Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 10/12/2010 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-1116 11.PW - Bixby Knolls BIDResolutionRecommendation to receive supporting documentation into the record, adopt resolution confirming the Bixby Knolls Business Improvement Area Annual Report, continue the levy of assessment for the period of October 1, 2010 through September 30, 2011, conclude the hearing, and authorize City Manager to extend the agreement with the Bixby Knolls Business Improvement Association for one-year. (Districts 7,8)approve recommendation and adoptPass Action details Not available
10-1170 1 Handout - Chris GabrieleHandoutChris Gabriele submitted a map of the Downtown Community Plan boundary; and deferred his time to Suzanne Browne to respond regarding the Downtown Community Plan.received and filed  Action details Not available
10-1118 12.C - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 27, 2010 and October 4, 2010.approve recommendationPass Action details Not available
10-1133 13.CC - RES Dev Serv records destructionResolutionRecommendation to approve the destruction of records for the Department of Development Services as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
10-1120 14.PRM - shelter sites for emergency eventsContractRecommendation to authorize City Manager to enter into an agreement with the American National Red Cross for the use of City-owned facilities as care shelter sites during emergency events for a term of five years. (Citywide)approve recommendationPass Action details Not available
10-1121 15.PW - Final map Tract No. 70974-01ContractRecommendation to authorize City Manager to execute subdivision agreements and find that all requirements of the final subdivision map for construction of a mixed-use development with 170 condominium units have been satisfied; and approve the final map for Tract No. 70974-01 located south of Anaheim Street and west of Long Beach Boulevard. (District 1)laid overPass Action details Not available
10-1122 16.PW - easement deed 2101 LB BlvdDeedRecommendation to authorize City Manager, or designee, to accept an easement deed for alley widening at 2101 Long Beach Boulevard. (District 6)laid overPass Action details Not available
10-1123 17.PW/PD - use parking lot by LBPDContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for the new lease with Ann Pham, for the continued use of the parking lot at 220 West 20th Street by the Long Beach Police Department, Youth Services Division, for a 46-month term, at an initial monthly base rent of $800. (District 6)approve recommendationPass Action details Not available
10-1129 18.Various - minutesAgenda ItemRecommendation to receive and file the minutes for: Civil Service Commission - September 22, 2010.approve recommendationPass Action details Not available
10-0808 69.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
10-1058 116.PD - ABC Lic. El Pollo ImperialABC LicenseRecommendation 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 overPass Action details Not available
10-1058 1 PD - ABC Lic. El Pollo ImperialABC LicenseRecommendation 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)approve recommendationPass Action details Not available
10-1058 1 PD - ABC Lic. El Pollo ImperialABC LicenseRecommendation 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)approve recommendationPass Action details Not available
10-1097 117.PD - ABC Lic 7 ElevenABC LicenseRecommendation 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 overPass Action details Not available
10-1124 110.PRM - Todd Christmas lotAgenda ItemRecommendation to authorize City Manager to execute the Fourteenth Amendment to Lease No. 22897 with Jan and Michael Todd, for a period of seven (7) weeks, from November 13, 2010, through December 31, 2010, for the sale of Christmas trees, using the portion of the former Pacific Electric right-of-way property located between Appian Way Park and Roycroft Avenues. (District 3)withdrawn  Action details Not available
10-1138 111.CD-7,2,8 - pension obligation anaysisAgenda ItemRecommendation to request City Manager to arrange for an independent, outside actuary to give a presentation to the City Council in open session within 60 days to discuss the long-term sustainability of the City's pension system.approve recommendationPass Action details Not available
10-1125 112.HR - Provider Contract RenewalsAgenda ItemRecommendation to authorize City Manager to execute the renewal of contracts with Great-West Life/CIGNA, the City's Third Party Administrator for the Preferred Provider Organization (PPO) and the Open Access (OA) group health plans; PacifiCare for the Health Maintenance Organization (HMO) group health plan and closed-panel dental plan; Medco as the Prescription Benefit Manager (PBM) for the prescription drug plan; Delta Dental for the fee-for-service dental plan; Medical Eye Services (MES) for the vision plan; Standard Insurance Company for life insurance and Long- and Short- Term Disability; and Union Mutual Life Insurance Company (UNUM) through Larry Lambert & Associates Insurance Services for the long-term care benefits; and to continue the City's self-funded, In-Hospital Indemnity program administered by Great-West Life/CIGNA; Authorize City Manager to execute a renewal of the Agreement with Alliant Insurance Services Inc., in the amount of $235,000 to provide employee healthcare benefits program consulting and actuarial services for a period of one year, and to execute amendmapprove recommendationPass Action details Not available
10-1126 113.PW - Termino Ave Green Belt RestorationContractRecommendation to adopt Plans and Specifications No. R-6840 for the Termino Avenue Green Belt Restoration; and authorize City Manager to award a contract and sign all necessary documents with Yakar, Inc., in an estimated amount of $161,864, plus a 10 percent contingency amount of $16,186, if necessary, for a total of $178,050, and any amendments thereto except for an increase in the contract price. (Districts 3,4)approve recommendationPass Action details Not available
10-1127 114.PW -stormwater runoff monitoringContractRecommendation to authorize City Manager to execute all necessary contract documents with Kinnetic Laboratories, Inc., and CSC Targhee, Inc. (both firms with Long Beach offices), for conducting municipal stormwater runoff and dry weather water quality monitoring as required by the Los Angeles Regional Water Quality Control Board, with a term beginning October 1, 2010 through September 30, 2013, in an estimated combined contract amount of $500,000 per year, and any amendments thereto, including the ability to authorize up to two one-year extensions that may be required to remain compliant with anticipated changes in Los Angeles Regional Water Quality Control Board stormwater regulations and associated regulatory permits. (Citywide)approve recommendationPass Action details Not available
10-0960 115.PW/PRM - Mothers Beach RestroomsContractRecommendation to adopt Plans and Specifications No. R-6811 for the Mothers Beach restrooms; and award the contract to, and authorize City Manager to execute the contract with Spec Construction Company, Inc., in an estimated amount of $766,700, and any amendments thereto. (District 3)approve recommendationPass Action details Not available
10-0642 218.DS - ORD Model LandscapeOrdinanceRecommendation 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)approve recommendation and adoptPass Action details Not available
10-1139 119.Study Session - Digital CityAgenda ItemRecommendation to hold a study session regarding the Concept of a Digital City.   Action details Not available
10-1157 120.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 8, 2010.received and filed  Action details Not available