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13-0042
| 1 | 1. | FM - Entertainment Permit for Lush Lounge | Public Hearing | Recommendation to receive supporting documentation into the
record, conclude the hearing and deny the Permit on the application of Club Investments LP, dba Lush Lounge (previously known as Ice Bar),
49 South Pine Avenue, for Entertainment With Dancing by Patrons. (District 2) | laid over | Pass |
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13-0076
| 1 | 2. | FM - KDB Long Beach Entertainment Permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permits with conditions on the application of DDRC Pike Entertainment, LLC, dba KDB Long Beach, 10 Aquarium Way, for Entertainment With Dancing by Patrons and Pool Hall. (District 2) | approve recommendation | Pass |
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13-0077
| 1 | 3. | FM - Khoury's Entertainment Permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of S.C. Fish Grille Ltd., dba Khoury’s Restaurant,
110 N. Marina Drive, for Entertainment With Dancing by Patrons. (District 3) | approve recommendation | Pass |
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13-0078
| 1 | 4. | FM - Entertainment Permit - 49r's Tavern | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of J.M. Johnston and Associates, Inc., dba 49rs Tavern,
5660 E. Pacific Coast Highway No. A, for Entertainment Without Dancing by Patrons. (District 3) | laid over | Pass |
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13-0079
| 1 | 5. | FM - Master Fee and Charges Schedule | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) | approve recommendation and adopt | Pass |
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13-0133
| 1 | | PC - Handout E Gonzales | Handout | Elliot Gonzales spoke regarding the reuse of library rooftop; and submitted information. | received and filed | |
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13-0080
| 1 | 6. | CAUD - Prop H | Agenda Item | Recommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2012. | approve recommendation | Pass |
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13-0081
| 1 | 7. | CC - Minutes 1/15/2013 & 1/22/2013 | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, January 15 and January 22, 2013. | approve recommendation | Pass |
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13-0082
| 1 | 8. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 14, 2013 and January 28, 2013. | approve recommendation | Pass |
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13-0087
| 1 | 9. | CC - FM Administrative Services | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Administrative Services Division, as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0089
| 1 | 10. | CC - FM - Business License | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Business License Section, as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0091
| 1 | 11. | CC - FM - Commercial Services | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Commercial Services Bureau, as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0083
| 1 | 12. | CC - Records - HHS | Resolution | Recommendation to approve the destruction of records for the Department of Health and Human Services, Housing Authority Bureau, as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0084
| 1 | 13. | CC - Records - HR | Resolution | Recommendation to approve the destruction of records for the Human Resources Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0095
| 1 | 14. | CC - LBPD, Internal Affairs | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Internal Affairs Division, as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0085
| 1 | 15. | DS - Refund to Studebaker LB | Agenda Item | Recommendation to approve and authorize Department of Development Services to process a refund in the amount of $21,033 to Studebaker LB, LLC, for the property located at 400 North Studebaker Road. (District 3) | approve recommendation | Pass |
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13-0097
| 1 | 16. | PD - Coverdell Forensic Sciences grant | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents to receive, accept and expend grant funding from the California Emergency Management Agency Paul Coverdell Forensic Science Improvement Program grant, and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $9,000. (Citywide) | approve recommendation | Pass |
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13-0098
| 1 | 17. | Various - Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - December 19, 2012.
