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11-1237
| 1 | | Proclamation - Transcontinental fllight | Agenda Item | Long Beach Post Master submitted a replica of letter cancellation to celebrate First Flight Across America 100th Anniversary. | received and filed | |
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11-1000
| 1 | 1. | DS - ORD Amend PD-19 Douglas Park D2 | Ordinance | Recommendation to declare ordinance amending and restating the Douglas Aircraft Planned Development District (PD-19), read and adopted as read. (District 5) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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11-1179
| 1 | 2. | CA - ORDBillboard Ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.370, 21.15.2980, Table 32-1 of Chapter 21.32, Table 33-2 of Chapter 21.33, and Chapter 21.54; and by adding Sections 21.15.372, 21.15.374, and 21.15.1835, all related to billboards, read and adopted as read. (Citywide) | approve substitute motion | Fail |
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11-1179
| 1 | | CA - ORDBillboard Ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.370, 21.15.2980, Table 32-1 of Chapter 21.32, Table 33-2 of Chapter 21.33, and Chapter 21.54; and by adding Sections 21.15.372, 21.15.374, and 21.15.1835, all related to billboards, read and adopted as read. (Citywide) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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11-1238
| 1 | | Handout - PC Craig Sheets | Agenda Item | Craig Sheets submitted correspondence regarding weapons. | received and filed | |
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11-1206
| 1 | 3. | AUDITOR - Terminated Employees Audit Report | Agenda Item | Recommendation to receive and file report titled Terminated Employees Audit and request City Management to review the recommendations, develop strategies for implementation, and update the City Auditor as to the status of the recommendations within six months from the date of receipt and filing of this report. | approve recommendation | Pass |
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11-1207
| 1 | 4. | CC - Damage Claims 11/7-11/28/2011 | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 7, 2011 and November 28, 2011. | approve recommendation | Pass |
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11-1166
| 1 | 5. | CC - Council minutes for 11/8 & 11/15 | Agenda Item | Recommendation to approve the minutes for the City Council meetings held Tuesday, November 8 and November 15, 2011. | approve recommendation | Pass |
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11-1164
| 1 | 6. | CC - Conflict of Interest Code | Agenda Item | Recommendation to receive and approve changes to the Conflict of Interest Code of the City of Long Beach Harbor Department, Health and Human Services Department, and Development Services Department. | approve recommendation | Pass |
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11-1165
| 1 | 7. | CC - RESO LBUSD & LBCCD election PNE 4/10/12 | Resolution | Recommendation to adopt resolution consenting to requests from the Board of Education of the Long Beach Unified School District and the Board of Trustees of the Long Beach Community College District to consolidate Governing Board Member elections with the City of Long Beach Primary Nominating Election to be held on April 10, 2012. (Citywide) | approve recommendation and adopt | Pass |
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11-1180
| 1 | 8. | DS - Refund to ACE Cash Express D9 | Agenda Item | Recommendation to authorize Department of Development Services to process a refund in the amount of $10,004 to ACE Cash Express for the property located at 2001 East South Street. (District 9) | approve recommendation | Pass |
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11-1181
| 1 | 9. | FM - Lamps and Lighting Fixtures | Contract | Recommendation to adopt Specifications No. PA-03611 and award contracts to West-Lite Supply Company, Inc., of Cerritos, CA (not an MBE, WBE, SBE or Local), and Vertex Electrical Wholesale, a Long Beach-based business (not an MBE, WBE, or SBE), for furnishing and delivering lamps and lighting fixtures, in a combined annual amount not to exceed $160,000 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 recommendation | Pass |
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11-1182
| 1 | 10. | FM/PW - LED Traffic Modules | Contract | Recommendation to authorize City Manager to increase blanket purchase order number BPPW10000059 with JTB Supply Company, Inc. (not an MBE, WBE, SBE or Local), by $160,000, bringing the total annual amount not to exceed $235,000, for the purchase of LED traffic modules and related equipment, with the option to renew for another one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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11-1183
| 1 | 11. | FD - 2012 Boating and Waterways grant | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the State of California, Department of Boating and Waterways, to receive and expend the 2012 Boating Safety and Enforcement Equipment Grant for the purchase of equipment; and increase appropriations in the Marina Fund (TF 403) in the Fire Department (FD) by $80,000. (Districts 2,3) | approve recommendation | Pass |
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11-1184
| 1 | 12. | PW - Faclity/Pipeline permit w/Toyota D4 | Agenda Item | Recommendation to authorize City Manager to execute an Assignment Consent Agreement for Facility/Pipeline Permit No. P-196-97 from Jentra, LLC, dba, Toyota of Long Beach to H. T. L. Automotive, Inc., in accordance with Section 15.44.220 of the Long Beach Municipal Code. (District 4) | approve recommendation | Pass |
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11-1185
| 1 | 13. | PW/AP - Lease for LB Aviation Building D5 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the Third Amendment to Lease No. 20064 between the City of Long Beach and Long Beach Aviation Building, a California limited partnership, for City-owned property at 4307 Donald Douglas Drive at the Long Beach Airport, for the initial monthly rental rate of $10,504. (District 5) | approve recommendation | Pass |
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11-1186
| 1 | 14. | PW - Subdivision Map Tract No. 70937-3 D5 | Contract | Recommendation to authorize City Manager to execute subdivision agreements for offsite improvements and find that all requirements of the final subdivision map that subdivides the northern quadrant of the Douglas Park area have been satisfied, and approve the final map for Tract No. 70937-3, located north of Cover Street and west of Worsham Avenue. (District 5) | approve recommendation | Pass |
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11-1187
| 1 | 15. | PW - Final Subdivision map Tract No. 70937-5 D5 | Contract | Recommendation to authorize City Manager to execute subdivision agreements for offsite improvements and find that all requirements of the final subdivision map that subdivides the northern quadrant of the Douglas Park area have been satisfied, and approve the final map for Tract No. 70937-5, located south of Carson Street and west of Worsham Avenue. (District 5) | approve recommendation | Pass |
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11-1188
| 1 | 16. | PW - Agrmnt w/SCE for LED Street Light Demonstration Project D2357 | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into a cooperative agreement with Southern California Edison (SCE) to conduct a Light Emitting Diode (LED) street light demonstration project utilizing City-owned street lights.
