Long Beach, CA
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/20/2008 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-0484 11.FM-HEARING Green Mango/Golden Villa D2Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing and deny the Permit Application for Entertainment with Dancing by Patrons for The Green Mango, Inc., dba Golden Villa Restaurant, 1360 E. Anaheim Street, No. 205. (District 2)approve recommendationPass Action details Not available
08-0504 12.ATTORNEY - Destruction of records for P&BResolutionRecommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Planning and Building Department.approve recommendation and adoptPass Action details Not available
08-0513 13.ATTORNEY - RESO Airport Noise CompatibilityResolutionRecommendation to adopt resolution reaffirming and supporting the City's existing Airport Noise Compatibility Ordinance and the current airline flight slot, curfew, and weight based commuter carrier limitations contained therein. (Citywide)approve recommendation and adoptPass Action details Not available
08-0507 14.CC - CC & SS minutes for 5/13/08Agenda ItemRecommendation to approve the City Council and the Study Session minutes for the meetings held Tuesday, May 13, 2008.approve recommendationPass Action details Not available
08-0508 15.CC - Damage claims received 5/8-5/15/08Agenda ItemRecommendation to refer to City Attorney damage claims received between May 8, 2008 and May 15, 2008.approve recommendationPass Action details Not available
08-0506 16.CC - Receive & file hearing officer report forSunwood DoorsAgenda ItemRecommendation to receive and file the Hearing Officer's February 20, 2008 report regarding stipulated conditions and issuance of Business License No. BU2064061 to Sunwood Doors, Inc., located at 700 W. 16th Street. (District 1)approve recommendationPass Action details Not available
08-0486 17.FM-Contracts w/ Worthington Ford & Harbor ChevroletContractRecommendation to adopt Specifications No. PA-01308 and award contracts to Harbor Chevrolet Corporation and Worthington Ford to furnish and deliver Ford and Chevrolet/GMC automotive parts and service, in an amount of $375,000 plus a 10 percent contingency if necessary, 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
08-0487 18.FM-Repair & Upgrade of Underground Storage TankContractRecommendation to adopt Specifications No. PA-00408 and award a contract to Fleming Environmental Inc., for the repair and upgrade of the Underground Storage Tank (UST), that includes secondary containment and Enhanced Vapor Recovery (EVR) Phase II at 2249 Argonne Avenue (Fuel Site 59) as mandated by California State Water Resources Control Board and South Coast Air Quality Management District in the estimated amount of $129,950 plus a 25 percent contingency if necessary, 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
08-0488 19.DHHS-Male Involvement ProgramContractRecommendation to authorize City Manager to execute all necessary documents with the State of California Department of Public Health to extend the Male Involvement Program for an additional two years, from July 1, 2009 through June 30, 2011; and increase the funding by $133,332. The additional funding of $83,333 per year will be appropriated on an annual basis, in the Health Fund (SR 130) and the Department of Health and Human Services (HE) as part of the annual budget process. (Citywide)approve recommendationPass Action details Not available
08-0489 110.PD-ABC License-Eddies Liquor D7ABC LicenseRecommendation to receive and file the application of YBHG Incorporated, dba Eddies Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1504 West Willow Street, with existing conditions. (District 7)approve recommendationPass Action details Not available
08-0490 111.PD-ABC License-The Liquor Bank D9ABC LicenseRecommendation to receive and file the application of K J Young Incorporated, dba The Liquor Bank, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4100 Atlantic Avenue, with existing conditions. (District 8)approve recommendationPass Action details Not available
08-0491 112.PW-City Place Easement Deed D1Agenda ItemRecommendation to request City Manager or designee to accept an easement for public access, transit and utility purposes within City Place. (District 1)approve recommendationPass Action details Not available
08-0326 113.PW - RESO College Park Drive BridgeResolutionRecommendation to adopt resolution to accept the temporary grant of jurisdiction from the City of Seal Beach to establish the portion of the College Park Drive Bridge over Los Coyotes Channel within the City of Seal Beach as part of the system of highways of Long Beach; Consent to the establishment of College Park Drive Bridge over Los Coyotes Channel as part of the System of Highways of Los Angeles County; and Authorize City Manager to execute a Memorandum of Understanding with the City of Seal Beach regarding administrative details of the temporary grant. (District 3)approve recommendation and adoptPass Action details Not available
