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11-0536
| 1 | 1. | DS - RES DDA with JCH Acq. | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing and adopt resolution making certain findings; approve and authorize the execution of the Disposition and Development Agreement between The Long Beach Housing Development Company and JHC Acquisitions, LLC; find that the consideration for the sale of certain real property in the Central Long Beach Redevelopment Project Area is not less than fair market value in accordance with covenants and conditions governing such sale; and approve the sale of the property and the Disposition and Development Agreement. (District 6) | approve recommendation and adopt | Pass |
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11-0593
| 1 | | Handout - Floyd Seymour | Handout | Floyd Seymour spoke regarding McBride Park skate park; and submitted correspondence. | received and filed | |
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11-0594
| 1 | | Handout - Charles Monson | Handout | Charles Monson spoke regarding a public records request and submitted said request. | received and filed | |
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11-0537
| 1 | 2. | CC - council minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings held Tuesday, May 17 and 24, 2011, and the City Council Study Session held Tuesday, May 24, 2011. | approve recommendation | Pass |
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11-0538
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 16, 2011 and May 27, 2011. | approve recommendation | Pass |
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11-0539
| 1 | 4. | CC - RES records destruction F/M | Resolution | Recommendation to approve the destruction of records for Financial Management Department Business License Section and Financial Management Department Purchasing Bureau as shown in Exhibit A; and adopt the resolution. | approve recommendation and adopt | Pass |
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11-0540
| 1 | 5. | DS/PW - repair agrmnt-Sinkhole | Contract | Recommendation to authorize City Manager to execute a repair agreement with the City of Long Beach and Olson 737-Long Beach 2, LLC, for a sinkhole on the mid-block of the Promenade. (District 2) | approve recommendation | Pass |
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11-0541
| 1 | 6. | PRM - 2010 Annual Report | Agenda Item | Recommendation to receive and file the 2010 Parks and Recreation Commission Annual Report. (Citywide) | approve recommendation | Pass |
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11-0542
| 1 | 7. | PW - RES easement deed for 2600 California Ave | Resolution | Recommendation to adopt resolution setting apart and dedicating for public street purposes portions of City-owned property located east of California Avenue between Willow and Spring Streets, and authorize City Manager, or designee, to accept an easement deed for public street purposes at 2600 California Avenue. (District 7) | approve recommendation and adopt | Pass |
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11-0530
| 1 | 8. | Various - minutes | Agenda Item | Recommendation to receive and file the minutes for:
Civil Service Commission - May 11, 2011.
Parks and Recreation Commission - April 21, 2011.
Water Commission - April 21, 2011. | approve recommendation | Pass |
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11-0509
| 2 | 9. | 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 | Pass |
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11-0558
| 1 | 10. | Mayor - travel | Agenda Item | Recommendation to receive and file a report on travel to Sacramento for legislative business, May 10, 2011. | approve recommendation | Pass |
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11-0544
| 1 | 11. | CD-5 - rquest report prisoner release budget impact | Agenda Item | Recommendation to request City Manager and Chief of Police to report on the local impact of the U. S. Supreme Court decision ordering the State to release prisoners, and an assessment of what additional public safety budgeting will be necessary to respond. | approve recommendation | Pass |
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11-0557
| 1 | 12. | CD-3 - alcohol sales CUP | Agenda Item | Recommendation to request City Council to refer the item to the Planning Commission, City Attorney, and Planning Staff to undertake a study for the purpose of formulating a recommendation to the City Council regarding potential amendments to the City's current Conditional Use Permit (CUP) and CUP Exemption (CUPex) regulations related to bars located in Belmont Shore open after 12 midnight. | approve recommendation and refer | Pass |
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11-0557
| 1 | | CD-3 - alcohol sales CUP | Agenda Item | Recommendation to request City Council to refer the item to the Planning Commission, City Attorney, and Planning Staff to undertake a study for the purpose of formulating a recommendation to the City Council regarding potential amendments to the City's current Conditional Use Permit (CUP) and CUP Exemption (CUPex) regulations related to bars located in Belmont Shore open after 12 midnight. | approve recommendation and refer | Pass |
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11-0557
| 1 | | CD-3 - alcohol sales CUP | Agenda Item | Recommendation to request City Council to refer the item to the Planning Commission, City Attorney, and Planning Staff to undertake a study for the purpose of formulating a recommendation to the City Council regarding potential amendments to the City's current Conditional Use Permit (CUP) and CUP Exemption (CUPex) regulations related to bars located in Belmont Shore open after 12 midnight. | approve recommendation and refer | Pass |
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11-0559
| 1 | 13. | CD-7 - MM collectives & parks | Agenda Item | Recommendation to request City Attorney to prepare an amendment to Chapter 5.87 of the Long Beach Municipal Code ("Medical Marijuana") clarifying that collectives are prohibited within 1,000 feet of all City owned, operated, or leased parks. | approve recommendation | Pass |
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11-0545
| 1 | 14. | CM - transfer Tideland Oil Revenue Fund monies | Agenda Item | Recommendation to authorize the transfer of the City's portion of the Tidelands Oil Revenue Fund net profits into the Tidelands Operating Fund for specified capital improvement projects and transfer $3,397,000 into the Harbor Revenue Fund;
Increase appropriations in the Tidelands Oil Revenue Fund (NX 420) in the Long Beach Gas and Oil Department (GO) by $18,000,000; and
