Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/16/2010 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
10-0165 11.CD - RES 6265 E. 2nd St condemnationResolutionRecommendation 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 2nd Street, a portion of Assessor Parcel Numbers 7242-021-002 and 7242-021-003, including easements and improvements for the Pacific Coast Highway/2nd 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/2nd Street Improvement Project. (District 3)approve recommendation and adoptPass Action details Not available
10-0166 12.DS - ORD land use district mapOrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 30 of said Map from CCA (Community Commercial Automobile-Oriented) to CCN (Community R-4-N Commercial), read and adopted as read. (District 9)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
10-0167 1 DS - RES - senior aprt bldgResolutionAdopt resolution amending the Land Use Element of the General Plan from LUD No. 8N to LUD No. 4 at 3232 and 3290 E. Artesia Boulevard, for the purpose of allowing the development of a three-story, 61-unit senior apartment building at 3290 E. Artesia Boulevard. (District 9)approve recommendation and adoptPass Action details Not available
10-0204 1 Handout - Summer HansenHandoutSummer Hansen spoke regarding Children’s Day and submitted a flyer.received and filed  Action details Not available
10-0205 1 Handout - Raul Anorve & King ChanHandoutRaul Anorve and King Chan spoke regarding an educational forum for Gay, Lesbian, Bi-Sexual, Transgender and Questioning (GLBTQ) Youth, and submitted a flyer.received and filed  Action details Not available
10-0168 13.Mayor - travel reportAgenda ItemRecommendation to receive and file report on travel to the United States Conference of Mayors winter meeting in Washington, DC, January 19 - 22, 2010.approve recommendationPass Action details Not available
10-0169 14.CA - stipulations workers compAgenda 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 1) $3,450 and also separate authority to pay 2) $55,890 for the claim of Zade Michaels in compliance with the Appeals Board Order.approve recommendationPass Action details Not available
10-0195 15.CA - lawsuitsAgenda ItemRecommendation to authorize City Attorney to pay the sum of $20,000 in full settlement of lawsuit entitled McDaniel Coley v. City of Long Beach, et al. (consolidated with USAA Casualty Insurance Company v. City of Long Beach, et al.), Case No. NC051971; and to pay the sum of $12,000 in full settlement of lawsuit entitled USAA Casualty Insurance Company v. City of Long Beach, et al.approve recommendationPass Action details Not available
10-0170 16.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting held Tuesday, February 2, 2010.approve recommendationPass Action details Not available
10-0171 17.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 1, 2010 and February 8, 2010.approve recommendationPass Action details Not available
10-0197 18.CC - K&H Integrated Print SolutionsAgenda ItemRecommendation to authorize City Manager to execute a contract with K&H Integrated Print Solutions for mailing services and printing of official ballots, sample ballots and vote-by-mail materials in an amount not to exceed $543,715, plus a seven percent contingency, with an option to authorize the provision of mailing services and printing of official ballots, sample ballots and vote-by-mail materials in an amount not to exceed $135,877, plus a seven percent contingency, in administration of the April 13, 2010 Primary Nominating Election (PNE), and the June 8, 2010 General Municipal Election (GME). (Citywide)approve recommendationPass Action details Not available
10-0172 19.CD - lease for Torrance Career CenterContractRecommendation to authorize City Manager to execute any and all documents necessary for a lease between the State of California and the City of Long Beach for office space at the Torrance Career Center located at 1220 Engracia Avenue, Torrance, California, for a four-year term, at the fixed monthly base rent of $2,020.36. (Citywide)approve recommendationPass Action details Not available
10-0134 110.FD - RES Homeland Security GrantResolutionRecommendation to authorize City Manager to execute all necessary documents and amendments, including term extensions, with the California Emergency Management Agency to receive and expend grant funding for the Homeland Security Grant Program; increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $105,000; and adopt resolution authorizing City Manager to execute for and on behalf of the City of Long Beach, all necessary documents and amendments for the purpose of receiving and expending the Homeland Security Grant. (Citywide)approve recommendation and adoptPass Action details Not available
10-0173 111.LBA - lease extension Williams ScotmanContractRecommendation to authorize City Manager to execute all documents necessary for the Third Lease Extension Agreement No. 29211 between the City of Long Beach and Williams Scotsman, Inc., a Maryland corporation, for the continued lease of temporary modular building units at the Long Beach Airport in the amount of $193,200 per year. (District 5)approve recommendationPass Action details Not available
