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09-1214
| 1 | 1. | DS - RES for DDA @226 W. 10th - Tierra | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution making certain findings for a Disposition and Development Agreement with Tierra Concepts, Inc. and the Long Beach Redevelopment Agency for development of residential property at 226 West 10th Street. (District 1) | approve recommendation and adopt | Pass |
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09-1215
| 1 | 2. | FM - pedicab service Green Machine | Contract | Recommendation to receive supporting documentation into the record; find that the public convenience and necessity requires the operation of pedicabs as prescribed in the application; find that the rate of $1.00 for each 1/10 of a mile is just, reasonable and nondiscriminatory; and adopt Specifications RFP FM 09-039 authorizing City Manager to approve and execute a permit and amendments thereto for the operation of three pedicabs by Green Machine Pedicab Service. (Districts 1,2) | approve recommendation | Pass |
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09-1202
| 1 | 3. | CA - lawsuit settlements Aguayo and Olmos | Agenda Item | Recommendation to authorize City Attorney to pay sum of $7,500 in full settlement of lawsuit entitled Aguayo v. City of Long Beach; and to pay the sum of $24,000 ($12,000 for each of two plaintiffs) in full settlement of lawsuit entitled Olmos, et al. v. City of Long Beach. | approve recommendation | Pass |
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09-1216
| 1 | 4. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes of the City Council meeting of Tuesday, November 3, 2009. | approve recommendation | Pass |
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09-1217
| 1 | 5. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 2, 2009 and November 9, 2009. | approve recommendation | Pass |
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09-1244
| 1 | 6. | CC - RES - record destruction | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department as shown in Exhibit A; and adopt the resolution. | approve recommendation and adopt | Pass |
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09-1243
| 1 | 7. | CM - RES grant application | Resolution | Recommendation to adopt resolution in support of and authorizing an application to the State of California Energy Commission’s State Energy Program Grant for the Municipal and Commercial Building Targeted Measure Retrofit Program. (Citywide) | approve recommendation and adopt | Pass |
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09-1218
| 1 | 8. | CD - 2nd amdn Lease Neigh Resource Cntr | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the Second Amendment to Lease No. 26453 between Charles L. Truitt and Donald K. Truitt, successors in interest of the Donald B. Truitt Family Trust, and the City of Long Beach for office space at 425 Atlantic Avenue, for the continued operation of the Department of Community Development, Neighborhood Services Bureau’s Neighborhood Resource Center, for an additional five-year term, at an initial monthly base rent of approximately $2,987. (District 1) | approve recommendation | Pass |
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09-1219
| 1 | 9. | FM/PD - RES Hangemeyer North PPE | Resolution | Recommendation to adopt resolution authorizing City Manager to approve the purchase of Personal Protective Equipment (PPE) from Hagemeyer North America, Inc. in an amount not to exceed $148,800 including tax, to be funded by Homeland Security Grant UASI-07. (Citywide) | approve recommendation and adopt | Pass |
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09-1220
| 1 | 10. | FM/PW - Contracts for elevator services | Contract | Recommendation to adopt Specifications PA-02109; and award a contract to Excelsior Elevator, Inc., Reliable Elevator, Inc., and Schindler Elevator, Inc., in the amount of $150,000 for the period of one year, with the option to renew for one additional year, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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09-1221
| 1 | 11. | DHHS - Black Infant Health Program | Contract | Recommendation to authorize City Manager to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Proposition 10 Commission - First 5 LA in an amount not to exceed $172,964 to augment the Long Beach Department of Health and Human Services Black Infant Health program. (Districts 1,6,7,9) | approve recommendation | Pass |
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09-1222
| 1 | 12. | DHHS - community challenge grant services | Resolution | Recommendation to adopt resolution in support of, and authorizing an application to, the California Department of Public Health Office of Family Planning to provide Community Challenge Grant Services. (Citywide) | approve recommendation and adopt | Pass |
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09-1223
