Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/17/2012 6:00 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
12-0284 11.DS - RES American Hotel DDAResolutionRecommendation to receive supporting documentation into the record, conclude the hearing and adopt resolution making certain findings; and Approve and authorize City Manager to execute a Disposition and Development Agreement with Temple Creative Realty, LLC, for the American Hotel project. (District 2)approve recommendation and adoptPass Action details Not available
12-0285 12.DS - RES sale of property at 225 LocustResolutionRecommendation to receive supporting documentation into the record, conclude the hearing and adopt resolution making certain findings; and Approve and authorize City Manager to execute any and all documents necessary for the sale of the property located at 225 Locust Avenue to Mark S. Schneider and Nancy J. Schneider, Trustees of the Schneider Family Trust dated December 29, 1994, for $322,101. (District 2)approve recommendation and adoptPass Action details Not available
12-0286 13.FM - RES Master Fee and Charges ScheduleResolutionRecommendation to receive supporting documentation into the record, conclude the hearing and adopt resolution amending the Master Fee and Charges Schedule. (Citywide)approve recommendation and adoptPass Action details Not available
12-0328 1 Handout - Larry GoodhueHandoutLarry Goodhue spoke regarding marina issues; and distributed printed material.received and filed  Action details Not available
12-0287 14.CD-3 - travel reportAgenda ItemRecommendation to receive and file a report on travel to Washington, D.C., March 19 - 21, 2012.approve recommendationPass Action details Not available
12-0319 15.CA - worker's compAgenda 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 $51,700.73 in compliance with the Appeals Board Order for Nelson Villoria.approve recommendationPass Action details Not available
12-0300 16.CA - claim settlementAgenda ItemRecommendation to authorize City Attorney to pay the sum of $8,835.72 in full settlement of claim entitled Infinity Insurance Company v. City of Long Beach, Claim No. C12-0033.approve recommendationPass Action details Not available
12-0288 17.CA - RES prosecutorResolutionRecommendation to adopt resolution amending Attachment A of the Salary Resolution relating to the City Prosecutor.approve recommendation and adoptPass Action details Not available
12-0289 18.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting held Tuesday, April 3, 2012.approve recommendationPass Action details Not available
12-0290 19.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between March 26, 2012 and April 9, 2012.approve recommendationPass Action details Not available
12-0291 110.CC - retension schedule DSAgenda ItemRecommendation to adopt revisions to the Development Services Department, Building and Safety Bureau Records Retention Schedule (as shown in Attachment I), and rescind all previously applicable Records Retention Titles for Development Services Department Building and Safety Bureau.approve recommendationPass Action details Not available
12-0292 111.DS - refund to IA Interior ArchitectsAgenda ItemRecommendation to authorize Department of Development Services to process a refund in the amount of $23,360 to Andrew Roskos, IA Interior Architects, for the property located at 3880 Kilroy Airport Way. (District 5)approve recommendationPass Action details Not available
12-0293 112.FM - refer to hearing officer denial - business icenseAgenda ItemRecommendation to refer to hearing officer the appeal of the denial of a business license by Howard Ragland, Jr., M.D. Inc., dba LBC 420 Evaluations, 1737 E. 7th Street. (District 2)approve recommendationPass Action details Not available
12-0294 113.DHHS - Beach Water Quality MonitoringContractRecommendation to authorize City Manager to execute all necessary documents with the State of California Department of Health Services to accept funding in the amount of $25,000 to provide Beach Water Quality Monitoring and Public Notification from October 1, 2011 through September 30, 2012. (Citywide)approve recommendationPass Action details Not available
12-0295 114.DHHS - Black Infant Health ProgramContractRecommendation to authorize City Manager to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Proposition 10 Commission - First 5 LA in an amount not to exceed $172,964 to augment the Long Beach Department of Health and Human Services Black Infant Health program for the period of July 1, 2012 - June 30, 2013. (Citywide)approve recommendationPass Action details Not available
12-0296 115.HR - CA Work Opportunity/Responsibility to Kids ProgContractRecommendation to authorize City Manager to execute all documents with the City of Hawthorne on behalf of the South Bay Workforce Investment Board, for Pacific Gateway to operate a subsidized employment program for approximately $192,000 for families in the California Work Opportunity and Responsibility to Kids program; and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
