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11-0780
| 1 | 1. | DS - Sportsman Dr short-term trucking parking | Public Hearing | Recommendation 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 (District 9) | withdrawn | |
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11-0981
| 1 | 2. | FM - Sababa Entertainment Permit D3 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions on the application of Sababa Entertainment, Inc., dba Sababa Restaurant and Lounge, 6527 E. Pacific Coast Highway, for Entertainment without Dancing by Patrons. (District 3) | approve recommendation | Pass |
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11-0982
| 1 | 3. | FM - Tilted Kilt Entertainment Permit D3 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions on the application of TKLB LLC, dba Tilted Kilt,
6575 E. Pacific Coast Highway, for Entertainment without Dancing by Patrons. (District 3) | approve recommendation | Pass |
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11-0983
| 1 | 4. | FM - Pedicabs D12378 | Public Hearing | Recommendation to receive supporting documentation into the record; find that the public convenience and necessity requires the operation of pedicabs as prescribed in the application; find that the rate of $1.00 for each 1/10 of a mile is just, reasonable and nondiscriminatory; and, adopt Specifications No. RFP FM 11-048 authorizing City Manager to approve and execute a permit and amendments thereto for the operation of seven pedicabs by Pedaler’s Society, LLC, of Long Beach, CA (Local and LSBE). (Districts 1,2,3,7,8) | approve recommendation | Pass |
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11-0984
| 1 | 5. | PW - Long Beach Tourism BIA D1245 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution approving the Long Beach Tourism Business Improvement Area program and assessment for the period of October 1, 2011 through September 30, 2012; and authorize City Manager to execute an agreement with the Long Beach Area Convention and Visitors Bureau for a one-year term. (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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11-1045
| 1 | | PC-Handout-Phillips | Agenda Item | Tammara Phillips spoke on behalf of Occupy Long Beach regarding the economy and jobs; and submitted a flyer. | received and filed | |
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11-1046
| 1 | | PC-Handout-Hubel | Agenda Item | Gordon Hubel spoke regarding the Project Labor Agreement (PLA) for the Long Beach Airport; and submitted correspondence. | received and filed | |
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11-0985
| 1 | 6. | CC-Mins 9/13&20/11 | Agenda Item | Recommendation to approve the minutes for the City Council Meetings of Tuesday, September 13 and 20, 2011. | approve recommendation | Pass |
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11-0986
| 1 | 7. | CC-Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 12, 2011 and September 26, 2011. | approve recommendation | Pass |
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11-0987
| 1 | 8. | LBGO - Water Agrmnt w/Tidelands Oil Production Co. | Contract | Recommendation to authorize City Manager to execute the Second Amendment to the Produced Water Agreement between the City of Long Beach, Tidelands Oil Production Company and Oil Operations, Inc., for a seven-year term, with automatic renewal for successive one-year periods unless any party elects to terminate the Agreement within 30 days of its expiration. (Districts 1,2) | approve recommendation | Pass |
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11-0988
| 1 | 9. | PW - ROI/Set Date of Hrg East Anaheim St. PBIA D34 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2011 to September 30, 2012 for the East Anaheim Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and set date of public hearing for Tuesday, November 1, 2011 at 5:00 p.m. (Districts 3,4) | approve recommendation and adopt | Pass |
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11-1003
| 1 | 10. | PW - MWH for CIP Benchmarking Study Group | Contract | Recommendation to authorize City Manager to execute a one-year contract extension with MWH Americas, Inc. (MWH), in an amount not to exceed $122,500 (with a net cost to the City of $17,500) to provide statistical and data gathering services for the California Multi-Agency Capital Improvement Program (CIP) Benchmarking Study Group in which the City of Long Beach participates; and increase appropriations in the General Fund (GP 100) in the Department of Public Works (PW) by $105,000. (Citywide) | approve recommendation | Pass |
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11-0989
| 1 | 11. | PW - Use of Parking Enforcement Jeep by Seal Beach | Contract | Recommendation to authorize City Manager to execute an agreement with the City of Seal Beach for the use of one Parking Enforcement Jeep for sixty (60) days in order to allow Seal Beach to evaluate the benefits of right-hand-drive vehicles. (Citywide) | approve recommendation | Pass |
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11-0990
| 1 | 12. | Various-minutes | Agenda Item | Recommendation to receive and file minutes for:
Parks and Recreation Commission - August 18, 2011. | approve recommendation | Pass |
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11-1001
| 1 | 13. | Mayor-Appts | Appointment | Recommendation to receive and approve the following new Commission/Board/Committee appointments to Non-Charter Commissions. | approve recommendation | Pass |
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11-0999
| 1 | 14. | CD1-Uplands Oil Fund Rev | Agenda Item | Recommendation to direct City Manager to spend and invest $18.4 million from the Uplands Oil Fund for the FY 2012 Budget, as discussed in detail in the staff report, and summarized as follows:
FY 2012 Budget
Emergency Reserve: $2 million
Deficit Reduction: $1 million
Public Safety Recommendations
Public Safety FY 2012 Budget Requirements Police and Fire Departments: $3.5 million
Police Department Overtime: $2.2 million
Courthouse Tunnel Construction: $1 million
