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10-0051
| 1 | 1. | DS - CUP for Check Cashing facility | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, deny the appeal, and uphold the Planning Commission decision to approve a Conditional Use Permit for a check cashing use located at 4200 Atlantic Avenue. (District 8) | approve recommendation | Pass |
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10-0105
| 1 | 2. | DS - RES Appeal of Alamitos Bay Marina | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, deny the appeal, and adopt resolution recertifying Final Environmental Impact Report (SCH No. 2008041028); readopt a Mitigation Monitoring and Reporting Program; approve a Statement of Overriding Considerations; and approve a Site Plan Review and Local Coastal Development Permit for rehabilitation of the Alamitos Bay Marina basins 1-7 located on the Peninsula, Naples Island, Marina Pacifica and Marina Drive. (District 3) | approve recommendation and adopt | Pass |
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10-0164
| 1 | | Handout - Jackie Nutting | Handout | Jackie Nutting spoke regarding the project labor agreement for the airport, and submitted information. | received and filed | |
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09-1163
| 3 | 3. | CD-3/H&N rename Joe Rodger Field & softball diamond | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve the communications regarding renaming Joe Rodger's Field to Joe Rodger's Stadium and the softball diamond to Irvin "Red" Meairs Field. | approve recommendation | Pass |
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10-0102
| 1 | 4. | CA - widow's pension Hoffman | Agenda Item | Recommendation to adopt minute order to grant an application from Shirley J. Hoffman for a widow's pension. | approve recommendation | Pass |
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10-0103
| 1 | 5. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings held Tuesdays, January 5, 12 and 19, 2010. | approve recommendation | Pass |
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10-0132
| 1 | 6. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 11, 2010 and January 25, 2010. | approve recommendation | Pass |
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10-0106
| 1 | 7. | CD - Nonprofit Assistance Program | Agenda Item | Recommendation to approve Community Development Advisory Commission funding recommendations for the Fiscal Year 2010 (FY 10) Nonprofit Assistance Program; and authorize City Manager to execute and amend, as necessary, loan documents with various nonprofit organizations approved for FY 10 Nonprofit Assistance Program in an estimated total amount of $132,942. (Districts 1,2,4,8) | approve recommendation | Pass |
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10-0107
| 1 | 8. | FD - Boating Safety & Enforce. Equip. Grant | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the State of California, Department of Boating and Waterways, to receive and expend the 2010 Boating Safety and Enforcement Equipment Grant for the purchase of boating safety equipment; and increase appropriations in the Tidelands Operating Fund (TF 403) and in the Fire Department (FD) by $59,000. (Districts 2,3) | approve recommendation | Pass |
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10-0108
| 1 | 9. | PD - Coverdell Forensic Science grant | Agenda Item | Recommendation to increase appropriations for the California Emergency Management Agency Paul Coverdell Forensic Sciences Improvement Program Grant in the General Grants Fund (SR 120) in the Police Department (PD) by $20,543. (Citywide) | approve recommendation | Pass |
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10-0109
| 1 | 10. | PW - Final Map for Tract No. 64636 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for construction of a 104 residential unit mixed-use development have been satisfied; and approve the final map for Tract No. 64636 located south of Third Street and west of Long Beach Boulevard.
(District 2) | withdrawn | |
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10-0110
| 1 | 11. | TS - Agrmnt w/LA-Radio Transmitter Facilities | Contract | Recommendation to authorize City Manager to execute a lease agreement with the City of Los Angeles to use space at the City’s radio transmitter facilities for a term of four years, with the option to renew for an additional five years, subject to the approval of the City Manager. (Citywide) | approve recommendation | Pass |
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10-0104
| 1 | 12. | Varous - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - December 16, 2009 and January 13, 2010.
Cultural Heritage Commission - December 14, 2009. | approve recommendation | Pass |
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10-0121
| 1 | 13. | CD-9,4,8 - request PD academy | Agenda Item | Recommendation to request City Manager to begin the application process for a Police Academy this year and report back to the City Council within 15 days identifying the funding for the academy and lateral hiring. | approve recommendation | Pass |
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10-0127
| 1 | 14. | CD-4 - SB 375 | Agenda Item | Recommendation to ratify the decision made at the Gateway Cities Council (COG) of Governments Board Meeting for the COG to accept delegation of the preparation of the Sustainable Communities Strategy as required by SB 375; and authorize City Manager to identify funding for this activity. | approve recommendation | Pass |
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10-0128
| 1 | 15. | CD-6 - remove hanging shoes | Agenda Item | Recommendation to request City Council to receive and file this memorandum, and request City Manager to engage with our utility partners to develop a streamlined process of removing hanging shoes from utility lines within 72 hours, and report back to City Council in 90 days. | approve recommendation | Pass |
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10-0129
| 1 | 16. | CD-6 - illegal signs & enforcement | Agenda Item | Recommendation to request City Council to receive and file the Agenda Item Memorandum, and request City Manager to report back to City Council within 60 days, on the effectiveness of streamlining existing departmental procedures, and implementing additional penalties resulting from the illegal posting of signs in the public right-of-way. | approve recommendation | Pass |
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10-0130
