Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/20/2009 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
09-1084 11.CD - RES Fourth St. BIDResolutionRecommendation to receive supporting documentation into the record, adopt resolution confirming the Fourth Street Parking and Business Improvement Area annual report and continuing the assessment for the period of October 1, 2009 through September 30, 2010, conclude the hearing, and authorize City Manager to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2)approve recommendation and adoptPass Action details Not available
09-1085 12.CD - RES Bixby Knolls BIDResolutionRecommendation to receive supporting documentation into the record, adopt resolution confirming the Bixby Knolls Business Improvement Area annual report, continuing the levy of assessment for the period of October 1, 2009 through September 30, 2010, conclude the hearing, 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
09-1086 13.CD/PW - Acquisition of parcel on 2nd/PCHResolutionRecommendation to conduct a public hearing on the Resolution of Necessity to determine the public interest and necessity for acquiring and authorizing the condemnation of a portion of real property at 6265 East Second Street, a portion of Assessor Parcel Numbers 7242-021-002 and 7242-021-003, including easements and improvements for the Pacific Coast Highway/Second Street Improvement Project; Receive testimony from staff and property owner(s) with interest in the property (if required written requests to be heard have been received); and Adopt Resolution of Necessity making the findings required by law, including determining the public interest and necessity for acquiring, and authorizing the condemnation of a portion of certain real property within the City of Long Beach for the Pacific Coast Highway/Second Street Improvement Project. (District 3)approve recommendation and adoptPass Action details Not available
09-1087 14.PW - ORD private refuse haulers -1OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending subsection 8.60.087.A and Section 8.60.087.5, all relating to operating rules and regulations for private refuse haulers, read and adopted as read.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
09-0817 1 PW - RES private refuse haulers -2ResolutionAdopt resolution establishing the Refuse Hauler Business Fee; Authorize City Manager to develop and execute agreements of up to ten years with all private refuse haulers currently operating in compliance with their Refuse Transportation Permit; and Authorize Director of Public Works to: a. Develop and implement rules and regulations as required for the successful execution, implementation and administration of the agreements and to ensure compliance with federal, state and local regulations; b. Limit the number of permits to be issued to the 16 existing permitted haulers only; c. Collect any and all fees as authorized by the City Council, including the currently authorized AB 939 fee and the proposed Refuse Hauler Business Fee; d. Require private refuse haulers to utilize alternative fuel vehicles when operating in the City after September 30, 2015; and e. Continue to require private refuse haulers to provide recycling services to all multi-family and commercial accounts as determined by the Director of Public Works. (Citywide)approve recommendation and adoptPass Action details Not available
09-1089 15.CD-9 - travel reportAgenda ItemRecommendation to receive and file report on the Southern California Association of Governments (SCAG) Regional Council Meeting in Los Angeles, October 1, 2009.approve recommendationPass Action details Not available
09-1106 16.CA - stipulationsAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $64,056.25 for the claim of Mike Moran; 1) $67,118 for Stipulations with Request for Award with a life pension thereafter of $21 per week, 2) separate authority to pay $4,800, and separate authority to pay $10,000 to resolve vocational rehabilitation benefits for the claim of Ajay Sarin; and $55,128.89 for the claim of Johnny Silva; in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
09-1109 17.CA - widow's pension BansemerAgenda ItemRecommendation to adopt minute order to grant an application for Edna M. Bansemer for a widow's pension.approve recommendationPass Action details Not available
09-1090 18.CA - lawsuite Flores/GarciaAgenda ItemRecommendation to authorize City Attorney to pay sum of $9,500 in full settlement of lawsuit entitled Felix Alvarado Flores & Yessica Garcia v. City of Long Beach et al.approve recommendationPass Action details Not available
09-1091 19.CC - CC mintuesAgenda ItemRecommendation to approve City Council and Study Session minutes for the meetings of Tuesday, October 6, 2009.approve recommendationPass Action details Not available
09-1092 110.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between October 5, 2009 and October 12, 2009.approve recommendationPass Action details Not available
