Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 9/7/2010 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber TAJ GARDEN RETREAT, KUMARAKOM 1/404, KUMARAKOM, KOTTAYAM KERALA - 686563, INDIA GUEST ROOM NO. 103
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-1023 1 Handout - Floyd SeymourHandoutFloyd Seymour spoke regarding skateboard parks and schools; and submitted written comments.received and filed  Action details Not available
10-0932 11.CA - settlement w/ LB TransitAgenda ItemRecommendation to authorize City Attorney to pay sum of $6,392.75 in full settlement of Claim No. C10-0166, Long Beach Transit v. City of Long Beach.approve recommendationPass Action details Not available
10-0933 12.CA - RES vehicle emissionsResolutionRecommendation to adopt resolution supporting the California Air Resources Board's leadership in development and implementing strategies for reducing emissions from motor vehicles.approve recommendation and adoptPass Action details Not available
10-0934 13.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meetings and Budget Hearings held Tuesdays, August 17 and 24, 2010.approve recommendationPass Action details Not available
10-0935 14.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between August 16, 2010 and August 30, 2010.approve recommendationPass Action details Not available
10-0936 15.CC - RES records destruction CD - Hsg AuthResolutionRecommendation to approve the destruction of records for Community Development Department Housing Authority Bureau as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
10-0937 16.CC - RES recrds destruction DSResolutionRecommendation to approve the destruction of records for the Development Services Department as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
10-0938 17.CC - RES - recds destruction FMResolutionRecommendation to approve the destruction of records for Financial Management Department Business License Section as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
10-0931 18.PD - ABC Lic Jones LiquoreABC LicenseRecommendation to receive and file the application of Munzer Abdou Abdolhai, Georges Abdulhay and George Roboz, dba Jones Liquore, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2435 East Broadway, with existing conditions. (District 2)approve recommendationPass Action details Not available
10-0939 19.PD - ABC Lic 49RS TavernABC LicenseRecommendation to receive and file the application of J M Johnston and Associates Incorporated, dba 49RS Tavern, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5660 East Pacific Coast Highway, with existing conditions. (District 3)approve recommendationPass Action details Not available
10-0940 110.PD - ABC Lic Smittys Cocktail LoungeABC LicenseRecommendation to receive and file the application of Bernardo Catahimikan Solano and Rodel Fullado Solano, dba Smittys Cocktail Lounge, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2332 Pacific Avenue, with existing conditions. (District 6)approve recommendationPass Action details Not available
10-0941 111.PD - ABC Lic Sipology Red A Calif KitchenABC LicenseRecommendation to receive and file the application of Raul Galindo Ixtlahuac, dba Sipology Red A California Kitchen, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3403 & 3405 Orange Avenue, with existing conditions. (District 7)approve recommendationPass Action details Not available
10-0942 112.PW - sidewalk permit Gaucho GrillContractRecommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Gaucho Grill, located at 200 Pine Avenue, Suite B. (District 2)approve recommendationPass Action details Not available
10-0943 113.PW - subdiv agrmts Lennar Aubry/Alamitos RidgeContractRecommendation to authorize City Manager to execute subdivision agreements with Lennar Homes of California Inc., the new developer of the Aubry at Alamitos Ridge development located north of 20th Street and east of Obispo Avenue. (District 4)approve recommendationPass Action details Not available
10-0944 114.Various - minutesAgenda ItemRecommendation to receive and file the minutes for: Civil Service Commission - August 11, 2010. Parks and Recreation Commission - July 22, 2010. Planning Commission - June 3 and 17, 2010 and August 5, 2010.approve recommendationPass Action details Not available
10-0808 315.CA - ORD walkway permitOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 14.14.010, and Subsections 14.14.020.D and 14.14.045.B; and by adding Section 14.14.110, all relating to public walkways occupancy permits read the first time and laid over to the next regular meeting of the City Council for final reading. (District 3)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