10-0174 112.PD - ABC Lic-Liquor TownABC LicenseRecommendation to receive and file the application of Ae Young Choe and Hyo Jun Choe, dba Liquor Town, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4100 Atlantic Avenue, with existing conditions. (District 8)approve recommendationPass Action details Not available
10-0175 113.PD - ABC Lic Rose MarketABC LicenseRecommendation to receive and file the application of Tieu Anh Tieu, dba Rose Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6401 Cherry Avenue, with existing conditions. (District 9)approve recommendationPass Action details Not available
10-0176 114.PD - Agrmnt w/LBCC-instructional servicesContractRecommendation to authorize City Manager to execute an agreement and any subsequent amendments with Long Beach City College to provide instructional services to City employees with funds generated to be directed for Police and Fire Department training budgets. (Citywide)approve recommendationPass Action details Not available
10-0177 115.PW -ease ded alley widening 130-132 W AnaheimContractRecommendation to authorize City Manager, or designee, to accept an easement deed for sidewalk and alley widening at 130-132 West Anaheim Street. (District 1)approve recommendationPass Action details Not available
10-0178 116.PW - eas deed Douglas ParkContractRecommendation to authorize City Manager, or designee, to accept an easement deed for the dedication of new street right-of-way related to the development of Douglas Park. (District 5)approve recommendationPass Action details Not available
10-0193 117.Various - minutesAgenda ItemRecommendation to receive and file the minutes for: Civil Service Commission - January 27, 2010.approve recommendationPass Action details Not available
10-0194 118.CD-5 Chilrens oral healthAgenda ItemRecommendation to receive report by Dr. Santos Cortez, Chair of the Long Beach Children's Oral Health Task Force.approve recommendationPass Action details Not available
10-0196 119.CD-6,1,8,9 - internship opportunitiesAgenda ItemRecommendation to request City Manager to examine a program designed to leverage our contracts with companies for a local job and internship preference for Long Beach students.approve recommendationPass Action details Not available
10-0179 120.CM - Energy Efficiency GrantResolutionRecommendation to adopt resolution in support of, and authorize City Manager to execute documents, accepting grant funding from the American Recovery and Reinvestment Act (ARRA) under the Energy Efficiency Community Block Grant Program (EECBG); Increase appropriations in the General Capital Projects Fund (CP 201) in the Department of Public Works (PW), in the amount of $3,838,473, representing the American Recovery and Reinvestment Act (ARRA) Energy Efficiency Community Block Grant (EECBG) funds that have been awarded for the Municipal Energy Efficiency Building Retrofit project; and Allocate to the Development Services Fund (SR 137) in the Department of Development Services (DS) the amount of $559,027, representing the American Recovery and Reinvestment Act (ARRA) Energy Efficiency Community Block Grant (EECBG) funds that have been awarded for the Residential Energy Efficiency Rebate project. (Citywide)approve recommendation and adoptPass Action details Not available
10-0180 121.CD/PRM - BANCAP Marina CenterContractRecommendation to authorize City Manager to execute any and all documents necessary for the Third Amendment to Lease No. 23509 with BANCAP Marina Center, Inc., a California corporation, for City-owned property at 241-255 Marina Drive, to decrease the monthly base rent from $37,803 to $34,803, for a two-year period, commensurate with an equivalent two-year reduction in the monthly rent paid to BANCAP by the Seal Beach Yacht Club. (District 3)withdrawn  Action details Not available
10-0182 122.FM - investment report Qtr-Ending 1/31/09Agenda ItemRecommendation to receive and file Investment Report for Quarter Ending December 31, 2009. (Citywide)approve recommendationPass Action details Not available
10-0181 123.FM - sales tax incentive Hooman ToyotaContractRecommendation to authorize City Manager to execute all necessary documents to reinstate a Sales Tax Incentive Program Agreement with HTL Automotive, Inc., dba Hooman Toyota of Long Beach. (District 4)approve recommendationPass Action details Not available
10-0148 124.FM - Vehicle Accident and Mitigation ProgramContractRecommendation to authorize City Manager to execute a contract with EF Recovery (of Oakland, CA, an SBE), in the amount not to exceed $35,000 annually to provide billing and collection services for the Vehicle Accident Response and Mitigation Program 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 Not available
10-0183 125.LBA - Agrmnt HNTB for airport consultingContractRecommendation to authorize City Manager to execute all documents necessary for the First Amendment to Agreement No. 30851 between the City of Long Beach and HNTB Corporation, a Delaware corporation, for as-needed airport planning, engineering and architectural consulting services at the Long Beach Airport in an amount not to exceed $2,500,000. (District 5)approve recommendationPass Action details Not available
