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06-0886
| 1 | 1. | CD - Reso approving the Long Beach Tourism Business Improvement Area program | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt the resolution approving the Long Beach Tourism Business Improvement Area Program and assessment for the period of October 1, 2006 through September 30, 2007, and authorize City Manager to execute an agreement with the Long Beach Area Convention and Visitors Bureau for a one-year term.
(Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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06-0887
| 1 | 2. | CD - ORD Belmont Shore Parking and Business Improvement Area program | Ordinance | Recommendation to declare ordinance approving the Belmont Shore Parking and Business Improvement Area program continuing the assessment for the period of October 1, 2006 through September 30, 2007 with an increased assessment rate, read and adopted as read. (District 3) | 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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06-0888
| 1 | 3. | CD - ORD Bixby Knolls Parking and Business Improvement Area program | Ordinance | Recommendation to declare ordinance approving the Bixby Knolls Parking and Business Improvement Area program continuing the assessment for the period of October 1, 2006 through September 30, 2007 with a decreased assessment rate, read and adopted as read. (Districts 7,8) | 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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06-0903
| 1 | 4. | MAYOR - Reso Public Safety Personnel Day of Remembrance | Resolution | Recommendation to adopt resolution proclaiming a Public Safety Personnel Day of Remembrance. | approve recommendation and adopt | Pass |
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06-0911
| 1 | 5. | COUNCIL - Report on the attendance at the League of California Cities 2006 Annual Conference and Exposition in San Diego, CA. | Agenda Item | Recommendation to receive and file report on attendance at the League of California Cities 2006 Annual Conference and Exposition in
San Diego, CA. | approve recommendation | Pass |
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06-0885
| 1 | 6. | CITY ATTORNEY - Compromise and Release | Agenda Item | Recommendation to authorize City Attorney to submit Compromises and Releases for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $65,000 for claim of Linda Beardslee; $24,820 for claim of Charles Groveunder; $20,000 for claim of Anthony Moreno; $10,000 for claim of Tina Wilson; and (1) $43,500 for Compromise and Release and (2) $8,000 for buy-out of supplemental job displacement benefits for claim of Benjamin Baltazar, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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06-0894
| 1 | 7. | CITY ATTORNEY - Stipulations with Requests for Awards | Agenda Item | Recommendation 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 (1) $36,260 for permanent disability rating, and (2) $5,000 to resolve vocational rehabilitation benefits for claim of Randy Butler; two Stipulations with Requests for Awards in the amount of (1) $65,622.50 and (2) $30,940 for claim of David Edwards; (1) $58,800 and (2) $5,000 to resolve vocational rehabilitation benefits for claim of Robbie Hill-Morrison; $7,816.25 for claim of Michael Olson; and $13,310 for claim of Alberto Vargas, in compliance with Appeals Board Order. | approve recommendation | Pass |
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06-0912
| 1 | 8. | CITY ATTORNEY - Agreement w/Legal Counsel Gibbs, Giden, Locher & Turner, LLP | Contract | Recommendation to authorize City Manager to execute an agreement with Legal Counsel Gibbs, Giden, Locher & Turner, LLP, in the matter entitled City of Long Beach vs. Abbey Co., Case No. NC037087. | approve recommendation | Pass |
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06-0913
| 1 | 9. | CITY ATTORNEY - Eighth Amendment to Contract No. 28728 with Legal Counsel M. Brian McMahon | Contract | Recommendation to authorize City Manager to execute the Eighth 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 recommendation | Pass |
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06-0876
| 1 | 10. | CC - damage claims received between August 31, 2006 and September 7, 2006 | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 31, 2006 and September 7, 2006. | approve recommendation | Pass |
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06-0877
| 1 | 11. | CD - Contracts with various in-school and out-of-school community service providers | Contract | Recommendation to authorize City Manager to execute contracts with various service providers for the Workforce Investment Act Youth Development Program, for the period of October 1, 2006 through
June 30, 2008. (Citywide) | approve recommendation | Pass |
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06-0878
| 1 | 12. | CD/PD - Lease between Golden Shore Partners | Contract | Recommendation to authorize City Manager to execute all documents necessary for a lease between Golden Shore Partners, a California general partnership, (Landlord) and the City of Long Beach (Tenant) for office space at 11 Golden Shore, Suites 110 and 120, for the relocation of the Long Beach Police Department Information Technology Division for a five-year term at the initial monthly base rent of $12,534.
