Long Beach, CA
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/8/2013 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
13-0875 11.PW - Uptown UPBID D8,9ResolutionRecommendation to receive supporting documentation into the record, conclude the hearing to consider the establishment of the Uptown Property and Business Improvement District (UPBID); direct City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the October 8, 2013 City Council meeting; and, if a majority of ballots received are in favor of the establishment of the UPBID, adopt resolution to establish the UPBID for an initial term of five (5) years, effective January 1, 2014 through December 31, 2018. (Districts 8,9)approve recommendation and adoptPass Action details Not available
13-0872 12.PW - Fourth St. PBIAResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, adopt resolution confirming the Fourth Street Parking and Business Improvement Area (FSPBIA) annual report and continuing the assessment for the period of October 1, 2013 through September 30, 2014; authorize City Manager to extend the agreement with the Fourth Street Business Improvement Association for a one-year term; andapprove recommendation and adoptPass Action details Not available
13-0873 1 PW - ORD Fourth St. PBIAOrdinanceRecommendation to declare ordinance amending Ordinance No. ORD-07-0043 modifying the boundaries of the Fourth Street Parking and Business Improvement Area, read and adopted as read. (District 32)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
13-0874 13.PW - Bixby Knolls BIAResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, adopt resolution confirming the Bixby Knolls Business Improvement Area Annual Report, continuing the levy of assessment for the period of October 1, 2013 through September 30, 2014; and authorize City Manager to extend the agreement with the Bixby Knolls Business Improvement Association for one year. (Districts 7,8)approve recommendation and adoptPass Action details Not available
13-0912 1 Debby McCormick spoke regarding ideas for the new Belmont Plaza Pool; and presented a PowerPoint presentation.HandoutDebby McCormick spoke regarding ideas for the new Belmont Plaza Pool; and presented a PowerPoint presentation.received and filed  Action details Not available
13-0876 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 23, 2013 and September 30, 2013.approve recommendationPass Action details Not available
13-0877 15.CC - RES Rec DestResolutionRecommendation 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
13-0878 16.DHHS - Miller Fdn funding for Chronic Disease preventionContractRecommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and The Earl B. and Loraine H. Miller Foundation to accept funding in the amount of $80,000 for the period of July 1, 2013 through June 30, 2014 to expand chronic disease prevention and wellness activities. (Citywide)approve recommendationPass Action details Not available
13-0879 17.DHHS - MCAH and BIH Programs-Healthy Pregnancy/Birth outcomesContractRecommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and State of California Department of Public Health in an amount not to exceed $316,247 for the period of July 1, 2013 through June 30, 2014 to continue the Maternal, Child, Adolescent (MCAH) and Black Infant Health (BIH) Programs to implement program activities that promote healthy pregnancy and birth outcomes among low-income individuals and families. (Citywide)approve recommendationPass Action details Not available
13-0880 18.DHHS - Pandemic Influenza PreparednessContractRecommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the State of California Department of Public Health and the City of Long Beach in the amount of $75,799 for the period of July 1, 2013 through June 30, 2014, to continue the Pandemic Influenza Preparedness Program. (Citywide)approve recommendationPass Action details Not available
13-0858 19.LBGO - After Hours Parking Permit for Natural Gas Shuttle BusesAgenda ItemRecommendation to authorize Director of Long Beach Gas and Oil to grant an after-hours parking Permit to Professional Parking Services of Signal Hill to accommodate seven compressed natural gas-powered shuttle buses serving California State University Long Beach. (District 5)approve recommendationPass Action details Not available
13-0881 110.CD6,4,9 - Office Surplus FundsAgenda ItemRecommendation to approve the use of the Sixth Council District's FY 12 Office Budget Surplus Funds for the 2014 Annual Dr. Martin Luther King, Jr. Peace and Unity Celebration; increase FY 14 appropriations in the General Fund (GP) in the Parks, Recreation and Marine Department (PR) by $11,184; and increase FY 14 appropriations in the General Services Fund (IS 385) in the Department of Technology Services (TS) by $11,184 for the transfer of funds.approve recommendationPass Action details Not available
13-0891 111.CD3,2,4 - Billboard RegulationsAgenda ItemRecommendation to direct City Attorney and Development Services staff to prepare an ordinance amending Title 21 of the Long Beach Municipal Code to include electronic billboard language originally proposed in December 2011. (Citywide)approve recommendationPass Action details Not available
13-0892 112.CD5,7 - iHubAgenda ItemRecommendation to request City Manager to contact Governor Brown to request that the Specialist from the Office of Business and Economic Development (GO-Biz) assigned to Los Angeles assist the City in attracting, expanding and retaining businesses and in developing the capabilities to be an iHub.approve recommendationPass Action details Not available
13-0834 213.091613 - BOC updated Financial PoliciesAgenda ItemRecommendation to City Council to approve the Financial Policies with an additional policy that 5% of one-time revenues be set aside for unfunded liabilities.approve recommendationPass Action details Not available
