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11-1065
| 1 | | Handout - demestic violence awareness | Handout | A flyer and purple ribbons were submitted to City Council regarding the Domestic Violence Awareness Day 2011. | received and filed | |
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11-1004
| 1 | 1. | PW - RESO Bixby Knolls Business Improvement Area D7,8 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution confirming the Bixby Knolls Business Improvement Area Annual Report, continuing the levy of assessment for the period of October 1, 2011 through September 30, 2012; and authorize City Manager to extend the agreement with the Bixby Knolls Business Improvement Association for one year.
(Districts 7,8) | approve recommendation and adopt | Pass |
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11-1064
| 1 | | Handout - Larry Goodhue | Handout | Larry Goodhue spoke regarding Basin 4; and submitted photographs. | received and filed | |
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11-1063
| 1 | | Handout - Fred Garcia | Handout | Fred Garcia spoke regarding the Project Labor Agreement (PLA); and submitted correspondence from the Painters & Allied Trades District Council 36. | received and filed | |
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11-1027
| 1 | 2. | ATTORNEY - RESO Plastic Carryout Bags | Resolution | Recommendation to adopt resolution adopting a Statement of Overriding Considerations relating to Ordinance No. ORD-11-0009 banning plastic carryout bags in the City of Long Beach. (Citywide) | approve recommendation and adopt | Pass |
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11-0931
| 1 | 3. | CC - Damage Claims - 9/26-10/3/2011 | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 26, 2011 and October 3, 2011. | approve recommendation | Pass |
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11-1005
| 1 | 4. | DHHS - Agrmnt w/Kaiser for Childhood Obesity Prevention funding | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and Kaiser Permanente South Bay Medical Center to accept funding in the amount of $20,000 for the period from July 1, 2011 through June 30, 2012 to expand childhood obesity prevention programming. (Districts 8,9) | approve recommendation | Pass |
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11-1006
| 1 | 5. | DHHS - Agrmnt w/Miller Fdn for Childhood Obesity Prevention funding | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and The Earl B. and Loraine H. Miller Foundation to accept funding in the amount of $79,000 for the period from July 1, 2011 through June 30, 2012 to continue and expand childhood obesity prevention health education programming. (Districts 8,9) | approve recommendation | Pass |
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11-1007
| 1 | 6. | DHHS - Agrmnt w/BP for Community Asthma and Air Quality Resource Education (CAARE) | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and British Petroleum West Coast Products, LLC in the amount of $325,000 for the Community Asthma and Air Quality Resource Education Program to address conditions caused or exacerbated by both indoor and outdoor air pollution throughout Long Beach, with a primary focus in West Long Beach. (Citywide) | approve recommendation | Pass |
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11-1008
| 1 | 7. | DHHS- public health infrastructure building and enhancement project | Contract | Recommendation to authorize City Manager, or designee, to execute a first amendment to the current agreement between the City of Long Beach and Los Angeles County in the amount of $50,000 to continue the public health infrastructure building and enhancement project for the period of September 30, 2011 through September 28, 2012. (Citywide) | approve recommendation | Pass |
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11-0859
| 1 | 8. | HR - RESO Equal Employment Opportunity Plan | Resolution | Recommendation to adopt resolution, which commits the City of Long Beach to a policy of nondiscrimination and equal employment in all hiring activities; and refer the proposed three-year Equal Employment Opportunity Program Plan 2010-2012 to the Personnel and Civil Service Committee for review. (Citywide) | approve recommendation and adopt | Pass |
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11-0859
| 1 | | HR - RESO Equal Employment Opportunity Plan | Resolution | Recommendation to adopt resolution, which commits the City of Long Beach to a policy of nondiscrimination and equal employment in all hiring activities; and refer the proposed three-year Equal Employment Opportunity Program Plan 2010-2012 to the Personnel and Civil Service Committee for review. (Citywide) | approve recommendation and refer | Pass |
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11-1009
| 1 | 9. | PRM - SCE-Owned ROW used as North LB Community Garden D9 | Contract | Recommendation to authorize City Manager to execute a new License Agreement with Southern California Edison for the City’s use of Southern California Edison-owned right-of-way, which is currently being used as the North Long Beach Community Garden, for a period of five years. (District 9) | approve recommendation | Pass |
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11-1010
| 1 | 10. | PD - UASI 08 Homeland Security Grant | Contract | Recommendation to authorize Police Department to receive $104,000 of appropriation in unspent UASI 08 grant funds from the Harbor Department; and increase appropriations in the General Grants Fund (SR 120) and in the Police Department (PD) by $104,000. (Citywide) | approve recommendation | Pass |
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11-1011
| 1 | 11. | PW - Facility/Pipeline Permit to the Boeing Co. D5 | Agenda Item | Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-3-11, 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 recommendation | Pass |
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11-1018
| 1 | 12. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - September 7, 2011.
