Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 8/6/2013 5:30 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
13-0640 11.PW - Uptown PBIDResolutionWITHDRAWN Recommendation to receive supporting documentation into the record, conclude the hearing to consider the establishment of the Uptown Property and Business Improvement District (UPBID); direct City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the Tuesday, August 6, 2013 City Council meeting; and, if a majority of ballots received are in favor of the establishment of the UPBID; and adopt resolution to establish the UPBID for an initial term of five (5) years, effective January 1, 2014 through December 31, 2018. (Districts 8,9)withdrawn  Action details Not available
13-0641 12.DS- ORD/PH - Alcohol Nuisance AbatementOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 21.57 relating to Alcohol Nuisance Abatement, 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 readingPass Action details Not available
13-0642 1 DS - RES/PH Zoning Ord AlcoNuisAbatemtResolutionAdopt resolution limiting implementation of the ordinance to specified areas of the City in North Long Beach; and Accept the Categorical Exemption CE 13-13. (Citywide)approve recommendation and adoptPass Action details Not available
13-0645 13.CA - Jolly vs. COLBAgenda ItemRecommendation to authorize City Manager to execute an agreement with the firm of Richards, Watson & Gershon, in the matter entitled Jolly v. City of Long Beach, Case No. BC453032.approve recommendationPass Action details Not available
13-0646 14.CA- RES SEIU Healthcare wrkrsResolutionRecommendation to adopt resolution of the City Council of the City of Long Beach 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 recommendation and adoptPass Action details Not available
13-0647 15.CAUD- Quarterly Report C&IAgenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2013.approve recommendationPass Action details Not available
13-0648 16.CC- min 7/16 & 7/23Agenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, July 16 and July 23, 2013.approve recommendationPass Action details Not available
13-0649 17.CC- damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between July 15, 2013 and July 29, 2013.approve recommendationPass Action details Not available
13-0650 18.DHHS - AIDS Drug Assistance ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the State of California Department of Health Care Services and the City of Long Beach, in a total amount not to exceed $37,803, to provide AIDS Drug Assistance Program (ADAP) services for the period of July 1, 2012 through June 30, 2015. (Citywide)approve recommendationPass Action details Not available
13-0651 19.DHHS - Summer Food Service ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the California Department of Education in the amount of $2,331 for the provision of health and sanitation inspections for the Summer Food Service Program for a period of three months. (Citywide)approve recommendationPass Action details Not available
13-0652 110.DHHS - Tuberculosis Prevention and ControlContractRecommendation to authorize City Manager, or designee, to execute all documents and any subsequent amendments between the California Department of Public Health Tuberculosis Control Branch and the City of Long Beach to receive grant funding in the amount of $211,376 and an allotment of up to $12,727, for a combined total amount of $224,103, for tuberculosis prevention and control activities for the period of July 1, 2013 through June 30, 2014. (Citywide)approve recommendationPass Action details Not available
13-0653 111.DHHS - Facility Use Permit at Multi-Service Ctr w/Alliance HsgContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and Alliance for Housing and Healing, Inc., in the amount of $51,039 to provide supportive services for the current Continuum of Care contract for the period of May 1, 2013 through April 30, 2014; and Authorize City Manager, or designee, to execute a Facility Use Permit at the Multi-Service Center with Alliance for Housing and Healing, Inc., for the five-year period of May 1, 2013 through April 30, 2018, with the option of extending each permit annually after the end of the initial term upon a determination by the City that the permittee has fully complied with the terms and conditions of the Permit and is otherwise in good standing with the City. (Citywide)approve recommendationPass Action details Not available
13-0654 112.Various min - CS 7/3 & PC 6/20Agenda ItemRecommendation to receive and file minutes for: Civil Service Commission - July 3, 2013. Planning Commission - June 20, 2013.approve 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.approve recommendationPass Action details Not available
13-0655 114.Mayor- HSAC apptAppointmentRecommendation to receive and approve the new appointment to the Homeless Services Advisory Committee.approve recommendationPass Action details Not available
13-0656 115.CD1,2,3,9- Ciclavia MTA GrantAgenda ItemRecommendation to request City Manager to apply for an MTA grant for a Ciclavia like event in Long Beach, and report back to the City Council in 90 days on the progress of grant application.approve recommendationPass Action details Not available
