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10-1026
| 1 | 1. | FM - Shore Ultra Lounge | 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 LJB Bishop Enterprises, Inc., dba Shore Ultra Lounge, 6400 E. Pacific Coast Highway, for Entertainment With Dancing by Patrons at an existing bar/tavern/lounge. (District 3) | laid over | Pass |
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10-1102
| 1 | | Handout-Dallas Alexander | Handout | Dallas Alexander spoke and submitted information regarding the medical marijuana Ordinance No. ORD-10-0007. | received and filed | |
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10-1103
| 1 | | Handout-Judi Farris | Handout | Judi Farris spoke and submitted information regarding federal civil rights on the medical marijuana Ordinance No. ORD-10-0007. | received and filed | |
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10-1104
| 1 | | Handout-Yvonne Schaffer | Handout | Yvonne Schaffer spoke and submitted information regarding federal law on the medical marijuana Ordinance No. ORD-10-0007. | received and filed | |
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10-1105
| 1 | | Handout-David Zink | Handout | David Zink spoke and submitted information regarding the medical marijuana Ordinance No. ORD-10-0007. | received and filed | |
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10-1106
| 1 | | Handout-Greggory Moore | Handout | Greggory Moore spoke and submitted information regarding erroneous information provided by the City Attorney’s office. | received and filed | |
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10-1107
| 1 | | Handout-Floyd Seymour | Handout | Floyd Seymour spoke and submitted information regarding the McBride Park expansion. | received and filed | |
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10-1029
| 1 | 2. | CA-WC | Agenda Item | Recommendation to authorize City Attorney to submit Joint Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $56,540 for the claim of Janet Harris, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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10-1032
| 1 | 3. | CA-Suit Settlement 4 Capili | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $6,000 in full settlement of lawsuit entitled Capili v. City of Long Beach, et al; and to pay the sum of $7,734.20 in full settlement of lawsuit entitled 21st Century Insurance Company v. City of Long Beach; Michael Christopher Garcia. | approve recommendation | Pass |
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10-1065
| 1 | 4. | CAud-KPMG Agree Amend | Contract | Recommendation to authorize City Manager to amend the agreement with KPMG, LLC to exercise the two one-year options to perform the audit of the Comprehensive Annual Financial Report (CAFR) and perform the Federal Single Audit for the City of Long Beach and related reporting entities in an amount not to exceed $994,865 per year covering fiscal years 2010 and 2011; and extend the term of the agreement to September 30, 2012. | approve recommendation | Pass |
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10-1066
| 1 | 5. | CAud-Cash & Invest Rpt | Agenda Item | Recommendation to receive and file the quarterly report of Cash and Investments for the quarter ending December 31, 2009. | approve recommendation | Pass |
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10-1027
| 1 | 6. | CC-9/7/10 Minutes Apprvl | Agenda Item | Recommendation to approve the minutes for the City Council meeting and Budget Hearing held Tuesday, September 7, 2010. | approve recommendation | Pass |
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10-1028
| 1 | 7. | CC-Claims 9/3-9/13/10 | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 3, 2010 and September 13, 2010. | approve recommendation | Pass |
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10-1030
| 1 | 8. | FM-Separately Issued Financial Statements | Agenda Item | Recommendation to receive and file the Separately Issued Financial Statements for the Los Cerritos Wetlands, Gas Enterprise Fund, Airport Enterprise Fund, Airport Schedules for Passenger Facility Charges, and the Auditor’s communication with those charged with governance for the Fiscal Year ended September 30, 2009. (Citywide) | approve recommendation | Pass |
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10-1031
| 1 | 9. | FM/LBGO-Conract to Anvil Int'l-Gas pipe fittings | Contract | Recommendation to adopt Specifications No. PA-02710 to award a contract to Anvil International, L.P., of University Park, IL (not an MBE, WBE, SBE or Local), for a one-time purchase in the amount not to exceed $162,000, for furnishing and delivering gas pipe fittings and equipment. (Citywide) | approve recommendation | Pass |
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10-1033
| 1 | 10. | LBGO-Elevation Changes Nov 09-April 10 | Agenda Item | Recommendation to receive and file the report, Elevation Changes in the City of Long Beach, November 2009 through April 2010. (Citywide) | approve recommendation | Pass |
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10-1034
