Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/4/2010 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
10-0521 1 Presentation - Opportunity StudioHandoutCouncilwoman Gabelich spoke and distributed information regarding Opportunity Studio Youth Academy.received and filed  Action details Not available
10-0461 11.DS - appeal Plng Com mini-mart car washPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing, deny the appeal of the Los Cerritos Improvement Association, Michael Kowal, John Deats and Sheldon Grossman, and uphold the decision of the City Planning Commission to approve a Conditional Use Permit for the construction of a 765-square-foot attached self-service automated car wash at an existing gas station and mini-market located at 3401 Long Beach Boulevard within the Community Commercial Automobile-Oriented zone. (District 8)approve recommendationPass Action details Not available
10-0462 12.FM - permit for The Grand LB Event CenterPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing, and grant the Permit with conditions on the application of Choura Venue Services, dba The Grand Long Beach Event Center, 4101 E. Willow Street, for Entertainment with Dancing by Patrons. (District 5)approve recommendationPass Action details Not available
10-0397 13.FM - RES - Master Fee/Charges Schedule - 1ResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution amending the Master Fee and Charges Schedule for specified City services for the following departments: City Clerk, City Prosecutor, Community Development, Development Services, Financial Management, Gas and Oil, Fire, Health and Human Services, Library Services, Long Beach Airport, Parks, Recreation and Marine, Police, and Public Works Departments and non-departmental Citywide Fees and Charges; andapprove recommendation and adoptPass Action details Not available
10-0398 1 FM - ORD - Master Fee/Charges Schedule - 2OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 1.25.020, 2.02.020, 2.87.130, 3.44.030, 5.12.170, 5.20.040, 5.24.100, Subsections 5.28.050.A.12, 5.28.071.B, 5.28.080.D, 5.28.080.E, 6.24.020.B, Sections 8.04.010, 8.12.020, Subsection 8.60.089.C, Subsection 8.60.091.A, Subsection 8.60.093.B, Sections 10.50.040, 10.50.060, 14.12.040, Subsections 14.16.050.A.4, 16.08.720.A, and Sections 16.24.050, 16.36.040, 16.44.110, and 16.48.050, all related to transferring various fees from the Municipal Code to the Master Fee and Charges Resolution; and amending Subsection 5.12.120.A related to false alarm charges, 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
10-0481 14.Mayor - travel reportAgenda ItemRecommendation to receive and file a report on travel to the California League of Cities Conference in Sacramento, California, April 22, 2010.approve recommendationPass Action details Not available
05-2662 35.HN - Public use of audio/visual equipment at City Council Meetings.Agenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that a written policy be established for public use of audio/visual presentations at City Council meetings, with the authorization of a Council office or the Mayor's office; presentations must be presented to Technology Services five (5) days prior to the meeting; and the public would be governed by the current three (3) minute rule.approve substitute motionPass Action details Not available
09-1173 36.HN/CD-6 - name theater at MacArthur ParkAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to name the new theater at MacArthur Park, located at 1321 E. Anaheim Street, Long Beach, "The Manazar Gamboa Community Theater."approve recommendationPass Action details Not available
10-0087 37.HN/CD-1 Michael K Green skate parkAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to designate the new skate park at Pacific Avenue and 14th Street as the "Michael K. Green Skate Park."approve recommendationPass Action details Not available
10-0489 18.CAud - cash & Invest. qrtly reportAgenda ItemRecommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending September 30, 2009.approve recommendationPass Action details Not available
10-0463 19.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting and City Council Study Session held Tuesday, April 20, 2010.approve recommendationPass Action details Not available
10-0464 110.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between April 12, 2010 and April 26, 2010.approve recommendationPass Action details Not available
10-0407 111.DHHS - dog license canvassingContractRecommendation to authorize City Manager to execute an agreement with the Los Angeles County Department of Animal Care and Control to provide dog license canvassing to the City of Long Beach for one year, with the option of renewing, as needed, for two additional one-year periods, in an amount not to exceed $40,000 per year. (Citywide)approve recommendationPass Action details Not available
10-0466 112.PRM - baseball scoreboard - Whaley ParkAgenda ItemRecommendation to authorize City Manager to accept a non-monetary donation of planning, labor and materials equivalent to approximately $3,300 for the replacement and installation of a new electronic, wireless remote control baseball scoreboard at Whaley Park, located at 5620 East Atherton Street, and to execute any related documents associated with this proposed project with Long Beach Pony Baseball. (District 4)approve recommendationPass Action details Not available
