Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/13/2005 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-3147 11.PH-Reso. Local Coastal ProgramResolutionRecommendation to receive supporting documentation into the record; conclude the public hearing; adopt a resolution amending the Local Coastal Program; andapprove recommendationPass Action details Not available
05-3150 1 PH-Ord. Subarea 4 of the Downtown Shoreline Planned Development District (PD-6)OrdinanceRecommendation to declare ordinance amending Subarea 4 of the Downtown Shoreline Planned Development District (PD-6) Ordinance, read and adopted as read (Case No. 0504-26). (District 2)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
05-3146 12.PH-Reso. Community Facilities District No. 1, Belmont ShoreResolutionRecommendation to receive supporting documentation into the record; conclude the public hearing; and adopt a resolution approving a substitution of facilities in Community Facilities District No. 1, Belmont Shore. (District 3)approve recommendationPass Action details Not available
05-3154 13.Stipulations with Request for AwardAgenda ItemRecommendation 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 $17,050 for claim of Bill Burney, and $33,320 for claim of Debra Bonesteel-Smith in compliance with the Appeals Board Order. approve recommendationPass Action details Not available
05-3152 14.Damage Claims - September 1, 2005 - September 8, 2005Agenda ItemRecommendation to refer to City Attorney damage claims received between September 1, 2005 and September 8, 2005.approve recommendationPass Action details Not available
05-3143 15.Community Development Block Grant (CDBG) Funds with the Grow America Fund, Inc.Agenda ItemRecommendation to authorize City Manager to deposit additional $350,000 in Community Development Block Grant (CDBG) funds into the Grow America Fund, Inc., enabling the City to continue to make SBA 7(a) loans to eligible businesses. (Citywide)approve recommendationPass Action details Not available
05-3144 16.Fostering Nursing Student Success ProgramContractRecommendation to authorize City Manager to execute a contract between the City of Long Beach and the Long Beach Community College District in the amount of $235,471, to provide services for the Fostering Nursing Student Success Program for the period of October 1, 2005 through August 31, 2010 and any subsequent amendments as needed to complete the contract; and increase appropriations by $235,471 in the Community Development Grant Fund (SR 150) in the Department of Community Development (CD). (Citywide)approve recommendationPass Action details Not available
05-3145 17.State of California Office of Traffic SafetyContractRecommendation to authorize City Manager to execute all necessary documents with the State of California Office of Traffic Safety for a two-year community-based education program that will provide driving-under-the-influence prevention, car restraint and child passenger safety education. (Citywide)approve recommendationPass Action details Not available
05-3148 18.South Bay Center for Counseling to provide Youth Employment ServicesContractRecommendation to authorize City Manager to receive the 2005-2006 funding allocation of $40,000 from the South Bay Center for Counseling to provide Youth Employment Services and to execute any required documents in connection with the foregoing. (Citywide)approve recommendationPass Action details Not available
05-3149 19.Master Services Agreement Contract (No. 26729) Southern California Gas CoContractRecommendation to authorize City Manager to execute Schedule A and the Addendum, which are attachments to the current long term Master Services Agreement Contract (No. 26729) between the City and Southern California Gas Company for the transmission of natural gas. (Citywide)approve recommendationPass Action details Not available
05-3151 110.Easement deed - alley adjacent to 2923 East Anaheim StreetAgenda ItemRecommendation to request City Attorney to accept an easement deed for the widening of the sidewalk and the alley adjacent to 2923 East Anaheim Street. (District 4)approve recommendationPass Action details Not available
05-3155 111.MinutesAgenda ItemRecommendation to receive and file minutes of: Harbor Commission - August 29, 2005.approve recommendationPass Action details Not available
05-3160 112.Proclamation - National Preparedness DayCeremonial ItemRecommendation to approve Proclamation presented for "National Preparedness Day" September 28, 2005.approve recommendationPass Action details Not available
05-3161 113.Mayor-appointments and reappointmentsAppointmentRecommendation to approve 2005 nominations for appointments and reappointments to Non-Charter Commissions, Committees, and Boards.approve recommendationPass Action details Not available
05-3159 114.FC-Emergency and Disaster PreparednessAgenda ItemRecommendation to request City Manager to present a report to the City Council concerning the City's emergency and disaster preparedness within 30 days.approve recommendationPass Action details Not available
05-3162 115.PO-Safe PassageAgenda ItemRecommendation to direct City Manager to explore the continuation of the Safe Passage program at Long Beach high schools and to report back to City Council by October 4, 2005.approve recommendationPass Action details Not available
05-3153 116.Contract-Downtown Long Beach Parking and Business Improvement AreaContractRecommendation to receive and file annual report of the Downtown Long Beach Parking and Business Improvement Area; approve the proposed budget for Fiscal Year 2006; and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2005 through September 30, 2006. (Districts 1,2)approve recommendationPass Action details Not available
