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13-0726
| 1 | 1. | FM - Budget Letter FY 14 | Public Hearing | Recommendation to receive and discuss proposed Fiscal Year 2014 budgets for the following departments: Harbor Department, Water Department, Police Department and Fire Department; and
Receive supporting documentation into the record, conclude the public hearing and take the actions necessary to adopt the Fiscal Year 2014 budget as listed in Attachment A. (Citywide) | approve recommendation | Pass |
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13-0727
| 1 | 1. 1 | FM - A-2 RES Harbor Bdgt | Resolution | Recommendation to adopt resolution approving the FY 14 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on June 17, 2013. (A-1) | approve recommendation and adopt | Pass |
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13-0728
| 1 | 1. 2 | FM - A-2 Declare Emergency | Agenda Item | Recommendation to declare an emergency to exist. (A-2) | approve recommendation | Pass |
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13-0729
| 1 | 1. 3 | FM - A-3 EMERG ORD-Water Reso WD-1309 | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1309, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2013, read and adopted as read. (Ordinance No. ORD-13-0013) (A-3) | approve recommendation and adopt | Pass |
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13-0730
| 1 | 1. 4 | FM - A-4 - RES LBWD Budget | Resolution | Recommendation to adopt resolution approving the FY 14 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 20, 2013. (A-4) | approve recommendation and adopt | Pass |
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13-0731
| 1 | 1. 5 | FM - A-5 - RES Master Fees & Chrges | Resolution | Recommendation to adopt resolution amending the Master Fee and Charges Schedule for specified City services for citywide fees and charges for the City of Long Beach. (A-5) | approve recommendation and adopt | Pass |
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13-0732
| 1 | 1. 6 | FM A-6 - 1-Yr CIP | Agenda Item | Recommendation to approve the FY 14 one-year Capital Improvement Program. (A-6) | approve recommendation | Pass |
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13-0733
| 1 | 1. 7 | FM - A-7 - LBHDC budget | Agenda Item | Recommendation to adopt a motion approving the FY 14 budget for The Long Beach Housing Development Company in the amount of $132,708. (A-7) | approve recommendation | Pass |
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13-0734
| 1 | 1. 8 | FM - A-8 - Habor Rev Fund txf to Tidelands | Agenda Item | Recommendation to adopt a motion approving the estimated transfer of $18,373,000 from the Harbor Revenue Fund to the Tidelands Operating Fund. (A-8) | approve recommendation | Pass |
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13-0735
| 1 | 1. 9 | FM - A-9 - RES est. Gann Limit | Resolution | Recommendation to adopt resolution establishing the "Gann Appropriations Limit" (Limit) for FY 14 pursuant to Article XIII (B) of the California Constitution. (A-9) | approve recommendation and adopt | Pass |
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13-0736
| 1 | 1. 10 | FM - A-10 - Mayor's Amended Proposed Budget | Agenda Item | Recommendation to adopt the Mayor's proposed budget recommendations, as amended, to the FY 14 Proposed Budget. (A-10) | approve recommendation | Pass |
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13-0759
| 1 | 1. 11 | FM-A-11 - BOC Proposed Rec. | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 14 Proposed Budget. (A-11) | substitute motion | Fail |
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13-0759
| 1 | 1. 11 | FM-A-11 - BOC Proposed Rec. | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 14 Proposed Budget. (A-11) | approve recommendation | Pass |
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13-0738
| 1 | 1. 12 | FM - A-12 - Budget Amendment | Agenda Item | Recommendation to adopt a motion amending the proposed FY 14 budget. (A-12) | approve recommendation | Pass |
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13-0739
| 1 | 1. 13 | FM - A-13 - Declare Emergency | Agenda Item | Recommendation to declare an emergency to exist. (A-13) | approve recommendation | Pass |
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13-0740
| 1 | 1. 14 | FM - A-14 - ORD Appropriations | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2013 - 2014, creating and establishing the funds of the Municipal Government of the City of Long Beach appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2013, read and adopted as read.
