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14-0126
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, February 4, 2014. | approve recommendation | Pass |
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14-0127
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 3, 2014 and February 10, 2014. | approve recommendation | Pass |
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14-0128
| 1 | 3. | FD - Contract for purchase of electrocardiogram units | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and all necessary amendments, including term extensions, with the Zoll Medical Corporation, of Chelmsford, MA (not an MBE, WBE, SBE or Local), for the purchase of five 12-Lead electrocardiogram units, batteries and accessories, in an amount not to exceed $155,928, inclusive of tax. (Citywide) | approve recommendation and adopt | Pass |
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14-0129
| 1 | 4. | DHHS - Community Asthma and Air Quality Resource Education Prg | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and British Petroleum West Coast Products, LLC (BP) in the amount of $443,000 for the Community Asthma and Air Quality Resource Education Program to address conditions caused or exacerbated by both indoor and outdoor air pollution throughout Long Beach, with a primary focus on West Long Beach. (Citywide) | approve recommendation | Pass |
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14-0130
| 1 | 5. | DHHS - MOU w/MHA for CA Comm Fdn grant Integrated Healthcare Proj | 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 (MHA) in the amount of $53,040, as part of the California Community Foundation Grant Integrated Healthcare Project, for the period of November 1, 2013 through October 31, 2014. (Citywide) | approve recommendation | Pass |
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14-0131
| 1 | 6. | LBGO - After-hours Parking Permit for shuttle buses D5 | Contract | Recommendation to amend the After-Hours Parking Permit with Professional Parking Services of Signal Hill to accommodate compressed natural gas-powered shuttle buses. (District 5) | approve recommendation | Pass |
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14-0132
| 1 | 7. | LBGO - Easement for installation of Natural gas pipeline | Contract | Recommendation to authorize City Manager to enter into an easement agreement with the Los Angeles County Flood Control District across the Los Angeles River at 6th Street for the purpose of installing a natural gas pipeline; authorize City Manager to execute any documents necessary to obtain the easement; and authorize payment to the Los Angeles County Flood Control District in an amount of $143,000. (Citywide) | approve recommendation | Pass |
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14-0133
| 1 | 8. | LBGO - New Schedule 1 Storage Service Agrmnt | Contract | Recommendation to authorize City Manager to execute a new Schedule I, Transaction Based Storage Service Agreement, as part of the long-term Master Services Contract between the City of Long Beach and Southern California Gas Company for natural gas storage capacity rights. (Citywide) | approve recommendation | Pass |
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14-0134
| 1 | 9. | PRM - Disposal of Abandoned Watercarfts D2,3 | Resolution | Recommendation to adopt resolution authorizing City Manager to execute documents necessary to accept and expend grant funds from the State of California, Department of Parks and Recreation, Division of Boating and Waterways, to reimburse the City of Long Beach for costs incurred to remove and dispose of abandoned watercraft. (Districts 2,3) | approve recommendation and adopt | Pass |
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14-0135
| 1 | 10. | PRM - Surrendered Vessels in Danger of Becoming Abandoned D2,3 | Resolution | Recommendation to adopt resolution authorizing City Manager to execute documents necessary to accept and expend grant funds from the State of California, Department of Parks and Recreation, Division of Boating and Waterways, to reimburse the City of Long Beach for costs incurred to remove and dispose of surrendered vessels in danger of becoming abandoned or hazardous. (Districts 2,3) | approve recommendation and adopt | Pass |
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14-0136
| 1 | 11. | PW - CalRecycle Tire Cleanup grant | Agenda Item | Recommendation to authorize City Manager to apply for the California Department of Resources Recycling and Recovery (CalRecycle) Local Government Waste Tire Cleanup Grant, to accept the grant funds and execute all documents necessary to implement the program, utilizing the previously adopted five-year Resolution No. RES-11-0033. (Citywide) | approve recommendation | Pass |
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14-0109
| 1 | 12. | CD5 - Open Gov Platform | Agenda Item | Recommendation to, by motion of the City Council, request City Manager to provide information to the City Council regarding the cost and feasibility of utilizing the OpenGov Platform or equivalent to make the City's expenditures available online. | approve recommendation | Pass |
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14-0137
| 1 | 13. | CD5 - LAEDC | Agenda Item | Recommendation to request City Manager to work with JoAnne Golden-Stewart, Director of Public Policy for Los Angeles County Economic Development Corporation (LAEDC) in submitting comments necessary for the City of Long Beach to participate in seeking designation as a Manufacturing Community as part of the Investing in Manufacturing Communities Partnership (IMCP) program established by President Obama. | approve recommendation | Pass |