(District 2) | approve recommendation | Pass |
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06-0879
| 1 | 13. | FM/PW - Amendment to Contract No. 29514 with 3M Traffic Safety Systems | Contract | Recommendation to authorize City Manager to execute an amendment to Contract No. 29514 with 3M Traffic Safety Systems to increase the not to exceed amount to $500,000 for the purchase of additional vehicle speed feedback signs. (Citywide) | approve recommendation | Pass |
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06-0880
| 1 | 14. | HE - Agreement with The Earl B. and Loraine H. Miller Foundation to fund Family and Children’s Health Education Forums, Outreach and Leadership programs | Contract | Recommendation to authorize City Manager to execute an agreement with The Earl B. and Loraine H. Miller Foundation to fund Family and Children’s Health Education Forums, Outreach and Leadership programs at the Miller Family Health Education Center in the amount of $88,000, for the period from July 1, 2006 to June 30, 2007, and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $88,000. (Citywide) | approve recommendation | Pass |
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06-0881
| 1 | 15. | HE - Execute first amendment to agreement number 03-76024 with the State of California Department of Health Services | Contract | Recommendation to authorize City Manager to execute First Amendment to Agreement No. 03-76024 with the State of California Department of Health Services to continue a Local Lead Hazard Reduction and Compliance Program for a period of 12 months. (Citywide) | approve recommendation | Pass |
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06-0882
| 1 | 16. | HE - Agreement with the City of Signal Hill for the provision of animal control services | Contract | Recommendation to authorize City Manager to execute an agreement with the City of Signal Hill for the provision of animal control services by the City of Long Beach for the period of July 1, 2006 to June 30, 2008, at $44,300 for each twelve (12) month period, with an option to extend the agreement for up to two consecutive two-year terms with price escalation tied to the Consumer Price Index. | approve recommendation | Pass |
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06-0883
| 1 | 17. | PD - ABC License application of Kim Yong Sung, dba Sam’s Market, | ABC License | Recommendation to receive and file the application of Kim Yong Sung, dba Sam’s Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 404 W. Anaheim Street, with existing conditions. (District 1) | approve recommendation | Pass |
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06-0884
| 1 | 18. | PW - RESO of Intention to vacate the east-west alley north of Anaheim Street and west of Elm Avenue | Resolution | Recommendation to adopt Resolution of Intention to vacate the east-west alley north of Anaheim Street and west of Elm Avenue, accept an easement deed for the widening of the north-south alley and the sidewalk adjacent to 325 E. Anaheim Street, and set date of hearing for Tuesday, October 10, 2006, at 5:00 P.M. (District 2) | approve recommendation and adopt | Pass |
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06-0843
| 1 | 19. | PW - Request LBMC amendment | Agenda Item | Recommendation to request City Attorney to prepare an amendment to Section 10.14.020 of the Long Beach Municipal Code, modifying Section “A”, Subsection 15 to read:
“15. (Westbound) West Fifty-First Street, between a point three hundred feet (300’) west of Long Beach Boulevard and Pacific Avenue.” (District 8) | approve recommendation | Pass |
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06-0905
| 1 | 20. | FM - Reso issuance of Tax and Revenue Anticipation Notes | Resolution | Recommendation to adopt resolution authorizing the issuance of Tax and Revenue Anticipation Notes in an amount not to exceed $60 Million; and authorize City Manager to execute all necessary documents. (Citywide) | approve recommendation and adopt | Pass |
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06-0891
| 1 | 21. | DHHS - County of Los Angeles to provide alcohol and drug abuse rehabilitation | Contract | Recommendation to authorize City Manager to execute an agreement, and any subsequent amendments, in the amount of $1,852,026 for a period of three years, with the County of Los Angeles to provide alcohol and drug abuse rehabilitation services. (Citywide) | approve recommendation | Pass |
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06-0892
| 1 | 22. | PB - ordinance to establish a public safety impact fee and a resolution to set the fee amount | Agenda Item | Recommendation to authorize City Attorney to prepare an ordinance to establish a public safety impact fee and a resolution to set the fee amount for City Council adoption based on the recommendations in the attached report. | approve recommendation | Pass |
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06-0893
| 1 | 23. | FM - Fiscal Year 2006 budget | Agenda Item | Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2007 budget. | approve recommendation | Pass |
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06-0853
| 1 | 23.1 | FM - B1 - Reso Water Dept | Resolution | Recommendation to adopt resolution approving the FY 07 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on July 13, 2006. | approve recommendation and adopt | Pass |
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06-0854
