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09-1297
| 2 | 1. | CA - E ORD hrg - truck facility moratorium | Emergency Ordinance | Recommendation to declare an urgency ordinance involving the temporary limitation (moratorium) on truck transfer and truck terminal facilities in the IG (General Industrial) Zone; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read (Ordinance No. ORD-10-0001). (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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09-1297
| 3 | | CA - E ORD hrg - truck facility moratorium | Emergency Ordinance | Recommendation to declare an urgency ordinance involving the temporary limitation (moratorium) on truck transfer and truck terminal facilities in the IG (General Industrial) Zone; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read (Ordinance No. ORD-10-0001). (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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10-0001
| 1 | 2. | FM - Cat Man Blu entertain. permit | Contract | 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 MCK & Company LLC, dba Cat Man Blu, 51 S. Pine Avenue, for Entertainment Without Dancing by Patrons. (District 2) | approve recommendation | Pass |
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10-0002
| 1 | 3. | FM - Khoury's entertain. permit | Contract | 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 S.C. Fish Grill LLC., dba Khoury’s Restaurant, 110 Marina Drive, for Entertainment With Dancing by Patrons at an existing restaurant. (District 3) | approve recommendation | Pass |
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10-0003
| 1 | 4. | PW - RES to vacate Daisy Ave | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use; adopt resolution ordering the vacation of a portion of Daisy Avenue and the alleys bounded by Third Street, Broadway, and Maine and Magnolia Avenues; and authorize a quitclaim of the reserved utility easement. (District 1) | approve recommendation and adopt | Pass |
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10-0050
| 1 | | Handout - Danny Kaye | Handout | Danny Kaye spoke regarding a new business in Long Beach, Totum Corp.; and submitted brochures. | received and filed | |
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09-0833
| 3 | 5. | HNCom - impact fee exemptions | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to approve revising the Long Beach Municipal Code to include single-family and duplex projects as possible impact fee exemptions. | approve recommendation | Pass |
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09-0788
| 3 | 6. | 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 | Pass |
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09-1334
| 1 | 7. | 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. | approve recommendation | Pass |
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09-1282
| 2 | 8. | CA - RES support for Get Conneted | Resolution | Recommendation to adopt resolution declaring support for Get Connected! and a Call to Action. | approve recommendation and adopt | Pass |
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09-1313
| 1 | 9. | CC - council minutes | Agenda Item | Recommendation to approve the minutes for the City Council and City Council Special Meetings held Tuesdays, December 8 and 15, 2009. | approve recommendation | Pass |
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09-1331
| 1 | 10. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 7, 2009 and December 28, 2009. | approve recommendation | Pass |
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10-0004
| 1 | 11. | CC - RES record destruction CD | Resolution | Recommendation to approve the destruction of records for the Community Development Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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10-0005
| 1 | 12. | CC- RES record destruction PRM | Resolution | Recommendation to approve the destruction of records for the Parks, Recreation and Marine Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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10-0006
| 1 | 13. | CD - LBCCD energy-sector employ. | Contract | Recommendation to authorize City Manager to execute all documents with the Long Beach Community College District to receive a contract in the amount of $110,000 for the period of November 1, 2009 through October 31, 2011 for the Workforce Investment Network to deliver energy-sector employment services, and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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10-0007
| 1 | 14. | CD - Wells Fargo Hire-a-Youth | Contract | Recommendation to authorize City Manager to execute all documents with Wells Fargo to receive $25,000 in grant funds to support the Workforce Investment Network’s Hire-A-Youth program, and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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10-0008
| 1 | 15. | FM - Tuttle Cameras | Contract | Recommendation to adopt Specifications No. PA-02709 and award a contract to Tuttle Cameras, Inc., a local Long Beach-based business, for furnishing and delivering cameras, equipment and supplies, in the amount of $100,000 plus tax with the option to add expenditures up to 20 percent (or $20,000) above the contract amount, if necessary and if funds are available. (Citywide) | approve recommendation | Pass |
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10-0009
