Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/18/2011 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
11-1030 11.FM - Entertainment Permit - WokanoPublic 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 Wokcano Long Beach, Inc., dba Wokcano, 199 The Promenade North, for Entertainment With Dancing by Patrons at an existing restaurant. (District 2)approve recommendationPass Action details Not available
11-1031 12.FM - Entertainment Permit - The BritPublic 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 Casto Corporation, Inc., dba The Brit, 1744 E. Broadway, for Entertainment Without Dancing by Patrons. (District 2)second substitute motionPass Action details Not available
11-0968 23.EOC - voting system technologyAgenda ItemRecommendation to City Council to concur in recommendation of the Elections Oversight Committee to authorize City Clerk to procure voting system technology that will allow persons with disabilities to vote privately and independently, at City Hall, during the 29 day early voting window period for the April 2012 Primary Nominating and June 2012 General Municipal elections.approve recommendationPass Action details Not available
11-1034 14.CA - marina shipyard settlementAgenda ItemRecommendation to authorize City Manager to execute a settlement agreement and all other necessary documents to settle a dispute between the City and Indel Engineering dba Marina Shipyard.approve recommendationPass Action details Not available
11-1048 15.CA - lawsuite settlement SCEAgenda ItemRecommendation to authorize City Attorney to pay sums of $8,500 and $12,500 in full settlement of lawsuit entitled Ramon Edward Guedea, and as Guardian Ad Litem of Alicia Gabriela Guedea v. City of Long Beach, et al.; to pay the sum of $5,999 in full settlement of lawsuit entitled Ochoa v. City of Long Beach, Case No. 10C04386; and to pay sum of $10,000 in full settlement of lawsuit entitled SCE v. COLB.approve recommendationPass Action details Not available
11-1032 16.CC - Cc minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, October 4, 2011.approve recommendationPass Action details Not available
11-1033 17.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between October 3, 2011 and October 10, 2011.approve recommendationPass Action details Not available
11-1035 18.PW - ROI for 4th Street BPIAResolutionRecommendation to adopt resolution approving the Annual Assessment Report from October 1, 2011 to September 30, 2012 for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and set date of hearing for Tuesday, November 8, 2011 at 5:00 p.m. (District 2)approve recommendation and adoptPass Action details Not available
11-1036 19.PW - Sidewalk Dining Permit for Blackbird CafeAgenda ItemRecommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Blackbird Cafe located at 3403/3405 Orange Avenue. (District 7)approve recommendationPass Action details Not available
11-1037 110.PW - Reappoint M. Christoffels to Gateway JPAAppointmentRecommendation to re-appoint Deputy Director of Public Works/City Engineer Mark Christoffels as the appointed Member to the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority, and Storm Water Officer Anthony Arevalo as the authorized Alternate Member; and authorize City Manager to designate in writing a representative if neither the Member nor Alternate Member is available. (Citywide)approve recommendationPass Action details Not available
11-1052 111.CD-9 - PW contractingAgenda ItemRecommendation to respectfully request City Manager to present a report on the last 5 years of contracts in the Department of Public Works to the City Council within 21 days, including, but not limited to the following data: · Total number of public works contracts, including total dollar amounts annually · Total number and percentage of minority-owned businesses receiving public works contracts · Total number and percentage of women-owned businesses receiving public works contracts · Total number and percentage of local businesses receiving public works contracts · Any available data on local jobs created through public works contracts · Any notable trends related to the procurement of contracts with local, minority, and women-owned businessesapprove recommendationPass Action details Not available
11-1038 112.CM - Loan Transfer - Legends RestaurantAgenda ItemRecommendation to authorize City Manager to transfer a City loan with Sports Legends, Inc., dba Legends Restaurant, to Shore Restaurant Group, LLC. (District 3)approve recommendationPass Action details Not available
11-1039 113.DS - SCAG Compass BlueprintContractRecommendation to authorize City Manager to execute all necessary documents with the Southern California Association of Governments (SCAG) relating to a grant awarded to the Department of Development Services for professional planning services to prepare a new development code for Long Beach Boulevard and related environmental documents. (Districts 1,6,7)approve recommendationPass Action details Not available
11-1040 114.HR - Insurance for SERRFAgenda 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, 2011 through October 20, 2012, for a premium not to exceed $855,000, payable to Covanta Holding Corporation. (District 2)approve recommendationPass Action details Not available
11-1041 115.LBGO - ISDA AgrmntsContractRecommendation to authorize City Manager to execute International Swap and Derivatives Association (ISDA) Agreements with several energy market risk management product providers to allow various physical and financial natural gas transactions to protect against natural gas price spikes for customers of Long Beach Gas and Oil. (Citywide)approve recommendationPass Action details Not available
11-1042 116.PRM/PW - Urban farm at CA Gardens siteContractRecommendation to authorize City Manager to execute a lease and all necessary documents with Long Beach Local, Inc., for the establishment of an urban farm and sustainable produce stand on municipally-owned land, encompassing approximately 0.6 acres of undeveloped open space within the California Gardens project, located near 2712 California Avenue, as approved and recommended by the Parks and Recreation Commission, for a term of two years, with one, one-year renewal option at the discretion of the City Manager. (District 7)approve recommendationPass Action details Not available
11-0996 117.PW - D/T L B PBID Property & PW - Business Improvement District (PBID)ContractRecommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of January 1, 2012 through December 31, 2012, automatically extending the Agreement for Funding with the Downtown Long Beach Associates for one year; and authorize payment of $460,860 in City property assessments from the Civic Center Fund (IS 380) in the Department of Public Works (PW). (Districts 1,2)approve recommendationPass Action details Not available
11-1044 118.PW/DS/PRM - Design of Chittick fieldAgenda ItemRecommendation to facilitate the design of the Chittick Field project, move existing appropriations in the Open Space Bond by decreasing appropriations in the Capital Projects Fund (CP 201) in the Department of Citywide Activities (XC) by $700,000; and increase appropriations in the Capital Projects Fund (CP 201) in the Department of Public Works (PW) by $700,000. (District 6)approve recommendationPass Action details Not available
11-1059 219.PCS - Charter ApptAppointmentRecommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communication and confirm the following appointment: Civil Service Commission (1 appointment).approve recommendationPass Action details Not available
11-1067 121.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 14, 2011.received and filed  Action details Not available