Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/4/2011 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0033 1 Handout - Floyd SeymourHandoutFloyd Seymour spoke regarding the skate park at McBride Park; and submitted written correspondence.received and filed  Action details Not available
11-0007 11.CD-5 - travel report Washington DCAgenda ItemRecommendation to receive and file travel report on attendance at the 2010 International Gay and Lesbian Leadership Conference in Washington D.C., December 1 - 8, 2010.approve recommendationPass Action details Not available
11-0008 12.CD-1 - travel report Washington DCAgenda ItemRecommendation to receive and file report on travel to Washington D.C. for the 2010 International Gay and Lesbian Leadership Conference, December 2 - 5, 2010.approve recommendationPass Action details Not available
10-1067 23.H&N - rename Cherry Grove @ WhaleyAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that the portion of Whaley Park, in which the cherry tree grove was planted, be named "Cherry Tree Peace Grove," and include a recognition of Soka Gokkai International Long Beach's 50 years of working in the communities.approve recommendationPass Action details Not available
10-1253 34.H&N - renaming "Mary Molina Community Garden"Agenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that a community garden be created at the undeveloped Molina Park, located at 1640 W. 20th Street, and that the site be renamed to "Mary Molina Community Garden."approve recommendationPass Action details Not available
11-0009 15.CA - lawsuit settlement Big League DreamsAgenda ItemRecommendation to authorize City Attorney to accept the sum of $300,000 in full settlement of a dispute between the City of Long Beach and Big League Dreams USA, LLC.approve recommendationPass Action details Not available
11-0010 16.CA - lawsuit settlement Po v. CoLBAgenda ItemRecommendation to authorize City Attorney to pay the sum of $15,000 in full settlement of lawsuit entitled Po v. City of Long Beach, et al, Case No. CV10-1701 JFW (Ex).approve recommendationPass Action details Not available
11-0011 17.CC - council minutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, December 7 and 14, 2010, and the Study Session of Tuesday, December 7, 2010.approve recommendationPass Action details Not available
11-0012 18.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between December 6, 2010 and December 27, 2010.approve recommendationPass Action details Not available
11-0013 19.CC - RES - records destruction HHSResolutionRecommendation to approve the destruction of records for the Health and Human Services Department as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
11-0001 110.FM - Orange Mirror and GlassContractRecommendation to adopt Specifications No. PA-00111 to award a contract to Nafis International, Inc., dba Orange Mirror and Glass, of Orange, CA (MBE, SBE), for furnishing, delivering and installing window glass, in the annual amount not to exceed $110,000, 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
11-0002 111.DHHS - 2011 Emergency Shelter FundsContractRecommendation to authorize City Manager, or designee, to execute all necessary documents between the City of Long Beach and the Los Angeles Emergency Food and Shelter Program to accept funding, in an amount not to exceed $21,000, for a period of one year, January through December, 2011. (Citywide)approve recommendationPass Action details Not available
11-0003 112.HR - Capacity Building Grant-LA Workforce Funder CollaborativeContractRecommendation to authorize City Manager to execute all documents with the United Way of Greater Los Angeles to receive a Capacity Building grant from the Los Angeles Workforce Funder Collaborative totaling $50,000 and to execute any needed subsequent amendments; and increase appropriations in the Community Development Grants Fund (SR 150) in the Human Resources Department (HR). (Citywide)approve recommendationPass Action details Not available
11-0004 113.HR - Job Access and Reverse CommuteContractRecommendation to authorize City Manager to execute all documents with the Los Angeles County Metropolitan Transportation Authority to receive $65,625 to operate a Job Access and Reverse Commute program and execute any needed subsequent amendments; and increase appropriations in the Community Development Grants Fund (SR 150) in the Human Resources Department (HR). (Citywide)approve recommendationPass Action details Not available
