Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/14/2005 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
04-2022 31.Consider declaring City Council to be the Redevelopment Agency.Public HearingRecommendation to receive supporting documentation into the record and conclude the hearing on consideration of declaring the City Council to be the Redevelopment Agency and either request the City Attorney to prepare Ordinance or receive and file report. (Related communications from Councilmember Val Lerch, Ninth District also provided.) (Citywide)second substitute motionPass Action details Not available
05-2820 12.lawsuit entitled James W. Hurl v. City of Long Beach, et al.Agenda ItemRecommendation to authorize City Attorney to pay sum of $8,500 in full settlement of lawsuit entitled James W. Hurl v. City of Long Beach, et al.approve recommendationPass Action details Not available
05-2810 13.Marlo Hutchison vs. City of Long Beach.Agenda ItemRecommendation to authorize City Attorney to pay sum of $15,000 in full settlement of lawsuit entitled Marlo Hutchison vs. City of Long Beach.approve recommendationPass Action details Not available
05-2812 14.Compromise & ReleaseAgenda ItemRecommendation to authorize City Attorney to submit Compromise & Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $11,500 in compliance with the Appeals Board Order for Ana Casillas.approve recommendationPass Action details Not available
05-2811 15.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 $13,967.50 in compliance with the Appeals Board Order for Scott Sansenbach; and $12,080 for claim of Rodney Williams.approve recommendationPass Action details Not available
05-2813 16.Contract No. 28728ContractRecommendation to authorize City Manager to execute the Fourth Amendment to Contract No. 28728 with Legal Counsel M. Brian McMahon in the matter entitled Long Beach Oil Development Company vs. City of Long Beach, et. al., Case No. CV 03-6655.approve recommendationPass Action details Not available
05-2815 17.Records DestructionResolutionRecommendation to approve the destruction of records for the departments of Community Development/Workforce Bureau, Financial Management/Accounting, Payroll, and Business License sections as shown in Attachment 1; and adopt the resolution.approve recommendationPass Action details Not available
05-2788 18.Damage ClaimsAgenda ItemRecommendation to refer to City Attorney the damage claims received between June 2, 2005 and June 9, 2005.approve recommendationPass Action details Not available
05-2789 19.resolution - Redevelopment Set-Aside FundsResolutionRecommendation to adopt the resolution to extend the time to June 23, 2010, in which properties at 224-248 East Broadway, acquired with Redevelopment Set-Aside Funds, can be held by the Long Beach Housing Development Company. (District 2)approve recommendationPass Action details Not available
05-2790 110.Contract - BIKEable Communities dba Bikestation CoalitionContractRecommendation to approve and authorize City Manager to execute a Cooperation Agreement between the City of Long Beach, BIKEable Communities, dba Bikestation Coalition, and the Redevelopment Agency for the design and construction of a new Bikestation facility at 221-223 East First Street with California Department of Transportation grant funds. (District 2)approve recommendationPass Action details Not available
05-2791 111.Second Amendment to Lease No. 25418ContractRecommendation to authorize City Manager to execute Second Amendment to Lease No. 25418 between the City of Long Beach and AP-Long Beach Airport LLC, a Delaware limited liability company, and all documents necessary to modify the Lease use provisions, insurance requirements, address for legal notice, and the method of computing the consumer price index rent increases, for City-owned property at 3205 Lakewood Boulevard. (District 5)approve recommendationPass Action details Not available
05-2792 112.First Amendment to Contract No. 28002ContractRecommendation to authorize City Manager to execute First Amendment to Contract No. 28002 between the City of Long Beach and Overland, Pacific & Cutler, Inc., a California corporation, for relocation, property management, and real estate consulting services. (Citywide)approve recommendationPass Action details Not available
05-2793 113.Long Beach Strategic Plan for Older AdultsAgenda ItemRecommendation to adopt the Long Beach Strategic Plan for Older Adults. (Citywide)approve recommendationPass Action details Not available
05-2794 114.excess workers' compensation insuranceContractRecommendation to authorize City Manager to purchase excess workers' compensation insurance for the period of July 1, 2005 through July 1, 2006, from the California State Association of Counties and California Public Entities Excess Insurance Authority (CSAC-CPEIA), through Driver-Alliant Insurance Services, for a total premium not to exceed $325,000. (Citywide)approve recommendationPass Action details Not available
05-2795 115."all risk" property insuranceContractRecommendation to authorize City Manager to purchase "all risk" property insurance for City buildings and contents through the Driver-Alliant Insurance Services, for a total premium of $528,851 for the period from July 1, 2005 through July 1, 2006; and authorize City Manager to pay additional premiums to Driver-Alliant Insurance Services, equal to the proposed "all risk" premium rate of $.0389 per $100 applied to the value of any new buildings purchased or constructed by the City or the increased value of any buildings reappraised during the term of this insurance policy. (Citywide)approve recommendationPass Action details Not available
