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10-0394
| 1 | 1. | CD - ORD - E Anaheim Dist formation | Ordinance | Recommendation to declare ordinance establishing the East Anaheim Street Parking and Business Improvement Area (EASPBIA), fixing the boundaries thereof, providing for the levy of an additional business license tax to be paid by businesses in such area and establishing an advisory board, read and adopted as read. (Districts 3,4) | 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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10-0395
| 1 | 2. | DS - ORD - Golden Shore Master Plan - 1 | Ordinance | Recommendation to declare ordinance amending and restating the Downtown Shoreline Planned Development District (PD-6), read and adopted as read. (District 2) | 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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10-0396
| 1 | | CD - RES - Golden Shore Master Plan - 2 | Resolution | Adopt resolution forwarding the item to the California Coastal Commission. (District 2) | approve recommendation and adopt | Pass |
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10-0399
| 1 | 3. | CA - stipulations | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $73,427.50 for the claim of James Espinosa; $73,200 for the claim of Tamela Gregory-Davis; and $63,600 for the claim of Ollie Washington, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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10-0400
| 1 | 4. | CA - lawsuit Thep Ngernwichit | Agenda Item | Recommendation to authorize City Attorney to accept the sum of $500,000 in full settlement of lawsuit entitled City of Long Beach v. Robert Bein, William Frost & Associates; RBF Consulting, Inc.; URS, San Bernardino Case No. CIVDS904148; and to pay the sum of $39,500 in full settlement of lawsuit entitled Thep Ngernwichit v. City of Long Beach, and $12,100 in full settlement of lawsuit entitled Julio C. Pedraza, Marisol Morado, v. Cedric Foster, City of Long Beach, Case No. NC053021. | approve recommendation | Pass |
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10-0401
| 1 | 5. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes of the City Council meeting and the Study Session held Tuesday, April 6, 2010. | approve recommendation | Pass |
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10-0402
| 1 | 6. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 29, 2010 and April 12, 2010. | approve recommendation | Pass |
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10-0403
| 1 | 7. | CC - RES - F/M record destruction | Resolution | Recommendation to approve the destruction of records for Financial Management Department Commercial Services Bureau, and Purchasing Division as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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10-0404
| 1 | 8. | CD- Neighborhood Partners Program | Agenda Item | Recommendation to approve Community Development Advisory Commission’s funding recommendations for the Neighborhood Partners Program, which supports eleven neighborhood beautification and improvement projects, in the amount of $50,819.17 for Fiscal Year 2010 (FY 10). (Districts 1,2,6,7) | approve recommendation | Pass |
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10-0405
| 1 | 9. | CD/DHHS - WIC Office Space Lease | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for the second amendment to St. Mary Physicians Center Medical Office Lease (City Contract No. 24687) with HTA - St. Mary Physicians Center, LLC, for the expansion of medical office space located at 1043 Elm Avenue, Suite 401, for the continued operation of the Department of Health and Human Services’ Women, Infants, and Children Nutrition Program through October 31, 2016, at the initial monthly base rent of $12,002. (District 6) | approve recommendation | Pass |
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10-0406
| 1 | 10. | DHHS - Weed & Seed Youth Leadership Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and subsequent amendments between the City of Long Beach and the Long Beach Community Foundation, to provide Weed and Seed Youth Leadership Program Services in Central Long Beach in the amount of $14,000 for the period of March 1, 2010 through August 31, 2010. (Districts 1,6,7) | approve recommendation | Pass |
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10-0408
| 1 | 11. | PRM - SoCal Kiteboarding | Contract | Recommendation to authorize City Manager to execute a permit with Mr. Bart K. Miller, an individual doing business as Southern California Kiteboarding, to operate a kitesurfing concession for a two-year term. (District 3) | approve recommendation | Pass |
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10-0409
| 1 | 12. | PD - Carl Moyer Mem. Air Quality Stand. | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Carl Moyer Memorial Air Quality Standards Attainment Program; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $72,424. (Citywide) | approve recommendation | Pass |
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10-0410
| 1 | 13. | PW - agrmt w/Seal Beach parking meters | Contract | Recommendation to authorize City Manager to execute an agreement with the City of Seal Beach to provide maintenance, repair and collection services for parking meters by the City of Long Beach. (Citywide) | approve recommendation | Pass |
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10-0411
| 1 | 14. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - March 31, 2010.
Cultural Heritage Commission - February 8, 2010.
Planning Commission - February 18, 2010.