11-0005 114.HR - CA New Start/Prison to Employment ProgramContractRecommendation to authorize City Manager to execute all documents with the State of California to receive $138,816 in Workforce Investment Act funds to operate the California New Start/Prison-to-Employment program and to execute any needed subsequent amendments; and increase appropriations in the Community Development Grants Fund (SR 150) in the Human Resources Department (HR). (Citywide)approve recommendationPass Action details Not available
11-0006 115.PD - Svcs w/Carmelitos Hsg DevContractRecommendation to authorize City Manager to execute an agreement and any subsequent amendments with the Housing Authority of the County of Los Angeles to provide supplemental law enforcement services for the Carmelitos Housing Development for a period of 17 months, with three, one-year extensions, for an estimated annual reimbursement of $316,800. (District 8)approve recommendationPass Action details Not available
11-0014 116.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - December 1 and 8, 2010. Parks and Recreation Commission - November 18, 2010. Planning Commission - November 4, 2010.approve recommendationPass Action details Not available
11-0027 117.CD-1,5 - Open Government InitiativeAgenda ItemRecommendation to request City Clerk to develop, with public input, recommendations for creating and implementing an open government policy initiative, including but not limited to: · An official open government policy and open government steering committee · Placing completed contracts on-line · On-line public comment The report and recommendations should return to Council within 90 days and include projected costs of implementation.approve recommendationPass Action details Not available
11-0028 118.CD-5,1 - city website transparencyAgenda ItemRecommendation that City Council, recognizing the need of full disclosure and transparency, shall refer this matter to the City Manager for a cost estimate of implementing those features not currently on the City website as noted.approve recommendationPass Action details Not available
10-1292 119.FM/PRM - Contracts for landscape architectural svcsContractRecommendation to adopt Specifications No. PRM10-011 authorizing City Manager to execute contracts and any amendments thereto with RJM Design Group, Inc., of San Juan Capistrano, CA; MIG, Inc., of Fullerton, CA; Richard Fisher Associates, of Santa Ana, CA; Jon D. Cicchetti, of Long Beach, CA; and Cummings Curley and Associates, Inc., of Long Beach, CA, for as-needed landscape architectural services in a total amount not to exceed $875,000 annually, for a period of one year, with the option to renew for one additional one-year period, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
11-0026 120.FM/PD - 1122 Public Safety Procure & Air Card ProgContractRecommendation to authorize City Manager to execute all documents allowing the Police Department to participate in the Federal 1122 Public Safety Procurement and Air Card Program, in a total amount not to exceed $115,000 annually, for a period of two years, with the option to renew for two additional two-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
11-0015 121.FM/DS/PW - CFD Douglas Park Commercial AreaResolutionRecommendation to adopt Resolution of Consideration to alter the services authorized to be funded by Improvement Area B of the City of Long Beach Community Facilities District No. 2007-1 (Douglas Park - Commercial Area); and set the date for a public hearing for Tuesday, January 18, 2011 at 5:00 p.m. (District 5)approve recommendation and adoptPass Action details Not available
11-0016 122.FM/DS/PW - Douglas Park North of Cover St.ResolutionRecommendation to adopt resolution declaring the intention to establish Community Facilities District No. 2011-1 (Douglas Park - North of Cover Street Area - Services Levy); initiate proceedings to levy special taxes; approve boundaries and rate and method of apportionment of special taxes; establish voting procedure; and set the date for a public hearing for Tuesday, January 18, 2011 at 5:00 p.m. (District 5)approve recommendation and adoptPass Action details Not available
11-0017 123.HR - One-Stop Career Service CtrContractRecommendation to authorize City Manager to execute contracts with various One-Stop Career Center Service Providers in support of strategies that provide training and employment services to residents in the amount totaling $945,000; and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
