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13-0309
| 1 | | Hire-A-Youth Handout Gonzalez | Handout | David Gonzalez, Executive Director of Pacific Gateway Workforce Investment Board, spoke; and submitted a flyer. | received and filed | |
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13-0310
| 1 | | National Library month presentation handout - G Williams | Handout | Glenda Williams, Director of Library Services, spoke regarding National Library month; provided a video and submitted a brochure. | received and filed | |
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13-0311
| 1 | | Handout - Richard Gutmann | Handout | Richard Gutmann spoke regarding Pacific Avenue Bike corridor; and submitted a handout. | received and filed | |
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13-0277
| 1 | 1. | CD7 - Travel Report | Agenda Item | Recommendation to receive and file report on California League of Cities Policy Committee Meeting. | approve recommendation | Pass |
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13-0289
| 1 | 2. | CD4,7 - State Legislation Committee Travel Report | Agenda Item | Recommendation to receive and file travel report of Councilmembers Patrick O'Donnell and James Johnson for State Legislation Committee trip of January 28, 2013. | approve recommendation | Pass |
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13-0268
| 1 | 3. | CC - Minutes 3/12/2013, 3/19/2013, & SS 3/12/2013 | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, March 12 and March 19, 2013 and the Study Session of Tuesday, March 12, 2013. | approve recommendation | Pass |
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13-0269
| 1 | 4. | CC - Damage Claims 3/11 - 3/25 | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 11, 2013 and March 25, 2013. | approve recommendation | Pass |
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13-0270
| 1 | 5. | CC - RES Dest Rec DV CE | Resolution | Recommendation to approve the destruction of records for the Department of Development Services, Code Enforcement, as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0271
| 1 | 6. | CC - RES dest TS | Resolution | Recommendation to approve the destruction of records for the Department of Technology Services, as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0272
| 1 | 7. | CC - Conflict of Interest FM | Agenda Item | Recommendation to receive and approve changes to the Conflict of Interest Code of Financial Management. | approve recommendation | Pass |
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13-0273
| 1 | 8. | FM-Grant for Experimental Emission Control Devices | Agenda Item | Recommendation to authorize City Manager to execute a contract and any subsequent amendments with the Mobile Source Reduction and Pollution Prevention Committee (MSRC) for the Showcase II Program, to accept grant funds in an amount not to exceed $159,013, for the installation of emission control devices on off-road equipment. (Citywide) | approve recommendation | Pass |
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13-0274
| 1 | 9. | PWPRM-Lease with Verizon Wireless for Cell Tower | Agenda Item | Recommendation to authorize City Manager to execute all documents necessary for Amended and Restated Lease No. 24384 with Los Angeles SMSA Limited Partnership, a California limited partnership doing business as Verizon Wireless (Verizon as “Lessee”), and the First Amendment to Use Authorization and Consent Agreement No. 32883 with American Tower Delaware Corporation, a Delaware corporation (ATC as “Sublessee”) for the continued operation of a cellular tower on City-owned property within the El Dorado Park Golf Course adjacent to the San Gabriel River. (District 4) | approve recommendation | Pass |
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13-0275
| 1 | 10. | Various - Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - March 6, 2013.
Planning Commission - February 21, 2013. | approve recommendation | Pass |
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13-0276
| 1 | 11. | MAYOR - standing committees | Appointment | Recommendation to receive and file a new list of City Council Standing Committees. | approve recommendation | Pass |
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13-0278
| 1 | 12. | CD 5,3 - LB Airport annual Gala | Agenda Item | WITHDRAWN
Recommendation that the City Council direct City Manager to work with the Long Beach Chamber of Commerce to participate in the 122nd Inaugural Gala event and to graciously accept the award. | withdrawn | |
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13-0279
| 1 | 13. | CD 5,7 - Earthquake Early Warning | Agenda Item | Recommendation to receive and file discussion of Senate Bill (SB) 135 regarding Statewide Earthquake Early Warning System. | approve recommendation and refer | Pass |
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13-0290
| 1 | 14. | CD1,2,3,7 - eGovernment | Agenda Item | Recommendation to request City Manager to explore the elimination of convenience fees citywide where feasible to encourage residents to access municipal services over the Internet and report back to the City Council. | approve recommendation | Pass |
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13-0291
| 1 | 15. | CD3-Helix Electric Sign | Agenda Item | Recommendation to authorize Director of Public Works or appropriate Department Head to issue a temporary occupancy permit for a six (6) month period to construct, install, and display a sign in the center median on Broadway between Park Avenue and Nieto Avenue in recognition of the cash donation made by Helix Electric Inc. toward the improvement of the center median at this location.
