Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 8/16/2011 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0780 11.DS - Sportsman Dr short-term trucking parkingPublic HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, deny the appeal of the City of Compton and the Compton Hunting and Fishing Club, and uphold the decision of the Planning Commission to approve a Conditional Use Permit for a short-term trucking container parking lot on the Southern California Edison Right-of-Way located at 6947 Sportsman Drive within the Medium Industrial (IM) zone. (District 9)laid overPass Action details Not available
11-0781 12.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting and the Study Session held Tuesday, August 2, 2011.approve recommendationPass Action details Not available
11-0782 13.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between August 1, 2011 and August 8, 2011.approve recommendationPass Action details Not available
11-0783 14.DS - 2010-11 Congestion Management ProgramResolutionRecommendation to adopt resolution certifying the 2010-2011 Local Development Report and its conformance with the State-mandated Congestion Management Program. (Citywide)approve recommendation and adoptPass Action details Not available
11-0784 15.FM - OC/LA Boundary ChangeResolutionRecommendation to adopt joint resolution of the Board of Supervisors of the County of Los Angeles and the City Council of the City of Long Beach approving and accepting the negotiated exchange of property tax revenue resulting from City of Long Beach Reorganization No. 2011-13 (County Boundary Adjustment). (Districts 3,5)approve recommendation and adoptPass Action details Not available
11-0785 16.FM - as-needed directional boringContractRecommendation to adopt Specifications No. PA-03511 and award a contract to California Boring, Inc., of Anaheim, CA (MBE and WBE), for providing as-needed directional boring services, in an annual amount not to exceed $137,500, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
11-0786 17.PRM - Permit w/KitemastersContractRecommendation to authorize City Manager to execute a permit with Mr. Arnaud Vuillermet, an individual doing business as Kitemasters, to operate a kitesurfing concession for a term of two years. (District 3)approve recommendationPass Action details Not available
11-0787 18.PD - Real Estate Fraud Prosecution ProgContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the County of Los Angeles Real Estate Fraud Prosecution Program grant; and increase appropriations in the General Grants Fund (SR) in the Police Department (PD) by $78,509. (Citywide)approve recommendationPass Action details Not available
11-0788 19.PW - Close traffic-Alta Way D2ResolutionRecommendation to adopt resolution closing to vehicular traffic a portion of the public alley known as Alta Way, west of Linden Avenue. (District 2)approve recommendation and adoptPass Action details Not available
11-0789 110.PW - Storm Drain ImprovementsAgenda ItemRecommendation to authorize City Manager to increase the purchase order contract with B&T Works, Incorporated, by $10,962 for a maximum contract amount of $106,590, for additional work required and performed in constructing Park “A” grading and storm drain improvements. (District 5)approve recommendationPass Action details Not available
11-0790 111.Various - minutesAgenda ItemRecommendation to receive and file the minutes of: Civil Service Commission - July 20, 2011.approve recommendationPass Action details Not available
11-0763 123.PRM - Contract w/Bellingham for Phase 1BContractRecommendation to authorize City Manager to amend Contract No. 31687 with Bellingham Marine Industries, Inc., for an additional $6,430,000 for expenditures associated with Phase 1B of the Alamitos Bay Marina rebuild project; and execute all documents necessary to complete the final design, engineering, and construction of Basin 4 in the Alamitos Bay Marina, for a revised contract amount not to exceed $18,230,000. (District 3)approve recommendationPass Action details Not available
11-0805 112.CD-1 - Knabe Courts ParkAgenda ItemRecommendation to refer to the Housing and Neighborhoods Committee and the Parks and Recreation Commission to consider naming the basketball courts at 14th Street and Locust Avenue "Don Knabe Basketball Courts," and report back to City Council with recommendations.approve recommendation and refer Pass Action details Not available
11-0805 1 CD-1 - Knabe Courts ParkAgenda ItemRecommendation to refer to the Housing and Neighborhoods Committee and the Parks and Recreation Commission to consider naming the basketball courts at 14th Street and Locust Avenue "Don Knabe Basketball Courts," and report back to City Council with recommendations.approve recommendation and refer Pass Action details Not available
