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11-0110
| 1 | 1. | DS - CUP for Teen Counseling Center | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, deny the appeal of Gloria Calixto and uphold the decision of the Planning Commission to deny a Conditional Use Permit to establish a teen counseling center (18 years and under) to include tutoring, substance abuse and general counseling services in an existing legal nonconforming commercial building located at
420 Grand Avenue within the R-3-T residential zone. (District 3) | approve recommendation | Pass |
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11-0111
| 1 | 2. | FM - Khoury's | 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 S.C. Fish Grille Ltd., dba Khoury’s Restaurant, 110 N. Marina Drive, for Entertainment with Dancing by Patrons. (District 3) | approve recommendation | Pass |
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11-0189
| 1 | | PC - Handout D Zink | Handout | David Zink spoke and submitted information regarding a letter to City Attorney regarding Pack v. City of Long Beach. | received and filed | |
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11-0127
| 1 | 3. | CC - Damage Claims received between 1/24-1/31/2011 | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 24, 2011 and January 31, 2011. | approve recommendation | Pass |
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11-0126
| 1 | 4. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - January 19, 2011. | approve recommendation | Pass |
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11-0130
| 1 | 5. | Mayor - Board/Com appointments | Appointment | Recommendation to receive and approve the following Commission/Board/Committee new appointments and reappointment to Non-Charter Commissions. | approve recommendation | Pass |
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11-0123
| 1 | 6. | CA - Contracts for Civil Disciplinary Hearings | Contract | Recommendation to authorize City Manager to execute agreements with the Law Offices of Michael M. Peters and Colantuono and Levin, Professional Corporation, pertaining to matters involving Civil Service Disciplinary Hearings. | approve recommendation | Pass |
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11-0131
| 1 | 7. | CAud - Prop H audit report | Agenda Item | Recommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2010. | approve recommendation | Pass |
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11-0112
| 1 | 8. | DS - RES Public Improvements w/North RDA funds | Resolution | Recommendation to adopt resolution making certain findings regarding the construction of certain public improvement projects with North Long Beach Redevelopment Project Area Funds. (Districts 8,9) | approve recommendation and adopt | Pass |
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11-0113
| 1 | 9. | DS - LA Co. Auditor-Controller | Agenda Item | Recommendation to authorize City Manager to notify the Los Angeles County Auditor-Controller that the City of Long Beach and its Redevelopment Agency (Agency) intends to fund the FY11 Supplemental Educational Revenue Augmentation Fund (SERAF) payment required by Section 33690.5(a) of the California Health and Safety Code using the Agency’s tax increment revenue in the amount of $6,076,852. (Citywide) | approve recommendation | Pass |
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11-0114
| 1 | 10. | DS - Neighborhood Stabilzation Prgm | Contract | Recommendation to approve the amendment to the Fiscal Year
2010 - 2011 Action Plan incorporating the Neighborhood Stabilization Program 3 (NSP3); authorize City Manager to execute all necessary documents with the United States Department of Housing and Urban Development (HUD) to receive NSP3 funds in the amount of $1,567,935, and all documents for the City related to acceptance of the grant award, NSP3 purchase/sale agreements, loan documents and all related documents for NSP3 funded transactions; and increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Development Services (DS) by $1,567,935. (Citywide) | approve recommendation | Pass |
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11-0115
| 1 | 11. | FM - FY11 1st Qtr Budget Adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2011 first quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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11-0117
| 1 | 12. | LBA - Airport Improvement Program Grants for FY11 | Contract | Recommendation to authorize City Manager to submit applications for Airport Improvement Program Grant(s) for Fiscal Year 2011 to the Federal Aviation Administration (FAA) for funding of the following projects: Phase 3 Improvements to the Air Carrier Ramp, Rehabilitation of Access to Taxiways E and F, and Airfield Geometry Study; and to accept such grant(s), execute grant documents, and amend grant documents and grant amounts from the FAA for entitlement and discretionary funds. (District 5) | approve recommendation | Pass |
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11-0118
| 1 | 13. | LBGO - Pico/Wilmington Pipeline Agrmnt | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a Facility Sharing Agreement between the City of Long Beach as Unit Operator of the West Wilmington oil operations and Occidental Petroleum Long Beach, Inc., as owner of the Pico oil operations; and authorize City Manager to execute any and all documents necessary for a pipeline agreement between the City of Long Beach, as a municipal corporation, and Occidental Petroleum Long Beach, Inc., as owner of the Pico oil operations. (Districts 1,2) | approve recommendation | Pass |
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11-0095
| 1 | 14. | PW - Shoreline Drive Advance Traffic Control System | Contract | Recommendation to adopt Plans and Specifications No. R-6857 for Shoreline Drive Advance Traffic Control System, award the project to, and authorize City Manager to execute all documents necessary to enter into a contract with FlatIron Electric Group, Incorporated, in an estimated amount of $2,556,618, plus a 25 percent contingency of $639,155, for a total of $3,195,773, and to execute any necessary amendments thereto. (District 2) | approve recommendation | Pass |
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11-0124
| 1 | 15. | CA - ORD relating to committees | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 2.03.060.C, relating to committees, 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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11-0125
| 1 | 16. | CA - ORD Fiscal Impact | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 2.03.076, relating to fiscal impact statement for agenda items authored by a Councilmember, 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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11-0116
| 1 | 17. | FM/PD - ORD House numbers on curbs | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Sections 14.36.010, 14.36.020, and 14.36.050, all relating to house numbers on curbs read the first time and laid over to the next regular meeting of City Council for final reading. (Citywide) | approve recommendation and refer | Pass |
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11-0119
| 1 | 18. | PW - ORD Bike Registration | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 10.50, relating to bicycle registration, 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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11-0179
| 1 | 19. | CA - RESO - Go Red for Women Day | Resolution | Recommendation to adopt resolution declaring Friday, February 4, 2011 as "Go Red For Women Day." | approve recommendation and adopt | Pass |
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11-0177
| 1 | 20. | CD4 - Travel Report to Sacramento | Agenda Item | Recommendation to receive and file report on State Legislation Committee trip to Sacramento, January 24, 2011. | approve recommendation | Pass |
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11-0178
| 1 | 21. | CD7 - Travel Report to Sacramento | Agenda Item | Recommendation to receive and file report on State Legislation Committee trip to Sacramento, January 24, 2011. | approve recommendation | Pass |
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11-0180
| 1 | 22. | CD1 - Travel Report to Sacramento | Agenda Item | Recommendation to receive and file report on State Legislation Committee trip to Sacramento, January 24, 2011. | approve recommendation | Pass |
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11-0181
| 1 | 23. | supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 4, 2011. | received and filed | |
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