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16-0132
| 1 | 1. | FM - Entertainment Permit-Ebell Long Beach D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Ebell Long Beach, LLC, 290 Cerritos Avenue, for Entertainment With Dancing, operating as a Hall Rental. (District 2) | approve recommendation | Pass |
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16-0154
| 1 | 2. | CD 8 - Travel report | Agenda Item | Recommendation to receive and file report on travel to Sacramento, CA on January 27, 2016. | approve recommendation | Pass |
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16-0155
| 1 | 3. | CD 1 - Travel Report | Agenda Item | Recommendation to receive and file report on travel to Sacramento, CA on January 27, 2016. | approve recommendation | Pass |
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16-0133
| 1 | 4. | CAUD - Independent Accountants Report | Agenda Item | Recommendation to receive and file the Independent Accountants’ Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2015. | approve recommendation | Pass |
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16-0134
| 1 | 5. | CAUD - Prop. H Audit Report | Agenda Item | Recommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2015. | approve recommendation | Pass |
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16-0135
| 1 | 6. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, February 2, 2016 and the Study Session of Saturday, January 30, 2016. | approve recommendation | Pass |
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16-0136
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 1, 2016 and February 8, 2016. | approve recommendation | Pass |
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16-0152
| 1 | 8. | CC - Reso. Records Destruction DV | Resolution | Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution. | approve recommendation and adopt | Pass |
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16-0137
| 1 | 9. | FM - Investment Rpt for Qtr-Ending Dec 31, 2015 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending December 31, 2015. (Citywide) | approve recommendation | Pass |
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16-0153
| 1 | 10. | CD 3, 4, 5 ,6 - City Gateway Signage | Agenda Item | Recommendation to request City Manager to provide the City Council with an update regarding where the City is at with the Request for Proposals process for consulting services related to updating the City's gateway signage program. | approve recommendation | Pass |
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16-0138
| 1 | 11. | CM - Pedestrian Bridge on Seaside Way Project D2 | Contract | Recommendation to adopt Plans and Specifications No. R-6942 for construction of the Convention Center-Performing Arts Center Pedestrian Bridge on Seaside Way project; award the contract to Powell Constructors, Inc., of Fontana, CA, in the amount of $8,636,496, and authorize a 7.5 percent contingency in the amount of $647,737, for a total contract amount not to exceed $9,284,233; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and accept Categorical Exemption No. 13-118. (District 2) | approve recommendation | Pass |
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16-0149
| 1 | 12. | CM - Federal Legislative Representation svcs | Contract | Recommendation to adopt Specifications No. RFP CM16-059 and authorize City Manager to execute a contract, and any amendments thereto, with Dentons US, LLP, of Washington, DC, for federal legislative representation services, in an annual amount not to exceed $138,000, for a period of one year beginning March 1, 2016, 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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16-0150
| 1 | 13. | FM - FY 15 Year-End Budget Performance Rpt | Agenda Item | Recommendation to receive and file the Fiscal Year 2015 Year-End Budget Performance Report, and increase appropriations in several funds across several departments for various purposes to reflect final expenditures and carryover clean-up. (Citywide) | approve recommendation | Pass |
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16-0151
| 1 | 14. | FM - FY 16 1st Dept. & Fund Budget Appropriation Adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2016 first departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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16-0139
| 1 | 15. | LBA - ABM Parking - Parking Operations @ LGB D5 | Contract | Recommendation to adopt Specifications No. RFP AP15-153 and authorize City Manager to execute a contract, and any amendments thereto not exceeding the authorized amount, with ABM Parking Services, of Los Angeles, CA, for airport parking operations and management at the Long Beach Airport, in an annual amount not to exceed $1,054,122, with an annual increase no greater than the Consumer Price Index adjustment, authorize a 25 percent contingency in the amount of $263,531, for a period of three years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (District 5) | approve recommendation | Pass |
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16-0140
| 1 | 16. | PD - ABC for Breakfast Bar D2 | ABC License | Recommendation to receive and file the application of LB Beadels, LLC, dba The Breakfast Bar, for a premise-to-premise and person-to-person transfer of an Alcoholic Beverage Control License, at 70 Atlantic Avenue. (District 2) | approve recommendation | Pass |
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16-0141
| 1 | 17. | PD - ABC for Beer Belly D2 | ABC License | Recommendation to receive and file the application of Beer Belly, Incorporated, dba Beer Belly, for an inter-county premise-to-premise and person-to-person transfer of an Alcoholic Beverage Control License, at 255 Long Beach Boulevard.
