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10-0687
| 1 | 1. | FM - Entertainment permit Wokano | Public Hearing | 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 Wokcano Long Beach, Inc., dba Wokcano, 199 The Promenade North, for Entertainment With Dancing by Patrons at an existing Restaurant. (District 2) | approve recommendation | Pass |
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10-0726
| 1 | 2. | FM - Mariposa on Pine | Public Hearing | 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 Beachside Blue Café, Inc., dba Mariposa on Pine, 217 Pine Avenue, for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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10-0727
| 1 | 3. | CC - retention schedules | Agenda Item | Recommendation to approve a department name change on all applicable Records Retention Schedules from Planning and Building to Development Services; and approve the revisions to the Development Services Department Administration Section Records Retention Schedule (as shown in Exhibit A), and rescind all previously applicable Records Retention Titles for Development Services Department Administration Section. | approve recommendation | Pass |
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10-0728
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 28, 2010 and July 2, 2010. | approve recommendation | Pass |
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10-0741
| 1 | 5. | FM - CAFR (finacial reports) | Agenda Item | Recommendation to receive and file the Comprehensive Annual Financial Report (CAFR), Separately Issued Financial Statements and the Federal Single Audit for the Fiscal Year Ended September 30, 2009. (Citywide) | approve recommendation | Pass |
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10-0729
| 1 | 6. | FM - RES Belmont Shore tax CFD No. 2007-2 | Resolution | Recommendation to adopt resolution establishing an annual special tax of $0.12 per square foot for Community Facilities District No. 2007-2 for commercial properties in Belmont Shore for Fiscal Year 2011 and authorizing the Los Angeles County Auditor-Controller to include on the 2010-11 Secured Tax Roll. (District 3) | approve recommendation and adopt | Pass |
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10-0730
| 1 | 7. | FM - RES 2010-2010 Securted Tax Roll | Resolution | Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include, on the 2010-11 Secured Tax Roll, certain levies made pursuant to the provisions of the Long Beach Municipal Code for weed abatement, debris removal, and/or lot cleaning charges in the amount of $57,411. (Districts 1,2,4,6,7,8,9) | approve recommendation and adopt | Pass |
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10-0731
| 1 | 8. | DHHS - spay/neuter grant fund prog | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and the California Department of Food and Agriculture to accept 2009 Municipal Spay-Neuter Grant Fund Program funding in the amount of $10,028, to supplement existing spay-neuter services and programs for the 2010 calendar year. (Citywide) | approve recommendation | Pass |
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10-0745
| 1 | 9. | LBGO - refund to Hughes Middle School | Agenda Item | Recommendation to authorize the issuance of a refund check in the amount of $142,656.71 to gas utility customer Long Beach Unified School District -- Hughes Middle School, pursuant to Long Beach Municipal Code Section 15.40.075 Refund of Gas Utility Charges. (District 8) | approve recommendation | Pass |
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10-0732
| 1 | 10. | PD - ABC Lic -Famous Dave's BBQ | ABC License | Recommendation to receive and file the application of SR Restaurant Holdings Group Incorporated, dba Famous Daves Legendary Pit BBQ, for a fiduciary transfer of an Alcoholic Beverage Control License, at 300 South Pine Avenue, with existing conditions. (District 2) | approve recommendation | Pass |
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10-0733
| 1 | 11. | PD - ABC Lic - Liquorland & Deli | ABC License | Recommendation to receive and file the application of Nezar Askar and Samer Askar, dba Liquorland and Deli, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3580 Long Beach Boulevard, with existing conditions. (District 7) | approve recommendation | Pass |
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10-0734
| 1 | 12. | PD - RE Fraud Prosecution Program grant | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the County of Los Angeles Real Estate Fraud Prosecution Program grant; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $50,000. (Citywide) | approve recommendation | Pass |
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10-0735
| 1 | 13. | PW - Acapulco Inn sidewalk dining permit | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Acapulco Inn, located at 5283 East Second Street. (District 3) | approve recommendation | Pass |
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10-0748
| 1 | 14. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - June 9, 16 and 23, 2010. | approve recommendation | Pass |
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10-0675
| 1 | 15. | CD-5 - historic items public service yard | Agenda Item | Recommendation to request a report from the City Auditor regarding the review of the inventory of the historical contents and photographs in storage at the Public Service Yard and efforts made to preserve the items. | approve recommendation | Pass |
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10-0750
| 1 | 16. | CA - ORD LBMC utility undergrounding | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 15.48.020 relating to undergrounding of utilities, read and adopted as read. (District 3) | approve recommendation | Pass |
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10-0753
| 1 | 17. | CD-3,1,2 - Council mtg schedule | Agenda Item | Recommendation to request City Attorney to prepare an Amendment to Long Beach Municipal Code Section 2.03.020 [b] to provide the Council meeting schedule of the 1st and 3rd Tuesdays of the month. | withdrawn | |
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10-0736
