Long Beach, CA
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/2/2010 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)approve recommendationPass Action details Video Video
10-0105 12.DS - RES Appeal of Alamitos Bay MarinaResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, deny the appeal, and adopt resolution recertifying Final Environmental Impact Report (SCH No. 2008041028); readopt a Mitigation Monitoring and Reporting Program; approve a Statement of Overriding Considerations; and approve a Site Plan Review and Local Coastal Development Permit for rehabilitation of the Alamitos Bay Marina basins 1-7 located on the Peninsula, Naples Island, Marina Pacifica and Marina Drive. (District 3)approve recommendation and adoptPass Action details Video Video
10-0164 1 Handout - Jackie NuttingHandoutJackie Nutting spoke regarding the project labor agreement for the airport, and submitted information.received and filed  Action details Not available
09-1163 33.CD-3/H&N rename Joe Rodger Field & softball diamondAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve the communications regarding renaming Joe Rodger's Field to Joe Rodger's Stadium and the softball diamond to Irvin "Red" Meairs Field.approve recommendationPass Action details Not available
10-0102 14.CA - widow's pension HoffmanAgenda ItemRecommendation to adopt minute order to grant an application from Shirley J. Hoffman for a widow's pension.approve recommendationPass Action details Not available
10-0103 15.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meetings held Tuesdays, January 5, 12 and 19, 2010.approve recommendationPass Action details Not available
10-0132 16.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 11, 2010 and January 25, 2010.approve recommendationPass Action details Not available
10-0106 17.CD - Nonprofit Assistance ProgramAgenda ItemRecommendation to approve Community Development Advisory Commission funding recommendations for the Fiscal Year 2010 (FY 10) Nonprofit Assistance Program; and authorize City Manager to execute and amend, as necessary, loan documents with various nonprofit organizations approved for FY 10 Nonprofit Assistance Program in an estimated total amount of $132,942. (Districts 1,2,4,8)approve recommendationPass Action details Not available
10-0107 18.FD - Boating Safety & Enforce. Equip. GrantContractRecommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the State of California, Department of Boating and Waterways, to receive and expend the 2010 Boating Safety and Enforcement Equipment Grant for the purchase of boating safety equipment; and increase appropriations in the Tidelands Operating Fund (TF 403) and in the Fire Department (FD) by $59,000. (Districts 2,3)approve recommendationPass Action details Not available
10-0108 19.PD - Coverdell Forensic Science grantAgenda ItemRecommendation to increase appropriations for the California Emergency Management Agency Paul Coverdell Forensic Sciences Improvement Program Grant in the General Grants Fund (SR 120) in the Police Department (PD) by $20,543. (Citywide)approve recommendationPass Action details Not available
10-0109 110.PW - Final Map for Tract No. 64636Agenda ItemRecommendation to find that all requirements of the final subdivision map for construction of a 104 residential unit mixed-use development have been satisfied; and approve the final map for Tract No. 64636 located south of Third Street and west of Long Beach Boulevard. (District 2)withdrawn  Action details Not available
10-0110 111.TS - Agrmnt w/LA-Radio Transmitter FacilitiesContractRecommendation to authorize City Manager to execute a lease agreement with the City of Los Angeles to use space at the City’s radio transmitter facilities for a term of four years, with the option to renew for an additional five years, subject to the approval of the City Manager. (Citywide)approve recommendationPass Action details Not available
10-0104 112.Varous - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - December 16, 2009 and January 13, 2010. Cultural Heritage Commission - December 14, 2009.approve recommendationPass Action details Not available
10-0121 113.CD-9,4,8 - request PD academyAgenda ItemRecommendation to request City Manager to begin the application process for a Police Academy this year and report back to the City Council within 15 days identifying the funding for the academy and lateral hiring.approve recommendationPass Action details Video Video
10-0127 114.CD-4 - SB 375Agenda ItemRecommendation to ratify the decision made at the Gateway Cities Council (COG) of Governments Board Meeting for the COG to accept delegation of the preparation of the Sustainable Communities Strategy as required by SB 375; and authorize City Manager to identify funding for this activity.approve recommendationPass Action details Video Video
10-0128 115.CD-6 - remove hanging shoesAgenda ItemRecommendation to request City Council to receive and file this memorandum, and request City Manager to engage with our utility partners to develop a streamlined process of removing hanging shoes from utility lines within 72 hours, and report back to City Council in 90 days.approve recommendationPass Action details Video Video
10-0129 116.CD-6 - illegal signs & enforcementAgenda ItemRecommendation to request City Council to receive and file the Agenda Item Memorandum, and request City Manager to report back to City Council within 60 days, on the effectiveness of streamlining existing departmental procedures, and implementing additional penalties resulting from the illegal posting of signs in the public right-of-way.approve recommendationPass Action details Video Video
