Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/21/2011 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
11-0630 1 Handouts - 6th & 9th District programsHandoutDistributed at the meeting: Flyers for the Peace Garden - Weed & Seed program (6th District) and the One Day Christmas Store (9th District).received and filed  Action details Not available
11-0596 11.CA - stipulationsAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay (1) $160,177.50 for Stipulations with Request for Award, and (2) $154.61 per week for cost-of-living adjustments, for a Life Pension thereafter for Dale Mukanos, in compliance with the Appeals Board Order.approve recommendationPass Action details Not available
11-0615 12.CA - lawsuit settlementAgenda ItemRecommendation to authorize City Attorney to pay the sum of $67,500 in full settlement of lawsuit entitled Allianz Global Insurance Company as Archbishop of Los Angeles v. City of Long Beach, Case No. NC054943; $6,500 in full settlement of lawsuit entitled Garcia v. COLB, et al; and $89,000 in full settlement of lawsuit entitled Long Beach Area Chamber of Commerce et al., v. City of Long Beach, Case No. 07-55691.approve recommendationPass Action details Not available
11-0619 13.CAud - qrtrly report cash & investAgenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending December 31, 2010.approve recommendationPass Action details Not available
11-0597 14.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, June 7, 2011.approve recommendationPass Action details Not available
11-0598 15.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between June 6, 2011 and June 13, 2011.approve recommendationPass Action details Not available
11-0600 16.PRM - Oyster Restoration ProjectContractRecommendation to authorize City Manager to execute a nonexclusive right-of-entry permit to California State University, Fullerton to enter City-owned property commonly known as Jack Dunster Marine Biological Reserve, for the purpose of engaging in a native olympia oyster restoration project, commencing July 1, 2011 through December 31, 2017. (District 3)approve recommendationPass Action details Not available
11-0497 17.PW/PRM - amend lease for Tanaka ParkContractRecommendation to authorize City Manager to execute any and all documents necessary for the First Amendment to Lease No. 27347 between the City of Long Beach and Jean A. Tanaka, an individual, for City-leased property at 1400 West Wardlow Road for its continued use as Tanaka Park. (District 7)approve recommendationPass Action details Not available
11-0601 18.TS - Langham ConsultingAgenda ItemRecommendation to authorize City Manager to amend Purchase Order No. BPTS10000012 with Langham Consulting Services to increase the amount by $45,000 to a total of $136,800 to complete negotiation services for the selection of a new utility customer information system and related systems. (Citywide)approve recommendationPass Action details Not available
11-0602 19.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - June 1, 2011. Planning Commission - May 5, 2011.approve recommendationPass Action details Not available
11-0620 110.CD-4 - rescind protest EJN Mini MartAgenda ItemRecommendation to rescind City Council action of February 15, 2011, regarding a public notice of protest on the application of EJN Mini Mart for an original Alcoholic Beverage Control License, at 2221 Palo Verde Avenue, Suite 1G; and direct City Clerk to notify the Alcoholic Beverage Control Board of the City Council action to rescind.approve recommendationPass Action details Not available
11-0621 111.CD-5 - request study sessionAgenda ItemRecommendation to request City Manager to schedule a study session before the 2012 budget process is completed that discusses: the collective bargaining laws which the City must follow and how the City could make the collective bargaining process more transparent to the public, including but not limited to, adopting the transparency process utilized by the Long Beach Unified School District.approve recommendationPass Action details Not available
11-0603 112.CC- lobbyist reg reportAgenda ItemRecommendation to receive and file the First Annual Lobbyist Registration Program Report for the period of April 11, 2010 through March 31, 2011, and (1) request City Attorney to prepare amendments to Long Beach Municipal Code Chapter 2.08, related to lobbyist registration; (2) direct City Clerk to increase initial registration and renewal fees to (two hundred seventy-five dollars) $275, and to increase mid-year (after June 30th) registrations fees to (one hundred and thirty-eight dollars) $138 for persons registering for the first time; and (3) incorporate the increased fees into the master fees and charges schedule for Fiscal Year 2012. (Citywide)approve recommendationPass Action details Not available
11-0604 113.DS - ENA w/City Ventures for Broadway/ElmContractRecommendation to approve and authorize City Manager to execute a first amendment to the Agreement to Negotiate Exclusively with City Ventures, LLC, for the development of Broadway and Elm Avenue. (District 2)approve recommendationPass Action details Not available
11-0605 114.DS - PLACE GrantAgenda ItemRecommendation to adopt The Principles for Active Living and Complete Streets for inclusion in the update to the Long Beach General Plan update. (Citywide)approve recommendationPass Action details Not available
11-0606 115.DS - Billboard RegulationsAgenda ItemRecommendation to receive and file a presentation on billboards and provide guidance on the proposed changes to the City’s billboard regulations. (Citywide)approve recommendationPass Action details Not available
