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14-0104
| 1 | 1. | FM-Hearing to Grant Permit for Gaucho Grill D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Ayres Grill, Inc., dba Gaucho Grill, 200 Pine Avenue
No. B, for Entertainment With Dancing by Patrons. (District 2) | approve recommendation | Pass |
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14-0150
| 1 | | 021114-PC Handout-R. LaMendola | Handout | Roseann LaMendola spoke regarding public policy on second-hand smoke; and distributed correspondence. | received and filed | |
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14-0077
| 1 | 2. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, January 14, and January 21, 2014. | approve recommendation | Pass |
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14-0106
| 1 | 3. | CC - Mins 1/14 & 1/21/14 | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 27, 2014 and February 3, 2014. | approve recommendation | Pass |
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14-0107
| 1 | 4. | DHHS - LA Emergency Food and Shelter Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments that change the terms or increase grant amounts between the City of Long Beach and the Los Angeles Emergency Food and Shelter Program, in the amount of $14,000, for the period November 1, 2012 through February 28, 2014. (Citywide) | approve recommendation | Pass |
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14-0108
| 1 | 5. | DHHS - MOU w/MHA | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding (MOU), and any subsequent amendments, between the City of Long Beach and Mental Health America of Los Angeles for up to $80,000 annually, for a period of three years, from January 1, 2014 through December 31, 2016. (Citywide) | approve recommendation | Pass |
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14-0098
| 1 | 19. | CD7,2 - Drought Update | Agenda Item | Recommendation to receive a presentation from the Water Department to the City Council regarding the Statewide Drought and how Long Beach can prepare for potential effects. | approve recommendation | Pass |
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14-0110
| 1 | 6. | CD5,3 - Res Helicopter Noise Act | Agenda Item | Recommendation to request City Manager to direct Airport Director to provide a report on how the City of Long Beach will participate in discussions with the FAA to reduce helicopter noise. | approve recommendation | Pass |
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14-0121
| 1 | 7. | CD1,2,7 - Micro Brewery Prod. Policy | Agenda Item | Recommendation to request City Manager to review current licensing and zoning policies for potential micro-brews and brew production; examine best practices for brew policy in other localities including San Diego and Torrance; engage local brew pub and retail community for ideas and input; and report back to the City Council in 90 days. | approve recommendation | Pass |
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14-0124
| 1 | 8. | CD5 - Arup North American | Agenda Item | Recommendation to, by motion of the City Council, direct City Manager to suspend the contract of Arup North American Limited until the next City Council and Mayor assume office in July 2014. | approve recommendation | Pass |
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14-0114
| 1 | 9. | CP - FY13 SVNGS | Agenda Item | Recommendation to use City Prosecutor Department (CP) budget savings from FY 13, increase appropriations in the General Fund (GP) in the City Prosecutor Department (CP) by $138,142 and in the General Grants Fund (SR 120) in the City Prosecutor Department (CP) by $138,278. (Citywide) | approve recommendation | Pass |
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14-0115
| 1 | 10. | CS - FY13 overages | Agenda Item | Recommendation to increase appropriation in the General Fund (GP) in the Civil Service Department (CS) by $122,000 for FY 13 year-end overages related to Police Academy recruitment and testing activities; decrease appropriation in the General Fund (GP) in the Citywide Activities Department (XC) by $80,000 to move one-time appropriation set aside in FY 13 for Police Academy recruitment costs. | approve recommendation | Pass |
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14-0111
| 1 | 11. | FM - FY 13 Year-End Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2013 Year-End Budget Performance Report. (Citywide) | approve recommendation and refer | Pass |
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14-0112
| 1 | 12. | FM - FY14 1st Qtr Budget Adjustment | Agenda Item | Recommendation to approve the Fiscal Year 2014 first quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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14-0116
| 1 | 13. | HR-WIA/Natural Emergency Grant Funds | Contract | Recommendation to authorize City Manager to execute all documents with the State of California to receive $226,150 in Workforce Investment Act/National Emergency Grant (NEG) funds to operate a Healthcare training program; execute an agreement with initiative partners in an amount totaling $202,911; execute any needed subsequent amendments; and increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Human Resources (HR) by $68,922. (Citywide) | approve recommendation | Pass |
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14-0117
| 1 | 14. | PW-CJ Contract for Concrete Repairs | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Contract No. 32487 with CJ Concrete Construction, Inc., for the annual contract for concrete repairs and related improvements, increasing the contract amount by an additional $5,000,000, for a total amount not to exceed $13,000,000, and extend the contract term to December 31, 2014, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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14-0119
| 1 | 15. | TS - Contract w/Tiburon for computer-aided dispatch | Contract | Recommendation to authorize City Manager to execute an amendment to Agreement No. 23214 with Tiburon, Inc., to provide software support services for Computer-Aided Dispatch and Records Management Systems for an additional 12-month period through February 2015, in an amount not to exceed $386,091. (Citywide) | approve recommendation | Pass |
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14-0122
| 1 | 16. | Water - Res Increase Water Fund | Resolution | Recommendation to adopt resolution increasing appropriations in the Water Fund (EF 310) in the Water Department (WA) by $250,000. (Citywide) | approve recommendation and adopt | Pass |
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14-0123
| 1 | 17. | CA - LBMC 5.81 & 8.68 Electronic Cigs | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapters 5.81 and 8.68, relating to electronic cigarettes and similar devices, 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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14-0070
| 2 | 18. | ORD - Living Wage Aiport & Convention Cntr | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 16.60, relating to the payment of living wage to workers 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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14-0125
| 1 | 20. | sup memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 7, 2014. | received and filed | |
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