05-3277
| 3 | 1. | CITY ATTORNEY - Denial of Business License by Hoa Thuy Hang, DBA Jackie Nails and Spa, | Agenda Item | Recommendation that City Council adopt the Hearing Officer recommendations in full and instruct staff to deny Business License Application Number BU20460110 for Jackie Nails and Spa, 1982 Atlantic Avenue, Long Beach, California 90806. (District 6) | approve recommendation | Pass |
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05-3529
| 3 | 2. | CITY ATTORNEY - Denial of business license for Phillina Has, DBA Phillina's Beauty Shop & Supplies | Agenda Item | Recommendation that City Council adopt the Hearing Officer recommendations in full and instruct staff to deny Business License Application Number BU20521140 for Phillina's Beauty Shop and Supplies, 1001 E. Pacific Coast Highway, No. 109, Long Beach, California 90806. (District 6) | approve recommendation | Pass |
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06-0265
| 1 | 3. | FM - Reso ordering vacation portions of The Promenade | Resolution | Recommendation 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, and adopt resolution ordering the vacation of a subterranean and aerial portions of The Promenade, Broadway and Alta Way adjacent to 200 E. Broadway. (District 2) | approve recommendation and adopt | Pass |
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06-0345
| 1 | | Handout-Castillo | Handout | Communication submitted by Laura Castillo regarding Mariposa Restaurant. | received and filed | |
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06-0267
| 1 | 4. | DHHS - approve reallocation of $25,108 of returned Social Services Grant Program funds | Agenda Item | Recommendation to approve Board of Health and Human Services recommendation to reallocate $25,108 of returned Social Services Grant Program funds for Fiscal Year 2006. (Citywide) | approve recommendation | Pass |
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06-0286
| 1 | 5. | CITY ATTORNEY - Compromise and Releases | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Releases for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $65,000 for the claim of Cornell Bynum; $60,600 and $5,500 for a total payment of $66,100 for the claim of Paul Clement; $27,000 for the claim of Ernest Harvey; $38,500 and $5,000 to settle the Vocational Rehabilitation Benefits for a total of $43,500 for the claim of Juan Martinez; and $55,000 and $10,000 to settle the Vocational Rehabilitation Benefits for a total of $65,000 for the claim of Estella Simon in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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06-0287
| 1 | 6. | CITY ATTORNEY - Stipulations with Requests | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $5,600 for the claim of Greg Barnhart; $10,550 for the claim of Mark German; and $8,680 for the claim of Mary Hawkins in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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06-0288
| 1 | 7. | CITY ATTORNEY - Settlement of lawsuit entitled Kirun Kim and Sarith Phim v. Greg Karl Adamson; City of Long Beach, et al. | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $11,000 in full settlement of lawsuit entitled Kirun Kim and Sarith Phim v. Greg Karl Adamson; City of Long Beach, et al. | approve recommendation | Pass |
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06-0280
| 1 | 8. | CC - Damage Claims 3/16/06 - 3/30/06 | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 16, 2006 and March 30, 2006. | approve recommendation | Pass |
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06-0266
| 1 | 9. | FD - amendment to the Education Affiliation Agreement with Catholic Healthcare West Southern California, dba St. Mary Medical Center | Contract | Recommendation to authorize City Manager to execute an amendment to the Education Affiliation Agreement with Catholic Healthcare West Southern California, dba St. Mary Medical Center, for a period of two years with the option of executing additional extension amendments. (Citywide) | approve recommendation | Pass |
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06-0268
| 1 | 10. | DHHS - agreement and subsequent amendments with The California Endowment | Contract | Recommendation to authorize City Manager to execute an agreement and all necessary documents with The California Endowment to implement the Long Beach Diabetes Collaborative Program in the amount of $265,446 from March 1, 2006 through August 31, 2007; execute subcontracts in the amount of $37,227 and subsequent amendments with the listed subcontract agencies to conduct pilot diabetes care models and assessments; and increase appropriations in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) by $265,446. (Citywide) | approve recommendation | Pass |
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06-0269
| 1 | 11. | DHHS - appoint representatives to the State of California’s Policy Academy on Individuals and Families Experiencing Chronic Homelessness | Appointment | Recommendation to request approval to appoint representatives to the State of California's Policy Academy on Individuals and Families Experiencing Chronic Homelessness. (Citywide) | approve recommendation | Pass |
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06-0270
| 1 | 12. | HR - purchase property and boiler and machinery insurance for the Southeast Resource Recovery facility | Agenda Item | Recommendation to authorize City Manager to purchase property and boiler and machinery insurance for the Southeast Resource Recovery facility for the period of April 1, 2006 through April 1, 2007, for a premium of $630,774, payable to Onyx North America Group or its Montenay Pacific Power Corporation subsidiary. | approve recommendation | Pass |
