Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 7/23/2013 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0608 11.DS - Shoreline Gateway AppealPublic HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, consider the appeal from Debora Dobias, and uphold the decision of the Planning Commission to approve a Site Plan Review for the west phase of the Shoreline Gateway Project, consisting of a 17-story, 224-unit residential tower with 9,182 square feet of retail space and 275 parking spaces, located at 635 East Ocean Boulevard located in PD-30 (Downtown Plan). (District 2)approve recommendationPass Action details Not available
13-0332 12.FM-Taxi Cabs Bi-Annual ReportPublic HearingRecommendation to receive and file the Biennial Report on Public Convenience and Necessity Regarding Taxicab Service; the Taxicab, Auto-for-Hire Inspection process; determine that the number of authorized taxicabs is sufficient; and direct that the time period for filing of taxicab applications remains closed. (Citywide)approve recommendationPass Action details Not available
13-0609 13.PW - Magnolia Industrial Group (MIG) PBID D1ResolutionRecommendation to receive supporting documentation into the record, conclude the hearing to consider the re-establishment of the Magnolia Industrial Group Property and Business Improvement District (MIG-PBID); direct City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the July 23, 2013 City Council meeting; and, if a majority of ballots received are in favor of the re-establishment of the MIG-PBID, adopt resolution to re-establish the MIG-PBID for an additional term of ten years, effective December 1, 2013 through November 30, 2022. (District 1)approve recommendation and adoptPass Action details Not available
13-0616 14.CA-Lawsuit-Eddy, et alAgenda ItemRecommendation to authorize City Attorney to pay sum of $14,000 in full and final resolution of the lawsuit entitled Eddy, et al. v. COLB.approve recommendationPass Action details Not available
13-0617 15.CA-Compromise & Release C BatesAgenda ItemRecommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $125,000 in compliance with the Appeals Board Order for Christopher Bates.approve recommendationPass Action details Not available
13-0618 16.CA-Stipulations D Foltz; M WeinerAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $66,067.50 for the claim of David Foltz; and authority to pay 1) $22,153.75, 2) $20,926.25, and 3) $13,680 for the claim of Maurice Weiner, in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
13-0619 17.CA-Joint Stipulations M HoranAgenda ItemRecommendation to authorize City Attorney to submit Joint Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $203,377.50 for Joint Stipulations with Request for Award, and also 2) to pay $231.92 per week, subject to cost of living increases as determined by the Workers’ Compensation Appeals Board, for a Life Pension thereafter in compliance with the Appeals Board Order for Michael Horan.approve recommendationPass Action details Not available
13-0614 18.CC - Min 7/9Agenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, July 9, 2013.approve recommendationPass Action details Not available
13-0615 19.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between July 8, 2013 and July 15, 2013.approve recommendationPass Action details Not available
13-0620 110.PRM - Permit for Shoreside Fitness D3Agenda ItemRecommendation to authorize City Manager to execute a new Fitness Provider Permit with Steven Ting, an individual doing business as Shoreside Fitness, for the provision and operation of outdoor fitness classes at Bluff Park for a term of three years. (District 3)approve recommendationPass Action details Not available
13-0621 111.PW - CLean Beaches Initiative D2,3ResolutionRecommendation to adopt amended and restated resolution authorizing City Manager, or his designee, to submit an application to the Clean Beaches Initiative (CBI) Grant Program. (Districts 2,3)approve recommendation and adoptPass Action details Not available
13-0622 112.Various - MinutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - June 26, 2013approve recommendationPass Action details Not available
13-0390 113.050713-SLC-R&F disc. State Leg. mattersAgenda ItemRecommendation to City Council to amend the 2013 State Legislative Agenda to include language that supports strengthening gun control legislation; and support SB 374 (Steinberg), SB 396 (Hancock), SB 47 (Yee), SB 755 (Wolk) and SB 567 (Jackson) in the 2013 State Legislative Session.laid overPass Action details Not available
13-0624 114.DS/PW-Metro TOD GrantsAgenda ItemRecommendation to authorize City Manager, or his designee, to accept a Transit Oriented Development Planning Grant award from the Los Angeles County Metropolitan Transportation Authority in the amount of $183,500; execute all necessary documents; and commit in-kind matching funds, not to exceed $45,875, for the preparation of a Transit Oriented Development Pedestrian Master Plan with a particular focus on greater Downtown transit stations; and Increase appropriations in the General Grants Fund (SR 120) in the Department of Development Services (DV) by $183,500. (Districts 1,2,6,7)approve recommendationPass Action details Not available
