Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 4/5/2011 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0359 1 Handouts - National Library MonthAgenda ItemDistributed at the meeting: Brochure of Library Month events and PowerPoint presentation.received and filed  Action details Not available
11-0106 31.H&N - Oropeza Community CenterAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to rename the community center at Cesar E. Chavez Park "The Jenny Oropeza Community Center."approve recommendationPass Action details Not available
11-0107 32.H&N - Seaside ParkAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to name the new park at 14th Street and Magnolia Avenue "Seaside Park."approve recommendationPass Action details Not available
11-0256 13.CA - RES garage conversion lawResolutionRecommendation to adopt resolution recognizing various provisions of the Long Beach Municipal Code that regulate illegal garage conversions as the "Aviles Law."approve recommendation and adoptPass Action details Not available
11-0319 14.CA - RES healthy school zonesResolutionRecommendation to adopt resolution in support of Healthy School Zones in the City of Long Beach.withdrawn  Action details Not available
11-0320 15.CA - RES ICTF zero emissionResolutionRecommendation to adopt resolution recommending to the Intermodal Container Transfer Facility (ICTF) Joint Powers Authority that it include a zero emission goods movement system option in the environmental impact report for the proposed ICTF Modernization and Expansion Project. (Citywide)approve recommendation and adoptPass Action details Not available
11-0300 16.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of March 15 and 22, 2011.approve recommendationPass Action details Not available
11-0301 17.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between March 14, 2011 and March 28, 2011.approve recommendationPass Action details Not available
11-0317 18.CC - RES records destruction - DSResolutionRecommendation to approve the destruction of records for the Department of Development Services as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
11-0302 19.CC - RES records destruction - LSResolutionRecommendation to approve the destruction of records for the Department of Library Services as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
11-0303 110.CC - RES records destruciton PDResolutionRecommendation to approve the destruction of records for the Long Beach Police Department, Records and Technology Division as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
11-0318 111.CC - conflict of interest codeAgenda ItemRecommendation to receive and approve changes to the Conflict of Interest Code of the City of Long Beach Development Services Department and Long Beach Transit.approve recommendationPass Action details Not available
11-0304 112.DS - refund to Interior ArchitectsAgenda ItemRecommendation to authorize Department of Development Services to process a refund in the amount of $33,989 to Interior Architects for the property located at 3880 Kilroy Airport Way. (District 5)approve recommendationPass Action details Not available
11-0306 113.LBGO - relocation of gas pipelinesContractRecommendation to request City Attorney to prepare and authorize City Manager to execute an amendment to Contract No. 31544, extending the term to May 31, 2011 and increasing the previously authorized amount of $2,141,677 by $58,323, for a new total of $2,200,000, for the relocation of natural gas pipelines. (Citywide)approve recommendationPass Action details Not available
11-0307 114.PRM - 2011 Summer Food Service ProgramContractRecommendation to authorize City Manager to execute an agreement with the Long Beach Unified School District for food preparation for the 2011 Summer Food Service Program; execute sponsor/site agreements with the agencies listed on Attachment A; and execute any future documents, including amendments, necessary to accept funds, implement, and administer the 2011 Summer Food Service Program. (Districts 1,2,4,6,7,8,9,portions of Signal Hill)approve recommendationPass Action details Not available
11-0308 115.PW - Fleming EnvironmentalContractRecommendation to authorize City Manager to execute a contract with Fleming Environmental Inc., in an amount not to exceed $150,000 to provide parts, repair and maintenance services for the City’s fuel sites and underground storage tank systems, and increase the current spending authority from $95,000 to $150,000. (Citywide)approve recommendationPass Action details Not available
11-0309 116.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - March 9 and 16, 2011. Cultural Heritage Commission - January 10, 2011. Parks and Recreation Commission - February 17, 2011. Planning Commission - March 3, 2011. Water Commission - February 17, 2011.approve recommendationPass Action details Not available
11-0030 317.BOC - approve "Revenue Smoothing Fund"Agenda ItemRecommendation to City Council to concur in recommendation of the Budget Oversight Committee to support and approve the creation of a Revenue Smoothing Fund.approve recommendationPass Action details Not available