10-0993 116.CD-7&9 - independ expend transparencyAgenda ItemRecommendation to request City Clerk to implement a program to make campaign-related independent contributions and expenditures readily available to the public online as well as by request at City Hall.approve recommendationPass Action details Not available
10-0994 117.CD-9 - foreclosure registryAgenda ItemRecommendation to request City Manager to work with the City Attorney to utilize provisions within SB 1137 and develop a Foreclosure Ordinance that includes: · A requirement for lenders to register foreclosures when they have issued a Notice of Default (NOD) that includes a registration fee in order to cover the cost incurred by the City of Long Beach for maintaining this registry. The existing maintenance requirements of the Vacant Building Monitoring Program must be met when these properties become vacant or at the time a foreclosure sale is finalized. · Owners who have acquired properties through foreclosure or at a foreclosure sale should be given 30 days to fix unmaintained vacant properties before fines are issued. The ordinance should complement the existing Vacant Building Monitoring Program, which would then be funded by the NOD registration fees.approve recommendationPass Action details Not available
10-0996 118.CD-5 - report summer programAgenda ItemRecommendation to receive and file report on the 2010 Fifth District Summer Youth Program.approve recommendationPass Action details Not available
10-0992 119.CA - RES declar fiscal emergencyResolutionRecommendation to adopt resolution declaring a fiscal emergency.approve recommendation and adoptPass Action details Not available
10-0949 120.CD - RES Long Beach TourismResolutionRecommendation to adopt resolution approving the Annual Assessment Report for October 1, 2010 to September 30, 2011, for the Long Beach Tourism Business Improvement Area, declaring its intention to levy the annual assessment and setting a date for a public hearing for Tuesday, October 5, 2010 at 5:00 p.m. (Districts 1,2,4,5)approve recommendation and adoptPass Action details Not available
10-0947 121.CD - RES for Belmont Shore BIDResolutionRecommendation to adopt resolution approving the Annual Assessment Report for October 1, 2010 to September 30, 2011, for the Belmont Shore Parking and Business Improvement Area, declaring its intention to levy the annual assessment and setting a date for a public hearing for Tuesday, October 5, 2010 at 5:00 p.m. (District 3)approve recommendation and adoptPass Action details Not available
10-0948 122.CD - RES Bixby Knolls BIDResolutionRecommendation to adopt resolution approving the Annual Assessment Report from October 1, 2010 to September 30, 2011 for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment and setting a date for a public hearing for Tuesday, October 12, 2010 at 5:00 p.m. (Districts 7,8)approve recommendation and adoptPass Action details Not available
10-0950 123.CD - Andy Street Annual ReportAgenda ItemRecommendation to approve the Andy Street Multi-family Improvement District Annual Report and Assessment for the period of October 1, 2010 through September 30, 2011, automatically extending the Andy Street Multi-family Improvement District for a one-year period. (District 9)approve recommendationPass Action details Not available
10-0946 124.CD - Accept funding Colorado LagoonContractRecommendation to authorize City Manager to accept grant funding from the Lower Los Angeles and San Gabriel Rivers and Mountains Conservancy for the Colorado Lagoon Dredging Project; increase appropriations in the Tidelands Operation Fund (TF) in the Department of Community Development (CD) in the amount of $1,100,000; execute a grant agreement and any amendments thereto; and execute an amendment to Agreement No. 30773 between the City of Long Beach and Moffatt & Nichol for extended engineering design and construction support services, in an amount not to exceed $221,322, and any amendments to the contract necessary to extend the term, amend the scope of work, or adjust the fee schedule of hourly rates for inflation in the extended term. (District 3)approve recommendationPass Action details Not available
10-0945 125.CD - disposal of sediments Colorado LagoonContractRecommendation to authorize City Manager to execute all documents necessary with the Army Corps of Engineers to allow for the dredging, treatment and disposal of sediments from Colorado Lagoon; and to execute an Amendment to Agreement No. 30245 with Moffatt & Nichol in the amount of $62,388 to allow for additional post-construction monitoring required by the State Water Resources Control Board, and any amendments to the contract necessary to extend the term, amend the scope of work, or adjust the fee schedule of hourly rates for inflation in the extended term. (District 3)approve recommendationPass Action details Not available
