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12-0021
| 1 | 1. | FM - Max Steiners | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit with conditions on the application of Chong C. Lim, dba Max’s Steiner, 2500 E. Anaheim Street, for Entertainment Without Dancing by Patrons. (District 4) | approve recommendation | Pass |
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12-0022
| 1 | 2. | FM - Roxanne's | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit on the application of Roxanne’s, Inc., dba Roxanne’s, 1115 E. Wardlow Road, for Entertainment Without Dancing by Patrons. (District 7) | approve recommendation | Pass |
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12-0023
| 1 | 3. | FM - RES Master Fee and Charges Schedule | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) | approve recommendation and adopt | Pass |
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12-0076
| 1 | | Handout - D Zink | Handout | David Zink spoke regarding liberty and justice for all quote from Dr. Martin Luther King Jr.; and submitted correspondence. | received and filed | |
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12-0077
| 1 | | Handout - D Lejins | Handout | Diana Lejins spoke regarding discrimination against disabilities; and submitted written comments. | received and filed | |
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12-0024
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 30, 2011 and January 9, 2012. | approve recommendation | |
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12-0025
| 1 | 5. | CC - RES records destruction PD | Resolution | Recommendation to approve the destruction of records for the Long Beach Police Department, Internal Affairs Division as shown in
Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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12-0026
| 1 | 6. | FM - FAMIS Software | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Simpler Systems, Inc., for licensing of the City’s EZ FAMIS software system and software consulting services, for a one-year term in the annual amount not to exceed $150,000 with two one-year options to renew the agreement, at the City Manager’s discretion. (Citywide) | approve recommendation and adopt | Pass |
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12-0027
| 1 | 7. | DHHS - Immunization Services | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and amendments between the City of Long Beach and the California Department of Public Health for the provision of immunization services in the amount of $461,486 for the period of July 1, 2011 to June 30, 2013. (Citywide) | approve recommendation | Pass |
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12-0030
| 1 | 8. | PW - Vacnt property at 8th/Raymond | Contract | Recommendation to authorize City Manager to execute a rental agreement with Kristine D. Diehl for vacant City-owned property at the southeast corner of 8th Street and Raymond Avenue. (District 2) | approve recommendation | Pass |
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12-0031
| 1 | 9. | PW - CalRecycle Grant | Agenda Item | Recommendation to authorize City Manager to apply for and implement the 2011/2012 CalRecycle Beverage Container Recycling City/County Payment Program grant. (Citywide) | approve recommendation | Pass |
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12-0032
| 1 | 10. | PW/PRM - RES Tax-defaulted property | Resolution | Recommendation to adopt resolution authorizing the acquisition of tax-defaulted property, Assessor Parcel Number 7202-028-044, in the City of Long Beach from the County of Los Angeles; and authorize City Manager to execute a Chapter 8 Agreement and any and all documents necessary for the acquisition of the tax-defaulted property. (District 7) | approve recommendation and adopt | Pass |
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11-1156
| 1 | 25. | 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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12-0033
| 1 | 12. | DS - RES Create CoLB Successor Agency | Resolution | Recommendation to adopt resolution designating the City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach and transferring all housing functions and assets from the Redevelopment Agency of the City of Long Beach to the City of Long Beach, each effective as of February 1, 2012; and
Direct City Manager to establish a Community Improvement Commission and return to City Council with the implementation ordinances. (Citywide) | approve recommendation and adopt | Pass |
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11-1216
| 1 | 13. | FM/LBGO - Civil Imps at LBGO main facility | Contract | Recommendation to adopt Specifications No. G-285 authorizing City Manager to execute a contract and any amendments thereto with Moalej Builders, Inc., of Sherman Oaks, CA (SBE), for civil improvements at the Long Beach Gas and Oil Department main facility located at 2400 E. Spring Street, Long Beach, CA, in an amount not to exceed $818,020. (District 5) | approve recommendation | Pass |
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12-0035
| 1 | 14. | FM/PD - High Def Video Down Link System | Contract | Recommendation to adopt Specifications RFP No. PD11-043 (RE-ISSUE) and award a contract to Helinet Aviation Services, LLC, of Van Nuys, CA (not a MBE, WBE, SBE or Local), for the purchase of an airborne to ground high definition video down link system for a total amount not to exceed $808,961. (Citywide) | approve recommendation | Pass |
