Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/24/2012 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
12-0092 1 Handout - L GoodhueHandoutLary Goodhue spoke regarding the decision for PCH + 2nd Street; and submitted information.received and filed  Action details Not available
12-0074 11.CA - lawsuitAgenda ItemRecommendation to authorize City Attorney to pay the sum of $6,000 in full settlement of lawsuit entitled Southern California Edison Company v. City of Long Beach, Case No. 11C00283.approve recommendationPass Action details Not available
12-0058 12.CC - council minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, January 10, 2012.approve recommendationPass Action details Not available
12-0059 13.CC- damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 9, 2012 and January 13, 2012.approve recommendationPass Action details Not available
12-0028 14.HR - Alt Renewable Fuel & Vehicle Tech ProgContractRecommendation to authorize City Manager to execute all necessary agreements with the State of California to receive $140,113 in Assembly Bill 118 funds to implement the Alternative and Renewable Fuel and Vehicle Technology Program under the Regional Industry Clusters of Opportunity (RICO); execute an agreement with Economic Development Corporation of Los Angeles County (LAEDC) in the amount of $60,000; increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Human Resources (HR) by $140,113; and execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
12-0061 15.PRM - Moving Forward FitnessAgenda ItemRecommendation to authorize City Manager to execute a permit with Stacy Hinkel, an individual doing business as Moving Forward Fitness, to use open space within City parks for group exercise classes consisting of stroller strides training for a term of two years, with three, one-year renewal options at the discretion of the City Manager or his designee. (District 3)approve recommendationPass Action details Not available
12-0060 16.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - December 7, 2011. Cultural Heritage Commission - November 14, 2011.approve recommendationPass Action details Not available
12-0073 17.CD-7,2,1 - port impact zone mitigation planAgenda ItemRecommendation to request City Manager to prepare a "Port Impact Zone" plan to mitigate cumulative port-related impacts in Long Beach neighborhoods.approve recommendationPass Action details Not available
12-0062 18.CM - Key Tenant Loan Marina PacificaAgenda ItemRecommendation to authorize City Manager to amend and extend the Key Tenant Loan with Marina Pacifica, LLC, allowing for a 10-year extension without additional loan funding. (District 3)approve recommendationPass Action details Not available
12-0034 19.FM - FY11 Year-End Budget Performance ReportAgenda ItemRecommendation to receive and file the Fiscal Year 2011 Year-End Budget Performance Report; and Increase appropriation in the Housing Authority Fund (SR 151) by $1.2 million and increase/decrease appropriations in the General Fund in multiple departments for various purposes to reflect final expenditures. (Citywide)approve recommendationPass Action details Not available
12-0063 110.FM - Location Agrmnt w/BarnwellContractRecommendation to authorize City Manager to enter into a 25-year Location Agreement with Sales Center Development Concepts, LLC, and approving the retailer Office Depot. (Citywide)approve recommendationPass Action details Not available
11-1221 111.FM - RES HGACBuy ProgramResolutionRecommendation to adopt resolution authorizing City Manager to execute all documents allowing the City of Long Beach to participate in the Houston-Galveston Area Council Buy (HGACBuy) Program, for the cooperative purchase of Homeland Security-related goods and services, on an as-needed basis. (Citywide)approve recommendation and adoptPass Action details Not available
12-0064 112.FM - Section 3 Monitoring for HUDContractRecommendation to authorize City Manager to execute Voluntary Compliance Agreement and any necessary amendments thereto, with the United States Department of Housing and Urban Development (HUD) for Section 3 monitoring for compliance with the HUD Queensway Bay Restitution Plan in a total amount not to exceed $3.7 million for a period of three years. (Citywide)approve recommendationPass Action details Not available
12-0065 113.FM/LBGO - Ferguson - Ball ValvesContractRecommendation to adopt Specifications No. PA-00812 and award a contract to Ferguson Enterprises, Inc., a Long Beach-based business (not an MBE, WBE or SBE) for furnishing and delivering ball valves, in an annual amount not to exceed $250,000, 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
12-0066 114.FM/LBGO - Mueller ProductsContractRecommendation to adopt Specifications No. PA-00712 and award a contract to Independent Utility Supply, of Tracy, CA (not an MBE, WBE, SBE or Local) for furnishing and delivering Mueller products, in an annual amount not to exceed $235,000, 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
12-0067 115.PRM - DeForest Wetlands ProjectAgenda ItemRecommendation to authorize City Manager to accept $1,500,000 in grant funds from the California State Coastal Conservancy for the DeForest Wetlands project; increase appropriations in the Capital Projects Fund (CP 201) in the Department of Public Works (PW) by $1,500,000; and execute any documents necessary for the administration of the project. (Districts 8,9)approve recommendationPass Action details Not available
12-0029 116.PRM/PW - Wild Oats Community GardenContractRecommendation to authorize City Manager to execute any and all documents necessary for a lease with Long Beach Organic, Inc., a California nonprofit corporation, for the re-establishment of the Wild Oats Community Garden, located on the City-owned former Pacific Electric Right-of-Way property between 10th Street and Loma Avenue, as recommended by the Parks and Recreation Commission, for an initial term of three years, with two additional three-year renewal options at the discretion of the City Manager. (District 4)approve recommendationPass Action details Not available
12-0068 117.CD-8 - ABC License - WilmoreABC LicenseRecommendation to determine that the application for an original Alcoholic Beverage Control License of Ernest Ray Henson and Christine Tasche, dba Wilmore, at 3848 Atlantic Avenue serves the public convenience and necessity, and request City Clerk to transmit a letter to the ABC indicating such determination. (District 8)approve recommendationPass Action details Not available
12-0070 118.TS - Various Information Technology ProjectsContractRecommendation to authorize City Manager to execute agreements and all related documents with recommended firms, including three Long Beach businesses, to provide as-needed professional and technical services related to system analysis, system development, system implementation, project management, and technical support for information technology projects and systems in an aggregate amount not to exceed $2,840,000 in total expenditures over a two-year period. (Citywide)approve recommendationPass Action details Not available
12-0044 119.FM - ORD Class Action ClaimsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.83.020 regarding claims against the City, 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
11-1156 220.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)withdrawn  Action details Not available
12-0079 121.CD-4,1,6 - school facility securityAgenda ItemRecommendation to request City Manager and appropriate staff to work with the Long Beach Police Department and the Long Beach Unified School District to identify potential ways to partner, share resources, and to ensure school assets are secure.approve recommendationPass Action details Not available
12-0080 122.CA - settlement of lawsuitAgenda ItemRecommendation to authorize City Attorney to pay sum of $210,000 in full settlement of lawsuit entitled Alejandro Roon v. Long Beach Police Department, et al.approve recommendationPass Action details Not available
12-0081 123.CC - RES appoint AndrewsResolutionRecommendation to adopt resolution pursuant to the provisions of Long Beach Municipal Code Section 1.21.070, providing for the appointment of Dee Andrews to the Office of Councilmember, Sixth Council District for the term of four years commencing on the third Tuesday of July, 2012; and the cancellation of election in Council District Six previously called by the City Council on November 8, 2011.approve recommendation and adoptPass Action details Not available
12-0082 124.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 20, 2012.received and filed  Action details Not available
12-0093 125.eCommentAgenda ItemeComments received for the City Council meeting of Tuesday, January 24, 2012.received and filed  Action details Not available