Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/5/2009 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0431 11.DS - Hrg -CUP demolish house for parking lotPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing, grant the appeal of George Romo, and overturn the Planning Commission decision to deny a Conditional Use Permit and Local Coastal Development Permit to demolish a single family home and construct a courtesy parking lot with nine parking stalls located at 1831 E. 2nd Street. (District 2)approve recommendationPass Action details Not available
09-0432 12.FM - Hrg - Ashley's Bar and GrillPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit, with conditions on the application of Mark Kaake and Mary Rose Goodwin, dba Ashley’s Bar & Grill, 1731 E. Fourth Street, for Entertainment Without Dancing by Patrons at an existing restaurant. (District 2)approve recommendationPass Action details Not available
09-0433 13.FM - Hrg - DG BoxingPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing and either approve or deny the Permit for May 16, 2009, with conditions, on the application of DG Boxing Enterprises, Inc., dba DG Boxing, 4901 E. Carson Street, for a permit for Boxing/Wrestling/Mixed Martial Arts. (District 5)approve recommendationPass Action details Not available
09-0498 1 Handout - Garry SheltonHandoutGary Shelton spoke regarding an upcoming Homelessness forum and submitted a flyer for the event.received and filed  Action details Not available
09-0435 14.CA - stipulationsAgenda ItemRecommendation to authorize City Attorney to submit three Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $1,995, 2) separate authority to pay $45,950, and 3) separate authority to pay $22,050 for the claim of Joseph Bahash in compliance with the Appeals Board Order.approve recommendationPass Action details Not available
09-0436 15.CC - CC minutesAgenda ItemRecommendation to approve the City Council minutes for the meetings held Tuesday, April 14, 2009 and Tuesday, April 21, 2009.approve recommendationPass Action details Not available
09-0437 16.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between April 13, 2009 and April 27, 2009.approve recommendationPass Action details Not available
09-0439 17.CC - PD records retention scheduleAgenda ItemRecommendation to adopt the revisions to the Police Department Records Retention Schedule (as shown in Attachment I), and rescind all previously applicable Records Retention Titles for the Police Department.approve recommendationPass Action details Not available
09-0441 18.CD - WIA stimulus funds employment svcsContractRecommendation to authorize City Manager to execute all documents with the City of Los Angeles to receive $80,164 in Workforce Investment Act funds; to authorize an increase to appropriations totaling $80,164; and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
09-0442 19.CD - WIA funds for Disability Program NavigationContractRecommendation to authorize City Manager to execute all necessary agreements with the State of California to receive $83,250 in Workforce Investment Act funds to support the Disability Program Navigator Initiative, and to execute any subsequent needed amendments. (Citywide)approve recommendationPass Action details Not available
09-0458 110.DHHS - Mayors Fund AllocationAgenda ItemRecommendation to authorize City Manager to adopt the recommendations of the Homeless Services Advisory Committee for allocation of Mayor's Fund for the Homeless funds in the total amount of $75,000 to agencies in the amounts as outlined, and to execute all necessary documents with these community agencies for the provision of services for the homeless. (Citywide)approve recommendationPass Action details Not available
09-0443 111.PRM - Summer Swim 2009 grant fundsContractRecommendation to authorize City Manager to execute all necessary documents with the LA84 Foundation to accept Summer Swim 2009 grant funds for summer aquatic programs for economically disadvantaged youth at Martin Luther King, Jr. Pool, Silverado Pool, Millikan High School Pool, Jordan High School Pool, and Belmont Plaza Pool, from June 22, 2009 to August 28, 2009; and authorize City Manager to execute all necessary documents to implement and administer the grant and any amendments. (Districts 3,5,6,7,9)approve recommendationPass Action details Not available
09-0444 112.PW - Sidewalk widening @ 1070 E. 7th St.Agenda ItemRecommendation to authorize City Manager or designee to accept an easement deed for sidewalk widening and an irrevocable offer to dedicate for street widening at 1070 East Seventh Street. (District 2)approve recommendationPass Action details Not available