10-0951 126.FM - FY10 3rd Qtr Budget Performance RptAgenda ItemRecommendation to receive and file the Fiscal Year 2010 Third Quarter Budget Performance Report. (Citywide)approve recommendationPass Action details Not available
10-0952 127.FM/Water - Water Revenue BondsResolutionRecommendation to adopt resolution to issue Water Revenue Bonds Series 2010A in an amount not to exceed $26,000,000, acting through its Board of Water Commissioners (the Board), to refund certain Water Revenue Bonds Series 1997A, previously authorized by the City and issued by the Board, fund the Reserve Fund, and pay the cost of issuance for the Series 2010 Bonds. (Citywide)approve recommendation and adoptPass Action details Not available
10-0953 128.HR - earthquake insuranceContractRecommendation to authorize City Manager to purchase difference in conditions (earthquake insurance), covering City Hall and the Convention Center, for the period of July 1, 2010 through July 1, 2011, through Alliant Insurance Services, Inc., for a total premium not to exceed $235,000. (Citywide)approve recommendationPass Action details Not available
10-0954 129.PD - ABC Lic El TorazoABC LicenseRecommendation to receive and file the application of Burt Anthony Wilhelm, dba El Torazo, for an original Alcoholic Beverage Control License, at 2801 East 10th Street, with conditions. (District 4)approve recommendationPass Action details Not available
10-0955 130.PD - ABC Lic RoxannesABC LicenseRecommendation to receive and file the application of Roxannes Incorporated, dba Roxannes, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 1115 & 1117 East Wardlow Road, with conditions. (District 7)approve recommendationPass Action details Not available
10-0956 131.PD - ABC Lic Pistons BarABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Chiseled Entertainment Incorporated, dba Pistons Bar, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 2020 East Artesia Boulevard, with conditions. (District 9)approve recommendationPass Action details Not available
10-0957 132.PD - MOU for joint task force illegal activitiesContractRecommendation to authorize City Manager to execute a Memorandum of Understanding, a Reimbursement Agreement, an Equitable Sharing Agreement and any subsequent amendments thereto; and all necessary documents with the Internal Revenue Service, Criminal Investigation (IRS, CI) for a joint task force with the Long Beach Police Department to develop and assist with criminal investigations and asset forfeitures of illegal activities in the Long Beach metropolitan and surrounding area. (Citywide)approve recommendationPass Action details Not available
10-0958 133.PD - School Resource OfficersContractRecommendation to authorize City Manager to execute a new agreement between the Long Beach Police Department and the Long Beach Unified School District to staff School Resource Officers (SROs) for an amount not to exceed $649,000. The net cost to the City's General Fund for the agreement is estimated to be $47,000. (Citywide)approve recommendationPass Action details Not available
10-0959 134.PW - Infrastructure imps for Boeing Realty Co.Agenda ItemRecommendation to increase appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $625,000 for infrastructure improvements. (Citywide)approve recommendationPass Action details Not available
10-0961 135.CA - ORD officerholdersOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 2.01.380 and 2.01.1020 relating to officeholder accounts, 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
10-0817 336.CA - ORD overweight vehiclesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 10.41.010, 10.41.040, 10.41.060, 10.41.080, 10.56.020, 10.56.030, 10.56.040 and 10.56.060, all relating to overweight vehicles and cargo, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
10-0962 137.FM - rec doc, conclud hrg, adopt FY 2011 budgetPublic HearingRecommendation to receive supporting documentation into the record, conclude the public hearing and take the actions necessary to adopt the Fiscal Year 2011 budget as listed in Attachment A. (Citywide)laid overPass Action details Not available
10-0963 137.1A-1 Budget - RES HarborResolutionRecommendation to adopt resolution approving the FY 11 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on June 28, 2010. (A-1)laid overPass Action details Not available
10-0964 137.2A-2 Budget - declare emergencyAgenda ItemRecommendation to declare an emergency to exist. (A-2)laid overPass Action details Not available
10-0965 137.3A-3 Budget - E-ORD water & sewer ratesEmergency OrdinanceRecommendation to declare ordinance approving Resolution No. WD-1270, a resolution of the Board of Water Commissioners of the City establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2010, read and adopted as read. (Ordinance No. ORD-10-0026) (Citywide)laid overPass Action details Not available
