Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/3/2013 4:30 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
13-0726 11.FM - Budget Letter FY 14Public HearingRecommendation to receive and discuss proposed Fiscal Year 2014 budgets for the following departments: Harbor Department, Water Department, Police Department and Fire Department; and Receive supporting documentation into the record, conclude the public hearing and take the actions necessary to adopt the Fiscal Year 2014 budget as listed in Attachment A. (Citywide)approve recommendationPass Action details Not available
13-0727 11. 1FM - A-2 RES Harbor BdgtResolutionRecommendation to adopt resolution approving the FY 14 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on June 17, 2013. (A-1)approve recommendation and adoptPass Action details Not available
13-0728 11. 2FM - A-2 Declare EmergencyAgenda ItemRecommendation to declare an emergency to exist. (A-2)approve recommendationPass Action details Not available
13-0729 11. 3FM - A-3 EMERG ORD-Water Reso WD-1309Emergency OrdinanceRecommendation to declare ordinance approving Resolution No. WD-1309, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2013, read and adopted as read. (Ordinance No. ORD-13-0013) (A-3)approve recommendation and adoptPass Action details Not available
13-0730 11. 4FM - A-4 - RES LBWD BudgetResolutionRecommendation to adopt resolution approving the FY 14 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 20, 2013. (A-4)approve recommendation and adoptPass Action details Not available
13-0731 11. 5FM - A-5 - RES Master Fees & ChrgesResolutionRecommendation to adopt resolution amending the Master Fee and Charges Schedule for specified City services for citywide fees and charges for the City of Long Beach. (A-5)approve recommendation and adoptPass Action details Not available
13-0732 11. 6FM A-6 - 1-Yr CIPAgenda ItemRecommendation to approve the FY 14 one-year Capital Improvement Program. (A-6)approve recommendationPass Action details Not available
13-0733 11. 7FM - A-7 - LBHDC budgetAgenda ItemRecommendation to adopt a motion approving the FY 14 budget for The Long Beach Housing Development Company in the amount of $132,708. (A-7)approve recommendationPass Action details Not available
13-0734 11. 8FM - A-8 - Habor Rev Fund txf to TidelandsAgenda ItemRecommendation to adopt a motion approving the estimated transfer of $18,373,000 from the Harbor Revenue Fund to the Tidelands Operating Fund. (A-8)approve recommendationPass Action details Not available
13-0735 11. 9FM - A-9 - RES est. Gann LimitResolutionRecommendation to adopt resolution establishing the "Gann Appropriations Limit" (Limit) for FY 14 pursuant to Article XIII (B) of the California Constitution. (A-9)approve recommendation and adoptPass Action details Not available
13-0736 11. 10FM - A-10 - Mayor's Amended Proposed BudgetAgenda ItemRecommendation to adopt the Mayor's proposed budget recommendations, as amended, to the FY 14 Proposed Budget. (A-10)approve recommendationPass Action details Not available
13-0759 11. 11FM-A-11 - BOC Proposed Rec.Agenda ItemRecommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 14 Proposed Budget. (A-11)substitute motionFail Action details Not available
13-0759 1 1. 11FM-A-11 - BOC Proposed Rec.Agenda ItemRecommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 14 Proposed Budget. (A-11)approve recommendationPass Action details Not available
13-0738 11. 12FM - A-12 - Budget AmendmentAgenda ItemRecommendation to adopt a motion amending the proposed FY 14 budget. (A-12)approve recommendationPass Action details Not available
13-0739 11. 13FM - A-13 - Declare EmergencyAgenda ItemRecommendation to declare an emergency to exist. (A-13)approve recommendationPass Action details Not available
13-0740 11. 14FM - A-14 - ORD AppropriationsEmergency OrdinanceRecommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2013 - 2014, creating and establishing the funds of the Municipal Government of the City of Long Beach appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2013, read and adopted as read. (Ordinance No. ORD-13-0015) (A-14)approve recommendation and adoptPass Action details Not available
13-0712 12.CA - StipulationsAgenda ItemRecommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $16,215.00 and also 2) separate authority to pay $50,590.50 in compliance with the Appeals Board Order for Richard Olson.approve recommendationPass Action details Not available
13-0713 13.CA-Cardona ClaimAgenda ItemRecommendation to authorize City Attorney to pay the sum of $7,643.20 in full and final resolution of the Claim of Ernesto Cardona.approve recommendationPass Action details Not available
13-0714 14.CC - MinutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, August 6 and August 13, 2013 and the Budget Hearings of Tuesday, August 6 and August 13, 2013.approve recommendationPass Action details Not available
13-0715 15.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between August 5, 2013 and August 26, 2013.approve recommendationPass Action details Not available
13-0741 16.CC-RES PD Records DestoyResolutionRecommendation to approve the destruction of records for Long Beach Police Department as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
13-0742 17.FM - Steel and related materialsContractRecommendation to adopt Specifications No. PA-05513 and award a contract to Phillips Steel Company, a Long Beach-based business (Local; not an MBE, WBE or SBE), for furnishing and delivering steel and related metals, in an annual amount not to exceed $150,000, for a period of two years, 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
13-0743 18.DHHS - Fee-for-service housing-related servicesContractRecommendation to authorize City Manager, or designee, to execute a contract between the City of Long Beach and the City of Los Angeles for the Department of Health and Human Services to perform fee for service housing-related testing services for one year with revenues of approximately $24,160 per year, and to execute any other necessary documents, amendments or subsequent renewal options to extend the contract for two additional years at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