| 1 | 16. | FM/FD - Basic Life Support Transp Prog | Contract | Recommendation to authorize City Manager to execute a contract with Wittman Enterprises, LLC, in the amount of $200,000 annually for providing billing and collection services for the Basic Life Support Transportation Program for a 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 | Pass |
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10-0011
| 1 | 17. | LBGO - Schedule A-Master Services Contract | 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 the Southern California Gas Company for the transmission of natural gas. (Citywide) | approve recommendation | Pass |
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10-0012
| 1 | 18. | PD - ABC-Convenient Market | ABC License | Recommendation to receive and file the application of Shara Hussain, dba Convenient Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3808-3810 East 10th Street, with existing conditions. (District 3) | approve recommendation | Pass |
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10-0013
| 1 | 19. | PD - ABC-The Grand Event Center | ABC License | Recommendation to receive and file the application of Choura Venue Services, dba The Grand Long Beach Event Center, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4101 East Willow Street, with existing conditions. (District 5) | approve recommendation | Pass |
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10-0014
| 1 | 20. | PD - ABC-Dicks Palm Tree Liquor | ABC License | Recommendation to receive and file the application of Dicks Palm Tree Liquor Incorporated, dba Dicks Palm Tree Liquor & Food Mart, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3014 North Studebaker Road, with existing conditions. (District 5) | approve recommendation | Pass |
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10-0015
| 1 | 21. | PW - Public Walkways Occupancy Permit-Utopia | Agenda Item | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Utopia Good Food and Fine Arts restaurant located at 445 East First Street. (District 2) | withdrawn | |
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10-0016
| 1 | 22. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - November 18, 2009 and
December 2 and 9, 2009.
Cultural Heritage Commission - November 9, 2009.
Planning Commission - November 5 and 19, 2009 and
December 3, 2009. | approve recommendation | Pass |
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10-0017
| 1 | 23. | CD-5 - request Reso religious freedom day | Agenda Item | Recommendation to request City Attorney to prepare a resolution of support for Religious Freedom Day 2010. | approve recommendation | Pass |
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10-0018
| 1 | 24. | CD-5 - removal of trees | Agenda Item | Recommendation to request City Attorney to assess on a case-by-case basis whether or not removal of a City-owned tree is warranted because of the damage to public and/or private property and the continuing liability to the City. | approve recommendation and refer | Pass |
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10-0031
| 1 | 25. | CD-4,7 - LB A/P proj labor agrmt | Agenda Item | Recommendation to request City Manager to take appropriate steps to evaluate a Project Labor Agreement for the Long Beach Airport Terminal Improvement Project and report back to the City Council in sixty (60) days. | approve substitute motion | Fail |
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10-0031
| 1 | | CD-4,7 - LB A/P proj labor agrmt | Agenda Item | Recommendation to request City Manager to take appropriate steps to evaluate a Project Labor Agreement for the Long Beach Airport Terminal Improvement Project and report back to the City Council in sixty (60) days. | approve recommendation | Pass |
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09-1354
| 2 | 26. | SLCom- 2010 State Legislative Agenda recommendations to the full City Council. | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to discuss and take action on the 2010 State Legislation Agenda. | approve recommendation | Pass |
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10-0019
| 1 | 27. | CD - Layoff Aversion | Contract | Recommendation to authorize City Manager to execute contracts with various service providers in support of the Workforce Investment Network’s strategies for Layoff Aversion and Industry Cluster Analysis to support local businesses in an amount totaling $490,000; to receive $80,000 in funds from the City of Los Angeles to partially fund the strategies; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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10-0020
| 1 | 28. | CD - Adult and Dislocated Workers | Contract | Recommendation to authorize City Manager to execute contracts and amendments totaling $894,000 with various training and other service providers outlined in Attachment A in support of the Workforce Investment Network’s One-Stop Career Centers that provide employment services to adult and dislocated worker residents. (Citywide) | approve recommendation | Pass |
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10-0021
| 1 | 29. | C D- Overland Pacific and Cutler | Contract | Recommendation to authorize City Manager to execute all documents necessary for an agreement with Overland, Pacific and Cutler, Inc., a California corporation, for acquisition, relocation, property management and site clearance services for a three-year term in an amount not to exceed $300,000 per year. (Citywide) | approve recommendation | Pass |
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09-1315