(Ordinance No. ORD-13-0015) (A-14) | approve recommendation and adopt | Pass |
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13-0712
| 1 | 2. | CA - Stipulations | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $16,215.00 and also 2) separate authority to pay $50,590.50 in compliance with the Appeals Board Order for Richard Olson. | approve recommendation | Pass |
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13-0713
| 1 | 3. | CA-Cardona Claim | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $7,643.20 in full and final resolution of the Claim of Ernesto Cardona. | approve recommendation | Pass |
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13-0714
| 1 | 4. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, August 6 and August 13, 2013 and the Budget Hearings of Tuesday, August 6 and August 13, 2013. | approve recommendation | Pass |
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13-0715
| 1 | 5. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 5, 2013 and August 26, 2013. | approve recommendation | Pass |
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13-0741
| 1 | 6. | CC-RES PD Records Destoy | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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13-0742
| 1 | 7. | FM - Steel and related materials | Contract | Recommendation to adopt Specifications No. PA-05513 and award a contract to Phillips Steel Company, a Long Beach-based business (Local; not an MBE, WBE or SBE), for furnishing and delivering steel and related metals, in an annual amount not to exceed $150,000, 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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13-0743
| 1 | 8. | DHHS - Fee-for-service housing-related services | Contract | Recommendation to authorize City Manager, or designee, to execute a contract between the City of Long Beach and the City of Los Angeles for the Department of Health and Human Services to perform fee for service housing-related testing services for one year with revenues of approximately $24,160 per year, and to execute any other necessary documents, amendments or subsequent renewal options to extend the contract for two additional years at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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13-0744
| 1 | 9. | HR - Layoff Aversion | Contract | Recommendation to authorize City Manager to execute all documents with the City of Los Angeles to receive $48,500 in support of strategies for Layoff Aversion and Business Outreach; to execute all documents with initiative partners in an amount not to exceed $45,000; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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13-0745
| 1 | 10. | LBGO - Elevation Changes 11/12-4/13 | Agenda Item | Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, November 2012 through April 2013.” (Citywide) | approve recommendation | Pass |
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13-0746
| 1 | 11. | PW - Tract No 70937-Sares Regis D5 | Contract | Recommendation to authorize City Manager to execute replacement subdivision agreements with the Sares Regis Group (Sares) for offsite improvements on certain portions of the Douglas Park Development (Douglas) covered by Tract Nos. 70937-2, 70937-3, 70937-4, and 70937-5, located north of Cover Street and west of Lakewood Boulevard, and authorize the release of previous subdivision agreements with The Boeing Company (Boeing). (District 5) | approve recommendation | Pass |
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13-0747
| 1 | 12. | PW - Final subdivision maps for Rancho Los Cerritos D7 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for future development of Rancho Los Cerritos Tract have been satisfied, and approve the final map for Tract No. 71509 located north of Pacific Coast Highway and east of Route 103, Terminal Island Freeway. (District 7) | approve recommendation | Pass |
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13-0748
| 1 | 13. | PW - ROI for 4th Street PBIA D2 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2013 to September 30, 2014 for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday, October 8, 2013. (District 2) | approve recommendation and adopt | Pass |
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13-0749
| 1 | 14. | PW - ROI for Bixby Knolls PBIA D7,8 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2013 to September 30, 2014 for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday,
October 8, 2013. (Districts 7,8) | approve recommendation and adopt | Pass |
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13-0750
| 1 | 15. | PW - ROI for Long Beach Tourism BIA D1245 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2013 to September 30, 2014, for the Long Beach Tourism Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday,
October 1, 2013. (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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13-0751
| 1 | 16. | Various - Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - July 17, 2013 and August 7, 2013.
Planning Commission - August 1, 2013. | approve recommendation | Pass |
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13-0752
| 1 | 17. | CE4-R&F Los Altos Youth Base & Softball | Agenda Item | WITHDRAWN
Recommendation to receive and file presentation on the Los Altos Youth Baseball and Softball League. | withdrawn | |
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13-0755
| 1 | 18. | CD7-Reso Req 4 LGBT Rights in Russia | Agenda Item | Recommendation to request City Attorney to prepare a resolution condemning the discriminatory laws against the LGBT community in Russia and strongly urge our sister city of Sochi to join our protest; ask the Long Beach/Sochi Sister City Association to work with the Human Relations Commission and the Center Long Beach to begin a dialogue on next steps to address these human rights violations. | approve recommendation | Pass |
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13-0757
| 1 | 19. | CD8-Ord Req Social Hosting | Agenda Item | Recommendation to request City Prosecutor and City Attorney to draft a Social Host Ordinance which holds adults responsible for knowingly permitting underage persons to consume alcohol in clear violation of State law; the ordinance should include a penalty serious enough to deter such conduct; the ordinance should also include a provision that when a police response is required to address parties where underage drinking is taking place, the adult(s) responsible for the parties should be required to reimburse the City for the reasonable cost to respond; and request the City Prosecutor and City Attorney to return to the City Council within 60 days with the draft ordinance. | approve recommendation | Pass |
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13-0758
| 1 | 20. | CD8-Ord Req Smoking Lounge | Agenda Item | Recommendation to request City Attorney to draft an ordinance amending the sections of the Long Beach Municipal Code pertaining to smoking lounge permits in order to clarify that a maximum of eight permits can be issued at one time, and to allow for an existing permittee to relocate the business, provided that the permittee meets all other requirements, including new ventilation guidelines, for the new location. | approve recommendation | Pass |
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13-0676
| 2 | 21. | 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) | approve recommendation and adopt | Pass |
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13-0766
| 1 | 22. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 30, 2013. | received and filed | |
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