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06-0271
| 1 | 13. | PRM/PW - execute a Third Amendment to Agreement No. 28619 with Heritage Architecture and Planning for design of entryway and landscaping improvements, visitor center, and caretaker residence at the Rancho Los Cerritos Historic Site to extend the term of | Contract | Recommendation to authorize City Manager to execute a Third Amendment to Agreement No. 28619 with Heritage Architecture and Planning for design of entryway and landscaping improvements, visitor center, and caretaker residence at the Rancho Los Cerritos Historic Site to extend the term of the agreement to April 30, 2007. (District 8) | approve recommendation | Pass |
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06-0272
| 1 | 14. | PD - ABC License for Molaoi Incorporated, dba Cafe Bixby and Pizza | ABC License | Recommendation to receive and file the application of Molaoi Incorporated, dba Cafe Bixby and Pizza, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3900 Atlantic Avenue, with existing conditions. (District 8) | approve recommendation | Pass |
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06-0273
| 1 | 15. | PD - ABC License for Arthur Gregory Johnston and Janet Johnston, dba Cloud 9 Sports Bar. | ABC License | Recommendation to receive and file the application of Arthur Gregory Johnston and Janet Johnston, dba Cloud 9 Sports Bar, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1740 East Artesia Boulevard, with existing conditions. (District 9) | approve recommendation | Pass |
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06-0274
| 1 | 16. | PD - MOU with County of Los Angeles Sheriff’s Department | Contract | Recommendation to authorize City Manager to execute a Memorandum of Understanding (MOU) and any subsequent amendments between the City of Long Beach and the County of Los Angeles Sheriff's Department to hire a dedicated DNA Criminalist from the Los Angeles Sheriff's Department Scientific Services Bureau. (Citywide) | approve recommendation | Pass |
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06-0275
| 1 | 17. | PW - execute a public walkways occupancy permit for sidewalk dining at Margarita Grille | Contract | Recommendation to authorize City Manager to execute a public walkways occupancy permit for sidewalk dining at Margarita Grille located at 70 Atlantic Avenue. (District 2) | approve recommendation | Pass |
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06-0276
| 1 | 18. | PW - authorize City Attorney to accept an easement deed for storm drain and access purposes and authorize a quitclaim of the easement to the County of Los Angeles | Agenda Item | Recommendation to authorize City Attorney to accept an easement deed for storm drain and access purposes and authorize a quitclaim of the easement to the County of Los Angeles, related to the development of Douglas Park. (District 5) | approve recommendation | Pass |
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06-0245
| 1 | 19. | PW - Execute an Assignment Consent Agreement for Facility/Pipeline Permit | Contract | Recommendation to authorize City Manager to execute an Assignment Consent Agreement for Facility/Pipeline Permit No. P-181-94 and its supplements from Global Oil Production, LLC, to Warren E & P, Inc., in accordance with Section 15.44.220, Permit-Transfer, of the Long Beach Municipal Code. (Districts 1,4,8) | approve recommendation | Pass |
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06-0277
| 1 | 20. | PW - Approve First Amendment to Contract No. 28469 with Rehrig Pacific Company to extend the term for 5 years; Authorize an increase of the annual not to exceed amount to $1.5 million; and Authorize the City Manager to increase the City’s per unit cost of | Contract | Recommendation to authorize City Manager to execute the First Amendment to Contract No. 28469 with Rehrig Pacific Company, for the purchase of refuse carts, to extend the term of the contract for five years and increase the annual not to exceed amount to $1.5 million; and
Authorize City Manager to increase the City’s per unit cost of refuse carts by an amount not to exceed 20 percent for a period of 18 months and, if market conditions warrant, authorize City Manager to extend this temporary price increase for an additional 12 months. (Citywide) | approve recommendation | Pass |
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06-0278
| 1 | 21. | PW - execute the First Amendment to Agreement No. 28336 for the Gordian Group | Contract | Recommendation to authorize City Manager to execute the First Amendment to Agreement No. 28336 for the Gordian Group to increase the amount of the agreement by $350,000, for a total amount not to exceed a limit of $700,000, and extend the term for one year. Gordian provides technical support for the City's Job Ordered Contract (JOC) Programs. (Citywide)
Authorize City Manager to execute amendments to the agreement relative to the extension of the term, to authorize additional services, if required, within the provisions of the agreement, and to adjust the fee schedule of hourly rates for inflation. | approve recommendation | Pass |
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06-0279
| 1 | 22. | Approval of minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - March 13 and 20, 2006.
Parks and Recreation Commission - February 16, 2006.
