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11-0034
| 1 | 1. | FM - RES - Master Fee and Charges Schedule | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) | approve recommendation and adopt | Pass |
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11-0035
| 1 | 2. | FM/DS/PW - RES - CFD 2011-0 Douglas Park-Cover St. D5 | Resolution | Recommendation to receive supporting documentation into the record and open the public hearing to receive public comment;
Adopt resolution to form the City of Long Beach Community Facilities District No. 2011-1 (Douglas Park - North of Cover Street Area - Services Levy) (CFD), authorize the levy of a special tax within the CFD, preliminarily establish an annual appropriations limit for the CFD, and submit the special tax levy and establishment of the appropriations limit to qualified electors of the CFD; | approve recommendation and adopt | Pass |
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11-0036
| 1 | | FM/DS/PW - RES - call spl election CFD | Resolution | Adopt resolution calling a special election within the CFD; | approve recommendation and adopt | Pass |
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11-0037
| 1 | | FM/DS/PW - RES - declare election results CFD | Resolution | Adopt resolution to declare the results of the special election within the CFD, and direct the recording of a Notice of Special Tax Lien; and | approve recommendation and adopt | Pass |
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11-0038
| 1 | | FM/DS/PW - ORD - levy spl tax | Ordinance | Recommendation to declare ordinance levying special taxes within the City of Long Beach Community Facilities District No. 2011-1 (Douglas
Park -- North of Cover Street Area -- Services Levy), read and adopted as read. (District 5) | 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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11-0039
| 1 | 3. | FM/DS/PW - RES - CFD-Douglas Park- Area B | Resolution | Recommendation to receive supporting documentation into the record and open the public hearing to receive public comment;
Adopt resolution calling for a special election regarding the alteration of the services authorized to be financed by Improvement Area B of the City of Long Beach Community Facilities District No. 2007-1 (Douglas Park - Commercial Area); and | approve recommendation and adopt | Pass |
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11-0040
| 1 | | FM/DS/PW - RES elctions results 2007-1 | Resolution | Adopt resolution declaring the results of the special election and directing recording of a first amendment to the Notice of Special Tax Lien for Improvement Area B of the City of Long Beach Community Facilities District No. 2007-1 (Douglas Park - Commercial Area). (District 5) | approve recommendation and adopt | Pass |
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11-0077
| 1 | | Handout - Larry Goodhue | Handout | Larry Goodhue spoke regarding a variety of issues; and submitted written comments. | received and filed | |
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11-0078
| 1 | | Handout - J. Collins | Handout | Jacqueline Collins spoke regarding amendment of the California three strikes law; and submitted a packet of information. | received and filed | |
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11-0041
| 1 | 4. | CC - council minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting held Tuesday, January 4, 2011. | approve recommendation | Pass |
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11-0042
| 1 | 5. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 3, 2011 and January 10, 2011. | approve recommendation | Pass |
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11-0043
| 1 | 6. | CM-SCC Annual Work Plan | Agenda Item | Recommendation to approve the 2010-2011 Sustainable City Commission Annual Work Plan. (Citywide) | approve recommendation | Pass |
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11-0057
| 1 | 7. | PRM - Nuvis contract | Contract | Recommendation to authorize City Manager to amend Contract No. 30226 with Nuvis, Inc., to extend current landscape architectural services through August 31, 2012. No additional funds will be added to the existing contract. (Districts 7,8) | approve recommendation | Pass |
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11-0044
| 1 | 8. | PW - Gateway COG TMDL | Contract | Recommendation to authorize City Manager to execute an agreement and amendments between the Gateway Cities Council of Governments (GCCOG) and the City of Long Beach regarding the administration and cost sharing to undertake scientific studies to develop site-specific objectives (SSO) applicable in Reach 2 of the Los Angeles River and Tributaries Metals Total Maximum Daily Load (TMDL). (Districts 7,9) | approve recommendation | Pass |
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11-0055
| 1 | 9. | Various - minutes | Agenda Item | Recommendation to receive and file the minutes for:
Planning Commission - December 2, 2010. | approve recommendation | Pass |
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11-0031
| 1 | 10. | CD5&3 - Pension Reform – Proposed June Ballot Measures | Agenda Item | Recommendation that the City Council refer to the Charter Amendment Committee the following proposals for consideration and approval to be placed on the ballot should the Governor call for a special election:
Charter Amendments:
· “Sunshine” Requirements: The City Council shall adopt requirements similar to those found in California Government Code 3547 et al, which result in the public being informed of the issues that are being negotiated upon, the costs associated with such issues and having the full opportunity to express their views on the issues to the City Council, and to know of the positions of their elected representatives before collective bargaining is completed. Additionally, such requirements shall also require that the City Manager certify in writing that the costs incurred by the City of Long Beach under the agreement can be met by the City during the term of the agreement.