05-2796 116.excess municipal liability insuranceContractRecommendation to authorize City Manager to purchase excess municipal liability insurance for the period of July 1, 2005 through July 1, 2006, through Driver-Alliant Insurance Services, for a total premium not to exceed $950,000; authorize City Manager to purchase airport liability insurance for the period of July 1, 2005 through July 1, 2006, through Driver-Alliant Insurance Services, for a total premium of $229,917; and authorize City Manager to purchase aircraft liability and hull insurance for police helicopters for the period of July 1, 2005 through July 1, 2006, through Driver-Alliant Insurance Services, for a total premium of $209,832. (Citywide)approve recommendationPass Action details Not available
05-2797 117.resolution - Boating and WaterwaysResolutionRecommendation to adopt resolution authorizing City Manager to execute documents necessary to accept and expend funds from the State of California, Department of Boating and Waterways (DBAW), to reimburse the City for costs incurred to remove and dispose of abandoned watercraft. (Districts 2,3)approve recommendationPass Action details Not available
05-2738 118.Agreement - iDockUSA.comContractRecommendation to authorize City Manager to execute an agreement with iDockUSA.com, a subsidiary of ICOA, Inc., for the installation and maintenance of Wireless Internet Service in the Long Beach marinas, for a three-year period. (Districts 2,3)approve recommendationPass Action details Not available
05-2798 119.contract - Manson Construction and Engineering to dredge the Los Angeles RiverContractRecommendation to authorize City Manager to execute a contract with Manson Construction and Engineering to dredge the Los Angeles River navigation channel to Catalina Landing Basin in an amount not to exceed $174,000 for a term of thirty days. (District 2)approve recommendationPass Action details Not available
05-2799 120. AABC - Isayas Zekarias Bairu, dba Eddie's LiquorABC LicenseRecommendation to receive and file the application of Isayas Zekarias Bairu, dba Eddie's Liquor, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control License, at 1504 West Willow Street, with existing conditions. (District 7)approve recommendationPass Action details Not available
05-2800 120. BABC - Luis Fernando Aragon, dba Club 7X10ABC LicenseRecommendation to receive and file the application of Luis Fernando Aragon, dba Club 7X10, for a person-to-person transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for public premises, at 5932 Atlantic Avenue, with existing conditions. (District 9)approve recommendationPass Action details Not available
05-2801 121.Juvenile Accountability Block Grant program fundsAgenda ItemRecommendation to authorize City Manager to execute a waiver of direct receipt of the City of Long Beach's allocation of $22,011 in Juvenile Accountability Block Grant program funds to Los Angeles County, for the Juvenile Offender Intervention Network Program, housed in Long Beach Juvenile Court, to divert first-time serious juvenile offenders from the court system through an intensive one-year program. (Citywide)approve recommendationPass Action details Not available
05-2802 122.Resolution of Intention to VacateResolutionRecommendation to accept a dedication for public alley purposes and adopt a resolution of intention to vacate both above-ground and underground portions of The Promenade and Alta Way adjacent to 133 The Promenade North, and set the date for a public hearing on July 5, 2005. (District 2)set date of hearingPass Action details Not available
05-2803 123.MinutesAgenda ItemRecommendation to receive and file minutes of: Harbor Commission - May 31, 2005. Planning Commission - May 5, 2005. Water Commission - May 19, 2005.approve recommendationPass Action details Not available
05-2804 124.Proclamation and PresentationCeremonial ItemRecommendation to approve Proclamation for Pathways 20th Anniversary, and Certificates of Recognition presented to Wilson Classical High School, Hill Classical Middle School, and Hughes Middle School, in recognition of being named a California Distinguished School.approve recommendationPass Action details Not available
05-2751 125.ABC License - Mr and Ms. MartinezABC LicenseRecommendation to receive and file the application of Maria Elena Martinez and Raul R. Martinez, dba Vegas Room, for an original On-Sale Beer Alcoholic Beverage Control License for a beer pub at 2100 Long Beach Boulevard, with conditions. (District 6)protestedPass Action details Not available
05-2816 126.Police Personnel StrategyAgenda ItemRecommendation to request City Manager to present the Council with a Police Personnel Strategy that could benchmark goals for hiring, compensation and benefits within 45 days.approve recommendationPass Action details Not available
05-2817 127.Neighborhood of the Year Award to Autrilla Scott and the East Hill / Salt Lake Streets Neighborhood Watch Group.Ceremonial ItemRecommendation to request Mayor and City Council to present a Neighborhood of the Year Award to Autrilla Scott and the East Hill/Salt Lake Streets Neighborhood Watch Group.approve recommendationPass Action details Not available
05-2818 128.Airport Advisory Commission one member appointed from each council district.Agenda ItemRecommendation to request City Attorney to prepare an ordinance changing the membership of the Airport Advisory Commission to have one member appointed from each Council District.withdrawn  Action details Not available
