Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/3/2010 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
10-0781 11.DS - ORD Aquarium ExpansionOrdinanceRecommendation to declare ordinance amending and restating the Downtown Shoreline Planned Development District (PD-6), read and adopted as read. (District 2)laid overPass Action details Not available
10-0782 1 DS - RES amend Local Coastal ProgResolutionAdopt resolution submitting the amendment of the Local Coastal Program to the California Coastal Commission for consideration and approval. (District 2)laid overPass Action details Not available
10-0784 12.FM - RES - MMT 11/2/10 electionResolutionRecommendation to conduct a hearing on the proposed levy of the Marijuana Business License Tax, receive supporting documentation into the record, conclude the hearing; adopt a finding of emergency; and adopt resolution calling for an election on November 2, 2010, for the purpose of authorizing such a tax. (Citywide)second substitute motionPass Action details Not available
10-0784 1 FM - RES - MMT 11/2/10 electionResolutionRecommendation to conduct a hearing on the proposed levy of the Marijuana Business License Tax, receive supporting documentation into the record, conclude the hearing; adopt a finding of emergency; and adopt resolution calling for an election on November 2, 2010, for the purpose of authorizing such a tax. (Citywide)second substitute motionPass Action details Not available
10-0784 1 FM - RES - MMT 11/2/10 electionResolutionRecommendation to conduct a hearing on the proposed levy of the Marijuana Business License Tax, receive supporting documentation into the record, conclude the hearing; adopt a finding of emergency; and adopt resolution calling for an election on November 2, 2010, for the purpose of authorizing such a tax. (Citywide)approve recommendation and adoptFail Action details Not available
10-0784 1 FM - RES - MMT 11/2/10 electionResolutionRecommendation to conduct a hearing on the proposed levy of the Marijuana Business License Tax, receive supporting documentation into the record, conclude the hearing; adopt a finding of emergency; and adopt resolution calling for an election on November 2, 2010, for the purpose of authorizing such a tax. (Citywide)second substitute motionPass Action details Not available
10-0784 1 FM - RES - MMT 11/2/10 electionResolutionRecommendation to conduct a hearing on the proposed levy of the Marijuana Business License Tax, receive supporting documentation into the record, conclude the hearing; adopt a finding of emergency; and adopt resolution calling for an election on November 2, 2010, for the purpose of authorizing such a tax. (Citywide)second substitute motionPass Action details Not available
10-0784 1 FM - RES - MMT 11/2/10 electionResolutionRecommendation to conduct a hearing on the proposed levy of the Marijuana Business License Tax, receive supporting documentation into the record, conclude the hearing; adopt a finding of emergency; and adopt resolution calling for an election on November 2, 2010, for the purpose of authorizing such a tax. (Citywide)second substitute motionPass Action details Not available
10-0784 1 FM - RES - MMT 11/2/10 electionResolutionRecommendation to conduct a hearing on the proposed levy of the Marijuana Business License Tax, receive supporting documentation into the record, conclude the hearing; adopt a finding of emergency; and adopt resolution calling for an election on November 2, 2010, for the purpose of authorizing such a tax. (Citywide)approve recommendation and adoptPass Action details Not available
10-0785 13.PW-ROW Janice Dr. D9ResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, find that the area to be vacated is not needed for present or prospective public use; and adopt resolution ordering the vacation of the pedestrian walk between Janice Drive and Harding Street, east of Atlantic Avenue. (District 9)approve recommendation and adoptPass Action details Not available
10-0869 1 Handout David SharpeHandoutDavid Sharpe spoke regarding distance requirements for medical marijuana collectives, and submitted correspondence.received and filed  Action details Not available
10-0834 14.CD-5 - travel reportAgenda ItemRecommendation to receive and file report on attendance at 50th Annual Seminar of the Independent Cities Association, July 8 -11, 2010.approve recommendationPass Action details Not available
10-0381 35.H&N - Dog Beach Zone renameAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to approve renaming the Beach Dog Zone to Rosie's Dog Beach in honor of the inspiration for the park and Rosie the Bulldog.approve recommendationPass Action details Not available
