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09-1275
| 1 | 1. | CA - Emg ORD - extend moratorium smoking lounges | Emergency Ordinance | Recommendation to declare an urgency ordinance relating to the temporary limitation (moratorium) on smoking lounges; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-09-0037) (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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09-1275
| 1 | | CA - Emg ORD - extend moratorium smoking lounges | Emergency Ordinance | Recommendation to declare an urgency ordinance relating to the temporary limitation (moratorium) on smoking lounges; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-09-0037) (Citywide) | 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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09-1301
| 1 | 2. | DS-Modifying Dowtown Parking Fees D1,2 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing and adopt resolutions modifying parking fees; authorize City Manager to establish event parking rates and an on-line monthly parking permit system; and adopt resolution granting permission to members of the public to park in the Civic Center parking garages, establishing fees related thereto and amending and restating the conditions and regulations with respect to said parking; | approve recommendation and adopt | Pass |
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09-1339
| 1 | | DS - CityPlace Reso | Resolution | Adopt resolution granting permission to members of the public to park in the City Place Parking Garage and establishing conditions and regulations with respect to said parking; | approve recommendation and adopt | Pass |
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09-1340
| 1 | | DS - Aquarium Reso | Resolution | Adopt resolution granting permission to members of the public to park in the Aquarium Parking Structure and to revise fees with respect thereto; and | approve recommendation and adopt | Pass |
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09-1341
| 1 | | DS - City-owned Prk Lots Reso | Resolution | Adopt resolution granting permission to members of the public to park in the City owned parking lots located on Broadway between Long Beach Boulevard and Elm Avenue and establishing fees with respect thereto. (Districts 1,2) | approve recommendation and adopt | Pass |
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09-1302
| 1 | 3. | FM-Kavikas-Entertainment With Dancing D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions on the application of Keller Enterprises LLC, dba Kavikas, 95 Aquarium Way, for Entertainment with Dancing by Patrons. (District 2) | approve recommendation | Pass |
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09-1358
| 1 | | Handout - Mary Beth Stephens | Handout | Mary Beth Stephens, Muscular Dystrophy Association, and a Long Beach Firefighter spoke regarding event, Fill the Boot; and submitted a flyer. | received and filed | |
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09-1349
| 1 | 21. | Auditor - PRM Purchase & Competitive Reprt | Agenda Item | Recommendation to receive and file Parks, Recreation and Marine Purchasing and Competitive Bidding Process Audit Report. | approve recommendation | Pass |
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09-1303
| 1 | 4. | CC - CC mins | Agenda Item | Recommendation to approve the minutes for the City Council and Study Session meetings of Tuesday, December 1, 2009. | approve recommendation | Pass |
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09-1304
| 1 | 5. | CC - CC Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 23, 2009 and December 7, 2009. | approve recommendation | Pass |
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09-1305
| 1 | 6. | FM-Contract w/Shunt Electric Motor Corp. | Contract | Recommendation to adopt Specifications No. PA-02609 and authorize City Manager to award a contract to Shunt Electric Motor Corporation for the repair of electric motors and generators in the amount of $133,500 for the period commencing December 15, 2009 for one year, with the option to renew for one additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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09-1345
| 1 | 7. | DHHS-Housing related testing services | Contract | Recommendation to authorize City Manager to execute a contract with the City of Los Angeles for the Health Department to perform fee-for-service housing-related testing services for one year with revenues estimated at $40,000 per year, and to execute any other necessary documents, amendments or subsequent renewal options to extend the contract for two additional years at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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09-1318
