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14-0613
| 1 | 1. | Harbor - Oxbow Appeal Hearing | Resolution | Recommendation to receive supporting documentation into the record and conduct a public hearing on the appeal filed by Earthjustice on behalf of Communities for a Better Environment, the Natural Resources Defense Council and the Sierra Club (Appellants), in accordance with Long Beach Municipal Code Section 21.21.507; and adopt resolution denying the appeal and upholding the Board of Harbor Commissioners' environmental determinations made in accordance with the California Environmental Quality Act (CEQA) for the Metropolitan Stevedore Company Operating Agreement for the Pier G dry bulk facility in the Port of Long Beach and for the Oxbow Energy Solutions LLC Lease of the Pier G Coal Shed (Coal Shed). | approve recommendation and adopt | Pass |
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14-0580
| 2 | 2. | FM - Budget Hearing | Public Hearing | Recommendation to conduct a Budget Hearing to receive and discuss an Overview of the Proposed Fiscal Year 2015 Budget for the following: Department of Health and Human Services, Public Works Department, and Water Department. | approve recommendation | Pass |
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14-0615
| 1 | 3. | CA - Mihaly & Weinberger | Agenda Item | Recommendation to authorize City Manager to execute an agreement with the firm of Shute, Mihaly & Weinberger LLP, in the matter entitled City of Long Beach v. City of Los Angeles, et al, Case No. BS143356 now consolidated with Fast Lane Transportation, Inc., et al. v. City of Los Angeles, et al.; BNSF Railway, et aI., Real Party In Interest, Contra Costa County Case No. CIV MSN14-300. | approve recommendation | Pass |
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14-0616
| 1 | 4. | CA - Stipulations Givins/Richens | 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 $77,797.91 for the claim of Reginald Givins; and authority to pay 1) $42,840, 2) $42,840,
3) $6,957.50, and 4) $149,080.98 with a life pension therafter of $105.48 per week, for the claim of Gary Richens, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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14-0617
| 1 | 5. | CA - Compromise & Release - Moya | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $60,000 in compliance with the Appeals Board Order for Benjamin Moya. | approve recommendation | Pass |
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14-0619
| 1 | 6. | CAUD - Quarterly Report | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2014. | approve recommendation | Pass |
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14-0620
| 1 | 7. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, August 5, 2014. | approve recommendation | Pass |
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14-0621
| 1 | 8. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 4, 2014 and August 11, 2014. | approve recommendation | Pass |
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14-0623
| 1 | 9. | CM - ROI for 4th St. PBIA D2 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2014 to September 30, 2015 for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for September 16, 2014. (District 2) | approve recommendation and adopt | Pass |
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14-0624
| 1 | 10. | CM - ROI for Belmont Shore PBIA D3 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2014 to September 30, 2015, for the Belmont Shore Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for September 16, 2014. (District 3) | approve recommendation and adopt | Pass |
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14-0625
| 1 | 11. | DS - Congestion Management Program | Resolution | Recommendation to adopt resolution certifying the 2013-2014 Local Development Report and its conformance with the State-mandated Congestion Management Program. (Citywide) | approve recommendation and adopt | Pass |
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14-0626
| 1 | 12. | FM - Agrmnt w/Chandler Asset Management | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Agreement No. 31351, with Chandler Asset Management, a California-based business, extending the agreement for continuance of investment advisory and management services relating to the City’s pooled investment portfolio, to January 1, 2015. (Citywide) | approve recommendation | Pass |
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14-0627
| 1 | 13. | PW - Sidewalk Dining Permit - Capriotti's Sandwich Shop D2 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Capriotti's Sandwich Shop, located at 160 The Promenade North. (District 2) | approve recommendation | Pass |
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14-0628
| 1 | 14. | PW - Sidewalk Dining Permit - Leo's Mexican Grill D2 | Agenda Item | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Leo’s Mexican Grill, located at 225 East Broadway. (District 2) | approve recommendation | Pass |
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14-0629
| 1 | 15. | PW - Sidewalk Dining Permit - La Parolaccia Osteria D2 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at La Parolaccia Osteria, located at 2945 East Broadway. (District 2) | approve recommendation | Pass |
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14-0630
| 1 | 16. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - July 16, 2014. | approve recommendation | Pass |
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14-0588
| 1 | 17. | CM/PRM - Contract w/Psomas for Belmont Pool Const. Mgmt D3 | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Agreement No. 32027 with Psomas Corporation, to increase the contract amount by $206,400 for professional construction management and inspection services for the Belmont Pool Demolition and related temporary improvements, for a revised, not-to-exceed amount of $831,400, and make any amendments necessary to extend the term, and amend the scope of work within the contract amount. (District 3) | approve recommendation | Pass |
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14-0589
| 1 | 18. | CM/PRM - JOC Contract for Belmont Pool D3 | Contract | Recommendation to authorize City Manager to execute the Third Amendment to Contract No. 32932 with Job Order Contracting (JOC) contractor Exbon Development to extend the term by one year and increase the contract amount by $2,850,000 to perform the demolition of the Belmont Pool and related temporary improvements, for a revised not-to-exceed amount of $12,850,000; and
