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10-0165
| 1 | 1. | CD - RES 6265 E. 2nd St condemnation | Resolution | Recommendation to conduct a public hearing on the Resolution of Necessity to determine the public interest and necessity for acquiring and authorizing the condemnation of a portion of real property at
6265 East 2nd Street, a portion of Assessor Parcel Numbers 7242-021-002 and 7242-021-003, including easements and improvements for the Pacific Coast Highway/2nd Street Improvement Project;
Receive testimony from staff and property owner(s) with interest in the property (if required written requests to be heard have been received); and
Adopt Resolution of Necessity making the findings required by law, including determining the public interest and necessity for acquiring, and authorizing the condemnation of a portion of certain real property within the City of Long Beach for the Pacific Coast Highway/2nd Street Improvement Project. (District 3) | approve recommendation and adopt | Pass |
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10-0166
| 1 | 2. | DS - ORD land use district map | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 30 of said Map from CCA (Community Commercial Automobile-Oriented) to CCN (Community R-4-N Commercial), read and adopted as read. (District 9) | 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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10-0167
| 1 | | DS - RES - senior aprt bldg | Resolution | Adopt resolution amending the Land Use Element of the General Plan from LUD No. 8N to LUD No. 4 at 3232 and 3290 E. Artesia Boulevard, for the purpose of allowing the development of a three-story, 61-unit senior apartment building at 3290 E. Artesia Boulevard. (District 9) | approve recommendation and adopt | Pass |
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10-0204
| 1 | | Handout - Summer Hansen | Handout | Summer Hansen spoke regarding Children’s Day and submitted a flyer. | received and filed | |
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10-0205
| 1 | | Handout - Raul Anorve & King Chan | Handout | Raul Anorve and King Chan spoke regarding an educational forum for Gay, Lesbian, Bi-Sexual, Transgender and Questioning (GLBTQ) Youth, and submitted a flyer. | received and filed | |
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10-0168
| 1 | 3. | Mayor - travel report | Agenda Item | Recommendation to receive and file report on travel to the United States Conference of Mayors winter meeting in Washington, DC, January 19 - 22, 2010. | approve recommendation | Pass |
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10-0169
| 1 | 4. | CA - stipulations workers comp | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $3,450 and also separate authority to pay 2) $55,890 for the claim of Zade Michaels in compliance with the Appeals Board Order. | approve recommendation | Pass |
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10-0195
| 1 | 5. | CA - lawsuits | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $20,000 in full settlement of lawsuit entitled McDaniel Coley v. City of Long Beach, et al. (consolidated with USAA Casualty Insurance Company v. City of Long Beach, et al.), Case No. NC051971; and to pay the sum of $12,000 in full settlement of lawsuit entitled USAA Casualty Insurance Company v. City of Long Beach, et al. | approve recommendation | Pass |
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10-0170
| 1 | 6. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting held Tuesday, February 2, 2010. | approve recommendation | Pass |
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10-0171
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 1, 2010 and February 8, 2010. | approve recommendation | Pass |
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10-0197
| 1 | 8. | CC - K&H Integrated Print Solutions | Agenda Item | Recommendation to authorize City Manager to execute a contract with K&H Integrated Print Solutions for mailing services and printing of official ballots, sample ballots and vote-by-mail materials in an amount not to exceed $543,715, plus a seven percent contingency, with an option to authorize the provision of mailing services and printing of official ballots, sample ballots and vote-by-mail materials in an amount not to exceed $135,877, plus a seven percent contingency, in administration of the April 13, 2010 Primary Nominating Election (PNE), and the June 8, 2010 General Municipal Election (GME). (Citywide) | approve recommendation | Pass |
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10-0172
| 1 | 9. | CD - lease for Torrance Career Center | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a lease between the State of California and the City of Long Beach for office space at the Torrance Career Center located at 1220 Engracia Avenue, Torrance, California, for a four-year term, at the fixed monthly base rent of $2,020.36. (Citywide) | approve recommendation | Pass |
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10-0134
| 1 | 10. | FD - RES Homeland Security Grant | Resolution | Recommendation to authorize City Manager to execute all necessary documents and amendments, including term extensions, with the California Emergency Management Agency to receive and expend grant funding for the Homeland Security Grant Program; increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $105,000; and adopt resolution authorizing City Manager to execute for and on behalf of the City of Long Beach, all necessary documents and amendments for the purpose of receiving and expending the Homeland Security Grant. (Citywide) | approve recommendation and adopt | Pass |
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10-0173
