Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/13/2009 5:00 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
09-1059 11.CD - RES Belmont Shore BIDResolutionRecommendation to adopt resolution approving the Annual Assessment Report for October 1, 2009 to September 30, 2010, for the Belmont Shore Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, December 1, 2009 at 5:00 p.m. (District 3)withdrawn  Action details Not available
09-1060 12.FM - Hearing-Green MangoContractRecommendation to receive supporting documentation into the record, conclude the hearing, and approve one of the following actions: 1) grant the permit with or without conditions; or 2) grant a One-Year Short-Term Permit with or without conditions; or 3) deny the permit on the application of The Green Mango, Inc., dba Golden Villa Restaurant, 1360 E. Anaheim Street, No. 205, for Entertainment With Dancing by Patrons. (District 2)approve recommendationPass Action details Not available
09-1061 13.FM - Master Fee and Charges ScheduleResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution amending the Master Fee and Charges Schedule for specified City services for the Development Services; Fire; Long Beach Gas and Oil; Library Services; and Public Works Departments. (Citywide)approve recommendation and adoptPass Action details Not available
09-1121 1 Handout - L. GoodhueHandoutLarry Goodhue spoke and submitted correspondence concerning Alamitos Bay.received and filed  Action details Not available
09-1122 1 Handout - A Greenfeld-WisnerHandoutDeborah Kearn and Annie Greenfeld-Wisner spoke regarding Long Beach Grip Mural presentations - Human Dignity Department and submitted and article from the Long Beach Magazine.received and filed  Action details Not available
09-1083 14.Mayor - travel reportAgenda ItemRecommendation to receive and file a report on travel to Seattle, Washington to participate for the United States Conference of Mayors, October 1 - 3, 2009.approve recommendationPass Action details Not available
09-1062 15.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 28, 2009 and October 5, 2009.approve recommendationPass Action details Not available
09-1063 16.DHHS - HIV/AIDS Treatment ProgramsContractRecommendation to authorize City Manager, or designee, to execute amendments to the current agreements with Los Angeles County, in the total combined amount of $88,148 to provide Human Immunodeficiency Virus (HIV)/Acquired Immune Deficiency Syndrome (AIDS) case management, outpatient medical, and treatment advocacy programs for the terms as listed through May 31, 2009. (Citywide)approve recommendationPass Action details Not available
09-1064 17.PD - ABC Lic - J & G MarketABC LicenseRecommendation to receive and file the application of Kehar Jat Holdings Corporation, dba J & G Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6190 Orange Avenue, with existing conditions. (District 9)approve recommendationPass Action details Not available
09-1065 18.PD - Coverdell Forensic Sciences Improvement GrantContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the NIJ FY09 Paul Coverdell Forensic Sciences Improvement Grant Program; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $125,000. (Citywide)approve recommendationPass Action details Not available
09-1066 19.PW - easement deed River Ave Storm DrainAgenda ItemRecommendation to authorize City Manager, or designee, to purchase and accept an easement deed from Southern California Edison (SCE) in the appraised amount of $76,500, for purposes of constructing, operating, and maintaining the River Avenue Storm Drain within SCE’s Hinson Sub Station. (District 7)approve recommendationPass Action details Not available
09-1067 110.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - September 9, 2009. Parks and Recreation Commission - August 20, 2009.approve recommendationPass Action details Not available
09-1068 111.CD - Social Service Grant ProgramContractRecommendation to approve and adopt the funding recommendations of the Community Development Advisory Commission for the Fiscal Year 2010 (FY 10) Social Service Grant Program; and authorize City Manager to execute all necessary documents with fifteen (15) various nonprofit organizations approved for FY 10 Social Service Grant Program in the total amount of $199,985 for the period from October 1, 2009 through September 30, 2010. (Citywide)approve recommendationPass Action details Not available
09-1069 112.FD - Dept. Homeland Secutiry UASI grantContractRecommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the City of Los Angeles, to receive and expend Department of Homeland Security grant funding for the 2008 Urban Area Security Initiative (UASI) Grant, at an amount not to exceed $3,951,754 for a period ending February 28, 2011; and increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $1,014,543 and in the General Grants Fund (SR 120) in the Police Department (PD) by $1,937,211. (Citywide)approve recommendationPass Action details Not available
09-1070 113.FD - Fire Facilities Impact Fee Report FY 08Agenda ItemRecommendation to receive and file the Fire Facilities Impact Fee Report for Fiscal Year 2008. (Citywide)approve recommendationPass Action details Not available
09-1071 114.PD - Police Facilities Impact Fee Report FY 08Agenda ItemRecommendation to receive and file the Police Facilities Impact Fee Report for Fiscal Year 2008. (Citywide)approve recommendationPass Action details Not available
09-1072 115.DHHS -H1N1 Influenza PreparednessContractRecommendation to authorize City Manager, or designee, to execute all necessary documents, including two amendments to agreements, between the City of Long Beach and the County of Los Angeles to accept funding in the amount of $1,899,091 effective from the date of contract execution through July 30, 2010 to support local H1N1 Influenza Preparedness and Response Activities; authorize a sole source purchase order with the Long Beach Unified School District to support school-based vaccination clinic expenses in an amount not to exceed $20,000; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $1,899,091. (Citywide)approve recommendationPass Action details Not available
09-1073 116.DHHS - Pandemic Influenza PreparednessContractRecommendation to authorize City Manager to accept grant funding, and execute an agreement and all necessary documents with the State of California Department of Public Health in an amount not to exceed $76,726 for Pandemic Influenza Preparedness. (Citywide)approve recommendationPass Action details Not available
