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12-0329
| 1 | 1. | FM - appeal Pine Ave Spa bus lic denial | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and uphold the decision of the Chief of Police and the Director of Financial Management to deny the business license application of Qi Pingan, dba Pine Ave Spa, 421 Pine Avenue.
(District 1) | approve recommendation | Pass |
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12-0330
| 1 | 2. | FM - The Brit - Entertainment Permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions on the application of Casto Corporation, Inc., dba The Brit, 1744 E. Broadway, for Entertainment Without Dancing by Patrons. (District 2) | approve recommendation | Pass |
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12-0370
| 1 | | Handout - Mary Anne Rose | Agenda Item | Mary Anne Rose spoke; and distributed flyer for "Rebuilding Together." | received and filed | |
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12-0331
| 1 | 3. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council Meeting and City Council Special Meeting held Tuesday, April 17, 2012. | approve recommendation | Pass |
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12-0307
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 9, 2012 and April 23, 2012. | approve recommendation | Pass |
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12-0340
| 1 | 5. | FM - franchise tax board | Agenda Item | Recommendation to authorize City Manager to execute an agreement with the California Franchise Tax Board (FTB) for records obtained
from the FTB Taxpayer Information System and Business Entity Tax System, at a cost of $0, with a term of June 1, 2012 through
December 31, 2014. (Citywide) | approve recommendation | Pass |
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12-0336
| 1 | 6. | DHHS - Agrmnt for HIV Clinical Services | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and Ramsell Corporation (Ramsell), and contracts between the City of Long Beach and local pharmacies including, but not limited to, Bella Vida Pharmacy, Mom’s Pharmacy, and Ralphs Pharmacies, for eligible HIV-positive individuals to receive medications under the Healthy Way Program. (Citywide) | approve recommendation | Pass |
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12-0332
| 1 | 7. | LBA - Ext of Temp Building Units | Agenda Item | Recommendation to authorize City Manager to execute a 24-month extension, with an optional month-to-month holdover provision, with Williams Scotsman, Inc., for the Airport’s temporary building units in the total amount of $150,000 for a two year period. (District 5) | approve recommendation | Pass |
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12-0333
| 1 | 8. | PRM - Kitesurfing Concession for Bart K Miller | Contract | Recommendation to authorize City Manager to execute a permit with Mr. Bart K. Miller, an individual doing business as Southern California Kiteboarding, to operate a kitesurfing concession for a two year term. (District 3) | approve recommendation | Pass |
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12-0334
| 1 | 9. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - April 4, 2012.
Planning Commission - March 15, 2012. | approve recommendation | Pass |
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12-0342
| 1 | 10. | CA - RES for C-17 day | Resolution | Recommendation to adopt resolution declaring May 15, 2012 "C-17 Day," and supporting the procurement of additional C-17 aircraft. | approve recommendation | Pass |
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12-0347
| 1 | 11. | CD-5 - engage residents in FY13 budget | Agenda Item | Recommendation to, by motion of the City Council, direct City Manager to process an RFP for the purchase of an interactive budget software program for the City of Long Beach FY13 budget and to explore a possible partnership with Long Beach news media in hosting an online interactive budgeting tool. | approve recommendation | Pass |
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12-0348
| 1 | 12. | CD-5,9 - policy - surplus revenue | Agenda Item | Recommendation to, by motion of the City Council, direct City Manager to assist the City Council in developing a policy for dealing with revenues realized above projections from on-going revenue sources (i.e., property taxes, sales taxes, oil properties, etc.) so that general fund services are funded appropriately, debt is retired and infrastructure replaced and repaired. | received and filed | Pass |
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12-0346
| 1 | 13. | CAud - PRM revenue collection audit report | Agenda Item | Recommendation to receive and file the Parks, Recreation and Marine Revenue Collection Audit Report; and request City Manager to review the recommendations, develop strategies for implementation, and update the City Auditor as to the status of the recommendations within six months from the date of receipt and filing of this report. | approve recommendation | Pass |
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12-0335
| 1 | 14. | DS-DHHS - Amend 2012 Action Plan | Contract | Recommendation to approve a first amendment to the Fiscal Year 2011-2012 Action Plan incorporating the second allocation of the Emergency Solutions Grant program, and authorize City Manager to execute all necessary documents with the U.S. Department of Housing and Urban Development and other entities necessary to receive Emergency Solutions Grant funds; and enter into new, and amend existing, Emergency Solutions Grant contracts to allocate the second provision of Emergency Solutions Grant for eligible activities. (Citywide) | approve recommendation | Pass |
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12-0337
| 1 | 15. | PRM - Dredge material into Middle Harbor | Agenda Item | Recommendation to authorize City Manager to execute a Memorandum of Understanding between the Department of Parks, Recreation and Marine and the Harbor Department with regard to the placement of dredge material from the Alamitos Bay Marina rebuild project into Slip 1 in the Middle Harbor of the Port of Long Beach. (Districts 2,3) | approve recommendation | Pass |
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12-0345
| 1 | 16. | PRM - Phase 2A, Basin 1 Alamitos Bay Marina Rebuild Project D3 | Agenda Item | Recommendation to authorize City Manager to amend Contract No. 31687 with Bellingham Marine Industries, Inc., for an additional $3,632,150 for expenditures associated with Phase 2A of the Alamitos Bay Marina rebuild project; execute all documents necessary to complete Basin 1 - Phase 2A, the demolition and dredging of Basin 1 in the Alamitos Bay Marina, for a revised contract amount of $22,403,997; and increase appropriations by $3,895,898 in the Marina Fund (TF 403) in the Department of Parks, Recreation and Marine (PR). (District 3) | approve recommendation | Pass |
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12-0341
| 1 | 17. | PRM - Molina parking | Agenda Item | Recommendation to authorize City Manager to execute an agreement and related documents, with 6th & Pine Development, LLC, a California Limited Liability Company, for use of up to 500 parking spaces within lots or structures located within the City of Long Beach for a term of twelve years. (Citywide) | approve recommendation | Pass |
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12-0338
| 1 | 18. | PW - Sign Downtown LB PBID petition | Agenda Item | Recommendation to authorize City Manager to sign the petition relating to City-owned properties located within the district to reestablish the Downtown Long Beach Property and Business Improvement District. (Districts 1,2) | approve recommendation | Pass |
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12-0339
| 1 | 19. | TS - allocation of PEG Funds | Agenda Item | Recommendation to authorize City Manager to allocate Public, Education, and Government (PEG) fee revenue equally among the three categories of cable access providers, each receiving one-third of the total available; and increase appropriations in the General Services Fund (IS 385) and the Department of Technology Services (TS) by $874,960. (Citywide) | approve recommendation | Pass |
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12-0312
| 1 | 20. | PRM - ORD delete Municipal Golf Commission | Ordinance | Recommendation to adopt ordinance repealing Chapter 2.42 of the Long Beach Municipal Code, relating to the Golf Commission, 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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12-0359
| 1 | 22. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 27, 2012. | received and filed | |
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12-0360
| 1 | 23. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, May 1, 2012. | received and filed | |
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