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11-0836
| 1 | 1. | CAud - qtrly report cash & investments | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2011. | approve recommendation | Pass |
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11-0809
| 1 | 2. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting and the Study Session of Tuesday, August 9, 2011. | approve recommendation | Pass |
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11-0810
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 8, 2011 and August 15, 2011. | approve recommendation | Pass |
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11-0811
| 1 | 4. | DS - Sustainable City Comm. Annual Work Plan | Agenda Item | Recommendation to approve the 2011-2012 Sustainable City Commission Annual Work Plan. (Citywide) | approve recommendation | Pass |
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11-0812
| 1 | 5. | PD - Bulletproof Vest Partnership | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal Bulletproof Vest Partnership Program grant; and increase appropriations in the General Grants Fund (SR) in the Police Department (PD) by $44,846. (Citywide) | approve recommendation | Pass |
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11-0813
| 1 | 6. | PW - RES for Belmont Shore PBIA | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2010 to September 30, 2011, for the Belmont Shore Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and set date of public hearing for Tuesday, September 20, 2011 at 5:00 p.m. (District 3) | approve recommendation and adopt | Pass |
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11-0814
| 1 | 7. | PW/PRM - Agrmnt w/La Palapa, Beach Ventures, Belmont Brewery D3 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a License Agreement with Belmont Brewing Company, Inc., Baja La Palapa Restaurant Group, Inc., and Beach Ventures, Inc. (collectively, Licensee), to refurbish and maintain a sign located on the City-owned parkway median at Livingston Drive and Termino Avenue. (District 3) | approve recommendation | Pass |
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11-0815
| 1 | 8. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Cultural Heritage Commission - July 11, 2011.
Planning Commission - July 21, 2011. | approve recommendation | Pass |
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11-0764
| 1 | 9. | PD - ABC Lic for Aqualink | ABC License | Recommendation to receive and file the application of Catalina Channel Express, Incorporated, dba Aqualink II, for an original Alcoholic Beverage Control License, at 1046 Queens Highway. (District 2) | approve recommendation | Pass |
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11-0837
| 1 | 10. | CD-1,3,4 - 24 hour online city hall | Agenda Item | Recommendation to request City Manager and Department of Technology Services to engage the Port of Long Beach and other interested Enterprise Departments in the development of a new
"24 Hour Online City Hall," and report back to Council within 30 days the costs of development and implementation of a new Content Management System and City Website Redesign. | approve recommendation | Pass |
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11-0803
| 2 | 11. | BOC - FY 12 Municipal Band funding | Agenda Item | Recommendation to receive and file an update on Long Beach Municipal Band funding. | approve recommendation | Pass |
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11-0816
| 1 | 12. | FM - RES Tax & Revenue Anticipation Notes (TRAN) | Resolution | Recommendation to adopt resolution authorizing the issuance of Tax and Revenue Anticipation Notes in an amount not to exceed $30 million, and authorize City Manager to execute all necessary documents. (Citywide) | approve recommendation and adopt | Pass |
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11-0817
| 1 | 13. | FM - 3rd Qtr Budget Performance Rpt | Agenda Item | Recommendation to receive and file the Fiscal Year 2011 Third Quarter Budget Performance Report. (Citywide) | approve recommendation | Pass |
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11-0818
| 1 | 14. | FM - FY11 3rd Qtr Approp. Adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2011 third quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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11-0820
| 1 | 15. | PRM - Maintenace of Blair Field parking lot | Contract | Recommendation to authorize City Manager to execute a First Amendment to Joint Use of Facilities Agreement No. 20659 with Long Beach Unified School District for the shared use and maintenance of LBUSD-owned property, commonly known as the Blair Field parking lot, which will suspend the term of the Agreement and will guarantee LBUSD’s future use of Blair Field for its high school baseball games for as long as Lease No. 32223, between the City of Long Beach and the Trustees of California State University Long Beach, regarding the operation of Blair Field, is in effect. (District 3) | approve recommendation | Pass |
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11-0731
| 1 | 16. | PD - ABC License for Corks Away | ABC License | Recommendation to receive and file the application of Shane Matthew Cianciolo, dba Corks Away, for an original Alcoholic Beverage Control License, at 205 North Marina Drive, Alamitos Bay Landing North Long Dock. (District 3) | approve recommendation | Pass |
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11-0821
| 1 | 17. | PD - ABC Lic Belmont Burger | ABC License | Recommendation to receive and file the application of Theodoros Kopanos, dba Belmont Burger, for an original Alcoholic Beverage Control License, at 4400 East 4th Street. (District 3) | laid over | Pass |
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11-0822
| 1 | 18. | PD - ABC Lic CA Wine Room | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Noah David Buffett, dba CA Wine Room, for an original Alcoholic Beverage Control License, at 194 Marina Drive Suite 101, with conditions. (District 3) | approve recommendation | Pass |
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11-0823
| 1 | 19. | PD - ABC Lic El Burrito Grill | ABC License | Recommendation to receive and file the application of Jose Adolfo Diaz, dba El Burrito Grill, for an original Alcoholic Beverage Control License, at 5211 East Pacific Coast Highway. (District 3) | approve recommendation | Pass |
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11-0824
| 1 | 20. | PD - Citizens Option for Public Safety (COPS) | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive, accept and expend grant funding from the State of California Citizens Option for Public Safety Program funding from the County of Los Angeles Supplemental Law Enforcement Services Fund; and increase appropriations in the General Grants Fund (SR) in the Police Department (PD) by $484,246. (Citywide) | approve recommendation | Pass |
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11-0826
| 1 | 21. | PW/PRM - Baker St. Mini Park | Contract | Recommendation to adopt Plans and Specifications No. R-6834 for the construction of the Baker Street Mini Park, award the project to, and authorize City Manager to execute the contract with Americana United Builders Corp., in the amount of $479,343, plus a 15 percent contingency amount of $71,901, if necessary, for a total amount of $551,244 and any necessary amendments thereto;
Amend the Park Impact Fee Plan to include Baker Mini Park; and
Increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine by $207,837. (District 7) | approve recommendation | Pass |
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11-0840
| 2 | 22. | Budget hearing | Agenda Item | Recommendation to conduct a Budget Hearing to receive and discuss the Proposed Fiscal Year 2012 Budgets for the following City Manager Departments:
Parks, Recreation & Marine Department
Library Services
Code Enforcement
Police Department (continued)
Fire Department (continued)
Public Works Department | second substitute motion | Pass |
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11-0845
| 1 | 24. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 19, 2011. | received and filed | |
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11-0876
| 1 | 25. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, August 23, 2011. | received and filed | |
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