Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/11/2009 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
09-0799 11.PW - RES vacate alley N of Artesia -W of OrangeResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use, adopt resolution ordering the vacation of a portion of the alley north of Artesia Boulevard and west of Orange Avenue, and authorize a quitclaim of the reserved utility easement. (District 9)approve recommendation and adoptPass Action details Not available
09-0800 12.CC- council minutesAgenda ItemRecommendation to approve the City Council Special Meeting and Breakwater Study Session minutes for the meetings held Monday, July 27, 2009.approve recommendationPass Action details Not available
09-0801 13.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between July 27, 2009 and August 3, 2009.approve recommendationPass Action details Not available
09-0802 14.PRM - amend to Lease w/Bolder GroupContractRecommendation to authorize City Manager to execute the First Amendment to Lease No. 28350 with The Bolder Group, Inc., to extend the term through September 30, 2014, and adjust the annual minimum rent. (District 3)approve recommendationPass Action details Not available
09-0803 15.PW - alley widening-601 W Willow easement deedAgenda ItemRecommendation to request City Manager, or designee, to accept an easement deed for alley widening and a corner cut at 601 West Willow Street. (District 7)approve recommendationPass Action details Not available
09-0804 16.PW-Street Widening-3850 Cherry Ave D7Agenda ItemRecommendation to request City Manager, or designee, to accept an easement deed for street widening at 3850 Cherry Avenue. (District 7)approve recommendationPass Action details Not available
09-0805 17.PW - Facility/Pipleine Permit P-132-81ContractRecommendation to authorize City Manager to execute an Assignment Consent Agreement for Facility/Pipeline Permit No. P-132-81, from Raytheon Technical Services Company, LLC, to Linwood Avenue Limited Partnership, in accordance with Long Beach Municipal Code Section 15.44.220, Permit-Transfer. (District 8)approve recommendationPass Action details Not available
09-0806 18.PW - proposed Capital Improvement ProgramAgenda ItemRecommendation to refer the Proposed Capital Improvement Program for Fiscal Year 2010 to the Planning Commission for review of its consistency with the General Plan. (Citywide)approve recommendationPass Action details Not available
09-0807 19.Various - minutesAgenda ItemRecommendation to receive and file minutes of: Planning Commission - June 18, 2009. Water Commission - July 9, 2009.approve recommendationPass Action details Not available
09-0831 110.Mayor - standing com appointmentsAppointmentRecommendation to receive and file the appointment of Councilmembers to serve on Standing Committees of the City Council.approve recommendationPass Action details Not available
09-0808 111.CD-3 - amend Los Cerritos Wetlands JPAAgenda ItemRecommendation to authorize City Manager to execute an amendment to the Los Cerritos Wetlands Authority Joint Exercise of Powers Agreement to delete the prohibition of appointment of an elected official, appointed official or employee from either the City of Long Beach or the City of Seal Beach by the Rivers and Mountains Conservancy (RMC) or the State Coastal Conservancy (SCC).approve substitute motionFail Action details Not available
09-0808 1 CD-3 - amend Los Cerritos Wetlands JPAAgenda ItemRecommendation to authorize City Manager to execute an amendment to the Los Cerritos Wetlands Authority Joint Exercise of Powers Agreement to delete the prohibition of appointment of an elected official, appointed official or employee from either the City of Long Beach or the City of Seal Beach by the Rivers and Mountains Conservancy (RMC) or the State Coastal Conservancy (SCC).approve recommendationPass Action details Not available
09-0809 112.CD-3,1,6 - gas rebatesAgenda ItemRecommendation to respectfully request Long Beach Gas and Oil Department to investigate the feasibility of offering a rebate program.approve recommendationPass Action details Not available
09-0832 113.CD-5 - request update on attracting employersAgenda ItemRecommendation to request City Manager to provide a detailed report that outlines what has been specifically done by City staff within the past twelve (12) months to attract employers, especially Tesla Motors.approve recommendationPass Action details Not available
09-0833 114.HNCom - impact fee exemptionsAgenda ItemRecommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to approve revising the Long Beach Municipal Code to include single-family and duplex projects as possible impact fee exemptions.approve recommendation and refer Pass Action details Not available