Cultural Heritage Commission - August 8, 2011.
Planning Commission - August 18, 2011. | approve recommendation | Pass |
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11-1028
| 1 | 13. | CD2 - Adaptive Reuse Incentive Program | Agenda Item | Recommendation to request City Manager to develop an adaptive reuse incentive program and ordinance that recognizes the economic, environmental and cultural value of preserving older and/or historic landmark buildings in consultation with the Cultural Heritage Commission, the Planning Commission and the historic preservation community.
Request that the program include, but not be limited to, the following elements drawing on adaptive reuse ordinances in Los Angeles, Santa Monica and Pasadena:
· A fair, clear and predictable approval process that stresses collaboration between the various approval entities including building, Fire, planning and Public Works.
· Regulatory changes to provide incentives for adaptive reuse, including the potential for density, corridors/neighborhoods of focus, by-right and parking waivers.
· Flexibility in building and fire codes that mandate health and safety protections while ensuring that requirements do not render projects infeasible
· Application of the historic building code as appropriate.
· Develop a handbook and online resource describin | approve recommendation | Pass |
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11-1029
| 1 | 14. | CD2 - Victims of Domestic Violence | Agenda Item | Recommendation to respectfully request the opportunity to update the Mayor, the City Council and the public on the progress of a working group’s efforts to secure office space inside the new Los Angeles County Courthouse in support of victims of domestic violence with cooperation from local domestic violence victims’ advocate groups, City Prosecutor Doug Haubert and the Long Beach Police Department. | approve recommendation | Pass |
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11-1023
| 1 | 15. | FM/PRM - Five William Scotsman modular trailers D4,5 | Contract | Recommendation to authorize City Manager to execute all documents necessary with Williams Scotsman, Inc., of Santa Fe Springs, CA (not an MBE, WBE, or SBE), for the purchase of five modular trailers, and execute related lease financing documents with Banc of America Public Capital Corporation for a total amount not to exceed $320,000. (Districts 4,5) | approve recommendation | Pass |
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11-1012
| 1 | 16. | LBGO - Agrmnt w/SCE for energy rebates | Agenda Item | Recommendation to authorize City Manager to allow the Long Beach Gas and Oil Department (LBGO) to partner with Southern California Edison Company (SCE) in offering energy rebates to their joint customers through the Energy Upgrade California Program. (Citywide) | approve recommendation | Pass |
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11-1013
| 1 | 17. | PD - ABC License - Outpost Grill D3 | ABC License | Recommendation to receive and file the application of Forty Niner Shops, Incorporated, dba Outpost Grill, for an original Alcoholic Beverage Control License, at 1250 North Bellflower Boulevard Building OP. (District 3) | approve recommendation | Pass |
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11-1014
| 1 | 18. | PD - ABC License - Philly's Best D4 | ABC License | Recommendation to receive and file the application of Sparkys Cheesesteaks, dba Philly’s Best, for an original Alcoholic Beverage Control License, at 1998 Ximeno Avenue Suite B. (District 4) | approve recommendation | Pass |
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11-1015
| 1 | 19. | PD - Security Svcs to Long Beach Community College District D5,6 | Contract | Recommendation to authorize City Manager to execute an agreement, any subsequent amendments thereto, and any related necessary documents to provide law enforcement and security services to Long Beach Community College District for a period of three years, with the first year’s estimated reimbursement of $2,846,268; and increase appropriations in the General Fund (GP) in the Police Department (PD) by $195,327. (Districts 5,6) | approve recommendation | Pass |
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11-1016
| 1 | 20. | PW - Agrmnt w/LB Transit | Contract | Recommendation to authorize City Manager, or designee, to execute a one-year agreement between the City of Long Beach and the Long Beach Public Transportation Company for the disbursement of transportation funds for Fiscal Year 2012. (Citywide) | approve recommendation | Pass |
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11-1017
| 1 | 21. | TS - LB Community Action Partnership-Public access operations | Contract | Recommendation to authorize City Manager to enter into an agreement with the Long Beach Community Action Partnership to operate Public Access television in Long Beach for a period of two years with the option to extend for two additional one year periods at the discretion of the City Manager; and increase appropriations in the General Services Fund (IS 385) and the Department of Technology Services (TS) by $524,472. (Citywide) | approve recommendation | Pass |
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