan & Bicycle Master Plan | Resolution | Adopt resolution amending the Land Use, Noise, and Transportation Elements of the General Plan and the Bicycle Master Plan for Douglas Park; | approve recommendation and adopt | Pass |
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09-0994
| 1 | | DS - ORD Noise District Map | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 8.80.160 by amending the Noise District Map, read and adopted as read. (District 5) | 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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09-0995
| 1 | | DS - ORD Amended & Restated Dev Agmt | Ordinance | Recommendation to declare ordinance approving the Amended and Restated Development Agreement for the Douglas Park project pursuant to Chapter 21.29 of the Long Beach Municipal Code; and directing the City Manager to execute, on behalf of the City, the Amended and Restated Development Agreement with the McDonnell Douglas Corporation, read and adopted as read. (District 5) | 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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09-1030
| 1 | 3. | PW-Preferntial Parking Districts O, R, & U | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, and request City Attorney to prepare an amendment to the Long Beach Municipal Code, modifying Preferential Parking Districts “O”, “R”, and “U” as recommended by the City Traffic Engineer. (District 4) | approve recommendation | Pass |
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09-1052
| 1 | 4. | CD-7 - Travel Rpt League Cities | Agenda Item | Recommendation to receive and file travel report for League of California Cities 2009 Annual Conference/Exposition and Latino Caucus Board Meeting held September 17 - 19, 2009. | approve recommendation | Pass |
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09-1050
| 1 | 5. | CC Council Minutes - 9/15/09 | Agenda Item | Recommendation to approve the City Council minutes for the meetings held Tuesday, September 8, 15 and 22, 2009; and the City Council Budget Hearing held Tuesday, September 15, 2009. | approve recommendation | Pass |
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09-1058
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 14, 2009 and September 28, 2009. | approve recommendation | Pass |
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09-1048
| 1 | 7. | CC - RES records destruction FM | Resolution | Recommendation to approve the destruction of records for Financial Management Department Payroll Division, and Financial Management Department Treasury Bureau as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-1049
| 1 | 8. | CC - RES - records destruction - PW | Resolution | Recommendation to approve the destruction of records for the Public Works Department Administration Bureau and Public Works Department Engineering Bureau as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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09-1031
| 1 | 9. | CD/PD-Lease for 162 Parking spots at Courthouse | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the first amendment to lease with the Judicial Council of California, Administrative Office of the Courts (collectively, AOC), for 162 parking spaces located within the Long Beach Courthouse parking lot at Ocean Boulevard and Magnolia Street for the continued use by the Long Beach Police Department for an additional five-year term at an initial monthly base rent of $10,976. (District 1) | approve recommendation | Pass |
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09-1032
| 1 | 10. | FM-Refer Wetlands, AQMD Finace Rpts to BOC | Agenda Item | Recommendation to refer the Los Cerritos Wetlands Authority, Air Quality Management District (AQMD), Annual Financial Reports for the Airport Enterprise Fund and Airport Schedules for Passenger Facility Charges for the Fiscal Year ended September 30, 2008 to the Budget Oversight Committee. (Citywide) | approve recommendation and refer | Pass |
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09-1033
| 1 | 11. | LBGO-Elevation Changes Nov 08-Apr 09 | Agenda Item | Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, November 2008 through April 2009.” (Citywide) | approve recommendation | Pass |
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09-1034
| 1 | 12. | LBGO-Schedule A-Transmission of natural gas | Contract | Recommendation to authorize City Manager to execute Schedule A, Intrastate Transmission Service, which is an attachment to the current long-term Master Services Contract No. 26729 between the City and Southern California Gas Company for the transmission of natural gas. (Citywide) | approve recommendation | Pass |
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09-1035
| 1 | 13. | PRM-Permit w/Debby McCormick-Use of Belmont Pool D3 | Contract | Recommendation to authorize City Manager to execute a permit with Debby McCormick, an individual doing business as McCormick Divers, for the use of Belmont Plaza Pool, for the purpose of training divers for national and international competitions and to conduct diving competitions for a term of three years, with one two-year renewal option at the discretion of the City Manager or his designee. (District 3) | approve recommendation | Pass |
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09-1036
| 1 | 14. | PRM-Permit w/Long Beach Swim Club | Contract | Recommendation to authorize City Manager to execute a permit with Long Beach Swim Club, a California non-profit doing business as Beach Swim Club, for the use of Belmont Plaza Pool, for the purpose of training swimmers for national and international competitions and to conduct swimming competitions for a term of three years, with one two-year renewal option at the discretion of the City Manager or his designee. (District 3) | approve recommendation | Pass |
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09-1037
| 1 | 15. | PW-Public Walkways Occupancy Permit-Hole Mole | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Hole Mole Restaurant located at 421 Obispo Avenue. (District 2) | approve recommendation | Pass |
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09-0881
| 1 | 16. | PW-Easement deed-3756 and 3768 Long Beach Blvd. D7 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed for street widening and an irrevocable offer to dedicate for future street purposes at 3756 and 3768 Long Beach Boulevard. (District 7) | approve recommendation | Pass |
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09-1038
| 1 | 17. | PW-Contract extension w/MWH Americas for CIP | Contract | Recommendation to authorize City Manager to execute a one-year contract extension with MWH Americas, Inc., (MWH) in an amount not to exceed $146,000 (with a net cost to the City of $20,857) to provide statistical and data gathering services for the California Multi-Agency Capital Improvement Program (CIP) Benchmarking Study Group in which the City of Long Beach participates. (Citywide) | approve recommendation | Pass |
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09-1051
| 1 | 18. | Various Dept Minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - September 9 and 16, 2009.
