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13-0845
| 1 | 1. | PW - LB Tourism BIA | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing and adopt resolution approving the Long Beach Tourism Business Improvement Area program and assessment for the period of October 1, 2013 through September 30, 2014; authorize City Manager to execute an agreement with the Long Beach Area Convention and Visitors Bureau for a one-year term; and increase appropriations in the Parking and Business Area Improvement Fund (SR 132) in the Department of Public Works (PW) by $244,200. (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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13-0789
| 1 | 2. | CM - Establish LB Community Investment Company | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution dissolving the Community Development Advisory Commission; | approve recommendation and adopt | Pass |
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13-0790
| 1 | | CM - Establish LB Community Investment Company | Resolution | Adopt resolution amending and restating the organizational documents of The Long Beach Housing Development Company, renaming the corporation The Long Beach Community Investment Company, expanding its powers to provide advice to City Council regarding delivery of housing and neighborhood revitalization services, and to administer the use of Community Development Block Grant funding, and authorize the execution of all documents necessary for such reorganization; and
Authorize the removal of all current members of the Board of Directors of The Long Beach Housing Development Company. (Citywide) | approve recommendation and adopt | Pass |
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13-0948
| 1 | | 102213-PC-Handout-J. Abrams | Handout | Jeff Abrams spoke regarding medical marijuana dispensaries; and submitted correspondence. | received and filed | |
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13-0949
| 1 | | 102213-PC-Handout-K. Reside | Handout | Karen Reside spoke; introduced artist Thea Robertshaw; and distributed an invitation to an art exhibit. | received and filed | |
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13-0950
| 1 | | 102213-PC-Handout-E. Braude | Handout | Evan Braude spoke regarding the 18th Annual Historical Cemetery Tour; and submitted a flyer. | received and filed | |
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13-0914
| 1 | 3. | CA - Settlement S185547 | Agenda Item | Recommendation to receive and file Notice of Settlement in the amount of $4,610,296 from the County of Los Angeles in the case entitled Alhambra and 46 Cities v. County of Los Angeles (Property Tax Administration Fee Lawsuit), Case No. S185547. | approve recommendation | Pass |
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13-0915
| 1 | 4. | CC - Mins Apprvl 4 Oct. 8, 13' | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, October 8, 2013. | approve recommendation | Pass |
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13-0916
| 1 | 5. | CC - Claims 10/7-14/13 | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 7, 2013 and October 14, 2013. | approve recommendation | Pass |
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13-0917
| 1 | 6. | PW - ROI to vacate ROW on Columbia St. D6 | Resolution | Recommendation to adopt Resolution of Intention to vacate a portion of public right-of-way on the south side of Columbia Street, located west of Long Beach Boulevard; and set a date for a public hearing on the vacation for Tuesday, November 19, 2013 at 5:00 p.m. (District 6) | approve recommendation and adopt | Pass |
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13-0918
| 1 | 7. | VARIOUS - Mins | Agenda Item | Recommendation to receive and file the minutes for:
Civil Service Commission - September 18, 2013. | approve recommendation | Pass |
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13-0920
| 1 | 8. | MAYOR - Non-Charter Appts | Appointment | Recommendation to receive and approve the following Commission/Board/Committee appointments to Non-Charter Commissions. | approve recommendation | Pass |
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13-0934
| 1 | 9. | CD8 - Citizens United Reso Req | Agenda Item | Recommendation to request City Attorney to draft a resolution in support legislative action so that the expenditure of corporate money to influence the electoral process is no longer a form of constitutionally protected speech, including a constitutional amendment. Upon adoption of this resolution, request City Manager to forward copies of the resolution to our elected representatives in Congress and the state legislature, and include the position in our federal and state legislative agendas. | approve recommendation | Pass |
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13-0935
| 1 | 10. | CD9 - Labor Peace Agrmnt Ord req | Agenda Item | Recommendation to respectfully request City Attorney to draft a proposed ordinance requiring future concessions contractors at Long Beach Airport and Convention Center provide the City with contractual assurance of labor peace to avoid interruption of City revenues and present to the City Council within 30 days. | laid over | Pass |
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13-0936
| 1 | 11. | CD9 - Worker Ret. Ord req | Agenda Item | Recommendation to respectfully request City Attorney to draft a proposed ordinance requiring future foodservice concessions contractors at Long Beach Airport and Convention Center to rehire for an initial trial period of the workers employed by their predecessor contractor, and to present this ordinance to the City Council within 6 weeks. | laid over | Pass |
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13-0921
| 1 | 12. | CM - Civic Center RFP D2 | Agenda Item | Recommendation to receive a presentation on the new City Hall seismic study;
Authorize City Manager to prepare and issue a Request For Proposals to the selected short list of RFQ respondents to design, build, operate, finance and maintain a new Civic Center; and
Consider the establishment of a Committee consisting of members of City Council and Board of Harbor Commissioners for the purposes of guiding the preparation of the Request for Proposals and other purposes related to the new Civic Center. (District 2) | approve recommendation | Pass |
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13-0923
| 1 | 13. | CM - Convention and Visitors Bureau Agrmnt | Contract | Recommendation to authorize City Manager to execute the Eleventh Amendment to Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau, Inc., to provide funding in the amount of $3,728,676 for Fiscal Year 2014. (Citywide) | approve recommendation | Pass |
