Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/19/2010 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
10-1141 11.DS - ORD truck transfer ordinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code Table 33-2 in Chapter 21.33; and by adding Section 21.45.168, related to truck terminal and truck yard facilities, read and adopted as read. (Citywide)approve substitute motionFail Action details Not available
10-1141 1 DS - ORD truck transfer ordinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code Table 33-2 in Chapter 21.33; and by adding Section 21.45.168, related to truck terminal and truck yard facilities, 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 readingPass Action details Not available
10-1141 1 DS - ORD truck transfer ordinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code Table 33-2 in Chapter 21.33; and by adding Section 21.45.168, related to truck terminal and truck yard facilities, read and adopted as read. (Citywide)approve recommendation and refer Pass Action details Not available
10-1142 12.PW - RES 4th St. PBIDResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution confirming the Fourth Street Parking and Business Improvement Area annual report and continuing the assessment for the period of October 1, 2010 through September 30, 2011; and authorize City Manager to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2)approve recommendation and adoptPass Action details Not available
10-1143 13.PW - RES East Anaheim PBIDResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the East Anaheim Street Parking and Business Improvement Area program and assessment for the period of October 1, 2010 through September 30, 2011; and authorize City Manager to execute an agreement with the East Anaheim Street Business Association for a one-year term. (Districts 3,4)approve recommendation and adoptPass Action details Not available
10-1177 1 Handout - Francis HarrisHandoutFrancis Emily Dawson Harris spoke regarding Matt’s journey across the U.S. in a wheelchair; and submitted written comments.received and filed  Action details Not available
10-1178 1 Handout - Norma AvilesHandoutNorma Aviles spoke regarding an exception to microchipping dogs; and submitted documentation.received and filed  Action details Not available
10-1158 14.CD-5 - travel reportAgenda ItemRecommendation to receive and file report on attendance at League of California Cities Annual Conference, September 15 - 17, 2010 in San Diego, CA.approve recommendationPass Action details Not available
10-1159 15.CA - claim settlementAgenda ItemRecommendation to authorize City Attorney to pay sum of $7,940.67 in full settlement of claim entitled Theresa Delvaux v City of Long Beach, Claim No. C10-0571.approve recommendationPass Action details Not available
10-1165 16.CA - RES family violence preventionResolutionRecommendation to adopt resolution in support of the Family Violence Prevention and Services Act (H.R. 4116).approve recommendation and adoptPass Action details Not available
10-1117 17.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council Special Meeting held Tuesday, September 28, 2010 and the City Council Meeting held Tuesday, October 5, 2010.approve recommendationPass Action details Not available
10-1156 18.CC- damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between October 4, 2010 and October 11, 2010.approve recommendationPass Action details Not available
10-1144 19.FD - Boating and Waterways GrantContractRecommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the State of California, Department of Boating and Waterways, to receive and expend the 2011 Boating Safety and Enforcement Equipment Grant for the purchase of two diesel engines; and increase appropriations in the Marina Fund (TF 403) and in the Fire Department (FD) by $75,000. (Districts 2,3)approve recommendationPass Action details Not available
10-1145 110.DHHS - Senior Links ProgramContractRecommendation to authorize City Manager, or designee, to execute all necessary documents and amendments between the City of Long Beach and St. Mary Medical Center Foundation for the provision of Senior Links Program case management services in the amount of $20,280 for the period of September 1, 2010 through June 30, 2011; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by the same amount. (Citywide)approve recommendationPass Action details Not available
10-1146 111.DHHS - Teen Pregnancy PreventionResolutionRecommendation to adopt resolution in support of and authorizing a request for funds from the California Department of Public Health through the submission of an application to the Teen Pregnancy Prevention Community Challenge Grant Program, RFA 11-10018, to provide Community Challenge Grant Services. (Citywide)approve recommendation and adoptPass Action details Not available
10-1147 112.DHHS - Community Asthma and Air Quality Resource EducationContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and British Petroleum West Coast Products, LLC in the amount of $325,000 for the Community Asthma and Air Quality Resource Education Program to address conditions caused or exacerbated by both indoor and outdoor air pollution throughout Long Beach, with a primary focus in West Long Beach; and increase appropriations in the Health Fund (SR-130) and the Department of Health and Human Services (HE) by $325,000. (Citywide)approve recommendationPass Action details Not available