10-0966 137.4A-4 Budget - RES WaterResolutionRecommendation to adopt resolution approving the FY 11 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 24, 2010. (A-4)laid overPass Action details Not available
10-0967 137.5A-5 Budget - RES master fee scheduleResolutionRecommendation to adopt resolution amending the master fee and charges schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-5)laid overPass Action details Not available
10-0968 137.6A-6 Budget - FY11 Cap ImpsAgenda ItemRecommendation to approve the FY 11 one-year Capital Improvement Program. (A-6)laid overPass Action details Not available
10-0969 137.7A-7 Budget - approve RDA PACAgenda ItemRecommendation to adopt a motion approving the budgets for the Redevelopment Agency’s Project Area Committees in the amounts of $50,000 for Central Long Beach, $80,000 for West Long Beach Industrial and $50,000 for North Long Beach. (A-7)approve recommendationPass Action details Not available
10-0970 137.8A-8 Budget - RES taxes NRP-CRPResolutionRecommendation to adopt resolution finding that the use of taxes allocated to the North Redevelopment Project on behalf of the Central Redevelopment Project for the purpose of increasing, improving and preserving the community’s supply of low- and moderate-income housing will be of benefit to the North Redevelopment Project. (A-8)approve recommendation and adoptPass Action details Not available
10-0971 137.9A-9 Budget - RES imps w/RDA fundsResolutionRecommendation to adopt resolution making certain findings regarding the construction of certain public improvements with Redevelopment funds (City Place Parking Structure debt service). (A-9)approve recommendation and adoptPass Action details Not available
10-0972 137.10A-10 Budget - LB Hsg Dev CoAgenda ItemRecommendation to adopt a motion approving the budget for the Long Beach Housing Development Company in the amount of $19,050,008. (A-10)approve recommendationPass Action details Not available
10-0973 137.11A-11 Budget - harbor revenue transferAgenda ItemRecommendation to adopt a motion approving the transfer of $24,847,412 from the Harbor Revenue Fund to the Tidelands Operating Fund. (A-11)laid overPass Action details Not available
10-0974 137.12A-12 Budget - CalPERS lump sum optionAgenda ItemRecommendation to adopt a motion approving the use of the CalPERS Annual Lump Sum Prepayment Option for the employer portion of the City’s CalPERS retirement benefit. The recommended prepayment, in the amount of $52,063,000 should provide a budgetary savings of $1,937,000 to the City. Of this amount, the General Fund should recoup a budgetary savings of $1,225,000. (A-12)approve recommendationPass Action details Not available
10-0975 137.13A-13 Budget - ORD dept organizationOrdinanceRecommendation to declare ordinance amending the Departmental Organization Ordinance read the first time and laid over to the next regular meeting of the City Council for final reading. (A-13)laid overPass Action details Not available
10-0976 137.14A-14 Budget - RES appropriations limit (Gann)ResolutionRecommendation to adopt the resolution adopting an appropriations limit (Gann) for FY 11 pursuant to Article XIII (B) of the California Constitution. (A-14)approve recommendation and adoptPass Action details Not available
10-0978 137.15A-15 - Budget - Mayor recommendationsAgenda ItemRecommendation to adopt the Mayor’s proposed funding recommendations, as amended, to the FY 11 Proposed Budget. (A-15)laid overPass Action details Not available
10-0980 137.16A-16 Budget - BOC recommendationsAgenda ItemRecommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended to the FY 11 Proposed Budget. (A-16)laid overPass Action details Not available
10-0983 137.17A-17 Budget - amend proposed budgetAgenda ItemRecommendation to adopt a motion amending the proposed budget. (A-17)laid overPass Action details Not available
10-0986 137.18A-18 Budget - declare emergencyAgenda ItemRecommendation to declare an emergency to exist. (A-18)laid overPass Action details Not available
10-0989 137.19A-19 Budget - E-ORD appropriations ordEmergency OrdinanceRecommendation to declare ordinance approving and adopting the Official Budget of the City of Long Beach for the Fiscal Year 2010-2011, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2010, read and adopted as read. (Ordinance No. ORD-10-0029) (Citywide)laid overPass Action details Not available
10-1021 138.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 3, 2010.received and filed  Action details Not available
10-1024 1 Handout - Jerry Glenn ThomasHandoutJerry Glenn Thomas spoke regarding painting curb addresses in Long Beach; and submitted written comments.received and filed  Action details Not available