Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/23/2009 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
09-0642 11.ATTORNEY - 13th Amendment with Law Offices of M. Brian McMahonContractRecommendation to authorize City Manager to execute a 13th amendment to the agreement with The Law Offices of M. Brian McMahon, in the matter entitled Long Beach Oil Development Company vs. City of Long Beach, Case No. CV 03-6655; and Long Beach Oil Development Company vs. City of Long Beach, Case No. BC 375503.approve recommendationPass Action details Not available
09-0653 12.ATTORNEY - RESO Mayors for Peace VisionResolutionRecommendation to adopt resolution to reaffirm the City's support of the Mayors for Peace vision of eliminating nuclear weapons by the year 2020. (Citywide)approve recommendation and adoptPass Action details Not available
09-0638 13.CC - CC minutes 6/9/09Agenda ItemRecommendation to approve the City Council and the Budget Meeting minutes for the meetings held Tuesday, June 9, 2009.approve recommendationPass Action details Not available
09-0639 14.CC - Damage claims received 6/8 - 6/15/09Agenda ItemRecommendation to refer to City Attorney damage claims received between June 8, 2009 and June 15, 2009.approve recommendationPass Action details Not available
09-0623 15.FM - RESO Identity Theft Prevention ProgramResolutionRecommendation to adopt resolution approving the existing Identity Theft Prevention Program in compliance with the Fair and Accurate Credit Transaction (FACT) Act. (Citywide)approve recommendation and adoptPass Action details Not available
09-0632 16.HR-All Risk property insurance through Alliant Insurance SvcsContractRecommendation to authorize City Manager to purchase “all risk” property insurance for City buildings, contents, and vehicles through the Alliant Insurance Service’s Public Entity Property Insurance Program, for a total premium not to exceed $640,000 for the period from July 1, 2009 through July 1, 2010. (Citywide)approve recommendationPass Action details Not available
09-0633 17.HR-Excess Workers Comp Insurance through Marsh USAAgenda ItemRecommendation to authorize City Manager to purchase excess workers' compensation insurance for the period of July 1, 2009 through July 1, 2010, through Marsh USA, Inc., for a total premium not to exceed $375,000. (Citywide)approve recommendationPass Action details Not available
09-0634 18.HR-Municipal, Airport, and PD Helicopter InsuranceAgenda ItemRecommendation to authorize City Manager to purchase excess municipal liability insurance for the period of July 1, 2009 through July 1, 2010, through Marsh USA, Inc., for a total premium not to exceed $580,000; Authorize City Manager to purchase airport liability insurance for the period of June 30, 2009 through June 30, 2010, through Marsh USA, Inc., for a total premium not to exceed $150,000; and Authorize City Manager to purchase aircraft liability and hull insurance for police helicopters for the period of June 30, 2009 through June 30, 2010, through Marsh USA, Inc., for a total premium not to exceed $70,000. (Citywide)approve recommendationPass Action details Not available
09-0624 19.LBA-MOA w/FAA for runway occupancy signal D5ContractRecommendation to authorize City Manager to execute any and all documents necessary for a Memorandum of Agreement with the Federal Aviation Administration (FAA) for operational evaluation and testing of a final approach runway occupancy signal at the Long Beach Airport. (District 5)approve recommendationPass Action details Not available
09-0625 110.PD-ABC License-Love LB Inc D3ABC LicenseRecommendation to receive and file the application of Love LB Incorporated, dba (No active dba), for a person-to-person transfer of an Alcoholic Beverage Control License, at 3935-3939 East Broadway, with existing conditions. (District 3)approve recommendationPass Action details Not available
09-0626 111.PD-ABC License-Mama Mia's Pizza D9ABC LicenseRecommendation to receive and file the application of Edward Clarence Snow, dba Mama Mias Pizza, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1642 East Artesia Boulevard, with existing conditions. (District 9)approve recommendationPass Action details Not available
09-0641 112.VARIOUS - MinutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - May 27 and June 3, 2009.approve recommendationPass Action details Not available
09-0651 113.AUDITOR - Queen Mary Audit ReportAgenda ItemRecommendation to receive and file the Queen Mary Capital Improvements Audit, and revisit Save the Queen's performance of capital improvements subsequent to its next benchmark deadline of December 31, 2009.approve recommendationPass Action details Not available
09-0627 114.CD-Operations of Harbor WorkSource CenterContractRecommendation to authorize City Manager to execute all documents with the City of Los Angeles to receive funds totaling $1,154,789 to continue operations of the Harbor WorkSource Center for the term of July 1, 2009 through June 30, 2010, and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
09-0628 115.CD-One-Stop Career Center Service ProvidersContractRecommendation to authorize City Manager to execute contracts with various One-Stop Career Center service providers outlined in Exhibit A in support of the Workforce Investment Network’s strategies that provide employment services to adult and dislocated worker residents in the amount totaling $1,465,000, and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
09-0629 116.CD-Workforce Investment Act grantContractRecommendation to authorize City Manager to execute all documents with the State of California to accept Workforce Investment Act grants totaling $6,224,466, and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
09-0630 117.FM-Contract w/Allstar Fire Equipment (PA-01209)ContractRecommendation to adopt Specifications No. PA-01209 and award a contract to Allstar Fire Equipment to furnish and deliver breathing apparatus and related equipment, in the total estimated annual amount of $1,200,000, of Urban Area Security Initiative 2006 (UASI 06) grant funding, for a period of one year, with the option to renew for two additional one-year periods, in the amount of $225,000 annually, supported by the General Fund, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
09-0631 118.FM/PW-Contract w/AirSpace for Jet 'A' Fuel (PA-01809)ContractRecommendation to adopt Specifications No. PA-01809 and award contract to AirSpace, LLC, for furnishing and delivering Jet “A” Fuel in the annual contract amount of $190,000 for a period of one year, with the option of renewing for two additional one-year periods, at the discretion of the City Manager, with the option of adding expenditures up to 10 percent (or $19,000) above the annual contract amount, if necessary and if funds are available. (Citywide)approve recommendationPass Action details Not available
09-0635 119.PR&M-21st Century LB WRAP- D8ContractRecommendation to authorize City Manager to execute an agreement with the Long Beach Unified School District for the operation of the 21st Century Long Beach Winners Reaching Amazing Potential after school enrichment program at Los Cerritos Elementary School; authorize the required 15 percent General Fund in-kind match; and authorize City Manager to execute any future documents, including amendments, necessary to accept, implement, and administer the agreement. (District 8)approve recommendationPass Action details Not available
09-0636 120.PR&M-After School Education Program D1224679ContractRecommendation to authorize City Manager to execute agreements with the Long Beach Unified School District for the operation of the After School Education and Safety Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Lee Elementary and Hudson K-8 school sites; authorize the required 15 percent in-kind match in the form of Community Development Block Grant and General Fund monies; and authorize City Manager to execute any future documents, including amendments, necessary to accept, implement, and administer the agreements. (Districts 1,2,4,6,7,9)approve recommendationPass Action details Not available
09-0637 121.PD-Edward Byrne Memorial Justice Assistance GrantContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from: 1) the Recovery Act: Edward Byrne Memorial Justice Assistance Grant Formula Program, and 2) the Edward Byrne Memorial Justice Assistance Grant Program FY 2009; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $1,832,167. (Citywide)approve recommendationPass Action details Not available
09-0652 122.CA - ORD local preferenceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.84.030 relating to local preference, 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
09-0132 223.CA - ORD amend. Zoning Regs for noticing hearingsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.21.302 relating to noticing requirements for hearings, 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