10-1148 113.DHHS - H1N1 Pandemic InlfuenzaContractRecommendation to authorize City Manager, or designee, to execute all necessary agreements and any subsequent amendments between the City of Long Beach and the County of Los Angeles to accept a 12-month no-cost extension, through July 30, 2011, for the Public Health Emergency Response Program to support local H1N1 Influenza Preparedness and Response Activities. (Citywide)approve recommendationPass Action details Not available
10-1149 114.HR -Hire-A-YouthContractRecommendation to authorize City Manager to execute all documents with the South Bay Center for Counseling to receive a $39,360 Hire-A-Youth grant, and to execute any needed subsequent amendments that change the terms of the agreement. (Citywide)approve recommendationPass Action details Not available
10-1150 115.HR - Even Start Family Literacy ProgramContractRecommendation to authorize City Manager to execute all documents with the California Department of Education in the amount of $133,015 to operate the Even Start Family Literacy Program; to execute a contract with the Long Beach Unified School District in the amount of $123,015 to provide family literacy services; and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
10-1119 116.LS - Permit for space LB Pub Lib FoundContractRecommendation to authorize City Manager to renew a permit for use of space in the Main Library by the Long Beach Public Library Foundation, a California public benefit corporation, for a period of three years, with one additional three-year renewal option. (District 2)approve recommendationPass Action details Not available
10-1124 217.PRM - Todd Christmas lotAgenda ItemRecommendation to authorize City Manager to execute the Fourteenth Amendment to Lease No. 22897 with Jan and Michael Todd, for a period of seven (7) weeks, from November 13, 2010, through December 31, 2010, for the sale of Christmas trees, using the portion of the former Pacific Electric right-of-way property located between Appian Way Park and Roycroft Avenues. (District 3)approve recommendationPass Action details Not available
10-1121 137.PW - Final map Tract No. 70974-01ContractRecommendation to authorize City Manager to execute subdivision agreements and find that all requirements of the final subdivision map for construction of a mixed-use development with 170 condominium units have been satisfied; and approve the final map for Tract No. 70974-01 located south of Anaheim Street and west of Long Beach Boulevard. (District 1)approve recommendationPass Action details Not available
10-1097 138.PD - ABC Lic 7 ElevenABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of 7 Eleven Incorporated, dba 7 Eleven, for an original Alcoholic Beverage Control License, at 2001 East South Street, with conditions. (District 9)approve recommendationPass Action details Not available
10-1162 118.Mayor - Blue Ribbon ComAgenda ItemRecommendation to receive and approve the Blue Ribbon Committee on Funding Arts and Culture's request for an extension of their 90-day term until November 18, 2010.approve recommendationPass Action details Not available
10-1163 119.Mayor - non-charter comAppointmentRecommendation to review and approve the following Non-Charter Commission appointments.approve recommendationPass Action details Not available
10-1160 120.CD-5 library round-upAgenda ItemRecommendation to receive and file the Fourth Annual Fifth District Library Round-Up report.approve recommendationPass Action details Not available
10-1166 121.CA - RES - Oct arts monthResolutionRecommendation to adopt resolution declaring October as National Arts and Humanities Month in the City of Long Beach.approve recommendationPass Action details Not available
10-1167 122.EC - greywater recyclingAgenda ItemRecommendation to City Council to concur in recommendation of the Environmental Committee to appprove the Greywater Recycling Pilot Program in the City of Long Beach.approve recommendation and refer Pass Action details Not available
10-1168 123.CD-7 - Let's moveAgenda ItemRecommendation to adopt Long Beach as a participating city in the national "Let's Move" campaign to reduce childhood obesity.approve recommendationPass Action details Not available
10-1169 124.CD-2,4 - cultural master plan updateAgenda ItemRecommendation to request a brief status report from the Arts Council on Create Long Beach, an update to the Long Beach Community Cultural Master Plan.approve recommendationPass Action details Not available
10-1164 125.FM - plumbing suppliesAgenda ItemRecommendation to authorize City Manager to amend the contract with Ferguson Enterprises Inc., a Long Beach based business (Local), under Contract No. 31282 from Specifications PA-01509, in an amount not to exceed $80,000 additional annually, plus a 10 percent contingency of $8,000 for a total increase of $88,000 bringing the total contract amount not to exceed $585,200 to fund the purchase of plumbing supplies. (Citywide)approve recommendationPass Action details Not available