Water Commission - March 4 and 18, 2010. | approve recommendation | Pass |
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10-0412
| 1 | 15. | CD-6,5 - Month of the Young Child | Agenda Item | Recommendation to designate April 2010 as the Month of the Young Child in the City of Long Beach to encourage the improvement of early learning opportunities that address all learning domains that can provide a foundation of learning for children in Long Beach. | approve recommendation | Pass |
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10-0447
| 1 | 16. | CD-6 - April 2010 month - no texting | Agenda Item | Recommendation to request City Attorney to draft a resolution designating April 2010 as the Month of "No Texting While Driving" as a way to bring about important awareness of many dangerous consequences. More and more people are losing their lives or badly injured due to a significant increase in distracted driving. | approve recommendation | Pass |
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10-0446
| 1 | 17. | CA - ORD moratorium on wireless com facilities | Emergency Ordinance | Recommendation to declare interim ordinance establishing a temporary moratorium on the approval of permits for the installation of wireless telecommunications facilities in the City adopting findings of urgency; and declaring that the ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0015) (Citywide) | approve recommendation | Pass |
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10-0413
| 1 | 18. | CM - grant Tree Partnership Program | Agenda Item | Recommendation to authorize City Manager to execute all necessary agreements, and any subsequent amendments thereto, with the South Coast Air Quality Management District (AQMD) to receive $108,025 in grant funds to implement the Tree Planting Partnership Program; and increase appropriations in the Development Services Fund (SR 137) in the Department of Development Services (DV) by $108,205. (Citywide) | approve recommendation | Pass |
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10-0414
| 1 | 19. | CD - CalGRIP Grant | Contract | Recommendation to authorize City Manager to execute all documents with the State of California Governor’s Office of Emergency Services, Program for Cities’ Gang Reduction, Intervention and Prevention
(Cal GRIP) grant, necessary to accept the grant award in the amount of $382,639 for a period of two years; and any documents necessary for the implementation and administration of the program, including a required in-kind match of $382,639; and to increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Community Development (CD) by $382,639. (Districts 1,6,7,9) | approve recommendation | Pass |
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10-0415
| 1 | 20. | CD - contracts for Dislocated Workers | Contract | Recommendation to authorize City Manager to execute contracts and amendments totaling $456,000 with various training and other service providers, including two Long Beach-based entities, 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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10-0180
| 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) | approve recommendation | Pass |
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10-0439
| 1 | 22. | DS - tenant loan - Ford | Agenda Item | Recommendation to authorize City Manager to execute all related documents to implement a business and job retention loan using Community Development Block Grant (CDBG) funds amortized over five years in the amount of $600,000, with interest at five percent per year to Worthington Ford, Inc., with $200,000 being dispersed upon execution of the loan agreement, and $400,000 being dispersed upon the U. S. Department of Housing and Urban Development (HUD) approval of the City's FY 2010 - FY 2011 Action Plan Amendment. (Citywide) | withdrawn | |
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10-0416
| 1 | 23. | FM - TEFRA Sun Edison | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing, and adopt resolution approving the issuance of revenue bonds by the California Statewide Community Development Authority (CSCDA) to benefit SunEdison, LLC, in an amount not to exceed $1,000,000. (District 2) | approve recommendation and adopt | Pass |
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10-0440
| 1 | 24. | FM-Transfer to Tidelands Operating Fund | Agenda Item | Recommendation to request the Board of Harbor Commissioners to approve the transfer in full for the remaining $4,020,993 of the $16,083,972 transfer from the Harbor Revenue Fund (HR) to the Tidelands Operating Fund (TF) upon approval by the Board, and that all future approved transfers shall be made in whole at the beginning of each fiscal year in accordance with the City Charter. (Citywide) | approve recommendation | Pass |
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10-0418
| 1 | 25. | FM/CD - RES - TEFRA-New Hope Home | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing, and adopt resolution approving the issuance of revenue bonds by the California Statewide Community Development Authority (CSCDA) to benefit New Hope Home, L.P., in an amount not to exceed $10,000,000. (District 6) | approve recommendation and adopt | Pass |
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10-0419
| 1 | 26. | FM/DS - RES Recovery Zone Econ Dev. Bonds -1 | Resolution | Recommendation to adopt resolution transferring the City’s allocation of Recovery Zone Economic Development Bonds to the Redevelopment Agency of the City of Long Beach (Agency), and approving the issuance of tax allocation bonds by the Agency in an amount not to exceed $35,000,000 for its North Long Beach Project Area; and | approve recommendation and adopt | Pass |
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10-0420
| 1 | | FM/DS - RES - East Police Station -2 | Resolution | Adopt resolution making certain findings regarding the construction of the East Police Station with funds from the North Long Beach Redevelopment Project Area. (Districts 5,8,9) | approve recommendation and adopt | Pass |
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10-0421
| 1 | 27. | DHHS - dog lic temp. Amnesty Program | Resolution | Recommendation to adopt resolution providing for a temporary amnesty program for waiving ($30) late penalties for dog licenses for the period from May 1, 2010 through May 31, 2010. (Citywide) | approve recommendation and adopt | Pass |
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10-0422