10-0473 36.H&N - name park Alamitos Heights ParkAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that the park bound by Vermont Street (north), Colorado Street (south), Orlena Avenue (east), and Colorado Lagoon (west) be named Alamitos Heights Park.approve recommendationPass Action details Not available
10-0786 17.CA - lawsuit settlementsAgenda ItemRecommendation to authorize City Attorney to pay the sum of $25,000 in full settlement of lawsuit entitled Department of Fair Employment and Housing and Real-Party-in-Interest, Helen McCanic, Case No. BC437225; to pay the sum of $7,500 in full settlement of lawsuit entitled Whittaker, Amy vs. City of Long Beach, et al.; and to pay the sum of $7,500 in full settlement of lawsuit entitled Whittaker, Colleen vs. City of Long Beach, et al.approve recommendationPass Action details Not available
10-0783 18.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meetings held Tuesdays, July 6, 2010, July 13, 2010 and July 20, 2010.approve recommendationPass Action details Not available
10-0787 19.CC- damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between July 2, 2010 and July 26, 2010.approve recommendationPass Action details Not available
10-0788 110.CC - RES recds destructionResolutionRecommendation to approve the destruction of records for Long Beach Police Department Internal Affairs as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
10-0823 111.CC - RES FM rcds destructionResolutionRecommendation to approve the destruction of records for Financial Management Department Accounting Bureau as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
10-0789 112.CD - Original 620 Cisco leaseContractRecommendation to authorize City Manager to execute a First Amendment to Lease with The Original 620 Cisco, Inc., a California corporation, for lease of excess former Union Pacific Railroad Company right-of-way, for an additional ten-year term, with two five-year options to renew the Lease. (District 1)approve recommendationPass Action details Not available
10-0790 113.CD - ARRA LB Community CollegeContractRecommendation to authorize City Manager to execute all documents, and any subsequent amendments thereto, with the State of California to accept $42,777 in Federal Workforce Investment Act funds as part of the American Recovery and Reinvestment Act of 2009; to execute an agreement with Long Beach Community College District in the amount of $28,000 to provide training services; and increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Community Development (CD) by $42,777. (Citywide)approve recommendationPass Action details Not available
10-0791 114.CD/DHHS - medical office LeaseContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for the Second Amendment to Lease No. 26970 between Long Beach Memorial Medical Center and the City of Long Beach for medical office space located at 2701 Atlantic Avenue, Suite B, for the continued operation of the Department of Health and Human Services’ Women, Infants, and Children Nutrition Program for an additional one-year term, at a monthly base rent of $2,924.38. (District 6)approve recommendationPass Action details Not available
10-0792 115.FM - contract Vista & Sherwin WmsContractRecommendation to adopt Specifications No. PA-00810 to award contracts to Vista Paint Corporation, a Long Beach-based business (not an MBE, WBE, or SBE), and Sherwin Williams Company of Signal Hill, California (MBE, WBE), in a combined annual amount not to exceed $205,000, to furnish and deliver paint, marine paint and supplies, for one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
10-0793 116.FM - PO w/Huss-diesel particulate trapsAgenda ItemRecommendation to authorize City Manager to increase the existing purchase order number POPW10000039 with A-Z Emissions Solutions, dba A-Z Bus Sales, Inc., of Colton, California (not an MBE, WBE, SBE or Local), for the purchase of two additional Huss brand diesel particulate traps at a cost of $39,550, for a total not to exceed $112,200. (Citywide)approve recommendationPass Action details Not available
10-0794 117.DHHS - CUPA grant for camera purchaseContractRecommendation to authorize City Manager, or designee, to execute all necessary documents with the Certified Unified Program Agency (CUPA) Forum Environmental Protection Trust Fund to accept grant funding in the amount of $3,219 for the purchase of digital cameras and cellular telephones to be utilized by Long Beach CUPA emergency response personnel. (Citywide)approve recommendationPass Action details Not available
