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10-1305
| 1 | 1. | CA-Emerg Ord. Moratorium on Digital Billboards | Emergency Ordinance | Recommendation to declare an interim ordinance amending Ordinance No. ORD-09-0035 relating to the extension of the temporary limitation (moratorium) on the approval of permits for billboards, supergraphic signs and the conversion of existing billboard/sign displays into electronic or digital billboards; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0037) (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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10-1305
| 1 | | CA-Emerg Ord. Moratorium on Digital Billboards | Emergency Ordinance | Recommendation to declare an interim ordinance amending Ordinance No. ORD-09-0035 relating to the extension of the temporary limitation (moratorium) on the approval of permits for billboards, supergraphic signs and the conversion of existing billboard/sign displays into electronic or digital billboards; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0037) (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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10-1281
| 1 | 2. | FM-RESO Increase Parking Citations | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) | approve recommendation and adopt | Pass |
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10-1282
| 1 | 3. | PW-ORD Toledo Undergrounding D3 | Ordinance | Recommendation to receive supporting documentation into the record, conclude the hearing and determine that it is in the general public interest to mandate the undergrounding of utilities, as specified in City of Long Beach Assessment District No. 08-01; and declare ordinance creating an underground utility district along The Toledo between Second Street and the Geneva Walkway 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 reading | Pass |
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10-1359
| 1 | | Handout - Harvey Cochran | Agenda Item | Harvey Cochran spoke a word of thanks to Councilmembers Neal and Andrews; and submitted a brochure regarding LifestyleMobility and Medical Supply. | received and filed | |
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10-1299
| 1 | 4. | CA-Stipulations for David Ellis | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $86,261.90 and a separate authority to pay $80,787.50 for the claim of David Ellis, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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10-1300
| 1 | 5. | CA-Settlement of Lawsuit | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $335,000 in full settlement of lawsuit entitled Aichen Chen v. City of Long Beach, et al. | approve recommendation | Pass |
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10-1304
| 1 | 6. | AUDITOR-Quarterly Report ending 6/30/2010 | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending June 30, 2010. | approve recommendation | Pass |
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10-1302
| 1 | 7. | CC-CC Minutes for 11/9 & 11/16 | Agenda Item | Recommendation to approve the minutes for the City Council meetings held on Tuesday, November 9 and 16, 2010 and the City Council Special Meeting held Tuesday, November 9, 2010. | approve recommendation | Pass |
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10-1306
| 1 | 8. | CC-Damage Claims 11/8-11/29/2010 | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 8, 2010 and November 29, 2010. | approve recommendation | Pass |
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10-1313
| 1 | 9. | CC-Conflict of Interest | 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. | approve recommendation | Pass |
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10-1283
| 1 | 10. | DHHS-LB Weed and Sees Youth Leadership Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any necessary amendments between the City of Long Beach and Kaiser Foundation Hospitals to develop the Young Men of Strength: Building Community through Strength of Character curriculum in the amount of $5,000 for the period of October 1, 2010 through September 30, 2011. (Citywide) | approve recommendation | Pass |
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10-1284
| 1 | 11. | DHHS-LB Diabetes Prevention, Detection, Education | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any necessary subsequent amendments between the City of Long Beach and Kaiser Foundation Hospitals to implement the Long Beach Diabetes Prevention, Detection, and Education Program in the amount of $15,000 for the period of July 1, 2010 through June 30, 2011. (Citywide) | approve recommendation | Pass |
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10-1285
