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13-1101
| 1 | | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 6, 2013. | | |
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13-0980
| 1 | 1. | FM - Entertainment Permit - Bo-Beau Kitchen | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Tupelo Restaurants, Inc., dba Bo-Beau Kitchen & Tap, 144 Pine Avenue, for Entertainment Without Dancing by Patrons. (District 2) | approve recommendation | Pass |
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13-0993
| 1 | 2. | FM - Panama Joe's D3 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Panama Joes Investors, LLC., dba Panama Joes Grill & Cantina, 5100 East 2nd Street, for Entertainment With Dancing by Patrons. (District 3) | approve recommendation | Pass |
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13-1076
| 1 | 3. | FM - Entertainment Permit to Dara Restaurant D6 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Dara Kim, dba Dara Restaurant, 1223 East Anaheim Street, for Entertainment With Dancing by Patrons. (District 6) | laid over | Pass |
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13-1120
| 1 | | Christine Thayer spoke regarding older adult transportation task force; and submitted a flyer. | Handout | Christine Thayer spoke regarding older adult transportation task force; and submitted a flyer. | received and filed | |
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13-1121
| 1 | | Dr. Patricia Turner spoke regarding Long Beach Animal Care Services; and submitted documentation. | Handout | Dr. Patricia Turner spoke regarding Long Beach Animal Care Services; and submitted documentation. | received and filed | |
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13-1096
| 1 | 4. | CAud-Quarterly Report | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending June 30, 2013. | approve recommendation | Pass |
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13-1077
| 1 | 5. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 25, 2013 and December 2, 2013. | approve recommendation | Pass |
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13-1078
| 1 | 6. | FM - CFD's | Agenda Item | Recommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area
(CFD No. 2007-1); Community Facilities District No. 2007-2 - Belmont Shore (CFD No. 2007-2); Community Facilities District No. 5 - Long Beach Towne Center (CFD No. 5); Community Facilities District No. 6 - Pike Public Improvements (CFD No. 6); and Community Facilities District No. 2011-1 - Douglas Park - North of Cover Street Area
(CFD No. 2011-1), to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,3,5) | approve recommendation | Pass |
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13-1079
| 1 | 7. | DHHS - First 5 LA Little by Little Literacy Project | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement between the City of Long Beach and Public Health Foundation Enterprise, in the amount of $83,105 for the First 5 LA Little by Little Literacy Project for the period of May 1, 2014 through September 30, 2014, and any subsequent amendments that extend the contract or increase future funding levels. (Citywide) | approve recommendation | Pass |
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13-1080
| 1 | 8. | DHHS - Learning Garden Planning grant | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement between the City of Long Beach and Kaiser Foundation Hospitals in the amount of $10,000 for the Long Beach Health Department Learning Garden Planning Grant for the period of
July 1, 2013 through June 30, 2014, and any subsequent amendments that extend the contract or increase funding levels for the project. (Citywide) | approve recommendation | Pass |
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13-1081
| 1 | 9. | LBGO - Agrmnt w/Thums LB for Leased land | Contract | Recommendation to authorize City Manager to execute all documents pertaining to the Seventh Amendment to the Lease Agreement between the City of Long Beach and Thums Long Beach Company for leased land within the City of Long Beach. (Districts 1,2) | approve recommendation | Pass |
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13-1082
| 1 | 10. | PRM - Fitness Permit to CrossFit Long Beach D23 | Contract | Recommendation to authorize City Manager to execute a new Fitness Provider Permit with JUXTAFLO, Inc., dba CrossFit Long Beach, for the provision and operation of outdoor fitness classes and personal training at Bluff Park, for a term of three years. (Districts 2,3) | approve recommendation | Pass |
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13-1083
| 1 | 11. | PW - Extend contract for ad-bearing bus shelters | Contract | Recommendation to authorize City Manager, or designee, to execute a four-month extension of Contract No. 31215 with CBS Decaux Street Furniture, LLC (CBS), formerly known as CBS Outdoor, for ad-bearing bus shelters. (Citywide) | approve recommendation | Pass |
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13-1023
| 1 | 12. | Mayor-Appointments | Appointment | Recommendation to receive and approve Commission/Board/Committee appointments to Non-Charter Commissions. | approve recommendation | Pass |
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13-1054
| 1 | 24. | FM/TS - Parking Citations RFP Vendor and Consultant selection | Contract | Recommendation to adopt Specifications No. RFP FM13-020 and authorize City Manager to execute a contract, and any amendments thereto, with Data Ticket, Inc., of Newport Beach, CA (MBE, WBE and SBE), for parking citation system replacement, implementation, processing and collection services, in an annual amount not to exceed $336,422 for a five-year term, a one-time expense of $236,900 for equipment, conversion, and training costs, plus a contingency amount not to exceed $287,852 over the contract term, with the option to renew for an additional five-year period, at the discretion of the City Manager; and
Execute a contract, and any amendments thereto, with NexLevel Information Technology, Inc., of Carmichael, CA (SBE; not an MBE, WBE or Local), for project management and related consulting services, in an amount not to exceed $131,400, for a period of one year. (Citywide) | approve recommendation | Fail |
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13-1054
| 1 | | FM/TS - Parking Citations RFP Vendor and Consultant selection | Contract | Recommendation to adopt Specifications No. RFP FM13-020 and authorize City Manager to execute a contract, and any amendments thereto, with Data Ticket, Inc., of Newport Beach, CA (MBE, WBE and SBE), for parking citation system replacement, implementation, processing and collection services, in an annual amount not to exceed $336,422 for a five-year term, a one-time expense of $236,900 for equipment, conversion, and training costs, plus a contingency amount not to exceed $287,852 over the contract term, with the option to renew for an additional five-year period, at the discretion of the City Manager; and
