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13-0465
| 1 | | Handout-GCarter | Handout | Gayle Carter, President of the Friends of the Uptown Dog Park, submitted flyers; and spoke. | received and filed | |
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13-0428
| 1 | 1. | FM-Master Fee and Changes 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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13-0429
| 1 | 2. | CA - Workers Comp-KMerritt/RQuarn/CAguirre | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay (1) $27,900 and
(2) separate authority to pay $25,932.50 for the claim of Cecelia Aguirre; authority to pay (1) $5,030.14 and (2) separate authority to pay $63,977.79 for the claim of Karen Merritt; and authority to pay
(1) $258,087.87 and (2) to pay $270.57 per week for a life pension thereafter, subject to cost of living increases in accordance with state adjustments for the claim of Ronald Quarn, in compliance with Appeals Board Order. | approve recommendation | Pass |
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13-0430
| 1 | 3. | CC - 5/7/2013 min | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, May 7, 2013. | approve recommendation | Pass |
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13-0445
| 1 | 4. | CC- damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 6, 2013 and May 13, 2013. | approve recommendation | Pass |
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13-0431
| 1 | 5. | DHHS-LA County Proposition 10 - First 5 LA | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Proposition 10 Commission - First 5 LA in an amount not to exceed $197,084 for the period of July 1, 2013 through December 31, 2013 to continue the Long Beach- Wilmington Best Babies Collaborative Program, and execute service subcontracts and subsequent amendments with the listed agencies for outreach and health education. (Districts 1,6,7,9) | approve recommendation | Pass |
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13-0432
| 1 | 6. | DHHS-LA County to Provide HIV/AIDS Services | Contract | Recommendation to authorize City Manager, or designee, to execute any necessary amendments to the current agreements between the City of Long Beach and Los Angeles County, in a total amount not to exceed $153,740, to provide Human Immunodeficiency Virus (HIV)/Acquired Immune Deficiency Syndrome (AIDS) benefits specialty services for the period of April 1, 2013 through March 31, 2015. (Citywide) | approve recommendation | Pass |
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13-0433
| 1 | 7. | HR-Work and Gain Education & Employment Skills EES) | Contract | Recommendation to authorize City Manager to execute all documents with Centro Community Hispanic Association, Inc., for Pacific Gateway to receive $30,000 in Workforce Investment Act grant funds to provide job development and placement services to participants of the Work and Gain Education & Employment Skills (WAGEES) project, and execute any subsequent amendments as necessary. (Citywide) | approve recommendation | Pass |
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13-0434
| 1 | 8. | LBGO-First Amendment to the Optimized Waterflood Program Agreement | Contract | Recommendation to authorize City Manager to execute the First Amendment to the Optimized Waterflood Program Agreement for the West Wilmington Oil Field between the City of Long Beach and Tidelands Oil Production Company to correct an oversight in the accounting language. (District 1) | approve recommendation | Pass |
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13-0435
| 1 | 9. | PD-Rancho Santiago Community College Instructional Services | Contract | Recommendation to authorize City Manager to execute an agreement and any subsequent amendments with the Rancho Santiago Community College District, to receive Full-Time Equivalent Student State funding for instructional services provided by Long Beach Police Department instructors. (Citywide) | approve recommendation | Pass |
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13-0436
| 1 | 10. | PW-Resolution for CalRecycle for Redesignation to the LB Recycling Market | Resolution | Recommendation to adopt resolution authorizing City Manager to submit an application to CalRecycle for re-designation of the
Long Beach Recycling Market Development Zone. (Citywide) | approve recommendation and adopt | Pass |
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13-0437
| 1 | 11. | Various - PC 4/18/13 min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - April 18, 2013. | approve recommendation | Pass |
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13-0400
| 1 | 26. | PD-ABC License Premise to Premise to Garfield Beach CVS | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Garfield Beach CVS LLC, dba CVS Pharmacy 9505, for a premise-to-premise and person-to-person transfer of an Alcoholic Beverage Control License, at 4400 East Los Coyotes Diagonal, with conditions. (District 4) | approve recommendation | Pass |
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13-0446
| 1 | 12. | Mayor - Non-Charter appts | Appointment | Recommendation to receive and approve the Commission/Board/Committee appointments and reappointments to Non-Charter Commissions. | approve recommendation | Pass |
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13-0448
| 1 | 13. | CD5-7th annual library | Agenda Item | Recommendation to receive and file report on the Seventh Annual Library Round Up. | approve recommendation | Pass |
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13-0449