12-0297 116.PW - Upgrade Pumping PlantAgenda ItemRecommendation to authorize City Manager to grant an easement to the County Sanitation District of Los Angeles County No. 29 (LACSD) in order to upgrade the sewer pumping plant at 2000 Walnut Avenue. (District 6)approve recommendationPass Action details Not available
12-0298 117.PW - Local Gov't Waste Tire Cleanup GrantResolutionRecommendation to adopt resolution amending Resolution No. RES-11-0033 to specify March 1, 2011, as the start date to the five-year term for the CalRecycle Local Government Waste Tire Cleanup Grant, and authorize City Manager, or designee, to accept the grant funds and execute all documents necessary to implement the purposes of the grant. (Citywide)approve recommendation and adoptPass Action details Not available
12-0299 118.PW - Clean Cities ProgramContractRecommendation to authorize City Manager to execute an agreement with Leonardo Technologies, Inc. (LTI), for an additional program year and accept additional funds from LTI, in the amount of $25,000, to be used for promoting the U.S. Department of Energy’s (DOE) Clean Cities Program, and all related documents and amendments as needed. (Citywide)approve recommendationPass Action details Not available
12-0315 119.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - March 21 and 28, 2012.approve recommendationPass Action details Not available
12-0301 120.CD-6 - RES genocide awareness monthResolutionRecommendation to request City Council adopt resolution to recognize April as Genocide Awareness Month.approve recommendation and adoptPass Action details Not available
12-0302 121.HD - dogs & outdoor diningAgenda ItemRecommendation to authorize City Manager to implement the policy giving restaurant operators discretion in allowing pet dogs on restaurant patios where food is served. (Citywide)approve recommendationPass Action details Not available
12-0303 122.CD-6 - refer to Plng Com for zone changeAgenda ItemRecommendation to refer to Planning Commission for recommendation of a zone change for the City-owned property located at 1501 East Anaheim Street, to a Park zone and conduct the appropriate outreach to the surrounding neighborhood to receive public input.approve recommendationPass Action details Not available
12-0304 123.CD-5,8 - monofilament recoveryAgenda ItemRecommendation to, by motion of the City Council, refer to the Parks and Recreation Commission and the Marine Advisory Committee, the Monofilament Recovery and Recycling Project for possible expansion to all areas where fishing is allowed in Long Beach and to encourage a partnership with the Aquarium of the Pacific in developing an educational program on this issue.approve recommendationPass Action details Not available
12-0265 124.CD-5,8,9 - employee healthAgenda ItemRecommendation to, by motion of the City Council, direct City Manager to establish an Employee Wellness Committee to utilize the employee wellness programs offered without charge by the City's health care insurance provider, Anthem Blue Cross.approve recommendationPass Action details Not available
12-0314 125.CD-5 - special election costAgenda ItemRecommendation to, by motion of the City Council, request City Manager and City Attorney to provide information on what requirements can be put in place to protect taxpayers from having to bear the burden of special election costs due to City officials not completing their full terms.withdrawn  Action details Not available
12-0318 126.CD-2,1,6,7 - LARC for climate actionAgenda ItemRecommendation to respectfully request City Council support for the City of Long Beach to participate in the Los Angeles Regional Collaborative for Climate Action and Sustainability.approve recommendationPass Action details Not available
12-0313 127.CM - revise state leg agendaAgenda ItemRecommendation to add language to the 2012 State Legislative Agenda to enhance the City’s ability to collect delinquent parking citations; and request City Attorney to amend the Long Beach Municipal Code to require any and all delinquent parking citations be paid before release of a towed vehicle to the owner. (Citywide)approve recommendationPass Action details Not available
12-0305 128.FM - Asphalt Concrete ContractContractRecommendation to adopt Specifications No. PA-00912 and award a contract to Kelterite Corporation, of Downey, CA (not an MBE, WBE, SBE or Local), for furnishing and delivering asphalt concrete, in an amount not to exceed $860,000, 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
12-0306 129.FM/PRM - Queensway Bay Landscape Maintenance D2ContractRecommendation to adopt Specifications No. PA-01412 and award a contract to Greentech Landscape, Inc., of Whittier, CA (MBE and SBE), for the purchase of grounds and landscape maintenance services for Queensway Bay areas, in an annual amount not to exceed $424,070, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (District 2)approve recommendationPass Action details Not available