13-0625 115.FM/FD/PD - Fire Academy/PD One-timesAgenda ItemRecommendation to authorize the early expenditure of items included in the Proposed FY 14 Budget, in the best interests of the City, up to $560,850 for the commencement of the proposed FY 14 Fire Academy in FY 13; and, up to $600,000 to supplement Police Department gang enforcement activities in FY 13, at the Police Chief’s discretion. Unused appropriation will carry over for these same purposes into FY 14. (Citywide)approve recommendationPass Action details Not available
13-0626 116.PRM - Return Grant Funds for Boat Launch @ Marine StadiumAgenda ItemRecommendation to authorize City Manager to execute all documents necessary to return $122,043 in remaining grant funds and interest earnings of $170,339, plus any other interest that may be due at the time of payment to the State of California, Department of Boating and Waterways, under Agreement No. 24446, for the renovation of the boat launching area located at the east end of Marine Stadium; and Execute all documents necessary to return $10,684 in remaining grant funds and interest earnings of $122,996, plus any other interest that may be due at the time of payment to the State of California, Department of Boating and Waterways, under Agreement No. 26289, for the improvements of the boat launching area located at the east end of Marine Stadium. (District 3)approve recommendationPass Action details Not available
13-0627 117.PD - State of CA Board of State & Community Corrections (BSCC)ResolutionRecommendation to adopt resolution and authorize City Manager to execute all necessary documents to receive and expend funding from the City of Gardena, acting on behalf of the State of California Board of State and Community Corrections (BSCC), and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $525,092. (Citywide)approve recommendation and adoptPass Action details Not available
13-0628 118.PW/PRM/FM - Plans/Specs for Bayshore North, South and 62nd Place RestroomsContractRecommendation to adopt Plans and Specifications No. R-6933 for improvement of Bayshore North, Bayshore South and 62nd Place Restrooms (Tidelands Beach Restrooms-Bid Package 2); award to and authorize City Manager to execute the contract with Sunpeak Construction, Inc., in an amount of $750,000 plus a 15 percent contingency amount of $112,500, if necessary, for a total not to exceed $862,500, and any amendments thereto. (District 3)approve recommendationPass Action details Not available
13-0629 119.PW/PRM/FM - Plans/Specs for Granada, Junipero, Mothers Beach RestroomsContractRecommendation to adopt Plans and Specifications No. R-6934 for improvement of Granada, Junipero and Mothers Beach South Restrooms (Tidelands Beach Restrooms-Bid Package 3); award to and authorize City Manager to execute the contract with NEI Contracting & Engineering, in an amount of $988,015 plus a 15 percent contingency amount of $148,202, if necessary, for a total not to exceed $1,136,217, and any amendments thereto. (District 3)approve recommendationPass Action details Not available
13-0630 120.TS/FM - Phone and Data Communication servicesResolutionRecommendation to adopt resolution authorizing City Manager to execute contracts with Verizon Business Network Services, Inc., and authorize City Manager to execute contracts with Time Warner Cable, and Verizon Wireless to provide local and long distance telephone, data communications, and Internet services in an annual aggregate amount not to exceed $1,670,000 for a period of three years with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Not available
13-0404 221.PRM-Ordinance Relating to livestock and other animalsOrdinanceWITHDRAWN Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 6.16.010, Chapter 6.20, and Section 6.24.010, all relating to livestock and other animals, read and adopted as read. (Citywide)withdrawn  Action details Not available
13-0635 122.CD9,4,8 - Workplace SafetyAgenda ItemRecommendation to request City Attorney to draft a resolution in support of negotiations between SEIU Healthcare Workers West and Telecare La Casa Mental Health and Rehabilitation Center, in an effort to seek safety improvement to the workplace for the caregivers, patients, and the surrounding community.approve recommendationPass Action details Not available
13-0636 123.CA- Rindone, Root and Scherratt federal settlementAgenda ItemRecommendation to authorize City Attorney to settle the matters of Rindone v. City of Long Beach, et al. Case No. CV12-2181 (Federal) and Rindone, Root and Scherratt v. City of Long Beach BC480754 (State).approve recommendationPass Action details Not available
13-0637 124.CA- Zaragoza settlementAgenda ItemRecommendation to authorize City Attorney to pay the sum of $475,000 in full and final resolution of the lawsuit entitled Jose Zaragoza vs. COLB, et al.approve recommendationPass Action details Not available
13-0638 125.Supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 19, 2013.received and filed  Action details Not available
13-0639 126.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, July 23, 2013.received and filed  Action details Not available