| 1 | 11. | PD-ABC-Belmont Heights Market D3 | ABC License | Recommendation to receive and file the application of Pravinchandra Shankerbhai Patel and Ranjanbala Pravinchandra Patel, dba Belmont Heights Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3500 East Broadway Suite A, with existing conditions. (District 3) | approve recommendation | Pass |
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10-1035
| 1 | 12. | PD-ABC-FORA Restaurant D3 | ABC License | Recommendation to receive and file the application of Falcone Family Limited Partnership, dba Fora Restaurant, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5730 East 2nd Street, with existing conditions. (District 3) | approve recommendation | Pass |
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10-1036
| 1 | 13. | PW-Contract w/MWH Americas Inc. | Contract | Recommendation to authorize City Manager to execute a one-year contract extension with MWH Americas, Inc., (MWH), in an amount not to exceed $122,500 (with a net cost to the City of $17,500) to provide statistical and data gathering services for the California Multi-Agency Capital Improvement Program (CIP) Benchmarking Study Group in which the City of Long Beach participates. (Citywide) | approve recommendation | Pass |
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10-1037
| 1 | 14. | Various-Minutes | Agenda Item | Recommendation to receive and file the minutes for:
Planning Commission - August 19, 2010. | approve recommendation | Pass |
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10-1009
| 1 | 41. | MAYOR - standing committees | Appointment | Recommendation to receive and file a new list of City Council Standing Committees. | approve recommendation | Pass |
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10-1010
| 1 | 42. | MAYOR - authorities & memberships | Appointment | Recommendation to receive and approve the revised appointments to the City Council Authorities and Memberships. | approve recommendation | Pass |
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10-0808
| 3 | 43. | CA - ORD walkway permit | Ordinance | Recommendation 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) | approve recommendation | Pass |
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10-1038
| 1 | 15. | Mayor-Non-Charter Appts | Appointment | Recommendation to receive and approve the following Non-Charter Commission Appointments. | approve recommendation | Pass |
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10-1067
| 1 | 16. | H&N - rename Cherry Grove @ Whaley | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that the portion of Whaley Park, in which the cherry tree grove was planted, be named "Cherry Tree Peace Grove," and include a recognition of Soka Gokkai International Long Beach's 50 years of working in the communities. | approve recommendation and refer | Pass |
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10-1067
| 1 | | H&N - rename Cherry Grove @ Whaley | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that the portion of Whaley Park, in which the cherry tree grove was planted, be named "Cherry Tree Peace Grove," and include a recognition of Soka Gokkai International Long Beach's 50 years of working in the communities. | approve recommendation and refer to | Pass |
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10-1068
| 1 | 17. | CD2-Rose Park Hrs | Agenda Item | Recommendation to request that the following curfew hours be established at Rose Park in the interest of community members and public safety:
? Summer (May 1 through September 30) Hours: Dusk to Dawn
? Fall (October 1 through April 30) Hours: 7:00 p.m. to Dawn | approve recommendation | Pass |
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10-1039
| 1 | 18. | CD-City Hall East D2 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents including the Purchase and Sale Agreement (PSA) with Lyon Capital Ventures, LLC, a California limited liability company, for the sale of City-owned property at 100 Long Beach Boulevard (City Hall East) in an amount of $4,000,000; and to authorize the close of escrow. (District 2) | approve recommendation | Pass |
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10-1040
| 1 | 19. | CD-ROI for East Anaheim BID D3,4 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2010 to September 30, 2011 for the East Anaheim Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting a date for a public hearing for Tuesday, October 19, 2010 at 5:00 p.m. (Districts 3,4) | approve recommendation and adopt | Pass |
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10-1041
| 1 | 20. | CD-ROI for 4th St. BID D7,8 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2010 to September 30, 2011 for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting a date for a public hearing for Tuesday, October 19, 2010 at 5:00 p.m. (District 2) | approve recommendation and adopt | Pass |
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10-1042
| 1 | 21. | CD-Social Service Grant | Contract | Recommendation to approve and adopt the funding recommendations of the Community Development Advisory Commission for the Fiscal Year 2011 (FY 11) Social Service Grant Program; and authorize City Manager to execute all necessary documents with 16 various nonprofit organizations approved for FY 11 Social Service Grant Program in the total amount of $200,000 for the period from October 1, 2010 through September 30, 2011. (Citywide) | approve recommendation | Pass |
