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13-0350
| 1 | 1. | CAUD - Quarterly Report | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending September 30, 2012. | approve recommendation | Pass |
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13-0333
| 1 | 2. | CC - Minutes 4/9 | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, April 9, 2013. | approve recommendation | Pass |
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13-0334
| 1 | 3. | CC - Damage Claims 4/8 - 4/15 | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 8, 2013 and April 15, 2013. | approve recommendation | Pass |
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13-0336
| 1 | 4. | PRM-Grant for LB Navy Memorial in Shoreline | Agenda Item | Recommendation to authorize City Manager to accept a total of $38,544 in grant funding, awarded by the Long Beach Navy Memorial Heritage Association, for the restoration of the Long Beach Navy Memorial in Shoreline Park; execute any documents necessary for the administration of the project; and increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $38,544. (District 2) | approve recommendation | Pass |
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13-0337
| 1 | 5. | PRM-Non-Monetary Donations for Rosie the Riveter Park | Agenda Item | Recommendation to authorize City Manager to accept a non-monetary donation of planning, labor, materials, and improvements, equivalent to up to approximately $75,000, for ongoing park improvements at Rosie the Riveter Park, located on the southwest corner of Clark Avenue and Conant Street; and execute a right-of-entry permit and any related documents with the Long Beach Rosie the Riveter Foundation, for a term of five years. (District 5) | approve recommendation | Pass |
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13-0338
| 1 | 6. | PW-RWO Tract No. 69799 Located on Anaheim & Roswell | Agenda Item | Recommendation to authorize City Manager to execute subdivision agreements and find that all requirements of the final subdivision map for construction of a new 3-story, 32-unit condominium complex have been satisfied, and approve the final map for Tract No. 69799 located south of Anaheim Street and east of Roswell Avenue. (District 4) | approve recommendation | Pass |
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13-0339
| 1 | 7. | TS-Amendment to Verizon to Provide 911 Emergency Telephone Services | Contract | Recommendation to authorize City Manager to execute an amendment to Agreement No. 28035 with Verizon California, Inc., to provide 911 emergency telephone services to the City’s Emergency Communication and Operations Center for a term of five months ending August 20, 2013 in an amount not to exceed $40,000, exclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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13-0349
| 1 | 8. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - March 21, 2013. | approve recommendation | Pass |
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12-0969
| 1 | 9. | CM - Purchase/Sale Agrmnt for City Hall East | Contract | Recommendation to declare the City-owned property located at
100 Long Beach Boulevard, City Hall East (CHE), as surplus; and authorize City Manager, or designee, to execute any and all documents, including the Purchase and Sale Agreement (PSA) with 100 LBB REAL ESTATE LLC, a California limited liability company (Buyer), for the sale of CHE in the amount of $2,100,000. (District 2) | approve recommendation | Pass |
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13-0341
| 1 | 10. | FM/PRM-EnCon Technologies Inc. Rebuild Alamitos Bay Marina | Agenda Item | Recommendation to authorize City Manager to execute the First Amendment to Contract No. 32630, and any other documents necessary, with ENCON Technologies, Inc., for the rebuild of the Alamitos Bay Marina (ABM) Fuel Dock, to increase the amount by $185,950 for a total revised contract amount not to exceed $929,739; to amend Specifications No. R-6903 for the rebuild of the Alamitos Bay Marina Fuel Dock; and increase appropriations in the Marina Fund
(TF 403) in the Department of Parks, Recreation and Marine (PR) by $185,950. (District 3) | approve recommendation | Pass |
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13-0340
| 1 | 11. | FM/PD-Contract w/Moose Boats, Inc - 44 Foot Vessel | Contract | Recommendation to authorize City Manager to execute an amendment to Contract No. 32533 with Moose Boats, Inc., of Petaluma, CA (not an MBE, WBE, SBE or Local), for the purchase of one 44-foot Tactical Emergency Response Vessel (TERV) and one 35-foot critical incident response/patrol boat and related equipment, increasing the amount by $68,930, bringing the total amount not to exceed $1,626,469, to reflect requested modifications to the boats. (Citywide) | approve recommendation | Pass |
