City of Long Beach - Meeting of City Council on 7/3/2012 at 5:00 PM

12-0546

Tue, 02 Jul 2024 19:18:21 GMT

File #: 12-0546
Ver.: 1
Agenda #: 1.
Type: Agenda Item
Title: Recommendation to receive and file a report on travel to Orlando, Florida for the U.S. Conference of Mayors annual meeting.
Action: approve recommendation
Result: Pass

12-0521

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0521
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Recommendation 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 $56,142.50 for the claim of John Wade, in compliance with the Appeals Board Order.
Action: approve recommendation
Result: Pass

12-0522

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0522
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Recommendation to authorize City Attorney to pay the sum of $20,000 in full settlement of lawsuit entitled McKinley v The City of Long Beach, et al., Case No. TC025579.
Action: approve recommendation
Result: Pass

12-0523

Tue, 02 Jul 2024 19:18:21 GMT

File #: 12-0523
Ver.: 1
Agenda #: 4.
Type: Agenda Item
Title: Recommendation to approve minutes for the City Council meetings held Tuesday, June 12 and 19, 2012 and the Budget meeting held Tuesday, June 19, 2012.
Action: approve recommendation
Result: Pass

12-0524

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0524
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between June 11, 2012 and June 25, 2012.
Action: approve recommendation
Result: Pass

12-0525

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0525
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Recommendation to receive and file the Comprehensive Annual Financial Report (CAFR) and Separately Issued Financial Statements for the Fiscal Year Ended September 30, 2011. (Citywide)
Action: approve recommendation
Result: Pass

12-0527

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0527
Ver.: 1
Agenda #: 7.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Children and Families First - Proposition 10 Commission in an amount not to exceed $394,168 for the period of July 1, 2012 through June 30, 2013 to continue the Long Beach-Wilmington Best Babies Collaborative Program, and execute service subcontracts and subsequent amendments with the listed agencies for outreach and health education. (Districts 1,6,7,9)
Action: approve recommendation
Result: Pass

12-0526

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0526
Ver.: 1
Agenda #: 8.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all necessary documents between the State of California Water Resources Control Board and the City of Long Beach to provide Beach Water Quality Monitoring and Public Notification from April 1, 2012 through October 31, 2012. (Citywide)
Action: approve recommendation
Result: Pass

12-0528

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0528
Ver.: 1
Agenda #: 9.
Type: Contract
Title: Recommendation to authorize City Manager to execute all necessary agreements with the County of Los Angeles Department of Public Health in the amount of $130,000 annually for five years to provide Community Prevention and Wellness Services under the Community Transformation Grant (CTG) program, administer and execute all necessary documents to accept and expend all grant funds in connection herewith, take all other actions necessary to implement the use of such funds; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $130,000 for the period of June 2012 to September 2016. (Citywide)
Action: approve recommendation
Result: Pass

12-0530

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0530
Ver.: 1
Agenda #: 10.
Type: Contract
Title: Recommendation to authorize City Manager to execute all documents necessary to amend Agreements 26120 and 30225 for aeronautical-related businesses at the Long Beach Airport. (District 5)
Action: approve recommendation
Result: Pass

12-0531

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0531
Ver.: 1
Agenda #: 11.
Type: Contract
Title: Recommendation to authorize City Manager to execute all necessary documents to receive, accept and expend grant funding from the State of California Citizens Option for Public Safety Program funding from the County of Los Angeles Supplemental Law Enforcement Services Fund; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $47,899. (Citywide)
Action: approve recommendation
Result: Pass

12-0532

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0532
Ver.: 1
Agenda #: 12.
Type: Contract
Title: Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal Bulletproof Vest Partnership Program grant; and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $12,079. (Citywide)
Action: approve recommendation
Result: Pass

12-0533

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0533
Ver.: 1
Agenda #: 13.
Type: Agenda Item
Title: Recommendation to authorize City Manager to apply for the California Department of Resource Recycling and Recovery (CalRecycle) FY2013 Used Oil Payment Program (OPP3), to accept the grant funds and execute all documents necessary to implement the program, utilizing the previously adopted ongoing Resolution No. RES-11-0076. (Citywide)
Action: approve recommendation
Result: Pass

12-0534

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0534
Ver.: 1
Agenda #: 14.
Type: Agenda Item
Title: Recommendation to receive and file minutes for: Civil Service Commission - June 6, 2012. Planning Commission - May 17 and 24, 2012, and June 7, 2012.
Action: approve recommendation
Result: Pass

