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07-1468
| 1 | | Handout - SCAG | Handout | Presentation on the State of the Region by Mark Pisano, Southern California Association of Governments, with the submittal of informational publications. | received and filed | |
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07-1469
| 1 | | Presentation - 5th District awards video | Handout | 5th District Good Neighbor Awards video presentation. | received and filed | |
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07-1433
| 1 | 1. | FM/CD-1=Community Facilities District | Resolution | Recommendation to receive supporting documentation into the record, hold a public hearing to receive public comment, adopt resolution to form City of Long Beach Community Facilities District (CFD) No. 2007-2 (Belmont Shore), authorize the levy of Special Tax within the CFD, preliminarily establish an annual appropriations limit for the CFD, and submit the special tax levy and establishment of the appropriations limit to qualified electors of the CFD; | approve recommendation and adopt | Pass |
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07-1434
| 1 | | FM/CD-2=Community Facilities District | Resolution | Adopt resolution to determine the necessity to incur bonded indebtedness in City of Long Beach Community Facilities District
No. 2007-2 (Belmont Shore); and | approve recommendation and adopt | Pass |
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07-1435
| 1 | | FM/CD-3=Community Facilities District | Resolution | Adopt resolution calling a special election within the CFD. (District 3) | approve recommendation and adopt | Pass |
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07-1436
| 1 | 2. | PB-Appeal for Parking Garage on Locust (D8) | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing dealing with Negative Declaration
(ND 23-08), a Site Plan Review, a Conditional Use Permit and a Standards Variance to allow the construction of a 233-space parking garage with a setback of 10’-0” from Locust Avenue (instead of not less than 20’-0”) at 3711 Long Beach Boulevard and either:
1) Overrule the appeal by Century Quality Management, and sustain the decision of the City Planning Commission to not certify the Negative Declaration and deny the proposed project; or
2) Uphold the appeal, support the initial staff position, overrule the decision of the City Planning Commission, certify Negative Declaration (ND 23-08) and approve the proposed project (Case No. 0606-08). (District 8) | laid over | Pass |
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07-1458
| 1 | 3. | ATTORNEY - Stipulations for Adalberto Perez | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $78,538.42 for the claim of Adalberto Perez, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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07-1464
| 1 | 4. | ATTORNEY - Lawsuit entitled Martinez v. City | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $12,000 in full settlement of lawsuit entitled Martinez v. City of Long Beach, Case No. NC039158. | approve recommendation | Pass |
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07-1462
| 1 | 5. | ATTORNEY - Wdow's pension from Rachel B. Moll | Agenda Item | Recommendation to adopt minute order to grant an application from Rachel B. Moll for a widow's pension. | approve recommendation | Pass |
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07-1456
| 1 | 6. | ATTORNEY - 7th Amendment to contract #29414 | Contract | Recommendation to authorize City Manager to execute the Seventh Amendment to Contract No. 29414 with legal counsel Ezra, Brutzkus, Gubner, LLP in the matter entitled, Queen's Seaport Development, Inc., Case No. LA05-15175VZ. | approve recommendation | Pass |
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07-1457
| 1 | 7. | ATTORNEY - Amendment w/Thomas J. Feeley | Contract | Recommendation to authorize City Manager to execute an
agreement with legal counsel Thomas J. Feeley in the matter
entitled, Thomas Lee Goldstein vs. City of Long Beach, et al.,
Case No. CV 04-9692 AHM (Ex). | approve recommendation | Pass |
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07-1461
| 1 | 8. | CC - City Council minutes 12/4/07 | Agenda Item | Recommendation to approve the City Council minutes for the meeting of Tuesday, December 4, 2007. | approve recommendation | Pass |
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07-1459
| 1 | 9. | CC - Damage Claims received 11/29-12/6/07 | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 29, 2007 and December 6, 2007. | approve recommendation | Pass |
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07-1437
| 1 | 10. | CD-reso for CEDA membership | Resolution | Recommendation to adopt resolution approving Associate Membership of the City of Long Beach in the California Enterprise Development Authority; and authorize execution of an Associate Membership Agreement. (Citywide) | approve recommendation and adopt | Pass |
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07-1446
| 1 | 11. | DHHS-Exct doc w/ US EPA to provide implementation of Lead & Education Outreach (LEO) Project | Contract | Recommendation to authorize City Manager to execute all necessary documents with the U.S. Environmental Protection Agency to allow implementation of the Lead and Education Outreach (LEO) Project from October 1, 2007 through September 30, 2009; and increase appropriations in the Health Fund (SR130) in the Department of Health and Human Services (HE) by $100,000. (Districts 1,6,8,9) | approve recommendation | Pass |
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07-1441
| 1 | 12. | HR-Salary Reso 2008 | Resolution | Recommendation to adopt amended Salary Resolution for Fiscal Year 2008. (Citywide) | approve recommendation and adopt | Pass |
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07-1443