09-1088 111.DS - 5643 Atlantic Ave-Youth Academy ProjectContractRecommendation to authorize City Manager to execute all documents and amendments necessary for a lease between the Redevelopment Agency of the City of Long Beach and the City of Long Beach for the use of 5643 Atlantic Avenue to house the Pacific Gateway Workforce Investment Network Youth Academy Project at an annual rental rate of $1.00 for a term of one year with two optional one-year extensions. (District 8)approve recommendationPass Action details Not available
09-1093 112.FM/PW - Cummins Cal PacificContractRecommendation to adopt Specifications No. PA-02409; and authorize City Manager to award a contract to Cummins Cal Pacific, LLC for the purchase and installation of eight Emission Control Devices (Diesel Particulate Traps) for the City’s heavy-duty on-road diesel trucks in the contract amount of $122,857 including tax. (Citywide)approve recommendationPass Action details Not available
09-1108 113.HHSD - MOU with LUSDAgenda ItemRecommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all other necessary documents, between the City of Long Beach and the Long Beach Unified School District for participation in the State Supplied Vaccine Program and Oversight of Vaccination Activities. (Citywide)approve recommendationPass Action details Not available
09-1094 114.PD - ABC Lic The Raven's NestABC LicenseRecommendation to receive and file the application of Santino Development Investment Incorporated, dba The Ravens Nest, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2941 East Broadway, with existing conditions. (District 2)approve recommendationPass Action details Not available
09-1095 115.PD - ABC Lic Joe's Crab ShackABC LicenseRecommendation to receive and file the application of Crab Addison Incorporated, dba Joes Crab Shack, for a fiduciary transfer of an Alcoholic Beverage Control License, at 6550 East Marina Drive, with existing conditions. (District 3)approve recommendationPass Action details Not available
09-1096 116.PD - ABC Lic Bottoms Up TavernABC LicenseRecommendation to receive and file the application of Bottoms Up Bar & Entertainment Incorporated, dba Bottoms Up Tavern, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1739 East Artesia Boulevard, with existing conditions. (District 9)approve recommendationPass Action details Not available
09-1097 117.PD - Click It or Ticket Program grantContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend funding from the Next Generation Click It or Ticket Grant from the University of California, Berkeley Traffic Safety Center with funding from the State of California Office of Traffic Safety; and increase appropriations in the General Grants Fund (SR 120) and in the Police Department (PD) by $26,399. (Citywide)approve recommendationPass Action details Not available
09-1098 118.PD - Solving Cold Cases from DNAContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend funding from the LBPD Solving Cold Cases with DNA 09 grant cooperative agreement; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $286,402. (Citywide)approve recommendationPass Action details Not available
09-1099 119.PW - Temple Ave Bridge RepairAgenda ItemRecommendation to authorize City Manager to execute a Contribution Agreement with the State of California Department of Transportation (Caltrans) for the Temple Avenue Bridge Repair between 29th Street and Spring Street in the amount of $147,000, including any related documents and amendments; increase appropriations by $147,000 in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW); Accept City of Signal Hill’s contribution of $30,000 for the Temple Avenue Bridge Repair between 29th Street and Spring Street; and increase appropriations by $30,000 in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW). (District 5)approve recommendationPass Action details Not available
09-1107 120.Various - minutesAgenda ItemRecommendation to receive and file the minutes for: Planning Commission - September 17, 2009.approve recommendationPass Action details Not available
09-1076 135.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 motionPass 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)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
09-1114 121.CD-5 proposed charter amendAgenda ItemRecommendation to approve referral to the Charter Amendment Committee for placement on the April 13, 2010 ballot, a Charter Amendment ("Public Pay Bargaining Sunshine Requirements") that will require the City Council to adopt procedures similar to Government Code Section 3547 and Government Code Section 3547.5 which open the collective bargaining process to public review and which require the disclosure of the full costs of the contracts and certification that all costs of the contracts can be met during the terms of such contracts.approve recommendationPass Action details Not available
09-1117 122.CD-5,7,8 - preserve historic itemsAgenda ItemRecommendation to request City Manager to direct the Public Works and Library Services Departments to work with the City Auditor and the Long Beach Historical Society to immediately inventory and photograph all the contents of the storage buildings at the Public Service Yard and to determine the value of each item and the location where the items will be moved. Additionally, to prepare a report outlining what will be done to preserve these items as well as the Southern Pacific Passenger Depot prior to the property exchange being executed.approve recommendationPass Action details Not available
