Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/1/2012 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
12-0329 11.FM - appeal Pine Ave Spa bus lic denialPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing and uphold the decision of the Chief of Police and the Director of Financial Management to deny the business license application of Qi Pingan, dba Pine Ave Spa, 421 Pine Avenue. (District 1)approve recommendationPass Action details Not available
12-0330 12.FM - The Brit - Entertainment PermitPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions on the application of Casto Corporation, Inc., dba The Brit, 1744 E. Broadway, for Entertainment Without Dancing by Patrons. (District 2)approve recommendationPass Action details Not available
12-0370 1 Handout - Mary Anne RoseAgenda ItemMary Anne Rose spoke; and distributed flyer for "Rebuilding Together."received and filed  Action details Not available
12-0331 13.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council Meeting and City Council Special Meeting held Tuesday, April 17, 2012.approve recommendationPass Action details Not available
12-0307 14.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between April 9, 2012 and April 23, 2012.approve recommendationPass Action details Not available
12-0340 15.FM - franchise tax boardAgenda ItemRecommendation to authorize City Manager to execute an agreement with the California Franchise Tax Board (FTB) for records obtained from the FTB Taxpayer Information System and Business Entity Tax System, at a cost of $0, with a term of June 1, 2012 through December 31, 2014. (Citywide)approve recommendationPass Action details Not available
12-0336 16.DHHS - Agrmnt for HIV Clinical ServicesContractRecommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and Ramsell Corporation (Ramsell), and contracts between the City of Long Beach and local pharmacies including, but not limited to, Bella Vida Pharmacy, Mom’s Pharmacy, and Ralphs Pharmacies, for eligible HIV-positive individuals to receive medications under the Healthy Way Program. (Citywide)approve recommendationPass Action details Not available
12-0332 17.LBA - Ext of Temp Building UnitsAgenda ItemRecommendation to authorize City Manager to execute a 24-month extension, with an optional month-to-month holdover provision, with Williams Scotsman, Inc., for the Airport’s temporary building units in the total amount of $150,000 for a two year period. (District 5)approve recommendationPass Action details Not available
12-0333 18.PRM - Kitesurfing Concession for Bart K MillerContractRecommendation to authorize City Manager to execute a permit with Mr. Bart K. Miller, an individual doing business as Southern California Kiteboarding, to operate a kitesurfing concession for a two year term. (District 3)approve recommendationPass Action details Not available
12-0334 19.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - April 4, 2012. Planning Commission - March 15, 2012.approve recommendationPass Action details Not available
12-0342 110.CA - RES for C-17 dayResolutionRecommendation to adopt resolution declaring May 15, 2012 "C-17 Day," and supporting the procurement of additional C-17 aircraft.approve recommendationPass Action details Not available
12-0347 111.CD-5 - engage residents in FY13 budgetAgenda ItemRecommendation to, by motion of the City Council, direct City Manager to process an RFP for the purchase of an interactive budget software program for the City of Long Beach FY13 budget and to explore a possible partnership with Long Beach news media in hosting an online interactive budgeting tool.approve recommendationPass Action details Not available
12-0348 112.CD-5,9 - policy - surplus revenueAgenda ItemRecommendation to, by motion of the City Council, direct City Manager to assist the City Council in developing a policy for dealing with revenues realized above projections from on-going revenue sources (i.e., property taxes, sales taxes, oil properties, etc.) so that general fund services are funded appropriately, debt is retired and infrastructure replaced and repaired.received and filedPass Action details Not available
12-0346 113.CAud - PRM revenue collection audit reportAgenda ItemRecommendation to receive and file the Parks, Recreation and Marine Revenue Collection Audit Report; and request City Manager to review the recommendations, develop strategies for implementation, and update the City Auditor as to the status of the recommendations within six months from the date of receipt and filing of this report.approve recommendationPass Action details Not available
12-0335 114.DS-DHHS - Amend 2012 Action PlanContractRecommendation to approve a first amendment to the Fiscal Year 2011-2012 Action Plan incorporating the second allocation of the Emergency Solutions Grant program, and authorize City Manager to execute all necessary documents with the U.S. Department of Housing and Urban Development and other entities necessary to receive Emergency Solutions Grant funds; and enter into new, and amend existing, Emergency Solutions Grant contracts to allocate the second provision of Emergency Solutions Grant for eligible activities. (Citywide)approve recommendationPass Action details Not available
12-0337 115.PRM - Dredge material into Middle HarborAgenda ItemRecommendation to authorize City Manager to execute a Memorandum of Understanding between the Department of Parks, Recreation and Marine and the Harbor Department with regard to the placement of dredge material from the Alamitos Bay Marina rebuild project into Slip 1 in the Middle Harbor of the Port of Long Beach. (Districts 2,3)approve recommendationPass Action details Not available
12-0345 116.PRM - Phase 2A, Basin 1 Alamitos Bay Marina Rebuild Project D3Agenda ItemRecommendation to authorize City Manager to amend Contract No. 31687 with Bellingham Marine Industries, Inc., for an additional $3,632,150 for expenditures associated with Phase 2A of the Alamitos Bay Marina rebuild project; execute all documents necessary to complete Basin 1 - Phase 2A, the demolition and dredging of Basin 1 in the Alamitos Bay Marina, for a revised contract amount of $22,403,997; and increase appropriations by $3,895,898 in the Marina Fund (TF 403) in the Department of Parks, Recreation and Marine (PR). (District 3)approve recommendationPass Action details Not available
12-0341 117.PRM - Molina parkingAgenda ItemRecommendation to authorize City Manager to execute an agreement and related documents, with 6th & Pine Development, LLC, a California Limited Liability Company, for use of up to 500 parking spaces within lots or structures located within the City of Long Beach for a term of twelve years. (Citywide)approve recommendationPass Action details Not available
12-0338 118.PW - Sign Downtown LB PBID petitionAgenda ItemRecommendation to authorize City Manager to sign the petition relating to City-owned properties located within the district to reestablish the Downtown Long Beach Property and Business Improvement District. (Districts 1,2)approve recommendationPass Action details Not available
12-0339 119.TS - allocation of PEG FundsAgenda ItemRecommendation to authorize City Manager to allocate Public, Education, and Government (PEG) fee revenue equally among the three categories of cable access providers, each receiving one-third of the total available; and increase appropriations in the General Services Fund (IS 385) and the Department of Technology Services (TS) by $874,960. (Citywide)approve recommendationPass Action details Not available
12-0312 120.PRM - ORD delete Municipal Golf CommissionOrdinanceRecommendation to adopt ordinance repealing Chapter 2.42 of the Long Beach Municipal Code, relating to the Golf Commission, 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
12-0359 122.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 27, 2012.received and filed  Action details Not available
12-0360 123.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, May 1, 2012.received and filed  Action details Not available