| 1 | 8. | LBGO-Relocate segment of pipeline for OCTA's widening | Contract | Recommendation to authorize City Manager, or designee, to execute all documents with the Orange County Transportation Authority (OCTA) necessary to relocate a segment of City-owned natural gas pipeline in connection with OCTA’s widening of the Seal Beach Boulevard Bridge and State Route 22 (SR 22). (Citywide) | approve recommendation | Pass |
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09-1319
| 1 | 9. | LBGO-Ptrotect in place Misc. Agrmnts w/OCTA | Contract | Recommendation to authorize City Manager to enter into miscellaneous agreements with Orange County Transportation Authority (OCTA) and the California Department of Transportation (CalTrans) in order to protect a segment of City-owned natural gas pipeline in connection with the widening of State Route 22 (SR 22) between Seal Beach Boulevard and Bolsa Chica Road in the County of Orange. (Citywide) | approve recommendation | Pass |
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09-1306
| 1 | 10. | PD-ABC-Veronica Anile D1 | ABC License | Recommendation to receive and file the application of Veronica Anile, dba (no active dba), for a person-to-person transfer of an Alcoholic Beverage Control License, at 329 Pacific Avenue, with existing conditions. (District 1) | approve recommendation | Pass |
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09-1307
| 1 | 11. | PD-ABC-Veras Market D7 | ABC License | Recommendation to receive and file the application of Isela Luqueno Devera, Jorge Vera and Margarito Vera, dba Veras Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3667 Delta Avenue, with existing conditions. (District 7) | approve recommendation | Pass |
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09-1308
| 1 | 12. | PW-Final subdivision map for condo conversion D1 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the final map for Tract No. 71057 located north of 4th Street and west of Linden Avenue. (District 1) | approve recommendation | Pass |
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09-1309
| 1 | 13. | PW-Esement deed for CA Nat'l Guard sidewalks D5 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed for sidewalk widening adjacent to the California National Guard Armory located at 2100 Redondo Avenue. (District 5) | approve recommendation | Pass |
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09-1310
| 1 | 14. | PW-Easement deed for 3140 Long Beach Blvd D7 | Agenda Item | Recommendation to request City Manager, or designee, to accept easement deeds for alley and storm drain purposes at 3140 Long Beach Boulevard. (District 7) | approve recommendation | Pass |
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09-1347
| 1 | 15. | Maor - Reappointments & New Appointments | Appointment | Recommendation to receive and approve Commission/Board/ Committee Reappointments and New Appointments to Non-Charter Commissions. | approve recommendation | Pass |
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09-1290
| 2 | 16. | CD-6,2,8 - Help homeless | Agenda Item | Recommendation to respectfully request City Council to adopt the following three strategies to address homelessness and vehicular occupation in conjunction with the City’s current "Homeless Prevention and Rapid Re-Housing Program" (HPRP):
Prevention: Assist people who are within three months of being evicted, and could be at risk of being homeless. This includes:
· Identify the issuance of utility shut-off notices in order to assess households that may be at risk for losing their housing. (Long Beach City Gas and Oil Department and Water Department)
· Provide rental and utilities assistance for this target population. (The City of Long Beach is currently contracting with Catholic Charities to assess households for eligibility for the Homeless Prevention component.)
· Provide case management and support services to address issues that may link the household as at risk of homelessness. (This is linked to rental and utilities assistance.)
Outreach: Reach out to people who are living in vehicles on the streets of Long Beach in order to identify who they are, what their needs | approve recommendation | Pass |
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09-1348
| 1 | 17. | CC - CD4 Self-Checkout Machines & Alcohol Sales | Agenda Item | Recommendation to request City Manager and City Attorney to work with appropriate staff to ban the sale of alcohol at self-checkout counters in the City of Long Beach. | approve recommendation and refer | Pass |
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09-1350
| 1 | 18. | CD - CD6 - Assist Olive Villas 4 Homebuyers | Agenda Item | 1) Recommendation to respectfully request The Long Beach Housing Development Company to consider the following:
a. To allow the funds already allocated for homeowners assistance to include low income applicants.
b. To change the requirements of Long Beach residents only to preferred Long Beach residents. The owner would demonstrate good faith best efforts to attract Long Beach residents.