09-0445 113.PW - pub walkway Permit for Hole MoleContractRecommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Hole Mole Restaurant located at 2125 Bellflower Boulevard. (District 4)approve recommendationPass Action details Not available
09-0446 114.PW/PRM - easements to County Sanitation DistrictsAgenda ItemRecommendation to authorize City Manager to grant easements to the County Sanitation District of Los Angeles County No. 3 (LACSD) for the improvement of sanitary sewer facilities at 6120 East Pacific Coast Highway and at 640 Ximeno Avenue. (District 3)approve recommendationPass Action details Not available
09-0438 115.Various - mintuesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - April 8 and 15, 2009. Parks and Recreation Commission - March 18, 2009.approve recommendationPass Action details Not available
09-0447 116.CD-6 - Parking on Pine AvenueAgenda ItemRecommendation to respectfully request that City Council request City Manager to examine methods that would increase parking spaces on Pine Avenue from Pacific Coast Highway to Willow Street; and request City Manager to seek community input in developing a solution to parking impact and consider diagonal parking in this neighborhood on Pine Avenue.approve recommendationPass Action details Not available
09-0448 117.CD-5 - rescind vote Schroeder HallAgenda ItemRecommendation that three separate votes be taken: 1. Reaffirm approval of the reuse of the entire Schroeder Hall site for an East Division Police Substation; 2. Rescind the approval of the offsite homeless assistance accommodation at the 1-acre City’s Public Health and Human Services Department-owned site; and 3. Rescind an alternate proposal that would provide onsite homeless assistance accommodation in conjunction with an East Division Police Substation.approve recommendationPass Action details Not available
09-0454 118.CC - RES declare electionResolutionRecommendation to adopt resolution declaring results of the City's Special Municipal Election held on April 7, 2009. (District 1)approve recommendation and adoptPass Action details Not available
09-0449 119.CD - Agrmnt Wyland Fdn Blue Planet muralContractRecommendation to authorize City Manager to execute any and all documents necessary for the First Amendment to Agreement No. 31079 with the Wyland Foundation for refurbishing the marine life mural, “Planet Ocean,” to include an “Earth: The Blue Planet” mural on the Arena roof of the Long Beach Convention and Entertainment Center, located at 300 East Ocean Boulevard. (District 2)approve recommendationPass Action details Not available
09-0440 120.CD -2075 Atlantic Ave surplus propertyAgenda ItemRecommendation to declare City-owned property located at 2075 Atlantic Avenue, Los Angeles County Assessor Identification No. 7209-001-900, as surplus property; and authorize City Manager to execute any and all documents necessary to convey the property to The Long Beach Housing Development Company. (District 6)approve recommendationPass Action details Not available
09-0450 121.CD - acquisition of tax-defaulted propertyResolutionRecommendation to adopt resolution authorizing the acquisition of tax-defaulted property, Assessor Parcel No. 7208-014-010, in the City of Long Beach from the County of Los Angeles; Authorize City Manager to execute a Chapter 8 Agreement and any and all documents necessary for the acquisition of the tax-defaulted property; and Authorize City Manager to execute all necessary documents for the conveyance of Assessor Parcel No. 7208-014-010 to The Long Beach Housing Development Company. (District 6)approve recommendation and adoptPass Action details Not available
09-0451 122.CD - accept ARRA Funds - Worforce Invest NetwkContractRecommendation to authorize City Manager to execute all documents with the State of California to accept $6,373,593 in federal Workforce Investment Act funds as part of the American Recovery and Reinvestment Act of 2009; to authorize an increase to appropriations totaling $2,500,000; and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
09-0452 123.CD - trng providers for Workforce Invest NetworkContractRecommendation to authorize City Manager to execute contracts and amendments with various training service providers outlined in Attachment A in support of the Workforce Investment Network’s One-Stop Career Centers that provide employment services to adult and dislocated worker residents in the amount totaling $616,000. (Citywide)approve recommendationPass Action details Not available
