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13-1076
| 1 | 20. | 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) | approve recommendation | Pass |
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13-1127
| 1 | | 121713-PC-S. Harris | Handout | Star Harris spoke regarding hate crimes; and distributed correspondence. | received and filed | |
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13-1128
| 1 | | 121713-PC-G. Shelton | Handout | Gary Shelton spoke regarding Memorial Day for Homeless Men and Women at the Civic Center Plaza; and distributed a flyer. | received and filed | |
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13-1102
| 1 | 1. | CA - WKrs Comp | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $105,305.91 for the claim of Marion Jenoir; authority to pay $60,720 for the claim of John Magallanes; and authority to pay 1) $18,515, and also 2) separate authority to pay $66,067.50 for the claim of Timothy Wilkinson, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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13-1118
| 1 | 2. | CA - Lawsuit - Chrupcala | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $6,250 as full and final resolution of lawsuit entitled Chrupcala v City of Long Beach, Case No. 13K07823. | approve recommendation | Pass |
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13-1103
| 1 | 3. | CC - Mins Apprvl 12/3/13 | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, December 3, 2013. | approve recommendation | Pass |
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13-1105
| 1 | 4. | CC -Claims 12/3-9/13 | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 2, 2013 and December 9, 2013. | approve recommendation | Pass |
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13-1112
| 1 | 5. | HA - Salary Reso HD-2746 FY2013-14 | Resolution | WITHDRAWN
Recommendation to adopt resolution approving the Proposed Fiscal Year 2013-2014 Harbor Department Salary Resolution No. HD-2746. | withdrawn | |
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13-1117
| 1 | 6. | WD - Salary RES | Resolution | Recommendation to adopt resolution which amends the resolution approving the compensation fixed by the Board of Water Commissioners of the City for officers and employees in the Water Department. | approve recommendation and adopt | Pass |
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13-1106
| 1 | 7. | Various - Mins | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - November 20, 2013. | approve recommendation | Pass |
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13-1099
| 1 | 21. | 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) | approve recommendation and refer | Pass |
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13-1108
| 1 | 8. | CD4,1,6 - Living Wage | Agenda Item | Recommendation to request City Attorney to draft an ordinance requiring future food concessionaire contractors at the Long Beach Airport and Convention Center to pay wages consistent to those required by Measure N. | approve recommendation | Pass |
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13-1119
| 1 | 9. | CD9,4 - EESP | Agenda Item | WITHDRAWN
Recommendation to request that the City Council direct City Attorney to prepare a resolution to adopt an Enhanced Electrical Safety Policy which will require Capital Improvement Program (CIP) construction projects estimated to be $100,000 or more contain an Enhanced Electrical Safety Policy. We further request that the City Clerk forward a copy of the resolution as approved by the City Council to the Board of Harbor Commissioners and the Board of Water Commissioners for their consideration of a similar policy and report back to the City Council within 90 days the results of their commission action. | withdrawn | |
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13-1109
| 1 | 10. | CS - CA Dept of GS Admin Hearings | Contract | Recommendation to authorize City Manager to execute any and all documents necessary to enter into an agreement with California State Department of General Services/Office of Administrative Hearings in the amount of $100,000 for five years to utilize Administrative Law Judges to conduct disability retirement and other appeal hearings. (Citywide) | approve recommendation | Pass |
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13-1110
| 1 | 11. | DS/HR - CalGRIP 6 Grant D1679 | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the California Board of State and Community Corrections for the Gang Reduction, Intervention, and Prevention Program in the amount of $500,000 for two years;
Authorize a required in-kind match of $500,000; and
Increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Development Services (DV) by $500,000. (Districts 1,6,7,9) | approve recommendation | Pass |
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13-1111
| 1 | 12. | FM - Investment Policy for 2014 | Agenda Item | Recommendation to adopt the Statement on Investment Policy for Calendar Year 2014 pursuant to Section 53646 (a) of the State of California Government Code. (Citywide) | approve recommendation | Pass |
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13-1113
| 1 | 13. | HR - Contracts w/One-Stop Career Ctr Service Providers | Contract | Recommendation to authorize City Manager to execute contracts with various One-Stop Career Center Service Providers, in support of strategies that provide training and employment services to residents, in the amount not to exceed $349,812; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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13-1114
| 1 | 14. | HR - Stop-loss reinsurance coverage | Agenda Item | Recommendation to authorize City Manager to execute an agreement with Sun Life, via stHealth Benefit Solutions, for healthcare specific stop-loss reinsurance coverage at a cost of $792,500 for a 12-month period, with a $500,000 deductible level; and execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide) | approve recommendation | Pass |
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13-1115
| 2 | 15. | PD - ABC License for La Lune Imperial D6 | ABC License | Recommendation to receive and file the application of La Lune Investments Incorporated, dba La Lune Imperial, for an original Alcoholic Beverage Control License, at 1458 Atlantic Avenue, with conditions. (District 6) | approve recommendation | Pass |
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13-1045
| 1 | 16. | PD/FM - Contract to Helinet Aviation Svcs for thermal imaging equip. | Contract | Recommendation to adopt Specifications No. PA-04513 Rebid and award a contract to Helinet Aviation Services, LLC, of Van Nuys, CA (not a MBE, WBE, SBE or Local), for the purchase of thermal imaging systems equipment, for a total amount not to exceed $979,157, inclusive of tax. (Citywide) | approve recommendation | Pass |
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13-1116
| 1 | 17. | PW - Agrmnt w/Waste Mgmt for residential recycling | Contract | Recommendation to authorize City Manager to amend Agreement
No. 28344 with Waste Management, Inc., to provide residential recycling collection operations on a month-to-month basis, not to exceed one year, at an estimated cost of $350,000 per month, on an interim basis pending completion of a procurement process. (Citywide) | approve recommendation | Pass |
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13-1067
| 2 | 18. | 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) | approve recommendation and adopt | Pass |
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13-1068
| 2 | 19. | 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) | approve recommendation and adopt | Pass |
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13-1124
| 1 | 22. | CD2 - Tax Med MJ Bus. | Agenda Item | Recommendation to request that the City Council direct City Attorney to prepare documents necessary to place on the April, 2014 ballot a proposed measure to establish a tax on medical marijuana businesses in the City of Long Beach. | approve recommendation | Pass |
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13-1094
| 2 | 23. | 120413-FLC-R&F City's 2014 Federal Legislative Agenda | Agenda Item | Recommendation to respectfully request City Council approval of the 2014 Federal Legislative Agenda as recommended by the Federal Legislative Committee. | approve recommendation | Pass |
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13-1058
| 1 | 24. | PRM - Lease w/Rancho Los Cerritos D7,8 | Contract | Recommendation to authorize City Manager to execute all necessary documents for a Historic Site lease with the Rancho Los Cerritos Foundation, Inc., a California nonprofit corporation, for the operation and management of Rancho Los Cerritos Historic Site, located on City-owned property at 4600 Virginia Road. (District 8) | approve recommendation | Pass |
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13-1125
| 1 | 26. | 121713 - supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 13, 2013. | received and filed | |
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13-1129
| 1 | 27. | 121713-eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, December 17, 2013. | received and filed | |
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