09-1115 123.CD-5 5th CD library round-upAgenda ItemRecommendation to respectfully request the City Council to receive and file a report concerning the Fifth Council District Library Round-Up.approve recommendationPass Action details Not available
09-1116 124.CD-5 3rd annual good neighbor festivalAgenda ItemRecommendation to respectfully request the City Council to receive and file a report concerning the Third Annual Good Neighbor Festival.approve recommendationPass Action details Not available
09-1118 125.CD-2,3,4 - animal care servicesAgenda ItemRecommendation to respectfully request City Manager to work with the City Attorney to review the Long Beach Municipal Code for necessary changes related to spay/neutering, cat licensing, mobile unit education, enabling Long Beach Animal Care Services to better manage animal populations throughout the City; and Request City Manager to develop recommendations for City Council review within the next 60 days that achieves the following goals: 1. Reduce the number of unwanted animals through the promotion of low cost spay and neuter procedures at local veterinary hospitals and clinics. 2. Reduce the number of animals impounded at the local shelter through the promotion of a citywide licensing program that includes all animals (e.g. cats, dogs and other). 3. Increase the number of animals returned to their owners (and reduce euthanasia of unclaimed animals) by increasing access to education, licensing and microchipping services in hard-to-reach communities (particularly those where animal populations have been difficult to manage). 4. Expand education and volunteer training prograpprove recommendationPass Action details Not available
09-1113 126.CAud - towing ops auditAgenda ItemRecommendation to receive and file the Towing Operations Cash Handling Procedures Audit; and request City Council to request City Management to review recommendations, develop strategies for implementation and update the City Council and City Auditor in six months and in one year from the date of receipt and filing of this report.approve recommendationPass Action details Not available
09-1110 127.FM/PW - RES Coastline Equipment LGP DozersResolutionRecommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Bragg Investment Company, Inc., dba Coastline Equipment Company of Long Beach, for the purchase of two John Deere 850J LGP Crawler Dozers on the same terms and conditions afforded the State of California, in the total amount not to exceed $574,273 including tax. (Citywide)approve recommendation and adoptPass Action details Not available
09-1100 128.HR -I nsurance for SERRFAgenda ItemRecommendation to authorize City Manager to make payment for property and boiler and machinery insurance for the Southeast Resource Recovery Facility for the period of October 20, 2009 through October 20, 2010, for a premium not to exceed $650,000, payable to Covanta Holding Corporation. (District 2)approve recommendationPass Action details Not available
09-0358 129.PRM - RES Park Impact Fee Report FY 08ResolutionRecommendation to adopt resolution and findings approving the Park Impact Fee Report for Fiscal Year 2008. (Citywide)approve recommendation and adoptPass Action details Not available
09-1101 130.PD - ABC Lic Wing StopABC LicenseRecommendation to receive and file the application of Habiba Begum Hoque, dba Wing Stop, for an original Alcoholic Beverage Control License, at 80 East 4th Street, with conditions. (District 1)approve recommendationPass Action details Not available
09-1103 131.PD - ABC Lic Bob's ChevronABC LicenseRecommendation to receive and file the application of Bahram Kasravi, dba Bobs Chevron, for an original Alcoholic Beverage Control License, at 700 Redondo Avenue, with conditions. (District 3)approve recommendationPass Action details Not available
09-1104 132.PD - ABC Lic Nechos RestaurantABC LicenseRecommendation to receive and file the application of Indalecio Valencia, dba Nechos Restaurant, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 2380 Santa Fe Avenue, with conditions. (District 7)approve recommendationPass Action details Not available
09-1105 133.PW - Safe Routes to School (SR2S)Agenda ItemRecommendation to authorize City Manager to execute all necessary agreements with California Department of Transportation (Caltrans), and any required subsequent amendments, to receive and expend $500,000 in Safe Routes to School (SR2S) funding to provide bicycle and pedestrian safety education programs to sixty (60) elementary and middle schools in Long Beach; to execute all necessary documents with co-applicant Safe Moves; and increase appropriations by $500,000 in the General Grant Fund (SR 120) in the Department of Public Works (PW). (Citywide)approve recommendationPass Action details Not available
09-1081 234.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)approve recommendation and adoptPass Action details Not available
09-1143 1 Handout - J. WashingtonHandoutDistributed at the meeting: Correspondence from James Henry Washington concerning LAC MTA South Bay transportation improvement study.received and filed  Action details Not available