12-0490

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0490
Ver.: 1
Agenda #: 15.
Type: Contract
Title: Recommendation to adopt Specifications No. PA-03112 and award a contract to Abhe & Svoboda, Inc., of Prior Lake, MN (not an MBE, WBE or SBE), for bridge painting in the amount not to exceed $181,645, at the discretion of the City Manager. (District 8)
Action: approve recommendation
Result: Pass

12-0547

Tue, 02 Jul 2024 19:18:21 GMT

File #: 12-0547
Ver.: 1
Agenda #: 16.
Type: Agenda Item
Title: Recommendation to refer the “Paycheck Protection” initiative to the State Legislation Committee to consider a resolution of opposition by the Long Beach City Council.
Action: approve recommendation and refer
Result: Pass

12-0549

Tue, 02 Jul 2024 19:18:21 GMT

File #: 12-0549
Ver.: 1
Agenda #: 17.
Type: Agenda Item
Title: Recommendation to receive presentation from City Management regarding Federal legislation that would require Long Beach residents to carry flood insurance.
Action: approve recommendation
Result: Pass

12-0212

Tue, 02 Jul 2024 19:18:21 GMT

File #: 12-0212
Ver.: 2
Agenda #: 18.
Type: Agenda Item
Title: Recommendation to City Council to concur in recommendation of the Environmental Committee to receive and file an update on operations of the Southeast Resource Recovery Facility (SERRF).
Action: approve recommendation
Result: Pass

11-0740

Tue, 02 Jul 2024 19:18:21 GMT

File #: 11-0740
Ver.: 4
Agenda #: 19.
Type: Agenda Item
Title: Recommendation to City Council to concur in recommendation of the Environmental Committee to receive and file the Airport Advisory Commission Technical Subcommittee Policy which would foster the City’s efforts in support of Federal legislation, regulations and/or initiatives that promote a financially prudent transition towards safe “green” aircraft fuel while balancing the safety and financial concerns of the general aviation community for potential adoption by the Federal level.
Action: approve recommendation
Result: Pass

12-0450

Tue, 02 Jul 2024 19:18:21 GMT

File #: 12-0450
Ver.: 3
Agenda #: 20.
Type: Appointment
Title: Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive and confirm the following appointments: Citizen Police Complaint Commission (2 appointments); and Planning Commission (1 appointment).
Action: approve recommendation
Result: Pass

12-0466

Tue, 02 Jul 2024 19:18:21 GMT

File #: 12-0466
Ver.: 2
Agenda #: 21.
Type: Agenda Item
Title: Recommendation to City Council to concur in recommendation of the State Legislation Committee to support Senate Bill 1243 (Lowenthal), a bill to exempt bunker fuel from sales tax.
Action: approve recommendation
Result: Pass

12-0367

Tue, 02 Jul 2024 19:18:21 GMT

File #: 12-0367
Ver.: 3
Agenda #: 22.
Type: Agenda Item
Title: Recommendation to City Council to concur in recommendation of the State Legislation Committee to take no position on SB 1470 and SB 1471; a support position on SB 1472; and a support-if-amended position on SB 1473, a Homeowner Bill of Rights.
Action: approve recommendation
Result: Pass

12-0535

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0535
Ver.: 1
Agenda #: 23.
Type: Contract
Title: Recommendation to adopt Plans and Specifications No. R-6882 for the Construction of Improvements to the Runway 7L-25R Runway Safety Area (RSA); award the project to and authorize City Manager to execute a contract with Palp, Inc., dba Excel Paving, in an estimated amount of $1,314,340 plus a 25 percent contingency amount of $328,585, if necessary, and any necessary amendments thereto regarding term or scope of work. (District 5)
Action: approve recommendation
Result: Pass

12-0536

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0536
Ver.: 1
Agenda #: 24.
Type: Contract
Title: Recommendation to authorize City Manager to accept a total of $5,346,281 in grant funds awarded by California State Parks through the Statewide Park Development and Community Revitalization Program of 2008, to be utilized as follows: $2,833,281 for the construction of a new park at 7th Street and Martin Luther King, Jr. Avenue (Armory Park), and $2,513,000 for the development of two soccer fields and a parkway trail north of Drake Park in the Drake/Chavez Greenbelt; increase appropriations by $5,346,281 in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR); and execute any documents necessary for the administration of the projects. (District 1)
Action: approve recommendation
Result: Pass

12-0537

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0537
Ver.: 1
Agenda #: 25.
Type: ABC License
Title: Recommendation to receive and file the application of Avan, LLC, dba Monorom Cambodian Restaurant, for an original Alcoholic Beverage Control License, at 2150 East Anaheim Street. (District 4)
Action: approve recommendation
Result: Pass