11-0607 116.DS/PW - RDA Surplus PropertyAgenda ItemRecommendation to declare specified properties as surplus; and authorize City Manager to execute any and all documents necessary for the conveyance of property described in Exhibit A to the Redevelopment Agency of the City of Long Beach from the City of Long Beach upon completion of the declaration of surplus process. (Districts 1,2,6)approve recommendationPass Action details Not available
11-0616 117.FM - General Security contractContractRecommendation to adopt Specifications No. PA-01411 and award a contract to General Security, Inc., of Wilmington, CA (not an MBE, WBE, SBE, or Local), in an estimated annual amount not to exceed $375,000, for providing security guard services for a period of one year, with the option to renew for one additional one-year period, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
11-0599 118.HR - Workers Comp InsuranceAgenda ItemRecommendation to authorize City Manager to purchase excess workers’ compensation insurance for the period of July 1, 2011 through July 1, 2012, through Marsh USA, Inc., for a total premium not to exceed $320,000. (Citywide)approve recommendationPass Action details Not available
11-0608 119.HR - Municipal, Airport, Aircraft InsuranceAgenda ItemRecommendation to authorize City Manager to purchase excess municipal liability insurance for the period of July 1, 2011 through July 1, 2012, through Marsh USA, Inc., for a total premium not to exceed $575,000; Authorize City Manager to purchase airport liability insurance for the period of June 30, 2011 through June 30, 2012, through Marsh USA, Inc., for a total premium not to exceed $60,000; and Authorize City Manager to purchase aircraft liability and hull insurance for police helicopters for the period of June 30, 2011 through June 30, 2012, through Marsh USA, Inc., for a total premium not to exceed $105,000. (Citywide)approve recommendationPass Action details Not available
11-0609 120.HR - "All Risk" InsuranceAgenda ItemRecommendation to authorize City Manager to purchase “all risk” property insurance for City buildings, contents, and vehicles through the Alliant Insurance Service’s Public Entity Property Insurance Program, for a total premium of $603,000 for the period from July 1, 2011 through July 1, 2012. (Citywide)approve recommendationPass Action details Not available
11-0610 121.HR - earthquake insuranceAgenda ItemRecommendation to authorize City Manager to purchase difference in conditions (earthquake insurance), covering City Hall and the Convention Center, for the period of July 1, 2011 through July 1, 2012, through Alliant Insurance Services, Inc., for a total premium not to exceed $256,438. (Citywide)approve recommendationPass Action details Not available
11-0611 122.PW - Improvement of Studebaker Off-RampAgenda ItemRecommendation to authorize City Manager to execute a cooperative agreement between Caltrans, the City of Long Beach, and the City of Seal Beach, to improve the intersection of the SR-22 Studebaker Road off-ramp and College Park Drive, located in the City of Long Beach. (District 3)approve recommendationPass Action details Not available
11-0612 123.PW - Tidelands SwapAgenda ItemRecommendation to authorize City Manager to execute an exchange agreement, on behalf of the City of Long Beach (City) as both a municipality and as the Trustee for the State of California (State), and all related documents to convey to the State Lands Commission (SLC) the Queensway Bay Parcel (QWB Trust Termination Parcel) and immediately receive the parcel back no longer subject to the Tidelands Trust or granting statutes, and to convey to the SLC the Bixby Park Parcel, the Colorado Lagoon Parcel and the Marine Stadium Channel Parcel (Public Trust Parcels) and immediately receive these parcels back on a forty-nine year lease from the SLC subject to the Tidelands Trust; Find that these activities are exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Title 14, California Code of Regulations 15061 as a statutorily exempt project pursuant to Public Resources Code Sections 21080.11 and 15282(f), settlement of title and boundary problems and to exchanges or leases in connection with those settlements; and that these activities are consistent wapprove recommendationPass Action details Not available
11-0613 124.TS - Agrmnt w/PAETECContractRecommendation to authorize City Manager to execute agreements with PAETEC to provide local and long distance telephone services in an annual amount not to exceed $230,000 for a period of three years. (Citywide)approve recommendationPass Action details Not available
11-0614 125.TS - Agrmnt w/SolvonoContractRecommendation to authorize City Manager to execute an agreement and all related documents with Solnovo, Inc., to provide personal computer (PC) replacement/installation services in an amount not to exceed $195,000 for a period of one year, with the option to extend for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
11-0617 126.CA - ORD med marijuana parkOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 5.87.015.L relating to the definition of "Park" and "Public Park" to include all City owned, operated or leased parks, 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
11-0622 127.Mayor - LA County Sanitation BoardAppointmentRecommendation to receive and approve a new appointment to fill the Mayor's alternate position on the Los Angeles County Sanitation Board.approve recommendationPass Action details Not available
11-0627 129.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 17, 2011.received and filed  Action details Not available
11-0631 130.eCommentAgenda ItemeComment received for the City Council meeting of Tuesday, June 21, 2011.received and filed  Action details Not available