Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/13/2011 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
11-1208 11.FM - Paradise Bar entertain permitPublic 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 The Molly Brown, LLC, dba The Paradise Bar and Restaurant, 1800 E. Broadway, for Entertainment Without Dancing by Patrons. (District 2)approve recommendationPass Action details Not available
11-1209 12.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between November 28, 2011 and December 5, 2011.approve recommendationPass Action details Not available
11-1210 13.FM - Community Facilities DistrictsAgenda 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
11-1211 14.FM - Waxie - Custodial SuppliesAgenda ItemRecommendation to authorize City Manager to amend the interim blanket purchase order (BPO), BPLB12000008, with Waxie Enterprises, Inc., dba Waxie Sanitary Supply, of Santa Ana, CA (not an MBE, WBE, SBE or Local), by $145,000, bringing the total amount not to exceed to $240,000 to furnish and deliver custodial supplies. (Citywide)approve recommendationPass Action details Not available
11-1227 15.CP - receive grant fundsAgenda ItemRecommendation to approve receipt of grant funds in the total amount of $50,000, from the National Fish and Wildlife Foundation (NFWF) to be earmarked for use by the Long Beach City Prosecutor's office to review and prosecute cases presented by the California Department of Fish and Game.approve recommendationPass Action details Not available
11-1213 16.Various - minutesAgenda ItemRecommendation to receive and file the minutes for: Civil Service Commission - October 19, 2011 and November 2, 2011.approve recommendationPass Action details Not available
11-1161 219.SLC - 5 state leg agendaAgenda ItemRecommendation to City Council to concur in recommendation of the State Legislation Committee to discuss and take action on the 2012 State Legislative Agenda.approve recommendationPass Action details Not available
11-1196 120.PD - ABC for Simmzy's D3ABC LicenseRecommendation to receive and file the application of Simmzys, LLC, dba Simmzys, for an original Alcoholic Beverage Control License, at 5271 East 2nd Street. (District 3)approve recommendationPass Action details Not available
11-1214 17.CM - Circle Automotive Tax-Sharing AgrmntContractRecommendation to authorize City Manager to amend and modify the Sales Tax Sharing Agreement between the City of Long Beach and Circle Automotive Group. (District 4)approve recommendationPass Action details Not available
11-1220 18.FM - refer to hearing officer El Sonora BarAgenda ItemRecommendation to refer to Hearing Officer the appeal of business license revocation by Donaciano Nunez and Nicanor Nunez, dba El Sonora Bar, located at 1862 Santa Fe Avenue; or revoke business license number BU04048840 issued to Donaciano Nunez and Nicanor Nunez, dba El Sonora Bar, located at 1862 Santa Fe Avenue, due to abandonment of appeal. (District 1)laid overPass Action details Not available
11-1228 19.FM - BPO Galls equip for officersAgenda ItemRecommendation to authorize City Manager to amend the interim blanket purchase order (BPO), BPLB11000073, with Galls, an Aramark Company, LLC, a Long Beach-based business (not an MBE, WBE, SBE), by $300,000, bringing the total amount not to exceed to $395,000, to furnish and deliver uniforms, accessories, and miscellaneous equipment for uniformed officers. (Citywide)approve recommendationPass Action details Not available
11-1215 110.FM - Ferguson - Fusion Bonded Epoxy Coated Steel PipeContractRecommendation to adopt Specifications No. PA-00312 and award contracts to Ferguson Enterprises, Inc., a Long Beach-based business (Local), and Phillips Steel Company, a Long Beach-based business (Local), for furnishing and delivering fusion-bonded-epoxy (FBE) coated steel pipe, as needed, in an annual amount not to exceed $500,000, for an initial term 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
11-1217 111.LBA - Airfield Geometry StudyContractRecommendation to authorize City Manager to execute all documents necessary for an agreement with the HNTB Corporation for planning and engineering consulting services for an Airfield Geometry Study and Airport Strategic Plan at the Long Beach Airport, for an initial 24-month term in an amount not to exceed $1,100,000, execute any amendments to extend the term for up to one additional year, authorize additional services within the provisions of the contract; increase appropriations in the Airport Enterprise Fund (EF 320) in the Airport Department (AP) by $1,113,315; and Authorize City Manager to execute all documents necessary for an agreement with the HNTB Corporation for planning and financial consulting services for a Business Plan for the Long Beach Airport, for an initial 24-month term in an amount not to exceed $350,000, execute any amendments to extend the term for up to one additional year, and authorize additional services within the provisions of the contract. (District 5)approve recommendationPass Action details Not available
11-1212 112.LBGO/WD/PW/FM/TS - Utility Customer Info SystemContractRecommendation to authorize City Manager to execute contracts and any amendments thereto with Five Point Partners, in the amount of $153,670, for quality assurance services in support of the implementation of a new utility customer information system. (Citywide)approve recommendationPass Action details Not available
