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13-0676
| 1 | 1. | DS - Amend Sign Ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.2510, 21.15.2520, 21.15.2550, 21.15.2570, 21.15.2571, 21.15.2573, 21.15.2577, 21.15.2580, 21.15.2600, 21.15.2620, 21.15.2630, 21.15.2700, 21.15.2710; 21.15.2720, 21.15.2730, 21.15.2740, 21.15.2750, 21.15.2980, by amending and restating in its entirety Chapter 21.44, and by amending Section 21.52.229; by adding Sections 21.15.2570.5, 21.15.2575, 21.15.2595, 21.15.2665, 21.15.2721, 21.15.2723, 21.15.2743, 21.15.2745, and 21.15.2755; and by repealing Sections 21.15.2540, 21.15.2560, 21.15.2640, 21.15.2670, 21.15.2680, 21.15.2690, and 21.15.2725, all relating to signs, 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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13-0677
| 1 | | DS - RES-ord amendments | Resolution | Adopt resolution directing staff to submit the ordinance amendments to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program; and
Accept Categorical Exemption CE-13-041. (Citywide) | approve recommendation and adopt | Pass |
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13-0678
| 1 | 2. | FM - La Shish Entertainment permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of La Creperie Pine, Inc., dba La Shish, 130 Pine Avenue, for Entertainment With Dancing by Patrons. (District 2) | approve recommendation | Pass |
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13-0679
| 1 | 3. | FM - Executive Suite Entertainment Permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Suite Energy, Inc., dba The Executive Suite,
3428 East Pacific Coast Highway, for Entertainment With Dancing by Patrons. (District 4) | approve recommendation | Pass |
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13-0680
| 1 | 4. | FM -Copacabana Entertainment Permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Regla Maria Sardinas, dba Copa Cabbana,
2688 East South Street, for Entertainment With Dancing by Patrons. (District 8) | approve recommendation | Pass |
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13-0700
| 1 | 5. | CA - Agreement w/ Shute, Mihaly & Weinberger LLP | Agenda Item | Recommendation to authorize City Manager to execute an agreement with the firm of Shute, Mihaly & Weinberger LLP, in the matter entitled City of Long Beach v. City of Los Angeles, et al Case No. BS143356 regarding the Southern California International Gateway (SCIG) litigation. | approve recommendation | Pass |
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13-0701
| 1 | 6. | CA-Excel Managed Care & Disability Services | Contract | Recommendation to adopt Specifications RFP No. HR-13-016 authorizing City Manager, or designee, to execute contracts and any necessary amendments thereto with Excel Managed Care and Disability Services, Inc. (EMCDS) to provide Utilization Review services and with Rehab West, Inc. (RWI) to provide Medical Case Management services for the City of Long Beach Workers' Compensation Program, in a total aggregate annual amount not to exceed $212,000 for a period of one-year, 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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13-0681
| 1 | 7. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 29, 2013 and August 5, 2013. | approve recommendation | Pass |
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13-0682
| 1 | 8. | CC-Police Des. Res | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Internal Affairs Division, as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0683
| 1 | 9. | CM - CalRecycle grant | Resolution | Recommendation to adopt resolution to apply for grant funds through the California Department of Resources Recycling and Recovery (CalRecycle), authorizing submittal of applications for all CalRecycle grants for which the City of Long Beach is eligible, effective for the next five years from the date of adoption of the resolution. (Citywide) | approve recommendation and adopt | Pass |
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13-0684
| 1 | 10. | DS - 2012-2013 Congestion Management Program | Resolution | Recommendation to adopt resolution certifying the 2012-2013 Local Development Report (LDR) and its conformance with the State-mandated Congestion Management Program (CMP). (Citywide) | approve recommendation and adopt | Pass |
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13-0685
| 1 | 11. | DS - 2013-2014 Sustainable City Comm Annual Work Plan | Agenda Item | Recommendation to approve the 2013-2014 Sustainable City Commission Annual Work Plan. (Citywide) | approve recommendation | Pass |
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13-0686
| 1 | 12. | HR - Alternative Fuels/Transportation Cluster Dev Prg | Contract | Recommendation to authorize City Manager to execute all necessary agreements with the County of Orange/Orange County Workforce Investment Board to receive $33,000 in Assembly Bill 118 funds to implement the Alternative Fuels/Transportation Cluster Development Program under the Regional Industry Clusters of Opportunity (RICO); and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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13-0687
| 1 | 13. | HR - Veterans Employment Assistance Program | Contract | Recommendation to authorize City Manager to execute all documents with the County of Orange/Orange County Workforce Investment Board to receive Workforce Investment Act funds up to $180,000 for a Veterans Employment Assistance Program; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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13-0688
| 1 | 14. | PRM - Permit to Kitesufari | Contract | Recommendation to authorize City Manager to execute a new permit with Peabrain Adventures, Inc., a California Corporation, dba Kitesurfari, to continue its operation of an existing kitesurfing and stand-up paddleboarding concession on the beach for a two-year term, with one, two-year renewal option, at the discretion of the City Manager or his designee. (District 3) | approve recommendation | Pass |
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13-0689
| 1 | 15. | PD - Alcohol Beverage Control 2013 grant | Resolution | Recommendation to adopt resolution and authorize City Manager or his designee to execute all necessary documents to receive and expend grant funding from the State of California Department of Alcoholic Beverage Control 2013 grant, and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $100,000. (Citywide) | approve recommendation and adopt | Pass |
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13-0690
| 1 | 16. | PD - Real Estate Fraud Prosecution Program | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the County of Los Angeles Real Estate Fraud Prosecution Program grant and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $94,500. (Citywide) | approve recommendation | Pass |
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13-0691
| 1 | 17. | PW - ROI for Belmont Shore PBIA | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2013 to September 30, 2014, for the Belmont Shore Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, September 17, 2013 at 5:00 p.m. (District 3) | approve recommendation and adopt | Pass |
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13-0692
| 1 | 18. | TS - Contract for Workload Automation Software Licenses | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Contract No. 31808 with BMC Software, Inc., of Houston, TX (not a MBE, WBE, SBE, or Local), extending the contract for providing workload automation software licenses and technical support services for one year, in the amount of $145,000, with the option to renew for two additional one-year periods, with a five percent contingency for price increases, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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13-0694
| 1 | 19. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - July 18, 2013. | approve recommendation | Pass |
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13-0702
| 1 | 20. | Mayor-Cancel 8/20 Meeting | Agenda Item | Recommendation to cancel the regular City Council meeting of
August 20, 2013. | approve recommendation | Pass |
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13-0703
| 1 | 21. | CD2-Downtown Dining | Agenda Item | Recommendation to request City Attorney to draft an interim ordinance that caps the number of Entertainment Permits in the Downtown Dining and Entertainment District (known as the "District") at its current level of active permits and prohibits businesses without a fully operating kitchen from applying for a permit for a period of up to one-year from the passage of the ordinance.
