Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/19/2010 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
10-0051 11.DS - CUP for Check Cashing facilityPublic HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, deny the appeal, and uphold the Planning Commission decision to approve a Conditional Use Permit for a check cashing use located at 4200 Atlantic Avenue. (District 8)laid overPass Action details Video Video
10-0052 12.FM - RES Master Fee & Charges ScheduleResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule for specified City services for the following departments: City Clerk, City Prosecutor, Community Development, Development Services, Financial Management, Gas and Oil, Fire, Health and Human Services, Library Services, Long Beach Airport, Parks, Recreation and Marine, Police, and Public Works Departments and non-departmental Citywide Fees and Charges. (Citywide)approve recommendation and adoptPass Action details Video Video
10-0095 1 Handout - Nick DibsHandoutNick Dibs spoke regarding a war resolution and submitted correspondence.received and filed  Action details Not available
10-0096 1 Handout - Joan GreenwoodHandoutJoan Greenwood spoke regarding storage of Christmas Tree Lane displays and submitted correspondence.received and filed  Action details Not available
10-0076 13.CA - stipulationsAgenda 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 a lifetime benefit at the weekly rate of $958 in compliance with the Appeals Board Order for Roy Wade.approve recommendationPass Action details Not available
10-0084 14.CA - RES religious freedom dayResolutionRecommendation to adopt resolution in support of Religious Freedom Day 2010. (Citywide)approve recommendation and adoptPass Action details Not available
10-0088 15.CA - 4th amend Meyers, Nave, etc.Agenda ItemRecommendation to authorize City Manager to execute a Fourth Amendment to Agreement No. 30635 with the firm of Meyers, Nave, Riback, Silver & Wilson, in the matter entitled Michael Kenneth Paul Edwards vs. City of Long Beach, Case No. SACV07-954 JVS (ANx).approve recommendationPass Action details Video Video
10-0069 16.Aud - Qtrly Rprt of Cash & InvestmentsAgenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending June 30, 2009.approve recommendationPass Action details Not available
10-0089 17.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 4, 2010 and January 11, 2010.approve recommendationPass Action details Not available
10-0053 18.DHHS - Childhood Obesity Prog.ContractRecommendation to authorize City Manager, or designee, to execute an agreement and subsequent amendments between the City of Long Beach and Kaiser Foundation Hospital to implement the Childhood Obesity Prevention and Advocacy Program’s local partnership project with Starr King Elementary School Healthy Eating, Active Living Parent Group in the amount of $60,000 for the period from January 1, 2010 through January 1, 2012. (District 9)approve recommendationPass Action details Not available
10-0054 19.DHHS - aend. to Aboveground PetroleumContractRecommendation to authorize City Manager to execute all necessary documents with the State of California Environmental Protection Agency in association with a $5,312 amendment to the Aboveground Petroleum Storage Act Grant Agreement with the Department of Health and Human Services Certified Unified Program Agency (CUPA). This amendment results in a new total grant allocation of $82,574 and extends the term by fourteen months to May 1, 2011. (Citywide)approve recommendationPass Action details Not available
10-0055 110.LBA - MOU w/Water CommissionersContractRecommendation to authorize City Manager to execute any and all documents necessary for a Memorandum of Understanding between the City of Long Beach and the Board of Water Commissioners of the City of Long Beach for certain improvements necessary for the construction of a new parking structure at Long Beach Airport. (District 5)approve recommendationPass Action details Not available
10-0056 111.PD - ABC Lic NanasABC LicenseRecommendation to receive and file the application of Kenneth Edward Bayer, dba Nanas, for a person-to-person transfer of an Alcoholic Beverage Control License, at 329 West Willow Street, with existing conditions. (District 6)approve recommendationPass Action details Not available
10-0015 112.PW - Public Walkways Occupancy Permit-UtopiaAgenda ItemRecommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Utopia Good Food and Fine Arts restaurant located at 445 East First Street. (District 2)approve recommendationPass Action details Not available
10-0077 113.CD-1,3,4 - Smartphone Appl.Agenda ItemRecommendation to request City Manager to facilitate the creation of a Long Beach City Smartphone Application, and report back to City Council in 60 days on the progress and costs of implementation.approve recommendationPass Action details Video Video
10-0086 114.CD-3 - max bingo prizeAgenda ItemRecommendation to respectfully request City Attorney to revise the Long Beach Municipal Code to align the maximum Bingo prize amount with the State level of $500.approve recommendationPass Action details Video Video
10-0087 115.HN/CD-1 Michael K Green skate parkAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to designate the new skate park at Pacific Avenue and 14th Street as the "Michael K. Green Skate Park."approve recommendation and refer Pass Action details Video Video
09-1203 216.CA - ORD med marijuanaOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.87 to implement the State Compassionate Use Act and State Medical Marijuana Program Act, read and adopted as read. (Citywide)approve substitute motionFail Action details Video Video
09-1203 2 CA - ORD med marijuanaOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.87 to implement the State Compassionate Use Act and State Medical Marijuana Program Act, read and adopted as read. (Citywide)approve recommendationFail Action details Not available