Planning Commission - January 19, 2006 and February 2, 2006. | approve recommendation | Pass |
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06-0292
| 1 | 23. | LEGISLATIVE - Proclamations | Ceremonial Item | Recommendation to approve Proclamations presented for C-17 Globemaster III One Million Hours of Service; National Library Month April 2006; Department of Health and Human Services Centennial Anniversary Commemoration; and Certificate of Recognition presented to Robert Koga. | approve recommendation | Pass |
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06-0291
| 1 | 24. | MAYOR - Suspend the schedule of the City Council meeting | Agenda Item | Recommendation to suspend the rule contained in Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meetings of April 11, 2006 due to Primary Nominating Election day, June 6, 2006 due to General Municipal Election day, and July 4, 2006 due to the holiday. | approve recommendation | Pass |
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06-0289
| 1 | 25. | COUNCIL - Request for Zone Change for 4565 California Avenue | Agenda Item | Recommendation to refer to Planning Commission for recommendation of a zone change for property at 4565 California Avenue to Commercial. | approve recommendation and refer | Pass |
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06-0290
| 1 | 26. | COUNCIL - Proposition 49 funding for Long Beach After School Programs | Agenda Item | Recommendation to request City Manager to: 1) ensure the City of Long Beach partners with the Proposition 49 Implementation Committee;
2) secure a leadership position for the City within this Committee in its pursuit of Proposition 49 funding; and 3) exercise all available resources including, but not limited to, legislative advocacy in order to secure the successful implementation of Proposition 49 so that Long Beach families, schools, recreation programs and community-based organizations benefit from Proposition 49 After-School funding. | approve recommendation | Pass |
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06-0294
| 2 | 27. | Election Cycle Report 2006 | Agenda Item | Recommendation to the City Council to concur in the recommendation of the Elections Oversight Committee to receive and adopt the City Clerk’s Election Cycle Report, which outlines key planning phases, milestones and issues related to the April 11, 2006, Primary Nominating elections. | approve recommendation | Pass |
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06-0283
| 1 | 28. | DHHS - Grant Application for 2006 Continuum of Care for Homeless Assistance Program | Contract | Recommendation to authorize City Manager to submit a grant application to the U.S. Department of Housing and Urban Development (HUD) for the 2006 Continuum of Care for Homeless Assistance Program and execute all necessary documents, subgrants and any amendments changing the amounts of the award or extending the grant term upon receipt of HUD funding. The Grant award amount will be between $4 million and $7 million, for a period of 1 to 3 years. Funding will be made available through HUD and an appropriation requested in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) through the FY 07 budget process. (Citywide) | approve recommendation | Pass |
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06-0293
| 1 | 29. | WA - Resolution which amends the resolution approving the compensation fixed by the Board of Water Commissioners of the City for Officers and employees in the Water Department | Resolution | Recommendation to adopt a resolution approving the compensation fixed by the Board of Water Commissioners of the City of Long Beach for officers and employees of the Long Beach Water Department. | approve recommendation and adopt | Pass |
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06-0281
| 1 | 30. | CD/FM/PRM - Reso Expansion of Parks & Open Space | Agenda Item | Recommendation to authorize City Manager to develop bond documents in preparation of financing the expansion of parks and open space in underserved communities; and, once the documents are prepared, return to the City Council with the proposed bond financing and issuance of debt in an amount not to exceed $25 million. (Districts 1,2,6,7,9) | withdrawn | |
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06-0282
| 1 | 31. | FM - Adopt specifications No. PA-02905 | Contract | Recommendation to adopt Specifications No. PA-02905 and award contract to Graffiti Protective Coatings, Inc., to provide graffiti removal services on private property, in the estimated amount of $95,000 for the period commencing May 1, 2006 through September 30, 2006, with the option to renew for three additional one-year periods, at an estimated amount of $228,000 annually, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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06-0284
| 1 | 32. | PB - Report of the Los Cerritos Wetlands Study Group | Agenda Item | Recommendation to receive and file the report of the Los Cerritos Wetlands Study Group,and refer to the report to the Planning Commission for presentation and consideration. (District 3) | approve recommendation and refer | Pass |
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06-0285
| 1 | 33. | PW - Plans and Specifications No. R-6677 | Contract | Recommendation to adopt Plans and Specifications No. R-6677 for the Long Beach Boulevard Traffic Signal Synchronization Project, and authorize City Manager to execute a contract with Terno, Inc., the lowest responsible bidder, in an amount of $2,815,446. (Districts 7,8,9) | approve recommendation | Pass |
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06-0261
| 2 | 34. | CITY ATTORNEY - one-way traffic operations | Ordinance | Recommendation to declare ordinance relating to one-way traffic operations, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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06-0260
| 2 | 35. | CITY ATTORNEY - parking meters | Ordinance | Recommendation to declare ordinance relating to parking meters, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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06-0296
| 1 | 36. | COUNCIL - Report on Cost Estimates and Financing Strategies for LB Airport Importants | Agenda Item | Recommendation to receive and file report from City Manager on cost estimates and potential financing strategies for each of the potential alternatives for Long Beach Airport improvements. | second substitute motion | Pass |
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06-0344
| 1 | | Handouts-Dunn, Durfee | Handout | A communication was submitted by Dennis Dunn.
Craig Durfee spoke and submitted a Long Beach Press Telegram article entitled "Outlook bright with solar savings." | received and filed | |
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