11-0134 318.BOC -little hoover commissionAgenda ItemRecommendation to City Council to concur in recommendation of the Budget Oversight Committee that the City Council go on record with the State Legislatures to fully support the Little Hoover Commission's recommendations regarding public pension obligations; and urge the Legislatures to implement them on our behalf, as well as the State.approve recommendationPass Action details Not available
11-0264 219.BOC - Street Sweeping OperationsAgenda ItemRecommendation to City Council to concur in recommendation of the Budget Oversight Committee to request City staff to determine the benefits that may be realized by Long Beach residents as a result of contracting out the City's street sweeping operations.approve substitute motionFail Action details Not available
11-0264 2 BOC - Street Sweeping OperationsAgenda ItemRecommendation to City Council to concur in recommendation of the Budget Oversight Committee to request City staff to determine the benefits that may be realized by Long Beach residents as a result of contracting out the City's street sweeping operations.approve substitute motionPass Action details Not available
11-0321 120.CD-1,2,3 - smartphone appAgenda ItemRecommendation to request City Manager to work with the Arts Council for Long Beach to determine the costs and appropriate steps for creating a Long Beach Public Art Smartphone Application, "See Long Beach," and report back to City Council within 30 days with a recommendation.approve recommendationPass Action details Not available
11-0323 121.CD-2,5,7 - eval water savingsAgenda ItemRecommendation to request City Manager to explore options for further implementation of waterless or ultra low-flow urinals throughout public facilities in the City of Long Beach.approve recommendationPass Action details Not available
11-0324 122.CD-5 - solar grand prixAgenda ItemRecommendation to receive and file report on 2011 Solar Grand Prix.approve recommendationPass Action details Not available
11-0310 123.CC - open government policyAgenda ItemRecommendation that City Council review and adopt the proposed City of Long Beach Open Government Policy, which includes provisions for the continuance of existing open government actions currently implemented by the City Clerk Department and certain advisory bodies, as well as the reporting of transparency, participation, collaboration, and flagship initiatives of City departments on an annual and biennial basis.approve recommendationPass Action details Not available
11-0311 124.DS - RES annexation applicationResolutionRecommendation to adopt resolution making application to and requesting the Local Agency Formation Commission of Los Angeles County to initiate annexation/detachment proceedings for certain boundary adjustments between the cities of Long Beach, Seal Beach and Los Alamitos, and Los Angeles and Orange counties. (Districts 3,5)approve recommendation and adoptPass Action details Not available
11-0312 125.HD - RES harbor salary resolutionResolutionRecommendation to adopt resolution approving the proposed Fiscal Year 2010-2011 Harbor Department salary resolution. (Citywide)laid overPass Action details Not available
11-0313 126.HR - RES salary resolution FY11ResolutionRecommendation to adopt amended salary resolution for Fiscal Year 2011. (Citywide)laid overPass Action details Not available
11-0158 127.HR - Deferred Compensation Plan AgrmntContractRecommendation to authorize City Manager to: 1) amend the City’s Deferred Compensation Plan to conform to recent legislative and regulatory changes; 2) amend the Administrative Service Agreement with International City Management Association-Retirement Corporation (ICMA-RC) to extend the term for five years and enable implementation of recent changes; and 3) enter into a Consulting Service Agreement with Hyas Group, LLC, to continue providing investment advisory services to the City’s Deferred Compensation Plan at an annual amount not to exceed $90,000 with an initial term of one year, with an option to extend the term for up to two separate, consecutive one-year periods. (Citywide)approve recommendationPass Action details Not available
11-0314 128.PD - ABC Lic Galeanas GrillABC LicenseRecommendation to receive and file the application of Harold Abraham Alonzo, dba Galeanas Grill, for an original Alcoholic Beverage Control License, at 70 Atlantic Avenue. (District 2)approve recommendationPass Action details Not available
11-0315 129.PW - quitclaim for Pedestrian Bridge CrossingDeedRecommendation to authorize City Manager to execute a quitclaim deed to Los Angeles County for a pedestrian bridge crossing the Coyote Creek in the vicinity of Woodson Street, and to execute and enter all necessary documents to assign $150,000 of Federal Surface Transportation Program-Local funds (STP-L) to Los Angeles County as the City’s contribution toward the removal of this bridge structure. (District 5)approve recommendationPass Action details Not available
11-0316 130.WD - RES salary resolutionResolutionRecommendation to adopt resolution which amends the resolution approving the compensation fixed by the Board of Water Commissioners of the City for officers and employees in the Water Department. (Citywide)laid overPass Action details Not available
11-0338 131.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 1, 2011.received and filed  Action details Not available