Authorize City Manager to execute the Third Amendment to Contract No. 32982 with Gordian Group to increase the contract amount by $55,575 for professional services and access rights to their proprietary Pro-Gen software necessary to manage the JOC program during the demolition of the Belmont Pool and related temporary improvements, for a revised not-to-exceed amount of $623,075. (District 3) | approve recommendation | Pass |
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14-0631
| 1 | 19. | FM - Investment Report for Qtr Ending 6/31/14 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending June 30, 2014. (Citywide) | approve recommendation | Pass |
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14-0632
| 1 | 20. | FM - Contract to Rotocraft for helocopter service | Contract | Recommendation to adopt Specifications No. ITB FS14-080 and award a contract to Rotorcraft Support, Inc., of Van Nuys, CA, for the purchase of parts and service needed to maintain two helicopters used by the Police Department for regular and emergency operations, in an annual amount not to exceed $396,270 for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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14-0633
| 1 | 21. | FM - Contract to Adamson Industries for emergency response vehicles | Contract | Recommendation to adopt Specifications No. PA-06013 and award contracts to Professional Police Supply, dba Adamson Industries, of Los Alamitos, CA, B B & J Enterprises, Inc., dba B & B Enterprises, of Phoenix, AZ, and The Truck Lighthouse, dba The Lighthouse, Inc., of Santa Fe Springs, CA, for the purchase of auxiliary equipment for emergency response vehicles, in an aggregate annual amount not to exceed $360,000 for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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14-0634
| 1 | 22. | FM - Contract w/Haaker for Street Sweeper parts | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Haaker Equipment Company, of La Verne, CA, for furnishing and delivering Elgin Pelican street sweeper parts on an as-needed basis, in an annual amount not to exceed $250,000 for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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14-0635
| 1 | 23. | FM/TS - Contract w/Simpler Systems for EZ FAMIS | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Simpler Systems, Inc., of Santa Barbara, CA, for licensing of the City’s EZ FAMIS software system and software consulting services, in the annual amount not to exceed $150,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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14-0636
| 1 | 24. | PRM - Bellingham Marine Industries Phase 5 D3 | Contract | Recommendation to authorize City Manager to execute the Ninth Amendment to Contract No. 31687 with Bellingham Marine Industries, Inc., for an additional $9,119,629, plus a $455,981 contingency, for a total increase of $9,575,610, for Phase 5 of the Alamitos Bay Marina rebuild project, for a revised contract amount not to exceed $51,006,617; execute all documents necessary to complete Phase 5 of the project; and
Increase appropriations in the Marina Fund (TF 403) in the Parks, Recreation and Marine Department (PR) by $10,900,000, and increase appropriations in the Tidelands Operations Fund (TF 401) in the Citywide Activities Department (XC) by $10,900,000 from available fund balance. (District 3) | approve recommendation | Pass |
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14-0637
| 1 | 25. | PRM/DS/PW - Rehab of MacArthur Park D6 | Contract | Recommendation to authorize City Manager to accept a total of $553,050 in Housing-Related Parks Program grant funds, awarded by the California Department of Housing and Community Development, for the replacement of the playground and the rehabilitation of park amenities and park grounds at MacArthur Park; execute any documents necessary for the administration of the project; and increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $553,050. (District 6) | approve recommendation | Pass |
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14-0638
| 1 | 26. | PD - ABC License for Seoulmate D3 | ABC License | Recommendation to receive and file the application Jason Chang Muk Kang, dba Seoulmate, for an original application of an Alcoholic Beverage Control License, at 4712 East 7th Street. (District 3) | laid over | Pass |
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14-0639
| 1 | 27. | PD - ABC License for Pizza Rev D5 | ABC License | Recommendation to receive and file the application Pie Squared Pizza, LLC, dba Pizza Rev, for an original application of an Alcoholic Beverage Control License, at 7551 Carson Boulevard, Space B4. (District 5) | approve recommendation | Pass |
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14-0640
| 1 | 28. | PW/LS/DS/FM - North Branch Library D9 | Contract | Recommendation to adopt Plans and Specifications No. R-6985 for the construction of the North Branch Library; award the contract to Woodcliff Corporation, of Los Angeles, CA, in the amount of $11,537,750, plus a 10 percent contingency of $1,153,775 for a total contract amount not to exceed $12,691,525; and authorize City Manager or designee to execute all documents necessary to enter into the contract and any necessary amendments thereto; and
Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $8,860,000. (District 9) | approve recommendation | Pass |
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14-0578
| 2 | 29. | CM - Downtown Dining and Entertainment D2 | Emergency Ordinance | Recommendation to declare ordinance amending Ordinance No. ORD-13-0016 extending for six (6) months the temporary limitation (moratorium) on the issuance of entertainment permits and/or business licenses for businesses that operate with a Type 48 ABC License or related permit in the Downtown Dining and Entertainment District; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read.
(Ordinance No. ORD-14-0011) (District 2) | approve recommendation and adopt | Pass |
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14-0643
| 1 | 30. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 15, 2014. | received and filed | |
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14-0659
| 1 | 31. | 081914 - eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, August 19, 2014. | received and filed | |
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