Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/3/2012 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
12-0546 11.Mayor - travelAgenda ItemRecommendation to receive and file a report on travel to Orlando, Florida for the U.S. Conference of Mayors annual meeting.approve recommendationPass Action details Not available
12-0521 12.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 $56,142.50 for the claim of John Wade, in compliance with the Appeals Board Order.approve recommendationPass Action details Not available
12-0522 13.CA - lawsuit McKinleyAgenda ItemRecommendation to authorize City Attorney to pay the sum of $20,000 in full settlement of lawsuit entitled McKinley v The City of Long Beach, et al., Case No. TC025579.approve recommendationPass Action details Not available
12-0523 14.CC - council minutesAgenda ItemRecommendation to approve minutes for the City Council meetings held Tuesday, June 12 and 19, 2012 and the Budget meeting held Tuesday, June 19, 2012.approve recommendationPass Action details Not available
12-0524 15.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between June 11, 2012 and June 25, 2012.approve recommendationPass Action details Not available
12-0525 16.FM - Separately Issued Financial StatementsAgenda ItemRecommendation to receive and file the Comprehensive Annual Financial Report (CAFR) and Separately Issued Financial Statements for the Fiscal Year Ended September 30, 2011. (Citywide)approve recommendationPass Action details Not available
12-0527 17.DHHS - Best Babies Collaborative ProgramContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Children and Families First - Proposition 10 Commission in an amount not to exceed $394,168 for the period of July 1, 2012 through June 30, 2013 to continue the Long Beach-Wilmington Best Babies Collaborative Program, and execute service subcontracts and subsequent amendments with the listed agencies for outreach and health education. (Districts 1,6,7,9)approve recommendationPass Action details Not available
12-0526 18.DHHS - Beach Water Quality MonotoringContractRecommendation to authorize City Manager, or designee, to execute all necessary documents between the State of California Water Resources Control Board and the City of Long Beach to provide Beach Water Quality Monitoring and Public Notification from April 1, 2012 through October 31, 2012. (Citywide)approve recommendationPass Action details Not available
12-0528 19.DHHS - Community Transformation Grant (CTG) programContractRecommendation to authorize City Manager to execute all necessary agreements with the County of Los Angeles Department of Public Health in the amount of $130,000 annually for five years to provide Community Prevention and Wellness Services under the Community Transformation Grant (CTG) program, administer and execute all necessary documents to accept and expend all grant funds in connection herewith, take all other actions necessary to implement the use of such funds; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $130,000 for the period of June 2012 to September 2016. (Citywide)approve recommendationPass Action details Not available
12-0530 110.LBA - Agrmnt w/aeronautical-related businesses D5ContractRecommendation to authorize City Manager to execute all documents necessary to amend Agreements 26120 and 30225 for aeronautical-related businesses at the Long Beach Airport. (District 5)approve recommendationPass Action details Not available
12-0531 111.PD - CA Citizens Option for Public Safety Program fundingContractRecommendation to authorize City Manager to execute all necessary documents to receive, accept and expend grant funding from the State of California Citizens Option for Public Safety Program funding from the County of Los Angeles Supplemental Law Enforcement Services Fund; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $47,899. (Citywide)approve recommendationPass Action details Not available
12-0532 112.PD - Bulletproof Vest Partnership grant fundingContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal Bulletproof Vest Partnership Program grant; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $12,079. (Citywide)approve recommendationPass Action details Not available
12-0533 113.PW - CalRecycle FY13 Used Oil Payment Program (OPP3)Agenda ItemRecommendation to authorize City Manager to apply for the California Department of Resource Recycling and Recovery (CalRecycle) FY2013 Used Oil Payment Program (OPP3), to accept the grant funds and execute all documents necessary to implement the program, utilizing the previously adopted ongoing Resolution No. RES-11-0076. (Citywide)approve recommendationPass Action details Not available
12-0534 114.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - June 6, 2012. Planning Commission - May 17 and 24, 2012, and June 7, 2012.approve recommendationPass Action details Not available
12-0490 115.FM/PW - Contact for bridge paintingContractRecommendation to adopt Specifications No. PA-03112 and award a contract to Abhe & Svoboda, Inc., of Prior Lake, MN (not an MBE, WBE or SBE), for bridge painting in the amount not to exceed $181,645, at the discretion of the City Manager. (District 8)approve recommendationPass Action details Not available
12-0547 116.CD-7 - paycheck protectionAgenda ItemRecommendation to refer the “Paycheck Protection” initiative to the State Legislation Committee to consider a resolution of opposition by the Long Beach City Council.approve recommendation and refer Pass Action details Not available
12-0549 117.CD-7 - flood insuranceAgenda ItemRecommendation to receive presentation from City Management regarding Federal legislation that would require Long Beach residents to carry flood insurance.approve recommendationPass Action details Not available
12-0212 218.EC - SERRF plant operationsAgenda ItemRecommendation to City Council to concur in recommendation of the Environmental Committee to receive and file an update on operations of the Southeast Resource Recovery Facility (SERRF).approve recommendationPass Action details Not available
11-0740 419.EC -refer back to CC - air qualityAgenda ItemRecommendation to City Council to concur in recommendation of the Environmental Committee to receive and file the Airport Advisory Commission Technical Subcommittee Policy which would foster the City’s efforts in support of Federal legislation, regulations and/or initiatives that promote a financially prudent transition towards safe “green” aircraft fuel while balancing the safety and financial concerns of the general aviation community for potential adoption by the Federal level.approve recommendationPass Action details Not available