09-1074 117.HR - MOU Amendments FD/?Atty/ProsResolutionRecommendation to adopt resolution approving amendments to the Memoranda of Understanding with the Long Beach City Attorneys Association, Long Beach Prosecutors Association, and the Long Beach Firefighters Association; adopt amendments to the October 1, 2007 through September 30, 2012 Memoranda of Understanding with the Long Beach City Attorneys Association and Long Beach Prosecutors Association; adopt amendment to the January 1, 2008 through September 30, 2013 Memoranda of Understanding with the Long Beach Firefighters Association; and allow those matters that affect compensation to be implemented on the effective dates set forth in the October 1, 2007 through September 30, 2013 Amended Memoranda of Understanding with the Long Beach City Attorneys Association and Long Beach Prosecutors Association, and on the effective dates set forth in the January 1, 2008 through September 30, 2014 Amended Memoranda of Understanding with the Long Beach Firefighters Association. (Citywide)approve recommendation and adoptPass Action details Not available
09-1075 118.HR - MOU Extensions - lifeguards/mgmt/confdtlResolutionRecommendation to adopt resolution approving amendments to the Memoranda of Understanding with the Long Beach Management Association, the Long Beach Association of Confidential Employees and Long Beach Lifeguard Association; adopt amendments to the October 2, 2004 through September 30, 2008 Memoranda of Understanding with the Long Beach Management Association and the Long Beach Association of Confidential Employees; adopt amendment to the November 1, 2005 through September 30, 2008 Memoranda of Understanding with the Long Beach Lifeguard Association; and allow those matters that affect compensation to be implemented on the effective dates set forth in the October 2, 2004 through September 30, 2010 Amended Memoranda of Understanding with the Long Beach Management Association and the Long Beach Association of Confidential Employees and on the effective dates set forth in the November 1, 2005 through September 30, 2010 Amended Memoranda of Understanding with the Long Beach Lifeguard Association. (Citywide)approve recommendation and adoptPass Action details Not available
09-1076 119.HR - RES - IAM employee furloughResolutionRecommendation to adopt resolution authorizing implementation of a work furlough for employees represented by the International Association of Machinists and Aerospace Workers in order to generate an amount equivalent to 5.7 percent in pay (120 hours for regular, full-time employees and 60 hours for part-time employees) for all permanent employees in Fiscal Year 2010. (Citywide)approve substitute motionFail Action details Not available
09-1076 1 HR - RES - IAM employee furloughResolutionRecommendation to adopt resolution authorizing implementation of a work furlough for employees represented by the International Association of Machinists and Aerospace Workers in order to generate an amount equivalent to 5.7 percent in pay (120 hours for regular, full-time employees and 60 hours for part-time employees) for all permanent employees in Fiscal Year 2010. (Citywide)laid overPass Action details Not available
09-1077 120.HR - Employee Benefit RenewalContractRecommendation to authorize City Manager to execute the renewal of contracts with Great-West Life/CIGNA, the City's Third Party Administrator, for the Preferred Provider Organization (PPO) and the Open Access (OA) group health plans; PacifiCare for the Health Maintenance Organization (HMO) group health plan and closed-panel dental plan; Medco, the Prescription Benefit Manager (PBM), for the prescription drug plan; Elite as the Stop-Loss Re-insurer; Delta Dental for the fee-for-service dental plan; Medical Eye Services (MES) for the vision plan; Standard Insurance Company for life insurance and Long- and Short-Term Disability; Union Mutual Life Insurance Company (UNUM) through Larry Lambert & Associates Insurance Services for the long-term care benefits; and to continue the City's self-funded, In-Hospital Indemnity program administered by Great-West Life/CIGNA; Authorize City Manager to execute an amendment to extend the existing contract with Alliant Insurance Services, Inc. for healthcare consulting and actuarial services for a period of one year; and Authorize City Manager toapprove recommendationPass Action details Not available
09-1078 121.PD - ABC Lic - Vino & CucinaABC LicenseRecommendation to receive and file the application of Roberta Iustini, dba Vino & Cucina, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 4501 East Carson Street, Suite 104-106, with conditions. (District 5)approve recommendationPass Action details Not available
09-1079 122.PD - ABC Lic - Wing StopABC LicenseRecommendation to receive and file the application of Far West Restaurant Group LLC, dba Wing Stop, for an original Alcoholic Beverage Control License, at 6700 Cherry Avenue Unit C, with conditions. (District 9)approve recommendationPass Action details Not available
09-1081 123.CA - ORD pref parking district "Z"OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.32.110 relating to Preferential Parking District "Z", read and adopted as read. (Citywide)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
09-0970 224.DS-ORD Boeing Dev Agrmnt Douglas ParkOrdinanceRecommendation to declare ordinance amending the Douglas Park Planned Development (PD-32), read and adopted as read. (District 5)approve recommendation and adoptPass Action details Not available
09-0994 225.DS - ORD Noise District MapOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 8.80.160 by amending the Noise District Map, read and adopted as read. (District 5)approve recommendation and adoptPass Action details Not available
09-0995 226.DS - ORD Amended & Restated Dev AgmtOrdinanceRecommendation to declare ordinance approving the Amended and Restated Development Agreement for the Douglas Park project pursuant to Chapter 21.29 of the Long Beach Municipal Code; and directing the City Manager to execute, on behalf of the City, the Amended and Restated Development Agreement with the McDonnell Douglas Corporation, read and adopted as read. (District 5)approve recommendation and adoptPass Action details Not available