10-0467 113.PRM - coin-op laundry in the MarinasContractRecommendation to authorize City Manager to execute a permit with Dadson Washer Service, Inc., to install, maintain, and service coin-operated laundry equipment in Shoreline Marina and Alamitos Bay Marina, for a term of three years, with one two-year renewal option at the discretion of the City Manager or designee. (Districts 2,3)approve recommendationPass Action details Not available
10-0468 114.PRM/PW - CA Rec Teen Center ProjectContractRecommendation to authorize City Manager to execute the Second Amendment to Agreement No. 30219 with Martinez Architects, Inc., for design and engineering services for the California Recreation Center Teen Center Project, to extend the term of the agreement to May 15, 2012. (District 6)approve recommendationPass Action details Not available
10-0469 115.PD - ABC Lic Pete's MarketABC LicenseRecommendation to receive and file the application of Ricardo Gomez Cisneros and Salvador Cisneros, dba Petes Market, for a person-to- person transfer of an Alcoholic Beverage Control License, at 1098 East 7th Street, with existing conditions. (District 2)approve recommendationPass Action details Not available
10-0470 116.PD - ABC Lic Copa CabanaABC LicenseRecommendation to receive and file the application of Michoacan Entertainment A California Corporation, dba Copa Cabana Night Club, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2688 East South Street, with existing conditions. (District 8)approve recommendationPass Action details Not available
10-0471 117.PW - Clean Cities ProgramAgenda ItemRecommendation to authorize City Manager to accept funds from Leonardo Technologies, Inc., (LTI) in the amount of $20,000, to be used for promoting the U.S. Department of Energy’s Clean Cities Program during the Program year ending October 31, 2010, execute all related documents; and increase appropriations in the Fleet Fund (IS 386) in the Department of Public Works (PW) by $20,000. (Citywide)approve recommendationPass Action details Not available
10-0472 118.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Cultural Heritage Commission - March 8, 2010. Parks and Recreation Commission - March 18, 2010. Water Commission - April 1, 2010.approve recommendationPass Action details Not available
10-0429 219.PW - Plans & Specs rehab Wardlow Rd-ARRAAgenda ItemRecommendation to receive and file Agenda Item No. 19 regarding the adoption of Plans and Specifications No. R-6781 for the rehabilitation of Wardlow Road between Clark Avenue and Palo Verde Avenue, and regarding authorization for the City Manager to award and execute the contract with Sully Miller Contracting Company, in an estimated amount of $1,380,291, plus a 10 percent contingency amount of $138,029, if necessary, for a total of $1,518,320, and any amendments thereto, except for an increase in the contract price. (District 5)approve recommendationPass Action details Not available
10-0473 120.H&N - name park Alamitos Heights ParkAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that the park bound by Vermont Street (north), Colorado Street (south), Orlena Avenue (east), and Colorado Lagoon (west) be named Alamitos Heights Park.approve recommendation and refer Pass Action details Not available
10-0473 1 H&N - name park Alamitos Heights ParkAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that the park bound by Vermont Street (north), Colorado Street (south), Orlena Avenue (east), and Colorado Lagoon (west) be named Alamitos Heights Park.approve recommendation and refer Pass Action details Not available
10-0491 121.CD-3 - site plan reviewAgenda ItemRecommendation to refer to the Planning Commission to revise the Long Beach Municipal Code to require site plan review on commercial projects when exterior remodeling consists of twenty-five feet (25') or more of building frontage in the CNA, CNP, and CNR districts.approve recommendation and refer Pass Action details Not available
10-0490 122.SLCom - April Com actionAgenda ItemRecommendation to City Council to concur in recommendation of the State Legislation Committee to receive and file the communications relating to the April 19, 2010 State Legislation Committee meeting, and support State Assembly Bill AB 2706 (B. Lowenthal).approve recommendationPass Action details Not available
10-0475 123.DS - Agreement w/BoeingContractRecommendation to authorize City Manager to execute the Amended and Restated Development Agreement between the City of Long Beach and the Boeing Company regarding the Douglas Park Development Project. (District 5)approve recommendationPass Action details Not available
10-0476 124.DS - Sustainable Communities Planning GrantResolutionRecommendation to adopt resolution authorizing City Manager to execute and submit a grant application to the Strategic Growth Council for the Sustainable Communities Planning Grant and Incentive Program. (Citywide)approve recommendation and adoptPass Action details Not available
10-0439 125.DS - tenant loan - FordAgenda ItemRecommendation to authorize City Manager to execute all related documents to implement a business and job retention loan using Community Development Block Grant (CDBG) funds amortized over five years in the amount of $600,000, with interest at five percent per year to Worthington Ford, Inc., with $200,000 being dispersed upon execution of the loan agreement, and $400,000 being dispersed upon the U. S. Department of Housing and Urban Development (HUD) approval of the City's FY 2010 - FY 2011 Action Plan Amendment. (Citywide)approve recommendationPass Action details Not available
