Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/16/2012 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
12-0934 1 PRESENTATION FOR THE GROWING EXPERIENCE URBAN FARMHandoutPresentation for the Growing Experience Urban Farm.received and filed  Action details Not available
12-0795 21.PW - RES vacation of alley w. of Quincy, s. of 7thResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, find that the area to be vacated is not needed for present or prospective public use, and adopt resolution ordering the vacation of a portion of the east half of the east/west alley, west of Quincy Avenue and south of 7th Street. (District 3)approve recommendationPass Action details Not available
12-0554 22.FM - 24 Hour Cafe bus licPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing and adopt the hearing officer's recommendation to revoke Business License Nos. BU00083820 and BU20208110 issued to Dorothy Shubin, dba 24 Hour Cafe, located at 1715 West Anaheim Street. (District 1)approve recommendationPass Action details Not available
12-0888 13.PW - 4th Street PBIAResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, adopt resolution confirming the Fourth Street Parking and Business Improvement Area annual report and continuing the assessment for the period of October 1, 2012 through September 30, 2013; and authorize City Manager to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2)approve recommendation and adoptPass Action details Not available
12-0889 14.PW - East Anaheim St. PBIAResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, adopt resolution continuing the East Anaheim Street Parking and Business Improvement Area program and assessment for the period of October 1, 2012 through September 30, 2013; authorize City Manager to execute an agreement with the East Anaheim Street Business Association for a one-year term; and increase appropriations in the Parking and Business Area Improvement Fund (SR 132) in the Department of Public Works (PW) by $15,170. (Districts 3,4)approve recommendation and adoptPass Action details Not available
12-0935 1 Handout- Mike DonelonHandoutMike Donelon spoke regarding the art event and distributed a flyer.received and filed  Action details Not available
12-0903 15.CA - lawsuite settlementsAgenda ItemRecommendation to authorize City Attorney to pay the sum of $6,000 in full settlement of the Claim of Rafael Arroyo, Jr., Claim No. C12-0426; $100,000 in full settlement of lawsuit entitled Alvaro Garza v. City of Long Beach, Case No. 30-2010-00436310-CU-PA-CJC; and $8,000 in full and final resolution of the lawsuit entitled Mairena, et al. v. COLB, et al.approve recommendationPass Action details Not available
12-0890 16.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, October 2, 2012.approve recommendationPass Action details Not available
12-0891 17.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between October 1, 2012 and October 8, 2012.approve recommendationPass Action details Not available
12-0892 18.DS - Neighborhood Partners ProgramAgenda ItemRecommendation to approve Community Development Advisory Commission funding recommendations for Fiscal Year 2012 Neighborhood Partners Program to support eight neighborhood beautification and improvement projects in the amount of $37,939. (Districts 1,2,4,6,9)approve recommendationPass Action details Not available
12-0893 19.FM/TS - Lease Agrmnt w/Pitney Bowes for postage meter systemContractRecommendation to adopt Specifications No. ITB12000097 and enter into a lease agreement with Pitney Bowes, Inc., of Lake Forest, CA (not an MBE, WBE, SBE or Local), for a postage meter system, in an annual amount not to exceed $11,615, for a five-year period, for a total amount not to exceed $58,075. (Citywide)approve recommendationPass Action details Not available
12-0894 110.FD - 2013 Boating and Safety Enforcement Equipment grant D2,3ContractRecommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the State of California, Department of Boating and Waterways, to receive and expend the 2013 Boating Safety and Enforcement Equipment Grant for the purchase of equipment; and increase appropriations in the Marina Fund (TF 403) in the Fire Department (FD) by $55,525. (Districts 2,3)approve recommendationPass Action details Not available
12-0887 111.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - September 5, 19 and 26, 2012.approve recommendationPass Action details Not available
12-0812 212.PW - RES for Andy Street AMIDResolutionWITHDRAWN Recommendation to adopt Resolution of Intention to re-establish the Andy Street Multi-family Improvement District (AMID), set the date for a public hearing of Tuesday, January 8, 2013 at 5:00 p.m., receive petitions and designate Andy Street Community Association (ASCA) as the owners' association for the AMID. (District 9)laid overPass Action details Not available
12-0895 113.Mayor - cancel mtgAgenda ItemRecommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meeting of November 6, 2012, due to the General Election.approve recommendationPass Action details Not available
12-0905 114.CD-2,8 - Brown Act violationsAgenda ItemRecommendation to request the inclusion of information in the Long Beach City Officials and Employees Handbook related to violations of the Brown Act involving disclosure of details discussed in Closed Session; and Request City Attorney to outline possible punishment for unethical behavior leading to public disclosure of details discussed in Closed Session.substitute motionFail Action details Not available
12-0905 1 CD-2,8 - Brown Act violationsAgenda ItemRecommendation to request the inclusion of information in the Long Beach City Officials and Employees Handbook related to violations of the Brown Act involving disclosure of details discussed in Closed Session; and Request City Attorney to outline possible punishment for unethical behavior leading to public disclosure of details discussed in Closed Session.substitute motionPass Action details Not available
12-0896 115.FM/PRM - Amend Contract w/Azteca landscapingContractRecommendation to authorize City Manager to amend Contract No. 30987 with Azteca Landscape, Inc., of Ontario, CA (MBE and WBE), and Contract No. 31001 with Mariposa Horticultural Enterprises, of Irwindale, CA (MBE), extending the contracts for landscaping and maintenance services, to March 31, 2013 and adding funds in a combined amount not to exceed $1,009,052. (Citywide)approve recommendationPass Action details Not available
12-0897 116.HR - SERRF InsuranceAgenda 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, 2012 through October 20, 2013, for a premium not to exceed $985,000, payable to Covanta Holding Corporation. (District 2)approve recommendationPass Action details Not available
12-0898 117.LBGO - ISDA Master AgrmntContractRecommendation to authorize City Manager to enter into a Physical Gas Commodity Option Agreement pursuant to the International Swap and Derivatives Association (ISDA) Master Agreements to provide natural gas price protection with terms that meet or exceed the following conditions: 1) a term of no more than three years; 2) pricing terms indexed at the Southern California border; and 3) a market price ceiling of not greater than $8.00 per MMBtu. (Citywide)approve recommendationPass Action details Not available
12-0899 118.PD - ABC License - Steamed Organic Vegetarian Cuisine D1ABC LicenseRecommendation to receive and file the application of Stephanie Lyn Carlough, dba Steamed Organic Vegetarian Cuisine, for an original Alcoholic Beverage Control License, at 801 East 3rd Street. (District 1)approve recommendationPass Action details Not available
12-0900 119.PW - Agrmnt w/Long Beach TransitContractRecommendation to authorize City Manager, or designee, to execute a one-year agreement between the City of Long Beach and the Long Beach Public Transportation Company for the disbursement of transportation funds for July 1, 2012 through June 30, 2013. (Citywide)approve recommendationPass Action details Not available
12-0928 121.Mayor - membership listAgenda ItemRecommendation to receive and file the City Council Authorities and Membership list.approve recommendationPass Action details Not available
12-0926 122.CD-9,4,8 - ORD temp construction pref prkg permitEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 10.33 relating to a Temporary Construction Preferential Parking District, read, adopted as read and laid over to the next regular meeting of the City Council for final reading; declaring the urgency thereof and declaring that this ordinance shall take effect immediately. (Citywide)approve recommendationPass Action details Not available
12-0885 223.PCS - Charter CommissionAppointmentRecommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communication and confirm the following appointment: Charter Commission (1 appointment).approve recommendationPass Action details Not available
12-0927 125.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 12, 2012.received and filed  Action details Not available