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13-0335
| 1 | 12. | FM-Contract w/Xerox for Collection Services | Contract | Recommendation to authorize City Manager to execute all documents necessary to extend Contract No. 30774 between the City of Long Beach and Xerox, Inc., for collection services of delinquent parking violations for up to one additional year to June 30, 2014, on a month-to-month basis. (Citywide) | approve recommendation | Pass |
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13-0342
| 1 | 13. | FD/FM - Symphotic TII Two Remotely Operated Vehicles | Contract | Recommendation to adopt Specification No. PA-01813 and award a contract to Symphotic TII Corporation, of Camarillo, CA (not a MBE, WBE, SBE or Local), for the purchase of two Saab Seaeye Falcon electric-powered Remotely Operated Vehicle (ROV) systems, in an amount not to exceed $678,325 including tax and fees. (Citywide) | approve recommendation | Pass |
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13-0345
| 1 | 14. | PD - ABC License for Brite Spot Coffee | ABC License | Recommendation to receive and file the application of Norma Moradeperez, dba Brite Spot Coffee Shop, for an original Alcoholic Beverage Control License, at 412 West Pacific Coast Highway, and submit a Public Notice of Protest to ABC on the bases of high crime in the reporting district, residences within 100 feet of the establishment, and a school within 600 feet of the establishment. (District 1) | approve recommendation | Pass |
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13-0344
| 1 | 15. | PD-ABC License for Roccos Deli Italiano | ABC License | Recommendation to receive and file the application of Roccos Deli Italiano LLC, dba Roccos Deli Italiano, for an original Alcoholic Beverage Control License, at 525 East 1st Street. (District 2) | approve recommendation | Pass |
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13-0352
| 1 | 16. | PD-ABC License for Copa Cabbana | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Regla Maria SardinasCastillo, dba Copa Cabbana, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 2688 East South Street, with conditions. (District 8) | laid over | Pass |
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13-0346
| 1 | 17. | PW-Magnolia Industrial Group PBID | Agenda Item | Recommendation to authorize City Manager to sign the petition relating to City-owned properties located within the District to re-establish the Magnolia Industrial Group Property and Business Improvement District. (District 1) | approve recommendation | Pass |
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13-0347
| 1 | 18. | PW-Contract w/AECOM Technology for As-Needed Engineering Consulting | Contract | Recommendation to authorize City Manager to execute contract amendments to increase the aggregate total of the contract authority for existing firms currently under contract: AECOM Technology Services Inc., Tetra Tech-BAS Engineering, GHD Inc., HDR Engineering, Inc., Moffat & Nichol, URS Corporation, and Anchor QEA, LP, for as-needed engineering services from $10,500,000 to $14,500,000, and to amend each contract for a renewal period ending on December 30, 2014. (Citywide) | approve recommendation | Pass |
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13-0348
| 1 | 19. | PW-Infrastructure Update | Agenda Item | Recommendation to receive and file a report on the status of the City's infrastructure. (Citywide) | approve recommendation | Pass |
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13-0313
| 2 | 20. | DS-SB 2 City's Housing Element | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 21.33 by amending Table 33-2 "Uses in Industrial Districts"; by adding Section 21.45.132; and by amending Subarea D in PD-31 (California State University Research and Technology Center/Villages at Cabrillo Long Beach Vets Planned Development District), all relating to emergency shelters, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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13-0353
| 1 | 22. | CC - Supp memo 4/23 | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 19, 2013. | received and filed | |
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13-0357
| 1 | 23. | CC - eComments 4/23 | Agenda Item | eComments received for the City Council meeting of Tuesday, April 23, 2013. | received and filed | |
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