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12-0795
| 1 | 1. | PW - RES vacation of alley w. of Quincy, s. of 7th | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, find that the area to be vacated is not needed for present or prospective public use, and adopt resolution ordering the vacation of a portion of the east half of the east/west alley, west of Quincy Avenue and south of 7th Street. (District 3) | approve recommendation and refer | Pass |
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12-0992
| 1 | 2. | DS - Shoreline/Gateway | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing; adopt resolution making certain findings; and approve and authorize City Manager to execute and take all actions reasonably necessary to implement an Amended and Restated Owner Participation Agreement with Shoreline Gateway, LLC, for the development of the Shoreline Gateway Project. (District 2) | approve recommendation and adopt | Pass |
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12-0993
| 1 | 3. | DS - 237 Roycroft Appeal | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing, consider the Belmont Heights Community Association’s appeal, and uphold the decision of the Planning Commission to approve a Standards Variance allowing the reconstruction of a second home, demolished without a permit, at
237 Roycroft Avenue within the Single Family Residential zone. (District 3) | approve recommendation | Pass |
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12-0994
| 1 | 4. | DS - AT&T Wireless Comm. Facility | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing, reject the appeal by Kirt Ramirez, and uphold the Planning Commission's decision to approve a Conditional Use Permit (Application No. 1111-02) for the installation of an AT&T wireless telecommunications facility on the rear of the rooftop of a four-story apartment building located at 4205 East Anaheim Street. (District 4) | approve recommendation | Pass |
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12-0995
| 1 | 5. | DS - 201 W. PCH Auto Title Loan Co. | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing, consider the appeal by Pennbrooke Financial Services LLC, and approve a Conditional Use Permit (CUP) request for an “other financial service” (auto title loan) business located at 201 West Pacific Coast Highway within the Community Automobile-Oriented (CCA) and Regional Highway District (CHW) zones; or
Receive supporting documentation into the record, conclude the hearing, consider the appeal by Lee Fukui, Mauna Eichner, Lisa Wibroe, Annie Greenfeld, Colleen McDonald, Sam Portillo and Jack Smith, and deny the Conditional Use Permit (CUP) request for an "other financial service" (auto title loan) business located at 201 West Pacific Coast Highway within the Community Automobile-Oriented (CCA) and Regional Highway District (CHW) zones. (District 6) | approve recommendation | Pass |
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12-0959
| 1 | 6. | CAud - cash & investment report | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending June 30, 2012. | approve recommendation | Pass |
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12-0996
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 5, 2012 and November 12, 2012. | approve recommendation | Pass |
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12-0997
| 1 | 8. | HD - RES salary reso | Resolution | Recommendation to adopt resolution approving the Proposed Fiscal Year 2012-2013 Harbor Department Salary Resolution No. HD-2689. | approve recommendation and adopt | Pass |
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12-1002
| 1 | 9. | LBGO - Easement/ROW -West Wilmington oil operations D1 | Contract | Recommendation to authorize City Manager to execute a Surface Use Agreement and Amendment to Easement and Right of Way between the City of Long Beach, as Unit Operator of the West Wilmington oil operations, and Baker Cold Storage, Inc. (District 1) | approve recommendation | Pass |
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12-0954
| 1 | 10. | PW - Maintain a regional Household Hazardous Waste facility | Contract | Recommendation to authorize City Manager to enter into an agreement and all related documents with the County of Los Angeles Department of Public Works, the County Sanitation District and EDCO Disposal to support the operation of a regional household hazardous waste facility. (Citywide) | approve recommendation | Pass |
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12-0998
| 1 | 11. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - October 17, 2012.
