Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 7/12/2011 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
11-0669 11.CC - Damage Claims received between 6/27-7/1/2011Agenda ItemRecommendation to refer to City Attorney damage claims received between June 27, 2011 and July 1, 2011.approve recommendationPass Action details Not available
11-0667 12.CC - Destruction of Records for DHHS-Housing AuthorityResolutionRecommendation to approve the destruction of records for the Health and Human Services Department, Housing Authority as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
11-0657 13.FM - CFD-Belmont Shore D3ResolutionRecommendation to adopt resolution establishing an annual special tax of $0.12 per square foot for Community Facilities District No. 2007-2 for commercial properties in Belmont Shore for Fiscal Year 2012 and authorizing the Los Angeles County Auditor-Controller to include on the 2011-12 Secured Tax Roll. (District 3)approve recommendation and adoptPass Action details Not available
11-0658 14.FM - Authorization of Disaster DocsResolutionRecommendation to adopt resolution to authorize certain City officials to execute documents pertaining to financial assistance for costs incurred for declared disasters by the State and Federal Governments. (Citywide)approve recommendation and adoptPass Action details Not available
11-0659 15.PW - Facility/Pipeline permit D5Agenda ItemRecommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-2-11, under existing Facility/Pipeline Permit No. P-239-11 to The Boeing Company, will not be contrary to the public interest; and authorize City Manager to issue said permit supplement in accordance with Section 15.44.060, Permit Issuance, of the Long Beach Municipal Code. (District 5)approve recommendationPass Action details Not available
11-0660 16.PW - Used Oil Payment ProgramResolutionRecommendation to adopt continuous resolution authorizing City Manager, or designee, to apply for the Used Oil Payment Program (OPP) Grant, accept OPP Grant Funds, and execute all necessary documents to carry out the purposes of the OPP Grant. (Citywide)approve recommendation and adoptPass Action details Not available
11-0668 17.VARIOUS - MinutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - June 22, 2011. Planning Commission - May 19, 2011.approve recommendationPass Action details Not available
11-0671 18.CD4 - Corporate Sponsorship of City FacilitiesAgenda ItemRecommendation to request City Manager to return to City Council in 30 days with a policy that would enable the Department of Parks, Recreation and Marine to accept corporate sponsorships.approve recommendationPass Action details Not available
11-0681 19.CD7-Est Joint Use Comm w/CLB & LBUSDAgenda ItemRecommendation to establish a Joint Use Committee comprised of three Councilmembers and two School Boardmembers to discuss opportunities for the City and the Long Beach Unified School District to work together to achieve their respective missions.approve recommendationPass Action details Not available
11-0491 310.CD7-Wrigley Heights Dog Park NamingAgenda ItemRecommendation that City Council concur in recommendation of the Housing and Neighborhoods Committee to name the dog park to be opened at 3401 Golden Avenue in the Wrigley Heights community the "Wrigley Heights Dog Park." (District 7)approve recommendationPass Action details Not available
11-0680 111.CC-AB1921 RptAgenda ItemRecommendation to receive and file the City of Long Beach Report to the Legislature: Statement of Economic Interests (SEI) AB 1921 (Davis) Electronic Filing Pilot Project.approve recommendationPass Action details Not available
11-0207 212.FM - Agrmt w/Union Bank for Banking RFPContractRecommendation 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 recommendationPass Action details Not available
11-0662 113.HR - Harbor WorkSource CenterContractRecommendation to authorize City Manager to execute all documents and any subsequent amendments with the City of Los Angeles to receive funds totaling $831,982 to continue operations of the Harbor WorkSource Center for the term of July 1, 2011 through June 30, 2012; and authorize City Manager, or his designee, to execute agreements and amendments with necessary Workforce Investment Act training provider vendors. (Citywide)approve recommendationPass Action details Not available
11-0663 114.PRM - Oktoberfest D5ResolutionRecommendation to adopt resolution authorizing a temporary waiver for the restriction of alcohol at El Dorado East Regional Park, Area III, for the family-oriented Second Annual Oktoberfest event scheduled for September 23, 2011 through October 2, 2011, as unanimously approved and recommended by the Parks and Recreation Commission. (District 5)approve recommendation and adoptPass Action details Not available
11-0664 115.PRM - Operation of 21st Century Community Learning Cntr D8ContractRecommendation to authorize City Manager to execute an agreement with the Long Beach Unified School District for the operation of the 21st Century Community Learning Centers after school enrichment program at Los Cerritos Elementary School; authorize the required 15 percent General Fund in-kind match; and authorize City Manager to execute any future documents, including amendments, necessary to accept, implement, and administer the agreement. (District 8)approve recommendationPass Action details Not available
11-0665 116.PRM - After School Education and Safety Prog D124679ContractRecommendation to authorize City Manager to execute agreements with the Long Beach Unified School District for the operation of the After School Education and Safety Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Lee Elementary and Hudson K-8 school sites; authorize the required 15 percent in-kind match in the form of Community Development Block Grant and General Fund monies; and authorize City Manager to execute any future documents, including amendments, necessary to accept, implement, and administer the agreements. (Districts 1,2,4,6,7,9)approve recommendationPass Action details Not available
11-0666 117.PW - Improvements to LB Blvd. D1,6ContractRecommendation to adopt Plans and Specifications No. R-6768 for the Improvement of Long Beach Boulevard between 10th Street and Anaheim Street, award the project to and authorize City Manager to execute all documents necessary to enter into a contract with EBS General Engineering, Inc., in the amount of $233,637, plus a 10 percent contingency of $23,364, for a total of $257,001, and to execute necessary amendments thereto. (Districts 1,6)approve recommendationPass Action details Not available
11-0701 119.Supplemental Memorandum - 7/8/11Agenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 8, 2011.received and filed  Action details Not available
11-0708 120.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, July 12, 2011.received and filed  Action details Not available