Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/2/2010 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
10-0210 11.FM-Pike Restaurant D2Public HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant the permit with conditions on the application of Pike Restaurant, Inc., dba Pike, 1836 E. 4th Street, for Entertainment Without Dancing by Patrons. (District 2)approve recommendationPass Action details Video Video
10-0217 12.Mayor-Trvl to Big 10 Mayors MtgAgenda ItemRecommendation to receive and file report on travel to the Big Ten Mayors' meeting in San Jose, California, February 22, 2010.approve recommendationPass Action details Not available
10-0212 13.CA-Tremaine AgrmntContractRecommendation to authorize City Manager to execute an agreement with Davis Wright Tremaine LLP for legal services during the period of February 1, 2010 through January 31, 2012, up to a maximum amount of $75,000 each year, and subject to appropriation of funds in the second year.approve recommendationPass Action details Not available
10-0213 14.CC-Mins ApprvlAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesdays, February 9 and 16, 2010.approve recommendationPass Action details Not available
10-0214 15.CC- ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 8, 2010 and February 22, 2010.approve recommendationPass Action details Not available
10-0241 16.CC-Reso 4 PD RecordsResolutionRecommendation to approve the destruction of records for Long Beach Police Department as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
10-0211 17.PRM-Revocable permit for LBGP D2ContractRecommendation to authorize City Manager to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2010 Toyota Grand Prix of Long Beach. (District 2)approve recommendationPass Action details Not available
10-0215 18.PRM-Reso for Temporary Closure for LBGP D2ResolutionRecommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, The Promenade, and the downtown shoreline bike path in order to conduct the 2010 Toyota Grand Prix of Long Beach. (District 2)approve recommendation and adoptPass Action details Not available
10-0218 19.PRM-Right-of Entry Permit for Manson Construction D2ContractRecommendation to authorize City Manager to execute a right-of-entry permit for Manson Construction Company to access the Catalina Landing Marina, located at 310-340 Golden Shore Street, to provide dredging services commencing March 5, 2010. (District 2)approve recommendationPass Action details Not available
10-0219 110.PD-ABC-Rubios D3ABC LicenseRecommendation to receive and file the application of Rubios Restaurants Incorporated, dba Rubios Fresh Mexican Grill 33, for a stock ownership transfer of an Alcoholic Beverage Control License, at 4700 East 2nd Street, with existing conditions. (District 3)approve recommendationPass Action details Not available
10-0220 111.PD-ABC-The Crows Nest D7ABC LicenseRecommendation to receive and file the application of Deborah Lee White and Gary Lee White, dba The Crows Nest, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1912 West Willow Street, with existing conditions. (District 7)approve recommendationPass Action details Not available
10-0109 112.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)approve recommendationPass Action details Not available
10-0221 113.PW-Easement deed-4110 Santa Fe Ave D8Agenda ItemRecommendation to request City Manager, or designee, to accept an easement deed for street purposes at 4110 Santa Fe Avenue. (District 8)approve recommendationPass Action details Not available
10-0242 114.Various-MinsAgenda ItemRecommendation to receive and file the minutes for: Civil Service Commission - February 3, 2010. Cultural Heritage Commission - January 11, 2010. Parks and Recreation Commission - January 21, 2010. Planning Commission - December 17, 2009. Water Commission - December 17, 2009, and January 7 and 21, 2010.approve recommendationPass Action details Not available
10-0143 115.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)approve recommendationPass Action details Video Video
10-0222 116.CD2-Culture Master PlanAgenda ItemRecommendation to request City Manager to include the Long Beach Cultural Master Plan and its update entitled, "Create Long Beach" into the Long Beach 2030 General Plan to ensure our long-term commitment to arts and culture and sustainable economic development.approve recommendationPass Action details Video Video
10-0223 117.CD1-Blue Rib CommissionAgenda ItemRecommendation to request City Manager to convene within 30 days a 7-9 member temporary Blue Ribbon Committee for the Funding of Arts and Culture with a charge to report back to City Council within 90 days. The Committee's membership would be jointly recommended by the Arts Council and the Economic Development and Cultural Affairs Bureau, with all members appointed by the Mayor and approved by City Council.approve recommendationPass Action details Video Video