13-0744 19.HR - Layoff AversionContractRecommendation to authorize City Manager to execute all documents with the City of Los Angeles to receive $48,500 in support of strategies for Layoff Aversion and Business Outreach; to execute all documents with initiative partners in an amount not to exceed $45,000; and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
13-0745 110.LBGO - Elevation Changes 11/12-4/13Agenda ItemRecommendation to receive and file the report, “Elevation Changes in the City of Long Beach, November 2012 through April 2013.” (Citywide)approve recommendationPass Action details Not available
13-0746 111.PW - Tract No 70937-Sares Regis D5ContractRecommendation to authorize City Manager to execute replacement subdivision agreements with the Sares Regis Group (Sares) for offsite improvements on certain portions of the Douglas Park Development (Douglas) covered by Tract Nos. 70937-2, 70937-3, 70937-4, and 70937-5, located north of Cover Street and west of Lakewood Boulevard, and authorize the release of previous subdivision agreements with The Boeing Company (Boeing). (District 5)approve recommendationPass Action details Not available
13-0747 112.PW - Final subdivision maps for Rancho Los Cerritos D7Agenda ItemRecommendation to find that all requirements of the final subdivision map for future development of Rancho Los Cerritos Tract have been satisfied, and approve the final map for Tract No. 71509 located north of Pacific Coast Highway and east of Route 103, Terminal Island Freeway. (District 7)approve recommendationPass Action details Not available
13-0748 113.PW - ROI for 4th Street PBIA D2ResolutionRecommendation to adopt resolution approving the Annual Assessment Report from October 1, 2013 to September 30, 2014 for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday, October 8, 2013. (District 2)approve recommendation and adoptPass Action details Not available
13-0749 114.PW - ROI for Bixby Knolls PBIA D7,8ResolutionRecommendation to adopt resolution approving the Annual Assessment Report for October 1, 2013 to September 30, 2014 for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday, October 8, 2013. (Districts 7,8)approve recommendation and adoptPass Action details Not available
13-0750 115.PW - ROI for Long Beach Tourism BIA D1245ResolutionRecommendation to adopt resolution approving the Annual Assessment Report for October 1, 2013 to September 30, 2014, for the Long Beach Tourism Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday, October 1, 2013. (Districts 1,2,4,5)approve recommendation and adoptPass Action details Not available
13-0751 116.Various - MinutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - July 17, 2013 and August 7, 2013. Planning Commission - August 1, 2013.approve recommendationPass Action details Not available
13-0752 117.CE4-R&F Los Altos Youth Base & SoftballAgenda ItemWITHDRAWN Recommendation to receive and file presentation on the Los Altos Youth Baseball and Softball League.withdrawn  Action details Not available
13-0755 118.CD7-Reso Req 4 LGBT Rights in RussiaAgenda ItemRecommendation to request City Attorney to prepare a resolution condemning the discriminatory laws against the LGBT community in Russia and strongly urge our sister city of Sochi to join our protest; ask the Long Beach/Sochi Sister City Association to work with the Human Relations Commission and the Center Long Beach to begin a dialogue on next steps to address these human rights violations.approve recommendationPass Action details Not available
13-0757 119.CD8-Ord Req Social HostingAgenda ItemRecommendation to request City Prosecutor and City Attorney to draft a Social Host Ordinance which holds adults responsible for knowingly permitting underage persons to consume alcohol in clear violation of State law; the ordinance should include a penalty serious enough to deter such conduct; the ordinance should also include a provision that when a police response is required to address parties where underage drinking is taking place, the adult(s) responsible for the parties should be required to reimburse the City for the reasonable cost to respond; and request the City Prosecutor and City Attorney to return to the City Council within 60 days with the draft ordinance.approve recommendationPass Action details Not available
13-0758 120.CD8-Ord Req Smoking LoungeAgenda ItemRecommendation to request City Attorney to draft an ordinance amending the sections of the Long Beach Municipal Code pertaining to smoking lounge permits in order to clarify that a maximum of eight permits can be issued at one time, and to allow for an existing permittee to relocate the business, provided that the permittee meets all other requirements, including new ventilation guidelines, for the new location.approve recommendationPass Action details Not available
13-0676 221.DS - Amend Sign OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.2510, 21.15.2520, 21.15.2550, 21.15.2570, 21.15.2571, 21.15.2573, 21.15.2577, 21.15.2580, 21.15.2600, 21.15.2620, 21.15.2630, 21.15.2700, 21.15.2710; 21.15.2720, 21.15.2730, 21.15.2740, 21.15.2750, 21.15.2980, by amending and restating in its entirety Chapter 21.44, and by amending Section 21.52.229; by adding Sections 21.15.2570.5, 21.15.2575, 21.15.2595, 21.15.2665, 21.15.2721, 21.15.2723, 21.15.2743, 21.15.2745, and 21.15.2755; and by repealing Sections 21.15.2540, 21.15.2560, 21.15.2640, 21.15.2670, 21.15.2680, 21.15.2690, and 21.15.2725, all relating to signs, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
13-0766 122.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 30, 2013.received and filed  Action details Not available