11-0018 124.PRM - Olympia Oyster restoration projectContractRecommendation to authorize City Manager to execute a non-exclusive right-of-entry permit to KZO Education, Inc., to enter City-owned property commonly known as Jack Dunster Marine Biological Reserve for the purpose of engaging in a native Olympia Oyster restoration project, commencing January 1, 2011 through December 31, 2016. (District 3)approve recommendationPass Action details Not available
11-0019 125.PRM - 21st to Hill Mini ParkAgenda ItemRecommendation to authorize City Manager to execute a right-of-entry permit with Wrigley Area Neighborhood Alliance, a non-profit organization, to allow access to construct a playground at the 21st to Hill Mini Park, near the Los Angeles River between 21st Street and Hill Avenue, on a date to be determined. (District 7)approve recommendationPass Action details Not available
11-0020 126.PD - ABC License- TKLBABC LicenseRecommendation to receive and file the application of TKLB LLC, dba (No Active DBA), for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 6575 East Pacific Coast Highway, with conditions. (District 3)approve recommendationPass Action details Not available
11-0021 127.PD - ABC License- FatburgerABC LicenseRecommendation to receive and file the application of FB Foods of Long Beach LLC, dba Fatburger, for an original Alcoholic Beverage Control License, at 6780 Cherry Avenue. (District 9)approve recommendationPass Action details Not available
11-0022 128.PW- LCWA for environ studiesContractRecommendation to authorize City Manager to execute any and all documents necessary for a license agreement between the City of Long Beach and Los Cerritos Wetlands Authority (LCWA), a California joint powers authority, for use of City-owned land located at the corner of 2nd Street and Shopkeeper Road, to allow access to LCWA-owned property and to conduct necessary environmental studies, including periodic bird counts. (District 3)approve recommendationPass Action details Not available
11-0023 129.PW - Traffic Control Signal-Atlantic/15thContractRecommendation to adopt Plans and Specifications No. R-6741 for new traffic control signal installation at the intersection of Atlantic Avenue and 15th Street; award the project; and authorize City Manager to execute all documents necessary to enter into a contract with Freeway Electric, Incorporation, in an estimated amount of $121,920, plus a 25 percent contingency of $30,480, and to execute any necessary amendments thereto. (District 6)approve recommendationPass Action details Not available
11-0024 130.PW - Annual Concrete Repairs ContractContractRecommendation to adopt Plans and Specifications No. R-6866; award an as-needed contract to Elite Bobcat Services, Inc., in an amount not to exceed $4,000,000 annually for the annual contract for concrete repairs and related improvements; and authorize City Manager to execute the contract and any necessary amendments thereto. (Citywide)approve recommendationPass Action details Not available
11-0025 131.PW - As-Needed Certified Materials Test & InspectContractRecommendation to authorize City Manager to execute agreements for as-needed certified materials testing and inspection, and construction management services for Public Works infrastructure and facility projects with Kleinfelder West Inc., Ninyo and Moore Corp., Group Delta Consultants Inc., Psomas Corp., Twining Inc., Totum Corp., Ghirardelli Associates Inc., and Willdan Engineering, in an aggregate amount not to exceed $8,000,000 over a three-year term; and to execute subsequent amendments to the agreements, relative to extending the term for up to two additional one-year terms, and authorize additional services, if required, within the provisions of the agreements, all without exceeding the three-year aggregate amount. (Citywide)approve recommendationPass Action details Not available
10-1280 232.CA-ORD Amend Wireless Telecommunications facilitiesEmergency OrdinanceRecommendation to declare an interim ordinance amending Ordinance Nos. ORD-10-0015 and ORD-10-0020 extending the temporary limitation on the issuance of discretionary permits for the installation, modification or relocation of wireless facilities within Residential and Institutional use zones, respectively; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0038) (Citywide)declare ordinance read and adopted as readPass Action details Not available
10-1344 233.CA - ORD Foreclosure Registry ProgramOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 18.24 relating to a Foreclosure Registry Program, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
11-0029 134.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Thursday, December 30, 2010.received and filed  Action details Not available