13-0657 116.CD5,8,9- Affordable Care ActAgenda ItemRecommendation to request City Manager to revisit the decision to reduce the hours of part time and seasonal employees in light of the announced delay of the health coverage mandate until 2015 and the possibility that the definition of who will have to be covered by the mandate may be also changed.approve recommendationPass Action details Not available
13-0667 117.CD4,5 - Fredrick Broder presentationAgenda ItemRecommendation to receive and file presentation on Mr. Fredric Broder and The "Old Time" Magic Shop.approve recommendationPass Action details Not available
13-0668 118.CD8- Prohibited PossessorsAgenda ItemRecommendation to request City Manager to report back to the City Council within 30 days on the Police Department's current efforts to address prohibited possessors of firearms in Long Beach, and the feasibility and cost of utilizing one-time revenues for the Police Department to target the illegal gun possession by these potentially dangerous individuals.approve recommendationPass Action details Not available
13-0669 119.CD8- 55th Ann. of Nino's Ristorante ItalianoAgenda ItemWITHDRAWN Recommendation to receive and file a recognition of Nino's Ristorante Italiano for celebrating its 55th Anniversary as a landmark family-owned Long Beach Italian restaurant.withdrawn  Action details Not available
13-0658 120.FM/DS - RES TEFRA Hrg for Covenant Manor FamilyResolutionRecommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing; and adopt resolution approving the issuance of revenue bonds by the California Municipal Finance Authority (CMFA) to benefit Southern California Presbyterian Homes, Covenant Manor Multifamily Housing, in an amount not to exceed $15,000,000. (District 1)approve recommendation and adoptPass Action details Not available
13-0659 121.DHHS - HIV/AIDS SurveillanceContractRecommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the State of California Department of Health Care Services and the City of Long Beach, in a total amount not to exceed $789,156 to provide HIV/AIDS Surveillance for the period of July 1, 2013 through June 30, 2016. (Citywide)approve recommendationPass Action details Not available
13-0660 122.PD - ABC Protest for 2105 E 4th StABC LicenseRecommendation to receive the application of Luis Alberto Navarro, for an original Alcoholic Beverage Control (ABC) License, at 2105 East 4th Street, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption is granted by the Zoning Administrator. (District 2)approve recommendationPass Action details Not available
13-0661 123.PD - ABC License - El Chile Bravo Mexican GrillABC LicenseRecommendation to receive and file the application of Gerardo Palomo, dba El Chile Bravo Mexican Grill, for an original Alcoholic Beverage Control License, at 4211 East Willow Street, with conditions. (District 5)approve recommendationPass Action details Not available
13-0662 124.PW - Supplemental Agrmnt w/SMGContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for a Supplemental Agreement to Management Agreement No. 21667 with SMG, formerly known as Spectacor Management Group, for the completion of certain capital improvement projects at the Long Beach Convention and Entertainment Center and the Long Beach Arena (Center) located at 300 East Ocean Boulevard. (District 2)approve recommendationPass Action details Not available
13-0663 125.PW - Plans/Specs for Belmont Temporary PoolContractRecommendation to adopt Plans and Specifications No. R-6962 for the installation of the Belmont Temporary Outdoor Pool, award the project and authorize City Manager to execute all documents necessary to enter into a contract with The O.K. Earl Corporation, dba Earl Corporation, of Irwindale, CA, an SBE (not an MBE, WBE or Local), and any necessary amendments thereto, in the amount not to exceed $3,545,186, plus a 15 percent contingency amount not to exceed $531,778, if necessary, for a total amount not to exceed $4,076,964 at the discretion of the City Manager; and Authorize City Manager to execute all documents necessary with Myrtha Pools USA, of Sarasota, FL (not an MBE, WBE, SBE or Local), for the purchase of the Belmont Temporary Outdoor Pool, in an amount not to exceed $1,073,650. (District 3)approve recommendationPass Action details Not available
13-0664 126.PW - Refer CIP tp Planning Comm.Agenda ItemRecommendation to refer the Proposed Capital Improvement Program for Fiscal Year 2014 to the Planning Commission for review of its consistency with the General Plan. (Citywide)approve recommendation and refer Pass Action details Not available
13-0665 127.CA- ORD Zoning Sect 5.51OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.51.060; and by adding Section 5.51.065 all relating to the operation of ice cream trucks, 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 readingPass Action details Not available
13-0191 129.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 2, 2013.received and filed  Action details Not available
13-0623 130.eComments 8/6Agenda ItemeComments received for the City Council meeting of Tuesday, August 6, 2013.received and filed  Action details Not available