Planning Commission - December 20, 2012. | approve recommendation | Pass |
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13-0100
| 1 | 18. | Vice Mayor - WiFi in Parks | Resolution | Recommendation to direct City Manager to investigate costs and benefits of including WiFi as a cost of construction as new city parks are built; investigate private/public partnerships with WiFi providers to install wireless connectivity in new and current city parks; complete report and forward to Parks and Recreation Commission in 90 days before it returns to City Council for discussion and action. | approve recommendation | Pass |
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13-0038
| 2 | 19. | CD 7 - Calif Finan Lender's Law | Agenda Item | Recommendation to receive and file discussion of the California Finance Lender's Law and amend the City's legislative agenda to advocate for the elimination of the loophole that allows for unregulated loans exceeding $2,500. | approve recommendation | Pass |
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13-0110
| 1 | 20. | CD 7 - Maintaining City Infrastructure | Agenda Item | Recommendation to request City Manager to present an updated report to the City Council on the status of our infrastructure and the funding of ongoing maintenance within 60 days. | approve recommendation | Pass |
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13-0111
| 1 | 21. | CD 4 - Public Safety Reimbursements | Agenda Item | Recommendation to respectfully request City Manager to work with appropriate staff to report to City Council on a potential policy and plan by which public safety enterprise fund services and weighted costs are addressed appropriately by all departments. | approve recommendation | Pass |
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13-0101
| 1 | 22. | DS - Covenant Agrmnts w/Olsen, Lennar, Lyon, Temple | Agenda Item | Recommendation to accept the assignment by the Successor Agency of Successor Agency obligations under the Agreement Containing Covenants Affecting Real Property with Olson 737 - Long Beach 2, LLC;
Accept the assignment by the Successor Agency of Successor Agency obligations under the Agreement Containing Covenants Affecting Real Property with Lennar Long Beach Promenade Partners, LLC;
Accept the assignment by the Successor Agency of Successor Agency obligations under the Agreement Containing Covenants Affecting Real Property with Lyon Promenade, LLC;
Accept the assignment by the Successor Agency of Successor Agency obligations under the Agreement Containing Covenants Affecting Real Property with Temple Creative Realty, LLC; and
Approve and authorize City Manager to execute and take all actions reasonably necessary to enter into maintenance contracts with selected vendors for maintenance of the Promenade Maintenance District, not to exceed the funds available in the Promenade Maintenance District fund. (District 2) | approve recommendation | Pass |
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13-0086
| 1 | 23. | FM - Settlement Agrmnt for LB Revocation for John Mitchell | Agenda Item | Recommendation to authorize City Manager or his designee to execute a negotiated resolution regarding the commercial/industrial business license revocation for license number BU07048000 issued to John W. Mitchell, located at 1742 East Broadway. (District 2) | approve recommendation | Pass |
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13-0054
| 1 | 24. | FM - FY 2012 Year-End Budget Performance | Agenda Item | Recommendation to receive and file the Fiscal Year 2012 Year-End Budget Performance Report, and increase appropriations in various funds across many departments for various purposes to reflect final expenditures. (Citywide) | approve recommendation | Pass |
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13-0057
| 1 | 25. | FD/DHHS/PD - 2012 UASI Homeland Security grant | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2012 Urban Area Security Initiative (UASI) Grant, in an amount not to exceed $2,585,251 for a period ending May 31, 2014; and increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $1,277,451, in the General Grants Fund (SR 120) in the Health and Human Services Department (HE) by $265,000, and in the General Grants Fund (SR 120) in the Police Department (PD) by $1,042,800. (Citywide) | approve recommendation | Pass |
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13-0102
| 1 | 26. | PD- ABC License - Michaels Pizzeria | ABC License | Recommendation to receive and file the application of Michael’s Pizzeria Promenade, LLC, dba Michael’s Pizzeria Promenade, for an original Alcoholic Beverage Control License, at 210 East 3rd Street, Suite C. (District 2) | approve recommendation | Pass |
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13-0103
| 1 | 27. | PD - ABC License 7-Eleven | ABC License | Recommendation to receive and file the application of 7-Eleven, Incorporated, dba 7-Eleven, Store 35874, for an original Alcoholic Beverage Control License, at 4323 East Anaheim Street. (District 4) | approve recommendation | Pass |
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13-0104
| 1 | 28. | PW/PRM - Lease for Belmont Brewing Co. | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Second Amendment to Lease No. 20968 between the City of Long Beach (Landlord) and the Hansen Bypass Trust, the Hansen Marital Trust, and the C and D Hansen Revocable Trust (collectively, Tenant) for the continued leasing of City-owned property at 25 39th Place adjacent to the Belmont Brewing Company. (District 3) | approve recommendation | Pass |
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13-0105
| 1 | 29. | ORD - Amending LBMC section 14.20 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 14.20.200.C and 14.20.220.C all relating to newsrack pilot program areas, 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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13-0126
| 1 | 30. | CD 5, 7, & 8 - Public Library Proj | Agenda Item | Recommendation to, by motion of the City Council, direct City Manager to allow Library Services to continue to work with the Friends of the Long Beach Public Libraries in implementing "I Love My Public Library" and Library Round Up citywide. | approve recommendation | Pass |
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13-0127
| 1 | 32. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 1, 2013. | received and filed | |
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13-0099
| 1 | 33. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, February 5, 2013. | received and filed | |
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