| 1 | 13. | DHHS - Community Prevention & Wellness Services | Resolution | Recommendation to adopt resolution in support of, and authorizing an application with, Los Angeles County to apply to the Federal Health and Human Services Department for American Recovery and Reinvestment Act of 2009 (ARRA) Community Prevention and Wellness funding to provide Community Prevention and Wellness Services. (Citywide) | approve recommendation and adopt | Pass |
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09-1224
| 1 | 14. | DHHS - Fist 5 LA Activities & Svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the South Bay Center for Counseling to provide Partnership for Families - First 5 LA activities and services in an amount not to exceed $60,488 for the period of July 1, 2009 through June 20, 2010. (Citywide) | approve recommendation | Pass |
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09-1225
| 1 | 15. | PD - ABC Lic El Sauz Family Restaurant | ABC License | Recommendation to receive and file the application of El Sauz Family Restaurant Incorporated, dba El Sauz Family Restaurant, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1614-1620 East Anaheim Street, with existing conditions. (District 2) | approve recommendation | Pass |
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09-1226
| 1 | 16. | PD - ABC Lic Gaslamp | ABC License | Recommendation to receive and file the application of Gaslamp Partners LLC, dba Gaslamp, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6251 East Pacific Coast Highway, with existing conditions. (District 3) | approve recommendation | Pass |
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09-1227
| 1 | 17. | PD - ABC Lic London Liquor | ABC License | Recommendation to receive and file the application of Win Global Group Incorporated, dba London Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6350 Long Beach Boulevard, with existing conditions. (District 9) | approve recommendation | Pass |
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09-1228
| 1 | 18. | PD - RES Sexual Assault Response Team | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement and any subsequent amendments with Forensic Nurse Specialists, Inc. for Sexual Assault Response Team services for a period of one year, in the amount of $120,000, with the option for two additional one-year extension periods, executed at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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09-1229
| 1 | 19. | PW - Pizza Pi Occupancy Permit | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Pizza Pi located at 649 East Broadway. (District 2) | approve recommendation | Pass |
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09-1237
| 1 | 20. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - October 28, 2009. | approve recommendation | Pass |
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09-1245
| 1 | 21. | Mayor - council appointments SERRF | Appointment | Recommendation to receive and approve the appointments of Councilmember Robert Garcia and Vice Mayor Val Lerch as board members to the Southeast Resource Recovery Facility Authority (SERRF). | approve recommendation | Pass |
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09-1246
| 1 | 22. | CD-3 - educational access funds | Agenda Item | Recommendation to request City Council to allocate $65,000 of the Public, Education and Government fee revenue to California State University, Long Beach. | approve substitute motion | Pass |
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09-1248
| 1 | 23. | CD-5,7,8 - report PoLB & ATA agrmt | Agenda Item | Recommendation to request City Attorney and Port of Long Beach to provide an "on agenda" report to the City Council regarding the Stipulated Settlement between the Port of Long Beach and the American Trucking Association involving the Clean Trucks Program and the Natural Resources Defense Council's appeal of the Stipulated Settlement and the Board of Harbor Commission Resolution No. HD-2538. | withdrawn | |
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09-1249
| 1 | 24. | CD-5 - convene Charter Amend Com re election cycle | Agenda Item | Recommendation to respectfully request the convening of the Charter Amendment Committee to discuss and consider establishing an even-year/odd-year June-November election cycle. | approve recommendation and refer | Pass |
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09-1247
| 1 | 25. | EDF - equal benefits ord | Agenda Item | Recommendation to City Council to concur in recommendation of the Economic Development and Finance Committee to consider the following recommendations of implementing of Equal Benefits Ordinance (EBO):
A. Phase-In:
Year One: Ordinance would apply to City public works, construction or improvements contracts and contracts for the purchase of goods or services over $100,000.
Year Two: Ordinance would apply to City contracts over $25,000.
B. Would not apply to non-profit entities.
C. Would apply to new leases of public property in which the City is lessor where the City receives more than $350,000 in annual gross receipts. Would not apply to leases in which the City is lessee; would not apply to subtenants. Would apply to new leases only, not options to extend.