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10-1061
| 1 | 22. | CD/PW-Agrmnt w/Urban Innovations for Alternative Transportation Analysis D2 | Contract | Recommendation to authorize City Manager to execute all documents necessary with Urban Innovations (Urban), based in Pittsburgh, Pennsylvania, to enter one or more agreements and to submit one or more applications to seek pre-application and pre-development grant funding from the Metropolitan Transportation Authority and the Federal Transit Agency for the preparation of an Alternative Transportation Analysis. (District 2) | approve recommendation | Pass |
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10-1044
| 1 | 23. | FM-Contract w/Contact Security | Contract | Recommendation to adopt Specifications No. PA-01810 and award a contract to Contact Security, Inc., of Brea, CA (MBE, WBE), in an estimated annual amount of $350,000, for providing security guard services for a one-year period; with the option to renew for one additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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10-1048
| 1 | 24. | PRM-Amend Marina Rules and Regulations D2 | Resolution | Recommendation to adopt resolution amending the Long Beach Marina Rules and Regulations pursuant to the provisions of Section 16.08.970 of the Long Beach Municipal Code. (Districts 2,3) | approve recommendation and adopt | Pass |
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10-1049
| 1 | 25. | PRM-LB Winners Reaching Amazing Potential D8 | Contract | Recommendation to authorize City Manager to execute an agreement with the Long Beach Unified School District for the operation of the 21st Century Community Learning Centers Program, Long Beach Winners Reaching Amazing Potential after school enrichment program, at Los Cerritos Elementary School; authorize the required 15 percent General Fund in-kind match; and authorize City Manager to execute any future documents, including amendments, necessary to accept, implement and administer the agreement. (District 8) | approve recommendation | Pass |
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10-1050
| 1 | 26. | PRM-After School Educaiton and Safety Program D124679 | Contract | Recommendation to authorize City Manager to execute agreements with the Long Beach Unified School District for the operation of the After School Education and Safety Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Lee Elementary and Hudson K-8 school sites; increase appropriations by $284,314 in the General Grants Fund (SR 120) in the Department of Parks, Recreation and Marine (PR); authorize the required 15 percent in-kind match in the form of Community Development Block Grant and General Fund monies; and authorize City Manager to execute any future documents, including amendments, necessary to accept, implement and administer the agreements. (Districts 1,2,4,6,7,9) | approve recommendation | Pass |
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10-1051
| 1 | 27. | PD-ABC License-Walgreens D1 | ABC License | WITHDRAWN
Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Walgreen Company, dba Walgreens, for an original Alcoholic Beverage Control License, at 600 Long Beach Boulevard, and submit a Public Notice of Protest. (District 1) | withdrawn | |
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10-1052
| 1 | 28. | PD-ABC License-Basement Lounge D2 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Broadlind Lounge LLC, dba Basement Lounge, for an exchange of an Alcoholic Beverage Control License, at 149 Linden Avenue, with conditions. (District 2) | approve recommendation | Pass |
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10-1053
| 1 | 29. | PD - reconsider ABC Lic-Me Soo Hungry | ABC License | Recommendation to request City Council to reconsider the action of September 21, 2010, for an original ABC license application for Me Soo Hungry Incorporated, dba Me Soo Hungry; and approve the application with conditions. | protested | Pass |
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10-1054
| 1 | 30. | PD-ABC-New Craft Cellars D3 | ABC License | Recommendation to receive and file the application of New Craft Industries LLC, dba New Craft Cellars, for an original Alcoholic Beverage Control License, at 7002 East Rendina Street, with conditions. (District 3) | approve recommendation | Pass |
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10-1055
| 1 | 31. | PD-ABC License-Acapulco Hawaiian Fish Grill D6 | ABC License | Recommendation to receive and file the application of Tony Tung Dang, dba Acapulco Hawaiian Fish Chicken Grill, for an original Alcoholic Beverage Control License, at 1022 Long Beach Boulevard, with conditions. (District 6) | approve recommendation | Pass |
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10-1056
| 1 | 32. | PD-ABC License-Distinctive Spirits D8 | ABC License | Recommendation to receive and file the application of Distinctive Spirits LLC, dba Distinctive Spirits LLC, for an original Alcoholic Beverage Control License, at 4101 North Virginia Road, with conditions.
(District 8) | approve recommendation | Pass |
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10-1057
| 1 | 33. | PD-ABC-Superior Grocers D8 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Super Center Concepts Incorporated, dba Superior Grocers, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 5450 Cherry Avenue, with conditions. (District 8) | approve recommendation | Pass |
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10-1058
| 1 | 34. | PD - ABC Lic. El Pollo Imperial | ABC License | Recommendation to receive and file the application of Carlos Abelardo Cortez and Oscar Javier Ramirez, dba El Pollo Imperial, for an original Alcoholic Beverage Control License, at 5991 Atlantic Avenue, with conditions. (District 9) | laid over | Pass |
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10-1059
| 1 | 35. | PD-JAG Grant | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal FY 2010 Edward Byrne Memorial Justice Assistance Grant Program; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $363,219. (Citywide) | approve recommendation | Pass |
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10-1060
| 1 | 36. | PW-TMDL for Los Cerritos Channel D345789 | Contract | Recommendation to authorize City Manager to approve a Memorandum of Agreement (MOA) with the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority (LA Gateway Authority) for the preparation of the Los Cerritos Channel Metals Total Maximum Daily Load (TMDL) Coordinated Implementation Plan, monitoring program, and special studies. (Districts 3,4,5,7,8,9) | approve recommendation | Pass |
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10-0965
| 2 | 37. | A-3 Budget - E-ORD water & sewer rates | Emergency Ordinance | Recommendation 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) | approve recommendation and adopt | Pass |
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10-0975
| 3 | 38. | A-13 Budget - ORD dept organization | Ordinance | Recommendation 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) | approve recommendation and adopt | Pass |
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10-0989
| 2 | 39. | A-19 Budget - E-ORD appropriations ord | Emergency Ordinance | Recommendation 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) | approve recommendation and adopt | Pass |
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10-1008
| 2 | 40. | CA- E-ORD moratorium wirelesss Res. & Inst. | Emergency Ordinance | Recommendation to declare interim ordinance amending Ordinance Nos. ORD-10-0015 and ORD-10-0020 relating to the temporary limitation on the issuance of discretionary permits for the installation, modification or relocation of wireless facilities within residential and institutional use zones, respectively; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0027) (Citywide) | approve recommendation and adopt | Pass |
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10-1070
| 1 | 44. | CD4-Reso Req 4 Fed DREAM Act | Agenda Item | Recommendation to respectfully request City Attorney to draft a resolution in support of the Federal DREAM Act on behalf of the City of Long Beach. | approve recommendation | Pass |
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10-1043
| 1 | 45. | FM-FY10 4th Qtr Dept. and Fund budget Approp. Adjust. | Agenda Item | Recommendation to approve Fiscal Year 2010 fourth quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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10-1075
| 1 | | Supplemental Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 17, 2010. | received and filed | |
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