· “Fair and Full Disclosure”: The City Council shall adopt requirements that mandate fair and full disclosure in the annual budget listing all salaries and total compensation of all positions | approve recommendation and refer | Pass |
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11-0059
| 1 | 11. | CD-7,2,9 - budget solutions | Agenda Item | Recommendation to request City Manager to prepare budget solutions for a two-year period as part of the fiscal year 2012 budget. | approve recommendation | Pass |
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11-0060
| 1 | 12. | CD-3,5,8 - paid time-off | Agenda Item | Recommendation to request City Manager to provide a report to City Council in 30 days with a comparison of the City's vacation, sick leave, holiday, personal holiday and executive leave benefits to a variety of Long Beach small, medium and large businesses. | approve recommendation | Pass |
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11-0045
| 1 | 13. | SLCom - state leg agenda | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to discuss and take action on the 2011 State Legislation Agenda. | approve recommendation | Pass |
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11-0046
| 1 | 14. | CM - On-Bill Financing SCE | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into On-Bill Financing agreements with Southern California Edison to fund municipal energy efficiency projects, and to execute all necessary documents thereto. (Citywide) | approve recommendation | Pass |
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11-0047
| 1 | 15. | FM - Concrete Cutting & Core Drilling | Contract | Recommendation to adopt Specifications No. PA-00210 Rebid and award contracts to BPR, Inc., dba Channel Islands Sidewalk Grinding, of Port Hueneme, CA, and Sunrise Concrete Cutting & Core Drilling, a Long Beach-based business, for providing concrete and asphalt cutting services, coring services, and sidewalk grinding services in the annual combined amount not to exceed $220,000, 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) | approve recommendation | Pass |
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11-0048
| 1 | 16. | FM - Misc Hand and Power Tools | Contract | Recommendation to adopt Specifications No. PA-00411 and award contracts to B & B Supply, a Long Beach-based business (not an MBE, WBE, or SBE) and Phillips Steel Co., a Long Beach-based business (WBE), for furnishing and delivering miscellaneous hand and power tools in a combined estimated amount not to exceed $200,000, 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) | approve recommendation | Pass |
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11-0049
| 1 | 17. | HR - Stop-Loss Reinsurance | Contract | Recommendation to authorize City Manager to execute an agreement with Elite Underwriting Services, Inc. (American Fidelity Assurance Company), for healthcare specific stop-loss reinsurance coverage at a $500,000 deductible level at a cost of $590,989 for a 12-month period; and authorize City Manager to execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide) | approve recommendation | Pass |
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11-0052
| 1 | 18. | PW - Plans/Specs 2nd/PCH R-6766 | Contract | Recommendation to adopt Plans and Specifications No. R-6766 for the improvement of Pacific Coast Highway at Second Street, award the project to, and authorize City Manager to execute the contract with Siatic Contractors Corporation, dba Shawnan, in an estimated amount of $997,637, plus a 20 percent contingency amount of $199,527, if necessary, for a total of $1,197,164, and any amendments thereto except for an increase in the contract price; and increase appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) in the amount of $1,298,960. (District 3) | approve recommendation | Pass |
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11-0053
| 1 | 19. | PW - Plans/Specs Naples Sea Walls R-6869 | Contract | Recommendation to adopt Plans and Specifications No. R-6869 for the improvement of Naples Island Soil Anchors, Phase VII, in the City of Long Beach, and award the contract to and authorize the City Manager to execute the contract with G.B. Cooke, Inc., in an estimated amount of $539,100, plus a 15 percent contingency amount of $80,865, if necessary, for a total of $619,965 and any amendments thereto. (District 3) | approve recommendation | Pass |
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11-0054
| 1 | 20. | PW - MTA Call for Projects grant | Agenda Item | Recommendation to approve submittal of the recommended list of grant applications to the Metropolitan Transportation Authority; and authorize City Manager to administer and execute all necessary documents to accept and expend all Metropolitan Transportation Authority grant funds in connection therewith, and to take all other actions necessary to implement the use of such funds. (Citywide) | approve recommendation | Pass |
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11-0056
| 1 | 21. | PRM - ORD Alcohol use by beach bathers | Ordinance | Recommendation to declare ordinance adding Sections 9.22.070, 9.22.075 and 9.22.080 of the Long Beach Municipal Code, related to alcohol use by bathers at the beaches, read the first time and laid over to the next regular meeting of the City Council for final reading. (Districts 2,3) | 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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10-1349
| 3 | 22. | CA - ORD - Marijuana Collectives revise LBMC 5.87 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 5.87 relating to medical marijuana collectives, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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10-1350
| 2 | 23. | CA-Emerg ORD - medical marijuana collectives | Emergency Ordinance | Recommendation to declare Emergency Ordinance No. ORD-10-0039, an interim ordinance adopted as an urgency measure establishing a temporary moratorium on the issuance of permits, entitlements, licenses, and approvals regarding medical marijuana collectives; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide) | declare ordinance read and adopted as read | Pass |
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11-0071
| 1 | 24. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 14, 2011. | received and filed | |
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