Increase appropriations in the Tidelands Operating Fund (TF 401) and the Department of Parks, Recreation and Marine (PR) by $3,550,000, increase appropriations in the Tidelands Operating Fund (TF 401) and the Department of Public Works (PW) by $8,850,000, increase appropriations in the Tidelands Operating Fund (TF 401) and the Department of Citywide Activities (XC) by $2,000,000. (Districts 2,3) | approve substitute motion | Pass |
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11-0381
| 1 | 15. | DS - CA Endowment Grant | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from The California Endowment; and increase appropriations in the General Grants Fund (SR 120) in the Department of Development Services (DV) by $100,000 to prepare guiding principles related to health and wellness concepts for inclusion in the Long Beach General Plan Update. (Citywide) | approve recommendation | Pass |
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11-0546
| 1 | 16. | FM - FY 11 2nd Qtr Budget Perform Rpt | Agenda Item | Recommendation to receive and file the Fiscal Year 2011 Second Quarter Budget Performance Report. (Citywide) | approve recommendation | Pass |
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11-0433
| 1 | 17. | FM - FY11 2nd qtr dept & fund budget approp adjsmts | Agenda Item | Recommendation to approve the Fiscal Year 2011 second quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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11-0547
| 1 | 18. | FM/FD/PW - RES 2011 Seagrave Fire Pumper Truck | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Seagrave Fire Apparatus, LLC, dba California Seagrave, Inc., of City of Industry, CA (MBE, SBE), for the purchase of one 2011 Seagrave Fire Pumper Truck on the same terms and conditions afforded to the City of Portland, Maine, under RFP No. 5809, in a total amount not to exceed $592,010 including tax. (District 5) | approve recommendation and adopt | Pass |
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11-0548
| 1 | 19. | HR - Accept WIA grant | Contract | Recommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the State of California to accept Workforce Investment Act (WIA) grants totaling $5,519,316; and authorize City Manager, or designee, to execute agreements and amendments with necessary WIA training provider vendors. (Citywide) | approve recommendation | Pass |
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11-0549
| 1 | 20. | LBGO - pipeline relocation | Contract | Recommendation to adopt Plans and Specifications No. G-282 for the pipeline relocation work resulting from the I-405 Freeway and Seal Beach Boulevard expansion project; and authorize City Manager to execute a contract with A.M. Ortega Construction Company, in an amount not to exceed $555,416 plus a 15 percent contingency of $83,313. (Citywide) | approve recommendation | Pass |
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11-0550
| 1 | 21. | PD - ABC Lic CA Wine Room | ABC License | Recommendation to receive and file the application of Noah David Buffett, dba CA Wine Room, for an original Alcoholic Beverage Control License, at 194 North Marina Drive Suite 101. (District 3) | withdrawn | |
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11-0551
| 1 | 22. | PW - Bicycle System Gap Closure | Contract | Recommendation to authorize City Manager to execute all necessary contract documents with RBF Consulting for professional design engineering services for the Bicycle System Gap Closure and Improved Los Angeles River Bike Path Access project in an estimated amount of $150,000 plus a 10 percent contingency in the amount of $15,000, if necessary, and to execute any necessary amendments thereto; and
Increase appropriations in the Gas Tax Street Improvement Fund
(SR 181) in the Department of Public Works (PW) in the amount of $103,000. (Districts 6,7,8,9) | approve recommendation | Pass |
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11-0552
| 1 | 23. | PW - Safe Bike Routes to School | Contract | Recommendation to authorize City Manager to execute all necessary agreements with the Long Beach Unified School District (LBUSD), and any required subsequent amendments, to provide “Safe Routes to School” bicycle and pedestrian safety education programs at Long Beach Unified School District elementary and middle schools, and child development center program sites in Long Beach. (Citywide) | approve recommendation | Pass |
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11-0553
| 1 | 24. | DS - ORD Amend MC-Admin Citations/Penalties | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code Subsections 3.90.020.A, 9.37.090.B, and 9.65.060.D.4 relating to updating section references to Title 18, and Subsection 9.65.140.A relating to allowing delinquent fees to accrue interest where administrative citations have been issued read the first time and laid over to the next regular meeting of the City Council for final reading. (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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11-0507
| 2 | 25. | 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) | approve recommendation and adopt | Pass |
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11-0458
| 2 | 26. | 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) | approve recommendation and adopt | Pass |
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11-0526
| 2 | 27. | SL - Senate Bill 568 (Lowenthal) regarding polystyrene | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee that City Council discuss and take action on Senate Bill 568 (Lowenthal) regarding polystyrene. | approve recommendation | Pass |
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11-0527
| 2 | 28. | SL - AB 610 (Solorio) regading specialized license plates | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee that City Council discuss and take action on Assembly Bill 610 (Solorio) regarding specialized license plates. | approve recommendation | Pass |
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11-0528
| 1 | 29. | SL - SB 702 (Lieu) regarding microchipping of animals | Agenda Item | Recommendation to consider Senate Bill 702 (Lieu) regarding microchipping of animals and forward the communication to the full City Council for consideration. | approve recommendation | Pass |
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11-0543
| 2 | 30. | SL - Assembly Bills 130 and 131 regarding the California Dream Act | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee that City Council discuss and take action on Assembly Bills 130 and 131 regarding the California Dream Act. | approve recommendation | Pass |
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11-0581
| 1 | 31. | Supplemental Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 3, 2011. | received and filed | |
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11-0595
| 1 | | e-Comment | Agenda Item | e-Comments received for the City Council meeting of Tuesday, June 7, 2011 | received and filed | |
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