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12-0715
| 1 | 1. | CA - workers 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 $106,799.39 for the claim of Richard Montoya; and to submit claim for death benefits for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay death benefits at the weekly maximum statutory rate until December 15, 2018, when the youngest dependent turns 18, for decedent, Darren Rockett, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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12-0693
| 1 | 2. | CA - lawsuit settlement | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $15,000 in full settlement of lawsuit entitled Bercerril v City of Long Beach, Case No. NC056509; $6,000 in full settlement of lawsuit entitled Cacho v. City of Long Beach, et al., Case No. NC055868; and $5,756.88 in full settlement of lawsuit entitled State Farm Mutual Automobile Insurance Company v. City of Long Beach, et al. | approve recommendation | Pass |
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12-0694
| 1 | 3. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting held Tuesday, August 7, 2012. | approve recommendation | Pass |
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12-0695
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 6, 2012 and August 13, 2012. | approve recommendation | Pass |
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12-0698
| 1 | 5. | PW - RES for Belmont Shore PBIA | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2012 to September 30, 2013, for the Belmont Shore Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, September 18, 2012 at 5:00 p.m. (District 3) | approve recommendation and adopt | Pass |
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12-0697
| 1 | 6. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - July 19, 2012. | approve recommendation | Pass |
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12-0718
| 1 | 7. | CD-7 - naming Willow Springs Park | Agenda Item | Recommendation to refer to the Parks and Recreation Commission and the Housing and Neighborhoods Committee the proposed names of "Willow Springs Park" for the park between Willow Street and Spring Street, Orange Avenue and California Avenue, and both options "Sunset Point at Willow Springs Park" and “Longview Point at Willow Springs Park” for the four acres currently being developed at the top of the park. | approve recommendation and refer | Pass |
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12-0718
| 1 | | CD-7 - naming Willow Springs Park | Agenda Item | Recommendation to refer to the Parks and Recreation Commission and the Housing and Neighborhoods Committee the proposed names of "Willow Springs Park" for the park between Willow Street and Spring Street, Orange Avenue and California Avenue, and both options "Sunset Point at Willow Springs Park" and “Longview Point at Willow Springs Park” for the four acres currently being developed at the top of the park. | approve recommendation and refer | Pass |
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12-0699
| 1 | 8. | FM - RES LB Towne Ctr Site Refinancing Project | Resolution | Recommendation to adopt resolution authorizing City Manager to execute documents in connection with the renewal of the letter of credit that provides support for the Taxable Variable Rate Demand Revenue Bonds, 2004 Series A (Long Beach Towne Center Site Refinancing Project) at an annual cost not to exceed $78,000. (District 5) | approve recommendation and adopt | Pass |
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12-0700
| 1 | 9. | FM - RES Tax and Revenue Anticipation Notes | Resolution | Recommendation to adopt resolution authorizing the issuance of Tax and Revenue Anticipation Notes in an amount not to exceed
$25 million, and authorize City Manager to execute all necessary documents. (Citywide) | approve recommendation and adopt | Pass |
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12-0701
| 1 | 10. | FM - Investment Report for Qtr Ending 6/30/12 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending June 30, 2012. (Citywide) | approve recommendation | Pass |
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12-0702
| 1 | 11. | FM/PW - Bike Share Program | Agenda Item | Recommendation to adopt Specifications RFP No. PW12-025; and authorize City Manager to execute a contract and any amendments thereto, to Bike Nation, Inc., of Tustin, CA (not an MBE, WBE, SBE or Local), for a Bike Share Program, for a period of ten years, with the option to renew for one additional ten-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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12-0703
| 1 | 12. | LBA - Takeover Agrmnt for Phase I Terminal Imps | Contract | Recommendation to authorize the termination of Contract No. 31981 for Construction of Phase I Improvements to the Terminal Area at the Long Beach Airport, with Edge Development, Inc. (Edge); and
Approve and authorize City Manager to execute any and all necessary documents to enter into a Takeover Agreement with Safeco Insurance Company of America and Liberty Mutual Insurance Company (Surety) to complete Contract No. 31981 for the Construction of Phase I Improvements to the Terminal Area at the Long Beach Airport.