09-0811 115.FD - Homeland Security Grant FundingAgenda ItemRecommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles Chief Executive Office to receive and expend Department of Homeland Security grant funding for the 2008 State Homeland Security Grant Program; and increase appropriations by $401,917 in the General Grants Fund (SR 120) and the Fire Department (FD). (Citywide)approve recommendationPass Action details Not available
09-0810 116.DHHS - allowable Medi-Care admin activitiesContractRecommendation to authorize City Manager, or designee, to execute all necessary documents and amendments between the City of Long Beach and the State Department of Health Care Services to claim reimbursement for allowable Medi-Cal administrative activities (MAA) in an amount up to $3,300,000 for a three-year period. (Citywide)approve recommendationPass Action details Not available
09-0812 117.PD - ABC Lic - J M Chef CateringABC LicenseRecommendation to receive and file the application of John William McLaughlin and Maria Elizabeth McLaughlin, dba J M Chef Catering at Last Cafe, for an original Alcoholic Beverage Control License, at 204 Orange Avenue, with conditions. (District 2)approve recommendationPass Action details Not available
09-0813 118.PD - ABC Lic - El Picosito RestaurantABC LicenseRecommendation to receive and file the application of Oscar Olaf Cuellar, dba El Picosito Restaurant, for an original Alcoholic Beverage Control License, at 5140 Long Beach Boulevard, with conditions. (District 8)laid overPass Action details Not available
09-0814 119.PW - conversion of to 1-way & angled parkingResolutionRecommendation to approve the conversion of Cerritos Avenue between 3rd Street and 4th Street, and Bonito Avenue between 3rd Street and 4th Street to one-way streets, and request City Attorney to prepare the required amendment to Section 10.14.020 of the Long Beach Municipal Code adding the following new subsection: “(Southbound) Cerritos Avenue between 3rd Street and 4th Street” “(Northbound) Bonito Avenue between 3rd Street and 4th Street,” and Adopt resolution authorizing installation of angled parking on the east side of Cerritos Avenue between 3rd Street and 4th Street and the west side of Bonito Avenue between 3rd Street and 4th Street. (District 2)approve recommendation and adoptPass Action details Not available
09-0815 120.PW - conversion of Argonne Ave to 1-wayAgenda ItemRecommendation to approve the conversion of Argonne Avenue between Livingston Drive and Broadway to a one-way street, and request City Attorney to prepare the required amendment to Section 10.14.020 of the Long Beach Municipal Code adding the following new subsection: “(Southbound) Argonne Avenue between Livingston Drive and Broadway.” (District 3)approve recommendationPass Action details Not available
09-0816 121.PW - amend LBMC -ublic ParkwaysAgenda ItemRecommendation to request City Attorney to revise Section 21.42.060 of the Long Beach Municipal Code regarding public parkways. (Citywide)approve recommendationPass Action details Not available
09-0817 122.PW - RES private refuse haulers -2ResolutionAdopt resolution establishing the Refuse Hauler Business Fee; Authorize City Manager to develop and execute agreements of up to ten years with all private refuse haulers currently operating in compliance with their Refuse Transportation Permit; and Authorize Director of Public Works to: a. Develop and implement rules and regulations as required for the successful execution, implementation and administration of the agreements and to ensure compliance with federal, state and local regulations; b. Limit the number of permits to be issued to the 16 existing permitted haulers only; c. Collect any and all fees as authorized by the City Council, including the currently authorized AB 939 fee and the proposed Refuse Hauler Business Fee; d. Require private refuse haulers to utilize alternative fuel vehicles when operating in the City after September 30, 2015; and e. Continue to require private refuse haulers to provide recycling services to all multi-family and commercial accounts as determined by the Director of Public Works. (Citywide)withdrawn  Action details Not available
09-0818 123.TS/DHHS/FM - fanc of America-finance PC &serversContractRecommendation 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 $1,446,000 including interest, payable over a four-year period; and authorize City Manager to execute a Master Purchase Agreement with GTSI, Inc. (Citywide)approve recommendationPass Action details Not available