11-1194 113.PRM/PW - Coastal Eng Consulting SvcsContractRecommendation to authorize City Manager to add Anchor Environmental CA, L.P., to the current list of firms under contract with the City of Long Beach for as-needed engineering services; execute all documents necessary to enter into a three-year contract with Anchor Environmental CA, L.P., and execute amendments to renew for up to one additional three-year term; authorize additional services, if required, within the provisions of the contract, and if extended for one additional three-year term, adjust the fee schedules for allowable CPI increases; and Authorize City Manager to increase the aggregate total of the contract authority for Anchor Environmental CA, L.P., together with the four existing firms currently under contract: AECOM Technology Services, Inc.; KFM Engineering, a Tetra Tech Company; Winzler & Kelly; HDR Engineering, Inc.; Moffatt & Nichol; and URS Corporation (dba URS Corporation America) for as-needed engineering consulting services from $8,700,000 to $10,500,000 over the three-year contract period. (Citywide)approve recommendationPass Action details Not available
11-1156 114.FM/PD/CA - report on marijuana collectivesAgenda ItemRecommendation to receive and file a report reviewing the status of Ordinance No. ORD-12-0004 (Chapter 5.89) of the Long Beach Municipal Code (LBMC), as enacted by the City Council on February 14, 2012, the operations and activities of the medical marijuana collectives that were provided a six-month exemption, and enforcement against non-exempted marijuana collectives and cultivations sites within the City of Long Beach. (Citywide)substitute motionFail Action details Not available
11-1156 1 FM/PD/CA - report on marijuana collectivesAgenda ItemRecommendation to receive and file a report reviewing the status of Ordinance No. ORD-12-0004 (Chapter 5.89) of the Long Beach Municipal Code (LBMC), as enacted by the City Council on February 14, 2012, the operations and activities of the medical marijuana collectives that were provided a six-month exemption, and enforcement against non-exempted marijuana collectives and cultivations sites within the City of Long Beach. (Citywide)laid overPass Action details Not available
11-1200 215.CA - ORD Belmont Shore Parking MeterOrdinanceRecommendation to declare ordinance expanding the uses of the Belmont Shore Parking Meter Revenue Fund, read and adopted as read. (District 3)approve recommendation and adoptPass Action details Not available
11-1000 216.DS - ORD Amend PD-19 Douglas Park D2OrdinanceRecommendation to declare ordinance amending and restating the Douglas Aircraft Planned Development District (PD-19), read and adopted as read. (District 5)approve recommendation and adoptPass Action details Not available
11-1179 217.CA - ORDBillboard OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.370, 21.15.2980, Table 32-1 of Chapter 21.32, Table 33-2 of Chapter 21.33, and Chapter 21.54; and by adding Sections 21.15.372, 21.15.374, and 21.15.1835, all related to billboards, read and adopted as read. (Citywide)approve substitute motionPass Action details Not available
11-1199 218.FM - ORD Mobile Food TrucksOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.37 relating to Mobile Food Preparation Vehicles, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
11-1249 121.CD-5 - Hometown HeroesAgenda ItemRecommendation to receive and file the Long Beach Hometown Heroes Banner Program presentation.approve recommendationPass Action details Not available
11-1250 122.CD-5 - investment policyAgenda ItemRecemmendatio that the City Council approve the following: a) Direct City Manager and City Treasurer to return to the City Council within 30 days with a report about: · The soundness of short and long-term investments in Bank of America, Freddie Mac (Federal Home Loan Mortgage Corporation) and Fannie Mae (Federal National Mortgage Association); · The status of all state and federal legal actions against these entities; · Alternative investments available; · The number of mortgages currently held on Long Beach properties by Bank of America, Freddie Mac and Fannie Mae; · The number of foreclosures processed on Long Beach properties by Bank of America, Freddie Mac and Fannie Mae in the past five years; and · The number of business loans made by Bank of America to Long Beach businesses in the past three years. b) Direct City Manager to send a letter to these financial entities expressing the sense of the Mayor and the City Council that because of our large investments we are demanding that every effort be taken to prevent the foreclosures of residential properties in Long Beapprove recommendationPass Action details Not available
11-1252 123.CD-6,8,9 - billboardsAgenda ItemRecommendation to request the amending of the Long Beach Municipal Code related to Billboards as follows: A) Request City staff to prepare an Environmental Impact Report to study the aesthetics, land use, energy usage, and traffic safety impacts of digital billboards, with a particular emphasis on understanding how light trespass could impact residents' homes and sleep should this ordinance take effect; and B) Department of Development Services to report back on every possible monetization tool available to the City from billboards.withdrawn  Action details Not available
11-1257 125.eCommentAgenda ItemeComments received for the City Council meeting of Tuesday, December 13, 2011.received and filed  Action details Not available
11-1251 124.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 9, 2011.received and filed  Action details Not available