09-1203 2 CA - ORD med marijuanaOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.87 to implement the State Compassionate Use Act and State Medical Marijuana Program Act, read and adopted as read. (Citywide)approve recommendationFail Action details Not available
09-1203 2 CA - ORD med marijuanaOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.87 to implement the State Compassionate Use Act and State Medical Marijuana Program Act, read and adopted as read. (Citywide)approve substitute motionPass Action details Not available
09-1203 2 CA - ORD med marijuanaOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.87 to implement the State Compassionate Use Act and State Medical Marijuana Program Act, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
10-0080 117.DS - Recovery zoneAgenda ItemRecommendation to receive and file a report on the Recovery Zone and support efforts by the Redevelopment Agency to explore the use of Recovery Zone Economic Development Bonds for public bond financing related to various public improvement projects in all Redevelopment Project Areas. (Citywide)approve recommendationPass Action details Video Video
10-0057 118.DS/CD - RDA tax increment revenues and housing set-asideAgenda ItemRecommendation to authorize City Manager to notify the Los Angeles County Auditor-Controller that the City of Long Beach and its Redevelopment Agency (Agency) intends to fund the payment required by Section 33690(d) of the California Health and Safety Code using the Agency’s tax increment revenue and housing set-aside in the amount of $29,516,137. (Citywide)approve recommendationPass Action details Video Video
10-0058 119.DS/PW - Public improvements w/North LB RDA funds D9ResolutionRecommendation to adopt resolution making certain findings regarding the construction of certain public improvement projects with North Long Beach Redevelopment Project Area Funds. (District 9)approve recommendation and adoptPass Action details Video Video
10-0059 120.FM - Agrmnt w/MRS Assoc.-Collection ServicesContractRecommendation to authorize City Manager to execute an agreement with MRS Associates for providing collection services of delinquent towing fees 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 Video Video
10-0060 121.FM - Contract w/P&R Paper SupplyContractRecommendation to adopt Specifications PA-03009 and award a contract to P&R Paper Supply Company, to provide custodial paper products, in the amount of $450,000 for the period of one year, with the option to renew for one additional year, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Video Video
10-0062 122.DHHS - HIV/AIDS ProgramsContractRecommendation to authorize City Manager, or designee, to execute three separate contract amendments, and any subsequent amendments, to agreements with Los Angeles County for a total amount of $721,906 to provide Human Immunodeficiency Virus (HIV)/Acquired Immune Deficiency Syndrome (AIDS) case management, outpatient medical, and treatment advocacy programs. (Citywide)approve recommendationPass Action details Video Video
10-0063 123.LBA - Lease amend. w/Million Air NorthContractRecommendation to authorize City Manager to execute all documents necessary for the Third Amendment to Fixed Base Operation Lease No. 23972 between the City of Long Beach and Million Air North, Inc., a California corporation, for City-owned property at 4225 Donald Douglas Drive at the Long Beach Airport; and Authorize City Manager to execute all documents necessary for the Second Amendment to Sublease No. 23972 between the City of Long Beach and Million Air North, Inc., a California corporation, for City-leased office space at 4135 Donald Douglas Drive at the Long Beach Airport. (District 5)approve recommendationPass Action details Video Video
10-0061 124.LBGO - Contract for Modular BuildingResolutionWITHDRAWN Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Williams Scotsman International, Inc., for the purchase and installation of a modular building on the same terms and conditions afforded the National Joint Powers Alliance (NJPA), in the total amount not to exceed $2,244,000 including tax, plus a 15 percent contingency (or $336,600), if necessary and if funds are available. (District 5)withdrawn  Action details Not available
10-0065 125.PD - ABC-Cat Man BluABC LicenseRecommendation to receive and file the application of MCK & Company LLC, dba Cat Man Blu, for a premise-to-premise and a stock transfer of an Alcoholic Beverage Control License, at 51-53 South Pine Avenue, with conditions. (District 2)approve recommendationPass Action details Video Video
10-0066 126.PD - ABC-District Wine D2ABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of District Wine Incorporated, dba District Wine Incorporated, for an original Alcoholic Beverage Control License, at 144 Linden Avenue, with conditions. (District 2)approve recommendationPass Action details Video Video
10-0067 127.PD - ABC-Naples Gourmet GrocerABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Sean Eugene McIntyre and Tina Lynn McIntyre, dba Naples Gourmet Grocer, for an original Alcoholic Beverage Control License, at 5650 East 2nd Street, with conditions. (District 3)approve recommendationPass Action details Video Video
10-0085 128.PD - ABC-KC BranagansABC LicenseRecommendation to receive and file the application of K C Branaghans LLC, dba K C Branaghans, for an original Alcoholic Beverage Control License, at 5734 East 2nd Street, and submit a Public Notice of Protest. (District 3)approve recommendationPass Action details Video Video
10-0068 129.PW - Easement LCW propertyContractWITHDRAWN Recommendation to authorize the acceptance of a conservation easement in lieu of fee for four acres of property north of Second Street owned by LCW Partners, LLC, as part of the real estate exchange approved by City Council on August 4, 2009. (Districts 1,3)withdrawn  Action details Not available
10-0030 130.TS - Public Access TVAgenda ItemRecommendation to receive and file strategy to restore Public Access television in Long Beach. (Citywide)approve recommendationPass Action details Video Video