Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/9/2010 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
10-0200 1 Handout - Public Comment, D AtkinsonHandoutDiane Atkinson spoke during public comment and submitted handout regarding mold contamination.received and filed  Action details Not available
10-0201 1 Handout - Public Comment, T StoutHandoutTom Stout spoke during public comment and submitted handout regarding pension reform.received and filed  Action details Not available
10-0136 11.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 25, 2010 and February 1, 2010.approve recommendationPass Action details Not available
10-0160 12.CC - PME 4/13/10ResolutionRecommendation to adopt resolution designating the ballot listing of the candidates which have been nominated for the City's Primary Nominating Election, April 13, 2010.approve recommendation and adopt  Action details Not available
10-0135 13.PD-ABC-Mindas Karaoke Lounge D6ABC LicenseRecommendation to receive and file the application of Joflynn Tarona Figueroa, dba Mindas Restaurant & Karaoke Lounge, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2227 Pacific Avenue, with existing conditions. (District 6)approve recommendationPass Action details Not available
10-0147 14.Various MinsAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - January 20, 2010. Parks and Recreation Commission - December 17, 2009.approve recommendationPass Action details Not available
10-0115 224.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)approve recommendationPass Action details Video Video
10-0117 225.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-yearapprove recommendation and adoptPass Action details Video Video
10-0161 15.CD-6-Bus Tax Amnesty Prog.Agenda ItemRecommendation to request City Attorney, in collaboration with the City Manager, to draft a policy to adopt a Tax Amnesty Program and report back to City Council in 30 days. (Citywide)approve recommendationPass Action details Video Video
10-0162 16.CD2-American Heart MonthAgenda ItemRecommendation to respectfully request City Council to recognize February as American Heart Month and support efforts to educate the public about heart disease, detection and prevention; and Request City Manager to notify City employees and residents about participating in American Heart Month and provide information from the American Heart Association about how to take positive actions to reduce the risk of heart disease and stroke.approve recommendationPass Action details Video Video
10-0159 17.CA - Lobbyist OrdOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.08 regarding Regulation of Persons who Lobby Public Officials, read and adopted as read. (Citywide)approve recommendationPass Action details Video Video
10-0163 18.CAUD-Tech Svcs Invent Ctrls RptAgenda ItemRecommendation to receive and file the Technology Services Inventory Controls Audit Report.approve recommendationPass Action details Video Video
10-0137 19.CD-Wilmington-Lomita D1ContractRecommendation to authorize City Manager to execute a Second Amendment to Lease No. 30946 with Wilmington-Lomita Blvd., LLC, a Long Beach-based California limited liability company, for lease of approximately 5.61 acres of excess Terminal Island Freeway right-of-way, at a monthly rental rate of $13,931. (District 7)approve recommendationPass Action details Video Video
10-0138 110.CD-189 Park Ave-Belmont PBIA D3Agenda ItemRecommendation to authorize City Manager to execute all documents necessary for the acquisition of 189 Park Avenue as part of the Belmont Shore Parking and Business Improvement Area; and increase appropriation in the Parking and Business Improvement Revenue Fund (SR 132) in the Department of Community Development (CD) by $1,400,000. (District 3)approve recommendationPass Action details Video Video
09-0972 211.CD-Lease w/LB Historical SocietyContractRecommendation to authorize City Manager to execute any and all documents necessary for a lease between the City of Long Beach and the Historical Society of Long Beach, California, a California nonprofit corporation, for the use and occupancy of City-owned property located at 4258-4260 Atlantic Avenue for a twenty-year term, at an annual rent of $1.00. (District 8)approve recommendationPass Action details Video Video
10-0139 112.CD/PRM-602 West Anaheim-RDA D1,4,6ContractRecommendation to authorize City Manager to accept fee title and execute all necessary documents to transfer title to 602 West Anaheim Street, 851 Orange Avenue, 1440 Temple Avenue, 2821, 2837 and 2929 East 14th Street from the Redevelopment Agency of the City of Long Beach for permanent parkland. (Districts 1,4,6)approve recommendationPass Action details Video Video