| 1 | 17. | CD-7,5,6 - SCAQMgmt board election | Agenda Item | Recommendation to approve the nomination of Councilmember Tonia Reyes Uranga as the City's candidate to represent the Western Los Angeles County Cities region on the South Coast Air Quality Management District (SCAQMD) Governing Board. | approve recommendation | Pass |
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10-0131
| 1 | 18. | CD-5 - residental parking relief by parks | Agenda Item | Recommendation to request City Traffic Engineer be given authorization to determine if a neighborhood is impacted by traffic increased directly due to use of a public park by permitted teams sports without charge for such study, and if such study indicates a neighborhood is parking impacted because of park use, then after a petition is circulated and affirmed by 60% of the residents, preferential parking shall be implemented. The residents shall not be charged for the signage but will have to pay for annual permits. | approve recommendation | Pass |
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10-0133
| 1 | 19. | CD-3,1,2,9 - Fire staffing | Agenda Item | Recommendation to request City Manager to report back to the City Council with a recommendation for both Police and Fire staffing levels, and associated funding for both academy and on-going personnel costs. | approve recommendation | Pass |
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08-0496
| 4 | 20. | HN - Community Partnership to Prevent and End Homelessness, Long Beach 10 Year Plan | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve the Community Partnership to Prevent and End Homelessness, Long Beach 10-Year Plan, Five (5) Key Community Strategies:
1. Finding a home - HOUSING GOAL
2. Enough to pay the bills - ECONOMIC STABILITY GOAL
3. Enhancing the safety net - SUPPORTIVE SERVICES GOAL
4. Addressing homelessness together as a community -
COMMUNITY INVOLVEMENT GOAL
5. Do what works - OUTCOMES AND EVALUATION GOAL | approve recommendation | Pass |
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10-0122
| 1 | 21. | CAud - report stimulus funds | Agenda Item | Recommendation to receive and file the Audit Report on the Internal Controls Over Stimulus Funds. | approve recommendation | Pass |
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10-0111
| 1 | 22. | CM - Sustainable City Action Plan | Agenda Item | Recommendation to adopt Initiatives, Goals and Actions of the Sustainable City Action Plan; and direct City Manager to prepare the final document for public distribution. | approve recommendation | Pass |
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10-0113
| 1 | 23. | PRM - Beach Ventures lease | Contract | Recommendation to authorize City Manager to execute a lease with Beach Ventures Enterprises, Inc., a California corporation, for the purpose of providing food, beverage, and equipment rental concessions for a five-year term, with two, five-year renewal options, at the discretion of the City Manager or his designee. (Districts 2,3) | approve recommendation | Pass |
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10-0064
| 1 | 24. | PRM-Sea Festival | Contract | Recommendation to authorize City Manager to execute a five-year extension of the contract, commencing January 1, 2011, with Sea Festival Association of Long Beach, Inc.; clarify language in the agreement as recommended in the Fiscal Year 2008 City Auditor’s report; and make adjustments to the revenue sharing agreement with the City. (Citywide) | approve recommendation | Pass |
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10-0114
| 1 | 25. | PD - ABC Lic Fresh & Easy | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of
Fresh & Easy Neighborhood Market Incorporated, dba Fresh & Easy Neighborhood Market No. 1417, for an original Alcoholic Beverage Control License, at 450 The Promenade North, with conditions.
(District 1) | approve recommendation | Pass |
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10-0115
| 1 | 26. | PD - ABC Lic 212 Bistro LLC | ABC License | Recommendation to receive and file the application of 212 Bistro LLC, dba 212 Bistro, for an original Alcoholic Beverage Control License, at 2708 East 4th Street, with conditions. (District 2) | laid over | Pass |
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10-0117
| 1 | 27. | PW - Job Order Contracting (JOC) | Resolution | Recommendation to adopt Specifications No. R-6832 for both anticipated and unanticipated (emergency) construction of various City infrastructure repairs and improvements to be done under the method of Job Order Contracting (JOC);
Authorize City Manager to execute agreements for one year terms in amounts not to exceed $1,000,000 for the following JOC Contracts: JOC Contract No. 10 for Angeles Contractor with an adjustment factor of .5940, JOC Contract No. 11 for New Creation Builders with an adjustment factor of .6000, JOC Contract No. 12 for MacKone Development, Inc. with an adjustment factor of .5980, JOC Contract
No. 13 for Worldwide Construction with an adjustment factor of .6900, and JOC Contract No. 14 for MTM Thomasville with an adjustment factor of .8000;
Adopt resolution authorizing City Manager to execute a contract with the Gordian Group for access rights to their proprietary Pro-Gen software and for administrative services to manage the JOC program in an amount not to exceed $225,000 for a term of three years, with the option of renewing for two additional one-year | laid over | Pass |
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10-0118
| 1 | 28. | PRM - ORD Beach Area Parking Lots | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 10.30.010, 10.30.040, and 10.30.050, all relating to beach area parking lots, read and adopted as read. (Districts 2,3) | 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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10-0126
| 1 | 29. | CA - ORD bingo | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.20.120 relating to maximum amount of prizes, read and adopted as read. (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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09-1203
| 3 | 30. | CA - ORD med marijuana | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.87 to implement the State Compassionate Use Act and State Medical Marijuana Program Act, read and adopted as read. (Citywide) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Fail |
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09-1203
| 3 | | CA - ORD med marijuana | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.87 to implement the State Compassionate Use Act and State Medical Marijuana Program Act, read and adopted as read. (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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