2) All City resources, with zero net general fund cost, should be utilized to attract new home ownership opportunities in Long Beach which would include but not limited to:
Email Blasts Port Newsletters
Neighborhood Newsletters Heart of the City Program Segment
Community Meetings Weed and Seed Outreach
Section 8 Housing Materials Workforce Development Outreach
Utility Bills and Public Mailers Community Health Worker Outreach
Printed Materials at City Facilities City Website
On Hold Messages City Council Meeting "Crawlers"
Electronic Message Boards Printed Materials at City Facilities | approve recommendation | Pass |
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09-1351
| 1 | 19. | CD - CD5 - Lobbyist Ord. | Agenda Item | Recommendation to request City Attorney to draft an ordinance that will achieve the following goals:
• To guarantee to the residents of the City that the City of Long Beach (City) continues the highest ethical work environment for the residents of the City and the City's elected officials and employees; and
• In the spirit of open and transparent government, to allow the public to know and better understand the relationship between its elected officials and lobbyist's clients. | approve recommendation | Pass |
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09-1334
| 1 | 20. | CA - Williams v. Cummings | Agenda Item | Recommendation to authorize City Attorney to pay sum of $45,000 in full settlement of lawsuit entitled Williams v. Cummings, et al. | withdrawn | |
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09-1311
| 1 | 22. | CM-Agrment w/Arts Council of CLB | Contract | Recommendation to authorize City Manager to execute an agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California Nonprofit Corporation, dba Arts Council of Long Beach, in the amount of $370,000 to fund arts and cultural activities for a period of one year. (Citywide) | approve recommendation | Pass |
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09-1312
| 1 | 23. | CM-Solar Powered Trash/Recycling Program Pilot Program D2,3,8 | Contract | Recommendation to authorize City Manager to execute a contract with BigBelly Solar for the implementation of a Solar Powered Trash Compactor and Bottle/Can Recycling Pilot Program. (Districts 2,3,8) | approve recommendation | Pass |
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09-1300
| 1 | 24. | CD/PRM/PW - Colorado lagoon | Contract | Recommendation to adopt Plans and Specifications No. R-6806 for the Colorado Lagoon Restoration Project; and authorize City Manager to award and execute the contract with ARB Inc. in an estimated amount of $3,787,238, plus a 20 percent contingency amount of $757,448, if necessary and if funds are available, for a total of $4,544,686, and any necessary amendments thereto; authorize City Manager to accept $1,300,000 from the Port of Long Beach and $1,116,131 from the State Water Resources Control Board for construction of the Colorado Lagoon improvements, and execute all documents necessary to accept the funds; and increase appropriations in the Tidelands Operation Fund (TF) in the Department of Community Development (CD) in the amount of $2,416,131. (District 3) | approve substitute motion | Pass |
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09-1314
| 1 | 25. | FM-FY09 4th Qtr Operational Performance Rpt | Agenda Item | Recommendation to receive and file the Fiscal Year 2009 Year-End Operational Performance Report. (Citywide) | approve recommendation | Pass |
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09-1316
| 1 | 26. | FD-AB 2917-EMT Criminal Offender Record Info | Resolution | Recommendation to adopt resolution establishing the need to receive summary criminal history information on all Emergency Medical Technicians employed by the City of Long Beach, including any volunteer or contract employees, and establishing the authorization to access local, state and federal level summary Criminal Offender Record Information and Subsequent Arrest Notifications from the Department of Justice for current and newly hired employees. (Citywide) | approve recommendation and adopt | Pass |
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09-1317
| 1 | 27. | LBA - apply for new PFC Program | Contract | Recommendation to authorize City Manager to execute all necessary documents to apply to the Federal Aviation Administration (FAA) for new Passenger Facility Charge (PFC) program, and to accept, implement, administer, collect and expend the new PFCs related to the Airport Capital Improvement Program (CIP), within the existing authorized PFC level of $4.50 per enplaned passenger. (District 5) | approve recommendation | Pass |
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09-1321
| 1 | 28. | PD-ABC-Shannons on Pine D2 | ABC License | Recommendation to receive and file the application of Shannons On Pine Incorporated, dba Shannons On Pine, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 209 Pine Avenue No. A and B, with conditions. (District 2) | approve recommendation | Pass |
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09-1322
| 1 | 29. | PD-ABC-Avina D5 | ABC License | Recommendation to receive and file the application of Avina Wine Company LLC, dba Avina, for an original Alcoholic Beverage Control License, at 3260 Petaluma Avenue, with conditions. (District 5) | approve recommendation | Pass |
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09-1323
| 1 | 30. | PD-ABC-Portofino Pizzeria D5 | ABC License | Recommendation to receive and file the application of Santiago Perez Escobar, dba Portofino Pizzeria, for an original Alcoholic Beverage Control License, at 5900 East Spring Street Suite B, with conditions. (District 5) | approve recommendation | Pass |
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09-1324
| 1 | 31. | PD-LBUSD School Resource 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 $602,000. (Citywide) | approve recommendation | Pass |
