Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/14/2010 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-1280 11.CA-ORD Amend Wireless Telecommunications facilitiesEmergency OrdinanceRecommendation to declare an interim ordinance amending Ordinance Nos. ORD-10-0015 and ORD-10-0020 extending the temporary limitation on the issuance of discretionary permits for the installation, modification or relocation of wireless facilities within Residential and Institutional use zones, respectively; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0038) (Citywide)approve recommendation to declare an emergency to existPass Action details Not available
10-1280 1 CA-ORD Amend Wireless Telecommunications facilitiesEmergency OrdinanceRecommendation to declare an interim ordinance amending Ordinance Nos. ORD-10-0015 and ORD-10-0020 extending the temporary limitation on the issuance of discretionary permits for the installation, modification or relocation of wireless facilities within Residential and Institutional use zones, respectively; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0038) (Citywide)approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
10-1349 12.CA - ORD - Marijuana Collectives revise LBMC 5.87OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 5.87 relating to medical marijuana collectives, read and adopted as read. (Citywide)approve substitute motionFail Action details Not available
10-1349 1 CA - ORD - Marijuana Collectives revise LBMC 5.87OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 5.87 relating to medical marijuana collectives, read and adopted as read. (Citywide)approve substitute motionPass Action details Not available
10-1349 1 CA - ORD - Marijuana Collectives revise LBMC 5.87OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 5.87 relating to medical marijuana collectives, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
10-1349 1 CA - ORD - Marijuana Collectives revise LBMC 5.87OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 5.87 relating to medical marijuana collectives, read and adopted as read. (Citywide)approve substitute motionFail Action details Not available
10-1349 1 CA - ORD - Marijuana Collectives revise LBMC 5.87OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 5.87 relating to medical marijuana collectives, 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
10-1350 1 CA-Emerg ORD - medical marijuana collectivesEmergency OrdinanceRecommendation to declare Emergency Ordinance No. ORD-10-0039, an interim ordinance adopted as an urgency measure establishing a temporary moratorium on the issuance of permits, entitlements, licenses, and approvals regarding medical marijuana collectives; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)approve recommendation to declare an emergency to existPass Action details Not available
10-1350 1 CA-Emerg ORD - medical marijuana collectivesEmergency OrdinanceRecommendation to declare Emergency Ordinance No. ORD-10-0039, an interim ordinance adopted as an urgency measure establishing a temporary moratorium on the issuance of permits, entitlements, licenses, and approvals regarding medical marijuana collectives; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
10-0840 23.DS - RES OPA Lester BoxResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution making certain findings for an Owner Participation Agreement with Lester Box, Inc., for the development of 1463 Cota Avenue. (District 1)approve recommendation and adoptPass Action details Not available
10-1324 14.FM-Ashley's D2Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing, and grant the Permit with conditions on the application of Ashley’s Bar & Grill LLC, dba Ashley’s Bar & Grill, 1731 E. 4th Street, for Entertainment Without Dancing by Patrons at an existing Restaurant. (District 2)approve recommendationPass Action details Not available
10-1325 15.FM-Ice Bar D2Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing, and grant a One-Year Short-Term Permit, with conditions on the application of Club Investment LP, dba Ice Bar, 49 South Pine Avenue, for Entertainment With Dancing by Patrons at an existing Restaurant. (District 2)approve recommendationPass Action details Not available
10-1345 16.CA-14th Amendment with Law Offices of M. Brian McMahonContractRecommendation to authorize City Manager to execute a 14th amendment to the agreement with The Law Offices of M. Brian McMahon, in the matter entitled Long Beach Oil Development Company vs. City of Long Beach, Case No. CV 03-6655; and Long Beach Oil Development Company vs. City of Long Beach, Case No. BC 375503.approve recommendationPass Action details Not available
10-1347 17.CC-Damage Claims 11/29-12/6/10Agenda ItemRecommendation to refer to City Attorney damage claims received between November 29, 2010 and December 6, 2010.approve recommendationPass Action details Not available
10-1348 18.CC-Records Retention/FM Business Svcs Div.Agenda ItemRecommendation to adopt the revisions to the Financial Management Department Business Services Division Records Retention Titles (as shown in Exhibit A), and rescind the previously applicable Records Retention Titles.approve recommendationPass Action details Not available
10-1326 19.FM-CFD No. 5 D2,3,5Agenda ItemRecommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area (CFD No. 2007-1); Community Facilities District No. 2007-2 - Belmont Shore (CFD No. 2007-2); Community Facilities District No. 5 - Long Beach Towne Center (CFD No. 5); and Community Facilities District No. 6 - Pike Public Improvements (CFD No. 6); to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,3,5)approve recommendationPass Action details Not available