Execute a contract, and any amendments thereto, with NexLevel Information Technology, Inc., of Carmichael, CA (SBE; not an MBE, WBE or Local), for project management and related consulting services, in an amount not to exceed $131,400, for a period of one year. (Citywide) | approve recommendation | Pass |
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13-1097
| 1 | 13. | Mayor-Cancel 12/24 CC meeting | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meeting of
December 24, 2013. | approve recommendation | Pass |
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13-1084
| 1 | 14. | DHHS - Provision of Immunization Svcs | Contract | Recommendation to authorize City Manager, or designee, to execute any necessary documents or amendments to the current agreement between the City of Long Beach and the State of California Department of Health Services in the amount of $895,284 for the provision of immunization services for the period of July 1, 2013 through
June 30, 2017. (Citywide) | approve recommendation | Pass |
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13-1085
| 1 | 15. | DHHS - Provision of HIV/AIDS Health Care Services | Contract | Recommendation to authorize City Manager, or designee, to execute any necessary documents or amendments to the current agreement between the City of Long Beach and the California Department of Public Health, Office of AIDS, in the amount of $667,130, for the provision of HIV/AIDS health care services for the period of July 1, 2013 through March 31, 2014. (Citywide) | approve recommendation | Pass |
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13-1086
| 1 | 16. | DHHS - Provision of HIV/AIDS Preventive Health Services | Contract | Recommendation to authorize City Manager, or designee, to execute any necessary documents or amendments to the current agreement between the City of Long Beach and the State Department of Health Services, in the amount of $332,500, for the provision of HIV/AIDS preventive health services for the period of July 1, 2013 through December 31, 2013. (Citywide) | approve recommendation | Pass |
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13-1087
| 1 | 17. | PD - ABC for Louisiana Charlies | ABC License | Recommendation to receive and file the application of Eric Lee Laurent, dba Louisiana Charlies, for an original Alcoholic Beverage Control License, at 429 Shoreline Village Drive, Suite H, with conditions. (District 2) | approve recommendation | Pass |
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13-1088
| 1 | 18. | PW - Sidewalk Dining Permit - At Last Cafe | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at the At Last Café located at 204 Orange Avenue. (District 2) | approve recommendation | Pass |
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13-1089
| 1 | 19. | PW/DHHS/FM - Tenant Improvements to Multi-Service Ctr project D1 | Contract | Recommendation to adopt Plans and Specifications No. R-6949 for the Tenant Improvements, Multi Service Center Project; award the contract to Avi-Con, Incorporated, dba CA Construction, of Riverside, California (MBE and SBE), in the amount of $1,190,000, and authorize a 15 percent contingency in the amount of $178,500 for a total contract amount not to exceed $1,368,500; and authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (District 1) | approve recommendation | Pass |
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13-1067
| 1 | 20. | ORD - LPA 4 LBA & Convention Cntr | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 16.58, relating to Labor Peace Agreements for the Long Beach Airport and the Long Beach Convention Center, 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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13-1068
| 1 | 21. | ORD - LBMC 16.59 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 16.59, relating to Worker Retention at the Long Beach Airport and the Long Beach Convention Center, 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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13-1066
| 2 | 22. | ORD-Skateboards | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.54.040 relating to skateboards, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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13-1071
| 2 | 23. | HD - ORD - Airport Bldg. | Ordinance | Recommendation to declare ordinance conferring upon and delegating to the Board of Harbor Commissioners the authority to enforce statutes and ordinances, to arrest and to prepare, issue and deliver written notices to appear-all within the office building at 4801 Airport Plaza Drive in Long Beach, read and adopted as read. | approve recommendation and adopt | Pass |
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13-1099
| 1 | 25. | CA-Med Marijuana Dispen. | Agenda Item | Recommendation to provide additional direction to City Attorney and Development Services Department regarding the contents and parameters of a draft ordinance to be presented to the Planning Commission relating to the regulation of Medical Marijuana Dispensaries in Title 21 of the Long Beach Municipal Code. (Citywide) | substitute motion | Fail |
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13-1099
| 1 | | CA-Med Marijuana Dispen. | Agenda Item | Recommendation to provide additional direction to City Attorney and Development Services Department regarding the contents and parameters of a draft ordinance to be presented to the Planning Commission relating to the regulation of Medical Marijuana Dispensaries in Title 21 of the Long Beach Municipal Code. (Citywide) | laid over | Pass |
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13-1100
| 1 | 26. | CD2-Office Budget Surplus | Agenda Item | Recommendation to respectfully request the use of Second District FY 12 Office Budget surplus funds for community events at Bixby Park; increase FY 14 appropriations in the General Fund (GP) in the Parks, Recreation and Marine Department (PR) by $2,000. | approve recommendation | Pass |
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13-1101
| 1 | 28. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 6, 2013. | received and filed | |
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13-1104
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, December 10, 2013. | received and filed | |
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