05-2819 129.Proposed Amendment to the Noise OrdinanceOrdinanceRecommendation to declare ordinance adding Chapter 9.31 to the Long Beach Municipal Code relating to loud noises caused by parties on private property read and adopted as read.approve recommendationPass Action details Not available
05-2821 130.Shopping Cart OrdinanceAgenda ItemRecommendation to receive communications regarding the issues of Shopping Carts in the Community; request City Attorney to prepare a draft ordinance for review; and adopt staff recommendations regarding a new shopping cart containment and retrieval program.second substitute motionPass Action details Not available
05-2805 131.resolution - design and construction of public improvements in the DeForest detention basinResolutionRecommendation to adopt resolution making certain findings regarding the design and construction of certain public improvements in the DeForest detention basin, along the east side of the Los Angeles River between DeForest Park and Del Amo Boulevard, using North Long Beach Redevelopment Project Area Funds. (Districts 8,9)approve recommendationPass Action details Not available
05-2806 132.resolution - issuance of 2005 (LBBFA) Limited Obligation Improvement Bonds (2005 Earthquake Bonds)ResolutionRecommendation to adopt resolution to authorize issuance of 2005 Long Beach Bond Finance Authority (LBBFA) Limited Obligation Improvement Bonds (2005 Earthquake Bonds) in an amount not to exceed $5.6 million to refinance the 1997 Limited Obligation Revenue Bond, approve waivers to City Investment Policy as stated in resolution in regards to investment maturities; and authorize City Manager to execute all documents. (Citywide)approve recommendationPass Action details Not available
05-2807 133.lease agreement - Banc of America Leasing & Capital LLC (BofA)ContractRecommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Leasing & Capital LLC (BofA) for the financing of personal computers and computer-related equipment, and to finance a mainframe replacement in an amount not to exceed $2,326,000, including interest, payable over a four-year period; and authorize City Manager to execute a Master Purchase Agreement with Mainline Information Systems, Inc. (Citywide)approve recommendationPass Action details Not available
05-2808 134.ABC - California Pizza Kitchen Incorporated, dba California Pizza Kitchen IncorporatedABC LicenseRecommendation to receive and file the application of California Pizza Kitchen Incorporated, dba California Pizza Kitchen Incorporated, for a person-to-person and premise-to-premise transfer of an On-Sale General Alcoholic Beverage Control License for a bonafide eating place, at 6417 East Pacific Coast Highway, with conditions. (District 3)approve recommendationPass Action details Not available
05-2809 135.monthly Airport activities reportsAgenda ItemRecommendation to receive and file the monthly Airport activities reports. (District 5)approve recommendationPass Action details Not available
05-2814 136.Final reading - NewsracksOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 14.20.200 (C) relating to newsracks in Belmont Shore read the first time and laid over to the next regular meeting of the City Council for final reading. (District 3)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
05-2780 237.Declare ordinance amending PD-29, read the first time and laid over to the next regular meeting of the City Council for final readingOrdinanceRecommendation to declare ordinance amending PD-29, read and adopted as read. (District 6)approve recommendationPass Action details Not available
05-2781 238.Declare ordinance amending Part 15 of the Use District Map of the City of Long Beach read the first time and laid over to the next regular meeting of the City Council for final readingOrdinanceRecommendation to declare ordinance amending Part 15 of the Use District Map of the City of Long Beach, read and adopted as read. (District 6)approve recommendationPass Action details Not available
05-2735 239.Ordinance - amending LBMC Chapter 1.22OrdinanceRecommendation to declare ordinance amending Long Beach Municipal Code Chapter 1.22 regarding Referenda and Initiatives, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
05-2774 240.Ordinance amending Section 2.57.020, relating to the Senior Citizen Advisory Commission age requirementOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.57.020, relating to the Senior Citizen Advisory Commission age requirement, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
05-2775 241.Ordinance amending Long Beach Municipal Code by amending Sections 8.68.020 and 16.16.010 and by adding Section 8.68.065 to ban smoking on City beaches, the beach bike path and beach launch rampsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 8.68.020 and 16.16.010 and by adding Section 8.68.065 to ban smoking on City beaches, the beach bike path and beach launch ramps, read and adopted as read. (Districts 2,3)approve recommendationPass Action details Not available
05-2776 242.Ordinance amending the Long Beach Municipal Code Subsection 14.20.210 relating to the downtown newsracks pilot programOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 14.20.210, relating to the downtown newsracks pilot program, read and adopted as read. (Districts 1,2)approve recommendationPass Action details Not available