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13-0924
| 1 | 14. | FM - Contract for General Automotive Parts | Contract | Recommendation to adopt Specifications No. PA-05713 and award contracts to Industrial Clutch and Brake, Inc., dba Friction Materials Company of Long Beach, a Long Beach-based business (Local and SBE); Superior Truck Supply, a Long Beach-based business (Local); Elliott Auto Supply Company, Inc., dba Factory Motor Parts, of Anaheim, CA (not an MBE, WBE, SBE, or Local); Battery Systems, Inc., of Garden Grove, CA (not an MBE, WBE, SBE or Local); Truck Lighthouse, of Santa Fe Springs, CA (not an MBE, WBE, SBE or Local); Warren Distribution, of Santa Fe Springs, CA (MBE, not a WBE, SBE or Local); H and H Auto Parts Wholesale, of Pacoima, CA (SBE, not an MBE, WBE or Local); and, American Moving Parts, of Los Angeles, CA (SBE, not an MBE, WBE or Local), for furnishing and delivering general automotive parts, in an annual combined amount not to exceed $840,000, 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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13-0925
| 1 | 15. | HR - SERRF Insurance | Agenda Item | Recommendation to authorize City Manager to make payment for property and boiler and machinery insurance for the Southeast Resource Recovery Facility for the period of October 20, 2013 through October 20, 2014, for a premium not to exceed $1,085,000, payable to Covanta Holding Corporation. (District 2) | approve recommendation | Pass |
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13-0926
| 1 | 16. | HR - MOU for Various Unions | Resolution | Recommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards; | approve recommendation and adopt | Pass |
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13-0926
| 1 | | HR - MOU for Various Unions | Resolution | Recommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards; | approve recommendation and adopt | Pass |
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13-0926
| 1 | | HR - MOU for Various Unions | Resolution | Recommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards; | approve recommendation and adopt | Pass |
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13-0926
| 1 | | HR - MOU for Various Unions | Resolution | Recommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards; | laid over | Pass |
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13-0927
| 1 | | HR - EPMC Reso ENG, LBMgrs, Conf Emp & unrep | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees Retirement System for employees represented by the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees, unrepresented managers; and | laid over | |
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13-0928
| 1 | | HR - EPMC Lifeguards Reso | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees Retirement System for employees represented by the Long Beach Lifeguards Associations. (Citywide) | laid over | |
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13-0929
| 1 | 17. | HR - FY 14 Salary Resolution | Resolution | Recommendation to adopt the amended Salary Resolution for Fiscal Year 2014. (Citywide) | approve recommendation and adopt | Pass |
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13-0930
| 1 | 18. | LBA - Reconstruction of Runway 7L-25R D5 | Contract | Recommendation to adopt Plans and Specifications No. R-6961 for the Runway 7L-25R Reconstruction at the Long Beach Airport; award the contract to All American Asphalt, in the amount of $12,076,000, plus a 15 percent contingency in the amount of $1,811,400, for a total contract amount not to exceed $13,887,400; and authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and increase appropriations in the Airport Enterprise Fund (EF 320) in the Airport Department (AP) by $12,635,000. (District 5) | approve recommendation | Pass |
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13-0931
| 1 | 19. | PD - ABC License - Mary's Long Beach D1 | ABC License | Recommendation to receive and file the application of Mary’s Long Beach Incorporated, dba unknown, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 330 Pine Avenue, with conditions. (District 1) | approve recommendation | Pass |
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13-0932
| 1 | 20. | TS - Cloud Messaging | Contract | Recommendation to authorize City Manager to execute agreements and all related documents with CompuCom of Dallas, TX, for Microsoft Office 365 cloud messaging and collaboration services in an annual amount not to exceed $599,760 for a period of three years, with the option of renewing for two additional one-year periods at the same annual amount, at the discretion of the City Manager, and with Planet Technologies of Germantown, MD, for one-time implementation services in an amount not to exceed $198,000. (Citywide) | approve recommendation | Pass |
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13-0893
| 2 | 21. | DS - Mortuary and Crematorium Zoning Regulations | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.52.211, Table 32-1 of Chapter 21.32, Table 33-2 of Chapter 21.33, Table 34-1 of Chapter 21.34; and by adding Section 21.15.1795, related to cemeteries, mortuaries and crematoriums, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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13-0937
| 1 | 22. | HR - Dept. Organizational Ordinance | Ordinance | Recommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991,
July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994,
July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7,1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, and September 4, 2012, relating to Departmental Organization of the City of Long Beach, 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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13-0942
| 1 | 23. | CD4-PLA 4 Civic Cntr | Agenda Item | Recommendation to respectfully request City Manager to work with appropriate staff to incorporate a Project Labor Agreement into the release of an RFP for a new Civic Center. | approve recommendation | Pass |
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13-0943
| 1 | 24. | 102213-Supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 18, 2013. | received and filed | |
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13-0959
| 1 | 25. | 102213-E-Comments | Agenda Item | eComments received for the City Council meeting of Tuesday, October 22, 2013. | received and filed | |
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