Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 3/9/2010 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0250 11.DS - RES 1601 West 17th St.ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution making certain findings for an Owner Participation Agreement with Jana Land Company, Inc., for the development of 1601 West 17th Street. (District 1)approve recommendation and adoptPass Action details Video Video
10-0265 12.Mayor - request RES for C-17 DayAgenda ItemRecommendation to request City Attorney to prepare a resolution declaring April 17, 2010 as C-17 Day.approve recommendationPass Action details Not available
10-0251 13.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 22, 2010 and March 1, 2010.approve recommendationPass Action details Not available
10-0252 14.PD - ABC Lic Til 2 ClubABC LicenseRecommendation to receive and file the application of DL GL & P Incorporated, dba Til 2 Club, for a stock transfer of an Alcoholic Beverage Control License, at 475-77 West Willow Street, with existing conditions. (District 6)approve recommendationPass Action details Not available
10-0253 15.Various - MinsAgenda ItemRecommendation to receive and file the minutes for: Civil Service Commission - February 17, 2010. Planning Commission - February 4, 2010.approve recommendationPass Action details Not available
09-1203 66.CA - ORD med marijuanaOrdinanceRecommendation 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)approve substitute motionFail Action details Video Video
09-1203 6 CA - ORD med marijuanaOrdinanceRecommendation 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 readingPass Action details Not available
10-0254 17.CD-6,1,2,9 - procurement systemAgenda ItemRecommendation to request City Manager to explore opportunities of allowing other large government organizations and businesses to opt into our procurement system to allow greater leverage and economy scales in purchasing; and report back to City Council within 60 days.approve recommendationPass Action details Video Video
10-0228 18.CD-1,3,5,6 - public calendarAgenda ItemRecommendation to request City Manager to implement as soon as possible, and within 30 days, the Lotus Notes public calendar system.approve recommendationPass Action details Video Video
10-0264 19.CD-1,3,6 - local business pref reportAgenda ItemRecommendation to request City Manager to provide City Council within 60 days a report on the local preference in City contracts, including the annual sum of expenditures since 2002 that have gone to Long Beach businesses, the percentage of expenditures that sum represents, the impact on the general fund, the impact on sales tax revenue, and any other relevant information.approve recommendationPass Action details Video Video
10-0255 110.CAud - Prop H reportAgenda ItemRecommendation to receive and file the Proposition H Audit Report for fiscal year ending September 30, 2009.approve recommendationPass Action details Video Video
10-0256 111.CD - Neighborhood Stab Prog 2 GrantContractRecommendation to authorize City Manager to execute all documents with the United States Department of Housing and Urban Development (HUD) necessary to accept the Neighborhood Stabilization Program 2 (NSP2) grant award in the amount of $22,249,980; enter into a consortium agreement with Habitat for Humanity Greater Los Angeles as required by the grant award; execute NSP2 purchase/sale agreements, loan documents and all related documents for NSP2 funded transactions; and approve an appropriations increase in the Community Development Grants Fund (SR150) in the Department of Community Development (CD). (Citywide)approve recommendationPass Action details Video Video
10-0258 112.DHHS - HIV/AIDS Health Ed Risk Reduction Serv.ContractRecommendation to authorize City Manager, or designee, to execute an agreement between the City of Long Beach Department of Health and Human Services and the County of Los Angeles to provide HIV/AIDS Health Education/Risk Reduction services in the amount of $720,000 for the period of July 1, 2010 through December 31, 2012. (Citywide)approve recommendationPass Action details Video Video
10-0259 113.DHHS/CD - Lease 5166 AtlanticContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for a lease with AP-Atlantic LLC, for office space at 5166 Atlantic Avenue, for operation of the Department of Health and Human Services’ Women, Infants and Children Nutrition Program, for a ten-year term at the initial monthly base rent of $5,343. (District 8)approve recommendationPass Action details Video Video
10-0260 114.LBGO - Contract w/ARB gas main relocationContractRecommendation to adopt Plans and Specifications No. G-271 for gas main and service line relocation; and authorize City Manager to execute a contract with ARB, Inc., in an amount not to exceed $1,862,328 plus a 15 percent contingency, as necessary, to address unforeseen issues related to the construction of this project. (Citywide)approve recommendationPass Action details Video Video
10-0261 115.PW - contract Kleinfelder WestAgenda ItemRecommendation to authorize City Manager to execute the First Amendment to Contract No. 30629 with Kleinfelder West, Inc., of Long Beach, California, to increase the contract amount by $1,750,000 for as-needed Certified Materials Testing and Inspection for Public Works infrastructure and facility projects. (Citywide)approve recommendationPass Action details Video Video
10-0262 116.PW/FM - 1850-1854 Atlantic Ave.Agenda ItemRecommendation to authorize City Manager to effect the conversion of City-owned land at 1850-1854 Atlantic Avenue to a Refuse Fund asset; and authorize Department of Public Works, Environmental Services Bureau, to begin a process of public outreach and consensus building to determine support for an Urban Environmental Education Center at 1850-1854 Atlantic Avenue. (District 6)approve recommendationPass Action details Video Video
10-0263 117.PW/FM - improvements to Euclid AlleyAgenda ItemRecommendation to authorize City Manager to proceed with needed improvements to the alley westerly of Euclid Avenue between Stearns Street and 23rd Street; and increase appropriations by $400,000 in the Capital Projects Fund (CP) in the Department of Public Works (PW). (District 5)approve recommendationPass Action details Video Video
10-0287 118.CD-9 - fire recruitmentAgenda ItemRecommendation to start recruitment and testing immediately establishing a lateral and new recruit eligibility list to support a full drill academy in January 2011. A lateral academy could take place in addition to the full academy based on availability of funding and the number of lateral candidates qualifying; and Direct City Manager to work with the Civil Service Department to prioritize City recruitments to make the Fire recruitment a top priority and eliminate the need for additional staff. The City Manager and Fire Department should assist the Civil Service Department with the recruitment to reduce costs and ensure no additional funding is necessary.approve recommendationPass Action details Video Video
10-0159 319.CA - Lobbyist OrdOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.08 regarding Regulation of Persons who Lobby Public Officials, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
10-0299 1 Handout - Diana LejinsHandoutDiana Lejins spoke and submitted correspondence entitled, The Worst Disability.received and filed  Action details Not available