Cultural Heritage Commission - August 10, 2009. | approve recommendation | Pass |
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09-1056
| 1 | 19. | CD - 5 - Request 4 presentation by EPA On-Scene Coord. | Agenda Item | Recommendation to request City Manager to arrange for a public presentation by the Environmental Protection Agency On-Scene Coordinator, Robert Wise, before the City Council to discuss status of the contamination on the subject property being considered for acquisition from LCW, LLC by the City of Long Beach and the steps the City must take to protect itself from liability for any contamination should it acquire the subject property. | approve recommendation | Pass |
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09-1057
| 1 | 20. | CD-1 - Local Preference in Housing | Agenda Item | Recommendation to request City Attorney and City Manager to return to the City Council in 90 days with a report on approaches to strengthen the local housing preference program in new and existing residential developments. Additionally, request that this 90-day process include discussions with community stakeholders, such as The Long Beach Housing Development Company, Legal Aid and developers. | approve recommendation | Pass |
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09-1039
| 1 | 21. | CD-Andy St District Annual Report | Contract | Recommendation to approve the Andy Street Multi-family Improvement District Annual Report and Assessment for the period of October 1, 2009 through September 30, 2010, automatically extending the Andy Street Multi-family Improvement District for a one-year period, and authorize City Manager to execute an agreement with the Andy Street Community Association for administration of the Multi-family Improvement District Funds. (District 9) | approve recommendation | Pass |
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09-1040
| 1 | 22. | CD-Downtown LB Parking and Business Improvement Area D1,2 | Contract | Recommendation to receive and file the Annual Report of the Downtown Long Beach Parking and Business Improvement Area; approve the proposed budget for Fiscal Year 2010 (FY 10); and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2009 through
September 30, 2010. (Districts 1,2) | approve recommendation | Pass |
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09-1042
| 1 | 23. | CD-Workforce Youth Academies | Contract | Recommendation to authorize City Manager to execute contracts totaling $1,029,073, with service providers to operate Workforce Investment Act Youth Academies, for the period of October 1, 2009 through March 30, 2011; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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09-1043
| 1 | 24. | CD/PRM-Alamitos Bay Yacht Club | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for an amendment to Lease No. 7681 with the Alamitos Bay Yacht Club, a non-profit, public benefit corporation (ABYC), for City-owned land and improvements at 7201 East Ocean Boulevard, for an additional 25 years. (District 3) | approve recommendation | Pass |
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09-1041
| 1 | 25. | CD/PW-Downtown LB Property and Business Improvement District Annual Report D1,2 | Contract | Recommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of
January 1, 2010 through December 31, 2010, automatically extending the Agreement for Funding with the Downtown Long Beach Associates for one year; and authorize payment of $404,380 in City property assessments from the Civic Center Fund (IS 380) in the Department of Public Works (PW). (Districts 1,2) | approve recommendation | Pass |
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09-0849
| 1 | 26. | LBA - Capital Improvement Program status | Agenda Item | Recommendation to receive and file a presentation from the Long Beach Airport regarding Capital Improvement Program status.
(District 5) | approve recommendation | Pass |
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09-0850
| 1 | 27. | LBA - LB Airport QuieterHome Program | Agenda Item | Recommendation to receive and file the status update regarding the Long Beach Airport QuieterHome® Program; and adopt the 2008 65 dB CNEL Airport noise contour for purposes of the Long Beach Airport QuieterHome® Program. (Districts 4,5) | approve recommendation | Pass |
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09-1044
| 1 | 28. | LBGO-Gas Rate Schedules 1-5,7,9 | Resolution | Recommendation to adopt resolution authorizing City Manager to implement Gas Rate Schedules 1 through 5, 7 and 9 and special conditions and incentives in Exhibits A and B. (Citywide) | approve recommendation and adopt | Pass |
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09-1045
| 1 | 29. | PW-Rehab of Spring Street | Contract | Recommendation to adopt Plans and Specifications No. R-6784 for the rehabilitation of Spring Street between Clark Avenue and Claremore Avenue, and authorize City Manager to award and execute the contract to Elite Bobcat Service Inc., in an estimated amount of $2,782,164, plus a 10 percent contingency amount of $278,216, if necessary, for a total of $3,060,380, and any amendments thereto except for an increase in the contract price; and
Increase appropriations by $3,477,705 in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from the American Recovery and Reinvestment Act of 2009 (ARRA). (Districts 4,5) | approve recommendation | Pass |
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09-1046
| 1 | 30. | PW-Rehab of California St. | Contract | Recommendation to adopt Plans and Specifications No. R-6774 for the rehabilitation of California Avenue between Harding Street and Artesia Boulevard, and authorize City Manager to award and execute the contract with Nobest Incorporated, in an estimated amount of $421,000, plus a 10 percent contingency amount of $42,100, if necessary, for a total of $463,100, and any amendments thereto except for an increase in the contract price; and
Increase appropriations by $526,250 in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from the American Recovery and Reinvestment Act of 2009 (ARRA). (District 9) | approve recommendation | Pass |
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09-1047
| 1 | 31. | PW-Rehab of Harding St. | Contract | Recommendation to adopt Plans and Specifications No. R-6797 for the rehabilitation of Harding Street between Deforest Avenue and Atlantic Avenue, and authorize City Manager to award and execute the contract with Silvia Construction, Inc., in an estimated amount of $190,243, plus a 10 percent contingency amount of $19,024, if necessary, for a total of $209,267, and any amendments thereto except for an increase in the contract price; and
Increase appropriations by $237,804 in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from the American Recovery and Reinvestment Act of 2009 (ARRA). (District 9) | approve recommendation | Pass |
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