(Districts 2,3,5,7) | approve recommendation | Pass |
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11-1167
| 1 | 17. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file the minutes for:
Civil Service Commission - September 21, 2011.
Cultural Heritage Commission - October 10, 2011.
Parks and Recreation Commission - October 13, 2011.
Planning Commission - October 12 and 20, 2011
and November 3, 2011. | approve recommendation | Pass |
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11-1202
| 1 | 18. | CD5 - Community Gardens | Agenda Item | Recommendation to request City Manager to provide a status report on the Long Beach Community Gardens in El Dorado Park that discusses the issues related to concerns of water runoff and flooding of the plots and possible contamination of the crops. | approve recommendation | Pass |
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11-1203
| 1 | 19. | CD2 - Glass-Steagall Act Restoration | Agenda Item | Recommendation to respectfully request City Council support for federal legislation restoring the Glass-Steagall Act and if necessary, repealing provisions of the Gramm-Leach-Bliley Act to restore integrity and trust in our financial system. | approve recommendation | Pass |
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11-1204
| 1 | 20. | CD2 - Recycling Rewards Program | Agenda Item | Recommendation to respectfully request an update from the City Manager on recent efforts to increase recycling rates among residents and businesses through a rewards program. | approve recommendation | Pass |
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11-1205
| 1 | 21. | CD7&8 - SCIG Project | Agenda Item | Recommendation that the City Council adopt the position that it opposes the Southern California International Gateway (SCIG) facility at its currently proposed location and that there are significant and fundamental flaws in the Draft Environmental Impact Report (DEIR) which understates the major impacts of the project, and consequently, the mitigation of such impacts to the affected communities, including schools and residences in Long Beach in close proximity to the project, and direct City Manager to communicate to the Los Angeles Harbor Department the City's position prior to the close of the public comment period for the DEIR on December 22, 2011. | approve substitute motion | Pass |
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11-0109
| 3 | 22. | CD-7,6,9, EOC - Ballot rotation | Agenda Item | Recommendation to City Council to concur in recommendation of the Elections Oversight Committee to approve Ballot Rotation and forward to City Council for further discussion and approval. | approve recommendation | Pass |
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11-1161
| 2 | 23. | SLC - 5 state leg agenda | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to discuss and take action on the 2012 State Legislative Agenda. | laid over | Pass |
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11-1189
| 1 | 24. | FM - As-Needed Plumbing Supplies | Contract | Recommendation to adopt Specifications No. PA-00112 and award the contract to Don Miller & Sons Plumbing Supply, of Signal Hill, CA (a WBE and SBE), for furnishing and delivering as-needed plumbing supplies, in an annual amount not to exceed $620,000, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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11-0661
| 1 | 25. | DHHS/PR&M - RESO Healthy Food, Beverage and Vending Policy | Resolution | Recommendation to adopt resolution adopting a City of Long Beach Healthy Snack Food and Beverage Policy. (Citywide) | approve recommendation and adopt | Pass |
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11-1201
| 1 | 26. | DHHS/PR&M - RESO Long Beach Healthy Snack Food Vending Policy | Resolution | Recommendation to adopt resolution adopting the City of Long Beach Healthy Beverage Vending Policy, and defer considering adoption of such Policy until a Request for Proposal (RFP) for vending machine operations is completed to determine the fiscal impacts of the Policy's implementation. (Citywide) | approve recommendation and adopt | Pass |
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11-1190
| 1 | 27. | HR - RESO Attorney & Prosecutor MOU's | Resolution | Recommendation to adopt resolution approving the Amendments to the 2007-2012 Memorandum of Understanding with the Long Beach City Attorneys Association and the Long Beach City Prosecutors Association; | approve recommendation and adopt | Pass |
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11-1191
| 1 | | HR - RESO PERS employees rep by City Attorneys | Resolution | Adopt resolution for paying and reporting the value of the employer paid member contributions to the California Public Employees Retirement System employees represented by the City Attorneys Association; and | approve recommendation and adopt | Pass |
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11-1192
| 1 | | HR - RESO PERS employees represented by City Prosecutors | Resolution | Adopt resolution for paying and reporting the value of the employer paid member contributions to the California Public Employees Retirement System for employees represented by the City Prosecutors Association. (Citywide) | approve recommendation and adopt | Pass |