10-0140 113.DS-Waterless Car Wash Pilot ProgramContractRecommendation to authorize City Manager to execute all documents necessary for a lease between the City of Long Beach and Lucky Auto Detailing for the use of City-owned parking structures and/or lots for the implementation of a Waterless Car Wash Pilot Program at an annual rental rate of $1.00 for a term of six-months. (Citywide)approve recommendationPass Action details Video Video
10-0141 114.FM-Dept. and Fund Budget Approp. AdjustmentsAgenda ItemRecommendation to approve the Fiscal Year 2010 first quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Video Video
10-0142 115.FM/FD-Paramedic AmbulancesContractRecommendation to adopt Specifications No. PA-02309 to award a contract to Emergency Vehicle Group, Inc., of Anaheim, California, for the purchase of five Advanced Life Support paramedic ambulances in the contract amount of $988,000 including tax, with the option of purchasing up to five additional units by February 2011, if necessary, and if funds are available, and at the discretion of the City Manager; and Authorize City Manager to execute a master lease-purchase agreement and related financing documents with Chase Equipment Finance, Inc., of Phoenix, Arizona, for the financing in an amount not to exceed $988,000, payable over a six-year period. (Citywide)approve recommendationPass Action details Video Video
10-0143 116.PD-ABC-Hooters D2ABC LicenseRecommendation to receive and file the application of Wings Over Long Beach LLC, dba Hooters, for a premise-to-premise transfer and a LLC membership change of an Alcoholic Beverage Control License, at 71 Aquarium Way, The Pike at Rainbow Harbor, with conditions. (District 2)laid overPass Action details Video Video
10-0116 117.PD - Maritime Security Grant ProgramContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Port of Long Beach California Port and Maritime Security Grant Program; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $350,000. (Citywide)approve recommendationPass Action details Video Video
10-0144 118.PW-Main Library Roof Waterproofing D2ContractRecommendation to adopt Plans and Specifications No. R-6812 for the construction of the Main Library roof waterproofing at 101 Pacific Avenue; and authorize City Manager to award and execute a contract with Best Contracting Services, Inc. in an estimated amount of $1,333,870 plus a ten percent contingency amount of $133,387, if necessary, for a total of $1,467,257, and any amendments thereto. (District 2)approve recommendationPass Action details Video Video
10-0145 119.PW-Contracts for Repairs and Minor ImprovementsContractRecommendation to adopt Plans and Specifications No. R-6764 for the annual contract for Public Works repairs and minor improvements, award the project, and authorize City Manager to sign all documents necessary to execute a contract with Sully Miller Contracting, the lowest responsible bidder, and any necessary amendments thereto relative to the scope of work, in an estimated amount of $8,000,000; and Authorize City Manager to execute subsequent amendments to the agreement to extend the term for up to two additional one-year terms and to increase the unit prices, if necessary, for inflation. (Citywide)approve recommendationPass Action details Video Video
10-0146 120.TS-As Needed technical service agrmntsContractRecommendation to authorize City Manager to execute agreements and all related documents with recommended firms, including six Long Beach businesses, to provide as-needed professional and technical services related to system analysis, system development, system implementation, project management, and technical support in an aggregate amount not to exceed $675,000 in total expenditure per year for three years; and authorize City Manager to execute amendments to renew and extend the term. (Citywide)approve recommendationPass Action details Video Video
10-0126 221.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)approve recommendation and adoptPass Action details Video Video
09-1203 422.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)withdrawn  Action details Not available
10-0118 223.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)approve recommendation and adoptPass Action details Video Video
10-0192 126.CC2-Flood Victim AsstAgenda ItemRecommendation to request City Manager to identify ways to assist victims of flooding caused by our most recent set of storms including, but not limited to, waiving building and utility fees, expediting building plan review and low-interest loans funded by State of Emergency assistance funds; and Request City Manager to utilize the web-based property damage survey already established by the City shortly after the flooding to determine potential cost impacts and communicate with residents about the permit and loan opportunities.approve recommendationPass Action details Video Video