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12-0284
| 1 | 1. | DS - RES American Hotel DDA | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing and adopt resolution making certain findings; and
Approve and authorize City Manager to execute a Disposition and Development Agreement with Temple Creative Realty, LLC, for the American Hotel project. (District 2) | approve recommendation and adopt | Pass |
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12-0285
| 1 | 2. | DS - RES sale of property at 225 Locust | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing and adopt resolution making certain findings; and
Approve and authorize City Manager to execute any and all documents necessary for the sale of the property located at 225 Locust Avenue to Mark S. Schneider and Nancy J. Schneider, Trustees of the Schneider Family Trust dated December 29, 1994, for $322,101. (District 2) | approve recommendation and adopt | Pass |
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12-0286
| 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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12-0328
| 1 | | Handout - Larry Goodhue | Handout | Larry Goodhue spoke regarding marina issues; and distributed printed material. | received and filed | |
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12-0287
| 1 | 4. | CD-3 - travel report | Agenda Item | Recommendation to receive and file a report on travel to
Washington, D.C., March 19 - 21, 2012. | approve recommendation | Pass |
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12-0319
| 1 | 5. | CA - worker's comp | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $51,700.73 in compliance with the Appeals Board Order for Nelson Villoria. | approve recommendation | Pass |
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12-0300
| 1 | 6. | CA - claim settlement | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $8,835.72 in full settlement of claim entitled Infinity Insurance Company v. City of Long Beach, Claim No. C12-0033. | approve recommendation | Pass |
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12-0288
| 1 | 7. | CA - RES prosecutor | Resolution | Recommendation to adopt resolution amending Attachment A of the Salary Resolution relating to the City Prosecutor. | approve recommendation and adopt | Pass |
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12-0289
| 1 | 8. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting held Tuesday, April 3, 2012. | approve recommendation | Pass |
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12-0290
| 1 | 9. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 26, 2012 and April 9, 2012. | approve recommendation | Pass |
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12-0291
| 1 | 10. | CC - retension schedule DS | Agenda Item | Recommendation to adopt revisions to the Development Services Department, Building and Safety Bureau Records Retention Schedule (as shown in Attachment I), and rescind all previously applicable Records Retention Titles for Development Services Department Building and Safety Bureau. | approve recommendation | Pass |
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12-0292
| 1 | 11. | DS - refund to IA Interior Architects | Agenda Item | Recommendation to authorize Department of Development Services to process a refund in the amount of $23,360 to Andrew Roskos,
IA Interior Architects, for the property located at 3880 Kilroy Airport Way. (District 5) | approve recommendation | Pass |
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12-0293
| 1 | 12. | FM - refer to hearing officer denial - business icense | Agenda Item | Recommendation to refer to hearing officer the appeal of the denial of a business license by Howard Ragland, Jr., M.D. Inc., dba LBC 420 Evaluations, 1737 E. 7th Street. (District 2) | approve recommendation | Pass |
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12-0294
| 1 | 13. | DHHS - Beach Water Quality Monitoring | Contract | Recommendation to authorize City Manager to execute all necessary documents with the State of California Department of Health Services to accept funding in the amount of $25,000 to provide Beach Water Quality Monitoring and Public Notification from October 1, 2011 through September 30, 2012. (Citywide) | approve recommendation | Pass |
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12-0295
| 1 | 14. | DHHS - Black Infant Health Program | Contract | Recommendation to authorize City Manager to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Proposition 10 Commission - First 5 LA in an amount not to exceed $172,964 to augment the Long Beach Department of Health and Human Services Black Infant Health program for the period of July 1, 2012 - June 30, 2013. (Citywide) | approve recommendation | Pass |
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12-0296
| 1 | 15. | HR - CA Work Opportunity/Responsibility to Kids Prog | Contract | Recommendation to authorize City Manager to execute all documents with the City of Hawthorne on behalf of the South Bay Workforce Investment Board, for Pacific Gateway to operate a subsidized employment program for approximately $192,000 for families in the California Work Opportunity and Responsibility to Kids program; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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12-0297