| 1 | 13. | WA-Salary Reso | Resolution | Recommendation to adopt resolution approving the compensation fixed by the Board of Water Commissioners of the City of Long Beach for officers and employees in the Water Department. | approve recommendation and adopt | Pass |
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07-1460
| 1 | 14. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - November 26, 2007. | approve recommendation | Pass |
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07-1424
| 2 | 15. | MAYOR - proposed schedule changes | Agenda Item | Recommendation to request that City Attorney draft an ordinance amending Chapter 2.03 of the Long Beach Municipal to create a new City Council Rule that requires agenda items to be announced twelve days prior to the meeting in which they are eligible to be considered. | approve recommendation | Pass |
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07-1442
| 1 | 16. | CD1,2,3&4 - A Day Without A Bag | Agenda Item | Recommendation to respectfully request City Council designate December 20th as "A Day Without A Bag" in the City of Long Beach to encourage residents and businesses to utilize reusable bags for their holiday and regular shopping needs instead of single-use and paper bags; and
Request City Manager assist in spreading the message to City employees, residents and businesses through existing methods such as e-notify, press, radio, and other media outlets at the City's disposal. | approve recommendation | Pass |
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07-1177
| 3 | 17. | EOC - Elections Plan & Cost Estimate | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee to receive and file communications concerning the April 8, 2008 Primary Nominating Election Cost Estimate. | approve recommendation and refer | Pass |
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07-1385
| 2 | 18. | State Leg. - Referral from Council- Single Payer Health Insurance (SB 840) | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to support Senate Bill SB 840 (Kuehl) California Health Insurance Liability Act; request City Attorney to draft a resolution in support of SB 840; and request City Manager to support this legislation and communicate the City's support to our legislative delegation. | approve recommendation | Pass |
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07-1444
| 1 | 19. | FM-Metro Environmental Services | Contract | Recommendation to adopt Specifications No. PA-03307 and award a contract to Metro Environmental Services, Inc. for the removal of 16 underground storage tanks (UST) for waste oil, and replacement of eight sites with aboveground storage tanks (AST) for waste oil, in the estimated amount of $600,000 plus a 25 percent contingency, for a period of one year, with the option to extend for two additional one-year periods, at the discretion of the City Manager; and increase appropriations in the Tidelands Operating Fund (TF) in the Department of Parks, Recreation and Marine (PR) in Capital Improvement Fund by $150,000. (Citywide) | approve recommendation | Pass |
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07-1445
| 1 | 20. | FM/CD-TEFRA rpt CEDA bond reso | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax and Equity Fiscal Responsibility Act (TEFRA) public hearing, and adopt resolution approving the issuance of revenue bonds by the California Enterprise Development Authority (CEDA) to benefit Cal-Can Holdings LLC, Redbarn Pet Products, Inc., in an amount not to exceed $8,400,000. (District 1) | approve recommendation and adopt | Pass |
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07-1447
| 1 | 21. | DHHS-Exct agrmnt w/State of CA dept of Health Srvs for the SCIP & DIS prgms | Contract | Recommendation to authorize City Manager to execute an amendment to Contract No. 04-035743 and all-relevant subcontracts and amendments with the State of California Department of Health Services for the STD Community Intervention Program (SCIP) and Disease Investigation and Surveillance (DIS) Program to increase the amount of the contract by $45,000 for each of the two remaining years of the contract. The amended contract will be in a total amount not to exceed $206,940 for a five-year period from July 1, 2004 through
June 30, 2009. (Citywide) | approve recommendation | Pass |
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07-1448
| 1 | 22. | Planning Commission/PB-LBMC changes | Agenda Item | Recommendation to receive and file information provided in this report and at the public hearing;
Direct staff to implement the administrative procedural changes to the tenant notification and relocation benefit processes;
Request Planning and Building Department and City Attorney to prepare an ordinance that codifies administrative procedures, protects tenants rights, and provides relocation benefits to qualifying tenants earlier in the condominium conversion process; and
Consider whether to implement policy options for lifetime leases for existing tenants in lieu of relocation benefits, and provide direction to the Planning Commission. (Citywide) | approve substitute motion | Pass |
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07-1448
| 1 | | Planning Commission/PB-LBMC changes | Agenda Item | Recommendation to receive and file information provided in this report and at the public hearing;
Direct staff to implement the administrative procedural changes to the tenant notification and relocation benefit processes;
Request Planning and Building Department and City Attorney to prepare an ordinance that codifies administrative procedures, protects tenants rights, and provides relocation benefits to qualifying tenants earlier in the condominium conversion process; and
Consider whether to implement policy options for lifetime leases for existing tenants in lieu of relocation benefits, and provide direction to the Planning Commission. (Citywide) | approve recommendation | Pass |
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07-1448
| 1 | | Planning Commission/PB-LBMC changes | Agenda Item | Recommendation to receive and file information provided in this report and at the public hearing;
