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12-0218
| 1 | 1. | FM - Bliss 525 Entertainment Permit | 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 525 East Broadway Corporation, dba Bliss 525, 525 E. Broadway, for Entertainment With Dancing by Patrons. (District 2) | approve recommendation | Pass |
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12-0249
| 1 | | Handout Brian D'Andrea | Handout | Brian D’Andrea spoke regarding Villages at Cabrillo; and submitted a packet of information. | received and filed | |
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12-0250
| 1 | | Handout - Larry Goodhue | Handout | Larry Goodhue spoke; submitted information; and presented slides concerning the marina. | received and filed | |
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12-0251
| 1 | | Handout - Summer Hanson | Handout | Summer Hanson spoke regarding Children’s Day; and submitted flyers for the event. | received and filed | |
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12-0238
| 1 | 2. | CD-4,2,9 - RES repeal SB 1785 | Resolution | Recommendation to respectfully request City Council to adopt resolution in opposition to any cuts, repeal and/or reduction of services provided by SB 1785 -- Hayden Law. | approve recommendation and adopt | Pass |
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12-0235
| 1 | 3. | CA - lawsuit settlement | Agenda Item | Recommendation to authorize City Attorney to pay sum of $500,000 in full settlement of lawsuit entitled Melissa Hernandez v. City of Long Beach, et aI., Case No. NC053502; and to pay sum of $7,500 in full settlement of lawsuit entitled Sprout v. City of Long Beach, et al. | approve recommendation | Pass |
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12-0237
| 1 | 4. | CA - RES obesity prevention | Resolution | Recommendation to adopt resolution setting forth the City of Long Beach's commitment to obesity prevention. (Citywide) | approve recommendation and adopt | Pass |
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12-0219
| 1 | 5. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council
meeting and the City Council Special Budget meeting of
Tuesday, March 6, 2012. | approve recommendation | Pass |
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12-0220
| 1 | 6. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 5, 2012 and March 12, 2012. | approve recommendation | Pass |
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12-0236
| 1 | 7. | CP - amend salary resolution | Agenda Item | Recommendation to request City Attorney to prepare an amendment to the Salary Resolution for Fiscal Year 2012. | approve recommendation | Pass |
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12-0225
| 1 | 8. | FM/TS - Lotus Notes | Contract | Recommendation to adopt Specifications No. PA-02312 and authorize City Manager to execute a contract and all related documents with Dataskill, Inc., of San Diego, CA (not an MBE, WBE or SBE), for the purchase of software maintenance for Lotus Domino and Lotus Notes Passport Advantage, in the total amount not to exceed $122,898 for a period of one year. (Citywide) | approve recommendation | Pass |
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12-0226
| 1 | 9. | LBGO - MOU w/LB Transit for natural gas refueling | Agenda Item | Recommendation to approve Memorandum of Understanding between the City of Long Beach and Long Beach Transit for providing gas service to a compressed natural gas bus refueling facility at Long Beach Transit’s Jackson Transit Center, located at 6860 Cherry Avenue; and increase appropriation in the Gas Fund by $100,000 to cover the cost of materials. (District 9) | approve recommendation | Pass |
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12-0221
| 1 | 10. | LBGO - Elevation Changes May 11-Oct. 11 | Agenda Item | Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, May 2011 through October 2011.” (Citywide) | approve recommendation | Pass |
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12-0222
| 1 | 11. | PRM - Facilitate internship LB Senior Center | Contract | Recommendation to authorize City Manager to execute an agreement and any related documents with the Trustees of the California State University, on behalf of California State University, Long Beach, to facilitate internship opportunities at the Long Beach Senior Center, located at 1150 East 4th Street, for California State University, Long Beach, Department of Family and Consumer Sciences students, commencing upon full execution of the agreement, and expiring on December 31, 2014. (District 2) | approve recommendation | Pass |
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12-0223
| 1 | 12. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - February 29, 2012.
