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11-0458
| 1 | 19. | DS - ORD Wireless Facilities | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 31-1 of Chapter 21.31, Tables 32-1 and 32-1A of Chapter 21.32, Table 33-2 of Chapter 21.33, Table 34-1 of Chapter 21.34, Table 35-1 of Chapter 21.35, and Table 36-1 of Chapter 21.36; by adding Chapter 21.56; and by repealing Sections 21.45.115 and 21.52.210; all relating to Wireless Telecommunications Facilities, 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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11-0534
| 1 | | Handout - John Malveaux | Agenda Item | John Malveaux spoke regarding Juneteenth event; and submitted a flyer for a concert on June 19th. | received and filed | |
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11-0532
| 1 | | Handout - Vern Geiger | Agenda Item | Vern Geiger spoke; and submitted information regarding towing operation, history of efficiency and profitability. | received and filed | |
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11-0533
| 1 | | Handout - Charles Monson | Agenda Item | Charles Monson spoke; and submitted a California Public Records Request regarding the December 2009 medical marijuana raids. | received and filed | |
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11-0504
| 1 | 1. | C Aud - report procedures - approp limits | Agenda Item | Recommendation to receive and file the Independent Accountant's Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2010. | approve recommendation | Pass |
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11-0492
| 1 | 2. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting and City Council Study Session held Tuesday, May 10, 2011. | approve recommendation | Pass |
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11-0493
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 9, 2011 and May 16, 2011. | approve recommendation | Pass |
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11-0494
| 1 | 4. | FM - emergency medical upplies contract | Contract | Recommendation to authorize City Manager to amend the contract amounts with Life Assist, Inc., of Rancho Cordova, CA, under Contract No. 31836; Bound Tree Medical, LLC, of Dublin, OH, under Contract No. 31837; and Mozena Medical Supplies & Equipment, of Long Beach, CA, under Contract No. 31838 from Specifications No. PA-01710, in a combined additional amount of $90,000 annually, bringing the total annual combined contract amount not to exceed $340,000, for the purchase of emergency medical supplies. (Citywide) | approve recommendation | Pass |
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11-0495
| 1 | 5. | DHHS - HMIS computer software | Contract | Recommendation to authorize City Manager to execute all necessary documents with Bowman Systems, LLC, to provide HUD compliant Servicepoint computer software for the continuance of the Homeless Management Information System (HMIS) in an amount not to exceed $70,000 annually, contingent upon annual funding renewal from Department of Housing and Urban Development (HUD) for a three-year period. (Citywide) | approve recommendation | Pass |
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11-0498
| 1 | 6. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - April 27, 2011 and May 4, 2011.
Planning Commission - April 21, 2011. | approve recommendation | Pass |
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11-0505
| 1 | 7. | CD-4 - Palace Hotel | Agenda Item | Recommendation to receive and file a report on the renovation of the Palace Hotel for transitional foster care youth housing. | approve recommendation | Pass |
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11-0508
| 1 | 8. | CD-4,2 - BMX mountain track | Agenda Item | Recommendation to request City Manager to work with appropriate staff to review potential sites for BMX/Mountain Track facilities at parks citywide and report back to City Council. | approve recommendation | Pass |
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11-0506
| 1 | 9. | CAud - QM cap Imps audit | Agenda Item | Recommendation to receive and file the Queen Mary Capital Improvements Audit Phase III. | approve recommendation | Pass |
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11-0510
| 1 | 10. | CC - district boundaries | Agenda Item | Recommendation that City Council receive and file the correspondence dated May 9, 2011, from the Los Angeles County Registrar-Recorder/ County Clerk regarding the submittal of district boundaries for the City of Long Beach, the Long Beach Unified School District, and the Long Beach Community College District; and maintain a redistricting completion deadline of August 31, 2011. (Citywide) | approve recommendation | Pass |
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11-0509
| 1 | 11. | CM - redistricting | Agenda Item | Recommendation to receive and discuss four redistricting options and provide direction to staff on the preferred redistricting options to be released for public comment. (Citywide) | approve substitute motion | Fail |
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11-0509
| 1 | | CM - redistricting | Agenda Item | Recommendation to receive and discuss four redistricting options and provide direction to staff on the preferred redistricting options to be released for public comment. (Citywide) | approve substitute motion | Fail |
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11-0509
| 1 | | CM - redistricting | Agenda Item | Recommendation to receive and discuss four redistricting options and provide direction to staff on the preferred redistricting options to be released for public comment. (Citywide) | laid over | Pass |
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11-0499
| 1 | 12. | FM - Investment Report -Qtr ending 3/31/11 | Agenda Item | Recommendation to receive and file Investment Report for Quarter Ending March 31, 2011. (Citywide) | approve recommendation | Pass |
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11-0500
| 1 | 13. | FM/Water - Revolving Line of Credit | Resolution | Recommendation to adopt resolution approving the issuance from time to time by the Board of Water Commissioners, on behalf of the City of Long Beach, Subordinate Sewer Revenue Obligations issued pursuant to the terms of a credit agreement and related documents which provide for a Revolving Line of Credit in an amount not to exceed $20,000,000 outstanding at any time. (Citywide) | approve recommendation and adopt | Pass |
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11-0501
| 1 | 14. | FD - 2010 Homeland Security Grant | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2010 State Homeland Security Grant Program; and increase appropriations by $388,650 in the General Grants Fund (SR 120) in the Fire Department (FD). (Citywide) | approve recommendation | Pass |
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11-0502
| 1 | 15. | PW/PRM -Amend Shoreline Yacht Club Lease | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the First Amendment to Lease No. 27641 with Shoreline Yacht Club of Long Beach, a California not-for-profit corporation, as successor-in-interest to Shoreline Management, LLC, for City-owned property located at 386 Shoreline Drive South, to extend the term through March 1, 2037. (District 2) | approve recommendation | Pass |
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11-0507
| 1 | 16. | CA - ORD - small bus enterprise | Ordinance | Recommendation to declare ordinance establishing a small, very small and local small business enterprise program for certain City contracts, and making a determination related thereto, 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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11-0484
| 2 | 17. | CA-Plastic Bag Ban Hearing Ord | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.62 relating to regulating the use of plastic carryout bags and recyclable paper bags, and promoting the use of reusable bags, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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11-0458
| 2 | 18. | DS - ORD Wireless Facilities | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 31-1 of Chapter 21.31, Tables 32-1 and 32-1A of Chapter 21.32, Table 33-2 of Chapter 21.33, Table 34-1 of Chapter 21.34, Table 35-1 of Chapter 21.35, and Table 36-1 of Chapter 21.36; by adding Chapter 21.56; and by repealing Sections 21.45.115 and 21.52.210; all relating to Wireless Telecommunications Facilities, read and adopted as read. (Citywide) | withdrawn | |
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11-0482
| 2 | 20. | PCS - Charter Commission Appointments | Appointment | Recommendation to concur in recommendation of the Personnel and Civil Service Committee to receive the communication and confirm the following appointments and reappointments: Civil Service Commission (1 appointment); Parks and Recreation Commission (1 appointment); and Redevelopment Agency Board (3 reappointments). | approve recommendation | Pass |
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11-0512
| 1 | 22. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 20, 2011. | received and filed | |
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11-0535
| 1 | 23. | eComments | Agenda Item | e-Comments received for the City Council meeting of Tuesday, May 24, 2011. | received and filed | |
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