D. Harbor, Water, Redevelopment and Housing Development Company boards would have to adopt EBO separately. | approve recommendation | Pass |
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09-1230
| 1 | 26. | CD - Colorado Lagoon Restoration Project | Contract | Recommendation to authorize City Manager to execute an amendment to Agreement No. 30773 between the City of Long Beach and Moffatt & Nichol Engineers for engineering professional services for the Colorado Lagoon Restoration Project, in an amount not to exceed $79,293, and any amendments to the contract necessary to extend the term, amend the scope of work or adjust the fee schedule of hourly rates for inflation for any term extensions. (District 3) | approve recommendation | Pass |
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09-1231
| 1 | 27. | FM/PW - Contract w/Danny Jones Auto Painting | Contract | Recommendation to amend Contract No. 29910 with Danny Jones Auto Painting to increase the annual contract amount by $155,000 for a total annual contract amount of $505,000 for furnishing and delivering auto body repair services, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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09-1232
| 1 | 28. | FM - Graffiti Removal Services | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto for providing graffiti removal services from Graffiti Protective Coatings, Inc., in an amount not to exceed $1,081,000 for the period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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09-1233
| 1 | 29. | DHHS - Presentation from the EPA | Agenda Item | Recommendation to receive and file a presentation by the United States Environmental Protection Agency’s (EPA) On-Scene Coordinator (OSC), Robert Wise, before the City Council to discuss the status of the investigation into contamination from PCB’s on the subject property being considered for acquisition from LCW Partners, LLC by the City of Long Beach. (Citywide) | approve recommendation | Pass |
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09-1240
| 1 | 30. | HR - IAM contract | Resolution | Recommendation to adopt resolution approving the amendment to the Memorandum of Understanding with the International Association of Machinists and Aerospace Workers; adopt the Amendment to the October 1, 2007 through September 30, 2012 Memorandum of Understanding with the International Association of Machinists and Aerospace Workers and allow those matters that affect compensation to be implemented on the effective dates set forth in the October 1, 2007 through September 30, 2013 Amended Memorandum of Understanding with the International Association of Machinists and Aerospace Workers. (Citywide) | approve recommendation and adopt | Pass |
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09-1235
| 1 | 31. | PD - ABC Lic Super Mex Express | ABC License | Recommendation to receive and file the application of Saldana Mex LLC, dba Super Mex Express, for an original Alcoholic Beverage Control License, at 7547 Carson Boulevard, with conditions. (District 5) | approve recommendation | Pass |
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09-1236
| 1 | 32. | PW - Convert Henderson Ave to one-way | Agenda Item | Recommendation to approve the conversion of Henderson Avenue between 15th Street and Pacific Coast Highway to a one-way street, and request City Attorney to prepare the required amendment to Section 10.14.020 of the Long Beach Municipal Code adding the following new subsection:
“(Northbound) Henderson Avenue between 15th Street and Pacific Coast Highway.” (District 1) | approve recommendation | Pass |
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09-1234
| 1 | 33. | DHHS - ORD Smoking Lounge Ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by repealing Chapter 5.81; by amending Subsection 8.68.060.B.; by repealing Sections 8.68.130 and 8.68.150; and by adding Chapters 8.69 and 8.70, all relating to smoking in public places, tobacco retail permit and smoking lounge permit, read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) | approve recommendation | Pass |
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09-1184
| 3 | 34. | EDF/CD-7 business exemption | Agenda Item | Recommendation to City Council to concur in recommendation of the Economic Development and Finance Committee to support staff's recommendations with the following adjustments:
1) Financial Management, Business License Division as the lead department with involvement from the Health Department;
2) Food and beverage regulations - only limited to sales;
3) Special consideration be given to current operating smoking lounges
who currently have separate ventilation systems installed, and those
that operate in stand-along buildings be exempt from the ventilation
system requirement;
4) Smoking lounge permit revocations may be appealed to the City Council;
5) Reinstate the section allowing the granting of exemptions based on undue financial hardship; and
6) Extend the moratorium for an additional year. | approve recommendation | Fail |
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09-1184
| 3 | | EDF/CD-7 business exemption | Agenda Item | Recommendation to City Council to concur in recommendation of the Economic Development and Finance Committee to support staff's recommendations with the following adjustments:
1) Financial Management, Business License Division as the lead department with involvement from the Health Department;
2) Food and beverage regulations - only limited to sales;
3) Special consideration be given to current operating smoking lounges
who currently have separate ventilation systems installed, and those
that operate in stand-along buildings be exempt from the ventilation
system requirement;
4) Smoking lounge permit revocations may be appealed to the City Council;
5) Reinstate the section allowing the granting of exemptions based on undue financial hardship; and
6) Extend the moratorium for an additional year. | approve substitute motion | Pass |
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09-1207
| 2 | 35. | CA - ORD landscaping standards | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.42.060, relating to landscaping standards for public right-of-way, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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