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12-0036
| 1 | 15. | FM/PD - RES Mobile Maritime Emergency Operations Center | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with LDV, Inc., of Burlington, WI (not a MBE, WBE, SBE or Local), for the purchase of one Mobile Maritime Emergency Operation Center (MMEOC), on same terms and conditions afforded to the Los Angeles County Sheriff’s Department under Bid No. RFB-IS-10200542-1, in a total amount not to exceed $706,027, inclusive of tax and fees. (Citywide) | approve recommendation and adopt | Pass |
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12-0037
| 1 | 16. | FM/PD -RES Police Boat | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Moose Boats, Inc., of Petaluma, CA (not a MBE, WBE, SBE or Local), for the purchase of one 44-foot Tactical Emergency Response Vessel (TERV) in the amount of $991,588 and one 35-foot critical incident response/patrol boat in the amount of $565,951, under U.S. General Services Administration (GSA) Cooperative Purchasing Program GSA Federal Supply Schedule 84 Contract No. GS-07F-0507M, in a total amount not to exceed $1,557,539, inclusive of tax and fees. (Citywide) | approve recommendation and adopt | Pass |
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12-0038
| 1 | 17. | DHHS - Kaiser HEAL Grant | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and the California Community Foundation and Kaiser Foundation Hospitals to accept funding in the amount of $1 million for the period from January 1, 2012 through October 1, 2015 to implement the Healthy Eating Active Living Zone Initiative: Coalition for a Healthy North Long Beach; execute subcontracts with the agencies listed below; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $100,000.
(District 9) | approve recommendation | Pass |
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12-0039
| 1 | 18. | PD -ABC - Viva Enterprises | ABC License | Recommendation to receive and file the application of Viva Enterprises, Incorporated, (No Active dba), for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 230 East 3rd Street, with conditions. (District 2) | approve recommendation | Pass |
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12-0040
| 1 | 19. | PD - ABC - Panvimarn Thai | ABC License | Recommendation to receive and file the application of Paknavin Corporation, dba Panvimarn Thai Cuisine, for an original Alcoholic Beverage Control License, at 4101 Bellflower Boulevard. (District 5) | approve recommendation | Pass |
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12-0041
| 1 | 20. | PD - ABC - Dragon Express | ABC License | Recommendation to receive and file the application of Austin Plong Physician Assistant Incorporated, dba Dragon Express, for an original Alcoholic Beverage Control License, at 1001 East Pacific Coast Highway, Suite 129. (District 6) | approve recommendation | Pass |
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12-0042
| 1 | 21. | PW - Agrmnt w/Caltrans for Shoemaker Bridge | Contract | Recommendation to authorize City Manager to execute a Cooperative Agreement between Caltrans and the City of Long Beach, for the replacement of the Shoemaker Bridge from the I-710 to its terminus on the east side of the Los Angeles River. (District 1) | approve recommendation | Pass |
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12-0043
| 1 | 22. | TS - RES Cellular Broadband Service and modems | Resolution | Recommendation to adopt resolution to participate in the Western States Contracting Alliance Participating Addenda with Sprint/Nextel (State of California Master Service Agreement No. 7-10-70-15), Verizon (State of California Master Service Agreement No. 7-10-70-16), and AT&T (State of California Master Service Agreement No. 7-11-70-17); and authorize City Manager to execute agreements with Sprint/Nextel, Verizon, and AT&T to provide cellular broadband services and modems for three years in an aggregate amount not to exceed $382,000 annually. (Citywide) | approve recommendation and adopt | Pass |
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12-0003
| 2 | 23. | DS - ORD - Downtown plan (3) | Ordinance | Recommendation to declare ordinance amending and restating PD-30 (Downtown Plan), read and adopted as read. | approve recommendation and adopt | Pass |
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12-0004
| 2 | 24. | 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 recommendation and adopt | Pass |
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12-0071
| 1 | 26. | Supplementla memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 13, 2012. | received and filed | |
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12-0075
| 1 | 27. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, January 17, 2012. | received and filed | |
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12-0078
| 1 | | Handout - F. Williams | Handout | Felton Williams spoke regarding a resolution adopted by the Long Beach Unified School District opposing the Southern California International Gateway Facility EIR by the Port of Los Angeles; and submitted a copy for the record. | received and filed | |
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