Request City Manager to conduct a one-year evaluation with regularly scheduled stakeholder workshops to address topics relating to the District, including but not limited to:
· Evaluation of Conditions of Operations and Tiered Regulations as the best means for ensuring the original tenets of the District formation, as follows:
o Competitive parity between Pine Avenue, the Pike and Shoreline Village
o Support residential development
o Balance between retail and restaurant uses
o Noise impacts
o Automobile gridlock
· Expansion of District borders
· Consideration of distinct districts such as Dining, Entertainment, and Retail
· Survey of cities with entertainment areas an | approve recommendation | Pass |
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13-0704
| 1 | 22. | CD5,1,2 - Campaign Ethics Guide | Agenda Item | Recommendation to, by motion of the City Council, direct City Clerk to create a Campaign Ethics Guide specific to the City of Long Beach, and direct City Clerk to distribute the Guide for the April 2014 election by electronic and print. | approve recommendation | Pass |
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13-0693
| 1 | 23. | DS - Language Access Policy | Resolution | Recommendation to adopt resolution approving a comprehensive Language Access Policy. (Citywide) | approve recommendation and adopt | Pass |
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13-0695
| 1 | 24. | DHHS - 2013 Continuum of Care for Homeless Asst. Prgm | Agenda Item | Recommendation to authorize City Manager, or designee, to submit a grant application, through the Long Beach Department of Health and Human Services, to the U.S. Department of Housing and Urban Development (HUD) for the 2013 Continuum of Care for Homeless Assistance Program, and execute all necessary documents, subgrants and any amendments changing the amount of the award or extending the grant term upon receipt of HUD funding. The grant award amount will be between $5.5 million and $8 million, for a period of one to five years. (Citywide) | approve recommendation | Pass |
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13-0696
| 1 | 25. | PW - Lease w/Automobile Club for LB East Patrol | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the Third Amendment to Lease No. 23033 with the Automobile Club of Southern California, a California corporation, for City-leased office space at 4800 Los Coyotes Diagonal, for the continued occupancy by the Long Beach Police Department, East Patrol Division. (District 4) | approve recommendation | Pass |
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13-0697
| 1 | 26. | PW - ROI for UPTOWN PBID | Resolution | Recommendation to adopt Resolution of Intention to establish the Uptown Property and Business Improvement District; set the date of Tuesday, October 8, 2013 at 5:00 p.m. for a Public Hearing; receive petitions; authorize City Manager to sign the subsequent ballot in favor and return the City’s Ballot; and designate the Administrative Board. (Districts 8,9) | approve recommendation and adopt | Pass |
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13-0705
| 1 | 27. | PW - Amend Lease for Drainage System at Chittick Field | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Contract No. 32995 with C.S. Legacy Construction, Inc. in order to add Musco track and field lighting, in an additional amount of $719,727 for a revised not-to-exceed contract total of $6,898,026; and
Authorize the early appropriation in FY 13 of up to $719,727, if necessary, in the best interests of the City, of Chittick Field project funding included in the Proposed FY 14 Budget for the field lighting. Unused appropriation will carry forward for the Chittick Field project into FY 14. (District 6) | approve recommendation | Pass |
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13-0698
| 1 | 28. | PW - Annual Contract for Street Improvements | Contract | Recommendation to authorize City Manager to execute a Second Amendment to Contract No. 33031 with All American Asphalt for the Annual Contract for Street Improvements, increasing the contract amount by an additional $15,000,000 for a revised not-to-exceed total contract of $30,000,000, and extend the contract term to
February 28, 2015, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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13-0665
| 2 | 29. | CA- ORD Zoning Sect 5.51 | Ordinance | Recommendation 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) | approve recommendation and adopt | Pass |
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13-0641
| 2 | 30. | DS- ORD/PH - Alcohol Nuisance Abatement | Ordinance | Recommendation 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) | approve recommendation and adopt | Pass |
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13-0710
| 1 | 31. | CD 6,2,9 - MLK Speech Recognition | Agenda Item | Recommendation to respectfully requested that the Long Beach City Council receive and file the Recognition of the 50th Anniversary of Dr. Martin Luther King, Jr.'s "I Have a Dream" Speech and adopt a motion encouraging residents to acknowledge the August 28th Anniversary. | approve recommendation | Pass |
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13-0711
| 1 | 33. | Supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 9, 2013. | received and filed | |
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