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12-0134
| 1 | | LA County Assessor | Agenda Item | Presentation by Los Angeles County Assessor.
John R. Noguez, County Assessor, spoke; and submitted information. | received and filed | |
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12-0135
| 1 | | Handout - D Lejins | Handout | Diana Lejins spoke regarding medical marijuana and public comment; and submitted written comments. | received and filed | |
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12-0087
| 1 | 1. | CA - claim settlement | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $7,275.29 in full settlement of claim by International Exchange AAA, Claim No. C11-0698. | approve recommendation | Pass |
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12-0088
| 1 | 2. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, January 17, 2012 and January 24, 2012. | approve recommendation | Pass |
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12-0089
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 13, 2012 and January 30, 2012. | approve recommendation | Pass |
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12-0108
| 1 | 4. | CC - RES election ballot listing | Resolution | Recommendation to adopt resolution designating the ballot listing of candidates that have been nominated for the City's Primary Nominating Election on Tuesday, April 10, 2012. | approve recommendation and adopt | Pass |
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12-0111
| 1 | 5. | CC - agrmt w/county for VIMS | Agenda Item | Recommendation to authorize City Manager to execute an agreement with the County of Los Angeles, Department of the Registrar-Recorder/ County Clerk, for continued on-line access to the County’s Voter Information Management System (VIMS) for a term of one year,
March 13, 2012 through March 12, 2013. | approve recommendation | Pass |
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12-0096
| 1 | 6. | FM - Property Tax Management Svcs | Contract | Recommendation to adopt Specifications RFP No. DV11-062 authorizing City Manager to execute an agreement and any amendments thereto with HdL Coren and Cone, of Diamond Bar, CA (SBE), to provide property tax management and auditing services, in an annual amount not to exceed $18,750 plus a 25 percent recovery fee with a maximum of $250,000, 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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12-0094
| 1 | 7. | DHHS - Affiliation agrmnts for student field placement | Contract | Recommendation to authorize City Manager, or designee, to execute affiliation agreements and any necessary amendments thereto, with the entities listed below for student field placement, internship and preceptorship with the City. (Citywide) | approve recommendation | Pass |
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12-0097
| 1 | 8. | PRM - OC Fitness Boot Camp | Agenda Item | Recommendation to authorize City Manager to execute a permit with Rod Edmondson, an individual doing business as OC Fitness Boot Camp, to use open space within City parks for group exercise classes and personal training for a term of two years, with three, one-year renewal options at the discretion of the City Manager or his designee. (Districts 2,3,5) | approve recommendation | Pass |
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12-0098
| 1 | 9. | PW - Street Widening 3701 E. Willow St | Deed | Recommendation to request City Manager, or designee, to accept an easement deed for street widening at 3701 E. Willow Street. (District 5) | approve recommendation | Pass |
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12-0090
| 1 | 10. | Various - minutes | Agenda Item | Recommendation to receive and file the minutes for:
Civil Service Commission - January 11, 2012.
Planning Commission - December 1 and 15, 2011. | approve recommendation | Pass |
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12-0017
| 1 | 11. | 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. | approve recommendation | Pass |
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12-0095
| 1 | 12. | CD-5,7,8,9 - prime time for business | Agenda Item | Recommendation to approve the placement of "Prime Time for Business in Long Beach" on the "Presentation" section of the City Council agenda starting in March 2012, and to direct City Manager to coordinate requests by businesses, Councilmembers and the Mayor for scheduling such presentations. | approve recommendation | Pass |
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12-0109
| 1 | 13. | CD-7 - naming park | Agenda Item | Recommendation to refer to the Parks and Recreation Commission a request to recommend a name for the park on Baker Street, taking into account all proposed names as well as additional public input, for consideration of the Housing and Neighborhoods Committee of City Council. | approve recommendation and refer | Pass |
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12-0113
| 1 | 14. | CD-1,2,7 - move LB initiative | Agenda Item | Recommendation to direct City Manager to work with the Long Beach Health Department, and the Department of Parks, Recreation and Marine to:
· Organize our "Move Long Beach" initiatives and place them in the Mobility Element of the Long Beach General Plan. Including our healthy eating & healthy living citywide events and programs.
· Engage and encourage North, Central and West Long Beach, who are most affected by childhood obesity and access to fresh foods, to participate in the Citywide “Move Long Beach” initiative.
· Create an online resource that offers information, features and promotes major health resources and events like the Long Beach Marathon, Long Beach Triathlon, Turkey Trot, and Bike Tour.