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11-1193
| 1 | 28. | PRM - Lease w/Rancho Los Alamitos Fdn D3 | Contract | Recommendation to authorize City Manager to execute the Fourteenth Amendment to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management fee for lease year 2011-2012. (District 3) | laid over | Pass |
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11-1193
| 1 | | PRM - Lease w/Rancho Los Alamitos Fdn D3 | Contract | Recommendation to authorize City Manager to execute the Fourteenth Amendment to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management fee for lease year 2011-2012. (District 3) | second substitute motion | Pass |
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11-1193
| 1 | | PRM - Lease w/Rancho Los Alamitos Fdn D3 | Contract | Recommendation to authorize City Manager to execute the Fourteenth Amendment to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management fee for lease year 2011-2012. (District 3) | approve recommendation | Pass |
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11-1195
| 1 | 29. | PD - ABC for LB Seaman's Club D2 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of United Sea Services, Incorporated, dba Long Beach Seamans Club, for an original Alcoholic Beverage Control License, at 245 Pine Avenue Suite 200, with conditions. (District 2) | approve recommendation | Pass |
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11-1196
| 1 | 30. | PD - ABC for Simmzy's D3 | ABC License | Recommendation to receive and file the application of Simmzys, LLC, dba Simmzys, for an original Alcoholic Beverage Control License, at 5271 East 2nd Street. (District 3) | laid over | Pass |
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11-1197
| 1 | 31. | PW - Lease w/Art Exchange Visual Arts D2 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a lease with Art Exchange Visual Arts Center, Inc., a California nonprofit corporation, for commercial office space at 340, 352, and 356 East 3rd Street. (District 2) | approve recommendation | Pass |
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11-1198
| 1 | 32. | PW - Lease w/Century Villages at Cabrillo D7 | Contract | Recommendation to authorize City Manager to execute all documents necessary for a lease with Century Villages at Cabrillo, Inc., a California nonprofit corporation, for the use of excess Terminal Island Freeway right-of-way. (District 7) | laid over | Pass |
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11-1198
| 1 | | PW - Lease w/Century Villages at Cabrillo D7 | Contract | Recommendation to authorize City Manager to execute all documents necessary for a lease with Century Villages at Cabrillo, Inc., a California nonprofit corporation, for the use of excess Terminal Island Freeway right-of-way. (District 7) | second substitute motion | Pass |
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11-1198
| 1 | | PW - Lease w/Century Villages at Cabrillo D7 | Contract | Recommendation to authorize City Manager to execute all documents necessary for a lease with Century Villages at Cabrillo, Inc., a California nonprofit corporation, for the use of excess Terminal Island Freeway right-of-way. (District 7) | approve recommendation | Pass |
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11-1200
| 1 | 33. | CA - ORD Belmont Shore Parking Meter | Ordinance | Recommendation to declare ordinance expanding the uses of the Belmont Shore Parking Meter Revenue Fund, read and adopted as read. (District 3) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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11-1199
| 1 | 34. | FM - ORD Mobile Food Trucks | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.37 relating to Mobile Food Preparation Vehicles, read and adopted as read. (Citywide) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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11-1219
| 1 | 35. | CD-9,5,6 - RES home care providers | Resolution | Recommendation to respectfully request City Council to adopt resolution recognizing in-home care providers' "National Family Caregivers Month." | approve recommendation and adopt | Pass |
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11-1218
| 1 | 36. | Supplemental Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 2, 2011. | received and filed | |
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11-1234
| 1 | | Handout - Parker Cook | Agenda Item | Parker Cook spoke a word of thanks to Councilwoman Gabelich and spoke regarding Occupy Long Beach. | received and filed | |
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11-1235
| 1 | | Handout - Erin Folwy | Agenda Item | Erin Foley spoke regarding Occupy Long Beach and submitted a flyer. | received and filed | |
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11-1236
| 1 | | Handout - Zack Lovegrove | Agenda Item | Zack Lovegrove submitted correspondence via e-mail. | received and filed | |
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