Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 11/16/2010 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
10-1218 11.DS - RES Renaming of Cerritos Dr.ResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, adopt resolution for a street name change for the 4400 block of Cerritos Drive between San Antonio Drive and Orange Avenue to Le Park Drive; and authorize City Manager to direct the Public Works Director to change maps and street signs as necessary. (District 8)approve recommendation and adoptPass Action details Not available
10-1219 12.PW - RES Colorado Lagoon AppealResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, deny the appeal of Kerrie Aley, Peggy McCabe, Monte Cofell, Allen Songer, Gregory Warren, Barrie Laffoon Huff, Carla Johnson, Craig Wallace, Ginny Kortz, Matt Kirk and Eric Peterson; and uphold the Planning Commission decision to approve an Addendum to a previously certified Final Environmental Impact Report (EIR 30-07) for the Colorado Lagoon Restoration Project; Adopt resolution together with Findings and approve the revised Phase 1 project; and Approve the Phase 2 project and select Alternative 4a as the preferred alternative. (District 3)approve recommendation and adoptPass Action details Not available
10-1219 1 PW - RES Colorado Lagoon AppealResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, deny the appeal of Kerrie Aley, Peggy McCabe, Monte Cofell, Allen Songer, Gregory Warren, Barrie Laffoon Huff, Carla Johnson, Craig Wallace, Ginny Kortz, Matt Kirk and Eric Peterson; and uphold the Planning Commission decision to approve an Addendum to a previously certified Final Environmental Impact Report (EIR 30-07) for the Colorado Lagoon Restoration Project; Adopt resolution together with Findings and approve the revised Phase 1 project; and Approve the Phase 2 project and select Alternative 4a as the preferred alternative. (District 3)approve recommendationPass Action details Not available
10-1236 13.DS- RES Amnesty for existing auto dealers for CUPResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution to create an amnesty program for existing automobile sales businesses and to waive fees for a period of 60 days for Conditional Use Permit and Site Plan Review applications in subareas 1, 3 and 4 between Willow Street and Anaheim Street within the Long Beach Boulevard Planned Development District (PD-29). (Districts 1,6,7)approve recommendation and adoptPass Action details Not available
10-1235 14.FM - Evo Lounge revoke permitPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing and adopt the recommendation to revoke Entertainment Permit No. BU20656240 for CNR Holdings, LLC, dba Evo Lounge, located at 5300 East 2nd Street. (District 3)approve recommendationPass Action details Not available
10-1238 15.ATTY - Widow's Pension for Elenor Dolores MarshalAgenda ItemRecommendation to adopt minute order to grant an application from Elenor Dolores Marshall for a widow's pension.approve recommendationPass Action details Not available
10-1245 16.AUDITOR - Qtr Report of Cash ending 3/31/2010Agenda ItemRecommendation to receive and file the quarterly report of Cash and Investments for the quarter ending March 31, 2010.approve recommendationPass Action details Not available
10-1246 17.AUDITOR - Contract with Edward White & Co, LLPContractRecommendation to authorize City Manager to execute a contract with Edward White and Company, LLP to perform an Article 9 review for three one-year terms from December 1, 2010 through November 30, 2013 in amounts not to exceed $185,000 in Fiscal Year (FY) 2011, $190,000 in FY 2012 and $195,000 in FY 2013; with two one-year options for renewal not to exceed $200,000 for each of those years.approve recommendationPass Action details Not available
10-1230 18.CC - council minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting held Tuesday, November 2, 2010.approve recommendationPass Action details Not available
10-1231 19.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between November 1, 2010 and November 8, 2010.approve recommendationPass Action details Not available
10-1224 110.PW/FM-Consolidated Fabricators-Commercial Trash ContainersResolutionRecommendation to adopt resolution authorizing City Manager to execute a contract with Consolidated Fabricators Corporation of Vernon, CA (not an MBE, WBE, SBE or Local), for the purchase of commercial trash containers on the same terms and conditions afforded to the Los Angeles Community College District, in the estimated annual amount of $95,000 for the period of one year, with the option of renewing for two additional one-year periods, at the discretion of the City Manager, if necessary and if funds are available. (Citywide)approve recommendation and adoptPass Action details Not available
10-1220 111.PD - ABC-The Pepper CornerABC LicenseRecommendation to receive and file the application of Harish Pravin Brahmbhatt, dba The Pepper Corner, for a person-to-person transfer of an Alcoholic Beverage Control License, at 601 East Broadway, with existing conditions. (District 2)approve recommendationPass Action details Not available
10-1221 112.PD - ABC-PCH Liquor & MartABC LicenseRecommendation to receive and file the application of Brandon Tan, dba PCH Liquor & Mart, for a person-to-person transfer of an Alcoholic Beverage Control License, at 729 West Pacific Coast Highway, with existing conditions. (District 6)approve recommendationPass Action details Not available
10-1222 113.PD - ABC-Joe's LiquorABC LicenseRecommendation to receive and file the application of 7 11 21 Incorporated, dba Joes Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1710 East Artesia Boulevard, with existing conditions. (District 9)approve recommendationPass Action details Not available
10-1223 114.PW - LB Yacht Club-trash bin enclosureContractRecommendation to authorize City Manager to execute any and all documents necessary for a license agreement between the City of Long Beach and Long Beach Yacht Club, a non-profit public benefit corporation, to construct and maintain a trash bin enclosure in the City-owned parking lot across from the clubhouse, located at 6201 Appian Way. (District 3)approve recommendationPass Action details Not available
10-1232 115.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - October 27, 2010.approve recommendationPass Action details Not available
10-1209 130.CD-3,4,5 - Med Marijuana ord amendmentAgenda ItemRecommendation to respectfully request City Attorney to prepare an amendment to Section 5.87.040 of the Long Beach Municipal Code regarding medical marijuana collective permit approval and operating conditions.approve substitute motionPass Action details Not available