| 1 | 30. | FM - FY09 4th Qtr. Budget Perf Rpt | Agenda Item | Recommendation to receive and file the Fiscal Year 2009 Year-End Budget Performance Report. (Citywide) | approve recommendation | Pass |
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10-0022
| 1 | 31. | FM/PD - Jail Food Services | Resolution | Recommendation to adopt resolution authorizing City Manager to execute all documents necessary to enter into an agreement with the County of Los Angeles to provide jail food services, in an amount not to exceed $350,000 annually, for the period commencing January 6, 2010, for an initial term of two years with the option to renew for up to three additional one-year periods. (District 2) | approve recommendation and adopt | Pass |
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10-0023
| 1 | 32. | FM/PW/PD - American Eurocopter | Contract | Recommendation to authorize City Manager to execute an amendment to Contract No. 31166 with American Eurocopter LLC (AEC) to increase the contract amount by $200,963 for a total contract amount of $441,362 for additional work for service repairs to the Police Department’s helicopter, with the option to add expenditures up to
5 percent (or $22,068) above the contract amount, if necessary and if reimbursable under the insurance claim, and if funds are available. (Citywide) | approve recommendation | Pass |
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10-0024
| 1 | 33. | PD - ABC Forbidden City | ABC License | Recommendation to receive and file the application of Forbidden City Resort & Casino LLC, dba Forbidden City, for an original Alcoholic Beverage Control License, at 6380 East Pacific Coast Highway Suite A, with conditions. (District 3) | approve recommendation | Pass |
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10-0025
| 1 | 34. | PW - Belmont Shore Alleys | Resolution | Recommendation to adopt Plans and Specifications No. R-6717 for the reconstruction of the Belmont Shore alleys, and authorize City Manager to award and execute the contract with Sully Miller Contracting, in an estimated amount of $586,891, plus a 20 percent contingency amount of $117,378 if necessary, for a total of $704,269, and any amendments thereto except for an increase in the contract price;
Adopt resolution ordering the vacation of alley portions south of Second Street and east of Argonne Avenue; and
Increase appropriations in the Special Assessment District Capital Projects Fund (CP 202) in the Department of Public Works (PW) in the amount of $1,047,630. (District 3) | approve recommendation and adopt | Pass |
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10-0026
| 1 | 35. | PW -Rehab of Long Beach Blvd | Contract | Recommendation to adopt Plans and Specifications No. R-6760 for the rehabilitation of Long Beach Boulevard between Ocean Boulevard and 10th Street; and
Award project to and authorize City Manager to sign all documents necessary to execute a contract with Sully Miller Contracting, the lowest responsible bidder, and any necessary amendments thereto relative to the scope of work, in an estimated amount of $998,896, with a
15 percent contingency in the amount of $149,834, if necessary and if funds are available, for a total of $1,148,730. (Districts 1,2) | approve recommendation | Pass |
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10-0027
| 1 | 36. | PW - Excavating of Willow and Cherry | Contract | Recommendation to find that excavations are immediately required for the general health, safety, and welfare of the City and cannot be delayed; that alternatives to excavating, such as alternative routing, or construction methods, such as boring or excavation of the parkway, are not possible; approve a discretionary permit to excavate areas on Willow Street and Cherry Avenue, which have been reconstructed within the previous 60 months, in accordance with Section 14.08.060 of the Long Beach Municipal Code. (Districts 5,7) | approve recommendation | Pass |
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10-0028
| 1 | 37. | PW - Bicycle Transportation Account | Resolution | Recommendation to adopt resolution committing to provide the local match for a Bicycle Transportation Account (BTA) Grant to complete gaps in the Long Beach bicycle network if the City’s application is selected for funding; and
Authorize City Manager to administer and execute all necessary contracts and documents to accept and expend all BTA grant funds in connection therewith, and to take all other actions necessary to implement the use of such funds. (Districts 3,4,8) | approve recommendation and adopt | Pass |
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10-0029
| 1 | 38. | PW - Agrmnt w/AQMD | Contract | Recommendation to authorize City Manager to enter into agreements with the South Coast Air Quality Management District to accept grant funds to replace or retrofit on-road and off-road vehicles. (Citywide) | approve recommendation | Pass |
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09-1012
| 2 | 39. | CA - ORD - LBMC amend. parking in Driveways | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.22.025 relating to parking in front of private driveways read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) | 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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09-1275
| 2 | 40. | 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) | declare ordinance read and adopted as read | Pass |
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