09-0453 124.CD/DHHS - Amend 2008-09 Action PlanAgenda ItemRecommendation to approve a second amendment to the Fiscal Year 2008 - 2009 Action Plan incorporating the American Recovery and Reinvestment Act’s (ARRA) Homeless Prevention and Rapid Re-Housing Program (HPRP), and authorize City Manager to (i) execute all necessary documents with the U.S. Department of Housing and Urban Development (HUD) and other entities necessary to receive HPRP funds, (ii) increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Community Development (CD) by $3,566,451, and (iii) execute all necessary documents with eligible non-profit agencies necessary for HPRP implementation. (Citywide)approve recommendationPass Action details Not available
09-0455 125.CD/PW - lease for signage on Atlantic and 52ndContractRecommendation to authorize City Manager to execute any and all documents necessary for the Lease with The Abbey Company for the installation of a retail development monument sign on a street easement adjacent to a public parking lot at the northeast corner of Atlantic Avenue and 52nd Street, for a 20-year term, at the monthly rental rate of $100. (District 8)approve recommendationPass Action details Not available
09-0457 126.FM - Contract for Electric SuppliesContractRecommendation to adopt Specifications No. PA-01109 and award a contract to CED, dba Metropolitan Electrical Distributors, Global Access Supply, Inc., and Walters Wholesale Electric Company for furnishing and delivering electrical supplies, in the estimated total amount of $500,000 for the period of one year, commencing June 1, 2009, with the option to renew for one additional one-year period, at the discretion of the City Manager with the option to add expenditures up to 10 percent (or $50,000) above the contract amount, if necessary, and if funds are available. (Citywide)approve recommendationPass Action details Not available
09-0459 127.HR - Employee Work FurloughResolutionRecommendation to adopt resolution authorizing implementation of an employee work furlough in order to generate an amount equivalent to 1.92 percent in pay (40 hours for regular, full-time employees) for all permanent City employees in Fiscal Year (FY) 2009, and include associated appropriation reductions in the second quarter budget adjustments to reflect the anticipated furlough or equivalent savings. (Citywide)approve recommendation and adoptPass Action details Not available
09-0460 128.PD - ABC Lic Bin 133ABC LicenseRecommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Sean David Schwenk, dba Bin 133, for an original Alcoholic Beverage Control License, at 133 The Promenade North Suite 106, with conditions. (District 2)approve recommendationPass Action details Not available
09-0400 129.PD - ABC Lucille's SmokehouseABC LicenseRecommendation to receive and file the application of Hofs Hut Restaurants Incorporated, dba Lucilles Smokehouse BBQ, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 4828 East 2nd Street, with conditions. (District 3)approve recommendationPass Action details Not available
09-0461 130.PW - NB Right Turn Pocket on Atlantic AveContractRecommendation to adopt Plans and Specifications No. R-6737 for the Improvement of Atlantic Avenue Northbound Right Turn Pocket between Esther Street and Pacific Coast Highway, and authorize City Manager to execute a contract with the lowest bidder, LMT Enterprises, dba Tyner Paving Company. The estimated contract amount is $473,217 plus a 25 percent contingency amount of $118,304, if necessary, for a total of $591,521, and any amendments thereto except for an increase in the contract price. (District 6)approve recommendationPass Action details Not available
09-0378 231.DS - ORD Zoning Regs green building-1OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsections 21.25.206.D, 21.25.407.D, 21.25.506.6, 21.25.508.A.3, and Section 21.25.400, all related to Green Building construction, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
09-0484 132.CD2,3&7-SB 696 (Wright)-Emission Reduction CreditsAgenda ItemRecommendation to request City Attorney to draft a resolution in support of SB 696 (Wright) - Emission Reduction Credits and direct City Manager to communicate the City's support to Long Beach legislative offices.approve recommendationPass Action details Not available
09-0228 133.CM - Reso - Proclaiming local emergencyResolutionRecommendation to adopt resolution proclaiming a local emergency under California Government Code Section 8630 and authorizing City Manager to execute any necessary agreements with the State of California for Swine Influenza A (swH1N1) control, and ratifying the declaration of a local health emergency issued by the City Health Officer under California Health and Safety Code Section 101080. (Citywide)approve recommendation and adoptPass Action details Not available