10-1327 110.PRM/PW-Totum Corp-As-needed materials testingContractRecommendation to authorize City Manager to execute a First Amendment to Agreement No. 30622 with Totum Corporation of Long Beach, CA, for as-needed materials testing and inspection, and construction management service for infrastructure and facility projects to extend the term of the agreement to December 31, 2011. (Citywide)approve recommendationPass Action details Not available
10-1328 111.PW-Final map fpr Magnolia/Broadway D1Agenda ItemRecommendation to find that all requirements of the final subdivision map for construction of a 291 residential unit mixed-use development have been satisfied and approve the final map for Tract No. 66301 located north of Broadway and east of Magnolia Avenue. (District 1)approve recommendationPass Action details Not available
10-1329 112.PW-Surplus Property-DeForest Ave D7Agenda ItemRecommendation to declare the west 40 feet of Lot 8 in Block 7 of Tract No. 9686 in the City of Long Beach as surplus; and authorize City Manager to execute any and all documents necessary for the sale of the property to Ramon and Imelda Orozco for $9,000. (District 7)approve recommendationPass Action details Not available
10-1330 113.PW/PRM/DS-Permanent Parkland D6Agenda ItemRecommendation to authorize City Manager to accept fee title and execute all necessary documents to transfer title to 1195 East 15th Street, 998 East Pacific Coast Highway, and 1501 East Anaheim Street from the Redevelopment Agency of the City of Long Beach for permanent parkland. (District 6)approve recommendationPass Action details Not available
10-1346 114.VARIOUS-minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - November 17, 2010.approve recommendationPass Action details Not available
10-1342 115.CD1,2&3 - Bicycle RegistrationAgenda ItemRecommendation to request City Manager to report to City Council in 30 days the feasibility, costs and benefit analysis of eliminating the bicycle registration requirement and instead moving towards a voluntary registration program.approve recommendationPass Action details Not available
10-1343 116.CD6,1,7&9 - The Aviles LawAgenda ItemRecommendation to respectfully request that City Attorney draft a resolution for City Council's consideration that would recognize the various provisions of the Long Beach Municipal Code that regulate the illegal conversion of garages as the "Aviles Law." The Aviles Law will serve to educate the public and reinforce the dangers of these illegal, unpermitted and dangerous conversions; and request that City Council refer the Aviles Law to the State Legislation Committee for consideration for a resolution.approve recommendationPass Action details Not available
10-1353 117.CD7,5&6 - Long-Term Capital ImprovementAgenda ItemRecommendation to request City Manager to prepare a long-term capital improvement plan to be included with the Fiscal Year 2012 Budget.approve recommendationPass Action details Not available
10-1352 118.CD4&7 - Long Beach Jobs StrategyAgenda ItemRecommendation to respectfully request City Manager to conduct a study session on a Long Beach Jobs Strategy to discuss information including, but not limited to, employment trends, business environment, and workforce retention.approve recommendationPass Action details Not available
10-1354 119.CD5&1 - Walmart "Good Neighbor" DonationAgenda ItemRecommendation to receive and file Walmart "Good Neighbor" donation.approve recommendationPass Action details Not available
10-1356 120.CD1-Beachwood BBQAgenda ItemRecommendation to request to rescind City Council action taken on November 9, 2010, to receive and file an original Alcoholic Beverage Control License for Beachwood BBQ, 210 E. 3rd Street, with conditions; and Request to receive and file the application with revised Alcoholic Beverage Control License conditions for Beachwood BBQ as follows: 1. Trash shall not be emptied between the hours of 10:00 p.m. and 7:00 a.m. 2. The petitioner shall be responsible for maintaining free of litter the area adjacent to the premises over which they have control.approve recommendationPass Action details Not available
10-1356 1 CD1-Beachwood BBQAgenda ItemRecommendation to request to rescind City Council action taken on November 9, 2010, to receive and file an original Alcoholic Beverage Control License for Beachwood BBQ, 210 E. 3rd Street, with conditions; and Request to receive and file the application with revised Alcoholic Beverage Control License conditions for Beachwood BBQ as follows: 1. Trash shall not be emptied between the hours of 10:00 p.m. and 7:00 a.m. 2. The petitioner shall be responsible for maintaining free of litter the area adjacent to the premises over which they have control.approve recommendationPass Action details Not available
10-1331 121.DS-Transit Oriented Funds D1Agenda ItemRecommendation to authorize City Manager to execute all documents necessary to accept and expend the Transit Oriented Development funds and Infill Infrastructure Grant funds awarded by the State of California for the proposed development at 1235 Long Beach Boulevard. (District 1)approve recommendationPass Action details Not available
10-1332 122.FM-Investment Report Qtr Ending 9/30/10Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending September 30, 2010. (Citywide)approve recommendationPass Action details Not available
10-1333 123.FM-Statement on Investment PolicyAgenda ItemRecommendation to adopt the annual Statement of Investment Policy for Calendar Year 2011 pursuant to Section 53646 (a) of the State of California Government Code. (Citywide)approve recommendationPass Action details Not available