This recommended action is made in accordance with the provisions of the Long Beach Municipal Code Chapter 16.55, which allows the City to recognize those individuals, or entities that have provided valuable consideration to the City in the form of cash, equipment, supplies or services. | approve recommendation | Pass |
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13-0252
| 2 | 16. | BOC-R&F Upd. FY12 Bdgt Surplus | Agenda Item | Recommendation of the Budget Oversight Committee to the City Council that $5.4 million of the FY11 carryover ($1 million) and FY12 Uplands Oil ($4.4 million) surplus be appropriated as follows:
1) $1.6 million to residential street repaving funding for this Fiscal year;
2) $1 million to sidewalk repair funding, increasing the fund from $3 million to $4 million;
3) $1 million to slurry seal funding, increasing the fund from $2 million to $3 million; and
4) $1.8 million in additional Council office infrastructure funds targeted towards Parks, Recreation and Marine CIP and maintenance projects. | approve substitute motion | Pass |
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13-0280
| 1 | 17. | DS-Fire Station 12 Settlement Agreement | Contract | Recommendation to approve and authorize City Manager to execute a Settlement Agreement with Great American Insurance Company and/or Armand Gonzales, Inc., dba Gonzales Construction;
Approve and authorize City Manager to execute a Takeover Agreement with Great American Insurance Company, to complete construction of Fire Station 12 and Emergency Resource Center; and
Increase appropriations in the General Fund - Redevelopment Agency “Sweep” Proceeds - (GP) in the Department of Development Services (DV) in the amount of $500,000. (District 9) | approve recommendation | Pass |
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13-0228
| 1 | 18. | FM-FY 13 1st Quarter Budget Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2013 First Quarter Budget Performance Report. (Citywide) | approve recommendation | Pass |
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13-0281
| 1 | 19. | HR-Resolution for Third Amdment to Firefighters MOU | Resolution | Recommendation to adopt resolution approving the Third Amendment to the 2008-2013 Memorandum of Understanding with the Long Beach Firefighters Association related to Longevity Pay. (Citywide) | approve recommendation and adopt | Pass |
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13-0282
| 1 | 20. | LBA-Airport Improvement Grant(s) FY 2013 FAA-Phase 2 | Contract | Recommendation to authorize City Manager to submit applications for Airport Improvement Program Grant(s) for Fiscal Year 2013 to the Federal Aviation Administration for funding of the following projects: Runway 7L-25R Rehabilitation; Rehabilitate Access to Taxiway E and F, Phase 2; and to accept such grant(s), execute grant documents, amend grant documents and grant amounts from the Federal Aviation Administration for entitlement and discretionary funds. (District 5) | approve recommendation | Pass |
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13-0283
| 1 | 21. | LBGO-Pipeline Replacement Contract w/ARB | Contract | Recommendation to adopt Plans and Specifications No. G-310 for pipeline replacement; and authorize City Manager to execute a contract with ARB, Inc., in an amount not to exceed $7,684,035. (Citywide) | approve recommendation | Pass |
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13-0284
| 1 | 22. | LBGO-Partial Settlement Agreement Phase 2 SoCalGas | Contract | Recommendation to authorize City Manager to execute the Partial Settlement Agreement in Phase 2 of California Public Utilities Commission Docket A.11-11-002, the San Diego Gas & Electric Company and Southern California Gas Company Triennial Cost Allocation Proceeding. (Citywide) | approve recommendation | Pass |
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13-0292
| 1 | 23. | PD-ABC License-The Stave | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of The Stave Incorporated, dba The Stave, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 170 The Promenade North, with conditions. (District 2) | approve recommendation | Pass |
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13-0286
| 1 | 24. | PW/PRM-Plans & Specs for Bluff Erosion & Enhancement | Contract | WITHDRAWN
Recommendation to adopt Plans and Specifications No. R-6909 for the Ocean Boulevard Erosion and Enhancement Project, Phase 2, award the contract to; and authorize City Manager to execute the contract with Minako America, dba Minco Construction, in an estimated amount of $4,691,260 plus a 10 percent contingency amount of $469,126, if necessary and subject to funding availability, for a total not to exceed $5,160,386, and any amendments thereto. (District 3) | withdrawn | |
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13-0287
| 1 | 25. | PW-Plans & Specs for Tidelands Beach Restrooms | Contract | Recommendation to adopt Plans and Specifications No. R-6955 for improvement of Queensway Bay, Bixby Park, Coronado Avenue and 8th Place Restrooms (Tidelands Beach Restrooms-Bid Package 1); award the contract to Mackone Development, Inc.; authorize City Manager to execute the contract with Mackone Development, Inc., in an amount of $2,028,000 plus a 15 percent contingency amount of $304,200, if necessary and subject to funding availability, for a total not to exceed $2,332,200, and any amendments thereto; decrease appropriations in the Tidelands Operations Fund (TF 401) in the Department of Parks, Recreation and Marine (PR) by $419,340; and increase appropriations in the Tidelands Operations Fund (TF 401) in the City Manager Department (CM) by $419,340. (Districts 2,3) | approve recommendation | Pass |
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13-0245
| 2 | 26. | CA - ORD Mortuaries | Emergency Ordinance | Recommendation to declare ordinance relating to the temporary limitation (moratorium) on mortuaries, funeral homes, and crematoriums; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-13-0002) (Citywide) | approve recommendation and adopt | Pass |
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13-0288
| 1 | 27. | ORD - CA Real Estate Agents | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 3.80.146.J and
Section 3.80.150, all relating to Real Estate Agents, 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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13-0294
| 1 | 28. | CC - Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 29, 2013. | received and filed | |
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13-0295
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, April 2, 2013. | received and filed | |
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