05-3042 317.Reso - annual assessment reportResolutionRecommendation to adopt Resolution of Intention approving the Annual Assessment Report from October 1, 2005 to September 30, 2006 for the Bixby Knolls Parking and Business Improvement Area declaring its intention to levy the annual assessment; and set the date of hearing for Tuesday, October 4, 2005, at 5:00 P.M. (Districts 7,8)approve recommendationPass Action details Not available
05-3156 118.3D seismic surveyAgenda ItemRecommendation to receive and file report on the 3D seismic survey to be conducted by Signal Hill Petroleum, Inc., in certain areas of the cities of Long Beach, Signal Hill, and Lakewood. (Citywide)approve recommendationPass Action details Not available
05-3157 119.Reso.- grant application through the Recreational Trails ProgramResolutionRecommendation to adopt a resolution authorizing City Manager to submit a grant application through the Recreational Trails Program to the California Department of Parks and Recreation, in the amount of $206,455 for the Red Car Greenway Trail Project; and to execute any documents necessary for the implementation and administration of the project. (District 6)approve recommendationPass Action details Not available
05-3158 120.Grant - U.S. Dept of Homeland Security and from the LA County Office of Emergency ManagementAgenda ItemRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the U.S. Department of Homeland Security and from the Los Angeles County Office of Emergency Management for the continuing protection of infrastructure in the City of Long Beach and adjacent cities in the County of Los Angeles; and increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $6,344,499; General Grants Fund (SR 120) in the Department of Health and Human Services (HE) by $414,858; General Grants Fund (SR 120) in the Police Department (PD) by $1,591,815; General Grants Fund (SR 120) in the Department of Public Works (PW) by $75,000; and General Services Fund (IS 385) in the Department of Technology Services (TS) by $125,000. (Citywide)approve recommendationPass Action details Not available
05-3121 221.ORD - Speed limits on city streetsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 25b and 36b of Section 10.12.020, by adding Subsection 71a to Section 10.12.010, and by adding Subsection 67a to Section 10.12.020, all relating to speed limits on City streets, read and adopted as read. (Districts 2,3,9)approve recommendationPass Action details Not available
05-3124 222.ORD - One-way trafficOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 112 to Section 10.14.020.A, relating to one-way traffic operations, read and adopted as read. (District 5)approve recommendationPass Action details Not available
05-3136 223.ORD - Distribution of handbills & advertisingOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Section 5.46, regarding the distribution of handbills and advertising, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
05-3137 224.ORD - Operation of Ice Cream TrucksOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.51, relating to the operation of ice cream trucks, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
05-3163 125.Fiscal Year 2006 budgetAgenda ItemRecommendation to receive supporting documentation into the record; conclude the public hearing; and take the actions necessary to adopt the Fiscal Year 2006 budget. (Citywide)approve recommendationPass Action details Not available
05-3164 125.1Reso. - Water Department FY 06 budgetResolutionRecommendation to adopt resolution approving the FY 06 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on July 28, 2005.approve recommendationPass Action details Not available
05-3165 125.2Ord. - water and sewer serviceOrdinanceRecommendation to declare the ordinance approving Resolution No. WD-1203, establishing rates and charges for water and sewer service to all customers, as adopted by the Board of Water Commissioners on July 28, 2005, 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
05-3166 125.3Reso. - FY 06 budget Long Beach Harbor DepartmentResolutionRecommendation to adopt resolution approving the FY 06 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on August 1, 2005.approve recommendationPass Action details Not available
05-3167 125.4Reso. - Commercial Services feesResolutionRecommendation to adopt resolution establishing and increasing various Commercial Services fees for transient occupancy tax.approve recommendationPass Action details Not available
05-3188 125.5Reso. - Commercial Services fees for utility record researchResolutionRecommendation to adopt resolution for Commercial Services Bureau establishing fees for utility record research.approve recommendationPass Action details Not available
05-3189 125.6Reso. - Commercial Services Bureau fees for customer requested meter readsResolutionRecommendation to adopt resolution for the Commercial Services Bureau establishing fees for customer requested meter reads.approve recommendationPass Action details Not available
05-3190 125.7Reso. - Commercial Services Bureau imposing collection charges on delinquent accountsResolutionRecommendation to adopt resolution for Commercial Services Bureau imposing collection charges on delinquent accounts.approve recommendationPass Action details Not available
05-3191 125.8Reso. - adminisrative charge on certain accounts receivableResolutionRecommendation to adopt resolution for the Commercial Services Bureau imposing an administrative charge on certain accounts receivable due the City to offset and reimburse City for costs incurred because of untimely payment after the due date.approve recommendationPass Action details Not available