| 1 | 11. | LBA - lease extension Williams Scotman | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Third Lease Extension Agreement No. 29211 between the City of Long Beach and Williams Scotsman, Inc., a Maryland corporation, for the continued lease of temporary modular building units at the Long Beach Airport in the amount of $193,200 per year. (District 5) | approve recommendation | Pass |
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10-0174
| 1 | 12. | PD - ABC Lic-Liquor Town | ABC License | Recommendation to receive and file the application of Ae Young Choe and Hyo Jun Choe, dba Liquor Town, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4100 Atlantic Avenue, with existing conditions. (District 8) | approve recommendation | Pass |
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10-0175
| 1 | 13. | PD - ABC Lic Rose Market | ABC License | Recommendation to receive and file the application of Tieu Anh Tieu, dba Rose Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6401 Cherry Avenue, with existing conditions. (District 9) | approve recommendation | Pass |
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10-0176
| 1 | 14. | PD - Agrmnt w/LBCC-instructional services | Contract | Recommendation to authorize City Manager to execute an agreement and any subsequent amendments with Long Beach City College to provide instructional services to City employees with funds generated to be directed for Police and Fire Department training budgets. (Citywide) | approve recommendation | Pass |
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10-0177
| 1 | 15. | PW -ease ded alley widening 130-132 W Anaheim | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed for sidewalk and alley widening at 130-132 West Anaheim Street. (District 1) | approve recommendation | Pass |
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10-0178
| 1 | 16. | PW - eas deed Douglas Park | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed for the dedication of new street right-of-way related to the development of Douglas Park. (District 5) | approve recommendation | Pass |
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10-0193
| 1 | 17. | Various - minutes | Agenda Item | Recommendation to receive and file the minutes for:
Civil Service Commission - January 27, 2010. | approve recommendation | Pass |
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10-0194
| 1 | 18. | CD-5 Chilrens oral health | Agenda Item | Recommendation to receive report by Dr. Santos Cortez, Chair of the Long Beach Children's Oral Health Task Force. | approve recommendation | Pass |
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10-0196
| 1 | 19. | CD-6,1,8,9 - internship opportunities | Agenda Item | Recommendation to request City Manager to examine a program designed to leverage our contracts with companies for a local job and internship preference for Long Beach students. | approve recommendation | Pass |
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10-0179
| 1 | 20. | CM - Energy Efficiency Grant | Resolution | Recommendation to adopt resolution in support of, and authorize City Manager to execute documents, accepting grant funding from the American Recovery and Reinvestment Act (ARRA) under the Energy Efficiency Community Block Grant Program (EECBG);
Increase appropriations in the General Capital Projects Fund (CP 201) in the Department of Public Works (PW), in the amount of $3,838,473, representing the American Recovery and Reinvestment Act (ARRA) Energy Efficiency Community Block Grant (EECBG) funds that have been awarded for the Municipal Energy Efficiency Building Retrofit project; and
Allocate to the Development Services Fund (SR 137) in the Department of Development Services (DS) the amount of $559,027, representing the American Recovery and Reinvestment Act (ARRA) Energy Efficiency Community Block Grant (EECBG) funds that have been awarded for the Residential Energy Efficiency Rebate project. (Citywide) | approve recommendation and adopt | Pass |
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10-0180
| 1 | 21. | CD/PRM - BANCAP Marina Center | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the Third Amendment to Lease No. 23509 with BANCAP Marina Center, Inc., a California corporation, for City-owned property at 241-255 Marina Drive, to decrease the monthly base rent from $37,803 to $34,803, for a two-year period, commensurate with an equivalent two-year reduction in the monthly rent paid to BANCAP by the Seal Beach Yacht Club. (District 3) | withdrawn | |
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10-0182
| 1 | 22. | FM - investment report Qtr-Ending 1/31/09 | Agenda Item | Recommendation to receive and file Investment Report for Quarter Ending December 31, 2009. (Citywide) | approve recommendation | Pass |
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10-0181
| 1 | 23. | FM - sales tax incentive Hooman Toyota | Contract | Recommendation to authorize City Manager to execute all necessary documents to reinstate a Sales Tax Incentive Program Agreement with HTL Automotive, Inc., dba Hooman Toyota of Long Beach. (District 4) | approve recommendation | Pass |
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10-0148
| 1 | 24. | FM - Vehicle Accident and Mitigation Program | Contract | Recommendation to authorize City Manager to execute a contract with EF Recovery (of Oakland, CA, an SBE), in the amount not to exceed $35,000 annually to provide billing and collection services for the Vehicle Accident Response and Mitigation 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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10-0183