| 1 | 28. | DHHS - Animal Care Svcs Agrmnts w/cities | Contract | Recommendation to authorize City Manager to execute agreements with the cities of Cerritos, Los Alamitos, Seal Beach and Signal Hill, for the provision of animal care and control services by the City of Long Beach for the period of July 1, 2010 through June 30, 2011 in the amount of $274,083 for the City of Cerritos; $75,512 for the City of Los Alamitos; $131,333 for the City of Seal Beach; $63,441 for the City of Signal Hill; with an automatic increase tied to the Consumer Price Index for the second period of July 1, 2011 through June 30, 2012; and the option to extend the agreements for up to two consecutive two-year terms with fees established to achieve full cost recovery. (Citywide) | approve recommendation | Pass |
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10-0424
| 1 | 29. | PRM - Drake/Chavez Greenbelt Project | Resolution | Recommendation to adopt resolution authorizing City Manager to submit an application for funding to the Los Angeles County Regional Park and Open Space District, in the amount of $100,000, for the Drake/Chavez Greenbelt Project; and execute any documents necessary for implementation and administration of the project, for a total project cost of $375,000. (District 1) | approve recommendation and adopt | Pass |
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10-0425
| 1 | 30. | PRM - RES open space so. of DeForest Park | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to the State of California Strategic Growth Council through the Urban Greening for Sustainable Communities Program, in the amount of $1 million, for the development of open space in the Los Angeles County Flood Control District Market Street Detention Basin south of DeForest Park, for a total estimated project development cost of $6 million. (Districts 8,9) | approve recommendation and adopt | Pass |
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10-0426
| 1 | 31. | PD - ABC Lic Gaucho Grill | ABC License | Recommendation to receive and file the application of Ayres Grill Incorporated, dba Gaucho Grill, for an original Alcoholic Beverage Control License, at 200 Pine Avenue Suite 200 B, with conditions. (District 2) | approve recommendation | Pass |
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10-0427
| 1 | 32. | PD - ABC Lic La Creperie Cafe | ABC License | Recommendation to receive and file the application of La Creperie Pine Incorporated, dba La Creperie Cafe, for a fiduciary and premise-to-
premise transfer of an Alcoholic Beverage Control License, at 130 Pine Avenue, with conditions. (District 2) | approve recommendation | Pass |
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10-0428
| 1 | 33. | PD -ABC Lic Super Mex | ABC License | Recommendation to receive and file the application of Spring Restaurant Group LLC, dba Super Mex Restaurant and Cantina, for an original Alcoholic Beverage Control License, at 6429 East Spring Street, with conditions. (District 5) | approve recommendation | Pass |
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10-0429
| 1 | 34. | PW - Plans & Specs rehab Wardlow Rd-ARRA | Agenda Item | Recommendation to receive and file Agenda Item No. 19 regarding the adoption of Plans and Specifications No. R-6781 for the rehabilitation of Wardlow Road between Clark Avenue and Palo Verde Avenue, and regarding authorization for the City Manager to award and execute the contract with Sully Miller Contracting Company, in an estimated amount of $1,380,291, plus a 10 percent contingency amount of $138,029, if necessary, for a total of $1,518,320, and any amendments thereto, except for an increase in the contract price. (District 5) | laid over | Pass |
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10-0430
| 1 | 35. | PW - Broadway/3rd St. bikeway | Agenda Item | Recommendation to adopt Plans and Specifications No. R-6829 for the Broadway and Third Street Protected Bikeway; award the project to and authorize City Manager to execute a contract with C.T. & F., Inc., in an estimated amount of $639,594, plus a 10 percent contingency in the amount of $63,960, if necessary and if funds are available, and to execute any necessary amendments thereto. (Districts 1,2) | approve recommendation | Pass |
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10-0431
| 1 | 36. | PW - Vista St. bike blvd | Agenda Item | Recommendation to adopt Plans and Specifications No. R-6830 for the Vista Street Bike Boulevard; award the project to and authorize City Manager to execute a contract with MG Construction & Development, Inc., in an estimated amount of $659,747, plus a 10 percent contingency in the amount of $65,975, if necessary and if funds are available, and to execute any necessary amendments thereto. (Districts 2,3) | approve recommendation | Pass |
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10-0433
| 1 | 37. | CA - ORD parking for sale vehicles (9) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection II to Section 10.22.080 relating to parking vehicles for sale, 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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10-0434
| 1 | 38. | CA - ORD pref parking dist I & L (3) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.32.110 relating to Preferential Parking Districts "I" and "L", read and adopted as read. (District 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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10-0378
| 2 | 39. | CA - ORD - LBMC Sub HH (7) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection HH to Section 10.22.080 relating to parking vehicles for sale, read and adopted as read. (District 7) | approve recommendation and adopt | Pass |
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10-0456
| 1 | 40. | CD-6 - Kroc Center Red Team | Agenda Item | Recommendation to request City Manager to create a Kroc Center Red Team utilizing all departments necessary for the purpose of:
· Creating a public awareness campaign on the value of having the
Kroc Center in our City;
· Expedite the resolution of all remaining issues regarding the land
transfer and lease property. Successful completion of the land
transfer and developer agreement needs to be in place no later
than September of 2010; and
· Help find solutions and support to reach the fundraising threshold
of the $18 million needed to trigger the funding of the Center. | approve recommendation | Pass |
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