05-3168 125.9Reso. - Fire Department's fee for Junior Lifeguard ProgramResolutionRecommendation to adopt resolution increasing the Fire Department fee for Junior Lifeguard Program.approve recommendationPass Action details Not available
05-3169 125.10Reso. - Library ServicesResolutionRecommendation to adopt the resolution establishing and increasing various Library Services service rates and fees.approve recommendationPass Action details Not available
05-3170 125.11Reso. - Parks, Recreation and MarineResolutionRecommendation to adopt resolution for the Parks, Recreation and Marine Department establishing, amending and restating the schedule of fees for use of the Belmont Pool, Bay Shore Roller Hockey facility, Leeway Sailing Center and Aquatic Day Camp.approve recommendationPass Action details Not available
05-3171 125.12Ord. - Planning and BuildingOrdinanceRecommendation to declare ordinance for Planning and Building Department, amending sections 14.32.060, 18.12.190, 18.12.202, 18.12.230.C and 18.16.180, all relating to building development fees, 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
05-3172 125.13Reso. - Public WorksResolutionRecommendation to adopt resolution for Public Works Department confirming, readopting and amending filing fees for processing various land development activities and rescinding Resolution No. C-25064.approve recommendationPass Action details Not available
05-3192 125.14Reso.-Public Works towing and fleet maintenanceResolutionRecommendation to adopt resolution for Public Works Department establishing fees and charges for towing and fleet maintenance.approve recommendationPass Action details Not available
05-3173 125.15Reso. - Long Beach EnergyResolutionRecommendation to adopt resolution of the Long Beach Energy Department approving changes in gas utility rates, classifications and utility fees and charges.approve recommendationPass Action details Not available
05-3174 125.16Capital Improvement ProgramAgenda ItemRecommendation to approve the FY 06 One-Year Capital Improvement Program.approve recommendationPass Action details Not available
05-3175 125.17budgets for Redevelopment Agency's Project Area CommitteesAgenda ItemRecommendation to adopt a motion approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of $45,695 for Central Long Beach, $68,000 for West Long Beach Industrial and $42,000 for North Long Beach.approve recommendationPass Action details Not available
05-3176 125.18Redevelopment Bond proceeds for FY 06Agenda ItemRecommendation to approve Redevelopment Agency Projects Funded with 2005 Redevelopment Bond Proceeds for FY 06 pertaining to the Central Long Beach Project Area. (District 6)approve recommendationPass Action details Not available
05-3177 125.19Port-generated Tax Increment revenueAgenda ItemRecommendation to request the Redevelopment Agency Board to consider annual use of Port-generated Tax Increment revenue in the North Project Area to pay for the Central Project Area's Housing Set Aside obligation, thus creating a capacity within the Central Project Area to make annual debt payments to the City's General Fund of $1.3 million per year.approve recommendationPass Action details Not available
05-3178 125.20Budget for the Long Beach Housing Development CompanyAgenda ItemRecommendation to adopt a motion approving the budget for the Long Beach Housing Development Company in the amount of $54,652,733, which is included in the budget of the Department of Community Development. approve recommendationPass Action details Not available
05-3179 125.21Transfer - Harbor Revenue Fund to the Tidelands Operating FundAgenda ItemRecommendation to adopt a motion approving the transfer of $9,499,689 from the Harbor Revenue Fund to the Tidelands Operating Fund.approve recommendationPass Action details Not available
05-3180 125.22Reso. - appropriations limit (Gann) for FY 06 pursuant to Article XIII(B)ResolutionRecommendation to adopt resolution adopting an appropriations limit (Gann) for FY 06 pursuant to Article XIII(B) of the California Constitution.approve recommendationPass Action details Not available
05-3181 125.23Mayor's Proposed funding recommendationsAgenda ItemRecommendation to adopt the Mayor's proposed funding recommendations, as amended, to the FY 06 Proposed Budget.approve recommendationPass Action details Not available
05-3182 125.24Budget Oversight Committee's proposed funding recommendationsAgenda ItemRecommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 06 Proposed Budget.approve recommendationPass Action details Not available
05-3183 125.25Financial Strategic PlanAgenda ItemRecommendation to endorse the updated Financial Strategic Plan.approve recommendationPass Action details Not available
05-3184 125.26adopt a motion amending the proposed budgetAgenda ItemRecommendation to adopt a motion amending the Proposed Budget.approve recommendationPass Action details Not available
05-3185 125.27Declare an emergency to exist for FY 06Agenda ItemRecommendation to declare an emergency to exist.approve recommendationPass Action details Not available
05-3186 125.28Ord - Emergency Ordinance for FY 06Emergency OrdinanceRecommendation to declare ordinance approving and adopting the official budget for Fiscal Year 2005-06, creating and establishing the funds of the Municipal Government and appropriating money to and authorizing expenditures from said funds and for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2005, read and adopted as read. (Ordinance No. ORD-05-0032) (Citywide)approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
05-3193 126.Small Business Enterprises (SBE) and Very SBE (VSBE) Program.Agenda ItemRecommendation to receive and file the attached information regarding the Small Business Enterprises (SBE) and Very SBE (VSBE) Program.second substitute motionPass Action details Not available