10-0795 118.PD - ABC Lic Bargain LiquorABC LicenseRecommendation to receive and file the application of Daljit Kaur Walia, dba Bargain Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3300 East 7th Street, with existing conditions. (District 2)approve recommendationPass Action details Not available
10-0796 119.PD - ABC Lic Barry's Beach ShackABC LicenseRecommendation to receive and file the application of B Shore Incorporated, dba Barry’s Beach Shack, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5374 East 2nd Street, with existing conditions. (District 3)approve recommendationPass Action details Not available
10-0797 120.PD - ABC Lic Liquid LoungeABC LicenseRecommendation to receive and file the application of McCarthys Bar Group Incorporated, dba Liquid Lounge, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3522-24 East Anaheim Street, with existing conditions. (District 4)approve recommendationPass Action details Not available
10-0798 121.PD - ABC Lic JJ LiquorABC LicenseRecommendation to receive and file the application of John Joo and Linda Joo, dba JJ Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5442 East Del Amo Boulevard, with existing conditions. (District 5)approve recommendationPass Action details Not available
10-0799 122.PD - ABC Lic Rose LiquorABC LicenseRecommendation to receive and file the application of Adel Naiem Makar, dba Rose Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1098 East Wardlow Road, with existing conditions. (District 7)approve recommendationPass Action details Not available
10-0801 123.PD - ABC Lic Ocean LiquorABC LicenseRecommendation to receive and file the application of Amy Ku and Richard Ku, dba Ocean Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1850 West Wardlow Road, with existing conditions. (District 7)approve recommendationPass Action details Not available
10-0800 124.PD - ABC Lic Dominguez Pizza 2ABC LicenseRecommendation to receive and file the application of Edgardo Quinteros and Marta Vilma Quinteros, dba Dominguez Pizza 2, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6176 Atlantic Avenue, with existing conditions. (District 9)approve recommendationPass Action details Not available
10-0802 125.PD - ABC Lic Paris ShowgirlsABC LicenseRecommendation to receive and file the application of Venus Entertainment Incorporated, dba Paris Showgirls, for a person-to- person transfer of an Alcoholic Beverage Control License, at 2421 East Artesia Boulevard, with existing conditions. (District 9)approve recommendationPass Action details Not available
10-0803 126.PD - Selective Traffic Enforcement ProgramAgenda ItemRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the California Office of Traffic Safety for the 2011 Selective Traffic Enforcement Program; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $278,000. (Citywide)approve recommendationPass Action details Not available
10-0804 127.PW - Flood Control Dist. deedDeedRecommendation to authorize City Manager to execute an easement deed to be granted to the Los Angeles County Flood Control District (LACFCD) for storm drain purposes. (District 3)approve recommendationPass Action details Not available
10-0805 128.PW - Subdivision Map for 48-Unit Condo Dev.ContractRecommendation to authorize City Manager to execute subdivision agreements and find that all requirements of the final subdivision map for construction of a 48-unit condominium development have been satisfied, and approve the final map for Tract No. 70104 located north of 20th Street and west of Atlantic Avenue. (District 6)approve recommendationPass Action details Not available
10-0806 129.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - June 30, 2010 and July 14, 2010.approve recommendationPass Action details Not available
10-0807 130.CD-5,1 - oil spill response planAgenda ItemRecommendation to request City Manager to report on the status and scope of off-shore oil operations adjacent to Long Beach with particular focus upon what plan is in place to respond to an oil spill off the shore of Long Beach.approve recommendationPass Action details Not available
10-0808 131.CA - ORD walkway permitOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 14.14.010, and Subsections 14.14.020.D and 14.14.045.B; and by adding Section 14.14.110, all relating to public walkways occupancy permits read the first time and laid over to the next regular meeting of the City Council for final reading. (District 3)approve recommendationPass Action details Not available
10-0830 132.CA - RES support of Prop 22ResolutionRecommendation to adopt resolution in support of Proposition 22, the Local Taxpayer, Public Safety and Transportation Protection Act of 2010.approve recommendationPass Action details Not available