08-0512 114.VARIOUS - MinutesAgenda ItemRecommendation to receive and file minutes of: Civil Service Commission - May 7, 2008.approve recommendationPass Action details Not available
08-0456 115.PD-ABC License-Eagle Market D6ABC LicenseRecommendation to receive and file the application of Mark Anthony Prebe and Mary Christan Prebe, dba Eagle Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2336 Pacific Avenue, with existing conditions. (District 6)approve recommendationPass Action details Not available
08-0457 116.PD-ABC License- Banyon Market D6ABC LicenseRecommendation to receive and file the application of Tom Ngo, dba Bayon Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1181 East 10th Street, with existing conditions. (District 6)approve recommendationPass Action details Not available
08-0458 117.PD-ABC License-Wests Place D6ABC LicenseRecommendation to receive and file the application of Suzanne Lorraine Birt and Denise West, dba Wests Place, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1626 Orange Avenue, with existing conditions. (District 6)approve recommendationPass Action details Not available
08-0503 118.CD7 - Proclamation honoring VIP mentoring programAgenda ItemRecommendation to approve the proclamation honoring the work and dedication of the mentors of Volunteers in Parole (VIP) Mentoring Program for their success in our community over the last four decades.approve recommendationPass Action details Not available
08-0485 119.CD1 - Add "Gender Identity" to LBMCAgenda ItemRecommendation to request City Attorney to amend the Long Beach Municipal Code and any other City code section to include the term "gender identity" as part of all anti-discrimination provisions, present and future.approve recommendationPass Action details Not available
08-0514 120.CD5 - Placement of above ground utility structuresAgenda ItemRecommendation to request City Manager to provide a report regarding the City of Long Beach’s ability to regulate the placement of above ground utility structures in public-right-of-ways, utility easements, private property, and park space.referredPass Action details Not available
08-0515 121.CD8 - Charter Amendment Committee`Agenda ItemRecommendation to request the Mayor to convene a meeting of the Charter Amendment Committee to discuss charter reform opportunities for the November 2008 ballot, including potentially revising the Harbor Department transfer to the Tideland Operating Fund.approve substitute motionPass Action details Not available
08-0516 122.CD2 - Metropolitan Water District ( MWD) Monthly updateAgenda ItemRecommendation to receive and file report on the actions taken at the Metropolitan Water District Board meeting held on May 13, 2008.approve recommendationPass Action details Not available
08-0517 123.CD3 - Belmont Shore Parking meter revenueAgenda ItemRecommendation to respectfully request City Attorney to prepare an ordinance amending Ordinance No. C-7090 modifying the Belmont Shore Parking Meter Revenue permissible uses and boundary.approve recommendationPass Action details Not available
08-0505 124.AUDITOR - TOTAgenda ItemRecommendation to receive and file the Report on Transient Occupancy Tax audits for 2005 through 2007.approve substitute motionPass Action details Not available
08-0492 125.FM-TEFRA Hearing Commercial Paper Notes D5ResolutionRecommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing; Adopt resolution authorizing the expansion of the City’s existing commercial paper program to permit the issuance of City Subordinate Airport Revenue Commercial Paper Notes in an amount not to exceed $30,000,000; approving related documents, authorizing and directing execution thereof and authorizing actions related thereto; and Increase appropriation in the Airport Enterprise Fund (EF320) in the Public Works Department (PW) by $15,000,000. (District 5)approve recommendation and adoptPass Action details Not available
08-0493 126.FM-Transfer of Harbor Revenue Funds to Tidelands Operating FundResolutionRecommendation to adopt resolution requesting the Board of Harbor Commissioners to approve the transfer of $16,059,464 from the Harbor Revenue Fund (HR) to the Tidelands Operating Fund (TF) as of October 1, 2008; and Request Board of Harbor Commissioners to make said transfer in equal quarterly installments on October 1, 2008, January 1, 2009, April 1, 2009, and July 1, 2009. (Citywide)approve recommendation and adoptPass Action details Not available
08-0494 127.FM-FY08 2nd Quarter Operational Performance ReportAgenda ItemRecommendation to receive and file the Fiscal Year 2008 Second Quarter Operational Performance Report. (Citywide)approve recommendationPass Action details Not available
08-0495 128.BOC - FY 08 Secnd Quarter Budget Performance ReportAgenda ItemRecommendation to discuss Fiscal Year 2008 Second Quarter Budget Performance Report.approve recommendationPass Action details Not available