10-0477 126.FM - FY10 2nd Qtr. Dept & Fund Budget Approp. ustmentsAgenda ItemRecommendation to approve the Fiscal Year 2010 second quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Not available
10-0417 127.FM - FY10 Year-End balance of Prop H FundAgenda ItemRecommendation to direct City Manager to work with the Fire and Police Departments to absorb the projected Fiscal Year 2010 Proposition H Fund shortfall within existing Fiscal Year 2010 Police and Fire Departments General Fund budgets to ensure a year-end balance in the Proposition H Fund. (Citywide)approve recommendationPass Action details Not available
10-0423 128.DHHS - reduce euthanasia of healthy animalsAgenda ItemRecommendation to initiate a multi-year expansion of low-cost spay and neuter resources for both owned and free-roaming animals beginning with vouchers supported by local veterinarians, and working towards a City-run clinic under the direction of a full-time State Licensed Veterinarian, provided that costs can be fully off-set; Provide direction to staff if cat licensing should be required in the City of Long Beach; Develop a funding and implementation plan for regular adoption, microchip, and licensing clinics under the direction of a State Licensed Veterinarian; and Develop a plan to implement a formal Animal Care Ambassador program to support adoptions, special events, license canvassing and humane education citywide. (Citywide)approve recommendationPass Action details Not available
10-0478 129.LBA - Pilot Phase of QuieterHome ProgramAgenda ItemRecommendation to authorize the implementation and construction of sound insulation improvements to residences for the Pilot Phase of the QuieterHome® Program, to be performed utilizing Job Order Contracting. (Districts 4,5)approve recommendationPass Action details Not available
10-0479 130.PD - ABC Lic TargetABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Target Corporation, dba Target T 0195, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 2270 North Bellflower Boulevard, with conditions. (District 4)laid overPass Action details Not available
10-0480 131.PW - rehab 2nd Street-All American AsphaltContractRecommendation to adopt Plans and Specifications No. R-6846 for the rehabilitation of 2nd Street between Bayshore Avenue and Pacific Coast Highway; and award the project to and authorize City Manager to sign all documents necessary to execute a contract with PALP, Inc., dba Excel Paving Company of Long Beach, California, in an estimated amount of $1,663,320 plus a 15 percent contingency in the amount of $249,498, if necessary, for a total of $1,912,818, and any amendments thereto except for an increase in the contract price. (District 3)approve recommendationPass Action details Not available
10-0433 232.CA - ORD parking for sale vehicles (9)OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection II to Section 10.22.080 relating to parking vehicles for sale, read and adopted as read. (District 9)approve recommendation and adoptPass Action details Not available
10-0434 233.CA - ORD pref parking dist I & L (3)OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.32.110 relating to Preferential Parking Districts "I" and "L", read and adopted as read. (District 3)approve recommendation and adoptPass Action details Not available
10-0394 234.CD - ORD - E Anaheim Dist formationOrdinanceRecommendation to declare ordinance establishing the East Anaheim Street Parking and Business Improvement Area (EASPBIA), fixing the boundaries thereof, providing for the levy of an additional business license tax to be paid by businesses in such area and establishing an advisory board, read and adopted as read. (Districts 3,4)approve recommendation and adoptPass Action details Not available
10-0395 235.DS - ORD - Golden Shore Master Plan - 1OrdinanceRecommendation to declare ordinance amending and restating the Downtown Shoreline Planned Development District (PD-6), read and adopted as read. (District 2)approve recommendation and adoptPass Action details Not available
10-0508 136.CC - RES - election results cityResolutionRecommendation to adopt resolution declaring results of the City of Long Beach Primary Nominating Election held Tuesday, April 13, 2010 for the purpose of nominating and/or electing candidates for Mayor, City Attorney, City Auditor, City Prosecutor, and five (5) offices on the City Council from District numbers 1, 3, 5, 7 and 9; andapprove recommendation and adoptPass Action details Not available
10-0509 1 CC - RES - election results schoolResolutionAdopt resolution declaring results of the City of Long Beach Primary Nominating Election held Tuesday, April 13, 2010 for the purpose of nominating and/or electing candidates for one (1) office on the Governing Board of the Long Beach Unified School District, and for three (3) offices on the Board of Trustees of the Long Beach Community College District. (Citywide)approve recommendation and adoptPass Action details Not available
10-0510 137.CC - RES - call general electionResolutionRecommendation to adopt resolution calling for the holding of a General Municipal Election to be held in the City of Long Beach on Tuesday, June 8, 2010, for the election of a City Councilmember from the Seventh Council District and designating the ballot listing of candidates to be voted on. (District 7)approve recommendation and adoptPass Action details Not available