Planning Commission - February 16, 2012. | approve recommendation | Pass |
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12-0224
| 1 | 13. | FM - Annual & Five-Year Improvement Fees | Resolution | Recommendation to adopt resolution approving the Annual and Five-Year Reports for the Transportation Improvement Fee, the Parks and Recreation Facilities Fee, the Fire Facilities Impact Fee, and the Police Facilities Impact Fee. (Citywide) | approve recommendation and adopt | Pass |
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12-0227
| 1 | 14. | LBGO - Natural Gas Svcs Agrmt w/Shell | Contract | Recommendation to authorize City Manager to execute a First Amendment to the Natural Gas Services Agreement with Shell Energy North America (SENA) providing administrative functions related to the delivery of natural gas to the City of Long Beach’s natural gas pipeline system for an additional three-year term with no other change in terms. (Citywide) | approve recommendation | Pass |
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12-0228
| 1 | 15. | PRM - LA Co. Flood Control Dist. | Contract | Recommendation to authorize City Manager to execute an Use Agreement with the Los Angeles County Flood Control District for the use of LACFCD property in Long Beach for a 40-year term.
(Districts 8,9) | approve recommendation | Pass |
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12-0229
| 1 | 16. | PD - ABC Lic for Agaves | ABC License | Recommendation to receive and file the application of BA Group, Incorporated, dba Agaves, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 200 Pine Avenue Suite A, with conditions. (District 2) | approve recommendation | Pass |
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12-0230
| 1 | 17. | DS - appeal of Plng Com - World Market | Public Hearing | Recommendation to receive the supporting documentation into the record, conclude the hearing, consider the appeal by applicant, Joyce Frazier, and either:
(1) Uphold the decision of the Planning Commission to deny a Conditional Use Permit request for the sale of beer and wine for off-site consumption (Type 20 license) at an existing convenience store located at 1030 East Pacific Coast Highway within the Commercial Highway zone; or
(2) Approve the Conditional Use Permit request for the sale of beer and wine for off-site consumption (Type 20 license) at an existing convenience store located at 1030 East Pacific Coast Highway within the Commercial Highway zone.
(District 6) | approve recommendation | Pass |
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12-0231
| 1 | 18. | PW - Management Agrmnt w/SMG/Conv Ctr | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a Sixth Amendment to Management Agreement No. 21667 with SMG, formerly known as Spectacor Management Group, for management of the Long Beach Convention and Entertainment Center, located at 300 East Ocean Boulevard; to authorize SMG to enter into contracts beyond the term of the Agreement with the prior approval of the City Manager; and
Authorize City Manager, or designee, to execute any and all documents necessary to assume or assign the obligations of SMG under certain contracts executed by SMG in connection with its management of the Long Beach Convention and Entertainment Center. (District 2) | approve recommendation | Pass |
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12-0232
| 1 | 19. | PW/DS - Caltrans grant for Environmental Justice Transportation D7 | Resolution | Recommendation to adopt resolution authorizing City Manager, or his designee, to submit an application to Caltrans for an Environmental Justice Transportation Planning Grant;
Authorize City Manager, or his designee, to accept a grant from Caltrans for $250,000 for Environmental Justice Transportation Planning Grant funds and execute all documents necessary to accept the funds; and
Increase appropriations in the Capital Projects Fund (CP 201) in the Department of Public Works (PW) by $250,000. (District 9) | approve recommendation and adopt | Pass |
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12-0233
| 1 | 20. | PW/DS - Caltrans grant for Community-Based Transportation Planning D9 | Resolution | Recommendation to adopt resolution authorizing City Manager, or his designee, to submit an application to Caltrans for a Community-Based Transportation Planning Grant;
Authorize City Manager, or his designee, to accept a grant from Caltrans for $300,000 for Community-Based Transportation Planning Grant funds and execute all documents necessary to accept the funds; and
Increase appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $300,000. (District 7) | approve recommendation and adopt | Pass |
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12-0215
| 1 | 21. | CA - ORD - ballot rotation | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 1.21.060 of Chapter 1.21 relating to a pilot ballot rotation system for the June 2012 election only, 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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12-0243
| 1 | 22. | CD-5,8,9 - fire response time | Agenda Item | Recommendation to, by motion, request City Manager to disclose response rates of the Fire Department since cuts in services were enacted. | approve recommendation | Pass |
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12-0242
| 1 | 23. | CD-8 - zone change 49th & LB Blvd | Agenda Item | Recommendation to refer to the Planning Commission for recommendation of a zone change for the City-owned property on the southeast corner of 49th Street and Long Beach Boulevard (4800 - 4870 Long Beach Boulevard) to Park zone and conduct the appropriate outreach to the surrounding neighborhood to receive public input. | approve recommendation | Pass |
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12-0241
| 1 | 24. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 16, 2012. | received and filed | |
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12-0252
| 1 | 25. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday,
March 20, 2012. | received and filed | |
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