Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/3/2015 6:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0158 11.FM - Boathouse on the Bay D3Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Naples Restaurant Group, LLC, dba The Boathouse on the Bay, 190 North Marina Drive, for Entertainment With Dancing by Patrons. (District 3)approve recommendationPass Action details Video Video
15-0159 12.FM - Gaslamp Restaurant D3Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Gaslamp Partners, LLC, dba The Gaslamp Restaurant and Bar, 6251 East Pacific Coast Highway, for Entertainment With Dancing by Patrons and Performers. (District 3)approve recommendationPass Action details Video Video
15-0160 13.PW - Vacation of MLK for Alamitos Park D1ResolutionRecommendation to receive supporting documentation into the record, conclude the public 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 west side of Martin Luther King, Jr. Avenue, south of 6th Street. (District 1)approve recommendation and adoptPass Action details Video Video
15-0212 1 PC Handout - Max StewartHandoutMax Stewart spoke regarding the Vietnam Veterans Memorial; and submitted correspondence.received and filed  Action details Not available
15-0189 14.Mayor - Travel report Washington DCAgenda ItemRecommendation to receive and file a report on travel to Washington, DC for the U.S. Conference for Mayors.approve recommendationPass Action details Not available
15-0188 15.Mayor - Travel Report New York CityAgenda ItemRecommendation to receive and file a report on travel to New York City for the Bilateral Investment Dialogue between China and the United States.approve recommendationPass Action details Not available
15-0182 16.CA - Compromise & Release Workers' Comp.Agenda ItemRecommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $65,000 for the claim of Nancy Heairet; and $85,000 for the claim of Amy Pass, in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
15-0187 17.CA - Stips. w/ Request for Award Christopher MillerAgenda 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 1) $29,526.66 and additional temporary total disability benefits of $25,674.51, and also 2) separate authority to pay $22,319.04 in compliance with the Appeals Board Order for Christopher Miller.approve recommendationPass Action details Not available
15-0161 18.CAUD - Independent Accountant's ReportAgenda ItemRecommendation to receive and file the Independent Accountants' Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2014.approve recommendationPass Action details Not available
15-0163 19.CC - approve minutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, February 10 and February 17, 2015 and the Study Sessions of Tuesday, February 10 and February 17, 2015.approve recommendationPass Action details Not available
15-0164 110.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 9, 2015 and February 23, 2015.approve recommendationPass Action details Not available
15-0162 111.CC - Reso. Records Destruction FireResolutionRecommendation to approve the destruction of records for Long Beach Fire Department, Fire Prevention Bureau; and adopt resolution.approve recommendation and adoptPass Action details Not available
15-0165 112.CC - Reso. Records Destruction PoliceResolutionRecommendation to approve the destruction of records for Long Beach Police Department, Internal Affairs Division and Records and Technology Division; and adopt resolution.approve recommendation and adoptPass Action details Not available
15-0166 113.CM - Closure of Shoreline for Pride Parade D2ResolutionRecommendation to adopt resolution to temporarily close and remove from public use a portion of Shoreline Drive in connection with the 2015 Long Beach Lesbian and Gay Pride Parade and Festival. (District 2)approve recommendation and adoptPass Action details Not available
15-0167 114.DHHS - NACCHO for LB Medical Reserve Corps.ContractRecommendation to authorize City Manager, or designee, to execute all necessary agreements between the City of Long Beach and the National Association of City and County Health Officials (NACCHO) to accept funding in the amount of $3,500, effective July 31, 2015, to provide capacity building funds for the Long Beach Medical Reserve Corps (MRC). (Citywide)approve recommendationPass Action details Not available
15-0168 115.DHHS - Mayor's Fund for the HomelessContractRecommendation to adopt the recommendation of the Homeless Services Advisory Committee for allocation of Mayor’s Fund for the Homeless funds in the amount of $18,000 to Mental Health America of Los Angeles; authorize City Manager, or designee, to execute all necessary documents between the City of Long Beach and Mental Health America of Los Angeles for the provision of services for the homeless; and increase appropriations in the General Fund (GP) under the Department of Health and Human Services (HE) by $18,000. (Citywide)approve recommendationPass Action details Not available
15-0176 116.LBA - Million Air North-Temporary Quick Turnaround facilityContractRecommendation to authorize City Manager to reimburse Million Air North, Inc., for expenses related to a Temporary Quick Turnaround facility for rental cars located at the Long Beach Airport. (District 5)approve recommendationPass Action details Not available
