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15-0597
| 1 | 1. | DS - Golden Shore Development Agrmnt D2 | Ordinance | Recommendation to declare ordinance approving an application for a Development Agreement pursuant to Chapter 21.29 of the Long Beach Municipal Code; directing the City Attorney to prepare a Development Agreement embodying the application and key terms of the Development Agreement as approved by the City Council; and authorizing and directing the City Manager to execute, on behalf of the City of Long Beach, a Development Agreement with 400 Oceangate, Ltd., Eleven Golden Shore, L.P., and One Golden Shore, L.P., for the Golden Shore Development Project, read and adopted as read. (District 2) | 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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15-0598
| 1 | 2. | DS - Moratorium/new exemptions for CUPEX alcohol-related uses | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 32-1 and Table 32-1A, all relating to removal of Conditional Use Permit Exemptions for alcoholic beverage sales, 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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15-0599
| 1 | | DS - RES/CUPExs to Coastal Commission | Resolution | Adopt resolution directing Director of Development Services to submit the amendment to Title 21 (Zoning) of the Long Beach Municipal Code related to Conditional Use Permit Exemptions to the California Coastal Commission for their review and certification; and
Accept the Categorical Exemption CE-15-051. (Citywide) | approve recommendation and adopt | Pass |
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15-0600
| 1 | 3. | CA-Rutan&Tucker Amendment for legal services | Agenda Item | Recommendation to authorize City Manager to execute a First Amendment to Agreement No. 33765 with the firm of Rutan & Tucker, LLP for legal services related to labor negotiations. | approve recommendation | Pass |
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15-0601
| 1 | 4. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, June 16 and June 23, 2015. | approve recommendation | Pass |
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15-0602
| 1 | 5. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 15, 2015 and June 29, 2015. | approve recommendation | Pass |
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15-0603
| 1 | 6. | CC - RES/Dest. Development Services | Resolution | Recommendation to approve the destruction of records for the Department of Development Services, Administrative and Financial Services Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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15-0604
| 1 | 7. | CC - RES/Dest. Public Works | Resolution | Recommendation to approve the destruction of records for the Public Works Department Administration Bureau and Public Works Department Engineering Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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15-0605
| 1 | 8. | DPREP - Rebroadcast Agrmnt w/ AT&T and Verizon | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a Rebroadcast Agreement between the City of Long Beach and AT&T Mobility National Accounts LLC (AT&T) and Verizon Communications, Inc. (Verizon), to rebroadcast the wireless signal for enhanced coverage at the Emergency Operations Center. (Citywide) | approve recommendation | Pass |
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15-0606
| 1 | 9. | FM - John Deere Construction Equipment | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Bragg Investment Company, Inc., dba Coastline Equipment, of Long Beach, CA, for furnishing and delivering John Deere agricultural and construction equipment parts and repair services, in an annual amount not to exceed $200,000, for a period of two years, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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15-0607
| 1 | 10. | FM - Fencing contract | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into contracts with Quality Fence Company, Inc., of Paramount, CA, and Harris Steel Fence Company, Inc., of Los Angeles, CA, for the purchase and installation of new and repair/replacement of existing fencing, in an annual aggregate amount not to exceed $400,000, for a period of one-year, with the option to renew for one additional one-year period. (Citywide) | approve recommendation | Pass |
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15-0608
| 1 | 11. | HR - Re-employment and training programs | Contract | Recommendation to authorize City Manager to execute all documents with the City of Los Angeles to receive $72,872 in Workforce Investment Act funds for Pacific Gateway to operate a re-employment and training program in the Harbor Area; and to execute any subsequent amendments as necessary. (Citywide) | approve recommendation | Pass |
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15-0609
| 1 | 12. | PRM - Summer Swim Program at Cabrillo High School Pool D7 | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into an agreement with the Long Beach Unified School District of Los Angeles County, to allow the Department of Parks, Recreation and Marine to provide staffing and other services to conduct a summer swim program at the Cabrillo High School pool for a term of one year, with five one-year renewal options at the discretion of the City Manager, or his designee; and
Increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $22,402. (District 7) | approve recommendation | Pass |
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15-0610
| 1 | 13. | PD - Dept of Alcohol Beverage Control 2015 grant | Resolution | Recommendation to adopt resolution and authorize City Manager, or designee, to execute all necessary documents to receive and expend grant funding from the State of California Department of Alcoholic Beverage Control 2015 grant; and
Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $50,000. (Citywide) | approve recommendation and adopt | Pass |
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15-0611
| 1 | 14. | Various | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - June 3, 2015.
Planning Commission - June 4, 2015. | approve recommendation | Pass |
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15-0616
| 1 | 15. | Mayor-Size of Pacific Gateway Workforce Investment Board | Agenda Item | Recommendation to request City Attorney to draft a resolution changing the membership requirements and size of the Pacific Gateway Workforce Investment Board to conform with the provisions of the federal Workforce Innovation and Opportunity Act of 2015 and rescind Resolution No. RES-07-0149. | approve recommendation | Pass |
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15-0615
| 1 | 16. | CD2,1,9 - Breastfeeding Awareness Month | Agenda Item | Recommendation to respectfully request the Mayor and City Council to join with cities across the nation in formally recognizing August as National Breastfeeding Awareness Month; and
Request City Attorney to draft a resolution recognizing National Breastfeeding Awareness Month. | approve recommendation | Pass |
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15-0612
| 1 | 17. | LBA - Direction on potential FIS facility D5 | Agenda Item | Recommendation to receive direction from the City Council concerning the performance of a Feasibility Study for the potential development of a Federal Inspection Service Facility at the Long Beach Airport. (District 5) | second substitute motion | Pass |
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15-0613
| 1 | 18. | LBGO - ISDA Agrmnts-Naural Gas Protection | Contract | Recommendation to authorize City Manager to enter into a Natural Gas Commodity Option Agreement pursuant to the International Swap and Derivatives Association (ISDA) Master Agreements, to provide natural gas price protection with terms that meet or exceed the following conditions: 1) a term of no more than three years; 2) pricing terms indexed at the Southern California border; and 3) a market price ceiling of not greater than $8.00 per MMBtu. (Citywide) | approve recommendation | Pass |
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15-0614
| 1 | 19. | CA - ORD/Livestock | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 6.16.010, Chapter 6.20, and Section 6.24.010, all relating to livestock and other animals, 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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15-0621
| 1 | 20. | CA-RES/Comprehensive Immigration Reform | Resolution | Recommendation to adopt resolution in support of Comprehensive Immigration Reform. (Citywide) | approve recommendation and adopt | Pass |
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15-0628
| 1 | 22. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Thursday, July 2, 2015. | received and filed | |
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15-0637
| 1 | 23. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
July 7, 2015. | received and filed | |
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