| 1 | 16. | PW - Upgrade Pumping Plant | Agenda Item | Recommendation to authorize City Manager to grant an easement to the County Sanitation District of Los Angeles County No. 29 (LACSD) in order to upgrade the sewer pumping plant at 2000 Walnut Avenue. (District 6) | approve recommendation | Pass |
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12-0298
| 1 | 17. | PW - Local Gov't Waste Tire Cleanup Grant | Resolution | Recommendation to adopt resolution amending Resolution No. RES-11-0033 to specify March 1, 2011, as the start date to the five-year term for the CalRecycle Local Government Waste Tire Cleanup Grant, and authorize City Manager, or designee, to accept the grant funds and execute all documents necessary to implement the purposes of the grant. (Citywide) | approve recommendation and adopt | Pass |
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12-0299
| 1 | 18. | PW - Clean Cities Program | Contract | Recommendation to authorize City Manager to execute an agreement with Leonardo Technologies, Inc. (LTI), for an additional program year and accept additional funds from LTI, in the amount of $25,000, to be used for promoting the U.S. Department of Energy’s (DOE) Clean Cities Program, and all related documents and amendments as needed. (Citywide) | approve recommendation | Pass |
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12-0315
| 1 | 19. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - March 21 and 28, 2012. | approve recommendation | Pass |
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12-0301
| 1 | 20. | CD-6 - RES genocide awareness month | Resolution | Recommendation to request City Council adopt resolution to recognize April as Genocide Awareness Month. | approve recommendation and adopt | Pass |
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12-0302
| 1 | 21. | HD - dogs & outdoor dining | Agenda Item | Recommendation to authorize City Manager to implement the policy giving restaurant operators discretion in allowing pet dogs on restaurant patios where food is served. (Citywide) | approve recommendation | Pass |
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12-0303
| 1 | 22. | CD-6 - refer to Plng Com for zone change | Agenda Item | Recommendation to refer to Planning Commission for recommendation of a zone change for the City-owned property located at 1501 East Anaheim Street, to a Park zone and conduct the appropriate outreach to the surrounding neighborhood to receive public input. | approve recommendation | Pass |
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12-0304
| 1 | 23. | CD-5,8 - monofilament recovery | Agenda Item | Recommendation to, by motion of the City Council, refer to the Parks and Recreation Commission and the Marine Advisory Committee, the Monofilament Recovery and Recycling Project for possible expansion to all areas where fishing is allowed in Long Beach and to encourage a partnership with the Aquarium of the Pacific in developing an educational program on this issue. | approve recommendation | Pass |
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12-0265
| 1 | 24. | CD-5,8,9 - employee health | Agenda Item | Recommendation to, by motion of the City Council, direct City Manager to establish an Employee Wellness Committee to utilize the employee wellness programs offered without charge by the City's health care insurance provider, Anthem Blue Cross. | approve recommendation | Pass |
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12-0314
| 1 | 25. | CD-5 - special election cost | Agenda Item | Recommendation to, by motion of the City Council, request City Manager and City Attorney to provide information on what requirements can be put in place to protect taxpayers from having to bear the burden of special election costs due to City officials not completing their full terms. | withdrawn | |
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12-0318
| 1 | 26. | CD-2,1,6,7 - LARC for climate action | Agenda Item | Recommendation to respectfully request City Council support for the City of Long Beach to participate in the Los Angeles Regional Collaborative for Climate Action and Sustainability. | approve recommendation | Pass |
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12-0313
| 1 | 27. | CM - revise state leg agenda | Agenda Item | Recommendation to add language to the 2012 State Legislative Agenda to enhance the City’s ability to collect delinquent parking citations; and request City Attorney to amend the Long Beach Municipal Code to require any and all delinquent parking citations be paid before release of a towed vehicle to the owner. (Citywide) | approve recommendation | Pass |
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12-0305
| 1 | 28. | FM - Asphalt Concrete Contract | Contract | Recommendation to adopt Specifications No. PA-00912 and award a contract to Kelterite Corporation, of Downey, CA (not an MBE, WBE, SBE or Local), for furnishing and delivering asphalt concrete, in an amount not to exceed $860,000, 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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12-0306
| 1 | 29. | FM/PRM - Queensway Bay Landscape Maintenance D2 | Contract | Recommendation to adopt Specifications No. PA-01412 and award a contract to Greentech Landscape, Inc., of Whittier, CA (MBE and SBE), for the purchase of grounds and landscape maintenance services for Queensway Bay areas, in an annual amount not to exceed $424,070, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (District 2) | approve recommendation | Pass |
