Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 3/15/2011 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
11-0288 1 Handout - Ron Arias - Guadalajara MarketHandoutRonald Arias, Director of Health and Human Services, spoke and provided a PowerPoint presentation.received and filed  Action details Not available
11-0299 1 Handout - Mike LesnerAgenda ItemMike Lesner spoke regarding the Los Alamitos marina and the need for a clear disaster plan; and submitted correspondence.received and filed  Action details Not available
11-0247 11.CA - stipulationsAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $67,680.74 for the claim of Deborah Clark; and authority to pay $68,382.50 and separate authority to pay $12,880 for the claim of Jenaro Rivera in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
11-0266 12.CC - lawsuit settlementAgenda ItemRecommendation to authorize City Attorney to pay the sum of $10,000 in full settlement of lawsuit entitled Buller v. COLB; $7,104.06 in full settlement of lawsuit entitled Farmers Insurance Ex. v. COLB, et al.; and $60,000 in full settlement of lawsuit entitled Maturino v City of Long Beach, Case No. BC414983.approve recommendationPass Action details Not available
11-0248 13.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, March 1, 2011.approve recommendationPass Action details Not available
11-0249 14.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 28, 2011 and March 7, 2011.approve recommendationPass Action details Not available
11-0265 15.CC - PW conflict of interestAgenda ItemRecommendation to receive and approve changes to the Conflict of Interest Code of the City of Long Beach Public Works Department.approve recommendationPass Action details Not available
11-0250 16.HR - employ svcs in Green IndustriesContractRecommendation to authorize City Manager to execute all documents with the Long Beach Community College District in the amount of $80,000 for Pacific Gateway to deliver employment and training services in green industries; to execute any needed subsequent amendments; and to increase appropriations by $40,000 in the Community Development Grants Fund (SR 150) in the Human Resources Department (HR). (Citywide)approve recommendationPass Action details Not available
11-0251 17.PD - CHP use of Pistol RangeContractRecommendation to authorize City Manager to execute a contract and any subsequent amendments with the State of California Highway Patrol for use of the Long Beach Police Department Pistol Range for a period of three years for a total of $28,800. (District 5)approve recommendationPass Action details Not available
11-0259 18.PW - Tidelands Funds - cap invest opportAgenda ItemRecommendation to authorize City Manager to provide $100,000 in Fiscal Year 2011, from the Tidelands Operating Fund, toward capital reinvestment opportunities at the Aquarium of the Pacific. (District 2)approve recommendationPass Action details Not available
11-0252 19.PW - easement deed to SCE electric trans linesDeedRecommendation to authorize City Manager to execute an easement deed to be granted to Southern California Edison (SCE) for overhead and underground electric transmission lines. (District 4)approve recommendationPass Action details Not available
11-0253 110.PW-Apply for CalRecycle GrantResolutionRecommendation to adopt resolution authorizing City Manager, or his designee, to apply for a CalRecycle grant from the Department of Resources, Recycling and Recovery in the amount of $250,000, for the use of Rubberized Asphalt Concrete. (Citywide)approve recommendation and adoptPass Action details Not available
11-0254 111.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - February 16, 2011. Water Commission - January 20, 2011.approve recommendationPass Action details Not available
11-0255 112.CM - PD-FD academiesAgenda ItemRecommendation to concur with City Manager’s recommendations to (1) cancel the academies for Police Recruit and Fire Recruit budgeted in FY 11, (2) utilize the budgeted amount in the Police Department to fund sworn officers above current budgeted position levels, and (3) utilize the budgeted amount in the Fire Department to fund fire station capital improvements including, but not limited to, gender accommodations. (Citywide)approve recommendationPass Action details Not available
11-0260 113.PW/DS - lease for Neighborhood SvcsContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for the First Amendment to Lease No. 29422 with Danari Broadway, LLC, a Delaware limited liability company, for office space at 100 West Broadway, Suites 400 and 550, for the continued use and consolidation of the Department of Development Services, Neighborhood Services Bureau, for an approximate extended term of seventy-eight months, with one five-year option to renew. (District 2)approve recommendationPass Action details Not available
11-0261 114.TS - agrmnt w/Tiburon software maintenanceContractRecommendation to authorize City Manager to execute an amendment to Agreement No. 23214 with Tiburon, Inc., to provide software support services for Computer-Aided Dispatch and Record Management Systems for an additional 12-month period through February 2012 in an amount not to exceed $349,312. (Citywide)approve recommendationPass Action details Not available
11-0278 115.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 11, 2011.received and filed  Action details Not available