10-0224 118.CD1-Entertain PermitsAgenda ItemRecommendation to request City Attorney to work with Business Licensing to draft an ordinance within 60 days that provides exceptions to the entertainment licensing requirements, or creates an alternative process for entertainment permitting, for businesses that are not primarily entertainment venues, do not sell alcoholic beverages, admit all ages, and allow music only occasionally, not mainly for dancing, not at an excessively loud volume, and limited to certain hours, to be determined by City Council, so that it is easier for these businesses and venues to host performances.approve recommendationPass Action details Video Video
10-0225 119.CD1-Artists Bus Lic Fee ExemptAgenda ItemRecommendation to request City Attorney to work with Business Licensing to draft an ordinance within 60 days that provides exceptions to the business licensing requirements for artists who rent or own a space used primarily for the creation of art, with gross receipts below a reasonable threshold.approve recommendationPass Action details Video Video
10-0226 120.CD1-St Perf PermitsAgenda ItemRecommendation to request City Attorney to remove Long Beach Municipal Code Section 14.04.070, restricting street performance for compensation to permitted performers.approve recommendationPass Action details Video Video
10-0216 121.CD5 - TEDx LB EventAgenda ItemRecommendation to request City Manager to obtain a TEDx Long Beach license from TED as the first step in planning and holding an annual TEDx LongBeach event.approve recommendationPass Action details Video Video
10-0245 122.CD5 - Rain Barrel Prog.Agenda ItemRecommendation to request City Manager to work with the Office of Sustainability to establish a pilot rain barrel program to encourage the capture and re-use of rain water for watering of gardens and lawns.approve recommendationPass Action details Video Video
10-0149 223.PS - Fire staffingAgenda ItemRecommendation to City Council to concur in recommendation of the Public Safety Committee to approve a Lateral Firefighter Training Academy.received and filedPass Action details Video Video
10-0227 124.FM-Investment Policy 2010Agenda ItemRecommendation to adopt the Statement on Investment Policy for Calendar Year 2010 pursuant to Section 53646 (a) of the State of California Government Code. (Citywide)approve recommendationPass Action details Video Video
10-0229 125.FM/PW-Sale of LNG Fueling SystemContractRecommendation to adopt Specifications No. PA-00410; and authorize the sale of one used Portable Liquified Natural Gas (LNG) Fueling System to California Cartage Company, LLC, a local Long Beach-based business, for the amount of $230,000. (Citywide)approve recommendationPass Action details Video Video
10-0230 126.HR-SERRF Boiler and Machinery Insurance D2ContractRecommendation to authorize City Manager to purchase additional property and boiler/machinery insurance for the Southeast Resource Recovery Facility (SERRF) related to the re-appraisal of SERRF associated with the Assignment of the Operating Agreement to Covanta, in an amount not to exceed $150,000, payable to Covanta Holding Corporation. (District 2)approve recommendationPass Action details Video Video
10-0231 127.LBA-Air Carrier Ramp D5Agenda ItemRecommendation to authorize City Manager to submit an application for Airport Improvement Program Grant(s) for Fiscal Year 2010 to the Federal Aviation Administration (FAA) to fund the Phase 2 Improvements to the Air Carrier Ramp, Improvements to Taxiway G East of Runway 12-30, and Runway 7L-25R Runway Safety Area Improvements; and accept such grant(s), execute and amend grant documents and amounts from the FAA for entitlement and discretionary funds. (District 5)approve recommendationPass Action details Video Video
10-0232 128.LBGO-Long Beach Unit Annual PlanAgenda ItemRecommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2010 - June 30, 2011). (Citywide)approve recommendationPass Action details Video Video
10-0233 129.PRM-Permit w/Wake Experience D3Agenda ItemRecommendation to authorize City Manager to execute a permit with Wake Experience, LLC, to establish a wakeboard/waterski concession at Marine Stadium in the City of Long Beach for a one-year term, with two, one-year renewal options at the discretion of the City Manager or his designee. (District 3)approve recommendationPass Action details Video Video
10-0234 130.PD-ABC-Forty Niner Shops D3ABC LicenseRecommendation to receive and file the application of Forty Niner Shops Incorporated, dba Forty Niner Shops Incorporated, for an original Alcoholic Beverage Control License, at 4700 Deukmejian Drive, with conditions. (District 3)approve recommendationPass Action details Video Video
10-0240 131.TS-Agrmnt w/Tiburon-Software MaintenanceContractRecommendation to authorize City Manager to execute the Twenty-Second Amendment to Agreement No. 23214 with Tiburon, Inc. to provide software maintenance services for computer-aided dispatch and record management systems for an additional 12-month period through February 2011 in an amount not to exceed $332,680. (Citywide)approve recommendationPass Action details Video Video
10-0159 232.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)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
10-0166 233.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)approve recommendation and adoptPass Action details Not available