| 1 | 14. | CD2- Metro rail station | Agenda Item | Recommendation to request to forward to the Metropolitan Transportation Authority (MTA) the recommendation of "Downtown Long Beach Station" following a community survey conducted by the Second District to name the Metro rail station and facilities located on First Street, between Pine and Pacific Avenues. | approve recommendation | Pass |
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13-0450
| 1 | 15. | CD7,3- financial policies | Agenda Item | Recommendation to refer consideration of the City of Long Beach Financial Policies to the Budget Oversight Committee regarding potential revisions for adoption as part of the FY 14 budget process. | approve recommendation and refer | Pass |
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13-0438
| 1 | 16. | FM-Investment Report for Quarter Ending March 31, 2013 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending March 31, 2013. (Citywide) | approve recommendation | Pass |
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13-0447
| 1 | 17. | FM/PRM - Marina Landscape | Contract | Recommendation to adopt Specifications No. PA-00413 and award contracts to Marina Landscape, Inc., of Anaheim, CA (not an MBE, WBE, SBE or Local), and Azteca Landscape, Inc., of Ontario, CA (MBE and WBE), for providing grounds maintenance services, in a total combined annual amount of $2,137,284, for a period of two years, with the option of adding expenditures up to 15 percent (or $320,593) above the annual contract amount, if necessary and if funds are available, for a not to exceed total combined annual amount not to exceed $2,457,877, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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13-0439
| 1 | 18. | HR/FM- ACCORD/Centro CHA /ConsCorp | Contract | Recommendation to adopt Specifications RFP No. HR13-001 and award contracts to ACCORD Community First, Centro CHA, Inc., Conservation Corps of Long Beach, Long Beach Community Action Partnership, all Long Beach-based businesses (Local; not an MBE, WBE or SBE), and UAW Labor Employment and Training Corporation, of Cerritos, CA (not a Local, MBE, WBE, or SBE), for providing qualified service providers to operate Pacific Gateway Workforce Investment Act Youth Academy Projects, in an annual combined amount not to exceed $1,162,953, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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13-0440
| 1 | 19. | PRM-LBUSD & LA County Summer Day Camps | Contract | Recommendation to authorize City Manager to execute agreements and any necessary documents with Long Beach Unified School District of Los Angeles County, to include Department of Parks, Recreation and Marine Summer Day Camps in the LBUSD’s Extended School Year Optional Program for Fiscal Year 2013. (Citywide) | approve recommendation | Pass |
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13-0441
| 1 | 20. | PD-ABC License Notice of Protest for Coyote Bar | ABC License | Recommendation to receive the application of Jose Guadalupe Arrieta, dba Coyote Bar, for an original Alcoholic Beverage Control (ABC) License, at 1525 Santa Fe Avenue, determine that the application does not serve the public convenience and necessity, and submit a Public Notice of Protest to ABC on the bases of over concentration of ABC licenses in the census tract, and residences within 100 feet of the establishment. (District 1) | approve recommendation | Pass |
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13-0442
| 1 | 21. | PW-Amendment to Lease No. 22055 with The Boeing Company | Contract | Recommendation to authorize City Manager to execute the First Amendment to Lease No. 22055 with The Boeing Company, a Delaware corporation, successor by merger with McDonnell Douglas Corporation, a Maryland corporation, for City-owned property at
3521 East Spring Street at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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13-0443
| 1 | 22. | PW-RES of Intention for Andy Street | Resolution | Recommendation to adopt Resolution of Intention to establish the Andy Street Property and Business Improvement District; set the date for a public hearing for Tuesday, July 16, 2013 at 5:00 p.m.; and receive the petition and designate the Administrative Board. (District 9) | approve recommendation and adopt | Pass |
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13-0444
| 1 | 23. | PW-Uptown PBID | Agenda Item | Recommendation to authorize City Manager to sign the petition relating to City-owned properties located within the boundaries of the proposed Uptown Property and Business Improvement District. (Districts 8,9) | approve recommendation | Pass |
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13-0394
| 2 | 24. | DS-Amendment to the Use District Map | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 29 of said Map from R-2-N (Two-Family Residential, Standard Lot) to CNA (Neighborhood Commercial Automobile-Oriented), read and adopted as read.
(District 9) | approve recommendation and adopt | Pass |
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13-0405
| 2 | 25. | DS-ORD-Chapter 21.32 Table 32-1 Amendment | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 21.32 by amending Table 32-1 "Uses in all other Commercial Zoning Districts" relating to public libraries, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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13-0461
| 1 | 28. | Supp Memo - 5/21 | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 17, 2013. | received and filed | |
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13-0464
| 1 | 29. | CC- eComments 5/21/13 | Agenda Item | eComments received for the City Council meeting of Tuesday, May 21, 2013. | received and filed | |
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