10-0130 117.CD-7,5,6 - SCAQMgmt board electionAgenda ItemRecommendation to approve the nomination of Councilmember Tonia Reyes Uranga as the City's candidate to represent the Western Los Angeles County Cities region on the South Coast Air Quality Management District (SCAQMD) Governing Board.approve recommendationPass Action details Video Video
10-0131 118.CD-5 - residental parking relief by parksAgenda ItemRecommendation to request City Traffic Engineer be given authorization to determine if a neighborhood is impacted by traffic increased directly due to use of a public park by permitted teams sports without charge for such study, and if such study indicates a neighborhood is parking impacted because of park use, then after a petition is circulated and affirmed by 60% of the residents, preferential parking shall be implemented. The residents shall not be charged for the signage but will have to pay for annual permits.approve recommendationPass Action details Video Video
10-0133 119.CD-3,1,2,9 - Fire staffingAgenda ItemRecommendation to request City Manager to report back to the City Council with a recommendation for both Police and Fire staffing levels, and associated funding for both academy and on-going personnel costs.approve recommendationPass Action details Video Video
08-0496 420.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 GOALapprove recommendationPass Action details Video Video
10-0122 121.CAud - report stimulus fundsAgenda ItemRecommendation to receive and file the Audit Report on the Internal Controls Over Stimulus Funds.approve recommendationPass Action details Video Video
10-0111 122.CM - Sustainable City Action PlanAgenda ItemRecommendation to adopt Initiatives, Goals and Actions of the Sustainable City Action Plan; and direct City Manager to prepare the final document for public distribution.approve recommendationPass Action details Video Video
10-0113 123.PRM - Beach Ventures leaseContractRecommendation to authorize City Manager to execute a lease with Beach Ventures Enterprises, Inc., a California corporation, for the purpose of providing food, beverage, and equipment rental concessions for a five-year term, with two, five-year renewal options, at the discretion of the City Manager or his designee. (Districts 2,3)approve recommendationPass Action details Video Video
10-0064 124.PRM-Sea FestivalContractRecommendation to authorize City Manager to execute a five-year extension of the contract, commencing January 1, 2011, with Sea Festival Association of Long Beach, Inc.; clarify language in the agreement as recommended in the Fiscal Year 2008 City Auditor’s report; and make adjustments to the revenue sharing agreement with the City. (Citywide)approve recommendationPass Action details Video Video
10-0114 125.PD - ABC Lic Fresh & EasyABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Fresh & Easy Neighborhood Market Incorporated, dba Fresh & Easy Neighborhood Market No. 1417, for an original Alcoholic Beverage Control License, at 450 The Promenade North, with conditions. (District 1)approve recommendationPass Action details Video Video
10-0115 126.PD - ABC Lic 212 Bistro LLCABC LicenseRecommendation to receive and file the application of 212 Bistro LLC, dba 212 Bistro, for an original Alcoholic Beverage Control License, at 2708 East 4th Street, with conditions. (District 2)laid overPass Action details Video Video
10-0117 127.PW - Job Order Contracting (JOC)ResolutionRecommendation to adopt Specifications No. R-6832 for both anticipated and unanticipated (emergency) construction of various City infrastructure repairs and improvements to be done under the method of Job Order Contracting (JOC); Authorize City Manager to execute agreements for one year terms in amounts not to exceed $1,000,000 for the following JOC Contracts: JOC Contract No. 10 for Angeles Contractor with an adjustment factor of .5940, JOC Contract No. 11 for New Creation Builders with an adjustment factor of .6000, JOC Contract No. 12 for MacKone Development, Inc. with an adjustment factor of .5980, JOC Contract No. 13 for Worldwide Construction with an adjustment factor of .6900, and JOC Contract No. 14 for MTM Thomasville with an adjustment factor of .8000; Adopt resolution authorizing City Manager to execute a contract with the Gordian Group for access rights to their proprietary Pro-Gen software and for administrative services to manage the JOC program in an amount not to exceed $225,000 for a term of three years, with the option of renewing for two additional one-yearlaid overPass Action details Video Video
10-0118 128.PRM - ORD Beach Area Parking LotsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 10.30.010, 10.30.040, and 10.30.050, all relating to beach area parking lots, read and adopted as read. (Districts 2,3)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Video Video
10-0126 129.CA - ORD bingoOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.20.120 relating to maximum amount of prizes, 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 Video Video
09-1203 330.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)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingFail Action details Video Video
09-1203 3 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)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