· Encourage Councilmembers, City Departments, and community groups to host "Move Long Beach" events and campaigns in the city that promote exercise, physical fitness, and health awareness in 2012 and beyond. | approve recommendation | Pass |
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12-0114
| 1 | 15. | CD-1,2,7 - HEAL Cities resolution | Agenda Item | Recommendation to request City Attorney to work with City Manager and Department of Health and Human Services to draft a H.E.A.L. Cities Resolution, based on the draft, and return to City Council within 30 days for approval. | approve recommendation | Pass |
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12-0115
| 1 | 16. | CD-4,6 - SEADIP update | Agenda Item | Recommendation to respectfully request City Manager to work with appropriate staff and stakeholders to undertake an accelerated SEADIP development process as outlined and report back to City Council within 45 days on the progress of the update process. | approve substitute motion | Pass |
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12-0091
| 1 | 17. | CAud - Prop H audit report | Agenda Item | Recommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2011. | approve recommendation | Pass |
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12-0110
| 1 | 18. | CC - VoteGuide phone ap | Agenda Item | Recommendation to authorize City Manager to execute a no-cost pilot project agreement with Trellis Projects for implementation of the VoteGuideNow smart phone application for the April 10, 2012, Primary Nominating Election, with the term of the agreement ending April 11, 2012. | withdrawn | |
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12-0107
| 1 | 19. | CM -Greenhouse gas grant | Agenda Item | Recommendation to authorize City Manager to submit grant applications for the Port of Long Beach Greenhouse Gas Mitigation Grant Program. (Citywide) | approve substitute motion | Fail |
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12-0107
| 1 | | CM -Greenhouse gas grant | Agenda Item | Recommendation to authorize City Manager to submit grant applications for the Port of Long Beach Greenhouse Gas Mitigation Grant Program. (Citywide) | approve recommendation | Pass |
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12-0099
| 1 | 20. | DS - Prop 84 Grant for SEADIP | Resolution | Recommendation to adopt resolution authorizing staff to prepare and submit a grant application pursuant to the Sustainable Communities Planning Grant and Incentive Program (Proposition 84) for the purpose of funding an update to the Southeast Area Development and Improvement Plan (SEADIP). (District 3) | approve recommendation and adopt | Pass |
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12-0100
| 1 | 21. | DS - On-Call Planning Services | Contract | Recommendation to authorize City Manager to execute individual contracts with the following consulting firms for on-call planning services: Hogle-Ireland, Inc., Roger Sherman Architecture and Urban Design/Utile Inc., RRMdesignGroup, The Planning Center, and Wallace, Roberts, and Todd, LLC, for a one-year period in an amount not to exceed $500,000 each, with two annual renewal options at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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12-0101
| 1 | 22. | FM - FY12 1st Qtr Fund Budget Appropriations | Agenda Item | Recommendation to approve the Fiscal Year 2012 first quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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12-0102
| 1 | 23. | DHHS - WIC Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments between the City of Long Beach and the State of California Department of Public Health (CDPH) for the Women, Infants and Children Nutrition Supplement Program, in the amount of $15,693,000 for a period of three years, from October 1, 2011 through September 30, 2014. (Citywide) | approve recommendation | Pass |
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12-0103
| 1 | 24. | HR - healthcare specific stop-loss reinsurance coverage | Contract | Recommendation to authorize City Manager to execute an agreement with ING Employee Benefits (ReliaStar Life Insurance Company), for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level at a cost of $823,936 for a 12-month period; and authorize City Manager to execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide) | approve recommendation | Pass |
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12-0104
| 1 | 25. | LBA - Airport Improvement Program grants D5 | Agenda Item | Recommendation to authorize City Manager to submit applications for Airport Improvement Program Grant(s) for Fiscal Year 2012 to the Federal Aviation Administration (FAA) for funding of the following projects: runway safety area improvements at the southeast end of Runway 12-30, reconstruction of Taxiway D north of Runway 7L-25R, and improvements to the access to Taxiways E and F, Phase 2; and to accept such grant(s), execute grant documents, and amend grant documents and grant amounts from the FAA for entitlement and discretionary funds. (District 5) | approve recommendation | Pass |
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12-0105
| 1 | 26. | PD - ABC License - Potholder Cafe Too | ABC License | Recommendation to receive and file the application of Pthlder, Incorporated, dba The Potholder Cafe Too, for an original Alcoholic Beverage Control License, at 301 West Broadway. (District 1) | approve recommendation | Pass |
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12-0106
| 1 | 27. | PRM/PD - ORD non motorized vehicles in skateparks D124569 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 16.16.015 and 16.16.017, all relating to skateboarding, read and adopted as read.
(Districts 1,2,4,5,6,9) | approve recommendation and refer | Pass |
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12-0106
| 1 | | PRM/PD - ORD non motorized vehicles in skateparks D124569 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 16.16.015 and 16.16.017, all relating to skateboarding, read and adopted as read.
(Districts 1,2,4,5,6,9) | 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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12-0044
| 2 | 28. | FM - ORD Class Action Claims | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.83.020 regarding claims against the City, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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12-0123
| 1 | 29. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 3, 2012. | received and filed | |
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12-0133
| 1 | 30. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, February 7, 2012. | received and filed | |
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