12-0538

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0538
Ver.: 1
Agenda #: 26.
Type: ABC License
Title: Recommendation to receive and file the application of Eva Torres, dba Tacos Guadalajara, for an original Alcoholic Beverage Control License, at 2086 Pacific Avenue. (District 6)
Action: protested
Result: Pass

12-0539

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0539
Ver.: 1
Agenda #: 27.
Type: ABC License
Title: Recommendation to receive and file the application of Yolanda Beatrice Menjivar, dba Playas El Salvador Restaurant, for an original Alcoholic Beverage Control License, at 1640 Orange Avenue. (District 6)
Action: approve recommendation
Result: Pass

12-0540

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0540
Ver.: 1
Agenda #: 28.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a Supplemental Agreement to Management Agreement No. 21667 with SMG, formerly known as Spectacor Management Group, for the completion of certain capital improvements to the Sports Arena and International City Theater at the Long Beach Convention and Entertainment Center (Center) located at 300 East Ocean Boulevard. (District 2)
Action: approve recommendation
Result: Pass

12-0541

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0541
Ver.: 1
Agenda #: 29.
Type: Agenda Item
Title: Recommendation to authorize City Manager to execute all documents necessary with Industrial Networking Solutions for the purchase of cellular Wi-Fi modems in an amount not to exceed $393,900. (Citywide)
Action: approve recommendation
Result: Pass

12-0542

Tue, 02 Jul 2024 19:18:20 GMT

File #: 12-0542
Ver.: 1
Agenda #: 30.
Type: Contract
Title: Recommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Public Capital Corp for the financing of personal computers, computer-related equipment, and servers in an amount not to exceed $1,148,962 including interest, payable over a four-year period. (Citywide)
Action: approve recommendation
Result: Pass

12-0573

Tue, 02 Jul 2024 19:18:21 GMT

File #: 12-0573
Ver.: 1
Agenda #: 31.
Type: Agenda Item
Title: Recommendation to request City Manager to immediately initiate a strategy to ensure that the following concerns are addressed in the planning process of the OCTA 405 project: · Potential Traffic impacts for 405 freeway ramps including Lakewood Boulevard, Bellflower Boulevard, Woodruff Avenue, and Palo Verde Avenue. · Potential impacts to traffic for CA-22 and its connections to the 405 Freeway and CA-1. · Potential impacts for the 605 freeway Carson street ramp. · Address alteration of 405/605 interchange and its potential impact on future widening projects (north of Orange County). · Other pertinent concerns as raised by staff.
Action: approve recommendation
Result: Pass

12-0575

Tue, 02 Jul 2024 19:18:21 GMT

File #: 12-0575
Ver.: 1
Agenda #: 32.
Type: Agenda Item
Title: Recommendation to: 1) request City Attorney to draft an ordinance amending the Long Beach Municipal Code (Chapter 5.89) to extend the exemption for those collectives previously exempt until the California Supreme Court rules on Pack v. Long Beach, or unless said collectives are determined to be non-compliant; and 2) request City Manager to direct the police department to work with all appropriate local and state agencies to shut down and prosecute all non-exempt collectives.
Action: approve recommendation
Result: Fail

12-0577

Tue, 02 Jul 2024 19:18:23 GMT

File #: 12-0577
Ver.: 1
Agenda #: 33.
Type: Agenda Item
Title: Recommendation to, by motion of the City Council, request City Attorney to draft a ballot measure that includes alternative 1 or alternative 2 in the discussion.
Action: withdrawn
Result:

12-0576

Tue, 02 Jul 2024 19:18:21 GMT

File #: 12-0576
Ver.: 1
Agenda #: 34.
Type: Agenda Item
Title: Recommendation to request City Council to receive the certification of results concerning the sufficiency of an Initiative to Amend the Long Beach City Charter to change the dates of the Primary and General Municipal Elections; and request City Attorney to prepare the required resolutions for consolidation of the Initiative with the State General Election to be held on Tuesday, November 6, 2012.
Action: approve recommendation
Result: Pass

12-0572

Tue, 02 Jul 2024 19:18:23 GMT

File #: 12-0572
Ver.: 1
Agenda #: 36.
Type: Agenda Item
Title: Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 29, 2012.
Action: received and filed
Result:

12-0578

Tue, 02 Jul 2024 19:18:23 GMT

File #: 12-0578
Ver.: 1
Agenda #: 37.
Type: Agenda Item
Title: eComments received for the City Council meeting of Tuesday, July 3, 2012.
Action: received and filed
Result: