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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) | approve recommendation | Pass |
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10-0642
| 1 | 2. | DS - ORD Model Landscape | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 21.32.220.D, 21.32.225.A.2 and 21.32.225.A.4, Section 21.33.145, Table 33-4 of Section 21.33, Section 21.38.245, Subsection 21.41.266.B, and amending Chapter 21.42; and by repealing Sections 21.41.256 and 21.41.257, all related to landscaping standards, 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 reading | Pass |
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10-1025
| 1 | | DS - RES forward to Calif Coastal Com | Resolution | Adopt resolution forwarding the item to the California Coastal Commission for their consideration. (Citywide) | approve recommendation and adopt | Pass |
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10-1078
| 1 | 3. | PW - RES Belmont Shore PBIA | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the Belmont Shore Parking and Business Improvement Area program and assessment for the period of October 1, 2010 through September 30, 2011; and authorize City Manager to execute an agreement with the Belmont Shore Business Association for a one-year term. (District 3) | approve recommendation and adopt | Pass |
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10-1079
| 1 | 4. | PW - RES LB Tourism BIA | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution approving the Long Beach Tourism Business Improvement Area program and assessment for the period of October 1, 2010 through September 30, 2011; and authorize City Manager to execute an agreement with the Long Beach Area Convention and Visitors Bureau for a one-year term. (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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10-1140
| 1 | | Handout - Michael Gougis | Handout | Distributed at the meeting: Correspondence submitted by Michael Gougis. | received and filed | |
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10-1080
| 1 | 5. | CA - lawsuit settlement | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $85,000 in full settlement of lawsuit entitled Shalonica Patton v. City of Long Beach, Case No. NC052262. | approve recommendation | Pass |
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10-1101
| 1 | 6. | CA - RES - support fed Dream Act | Resolution | Recommendation to adopt resolution in support of the Federal Dream Act. | approve recommendation and adopt | Pass |
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10-1081
| 1 | 7. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings held September 14 and 21, 2010, and the Budget Hearing held Tuesday, September 14, 2010. | approve recommendation | Pass |
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10-1082
| 1 | 8. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 13, 2010 and September 27, 2010. | approve recommendation | Pass |
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10-1083
| 1 | 9. | CC - RES - CC records destruction | Resolution | Recommendation to approve the destruction of records for the City Clerk Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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10-1084
| 1 | 10. | CC - RES - Com Dev records destruction | Resolution | Recommendation to approve the destruction of records for Community Development Department, Code Enforcement Division, as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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10-1085
| 1 | 11. | DS - Neighborhood Partners Program | Agenda Item | Recommendation to approve Community Development Advisory Commission funding recommendations for Fiscal Year 2011 (FY 11) Neighborhood Partners Program to support ten neighborhood beautification and improvement projects in the amount of $47,484.23. (Districts 1,2,4,7,8) | approve recommendation | Pass |
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10-1086
| 1 | 12. | FM/PW - RES contract BMW Motorcycles | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with RCA Investments, dba Long Beach BMW Motorcycles, a Long Beach-based business (not an MBE, WBE or SBE), for the purchase of parts and service for BMW motorcycles, on the same terms and conditions afforded to the City of Santa Monica, in an annual amount not to exceed $150,000, for a period of one year, with the option of renewing for one additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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10-1087
| 1 | 13. | PD - ABC Lic Bixby Knolls Liquor | ABC License | Recommendation to receive and file the application of Roxsana Anwar and Mohd Hossain, dba Bixby Knoll Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4507-09 Orange Avenue, with existing conditions. (District 8) | approve recommendation | Pass |
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10-1088
| 1 | 14. | PD - ABC Lic House of Fondue | ABC License | Recommendation to receive and file the application of Paula Phikul Hangthaisong, dba House of Fondue, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3253 East South Street Unit 101-102, with existing conditions. (District 9) | approve recommendation | Pass |
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10-1089
| 1 | 15. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - September 8 and 15, 2010.
Cultural Heritage Commission - August 9, 2010.
Parks and Recreation Commission - August 19, 2010.
Planning Commission - September 2, 2010. | approve recommendation | Pass |
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10-1058
| 1 | 16. | 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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10-1110
| 1 | 17. | Mayor - SCAG | Appointment | Recommendation to receive and select a recommended candidate that the City will support at the Gateway Cities Council of Governments (COG) election for the Region 29 seat for the Southern California Association of Governments (SCAG). | approve recommendation | Pass |
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10-1100
| 1 | 18. | CD-6,2,8 - rqst RES family violence prevent | Agenda Item | Recommendation to respectfully request City Council to take a position for the approval of reauthorizing the Family Violence Prevention and Services Act (FVPSA); and City Attorney to draft a resolution expressing its support of the Family Violence Prevention and Services Act on the basis that this City Council stands to provide more services to more families and that it re-affirms our support to effectively break the cycle of violence. | approve recommendation | Pass |
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10-1111
| 1 | 19. | CA - RES - overturn Prop 8 | Resolution | Recommendation to adopt resolution in support of overturning Proposition 8, which defined marriage as being only between one man and one woman. | approve recommendation | Pass |
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10-1113
| 1 | 20. | CA - RES - ban retroactive pension | Resolution | Recommendation to adopt resolution in support of banning retroactive pension increases. | approve recommendation | Pass |
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10-1064
| 2 | 21. | PCS - Charter Appointments & Reappointments | Appointment | Recommendation to concur in the recommendation of the Personnel and Civil Service Committee to receive one new appointment and one reappointment to the Citizen Police Complaint Commission; one reappointment to the Planning Commission; and one reappointment to the Water Commission. | approve recommendation | Pass |
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10-1090
| 1 | 22. | CM - agrmnt LB Convention and Visitors Bureau | Contract | Recommendation to authorize City Manager to execute the Eighth Amendment to Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau, Inc., to provide funding in the amount of $3,428,676 for Fiscal Year 2011. (Citywide) | approve recommendation | Pass |
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10-1091
| 1 | 23. | CM - agrmnt Arts Council Long Beach | Contract | Recommendation to authorize City Manager to execute an Agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California Nonprofit Corporation, dba Arts Council of Long Beach, in the amount of $354,300 to fund arts and cultural activities for a period of one year. (Citywide) | approve recommendation | Pass |
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10-1092
| 1 | 24. | FM - Carnival Cruise terminal financing | Resolution | Recommendation to adopt resolution authorizing City of Long Beach to issue 2010 Refunding bonds in an amount not to exceed $35,000,000, to refund the outstanding 2002 Bonds, finance additional improvements to the Carnival Corporation’s leasehold interest, and installation of a shorepower facility. (District 2) | approve recommendation and adopt | Pass |
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10-1093
| 1 | 25. | FM - tree trimming contract | Contract | Recommendation to adopt Specifications No. PA-03010 and award contracts to Trimming Land Co., Inc., of South Gate, California (MBE), and United Pacific Services, of La Habra, California (not an MBE, WBE, SBE or Local), for the Department of Parks, Recreation and Marine for as needed tree trimming services in the amount of $420,000, for a period of one year with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | withdrawn | |
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10-1094
| 1 | 26. | FM - emergency medical supplies | Contract | Recommendation to adopt Specifications No. PA-01710 and award contracts to Mozena Medical Supplies & Equipment, Inc., a Long Beach-based business (not an MBE, WBE, or SBE), Life-Assist, Inc., of Rancho Cordova, CA (not an MBE, WBE, or SBE or Local), and Bound Tree Medical, LLC, of Dublin, OH (not an MBE, WBE, SBE or Local), for furnishing and delivering emergency medical supplies in a combined estimated annual amount of $250,000, for a period of one year, with the option of renewal for one additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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10-1095
| 1 | 27. | LBA - imps to Taxiway G East | Contract | Recommendation to adopt Plans and Specifications No. R-6817 for the Construction of Improvements to Taxiway G East of Runway 12-30 at the Long Beach Airport; authorize City Manager to execute a contract with All American Asphalt, the lowest responsible bidder, in an estimated amount of $1,196,000, plus a 25 percent contingency amount of $299,000, if necessary; and increase appropriations in the Airport Enterprise Fund in the Airport Department (AP) by $1,850,000.
(District 5) | approve recommendation | Pass |
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10-1096
| 1 | 28. | LBA - increase appropriations | Agenda Item | Recommendation to increase appropriations in the Airport Enterprise Fund (EF 320) in the Airport Department (AP) by $17,938,251 for grants received from the Federal Aviation Administration (FAA) and Passenger Facility Charges approved by the FAA in fiscal year 2010 for various capital improvement projects. (District 5) | approve recommendation | Pass |
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10-1097
| 1 | 29. | PD - ABC Lic 7 Eleven | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of
7 Eleven Incorporated, dba 7 Eleven, for an original Alcoholic Beverage Control License, at 2001 East South Street, with conditions. (District 9) | laid over | Pass |
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10-1098
| 1 | 30. | PW - Downtown Parking and Business | Contract | Recommendation to receive and file Annual Report of the Downtown Long Beach Parking and Business Improvement Area, approve the proposed budget for Fiscal Year 2011 (FY 11); and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2010 through September 30, 2011. (Districts 1,2) | approve recommendation | Pass |
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10-1099
| 1 | 31. | PW-Downtown Long Beach Property BID D1,2 | Agenda Item | Recommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of
January 1, 2011 through December 31, 2011, automatically extending the Agreement for Funding with the Downtown Long Beach Associates for one year; and authorize payment of $409,051 in City property assessments from the Civic Center Fund (IS 380) in the Department of Public Works (PW). (Districts 1,2) | approve recommendation | Pass |
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10-1115
| 1 | 32. | CC - conflict of interest code filing | Agenda Item | Recommendation that City Council receive and approve changes to department and commission Conflict of Interest Codes filed, in compliance with State law, as of October 1, 2010; and direct that non-compliant filing departments and commissions complete their Biennial Code Review and submit Code revisions to the City Clerk Department no later than November 15, 2010 for report back to the City Council December 7, 2010. | approve recommendation | Pass |
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10-1132
| 1 | 34. | Supplemental Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 1, 2010, | received and filed | |
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