10-0184 126.LBGO - contract ARB gas main replacementContractRecommendation to adopt Plans and Specifications No. G-270 for gas main and service line replacement; and authorize City Manager to execute a contract with ARB, Inc. in an amount not to exceed $3,034,976 plus a 10 percent contingency, as necessary, to address unforeseen issues related to the construction of this project. (Citywide)approve recommendationPass Action details Not available
10-0112 127.LBGO - RES Gas Rate SchedulesResolutionRecommendation to adopt resolution authorizing City Manager to adjust certain rates for natural gas service to reflect market conditions by implementing Gas Rate Schedules 1 through 5, 7, 9, and special conditions and incentives in Exhibits A and B. (Citywide)approve recommendation and adoptPass Action details Not available
10-0185 128.PRM - RES 851 Orange Ave mini parkResolutionRecommendation to adopt resolution authorizing City Manager to submit a grant application to California State Parks through the Statewide Park Development and Community Revitalization Program of 2008, for the development of a new mini park at 851 Orange Avenue, at a total estimated cost of $722,465. (District 1)approve recommendation and adoptPass Action details Not available
10-0186 129.PRM - contract Bellingham - Alamitos Bay basin 4ContractRecommendation to authorize City Manager to enter into a design-build contract with Bellingham Marine Industries, Inc., and execute all documents necessary for the design, engineering, and construction of Basin 4 in the Alamitos Bay Marina, in an amount not to exceed $11,800,000; and increase appropriations in the Marina Fund in the Department of Parks, Recreation and Marine by $11,800,000. (District 3)approve recommendationPass Action details Not available
10-0187 130.PRM - RES Orizaba Park center & gardenResolutionRecommendation to adopt resolution authorizing City Manager to submit a grant application to California State Parks through the Statewide Park Development and Community Revitalization Program of 2008, for the construction of a new community center and community garden at Orizaba Park, at a total estimated construction cost of $2.2 million. (District 4)approve recommendation and adoptPass Action details Not available
10-0188 131.PRM - RES Scherer Park comty centerResolutionRecommendation to adopt resolution authorizing City Manager to submit a grant application to California State Parks through the Statewide Park Development and Community Revitalization Program of 2008, in the amount of $5 million, for the construction of a community center and playground at Scherer Park, for a total estimated project cost of $10 million. (District 8)approve recommendation and adoptPass Action details Not available
10-0189 132.PD - ABC Lic VonsABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of The Vons Companies Incorporated, dba Vons, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at the south east corner of Broadway and Atlantic Avenue, with conditions. (District 2)approve recommendationPass Action details Not available
10-0190 133.PD - ABC Lic 0ctopus Japanese Fusion Rest.ABC LicenseRecommendation to receive and file the application of Octopus Restaurant Long Beach Incorporated, dba Octopus Japanese Fusion Restaurant, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 200 Pine Avenue Suite C, with conditions. (District 2)approve recommendationPass Action details Not available
10-0191 134.PW - SR-91/I-605/I-405 Major Corridor StudyContractRecommendation to authorize City Manager to administer and execute all necessary documents related to an amended agreement to participate in the Gateway Cities Council of Governments SR-91/I-605/I-405 Major Corridor Study. (Citywide)approve recommendationPass Action details Not available
09-1203 535.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)laid overPass Action details Not available
10-0203 136.CD-1,6,9 - Google broadband city applicationAgenda ItemRecommendation to request City Manager to complete the Request for Information (RFI) process to make Long Beach a candidate for Google's broadband Internet service, and report back to City Council when the RFI is complete, and again when Google announces its decision.approve recommendationPass Action details Not available
10-0158 237.PCS - Commission AppointmentsAppointmentRecommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive the communication and confirm the following appointment and reappointment: Civil Service Commission (1 appointment) and (1 reappointment).approve recommendationPass Action details Not available
10-0202 138.DS - RES waive feeResolutionRecommendation to adopt resolution authorizing a waiver of permit fees and other applicable fees for work in connection with recent flooding to properties in Long Beach. (Citywide)approve recommendation and adoptPass Action details Not available