| 1 | 25. | LBA - Agrmnt HNTB for airport consulting | Contract | Recommendation to authorize City Manager to execute all documents necessary for the First Amendment to Agreement No. 30851 between the City of Long Beach and HNTB Corporation, a Delaware corporation, for as-needed airport planning, engineering and architectural consulting services at the Long Beach Airport in an amount not to exceed $2,500,000. (District 5) | approve recommendation | Pass |
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10-0184
| 1 | 26. | LBGO - contract ARB gas main replacement | Contract | Recommendation to adopt Plans and Specifications No. G-270 for gas main and service line replacement; and authorize City Manager to execute a contract with ARB, Inc. in an amount not to exceed $3,034,976 plus a 10 percent contingency, as necessary, to address unforeseen issues related to the construction of this project. (Citywide) | approve recommendation | Pass |
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10-0112
| 1 | 27. | LBGO - RES Gas Rate Schedules | Resolution | Recommendation to adopt resolution authorizing City Manager to adjust certain rates for natural gas service to reflect market conditions by implementing Gas Rate Schedules 1 through 5, 7, 9, and special conditions and incentives in Exhibits A and B. (Citywide) | approve recommendation and adopt | Pass |
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10-0185
| 1 | 28. | PRM - RES 851 Orange Ave mini park | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to California State Parks through the Statewide Park Development and Community Revitalization Program of 2008, for the development of a new mini park at 851 Orange Avenue, at a total estimated cost of $722,465. (District 1) | approve recommendation and adopt | Pass |
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10-0186
| 1 | 29. | PRM - contract Bellingham - Alamitos Bay basin 4 | Contract | Recommendation to authorize City Manager to enter into a design-build contract with Bellingham Marine Industries, Inc., and execute all documents necessary for the design, engineering, and construction of Basin 4 in the Alamitos Bay Marina, in an amount not to exceed $11,800,000; and increase appropriations in the Marina Fund in the Department of Parks, Recreation and Marine by $11,800,000.
(District 3) | approve recommendation | Pass |
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10-0187
| 1 | 30. | PRM - RES Orizaba Park center & garden | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to California State Parks through the Statewide Park Development and Community Revitalization Program of 2008, for the construction of a new community center and community garden at Orizaba Park, at a total estimated construction cost of
$2.2 million. (District 4) | approve recommendation and adopt | Pass |
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10-0188
| 1 | 31. | PRM - RES Scherer Park comty center | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to California State Parks through the Statewide Park Development and Community Revitalization Program of 2008, in the amount of $5 million, for the construction of a community center and playground at Scherer Park, for a total estimated project cost of $10 million. (District 8) | approve recommendation and adopt | Pass |
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10-0189
| 1 | 32. | PD - ABC Lic Vons | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of The Vons Companies Incorporated, dba Vons, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at the south east corner of Broadway and Atlantic Avenue, with conditions. (District 2) | approve recommendation | Pass |
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10-0190
| 1 | 33. | PD - ABC Lic 0ctopus Japanese Fusion Rest. | ABC License | Recommendation to receive and file the application of Octopus Restaurant Long Beach Incorporated, dba Octopus Japanese Fusion Restaurant, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 200 Pine Avenue Suite C, with conditions. (District 2) | approve recommendation | Pass |
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10-0191
| 1 | 34. | PW - SR-91/I-605/I-405 Major Corridor Study | Contract | Recommendation to authorize City Manager to administer and execute all necessary documents related to an amended agreement to participate in the Gateway Cities Council of Governments SR-91/I-605/I-405 Major Corridor Study. (Citywide) | approve recommendation | Pass |
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09-1203
| 5 | 35. | 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) | laid over | Pass |
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10-0203
| 1 | 36. | CD-1,6,9 - Google broadband city application | Agenda Item | Recommendation to request City Manager to complete the Request for Information (RFI) process to make Long Beach a candidate for Google's broadband Internet service, and report back to City Council when the RFI is complete, and again when Google announces its decision. | approve recommendation | Pass |
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10-0158
| 2 | 37. | PCS - Commission Appointments | Appointment | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communication and confirm the following appointment and reappointment: Civil Service Commission (1 appointment) and (1 reappointment). | approve recommendation | Pass |
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10-0202
| 1 | 38. | DS - RES waive fee | Resolution | Recommendation to adopt resolution authorizing a waiver of permit fees and other applicable fees for work in connection with recent flooding to properties in Long Beach. (Citywide) | approve recommendation and adopt | Pass |
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