08-0496 129.HN - Community Partnership to Prevent and End Homelessness, Long Beach 10 Year PlanAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve the Community Partnership to Prevent and End Homelessness, Long Beach 10-Year Plan, Five (5) Key Community Strategies: 1. Finding a home - HOUSING GOAL 2. Enough to pay the bills - ECONOMIC STABILITY GOAL 3. Enhancing the safety net - SUPPORTIVE SERVICES GOAL 4. Addressing homelessness together as a community - COMMUNITY INVOLVEMENT GOAL 5. Do what works - OUTCOMES AND EVALUATION GOALreferredPass Action details Not available
08-0497 130.PD-ABC License-Backstage Jazz D1ABC LicenseRecommendation to receive and file the application of Network Development LLC, dba Backstage Jazz, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 330 Pine Avenue, with conditions. (District 1)approve recommendationPass Action details Not available
08-0498 131.PW-R-6749-Street Lighting at CSULB D3ContractRecommendation to adopt Plans and Specifications No. R-6749 for the Installation of streetlights at California State University at Long Beach on Bellflower Boulevard and Palo Verde Avenue; and authorize City Manager to award the contract to Brian Mendoza, dba Freeway Electric, in an estimated amount of $357,612, plus a 15 percent contingency amount, if necessary. (District 3)approve recommendationPass Action details Not available
08-0499 132.PW-Taxilane F&H Improvements @ LB Airport D5ContractRecommendation to adopt Plans and Specifications No. R-6692 for the construction of Taxilane F and H improvements at the Long Beach Airport; and authorize City Manager to execute a contract with Sully-Miller Contracting Company, the lowest responsible bidder, in an estimated amount of $1,407,603.23, plus a 25 percent contingency amount of $351,900.81, if necessary. (District 5)approve recommendationPass Action details Not available
08-0500 133.PW-Adopt Plans for No. R-6673 Improvement of Bellflower Blvd. D5ContractRecommendation to adopt Plans and Specifications No. R-6673 for the improvement of Bellflower Boulevard between Spring Street and Wardlow Road; and authorize City Manager to award the contract to Silvia Construction, Inc., in an estimated amount of $483,442.50 plus a 15 percent contingency amount, if necessary. (District 5)approve recommendationPass Action details Not available
08-0501 134.PW-R-6690 Improvement of Los Coyotes Diagonal D5ContractRecommendation to adopt Plans and Specifications No. R-6690 for the improvement of Los Coyotes Diagonal from Studebaker Road to Carson Street; and authorize City Manager to execute a contract with All American Asphalt, the lowest responsible bidder, in an estimated amount of $320,849 plus a 15 percent contingency amount, if necessary. (District 5)approve recommendationPass Action details Not available
08-0502 135.PW-Agrmnt w/ EcoMedia-Environmental Education ProgramContractRecommendation to authorize City Manager to enter into a three-year agreement with EcoMedia, LLC, for a Corporate Recognition and Environmental Education Program; and execute amendments to extend the term for up to two additional two-year terms. (Citywide)approve recommendationPass Action details Not available
08-0517 123.CD3 - Belmont Shore Parking meter revenueAgenda ItemRecommendation to respectfully request City Attorney to prepare an ordinance amending Ordinance No. C-7090 modifying the Belmont Shore Parking Meter Revenue permissible uses and boundary.second substitute motionPass Action details Not available
08-0517 1 CD3 - Belmont Shore Parking meter revenueAgenda ItemRecommendation to respectfully request City Attorney to prepare an ordinance amending Ordinance No. C-7090 modifying the Belmont Shore Parking Meter Revenue permissible uses and boundary.second substitute motionPass Action details Not available
08-0510 136.ATTORNEY - ORD relating to newsrackOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 14.20.200 (C) relating to news racks in Belmont Shore, read and adopted as read. (District 3)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
08-0511 137.ATTORNEY - EMERG ORD check cashingEmergency OrdinanceRecommendation to declare ordinance involving the temporary limitation (moratorium) of certain development and land use activities relating to check cashing facilities located in the Downtown Planned Development District (PD-30); declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read and adopted as read. (Districts 1,2)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
08-0511 1 ATTORNEY - EMERG ORD check cashingEmergency OrdinanceRecommendation to declare ordinance involving the temporary limitation (moratorium) of certain development and land use activities relating to check cashing facilities located in the Downtown Planned Development District (PD-30); declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read and adopted as read. (Districts 1,2)second substitute motionPass Action details Not available
08-0519 138.MAYOR - Cancel 6/30/08 meetingAgenda 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 June 3, 2008.approve recommendationPass Action details Not available