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12-0001
| 1 | 1. | DS - RES Downtown Plan (1) | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, adopt resolution recertifying the Final Program EIR 04-08 (State Clearinghouse No. 2009071006) and adopting Findings of Fact, a Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program for the Downtown Plan; deny the appeal, and uphold the December 1, 2011 decision of the Planning Commission; | approve recommendation and adopt | Pass |
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12-0001
| 1 | | DS - RES Downtown Plan (1) | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, adopt resolution recertifying the Final Program EIR 04-08 (State Clearinghouse No. 2009071006) and adopting Findings of Fact, a Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program for the Downtown Plan; deny the appeal, and uphold the December 1, 2011 decision of the Planning Commission; | approve substitute motion | Pass |
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12-0002
| 1 | | DS - RES Downtown plan (2) | Resolution | Adopt resolution approving a General Plan Amendment designating all property within the Downtown Plan project area to Land Use Designation (LUD) #7, Mixed Uses; | approve recommendation and adopt | Pass |
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12-0003
| 1 | | DS - ORD - Downtown plan (3) | Ordinance | Recommendation to declare ordinance amending and restating PD-30 (Downtown Plan), read and adopted as read. | 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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12-0004
| 1 | | DS - ORD Downtown plan (4) | Ordinance | Recommendation to declare ordinance amending and restating PD-29 (Long Beach Boulevard Planned Development District), read and adopted as read. | 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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12-0004
| 1 | | DS - ORD Downtown plan (4) | Ordinance | Recommendation to declare ordinance amending and restating PD-29 (Long Beach Boulevard Planned Development District), read and adopted as read. | approve substitute motion | Fail |
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12-0004
| 1 | | DS - ORD Downtown plan (4) | Ordinance | Recommendation to declare ordinance amending and restating PD-29 (Long Beach Boulevard Planned Development District), read and adopted as read. | approve substitute motion | Pass |
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12-0005
| 1 | 2. | CA - lawsuit Interinsurance Exchange | Agenda Item | Recommendation to authorize City Attorney to pay sum of $10,849.04 in full settlement of lawsuit entitled Interinsurance Exchange for the Automobile Club. | approve recommendation | Pass |
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12-0006
| 1 | 3. | CA - Davis Wright Tremaine | Contract | Recommendation to authorize City Manager to execute an agreement with Davis Wright Tremaine LLP for legal services during the period of February 1, 2012 through January 31, 2014, up to a maximum amount of $95,000 each year, and subject to appropriation of funds in the second year. | approve recommendation | Pass |
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12-0007
| 1 | 4. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings held Tuesday, December 6, 13 and 20, 2011. | approve recommendation | Pass |
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12-0008
| 1 | 5. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 12, 2011 and December 30, 2011. | approve recommendation | Pass |
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12-0014
| 1 | 6. | CC - RES records destruction DS | Resolution | Recommendation to approve the destruction of records for the Department of Development Services as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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12-0009
| 1 | 7. | CM - Revocable Permit Grand Prix | Agenda Item | Recommendation to authorize City Manager to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2012 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation | Pass |
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12-0010
| 1 | 8. | CM - RES temporary closures Grand Prix | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, the Promenade, and the downtown shoreline bike path in the City of Long Beach in connection with the conduct of the 2012 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation and adopt | Pass |
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12-0011
| 1 | 9. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - November 16, 2011.
Planning Commission - November 10 and 17, 2011. | approve recommendation | Pass |
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11-1156
| 1 | 15. | FM/PD/CA - report on marijuana collectives | Agenda Item | Recommendation to receive and file a report reviewing the status of Ordinance No. ORD-12-0004 (Chapter 5.89) of the Long Beach Municipal Code (LBMC), as enacted by the City Council on
February 14, 2012, the operations and activities of the medical marijuana collectives that were provided a six-month exemption, and enforcement against non-exempted marijuana collectives and cultivations sites within the City of Long Beach. (Citywide) | laid over | Pass |
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12-0017
| 1 | 10. | CD-5 marketing demographis presentation | Agenda Item | Recommendation to request City Council to receive and file the presentation regarding the findings on the City of Long Beach retail marketing demographics and corporate sponsorship viability. | withdrawn | |
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11-1226
| 2 | 11. | FedLegCom - fed legislative agenda | Agenda Item | Recommendation to City Council to concur in recommendation of the Federal Legislation Committee to approve the 2012 Federal Legislative Agenda. | approve recommendation | Pass |
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12-0013
| 1 | 12. | PW - Annual Contract for Concrete Repairs | Contract | Recommendation to adopt Plans and Specifications No. R-6899, award the project and authorize City Manager to execute all documents necessary to enter into an as-needed contract with CJ Concrete Construction, Inc., for the annual contract for concrete repairs and related improvements in an amount not to exceed $4,000,000 annually, and any necessary amendments. (Citywide) | approve recommendation | Pass |
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12-0012
| 1 | 13. | PW/PRM - Baker St Mini Park | Contract | Recommendation to adopt Plans and Specifications No. R-6901 for the construction of the Baker Street Mini Park, award the base bid and additive alternate bid items 33 and 34, and authorize City Manager to execute a contract with FS Construction in the amount of $366,881, plus a 10 percent contingency amount of $36,688 if necessary, for a total amount of $403,569, and any necessary amendments thereto. (District 7) | approve recommendation | Pass |
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12-0019
| 1 | 14. | CD-7,6 & PS - public safety, lights | Agenda Item | Recommendation to discuss the topic of the public safety benefits of public lighting. | approve recommendation and refer | Pass |
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12-0020
| 1 | 17. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 6, 2012. | received and filed | |
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