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14-0149
| 1 | 14. | CM - Street Sweeping | Agenda Item | WITHDRAWN
Recommendation to receive a report on the results of the Request for Proposals (RFP) and Proposition “L” analysis related to contracting for street sweeping services; direct City Manager to proceed with a meet-and-confer process with the impacted recognized employee organization (IAM); and direct City Manager to return to the City Council within 30 days for further direction. (Citywide) | withdrawn | |
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14-0138
| 1 | 15. | CM/PRM - Beach Pedestrian Path D2,3 | Agenda Item | Recommendation to authorize City Manager to proceed with the design and bidding phase for the proposed Pedestrian Path Project Proposal, and consider Categorical Exemption 12-044. (Districts 2,3) | approve recommendation | Pass |
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14-0139
| 1 | 16. | FM - Investment Report for Qtr Ending Dec. 31, 2013 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending December 31, 2013. (Citywide) | approve recommendation | Pass |
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14-0140
| 1 | 17. | FM - Contract to repair/replace existing fencing | Contract | Recommendation to authorize City Manager to amend agreements with Quality Fence Company, Inc., of Paramount, CA (not an MBE, WBE, SBE or Local), and Harris Steel Fence Company, Inc., of Los Angeles, CA (not an MBE, WBE, SBE or Local), for the purchase and installation of new and repair/replacement of existing fencing, by adding $200,000, for a total annual amount not to exceed $400,000. (Citywide) | approve recommendation | Pass |
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14-0141
| 1 | 18. | FD - Report back on Fireworks | Agenda Item | Recommendation to receive and file a report and presentation regarding the impacts of allowing the sale and use of state-approved fireworks. (Citywide) | approve recommendation | Pass |
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14-0142
| 1 | 19. | LBGO - Adjust Gas Rate Schedules | Resolution | Recommendation to adopt resolution authorizing City Manager to adjust certain rates for natural gas service to reflect market conditions by implementing Gas Rate Schedules 1 through 5, 7, and 9, plus readopt Exhibits A and B. (Citywide) | approve recommendation and adopt | Pass |
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14-0143
| 1 | 20. | PRM/PW - Competitive excess funds for three trails D1,3,7 | Contract | Recommendation to authorize City Manager to accept a total of $900,000 in Competitive Excess Funds through the Los Angeles County Regional Park and Open Space District for the Fourth Supervisorial District Excess Funds to be utilized for the development of three trail projects; execute any documents necessary for the administration of the projects; increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $1,900,000; and decrease appropriations in the Capital Projects Fund (CP) in the Parks, Recreation and Marine Department (PR) by $1,000,000. (Districts 1,3,7) | approve recommendation | Pass |
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14-0144
| 1 | 21. | PD - ABC License for Pier 76 Fish Grill D2 | ABC License | Recommendation to receive and file the application of CM 76 Restaurant Group, dba Pier 76 Fish Grill, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 95 Pine Avenue, with conditions. (District 2) | approve recommendation | Pass |
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14-0145
| 1 | 22. | PD - ABC for Chianina Steakhouse D3 | ABC License | Recommendation to receive and file the application of Chianina Steakhouse LLC, dba Chianina, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 5716 East 2nd Street, with conditions. (District 3) | approve recommendation | Pass |
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14-0146
| 1 | 23. | PD - ABC for Pandor D3 | ABC License | Recommendation to receive and file the application of RTR Bakery Incorporated, dba Pandor, for an original application of an Alcoholic Beverage Control License, at 5327 East 2nd Street, with conditions. (District 3) | approve recommendation | Pass |
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14-0147
| 1 | 24. | PD - ABC for Takis House D7 | ABC License | Recommendation to receive and file the application of Taki’s House Incorporated, dba Takis House, for an original application of an Alcoholic Beverage Control License, at 3550 Long Beach Boulevard #B, with conditions. (District 7) | approve recommendation | Pass |
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14-0148
| 1 | 25. | PD/FM/TS - Purchase of Integrated Ballistics Identification System | Resolution | Recommendation to adopt resolution authorizing City Manager to execute all necessary documents with Forensic Technology WAI, Inc., of Montreal, Canada (not an MBE, WBE, SBE or Local), for the purchase of one IBIS (Integrated Ballistics Identification System) BulletTrax-3D Acquisition Station, in a total amount not to exceed $565,000, inclusive of tax. (Citywide) | approve recommendation and adopt | Pass |
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14-0123
| 1 | 26. | 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) | laid over | Pass |
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14-0158
| 1 | 27. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 14, 2014. | received and filed | |
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14-0159
| 1 | 28. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, February 18, 2014. | received and filed | |
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