Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 3/18/2014 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0231 1 Yanki Greenspan PresentationHandoutYanki Greenspan, Westland Real Estate, spoke; and presented a PowerPoint presentation.received and filed  Action details Not available
14-0221 11.CA - DT Dine & EntertainResolutionRecommendation to adopt resolution amending the Downtown Dining and Entertainment District Program conditions relating to rooftop patios. (District 2)approve recommendation and adoptPass Action details Not available
14-0208 12.CA - WC ClaimsAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approve, authority to pay $51,060 for the claim of Jim Canales; authority to pay $51,060 for the claim of David Mc Ghee; authority to pay $60,000 for the claim of La Kiesia Roby; authority to pay (1) $193,793.34 for Joint Stipulations, and (2) to pay $170.80 per week for a Life Pension thereafter for the claim of Foster Slaughter; and authority to pay (1) $81,770, (2) $56.77 per week for a Life Pension thereafter, and (3) $184,225.67 to resolve the temporary disability dispute for the claim of Ruth Turpin, in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
14-0209 13.CA - Widow's PensionAgenda ItemRecommendation to adopt minute order to grant an application from Grace V. Miller for a widow's pension.approve recommendationPass Action details Not available
14-0210 14.CC - Mins Apprvl 3/4/14Agenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, March 4, 2014.approve recommendationPass Action details Not available
14-0211 15.CC - Claims 3/3-3/10/14Agenda ItemRecommendation to refer to City Attorney damage claims received between March 3, 2014 and March 10, 2014.approve recommendationPass Action details Not available
14-0164 16.CM - Global Green USA grant D8ContractRecommendation to authorize City Manager to execute all necessary documents with Global Green USA (Global Green) for professional technical assistance to conduct a Sustainable Neighborhood Assessment for the Historic Virginia Village/Market Street Neighborhood. (District 8)approve recommendationPass Action details Not available
14-0212 17.LBGO - Agrmnt w/CA Utilities in an emergencyContractRecommendation to authorize City Manager to execute the Mutual Assistance Agreement with the members of the California Utilities Emergency Association for the exchange of personnel, material, equipment, and supplies in the presence of unplanned events that constitute a utility emergency. (Citywide)approve recommendationPass Action details Not available
14-0213 18.LBGO - Agrmnt w/Western Energy InstituteContractRecommendation to authorize City Manager to execute the Western Region Mutual Assistance Agreement with the members of the Western Energy Institute for the exchange of personnel, material, equipment, and supplies in the presence of unplanned events that constitute a utility emergency. (Citywide)approve recommendationPass Action details Not available
14-0214 19.031814 - Mtg Cancel 4/8/14Agenda ItemRecommendation 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 April 8, 2014 due to the Primary Nominating Election.approve recommendationPass Action details Video Video
14-0222 110.CD5 - CalPERS InvestmentAgenda ItemWITHDRAWN Recommendation to request City Manager to arrange a presentation from the California Public Employees' Retirement System (CalPERS) investment staff concerning how Long Beach businesses and developers can submit proposals for investment by CalPERS.withdrawn  Action details Not available
14-0215 111.FM - Contract for Hand and Power ToolsContractRecommendation to adopt Specifications No. ITB LB-14-019 and award contracts to B & B Industries, Inc., dba B & B Supply, a Long Beach-based business (WBE and LSBE), and Phillips Steel Company, a Long Beach-based business (LSBE), for furnishing and delivering miscellaneous hand and power tools, in a combined annual amount not to exceed $340,000, for a period of two years, with options to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Video Video
14-0216 112.FD - Admin svcs for GEMTContractRecommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the Sacramento Metropolitan Fire District for payment of administrative services related to the Ground Emergency Medical Transportation Services Supplemental Reimbursement program (GEMT). (Citywide)approve recommendationPass Action details Video Video
14-0223 113.HARBOR - 2013-14 Salary ResoResolutionRecommendation to adopt resolution approving Fiscal Year 2013-2014 Harbor Department Salary Resolution.approve recommendation and adoptPass Action details Video Video
14-0217 114.PD - ABC for The Dixie Down D2ABC LicenseRecommendation to receive and file the application of Louis Steven Verdi, dba The Dixie Down, for an original application of an Alcoholic Beverage Control License, at 525 East Broadway, with conditions. (District 2)approve recommendationPass Action details Video Video
14-0218 115.PD - ABC for Rapido Long Beach Market D9ABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Rapido Long Beach Market Incorporated, dba Rapido Long Beach Market, for an original Alcoholic Beverage Control License, at 6820 Long Beach Boulevard. (District 9)approve recommendationPass Action details Video Video
14-0219 116.PW - RFP for On-Call Consulting SvcsContractRecommendation to adopt Specifications No. RFP PW13-055 and authorize City Manager to execute all documents necessary to enter into agreements for On-Call Street Design Consulting Services with AndersonPenna Partners, Inc., of Newport Beach, CA (DBE, WBE and SBE); Atkins North America, Inc., of Orange, CA (not a DBE, MBE, WBE, SBE or Local); GHD, Inc., of Irvine, CA (not a DBE, MBE, WBE, SBE or Local); Kreuzer Consulting Group, of Seal Beach, CA (SBE; not a DBE, MBE, WBE or Local); Onward Engineering, Inc., of Anaheim, CA (SBE; not a DBE, MBE, WBE or Local); and Psomas, Inc., of Los Angeles, CA (not a DBE, MBE, WBE, SBE or Local), in an aggregate total not to exceed $6,000,000, over a three-year period, with two consecutive one-year renewal options at the discretion of the City Manager, and any necessary amendments thereto. (Citywide)approve recommendationPass Action details Video Video
14-0220 117.TS - WSCA for Verizon Wireless SvcsResolutionRecommendation to adopt resolution to participate in the Western States Contracting Alliance Participating Addendum (State of California Master Service Agreement # 7-10-70-16) with Verizon Wireless to provide cellular phone and data services, in an aggregate annual amount not to exceed $250,000; and authorize City Manager to execute an agreement with Verizon Wireless. (Citywide)approve recommendation and adoptPass Action details Video Video
14-0228 118.CD3,2 - Alamitos Bay MarinaAgenda ItemRecommendation to request City Auditor to perform an independent review of the Marina Fund (TF403), Tidelands Operating Fund (TF401) and Rainbow Harbor Fund (TF411) expenses within the next 30 days to determine whether or not the Marina Fund is subsidizing the non-marina Tidelands areas, and report findings to the Mayor, City Council and City Manager. Additionally, request City Manager to direct city staff to provide City Auditor with the information needed to complete the analysis in a thorough and timely manner.approve recommendationPass Action details Video Video
14-0229 119.Sup Memo 3/14/14Agenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 14, 2014.received and filed  Action details Not available
14-0230 120.eComments 3/18/14Agenda ItemeComments received for the City Council meeting of Tuesday, March 18, 2014.received and filed  Action details Not available