Direct staff to implement the administrative procedural changes to the tenant notification and relocation benefit processes;
Request Planning and Building Department and City Attorney to prepare an ordinance that codifies administrative procedures, protects tenants rights, and provides relocation benefits to qualifying tenants earlier in the condominium conversion process; and
Consider whether to implement policy options for lifetime leases for existing tenants in lieu of relocation benefits, and provide direction to the Planning Commission. (Citywide) | approve recommendation | Pass |
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07-1448
| 1 | | Planning Commission/PB-LBMC changes | Agenda Item | Recommendation to receive and file information provided in this report and at the public hearing;
Direct staff to implement the administrative procedural changes to the tenant notification and relocation benefit processes;
Request Planning and Building Department and City Attorney to prepare an ordinance that codifies administrative procedures, protects tenants rights, and provides relocation benefits to qualifying tenants earlier in the condominium conversion process; and
Consider whether to implement policy options for lifetime leases for existing tenants in lieu of relocation benefits, and provide direction to the Planning Commission. (Citywide) | approve recommendation | Pass |
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07-1448
| 1 | | Planning Commission/PB-LBMC changes | Agenda Item | Recommendation to receive and file information provided in this report and at the public hearing;
Direct staff to implement the administrative procedural changes to the tenant notification and relocation benefit processes;
Request Planning and Building Department and City Attorney to prepare an ordinance that codifies administrative procedures, protects tenants rights, and provides relocation benefits to qualifying tenants earlier in the condominium conversion process; and
Consider whether to implement policy options for lifetime leases for existing tenants in lieu of relocation benefits, and provide direction to the Planning Commission. (Citywide) | approve recommendation | Fail |
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07-1449
| 1 | 23. | PD-ABC 7 Eleven | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of
7 Eleven Incorporated, dba 7 Eleven, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 6598 Cherry Avenue, with conditions. (District 9) | approve recommendation | Pass |
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07-1450
| 1 | 24. | PD-ABC Legends | ABC License | Recommendation to determine that the application serves the public convenience and necessity for 888 Empire Corporation, dba Legends, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 145 West Broadway. (District 2) | withdrawn | |
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07-1451
| 1 | 25. | PD-ABC Pates Fraiches Restaurant | ABC License | Recommendation to receive and file the application of Pates Fraiches Restaurant LLC, dba Pates Fraiches Restaurant, for an original Alcoholic Beverage Control License, at 400 East 1st Street, with conditions. (District 2) | approve recommendation | Pass |
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07-1452
| 1 | 26. | PD-State COPS 08 Grant | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive, accept and expend grant funding from the State of California Citizens Option for Public Safety Program funding from the County of Los Angeles Supplemental Law Enforcement Services Fund; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $947,824. (Citywide) | approve recommendation | Pass |
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07-1453
| 1 | 27. | PD-Office of Traffic Safety Sobriety Checkpoint Grant | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the University of California Berkeley Traffic Center administering the Sobriety Checkpoint mini-grant funds for the California Office of Traffic Safety; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $52,104. (Citywide) | approve recommendation | Pass |
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07-1454
| 1 | 28. | PW-Silvia Construction/Cherry Avenue | Contract | Recommendation to adopt Plans and Specifications No. R-6604 for the improvement of Cherry Avenue between Harding Street and the North City Limit; and authorize City Manager to execute a contract with Silvia Construction, Inc., the lowest responsible bidder, in an estimated amount of $1,527,418 plus a 15 percent contingency amount, if necessary. (District 9) | approve recommendation | Pass |
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07-1440
| 1 | 29. | FM-1=Downtown Dining Pilot Program | Resolution | Recommendation to adopt resolution maintaining standardized Entertainment District conditions of operation and tiered conditions; and | approve recommendation and adopt | Pass |
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07-1439
| 1 | | FM-2=Downtown Dining Pilot Program | Ordinance | Recommendation to declare ordinance amending Section 5.72.200 to extend the Downtown Dining and Entertainment District Pilot Program, read and adopted as read. (District 2) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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07-1455
| 1 | 30. | HR-Organizational Ord | Ordinance | Recommendation to declare ordinance amending the Departmental Organization Ordinance, 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 reading | Pass |
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07-1418
| 2 | 31. | PB-ORD technology upgrades | Ordinance | Recommendation to declare ordinance amending and restating Chapter 3.90 of the Long Beach Municipal Code relating to Development Services Center Surcharge, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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