12-0308 130.DHHS - Reimbursement for Medi-Cal Admin ActivitiesContractRecommendation to authorize City Manager, or designee, to execute all necessary documents and amendments between the City of Long Beach and the State of California Department of Health Care Services to claim reimbursement for allowable Medi-Cal Administrative Activities (MAA) in an amount up to $1,400,000 for the period July 1, 2012 through June 30, 2014. (Citywide)approve recommendationPass Action details Not available
12-0309 131.DHHS - Lead-Based Paint Hazard Control ProgramContractRecommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments, between the City of Long Beach and the United States Department of Housing and Urban Development (HUD) to accept funding in the amount of $2,479,996, for the Lead-Based Paint Hazard Control Program for a period of three years, from April 30, 2012 through April 29, 2015; and increase appropriations in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) by their respective amounts for a total of $2,479,996. (Citywide)approve recommendationPass Action details Not available
12-0310 132.HR - One-Stop Career Center Service ProvidersContractRecommendation to authorize City Manager to execute contracts with various One-Stop Career Center Service Providers, in support of strategies that provide training and employment services to residents, in the amount totaling $476,000; and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
12-0311 133.LBA - Lease w/Million Air NorthAgenda ItemRecommendation to authorize City Manager to execute all documents necessary for the Fourth Amendment to Fixed Base Operation Lease No. 23972 between the City of Long Beach and Million Air North, Inc., a California corporation, for City-owned property at 4225 Donald Douglas Drive at the Long Beach Airport; and Authorize City Manager to execute all documents necessary for the Third Amendment to Sublease No. 23972 between the City of Long Beach and Million Air North, Inc., a California corporation, for City-leased office space at 4135 Donald Douglas Drive at the Long Beach Airport. (District 5)approve recommendationPass Action details Not available
12-0321 134.CC - RES 4-10-12 election certificationResolutionRecommendation to adopt resolution declaring results of the City of Long Beach Primary Nominating Election held April 10, 2012 for the purpose of nominating and/or electing candidates for three (3) offices on the City Council from District Numbers 2, 4 and 8; andapprove recommendation and adoptPass Action details Not available
12-0323 1 CC - RES 4-10-12 election -2ResolutionAdopt resolution declaring results of the City of Long Beach Primary Nominating Election held Tuesday, April 10, 2012 for the purpose of nominating and/or electing candidates for the Long Beach Unified School District Governing Board Members, Districts 2 and 4, and the Long Beach Community College District Governing Board, Trustee Area 4.approve recommendation and adoptPass Action details Not available
12-0325 135.CC- RES - call General ElectionResolutionRecommendation to adopt resolution calling for the holding of a General Municipal Election to be held in the City of Long Beach on Tuesday, June 5, 2012, for the election of City Councilmember from the Fourth Council District and designating the ballot listing of candidates to be voted on. (District 4)approve recommendation and adoptPass Action details Not available
12-0262 236.PD -ABC for Kress MarketABC LicenseRecommendation to (1) rescind the action taken by the City Council at its meeting of April 3, 2012 concerning the application of Kress Market, LLC, dba F & C Liquor, at 443 Pine Avenue, and (2) determine that the application serves the public convenience and necessity, and receive and file the application of Kress Market, LLC, dba F & C Liquor, for a fiduciary transfer and premise-to-premise transfer of an Alcoholic Beverage Control License, at 443 Pine Avenue, with conditions, including the added condition to prohibit sales of bottles smaller than 100 ml. (District 1)approve recommendationPass Action details Not available
12-0262 2 PD -ABC for Kress MarketABC LicenseRecommendation to (1) rescind the action taken by the City Council at its meeting of April 3, 2012 concerning the application of Kress Market, LLC, dba F & C Liquor, at 443 Pine Avenue, and (2) determine that the application serves the public convenience and necessity, and receive and file the application of Kress Market, LLC, dba F & C Liquor, for a fiduciary transfer and premise-to-premise transfer of an Alcoholic Beverage Control License, at 443 Pine Avenue, with conditions, including the added condition to prohibit sales of bottles smaller than 100 ml. (District 1)approve recommendationPass Action details Not available
12-0322 138.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 13, 2012.received and filed  Action details Not available
12-0326 139.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, April 17, 2012.received and filed  Action details Not available