13-0882 114.CM - Contract for State Legislative RepresentationContractRecommendation to authorize City Manager to execute a contract and all necessary amendments for state legislative representation services provided by Michael J. Arnold and Associates, Inc., for an amount not to exceed $105,432 for a period of one year; and authorize City Manager to grant two, one-year extensions, including an adjustment to the total contract amount not to exceed the Consumer Price Index, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
13-0883 115.DHHS - Childhood Lead Poisoning Prevention (CLPP)ContractRecommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the State of California Department of Public Health (CDPH) in an amount not to exceed $764,376 to continue the Childhood Lead Poisoning Prevention (CLPP) Program to reduce the incidence of childhood lead exposure in Long Beach for the period of July 1, 2014 through June 30, 2018. (Citywide)approve recommendationPass Action details Not available
13-0884 116.DHHS - Facilitate Enrollment/retention into insuranc e programsContractRecommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the State of California Health Benefits Exchange (also known as “Covered California”) for the period of October 1, 2013, to facilitate enrollment and retention into the insurance programs offered through Covered California. (Citywide)approve recommendationPass Action details Not available
13-0885 117.PRM - Placement of Drdge material from Alamitos Bay Marine D2,3Agenda ItemRecommendation to authorize City Manager to execute a Memorandum of Understanding between the Department of Parks, Recreation and Marine, the Department of Public Works, and the Harbor Department with regard to the placement of dredge material from Alamitos Bay Marina Basin 5, the Peter Archer Rowing Center dock, and the Leeway Sailing Center dock into the Middle Harbor East Basin fill site of the Port of Long Beach. (Districts 2,3)approve recommendationPass Action details Not available
13-0886 118.PRM-Lease w/LB Local for Dev. & Mgmt. of Orizaba Park D4ContractRecommendation to authorize City Manager to execute all necessary documents for a lease with Long Beach Local, Inc., for the development and management of the Orizaba Park Community Garden, for a term of three years, with two, three-year renewal options at the discretion of the City Manager or his designee. (District 4)approve recommendationPass Action details Not available
13-0887 119.PD -ABC License - 601 Willow D7ABC LicenseRecommendation to receive and file the application of JB Station, Incorporated, dba unknown, for an original Alcoholic Beverage Control License, at 601 West Willow Street, determine that the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 7)approve recommendationPass Action details Not available
13-0888 120.PW - Downtown LB Parking and Business Improvement Area D1,2ContractRecommendation to receive and file the Annual Report of the Downtown Long Beach Parking and Business Improvement Area; approve the proposed budget for Fiscal Year 2014 (FY 14); and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2013 through September 30, 2014. (Districts 1,2)approve recommendationPass Action details Not available
13-0889 121.PW - Downtown LB Property and Business Improv. District Annual RptContractRecommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of January 1, 2014 through December 31, 2014, automatically extending the Agreement for Funding with the Downtown Long Beach Associates for one year; and authorize payment of $430,241 in City property assessments from the Civic Center Fund (IS 380) in the Department of Public Works (PW). (Districts 1,2)approve recommendationPass Action details Not available
13-0890 122.PW/HR - Cont'd operation of Harbor WorkSource CtrContractRecommendation to authorize City Manager to execute any and all documents necessary for the Seventh Addendum to Lease No. 30545 between Worldport LLC, (Landlord) and the City of Long Beach (Tenant) for office space at 1851 North Gaffey Street, Suites E-H, San Pedro, California, for the continued operation of the Harbor WorkSource Center by the Workforce Development Bureau of the Department of Human Resources. (Citywide)withdrawn  Action details Not available
13-0864 223.CA-ORD-Speed LimitsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 10.12.010.A.54, 10.12.010.A.69, 10.12.020.A.14, and 10.12.020.A.22; and by adding Subsections 10.12.020.A.68 and 10.12.020.A.69, all relating to speed limits, read and adopted as read. (Districts 4,5)approve recommendation and adoptPass Action details Not available
13-0843 224.DS - Rezoning of Schroeder HallOrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 17 of said Map from Two-Family Residential (R-2-N) to Institutional (I), read and adopted as read. (District 5)approve recommendation and adoptPass Action details Not available
13-0902 125.CD3,8,2-Helicopter Noise ReliefAgenda ItemRecommendation to direct City Manager, or his designee, to communicate the City's support for Senate Bill 208 (CA-Feinstein) and House Resolution 456 (CA-Schiff), and amend the City's Federal Legislative Agenda to support regulations that reduce helicopter noise pollution in residential areas.approve recommendationPass Action details Not available
13-0903 126.CD9,1,8 - I-710 Corridor Project Alt 7ResolutionRecommendation to adopt resolution of the City Council of the City of Long Beach in Support of I-710 Corridor Project Community Alternative 7.approve recommendationPass Action details Not available
13-0904 127.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 4, 2013.received and filed  Action details Not available