10-0831 133.CD-1,2 - commercial signageAgenda ItemRecommendation to request City Manager to review current standards for both temporary and permanent commercial signage, and related enforcement practices, and report back to City Council, including recommendations for any changes to the Long Beach Municipal Code and to enforcement procedures, within 60 days.approve recommendationPass Action details Not available
10-0832 134.CD-1,2 - vacant storefrontAgenda ItemRecommendation to request City Manager to work with Downtown Long Beach Associates to create a pilot program for requiring vacant storefront activation downtown, and report back to City Council within 45 days with recommendations for implementation.approve recommendationPass Action details Not available
10-0833 135.CD-2 - MWD monthly updateAgenda ItemRecommendation to receive and file report on the actions taken at the Metropolitan Water District Board meeting held on July 13, 2010.approve recommendationPass Action details Not available
10-0809 136.CD - LB Youth Career AcademyContractRecommendation to authorize City Manager to execute all documents with the United States Department of Justice to receive a grant in the amount of $300,000 for a Long Beach Youth Career Academy pilot that will assist probationary youth ages 14-17; to execute all documents with various initiative partners in an amount totaling $145,000; and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
10-0810 137.CD - ARRA Training Agrmnts Involved EmployersContractRecommendation to authorize City Manager to execute all documents, and any subsequent amendments thereto, with the State of California to accept $525,960 in Federal Workforce Investment Act funds as part of the American Recovery and Reinvestment Act of 2009; authorize City Manager, or his designee, to execute training agreements and amendments with involved employers; and increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Community Development (CD) by $50,000. (Citywide)approve recommendationPass Action details Not available
10-0812 138.FM - Airport PLAContractRecommendation to authorize City Manager to execute a Project Labor Agreement (PLA) with the Los Angeles/Orange Counties Building and Construction Trades Council establishing the labor relations Policies and Procedures for the City, the contractor, and the craftspersons employed by the contractor awarded the Phase I Terminal Improvements at the Long Beach Airport for a period of three years with the option to renew for one additional one-year period at the discretion of the City Manager. (District 5)approve recommendationPass Action details Not available
10-0813 139.LBGO - sale of Natural GasContractRecommendation to authorize City Manager to execute a North American Energy Standards Board (NAESB) contract between the City of Long Beach and the City of Pasadena for the purchase and sale of natural gas on such terms, and enter into such transactions under the NAESB, as the City Manager may deem appropriate. (Citywide)approve recommendationPass Action details Not available
10-0814 140.PRM - Dutra Dredging -middle harborContractRecommendation to authorize City Manager to award and execute a contract with Dutra Dredging Company, to dredge and dispose of approximately 27,000 cubic yards of material from the entrance to Rainbow Harbor, in an estimated amount of $490,650, plus a 10 percent contingency amount of $49,065, if necessary, for a total of $539,715; Decrease appropriations by $116,630 in the Tidelands Operating Fund (TF 401) in the Department of Public Works (PW), and increase appropriations by $116,630 in the Tidelands Operating Fund (TF 401) in the Department of Parks, Recreation and Marine (PR); and Authorize City Manager to execute the First Amendment to the Memorandum of Understanding between the City of Long Beach, Department of Parks, Recreation and Marine, and the City of Long Beach, Harbor Department, with regard to the placement of dredge material from the Los Angeles River Estuary into Slip 1 in the Middle Harbor. (District 2)approve recommendationPass Action details Not available
10-0815 141.PD - Easy MarketABC LicenseRecommendation to receive and file the application of PRL Enterprise LLC, dba Easy Market, for an original Alcoholic Beverage Control License, at 1370 West Willow Street, with conditions. (District 7)approve recommendationPass Action details Not available
10-0816 142.PW - RES Overweight Vehicle RoutesResolutionRecommendation to adopt resolution designating Pier A Way and Pier B Street as overweight vehicle routes. (District 1)approve recommendation and adoptPass Action details Not available