10-1093 126.FM - tree trimming contractContractRecommendation to adopt Specifications No. PA-03010 and award contracts to Trimming Land Co., Inc., of South Gate, California (MBE), and United Pacific Services, of La Habra, California (not an MBE, WBE, SBE or Local), for the Department of Parks, Recreation and Marine for as needed tree trimming services in the amount of $420,000, for a period of 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
10-1151 127.FM/LBA - Airport Senior Revenue BondsResolutionRecommendation to adopt resolution to approve the Second Supplemental Senior Trust Indenture to the Master Senior Indenture and other related bond documents; authorize City Manager to execute documents for the issuance of Airport Senior Revenue Bonds Series 2010 A and B, in an aggregate amount not to exceed $70,000,000 to refinance the design costs and finance the construction of the Phase I Terminal Improvements at the Long Beach Airport, pay off the balance of the Airport Commercial Paper Program and finance the cost of bond issuance; Receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing; and Increase appropriations by $38,876,000 ($37,313,000 for the Phase I Terminal Improvements and $1,563,000 to pay the first debt service payment) in the Airport Enterprise Fund (EF 320) in the Airport Department (AP). (District 5)approve recommendation and adoptPass Action details Not available
10-1046 128.FD - Homeland Security GrantContractRecommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles Chief Executive Office to receive and expend Department of Homeland Security grant funding for the 2009 State Homeland Security Grant Program; and increase appropriations by $523,624 in the General Grants Fund (SR 120) in the Fire Department (FD). (Citywide)approve recommendationPass Action details Not available
10-1047 129.FD - Urban Area Security Initiative grantContractRecommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2009 Urban Area Security Initiative (UASI) Grant, at an amount not to exceed $5,000,692 for a period ending March 31, 2012; and increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $569,565, in the General Grants Fund (SR 120) in the Health and Human Services Department (HE) by $43,417 and in the General Grants Fund (SR 120) in the Police Department (PD) by $1,376,710. (Citywide)approve recommendationPass Action details Not available
10-1155 130.HR - SRRF machinery insuranceAgenda ItemRecommendation to authorize City Manager to make payment for property and boiler and machinery insurance for the Southeast Resource Recovery Facility for the period of October 20, 2010 through October 20, 2011, for a premium not to exceed $845,000, payable to Covanta Holding Corporation. (District 2)approve recommendationPass Action details Not available
10-1153 131.PD-Eddie's Jr. Market D2ABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Edward Clarence Snow, dba Eddies Jr Market, for an original Alcoholic Beverage Control License, at 2444 East 4th Street, with conditions. (District 2)approve recommendationPass Action details Not available
10-0235 232.PD - ABC Walgreens 6310 PCHABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Walgreen Company, dba Walgreens, for an original Alcoholic Beverage Control License, at 6310 East Pacific Coast Highway Suite A, with conditions. (District 3)approve recommendationPass Action details Not available
10-0238 233.PD - ABC Lic Walgreens 3570 AtlanticABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Walgreen Company, dba Walgreens, for an original Alcoholic Beverage Control License, at 3570 Atlantic Avenue, with conditions. (District 7)approve recommendationPass Action details Not available
10-1154 134.PW - SMG Convention Ctr Seat ReplacementContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for a Supplemental Agreement to Management Agreement No. 21667 with SMG, formerly known as Spectacor Management Group, for replacement of seats in the Terrace Theater at the Long Beach Convention and Entertainment Center located at 300 East Ocean Boulevard. (District 2)approve recommendationPass Action details Not available
10-1152 135.PRM - ORD Ban smoking in outdoor areasOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 8.68.066 and Subsection 8.68.120.C relating to smoking prohibited in City parks and other recreation areas, read and adopted as read. (Citywide)approve substitute motionFail Action details Not available
10-1152 1 PRM - ORD Ban smoking in outdoor areasOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 8.68.066 and Subsection 8.68.120.C relating to smoking prohibited in City parks and other recreation areas, 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 readingPass Action details Not available
10-0808 736.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 recommendation and adoptPass Action details Not available
10-1172 139.CD8 - Study Session on Downtown Community PlanAgenda ItemRecommendation to request City Manager to provide a study session to the City Council on the Downtown Community Plan prior to the release of an Environmental Impact Report.approve substitute motionPass Action details Not available
10-1171 141.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 15, 2010.received and filed  Action details Not available