Police Department Technology Upgrades for Patrol Cars and Security Cameras: $650,000
Police Department Shotspotter Gunshot Detection System: $350,000
Fire Department Automatic Vehicle Locator: $150,000
Police Academy Capital Improvements Septic Tank Replacement: $100,000
Parks, Libraries, Infrastructure, Technology
City Manager Infrastructure Account - Streets, Sidewalks, Parks and other Public Works Projects: $4.5 million
Sidewalk Repair Fund: $1 million
Parks, Recreation and Marine Department - Parks Tree Trimming and Other Maintenance: $500,000
Technology Conten | approve substitute motion | Pass |
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11-0991
| 1 | 15. | CM - Convention & Visitors Bureau Annual Agrmnt | Contract | Recommendation to authorize City Manager to execute the Ninth Amendment to Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau, Inc., to provide funding in the amount of $3,428,676 for Fiscal Year 2012. (Citywide) | approve recommendation | Pass |
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11-0992
| 1 | 16. | CM - Art Council Annual Agrmnt | Contract | Recommendation to authorize City Manager to execute an agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California Nonprofit Corporation, dba Arts Council of Long Beach, in the amount of $354,300 to fund arts and cultural activities for a period of one year. (Citywide) | approve recommendation | Pass |
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11-0993
| 1 | 17. | PRM/PW - Submit grant for DeForest Wetlands D8,9 | Contract | Recommendation to authorize City Manager to submit a grant application to the California Coastal Conservancy in the amount of $1,500,000 for the development of the DeForest Wetlands project, and execute any necessary documents related to the grant application; and
Authorize City Manager to execute an amendment to Agreement No. 31137 with CH2MHill to increase the contract amount by $190,753, for a total amount not to exceed $653,048, for additional design and engineering services; and execute any amendments necessary to extend the term, amend the scope of work, or adjust the fee schedule of hourly rates for inflation in the extended term. (Districts 8,9) | approve recommendation | Pass |
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11-0994
| 1 | 18. | PD - 2011 COPS Child Sexual Predator Program | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal 2011 COPS Child Sexual Predator Program; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $486,664. (Citywide) | approve recommendation | Pass |
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11-0995
| 1 | 19. | PW - Downtown Long Beach PBIA Parking and Business Improvement Area D1,2 | Contract | Recommendation to receive and file the Annual Report of the Downtown Long Beach Parking and Business Improvement Area; approve the proposed budget for Fiscal Year 2012 (FY 12); and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2011 through
September 30, 2012. (Districts 1,2) | approve recommendation | Pass |
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11-0996
| 1 | 20. | PW - D/T L B PBID Property & PW - Business Improvement District (PBID) | Contract | Recommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of
January 1, 2012 through December 31, 2012, automatically extending the Agreement for Funding with the Downtown Long Beach Associates for one year; and authorize payment of $460,860 in City property assessments from the Civic Center Fund (IS 380) in the Department of Public Works (PW). (Districts 1,2) | withdrawn | |
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11-0997
| 1 | 21. | PW - Amend Rehrig contract | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Contract No. 28469 with Rehrig Pacific Company, extending the contract for an additional five years with an annual amount not to exceed $900,000. (Citywide) | approve recommendation | Pass |
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11-0940
| 1 | 22. | PW - As Needed Transportation Engineering Svcs | Contract | Recommendation to authorize City Manager to execute agreements for as-needed transportation engineering, transportation planning, and related technical and professional services for Public Works projects with Iteris, Albert Grover and Associates, HDR, Inc., RBF Consulting, KOA Corporation, Transportation and Energy Solutions, Inc., Linscott, Law and Greenspan Engineers, and Minagar and Associates, Inc., in an aggregate amount not to exceed $6,000,000 over a three-year term; and to execute subsequent amendments to the agreements to authorize additional services, if required, within the provisions of the agreements, and adjust contract dollar amounts with individual firms all without exceeding the three-year aggregate amount. (Citywide) | approve recommendation | Pass |
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11-0926
| 2 | 23. | DS - ORD Forclosure Registry | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 18.24 relating to Foreclosure Registry Program, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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11-0964
| 2 | 24. | CC - ORD for LBUSD election | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 1.27 establishing and designating the districts of the Long Beach Unified School District, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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11-1021
| 1 | 25. | Mayor-Charter Appts | Appointment | Recommendation to receive the following Charter Commission appointments pursuant to Section 509 of the City Charter and Sections 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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11-1022
| 1 | 27. | Supplemental Memorandum | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 30, 2011. | received and filed | |
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11-1047
| 1 | 28. | E-Comments | Agenda Item | eComments received for the City Council meeting of Tuesday,
October 4, 2011. | received and filed | |
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