15-0169 117.LBGO - Natural Gas Storage Capacity RightsContractRecommendation to authorize City Manager to execute a new Schedule I, Transaction Based Storage Service Agreement, as part of the long-term Master Services Contract between the City of Long Beach and the Southern California Gas Company for natural gas storage capacity rights. (Citywide)approve recommendationPass Action details Not available
15-0170 118.LBGO - Elevation Changes May 14-Oct 14Agenda ItemRecommendation to receive and file the report, “Elevation Changes in the City of Long Beach, May 2014 through October 2014." (Citywide)approve recommendationPass Action details Not available
15-0171 119.PRM - Permit w/Harbor Breeze D2ContractRecommendation to authorize City Manager to execute the Fourth Amendment to Permit No. 27276 with Harbor Breeze Corporation, to amend and/or remove several Sections related to the use of docks in Rainbow Harbor for charters, harbor cruises, and whale watching tours. (District 2)approve recommendationPass Action details Not available
15-0172 120.PD - Securing the Cities grant fundingContractRecommendation to increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $264,600 for participation in the Securing the Cities (STC) Grant Program. (Citywide)approve recommendationPass Action details Not available
15-0173 121.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - February 4, 2015.approve recommendationPass Action details Not available
15-0190 122.Mayor - Cancel 4/14/15 CC 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 April 14, 2015, due to the Special Municipal Election.approve recommendationPass Action details Video Video
15-0192 123.CD8,7 - LB Airport Customs FacilityAgenda ItemRecommendation to direct City Manager to delay any action regarding requests for an international customs facility at the Long Beach Airport until receiving further direction from the City Council; and direct City Manager to delay any request for direction regarding a customs facility until 90 days after full representation on the City Council is completed.second substitute motionPass Action details Not available
15-0174 124.DS - Update on Language Access PolicyAgenda ItemRecommendation to receive and file a status update on the implementation of the Language Access Policy. (Citywide)approve recommendationPass Action details Video Video
15-0175 125.DHHS - First 5 LA fundingContractRecommendation to authorize City Manager, or designee, to execute all necessary agreements and any subsequent amendments between the City of Long Beach and the Los Angeles County Children and Families First - Proposition 10 Commission - First 5 LA to accept funding in the amount of $413,033, for the period of March 1, 2015 through June 30, 2016, to build community capacity in the Central Long Beach Best Start Community, in conjunction with the Best Start Central Long Beach Community Partnership, and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $413,033. (Districts 1,2,6,7)approve recommendationPass Action details Video Video
15-0127 126.LBA - Lease w/Don Temple Storage D5ContractRecommendation to authorize City Manager to execute any and all documents necessary for a Lease between the City of Long Beach (City), the Board of Water Commissioners of the City of Long Beach (Water), and Don Temple Storage, LLC for the use of City-owned and Water-owned property at 3750 East Spring Street; and Authorize City Manager to execute a Memorandum of Understanding between the City of Long Beach and the Board of Water Commissioners of the City of Long Beach for administration of said Lease. (District 5)approve recommendationPass Action details Video Video
15-0177 127.LBGO - LB Unity Annual Plan/Program PlanAgenda ItemRecommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2015 - June 30, 2016) and the Program Plan (July 1, 2015 - June 30, 2020). (Citywide)approve recommendationPass Action details Video Video
15-0178 128.PD - ABC for Sunshine Convenience Market D2ABC LicenseRecommendation to determine the application serves the public convenience and necessity, and receive and file the application of Puri and Puri, LLC, dba Sunshine Convenience Market, for an original application of an Alcoholic Beverage Control License, at 300 West Ocean Boulevard, Suite G. (District 2)approve recommendationPass Action details Video Video
15-0179 129.PD - ABC for Lola's Mexican Cuisine D2ABC LicenseRecommendation to receive and file the application of Navarro Norton Partner, LLC, dba Lola’s Mexican Cuisine, for a premise-to-premise and person-to-person transfer of an Alcoholic Beverage Control License, at 2030 East 4th Street. (District 2)approve recommendationPass Action details Video Video
15-0180 130.PD - ABC for Cerritos Shell D8ABC LicenseRecommendation to receive the application of Legend Energy, dba Cerritos Shell, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 5740 Atlantic Avenue, 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 8)laid overPass Action details Video Video
15-0115 131.PRM - Amend ORD for mandatory spay/neauter for dogsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 6.16.085 and by adding Section 6.16.062 all relating to animal regulation, read and adopted as read. (Citywide)withdrawn  Action details Video Video
15-0132 232.CA - Ord. One-Way Streets and AlleysOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 10.14.020.A.5 and 10.14.020.A.7 relating to One-Way Streets and Alleys, read and adopted as read.approve recommendation and adoptPass Action details Video Video
15-0213 134.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, March 3, 2015.received and filed  Action details Not available