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12-0308
| 1 | 30. | DHHS - Reimbursement for Medi-Cal Admin Activities | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and amendments between the City of Long Beach and the State of California Department of Health Care Services to claim reimbursement for allowable Medi-Cal Administrative Activities (MAA) in an amount up to $1,400,000 for the period July 1, 2012 through June 30, 2014. (Citywide) | approve recommendation | Pass |
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12-0309
| 1 | 31. | DHHS - Lead-Based Paint Hazard Control 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 United States Department of Housing and Urban Development (HUD) to accept funding in the amount of $2,479,996, for the Lead-Based Paint Hazard Control Program for a period of three years, from April 30, 2012 through April 29, 2015; and increase appropriations in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) by their respective amounts for a total of $2,479,996. (Citywide) | approve recommendation | Pass |
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12-0310
| 1 | 32. | HR - One-Stop Career Center Service Providers | Contract | Recommendation to authorize City Manager to execute contracts with various One-Stop Career Center Service Providers, in support of strategies that provide training and employment services to residents, in the amount totaling $476,000; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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12-0311
| 1 | 33. | LBA - Lease w/Million Air North | Agenda Item | Recommendation to authorize City Manager to execute all documents necessary for the Fourth Amendment to Fixed Base Operation Lease No. 23972 between the City of Long Beach and Million Air North, Inc., a California corporation, for City-owned property at 4225 Donald Douglas Drive at the Long Beach Airport; and
Authorize City Manager to execute all documents necessary for the Third Amendment to Sublease No. 23972 between the City of Long Beach and Million Air North, Inc., a California corporation, for City-leased office space at 4135 Donald Douglas Drive at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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12-0321
| 1 | 34. | CC - RES 4-10-12 election certification | Resolution | Recommendation to adopt resolution declaring results of the City of Long Beach Primary Nominating Election held April 10, 2012 for the purpose of nominating and/or electing candidates for three (3) offices on the City Council from District Numbers 2, 4 and 8; and | approve recommendation and adopt | Pass |
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12-0323
| 1 | | CC - RES 4-10-12 election -2 | Resolution | Adopt resolution declaring results of the City of Long Beach Primary Nominating Election held Tuesday, April 10, 2012 for the purpose of nominating and/or electing candidates for the Long Beach Unified School District Governing Board Members, Districts 2 and 4, and the Long Beach Community College District Governing Board,
Trustee Area 4. | approve recommendation and adopt | Pass |
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12-0325
| 1 | 35. | CC- RES - call General Election | Resolution | Recommendation to adopt resolution calling for the holding of a General Municipal Election to be held in the City of Long Beach on Tuesday, June 5, 2012, for the election of City Councilmember from the Fourth Council District and designating the ballot listing of candidates to be voted on. (District 4) | approve recommendation and adopt | Pass |
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12-0262
| 2 | 36. | PD -ABC for Kress Market | ABC License | Recommendation to (1) rescind the action taken by the City Council at its meeting of April 3, 2012 concerning the application of Kress Market, LLC, dba F & C Liquor, at 443 Pine Avenue, and
(2) determine that the application serves the public convenience and necessity, and receive and file the application of Kress Market, LLC, dba F & C Liquor, for a fiduciary transfer and premise-to-premise transfer of an Alcoholic Beverage Control License, at 443 Pine Avenue, with conditions, including the added condition to prohibit sales of bottles smaller than 100 ml. (District 1) | approve recommendation | Pass |
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12-0262
| 2 | | PD -ABC for Kress Market | ABC License | Recommendation to (1) rescind the action taken by the City Council at its meeting of April 3, 2012 concerning the application of Kress Market, LLC, dba F & C Liquor, at 443 Pine Avenue, and
(2) determine that the application serves the public convenience and necessity, and receive and file the application of Kress Market, LLC, dba F & C Liquor, for a fiduciary transfer and premise-to-premise transfer of an Alcoholic Beverage Control License, at 443 Pine Avenue, with conditions, including the added condition to prohibit sales of bottles smaller than 100 ml. (District 1) | approve recommendation | Pass |
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12-0322
| 1 | 38. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 13, 2012. | received and filed | |
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12-0326
| 1 | 39. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, April 17, 2012. | received and filed | |
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