(District 5) | approve recommendation | Pass |
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12-0704
| 1 | 13. | LBA/FM - Contract for Branding Services | Agenda Item | Recommendation to adopt Specifications RFP No. AP12-010; and award a contract to CoreBrand, LLC, of Los Angeles, CA (not an MBE, WBE, SBE or Local), for branding services, in an annual amount not to exceed $195,000, for a period of one year, with an option to renew for one additional one-year period at the discretion of the City Manager. (District 5) | approve recommendation | Pass |
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12-0705
| 1 | 14. | LBGO - Natural Gas Delivery Agrmnts | Contract | Recommendation to authorize City Manager to negotiate and execute Natural Gas Delivery Agreements and future amendments between the City of Long Beach and sellers of locally-produced natural gas in an estimated annual amount of $1.3 million for contract periods not to exceed five years. (Citywide) | approve recommendation | Pass |
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12-0706
| 1 | 15. | PRM - Alcohol waiver at El Dorado 9/29/12 | Resolution | Recommendation to adopt resolution authorizing City Manager to approve a one-time waiver to allow alcohol to be served at El Dorado Nature Center at an event hosted by the Department of Parks, Recreation and Marine and Partners of Parks on September 29, 2012. (District 4) | approve recommendation and adopt | Pass |
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12-0707
| 1 | 16. | PD - Intelligence Analyst Services | Contract | Recommendation to authorize City Manager to execute a two-year contract and any amendments with Systems Research and Applications Corporation, in an amount not to exceed $325,000 for the services of an Intelligence Analyst assigned to the Police Department (PD). (Citywide) | approve recommendation | Pass |
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12-0708
| 1 | 17. | PD/FD/TS - Port Security Grant Program | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the Marine Exchange of Los Angeles-Long Beach Harbors, to receive and expend Department of Homeland Security grant funding for the 2009 Port Security Grant Program, in an amount not to exceed $1,564,000 for a period ending May 31, 2013; and increase appropriations by $1,564,000 in the General Grants Fund (SR 120) in the Police Department (PD). (Citywide) | approve recommendation | Pass |
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12-0709
| 1 | 18. | PW - Agrmnt w/LA Metro for comments for the I-710 Corridor Project | Contract | Recommendation to authorize City Manager to execute an agreement with the Los Angeles County Metropolitan Transportation Authority (Metro), and all other documents and amendments related thereto, in order to receive up to $100,000 in funding from Metro to review and submit comments for the Draft Environmental Impact Report/ Environmental Impact Statement (DEIR/S) for the Caltrans I-710 Corridor project; and increase appropriations by $100,000 in the Capital Projects Fund (CP) in the Department of Public Works (PW).
(Districts 1,7,8,9) | approve recommendation | Pass |
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12-0710
| 1 | 19. | PW - Proposal for 2012 Healthy Eating Active Living (HEAL) grant | Agenda Item | Recommendation to authorize City Manager to submit a proposal for the County of Los Angeles Department of Public Health’s 2012 Healthy Eating Active Living (HEAL) initiatives. (Citywide) | approve recommendation | Pass |
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12-0711
| 1 | 20. | PW/LBA - Lease w/Fuel Controls for 3605 E. Spring | Agenda Item | Recommendation to authorize City Manager to execute any and all documents necessary for the Second Amendment to Amended and Restated Fixed Base Operation Lease No. 7819 between the City of Long Beach and Fuel Controls, Inc., a California corporation, for City-owned property at 3605 East Spring Street at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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12-0713
| 1 | 21. | CA - ORD parking district AB | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding District "AB" to Section 10.32.110 creating a new Preferential Parking District, read and adopted as read. (District 3) | 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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12-0712
| 1 | 22. | PW - RES Chittick Field | Resolution | Recommendation to adopt resolution approving Plans and Specifications No. R-6904 for Chittick Field, Phase 1 Demolition and Grading, award the project to and authorize City Manager to execute a contract with Crew, Incorporated, for bid line items 1 through 38, 40 and 41, and alternate bid line item 42 in place of base bid line item 39, in an estimated amount of $852,236, plus a 25 percent contingency amount of $213,059, for a total contract amount of $1,065,295, and to execute any necessary amendments thereto regarding the scope of work. (District 6) | approve recommendation and adopt | Pass |
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12-0727
| 1 | 24. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 17, 2012. | received and filed | |
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12-0728
| 1 | 25. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday,
August 21, 2012. | received and filed | |
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