10-0817 143.CA - ORD overweight vehiclesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 10.41.010, 10.41.040, 10.41.060, 10.41.080, 10.56.020, 10.56.030, 10.56.040 and 10.56.060, all relating to overweight vehicles and cargo, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
10-0818 144.PW - Wardlow reconstructionContractRecommendation to adopt Plans and Specifications No. R-6848 for the rehabilitation of Wardlow Road between Clark Avenue and Palo Verde Avenue; authorize City Manager to award and execute the contract with All American Asphalt, in an estimated amount of $1,303,303, plus a 10 percent contingency amount of $130,330, if necessary, for a total of $1,433,633, and any amendments thereto except for an increase in the contract price; and increase appropriations by $1,648,678, in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from the American Recovery and Reinvestment Act of 2009 (ARRA). (District 5)approve recommendationPass Action details Not available
10-0820 145.PW-PRM - contract Shoreline Marina Fuel Dock etcContractRecommendation to authorize City Manager to execute a design-build contract with EFS West, of Valencia, CA, for the design and construction of the Shoreline Marina Fuel Dock and Underground Storage Tank (UST) upgrade, award the Phase I portion in an estimated amount of $272,175, and execute all necessary documents related to the contract; and increase appropriations in the Marina Fund (TF 403) in the Department of Parks, Recreation and Marine (PRM), by $293,393 for construction and construction support costs related to this project. (District 2)approve recommendationPass Action details Not available
10-0821 146.TS - disaster recovery technologyContractRecommendation to authorize City Manager to execute a lease-purchase agreement and related documents with Chase Equipment Finance, Inc. for the financing of disaster recovery technology in an amount not to exceed $505,340 over a five-year period, or $101,068 annually. (Citywide)approve recommendationPass Action details Not available
10-0750 247.CA - ORD LBMC utility undergroundingOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 15.48.020 relating to undergrounding of utilities, read and adopted as read. (District 3)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
10-0747 248.PRM - ORD amend Marine StadiumOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 16.08.471 and 16.08.650, relating to Marinas read and adopted as read. (District 3)approve recommendation and adoptPass Action details Not available
10-0766 249.CA - RES spl muni elction 11/2/10ResolutionRecommendation to adopt resolution ordering, calling and providing for and giving notice of a Special Municipal Election to be held in the City of Long Beach on Tuesday, the 2nd day of November 2010, for the purpose of submitting a ballot proposition to a vote of the qualified electors of the City relating to the Civil Service Commission.approve recommendation and adoptPass Action details Not available
10-0836 150.CA - RES ballot propr veteransResolutionRecommendation to adopt resolution ordering, calling and providing for and giving notice of a Special Municipal Election to be held in the City of Long Beach on Tuesday, the 2nd day of November 2010, for the purpose of submitting a ballot proposition to a vote of the qualified electors of the City relating to Veteran's preference.approve recommendation and adoptPass Action details Not available
10-0837 151.CA - RES - ballot prop Harbor/Oil PropertiesResolutionRecommendation to adopt resolution ordering, calling and providing for and giving notice of a Special Municipal Election to be held in the City of Long Beach on Tuesday, the 2nd day of November 2010, for the purpose of submitting a ballot proposition to a vote of the qualified electors of the City relating to the Harbor Department and Oil Properties.approve recommendation and adoptPass Action details Not available
10-0838 152.CC - RES order consolidationResolutionRecommendation to adopt resolution requesting the Board of Supervisors of the County of Los Angeles to authorize and order the consolidation of a Citywide Special Municipal Election with the Statewide General Election to be held Tuesday, November 2, 2010, and determining and declaring that the City will pay to the County reasonable and actual expenses incurred by the County on account of the consolidation of this election; andapprove recommendation and adoptPass Action details Not available
10-0839 1 CC - RES render servicesResolutionAdopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Special Municipal Election to be held on Tuesday, November 2, 2010.approve recommendation and adoptPass Action details Not available
10-0862 153.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 30, 2010.received and filed  Action details Not available