| 1 | 18. | CD - Fiscal Year 2011 Action Plan | Agenda Item | Recommendation to authorize the U.S. Department of Housing and Urban Development's approved extension of the 2005-2010 Consolidated Plan; and approve the Fiscal Year 2011 (FY 11) Action Plan for the use of Community Development Block Grant (CDBG), Home Investment Partnership Grant (HOME), and Emergency Shelter Grant (ESG) Funds. (Citywide) | approve recommendation | Pass |
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10-0737
| 1 | 19. | CD - Vets Employ Asst. Prog - OCWIB | Contract | Recommendation to authorize City Manager to execute all documents with the Orange County Workforce Investment Board to receive Workforce Investment Act funds up to $449,987 for a Veterans Employment Assistance Program; to execute all documents with Long Beach Community College District in the amount of $109,500; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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10-0738
| 1 | 20. | CD - Vets Employ Asst. Prog - So Bay | Contract | Recommendation to authorize City Manager to execute all documents with the South Bay Center for Counseling to receive Workforce Investment Act funds up to $64,139 for the portion of a Veterans Employment Assistance Program; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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10-0739
| 1 | 21. | FM - Security Guard Services | Agenda Item | Recommendation to authorize City Manager to amend Blanket Purchase Order Agreement BPLB10000028 with Contact Security, Inc., of Brea, CA, to extend security guard services through September 30, 2010; and increase the amount by $150,000, pending completion of a formal competitive bid process. (Citywide) | approve recommendation | Pass |
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10-0740
| 1 | 22. | FM - RES com credit card prog | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a master agreement with US Bank National Association ND, of Fargo, ND, for a Commercial Credit Card Program, on the same terms and conditions afforded to the City of Los Angeles, pursuant to City Manager approval. (Citywide) | approve recommendation and adopt | Pass |
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10-0742
| 1 | 23. | FM-LBGO - contract FernaldWest at LBGO | Contract | Recommendation to adopt Specifications No. RFP G-275 authorizing City Manager to execute a contract and any amendments thereto with FernaldWest, a Long Beach joint venture (WBE, Local), for an amount not to exceed $5,742,000 for design and construction services related to the rehabilitation of existing facilities and the installation of a new modular structure at the Long Beach Gas and Oil Department to accommodate realignment and consolidation of various City operations; and increase appropriations in the Gas Prepay Fund (EF 303) in the Department of Citywide Activities (XC) by $5,000,000. (District 5) | approve recommendation | Pass |
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10-0743
| 1 | 24. | FM-PW - emerg vehicle auxiliary equip | Contract | Recommendation to adopt Specifications No. PA-01510 to award a contract to Professional Police Supply Inc., dba Adamson Industries of Los Alamitos, CA (not an MBE, WBE, SBE or Local), in an annual amount not to exceed $280,000 for furnishing and delivering emergency vehicle auxiliary equipment and related supplies, for the 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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10-0744
| 1 | 25. | DHHS - bioterrorism preparedness | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents between the City of Long Beach and the County of Los Angeles to accept additional funding in the amount of $1,034,939, effective August 10, 2010 through August 9, 2011, to provide bioterrorism preparedness and public health infrastructure development. (Citywide) | approve recommendation | Pass |
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10-0746
| 1 | 26. | PD - ABC Lic - Ssang Rice Wine | ABC License | Recommendation to receive and file the application of D&S Gold Partners Incorporated, dba Ssang Rice Wine USA, for an original Alcoholic Beverage Control License, at 2380 East Artesia Boulevard, with conditions. (District 9) | approve recommendation | Pass |
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10-0747
| 1 | 27. | PRM - ORD amend Marine Stadium | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 16.08.471 and 16.08.650, relating to Marinas 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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10-0758
| 1 | 28. | CD-5,7,8 - election of vice mayor | Agenda Item | Recommendation to request City Council to affirm a policy following the pattern established from previous years, selecting a Vice Mayor with the most years of service on the City Council. | approve substitute motion | Fail |
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10-0758
| 1 | | CD-5,7,8 - election of vice mayor | Agenda Item | Recommendation to request City Council to affirm a policy following the pattern established from previous years, selecting a Vice Mayor with the most years of service on the City Council. | laid over | Fail |
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10-0758
| 1 | | CD-5,7,8 - election of vice mayor | Agenda Item | Recommendation to request City Council to affirm a policy following the pattern established from previous years, selecting a Vice Mayor with the most years of service on the City Council. | second substitute motion | Fail |
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10-0679
| 2 | 29. | CA - ORD Hrg maratorium institutional zones | Emergency Ordinance | Recommendation to declare interim ordinance adopted as an urgency measure establishing a temporary moratorium on the approval of permits for the installation of wireless telecommunications facilities in the Institutional zones of the City and adopting findings of urgency; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0020) (Citywide) | declare ordinance read and adopted as read | Pass |
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10-0760
| 1 | 30. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 13, 2010. | received and filed | |
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