Planning Commission - October 18, 2012. | approve recommendation | Pass |
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12-1011
| 1 | 12. | CD-7,4,5 - city services online | Agenda Item | Recommendation to request City Manager to review the feasibility of allowing residents to make park reservations online and identify other potential City services that may be made accessible online, and report back to the City Council within 60 days. | approve recommendation | Pass |
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12-0972
| 1 | 13. | CAUD - water & sewer rate increase | Agenda Item | Recommendation to receive and file the Water and Sewer Rate Increase Audit Report, and request the Long Beach Water Department Management to review the recommendations, develop strategies for implementation, and update the City Auditor as to the status of the recommendations within nine months. | approve recommendation | Pass |
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12-1000
| 1 | 14. | FD/PD - 2012 Port Security Grant Program | Agenda Item | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the Department of Homeland Security to receive and expend Department of Homeland Security grant funding for the 2012 Port Security Grant Program, in an amount not to exceed $601,034 for a period ending August 31, 2014; and increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $703,379, and in the General Grants Fund (SR 120) in the Police Department (PD) by $98,000. (Citywide) | approve recommendation | Pass |
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12-1001
| 1 | 15. | HHS/PW - winter shelter | Resolution | Recommendation to adopt resolution declaring a shelter crisis; suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations; and authorizing the operation of a winter shelter between the dates of December 1, 2012 and March 15, 2013, inclusive; and
Authorize City Manager to execute any and all documents necessary for a Lease and Sublease by and among the City of Long Beach, Long Beach Rescue Mission and/or affiliated entities, and any necessary amendments at the discretion of the City Manager for approximately 12,000 rentable square feet of industrial space at 702 West Anaheim Street at the monthly base rent of $6,000 for use as a winter shelter; and increase appropriations in the General Fund (GP) in the Department of Health and Human Services (HE) by $21,000. (District 1) | approve recommendation and adopt | Pass |
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12-1003
| 1 | 16. | LBGO - Allen Instruments Trimble Antennas | Resolution | Recommendation to adopt resolution authorizing City Manager to execute all necessary documents with Allen Instruments and Supplies for the sole source purchase of eight Trimble NetR9 Ti-1 Reference Stations with Zephyr Geodetic 2 Antennas, hardware, and related software for subsidence monitoring activity at a cost of $190,966, plus $25,000 for any equipment repair, if necessary and if funds are available, over the next five years. (Citywide) | approve recommendation and adopt | Pass |
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12-1004
| 1 | 17. | PRM - Amend Bellingham Contract - Phase 2C | Contract | Recommendation to authorize City Manager to execute the Fifth Amendment to Contract No. 31687 with Bellingham Marine Industries, Inc., for an additional $5,197,682, plus a $150,000 contingency, for a total of $5,347,682, for Phase 2C of the Alamitos Bay Marina rebuild project, for a revised contract amount not to exceed $36,115,297; execute all documents necessary to proceed with this phase of the reconstruction of Basin 1 in the Alamitos Bay Marina; and increase appropriations by $1,798,413 in the Marina Fund (TF 403) in the Department of Parks, Recreation and Marine (PR). (District 3) | approve recommendation | Pass |
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12-1005
| 1 | 18. | PRM - Amend Lease w/American Golf | Contract | Recommendation to authorize City Manager to execute the Sixth Amendment to Lease No. 17448 between the City of Long Beach and American Golf Corporation, to amend the agreement and clarify the requirements regarding golf Charity Days. (Districts 3,4,5) | approve recommendation | Pass |
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12-1006
| 1 | 19. | PD - ABC License - Blackbird Cafe | ABC License | Recommendation to receive and file the application of Blackbird Cafe, Incorporated, dba Blackbird Cafe, for an original Alcoholic Beverage Control License, at 3403 and 3405 Orange Avenue. (District 7) | approve recommendation | Pass |
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12-1007
| 1 | 20. | PW - Public Improvement Reimb. to LBCCD | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a Public Improvement Reimbursement Agreement between the City of Long Beach and the Long Beach Community College District for the construction of certain improvements at the intersection of Carson Street and Faculty Avenue, and any necessary amendments thereto. (District 5) | approve recommendation | Pass |
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12-1008
| 1 | 21. | PW - Annual Concrete Repairs Contract - BiTech Const. | Contract | Recommendation to authorize City Manager to execute a second amendment to Contract No. 32168 with BiTech Construction Company, for the annual contract for concrete repairs and related improvements to increase the contract amount by an additional $3,000,000, for a total not to exceed amount of $7,000,000, through the authorized final contract term ending December 30, 2013. (Citywide) | approve recommendation | Pass |
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12-1009
| 1 | 22. | PW - Annual Concrete Repairs Contract - CJ Concrete Const. | Contract | Recommendation to authorize City Manager to execute a second amendment to Contract No. 32487 with CJ Concrete Construction, Inc., for the annual contract for concrete repairs and related improvements to increase the contract amount by an additional $4,000,000, for a total not to exceed amount of $8,000,000, through the authorized final contract term ending December 30, 2013. (Citywide) | approve recommendation | Pass |
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12-0870
| 1 | 23. | LBGO - ORD Low-Income Gas Discount | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 15.36.120.A, relating to low income gas discount, 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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12-0926
| 3 | 24. | CD-9,4,8 - ORD temp construction pref prkg permit | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 10.33 relating to a Temporary Construction Preferential Parking District, read, adopted as read and laid over to the next regular meeting of the City Council for final reading; declaring the urgency thereof and declaring that this ordinance shall take effect immediately. (Citywide) | declare ordinance read and adopted as read | Pass |
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12-0989
| 2 | 25. | SL COMM-2013 Agenda | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to approve the 2013 State Legislative Agenda. | approve recommendation | Pass |
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12-1015
| 1 | 27. | CC - Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 16, 2012. | received and filed | |
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