11-0367
| 1 | 1. | FM - RES Master Fee & Charges Schedule | 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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11-0489
| 1 | | Handout - Jim Lewis | Handout | Jim Lewis, Long Beach Rescue Mission, spoke regarding the Winter Shelter; and submitted written comments. | received and filed | |
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11-0441
| 1 | 2. | CAud - qrtrly report of Cash & Investments | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending September 30, 2010. | approve recommendation | Pass |
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11-0430
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 25, 2011 and May 2, 2011. | approve recommendation | Pass |
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11-0436
| 1 | 4. | CC - RES - HR records destruction | Resolution | Recommendation to approve the destruction of records for the Human Resources Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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11-0437
| 1 | 5. | CC - RES destuction PD files | Resolution | Recommendation to approve the destruction of records for the Long Beach Police Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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11-0431
| 1 | 6. | Various - minutes | Agenda Item | Recommendation to receive and file the minutes for:
Planning Commission - April 7, 2011. | approve recommendation | Pass |
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11-0445
| 1 | 7. | Mayor - travel | Agenda Item | Recommendation to receive and file a report on travel to Silicon Valley for the Big Ten Mayors meeting, May 2, 2011. | withdrawn | |
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11-0444
| 1 | 8. | CD-5 - TEDxSoCal Conference | Agenda Item | Recommendation to receive and file the first TEDxSoCal conference update, scheduled for July 16, 2011 at the Center Theatre in Long Beach. | approve recommendation | Pass |
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11-0446
| 1 | 9. | CD-2,1 - agressive & passive solicitation | Agenda Item | Recommendation to respectfully request City Attorney to work with the City Prosecutor and City Manager to draft an ordinance protecting pedestrians and businesses from aggressive and passive solicitation. | approve recommendation | Pass |
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11-0447
| 1 | 10. | CD-2,1 - DT pilot newsrack prog | Agenda Item | Recommendation to request City Manager to work with the City Attorney to bring forward changes to the existing Downtown Pilot Newsrack Program and related municipal codes in the following manner:
· Expand the pilot program to that area bounded by Ocean Boulevard, Pacific Avenue, 10th Street and Long Beach Boulevard, as well as that area bounded by Long Beach Boulevard, 4th Street, Alamitos Avenue and Ocean Boulevard.
· Include both sides of streets in the pilot area.
· Pilot program newsracks should be redefined as single-base racks similar to the K-Jack 100 model. Newsracks may not be bolted or otherwise affixed to the sidewalk.
· All plastic newsracks are prohibited; and
Request City Attorney to draft language that amends existing Long Beach Municipal Code (Sections 14.20.050 and 14.20.060):
· Require newsrack vendors in the City of Long Beach to maintain updated contact and electronic mail information with the Director of Public Works.
· Enable the use of electronic mail for notification of violations to the newsrack vendor.
· Extend the period for rectifying a violatio | approve recommendation | Pass |
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11-0448
| 1 | 11. | CD-2 - DT dining & entertainment district | Agenda Item | Recommendation to request City Attorney and City Manager to amend the Conditions of Operation for the Downtown Dining and Entertainment District in the following manner:
Dining and Entertainment District Conditions:
· Outdoor amplified music on patios and rooftops is prohibited, except in conjunction with special events or occasional events permits.
· All doors and windows shall remain closed whenever entertainment is being provided, except for normal ingress and egress and in case of an emergency.
· The permittee shall not allow employees to discard trash or beer bottles into the outside dumpster between the hours of 12:00 a.m. and 7:00 a.m.
· All new permittees and existing permittees shall install and maintain a video surveillance system that monitors no less than the front and rear of the business with full view of the public right-of-ways and any parking lot under the control of the permittee. The video system must be capable of delineating on playback the activity and physical features of persona and areas within the premises. Recordings shall be retained for a minimu | withdrawn | |
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11-0449
| 1 | 12. | CD-4,8 - condtional use permit costs | Agenda Item | Recommendation to respectfully request City Manager to work with appropriate staff to report back to City Council on a potential "sliding scale" cost schedule for Conditional Use Permits (CUPs). | approve recommendation | Pass |
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11-0442
| 1 | 13. | CAud - tow opers cash handling | Agenda Item | Recommendation to receive and file the Towing Operations Cash Handling Procedures Follow-Up Audit; and request City Management to review the recommendations, develop strategies for implementation and update the City Council and City Auditor in six months and in one year from the date of receipt and filing of this report. | approve recommendation | Pass |
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11-0432
| 1 | 14. | DS/FM - sales tax Incentive w/Cabe Brothers | Contract | Recommendation to authorize City Manager to execute all related documents to implement a Sales Tax Incentive Agreement with Cabe Brothers for the expansion of the Toyota dealership located at
2895 Long Beach Boulevard. (District 6) | approve recommendation | Pass |
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11-0207
| 1 | 15. | FM - Agrmt w/Union Bank for Banking RFP | Contract | Recommendation to authorize City Manager to execute all necessary agreements with Union Bank for general banking services for a period of three years, with the option to renew for seven additional one-year periods. (Citywide) | approve substitute motion | Pass |
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11-0434
| 1 | 16. | FM - Master Lease Agrmnt - Banc of America | Contract | Recommendation to authorize City Manager to execute a multi-year master lease agreement and all related documents with Banc of America Public Capital Corporation. (Citywide) | approve recommendation | Pass |
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11-0435
| 1 | 17. | PRM - El Dorado Nature Center Renewal | Contract | Recommendation to authorize City Manager to transfer $516,600 in San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy grant funds from the West San Gabriel River Parkway Project to the
El Dorado Nature Center Renewal Project, Phases 1 and 2; and execute any documents necessary for the implementation and administration of the project. (Districts 4,5) | approve recommendation | Pass |
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11-0457
| 1 | 18. | CD6 - Update & Timeline on Health & Wellness Element | Agenda Item | Recommendation to request a staff report, with an update and timeline, regarding the Health and Wellness Element for the City of Long Beach; and request information from Staff regarding other ways in which the City can partner with The California Endowment in its 10-Year $100 million initiative to make Long Beach a better place to live, work and play. | approve recommendation | Pass |
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11-0455
| 1 | 20. | SUPPLEMENTAL MEMO | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 6, 2011. | received and filed | |
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11-0490
| 1 | 21. | e-Comments | Agenda Item | eComments received for the City Council meeting of May 10, 2011. | received and filed | |
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