(District 2) | approve recommendation | Pass |
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16-0142
| 1 | 18. | PD - ABC for Arawan Thai Cuisine D7 | ABC License | Recommendation to receive and file the application of Areerak Angkulsit, dba Arawan Thai Cuisine, for an original application of an Alcoholic Beverage Control License, at 4124 Orange Avenue. (District 7) | approve recommendation | Pass |
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16-0143
| 1 | 19. | PD - ABC for Aldi D8 | ABC License | Recommendation to receive the application of AI California, LLC, dba Aldi, for an original application of an Alcoholic Beverage Control License, at 4580 Atlantic Avenue, determine that the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit is granted.
(District 8) | approve recommendation | Pass |
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16-0145
| 1 | 20. | PW - Plans/Specs for Orange Ave. D8,9 | Contract | Recommendation to adopt Plans and Specifications No. R-7012 for Orange Avenue, between 52nd Street and 64th Street; award a contract to Sequel Contractors, Inc., of Santa Fe Springs, CA, in the amount of $2,333,215, and authorize a 10 percent contingency in the amount of $233,322, for a total contract amount not to exceed $2,566,537; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and consider Categorical Exemption No. CE 14-125 (15301, Class 1). (Districts 8,9) | approve recommendation | Pass |
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16-0144
| 1 | 21. | TI - 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, in an amount not to exceed $402,327 for an additional 12-month term through February 2017. (Citywide) | approve recommendation | Pass |
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16-0147
| 1 | 22. | WD - Reso. Increase approp. | Resolution | Recommendation to adopt resolution increasing appropriations in Fiscal Year 2014-2015 in the Water Fund (EF 310) in the Water Department (WA) by $6,500,000. (Citywide) | approve recommendation and adopt | Pass |
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16-0160
| 1 | 23. | CD 1 - Carry Over Funds | Agenda Item | Recommendation to request that District One's carry-over funds from 2014-2015 in the amount of $29,102 be directed to the district office budget. These funds will be used for District One community and neighborhood events and meetings. | approve recommendation | Pass |
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16-0167
| 1 | 24. | CD 8, 3, 4, 9 - LB Airport Master Plan | Agenda Item | WITHDRAWN
Recommendation to request City Manager to have the Long Beach Airport Director work with the Airport Advisory Commission, community members and airport stakeholders to develop a long-range master plan for the Long Beach Airport. | withdrawn | |
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16-0166
| 1 | 25. | CD 8, 1, 2, 9 - Measure for June Ballot | Agenda Item | Recommendation to request City Attorney to prepare an ordinance establishing a temporary Transactions and Use (Sales) Tax for general purposes at the rate of 1% for six years then declining to .5% for four years on the sale and/or use of all tangible personal property sold at retail in the City, to be placed on the ballot at the June 7, 2016 municipal election, and any and all documents related thereto. The tax will sunset after 10 years;
Request City Attorney to prepare a "rainy day" fund ballot measure so that the first 1% of any new revenue source created is placed into a special fund to be used to offset the impact of future recessions; and
Request City Attorney to prepare an advisory resolution to accompany the Transactions and Use (Sales) Tax to specify the council's intention to prioritize infrastructure repairs and restoration of public safety resources when allocating those funds. | approve recommendation | Pass |
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16-0161
| 1 | 26. | CA - Teen Dating Violence Awareness Reso | Resolution | Recommendation to adopt resolution in support of National Teen Dating Violence Awareness and Prevention Month in February. (Citywide) | approve recommendation and adopt | Pass |
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16-0168
| 1 | 28. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 12, 2016. | received and filed | |
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16-0169
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, February 16, 2016. | received and filed | |
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