| 1 | 12. | PD-ABC-Ashley's Bar & Grill D2 | ABC License | Recommendation to receive and file the application of Ashleys Bar & Grill LLC, dba Ashleys Bar & Grill, for a fiduciary transfer of an Alcoholic Beverage Control License, at 1731 East 4th Street, with existing conditions. (District 2) | approve recommendation | Pass |
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10-1286
| 1 | 13. | PD-ABC-Number Nine D2 | ABC License | Recommendation to receive and file the application of Eat Drink & Be Merry Incorporated, dba Number Nine, for a stock transfer of an Alcoholic Beverage Control License, at 2118 East 4th Street, with existing conditions. (District 2) | approve recommendation | Pass |
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10-1287
| 1 | 14. | PD-ABC-Quinn's Irish Pub D3 | ABC License | Recommendation to receive and file the application of Barjr Incorporated, dba Quinns Irish Pub & Grill, for a person-to-person transfer of an Alcoholic Beverage Control License, at 200 Nieto Avenue Suite A, with existing conditions. (District 3) | approve recommendation | Pass |
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10-1288
| 1 | 15. | PD-ABC-Khoury's D3 | ABC License | Recommendation to receive and file the application of S C Fish Grille Limited, dba Khourys Restaurant, for a fiduciary transfer of an Alcoholic Beverage Control License, at 110 North Marina Drive, with existing conditions. (District 3) | approve recommendation | Pass |
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10-1289
| 1 | 16. | PD-ABC-Rick and Brians D3 | ABC License | Recommendation to receive and file the application of Ruth Hildegard Stevens, dba Rick & Brians Cafe, for a person-to-person transfer of an Alcoholic Beverage Control License, at 632 Redondo Avenue, with existing conditions. (District 3) | approve recommendation | Pass |
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10-1290
| 1 | 17. | PW-Easement Deedsfor Bus Stops D6 | Contract | Recommendation to request City Manager, or designee, to accept two easement deeds for additional sidewalk widths adjacent to bus stops at 602 East Anaheim Street and 5000 Long Beach Boulevard. (Districts 6,8) | approve recommendation | Pass |
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10-1301
| 1 | 18. | Various-Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - November 3 and 10, 2010.
Cultural Heritage Commission - October 11, 2010.
Parks and Recreation Commission - October 21, 2010.
Planning Commission - October 21, 2010. | approve recommendation | Pass |
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10-1314
| 1 | 19. | MAYOR-RESO Pacific Gateway | Resolution | Recommendation to adopt Resolution, Articles of Incorporation, Bylaws, and Agreement for Services in support of formation of the Pacific Gateway Partnership, Inc. (Partnership), a California non-profit corporation, for purposes of enhancing Workforce Investment strategies that support the development needs of residents and businesses; and approve execution of all other necessary documents in the formation of the Corporation. (Citywide) | approve recommendation and adopt | Pass |
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10-1315
| 1 | 20. | CD7&1-Fiscal Impact Statement | Agenda Item | Recommendation to request City Attorney to prepare an amendment to the Council Rules contained in the Long Beach Municipal Code to require a fiscal impact statement for items agendized by City Council. | approve recommendation | Pass |
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10-1316
| 1 | 21. | CD7,1&4-Allow committee members to add to committee agenda | Agenda Item | Recommendation to request City Attorney to prepare an amendment to the Council Rules contained in the Long Beach Municipal Code to allow all committee members to add items to committee agendas for consideration before their committees. | approve recommendation | Pass |
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10-1317
| 1 | 22. | EC, CD2,1&3-Single Use Carryout Bag Ordinance | Agenda Item | Recommendation to receive and file an update from Development Services on the ordinance to ban single use plastic carryout bags. | approve substitute motion | Pass |
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10-1309
| 1 | 23. | CC-RESO declaring results of SME 11/2/2010 | Resolution | Recommendation to adopt resolution declaring results of the Special Municipal Election held on November 2, 2010. (Citywide) | approve recommendation and adopt | Pass |
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10-1308
| 1 | 24. | FM-Contract with FIS, known as Metavante Corp & Link2Gov | Contract | Recommendation to authorize City Manager to execute a contract with FIS, also known as Metavante Corporation and Link2Gov, to provide credit card processing services for City services for a period of three years with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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10-1293