10-1336 124.FM/PW-Contract w/Enterprise for PD vehiclesResolutionRecommendation to adopt resolution authorizing City Manager to execute a contract with Enterprise Rent-A-Car Company of Los Angeles, LLC, dba Enterprise Fleet Management of Los Angeles, CA (not an MBE, WBE, SBE or Local), for the lease of 13 police vehicles per the quote dated October 22, 2010, on the same terms and conditions afforded to the City of Santa Ana, Specification Nos. 02-076 and 08-074, in an amount not to exceed $57,500 annually including tax and fees for a four-year lease period, plus a $27,500 annual contingency, if necessary and if funds are available with an option to lease up to six additional units, pursuant to City Manager approval. (Citywide)approve recommendation and adoptPass Action details Not available
10-1185 125.LBA/PW - Phase I Improvements for TerminalContractRecommendation to adopt Plans and Specifications No. R-6874 for the construction of Phase I Improvements to the Terminal Area at the Long Beach Airport; and authorize City Manager to award a contract and execute any and all necessary documents with Edge Development, Inc., in an estimated amount of $24,757,741, plus a fifteen percent contingency amount of $3,713,661, if necessary, totaling $28,471,402, and any amendments thereto except for an increase in the total authorization. (District 5)approve recommendationPass Action details Not available
10-1337 126.PW-Amend SMG contract D2ContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for the First Amendment to the October 2010 Supplemental Agreement to Management Agreement No. 21667 with SMG, formerly known as Spectacor Management Group, for the completion of certain capital improvement projects at the Long Beach Convention and Entertainment Center located at 300 East Ocean Boulevard. (District 2)approve recommendationPass Action details Not available
10-1340 127.PW-Vacation of Cowles, 14, 15, 16th D1ResolutionRecommendation to adopt resolution ordering the summary vacation of Cowles, 14th, 15th, and 16th Streets, all located east of San Francisco Avenue. (District 1)approve recommendation and adoptPass Action details Not available
10-1338 128.PW/PRM-Bluff Park Erosion @ 5th Place D2ContractRecommendation to adopt Plans and Specifications No. R-6867 for the Bluff Erosion Control Improvement at 5th Place, award the project to and authorize City Manager to execute the contract with G. B. Cooke, Inc., in an estimated amount of $276,103, plus a 15 percent contingency amount of $41,415, if necessary, for a total of $317,518 and any amendments thereto. (District 2)approve recommendationPass Action details Not available
10-1339 129.PW/PRM-Bluff Park Erosion @7th Place D2ContractRecommendation to adopt Plans and Specifications No. R-6668 for the Bluff Erosion Control Improvement at 7th Place, award the project to and authorize City Manager to execute the contract with G. B. Cooke, Inc., in an estimated amount of $301,070, plus a 15 percent contingency amount of $45,161, if necessary, for a total of $346,231 and any amendments thereto. (District 2)approve recommendationPass Action details Not available
10-1341 130.TS-RESO Agrmnt for Cell and BB ServicesResolutionRecommendation to adopt resolution to participate in the Western States Contracting Alliance Participating Addendum (State of California Master Service Agreement No. 7-10-70-15) with Sprint Nextel to provide cellular telephone and Blackberry services; and authorize City Manager to execute a new agreement with Sprint Nextel. (Citywide)approve recommendation and adoptPass Action details Not available
10-1344 131.CA - ORD Foreclosure Registry ProgramOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 18.24 relating to a Foreclosure Registry Program, 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
10-1305 232.CA-Emerg Ord. Moratorium on Digital BillboardsEmergency OrdinanceRecommendation to declare an interim ordinance amending Ordinance No. ORD-09-0035 relating to the extension of the temporary limitation (moratorium) on the approval of permits for billboards, supergraphic signs and the conversion of existing billboard/sign displays into electronic or digital billboards; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0037) (Citywide)declare ordinance read and adopted as readPass Action details Not available
10-1282 233.PW-ORD Toledo Undergrounding D3OrdinanceRecommendation to receive supporting documentation into the record, conclude the hearing and determine that it is in the general public interest to mandate the undergrounding of utilities, as specified in City of Long Beach Assessment District No. 08-01; and declare ordinance creating an underground utility district along The Toledo between Second Street and the Geneva Walkway 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
10-1355 134.Mayor - cancel 12/21/10 mtgAgenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meeting of December 21, 2010.approve recommendationPass Action details Not available
10-1303 235.EDF - Support of “Business Friendly Principles” as part of SCAG’s development of a Southern California Economic Growth Strategy,ResolutionRecommendation to City Council to concur in recommendation of the Economic Development and Finance Committee to approve a resolution in support of “Business Friendly Principles” as part of the Southern California Association of Government’s (SCAG’s) development of a Southern California Economic Growth Strategy and forward a copy of the resolution to SCAG.approve recommendation and adoptPass Action details Not available
10-1360 137.SUPPLEMENTAL MEMOAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 10, 2010.received and filed  Action details Not available