12-0450 320.060712-Charter ApptsAppointmentRecommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive and confirm the following appointments: Citizen Police Complaint Commission (2 appointments); and Planning Commission (1 appointment).approve recommendationPass Action details Not available
12-0466 221.SLC - SB1243 SupportAgenda ItemRecommendation to City Council to concur in recommendation of the State Legislation Committee to support Senate Bill 1243 (Lowenthal), a bill to exempt bunker fuel from sales tax.approve recommendationPass Action details Not available
12-0367 322.SCL- homeowner bill of rightsAgenda ItemRecommendation to City Council to concur in recommendation of the State Legislation Committee to take no position on SB 1470 and SB 1471; a support position on SB 1472; and a support-if-amended position on SB 1473, a Homeowner Bill of Rights.approve recommendationPass Action details Not available
12-0535 123.LBA/PW - Improvements to Runway 7LContractRecommendation to adopt Plans and Specifications No. R-6882 for the Construction of Improvements to the Runway 7L-25R Runway Safety Area (RSA); award the project to and authorize City Manager to execute a contract with Palp, Inc., dba Excel Paving, in an estimated amount of $1,314,340 plus a 25 percent contingency amount of $328,585, if necessary, and any necessary amendments thereto regarding term or scope of work. (District 5)approve recommendationPass Action details Not available
12-0536 124.PRM - Grant for new park at 7th/MLK Jr.ContractRecommendation to authorize City Manager to accept a total of $5,346,281 in grant funds awarded by California State Parks through the Statewide Park Development and Community Revitalization Program of 2008, to be utilized as follows: $2,833,281 for the construction of a new park at 7th Street and Martin Luther King, Jr. Avenue (Armory Park), and $2,513,000 for the development of two soccer fields and a parkway trail north of Drake Park in the Drake/Chavez Greenbelt; increase appropriations by $5,346,281 in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR); and execute any documents necessary for the administration of the projects. (District 1)approve recommendationPass Action details Not available
12-0537 125.PD - ABC Lic Monorom Cambodian RestaurantABC LicenseRecommendation to receive and file the application of Avan, LLC, dba Monorom Cambodian Restaurant, for an original Alcoholic Beverage Control License, at 2150 East Anaheim Street. (District 4)approve recommendationPass Action details Not available
12-0538 126.PD - ABC Lic for Tacos GuadalajaraABC LicenseRecommendation to receive and file the application of Eva Torres, dba Tacos Guadalajara, for an original Alcoholic Beverage Control License, at 2086 Pacific Avenue. (District 6)protestedPass Action details Not available
12-0539 127.PD - ABC Lic for El Salvador RestaurantABC LicenseRecommendation to receive and file the application of Yolanda Beatrice Menjivar, dba Playas El Salvador Restaurant, for an original Alcoholic Beverage Control License, at 1640 Orange Avenue. (District 6)approve recommendationPass Action details Not available
12-0540 128.PW - Agrmnt w/SMG for Convention CtrContractRecommendation to authorize City Manager, or designee, to execute any and all documents necessary for a Supplemental Agreement to Management Agreement No. 21667 with SMG, formerly known as Spectacor Management Group, for the completion of certain capital improvements to the Sports Arena and International City Theater at the Long Beach Convention and Entertainment Center (Center) located at 300 East Ocean Boulevard. (District 2)approve recommendationPass Action details Not available
12-0541 129.TS/FM - Purchase of Cellular Wi-Fi modemsAgenda ItemRecommendation to authorize City Manager to execute all documents necessary with Industrial Networking Solutions for the purchase of cellular Wi-Fi modems in an amount not to exceed $393,900. (Citywide)approve recommendationPass Action details Not available
12-0542 130.TS/FM - Financing of Personal ComputersContractRecommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Public Capital Corp for the financing of personal computers, computer-related equipment, and servers in an amount not to exceed $1,148,962 including interest, payable over a four-year period. (Citywide)approve recommendationPass Action details Not available
12-0573 131.CD-4,1,5,9 - 405 widening projectAgenda ItemRecommendation to request City Manager to immediately initiate a strategy to ensure that the following concerns are addressed in the planning process of the OCTA 405 project: · Potential Traffic impacts for 405 freeway ramps including Lakewood Boulevard, Bellflower Boulevard, Woodruff Avenue, and Palo Verde Avenue. · Potential impacts to traffic for CA-22 and its connections to the 405 Freeway and CA-1. · Potential impacts for the 605 freeway Carson street ramp. · Address alteration of 405/605 interchange and its potential impact on future widening projects (north of Orange County). · Other pertinent concerns as raised by staff.approve recommendationPass Action details Not available
12-0575 132.CD-8,2,9 - medical marijuanaAgenda ItemRecommendation to: 1) request City Attorney to draft an ordinance amending the Long Beach Municipal Code (Chapter 5.89) to extend the exemption for those collectives previously exempt until the California Supreme Court rules on Pack v. Long Beach, or unless said collectives are determined to be non-compliant; and 2) request City Manager to direct the police department to work with all appropriate local and state agencies to shut down and prosecute all non-exempt collectives.approve recommendationFail Action details Not available
12-0577 133.CD-5,8,9 - oil production feeAgenda ItemRecommendation to, by motion of the City Council, request City Attorney to draft a ballot measure that includes alternative 1 or alternative 2 in the discussion.withdrawn  Action details Not available
12-0576 134.CC - election date change initiativeAgenda ItemRecommendation to request City Council to receive the certification of results concerning the sufficiency of an Initiative to Amend the Long Beach City Charter to change the dates of the Primary and General Municipal Elections; and request City Attorney to prepare the required resolutions for consolidation of the Initiative with the State General Election to be held on Tuesday, November 6, 2012.approve recommendationPass Action details Not available
12-0572 136.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 29, 2012.received and filed  Action details Not available
12-0578 137.eCommentAgenda ItemeComments received for the City Council meeting of Tuesday, July 3, 2012.received and filed  Action details Not available