11-0806 113.CM - amend state leg agenda re RDA & HsgAgenda ItemRecommendation to amend the City's State Legislative Agenda related to Redevelopment and Housing. (Citywide)approve recommendationPass Action details Not available
11-0791 114.FM - Spec PA-03311 Ocean BlueAgenda ItemRecommendation to adopt Specifications No. PA-03311 and award a contract to Ocean Blue Environmental Services, Inc., of Long Beach, CA (MBE, WBE, DBE, SBE, and Local), to provide as-needed hazardous waste removal services, in an amount not to exceed $730,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
11-0792 115.FM - Investment Report Qtr Ending 6/30/11Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending June 30, 2011. (Citywide)approve recommendationPass Action details Not available
11-0793 116.FM/DS - TEFRA Hunt Capital/Belwood ArmsResolutionRecommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing, and adopt resolution approving the issuance of revenue bonds by the California Statewide Community Development Authority (CSCDA) to benefit Hunt Capital Partners, LLC, or its affiliates, in an amount not to exceed $7,500,000. (District 9)approve recommendation and adoptPass Action details Not available
11-0794 117.FM/DS - TEFRA Palm Desert Dev./Ramona Park.ResolutionRecommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing, and adopt resolution approving the issuance of revenue bonds by the California Statewide Community Development Authority (CSCDA) to benefit Palm Desert Development Company, in an amount not to exceed $13,500,000. (District 9)approve recommendation and adoptPass Action details Not available
11-0795 118.PW - Storm Drain Pump Station ServicesContractRecommendation to authorize City Manager to execute all documents necessary to enter into a three-year contract with Pacific Rim Automation, for City-owned storm drain pump station telemetry, monitoring, and electrical/control equipment maintenance services for a total not to exceed $470,880 over a three-year period; and to authorize additional services, if required, within the provisions of the contract. (Citywide)approve recommendationPass Action details Not available
11-0632 119.FD - ORD Fire Residential Inspection ProgramOrdinanceRecommendation to review and approve the Fire Department's Residential Inspection Program and the fee methodologies associated with the Residential Inspection Program and the Fire Sprinkler Retrofit Alternative Ordinance; and Declare ordinance adopting Fire Sprinkler Retrofit Alternative Process for existing commercial and residential high-rise buildings, multi-family residences, and hotels and motels with 50 or more units under one roof read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)withdrawn  Action details Not available
11-0750 220.DS - ORD Goldenshore D/T Shoreline Planned Dev.(1)OrdinanceRecommendation to declare ordinance amending and restating the Downtown Shoreline Planned Development District (PD-6), read and adopted as read. (District 2)approve recommendation and adoptPass Action details Not available
11-0767 221.DS - RDA Intent to participate in Volutary ProgramEmergency OrdinanceRecommendation to declare ordinance determining it will comply with the Voluntary Alternative Redevelopment Program pursuant to Part 1.9 of Division 24 of the California Health and Safety Code in order to permit the continued existence and operation of the Redevelopment Agency of the City of Long Beach, California; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-11-0016) (Citywide)declare ordinance read and adopted as readPass Action details Not available
11-0766 222.DS - ORD Bond Indebtedness for Redevelopment PlanOrdinanceRecommendation to declare ordinance eliminating the existing time limit on incurring bonded indebtedness for the Redevelopment Plan for the West Long Beach Industrial Redevelopment Project, read and adopted as read. (District 1)approve recommendation and adoptPass Action details Not available
11-0827 124.PW - Terminate Cape Seal ContractContractRecommendation to approve termination of Contract No. 32200 with Intermountain Slurry Seal, Inc. for the work described in Plans and Specifications No. R-6880 for Cape Seal - 1st Street from Junipero Avenue to Orizaba Avenue; Josie Avenue from Rendina Street to De Leon Street; and Anaheim Road from Clark Avenue to El Prado Avenue; award the project to, and authorize City Manager to execute a new contract with the next lowest responsible bidder, Manhole Adjusting, Inc., in an estimated amount of $251,996, plus a 15 percent contingency amount of $37,799, if necessary, for a total of $289,795, and any amendments thereto except for an increase in the contract price. (District 3)approve recommendationPass Action details Not available
11-0828 126.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 12, 2011.received and filed  Action details Not available
11-0839 127.eCommentAgenda ItemeComments received for the City Council meeting of Tuesday, August 16, 2011.received and filed  Action details Not available