| 1 | 25. | FM/PW-Contract w/LA Freightliner | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Los Angeles Truck Centers, LLC, dba Los Angeles Freightliner Western Star of Whittier, CA (not an MBE, WBE, SBE or Local), for the purchase of two liquefied natural gas (LNG) powered Versalift large aerial trucks per quotes dated July 21, 2010, on the same terms and conditions afforded to the City of Glendale Request for Quote (RFQ) #4000001088 and the City of Los Angeles RFQ #1992, in a total amount not to exceed $541,154 including tax. (Citywide) | approve recommendation and adopt | Pass |
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10-1294
| 1 | 26. | FM/PW-MOU w/LB Transit-refuse truck | Resolution | Recommendation to authorize City Manager to execute a Memorandum of Understanding (MOU) with Long Beach Transit (LBT) to reimburse the City for the purchase of a refuse vehicle to be used to service litter containers at bus stops; and
Adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Los Angeles Truck Centers, LLC, dba Los Angeles Freightliner Western Star of Whittier, CA (not an MBE, WBE, SBE or Local), for the purchase of one liquefied natural gas (LNG) powered side-loader refuse truck per quote dated September 14, 2010, on the same terms and conditions afforded to the State of California, Department of Transportation (Cal-Trans), Solicitation
No. 5439, in a total amount not to exceed $245,435 including tax. (Citywide) | approve recommendation and adopt | Pass |
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10-1295
| 1 | 27. | DHHS-HIV/AIDS Preventative Svcs | Contract | Recommendation to authorize City Manager to execute all necessary documents, between the City of Long Beach and the State Department of Health Services for funding the provision of HIV/AIDS preventive health services for an amount not to exceed $4,219,218 for a period of three years, to be appropriated on an annual basis in the Health Fund (SR 130) and the Department of Health and Human Services (HE). (Citywide) | approve recommendation | Pass |
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10-1296
| 1 | 28. | LBA/PW-North Air Carrier Ramp Improvements D5 | Contract | Recommendation to adopt Plans and Specifications No. R-6858 for the North Air Carrier Ramp Reconstruction at the Long Beach Airport; and authorize City Manager to award a contract and execute any and all necessary documents with Palp, Inc., dba Excel Paving Company, in an estimated amount of $3,983,405, plus a twenty-five percent contingency amount of $995,851, if necessary, totaling $4,979,256, and any amendments thereto except for an increase in the total authorization. (District 5) | approve recommendation | Pass |
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10-1297
| 1 | 29. | LBGO-Drilling of Oil Production Wells D2 | Contract | Recommendation to authorize City Manager to execute the 10th Amendment to the Long Beach Harbor Tidelands Parcel and Parcel “A” Oil Contract with the California State Lands Commission, allowing for drilling of oil production wells from subject lands into adjacent West Wilmington oil producing areas. (District 2) | approve recommendation | Pass |
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10-1322
| 1 | 30. | CD6,1&4 - Cambodia Disaster Relief | Agenda Item | Recommendation to respectfully request City Council to receive and file the Cambodia Water Festival Disaster and adopt a motion encouraging residents to support the Long Beach Chapter of People to People International Disaster Relief in support of the disaster victims. | approve recommendation | Pass |
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10-1323
| 1 | 31. | CA-Settlement of Avalon Boat & Yacht Sales | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $11,130 in full settlement of a claim by Avalon Boat and Yacht Sales. | approve recommendation | Pass |
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10-1291
| 1 | 32. | FM-2010 Year-End Budget Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2010 Year-End Budget Performance Report; and
Increase appropriations in the Gas Prepay fund (EF 303) in the Department of Long Beach Gas and Oil by $57,925,000 and in the Tidelands Oil Revenue Fund (NX 420) in the Department of Long Beach Gas and Oil by $36,256,283 to reflect actual year-end performance. (Citywide) | approve recommendation | Pass |
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10-1334
| 1 | 34. | Supplemental Memo - 12/3/10 | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 3, 2010. | received and filed | |
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