10-1247 116.MAYOR - Cancel CC meeting of 11/23/2010Agenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meeting of November 23, 2010.approve recommendationPass Action details Not available
10-1250 117.MAYOR - SBE PilotAgenda ItemRecommendation to receive and file the Small Business Enterprise pilot and Local Preference report; and direct City Manager to return to the City Council within 30 days with a citywide Small Business Enterprise program that would include local outreach and parameters for all City Departments.approve recommendationPass Action details Not available
10-1234 118.CD-6,1,7,9 - Policy neighborhood imp districtsAgenda ItemRecommendation to respectfully request City Council to adopt a policy for officially designating neighborhoods, Business Improvement Districts (BIDs) and Neighborhood Improvement Districts, including the establishing of a procedure for setting boundaries, a formal application process and appropriate fees for processing applications and installing signage.withdrawn  Action details Not available
10-1248 120.CD7,3 & 9 - Long-Term Financial PlanAgenda ItemRecommendation to request that City Management schedule a study session for the Council to consider a long-term financial plan within 60 days.approve recommendationPass Action details Not available
10-1249 121.CD1 - Long Beach SHARES ProgramAgenda ItemRecommendation to request City Manager to work with L.A. SHARES staff to develop a business and residential reusable goods and materials donation program for the benefit of Long Beach schools, community non-profits and City departments; and Request City Manager to return to City Council within 60 days with the proposed program, potential partners and cost to implement.approve recommendationPass Action details Not available
10-1226 122.FM/PW - Contract w/American Rotary Broom Co.ContractRecommendation to adopt Specifications No. PA-03110 and award a contract to American Rotary Broom Company, Inc., of Escondido, CA (SBE), in the amount of $220,000, to furnish and deliver street sweeper brooms 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 recommendationPass Action details Not available
10-1227 123.DHHS/PW - Winter Shelter 2011ResolutionRecommendation to adopt resolution declaring a shelter crisis; suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations; and authorizing the operation of a winter shelter between the dates of December 1, 2010 and March 31, 2011; and Authorize City Manager to execute any and all documents necessary for a lease between Long Beach Rescue Mission Foundation (Lessor) and the City (Lessee) and a sublease between the City (Sublessor) and the Long Beach Rescue Mission (Sublessee) and any amendments at the discretion of the City Manager for approximately 12,000 rentable square feet of industrial space at 6845 Atlantic Avenue at the monthly base rent of $6,000 for use as a winter shelter. (District 9)approve recommendation and adoptPass Action details Not available
10-1228 124.PRM - Lease w/Rancho Los Alamitos FdnContractRecommendation to authorize City Manager to execute the Thirteenth Amendment to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management fee for lease year 2010-2011. (District 3)approve recommendationPass Action details Not available
10-1229 125.PW - Improvement of Stearns StContractRecommendation to adopt Plans and Specifications No. R-6779 for the improvements of Stearns Street between Studebaker Road and Stevely Avenue, and authorize City Manager to award and execute the contract with All American Asphalt, in an estimated amount of $199,199, plus a 10 percent contingency amount of $19,919, if necessary, for a total of $219,118, and any amendments thereto except for an increase in the contract price. (District 5)approve recommendationPass Action details Not available
10-1128 126.PW/PRM - Rancho Los Cerritos entrywayContractRecommendation to authorize City Manager to amend Contract No. 31470 with Mark Sauer Construction for the construction of a visitor’s education center, to add construction of a new entryway for Rancho Los Cerritos in an estimated amount of $254,666, plus a 10 percent contingency amount of $25,467, for a total of $280,133, and execute any documents necessary for the implementation and administration of the project; and Authorize City Manager to submit an application to the Rancho Los Cerritos Foundation (Foundation) and receive a gift of grant funds totaling $336,160 from the Foundation; and increase appropriations in the Capital Projects Fund (CP 201) in the Department of Public Works (PW) in the amount of $336,160. (District 8)approve recommendationPass Action details Not available
10-1251 127.PW/PRM - R-6871 for Ocean Blvd Bluff ErosionContractRecommendation to adopt Plans and Specifications No. R-6871 for the Ocean Boulevard Bluff Erosion and Enhancement Project, and award the contract to and authorize City Manager to execute the contract with Y&M Construction, Inc., in an estimated amount of $1,482,095, plus a 15 percent contingency amount of $222,314, if necessary, for a total of $1,704,409, and any amendments thereto. (District 3)approve recommendationPass Action details Not available
10-1194 228.DS/F - ORD adoption of 2010 Building CodesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Title 18 in its entirety; and by repealing Chapter 21.62, all relating to the adoption and amendments to the 2010 Edition of the California Building Standards Codes and the 1997 Edition of the Uniform Housing Code to be known as the Long Beach Building Standards Code, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
10-0549 329.PRM/DS - ORD fishing restrictions LA RiverOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 16.08.460.K relating to fishing restrictions, read and adopted as read. (District 2)approve recommendation and adoptPass Action details Not available
10-1253 131.H&N - renaming "Mary Molina Community Garden"Agenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that a community garden be created at the undeveloped Molina Park, located at 1640 W. 20th Street, and that the site be renamed to "Mary Molina Community Garden."approve recommendation and refer Pass Action details Not available
10-1253 1 H&N - renaming "Mary Molina Community Garden"Agenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that a community garden be created at the undeveloped Molina Park, located at 1640 W. 20th Street, and that the site be renamed to "Mary Molina Community Garden."approve recommendation and refer Pass Action details Not available
10-1254 132.CC - Supplemental Memo for 11/16/10 agendaAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 12, 2010.received and filed  Action details Not available