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09-1325
| 1 | 32. | PW-Storm Drain trap-Pump St. 11 D9 | Contract | Recommendation to adopt Plans and Specifications No. R-6763 for the construction of storm drain pollution trap (vortex separation system) at pump station No. 11; and authorize City Manager to award and execute the contract with Clarke Contracting Corporation in an estimated amount of $264,275 plus a 15 percent contingency in the amount of $39,641, if necessary and if funds are available, for a total of $303,916, and any amendments thereto. (District 9) | approve recommendation | Pass |
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09-1326
| 1 | 33. | PW-Storm Drain trap-Pump St. 12 D9 | Contract | Recommendation to adopt Plans and Specifications No. R-6755 for the construction of storm drain pollution trap nets at pump station No. 12; and authorize City Manager to award and execute the contract with Humphrey Constructors, in an estimated amount of $245,500 plus a 15 percent contingency in the amount of $36,825, if necessary and if funds are available, for a total of $282,325, and any amendments thereto. (District 9) | approve recommendation | Pass |
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09-1327
| 1 | 34. | PW-Storm Drain trap-Pump St. 13 D9 | Contract | Recommendation to adopt Plans and Specifications No. R-6809 for the construction of storm drain pollution trap nets at pump station No. 13; and authorize City Manager to award and execute the contract with Humphrey Contractors, in an estimated amount of $367,900 plus a 15 percent contingency in the amount of $55,185, if necessary and if funds are available, for a total of $423,085, and any amendments thereto. (District 9) | approve recommendation | Pass |
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09-1328
| 1 | 35. | PW-Annual Concrete Contract | Contract | Recommendation to adopt Plans and Specifications No. R-6814, award an as-needed contract to Martinez Concrete Inc., for the Annual Contract for Concrete Repairs and Related Improvements in an amount not to exceed $6,500,000; and authorize City Manager to execute the contract and any necessary amendments thereto with Martinez Concrete Inc. (Citywide) | approve recommendation | Pass |
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09-1329
| 1 | 36. | PW-Annual Street Improvements Contract | Contract | Recommendation to adopt Plans and Specifications No. R-6819; award an as-needed contract to All American Asphalt, for the Annual Contract for Street Improvements in an amount not to exceed $6,000,000; and authorize City Manager to execute the contract and any necessary amendments thereto with All American Asphalt. (Citywide) | approve recommendation | Pass |
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09-1330
| 1 | 37. | PW-Bike Parking Equipment-Dero Bike Racks | Contract | Recommendation to adopt Plans and Specifications No. R-6821 for Furnishing Citywide Bike Parking Equipment;
Award the project and authorize City Manager to execute a contract with Dero Bike Racks, and any necessary amendments thereto relative to the scope of work, in an estimated amount of $837,764, for the purchase of approximately 1,800 bike racks and shelters; and
Increase appropriations in the Gas Tax Street Improvement Fund
(SR 181) in the Department of Public Works (PW) in the amount of $837,764. (Citywide) | approve recommendation | Pass |
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09-1332
| 1 | 38. | PW/PRM-Visitor Center Restoration at Rancho Los Cerritos D8 | Contract | Recommendation to authorize City Manager to execute a contract with Mark Sauer Construction for construction of a visitor education center and restoration of the arroyo at Rancho Los Cerritos in an estimated amount of $1,943,636, plus a 10 percent contingency amount of $194,364, for a total of $2,138,000, and execute any documents necessary for the implementation and administration of the project;
Increase appropriations in the amount of $275,000 in Capital Projects Fund (CP 201) in the Department of Public Works (PW) to budget a Rivers and Mountains Conservancy (RMC) state grant; and
Authorize City Manager to submit an application to the Rancho Los Cerritos Foundation (Foundation) and receive a gift of grant funds in the amount of $1,232,733 from the Foundation, and increase appropriations in the Capital Projects Fund (CP 201) in the Department of Public Works (PW) in the amount of $1,232,733. (District 8) | approve recommendation | Pass |
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09-1295
| 2 | 39. | CA - ORD - parking Districts O,R,U | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.32.110 relating to Preferential Parking Districts "O", "R" and "U", read and adopted as read.
(District 4) | approve recommendation and adopt | Pass |
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09-1296
| 2 | 40. | CA - ORD smoking lounge | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 8.68.020.R and 8.68.060.B; and by adding Chapter 5.88 all relating to smoking lounge regulations, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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09-1292
| 2 | 41. | PCS - 1 CPCC appointment; 1Harbor appointment & 2 reappointments to Parks Commission | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communication and confirm the following appointments and reappointments: Citizen Police Complaint Commission (1 appointment); Harbor Commission
(1 appointment); and Parks and Recreation Commission
(2 reappointments). | approve recommendation | Pass |
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09-1357
| 1 | 42. | CD-8 Charter | Agenda Item | Recommendation to refer to the Charter Amendment Committee a discussion of possible measures to stabilize the budget for the Tidelands Operating Fund. | approve substitute motion | Pass |
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