| 1 | 23.2 | FM - B2 Ord adopt Water reso. WD-1219 | Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1219, establishing the rates and charges for water and sewer service to all customers, as adopted by the Board of Water Commissioners on August 17, 2006, 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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06-0855
| 1 | 23.3 | FM - B3 Reso adopt Harbor | Resolution | Recommendation to adopt resolution approving the FY 07 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on July 24, 2006. | approve recommendation and adopt | Pass |
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06-0856
| 1 | 23.4 | FM - B4 Reso Schedule of Fees/Charges | Resolution | Recommendation to adopt the resolution to establish a partial schedule of fees and charges for specified City services for the Departments of Community Development, Financial Management, Fire, Health and Human Services, Parks, Recreation and Marine, Planning and Building, Police, and Public Works. | approve recommendation and adopt | Pass |
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06-0906
| 1 | 23.5 | FM - B4.5 Reso parking citation fee | Resolution | Recommendation to adopt resolution amending and restating the schedule of civil penalties and administrative fees for the enforcement of various parking violations to increase parking citation fees. | approve recommendation and adopt | Pass |
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06-0857
| 1 | 23.6 | FM - B5 1-YR Capital Imps Program | Agenda Item | Recommendation to approve the FY 07 One-Year Capital Improvement Program. | approve recommendation | Pass |
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06-0858
| 1 | 23.7 | FM - B6 Budgets for RDA PAC's | Agenda Item | Recommendation to adopt motion approving the budgets for the Redevelopment Agency's Project Area Committees in the amounts of $45,695 for Central Long Beach, $70,000 for West Long Beach Industrial, and $42,000 for North Long Beach. | approve recommendation | Pass |
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06-0859
| 1 | 23.8 | FM - B7 Budget LB Housing Dev Co | Agenda Item | Recommendation to adopt motion approving the budget for the Long Beach Housing Development Company in the amount of $40,009,306, which is included in the budget of the Department of Community Development. | approve recommendation | Pass |
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06-0860
| 1 | 23.9 | FM - B8 Transfer Harbor fund - Tidelands | Agenda Item | Recommendation to adopt motion approving the transfer of $14,222,184 from the Harbor Revenue Fund to the Tidelands Operating Fund. | approve recommendation | Pass |
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06-0861
| 1 | 23.10 | FM - B9 Reso Appropriation limit (Gann) | Resolution | Recommendation to adopt resolution adopting an appropriations limit (Gann) for FY 07 pursuant to Article XIII(B) of the California Constitution. | approve recommendation and adopt | Pass |
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06-0862
| 1 | 23.11 | FM - B10 -Mayor's proposed funding | Agenda Item | Recommendation to adopt the Mayor's proposed funding recommendations, as amended, to the FY 07 proposed budget. | approve recommendation | Pass |
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06-0863
| 1 | 23.12 | FM - B11 Budget Oversight Com. recomd. | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 07 proposed budget. | approve substitute motion | Pass |
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06-0864
| 1 | 23.13 | FM - B12 - Financial Strategic Plan | Agenda Item | Recommendation to endorse the updated Financial Strategic Plan. | approve recommendation | Pass |
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06-0865
| 1 | 23.14 | FM - B13 Motion amending budget | Agenda Item | Recommendation to adopt motion amending the proposed budget. | approve recommendation | Pass |
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06-0866
| 1 | 23.15 | FM - B14 Declare emergency | Agenda Item | Recommendation to declare an emergency to exist. | approve recommendation | Pass |
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06-0867
| 1 | 23.16 | FM - B15 Appropriations Ord. | Emergency Ordinance | Recommendation to declare Appropriations Ordinance for FY 2006 - 07, creating and establishing the funds of the Municipal Government and appropriating money to and authorizing expenditures from said funds for said fiscal year, read and adopted as read. (ORD-06-0032) (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 reading | Pass |
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06-0916
| 1 | 24. | Ordinance relating to the elimination of certain references to user fees and charges | Ordinance | Recommendation to declare ordinance relating to the elimination of certain references to user fees and charges from the Long Beach Municipal Code, and relating to resolution establishing a partial schedule of fees and charges for specified City services for the Departments of Community Development, Financial Management, Fire, Health and Human Services, Parks, Recreation and Marine, Planning and Building, Police, and Public Works, 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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06-0825
| 2 | 25. | PB - Hearing (PD-30) 210 W. 3rd St | Ordinance | Recommendation to declare ordinance amending the Downtown Planned Development District (PD-30) to change the subarea and height limit maps for the property at 210 W. 3rd Street, read and adopted as read. (District 1) | approve recommendation and adopt | Pass |
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06-0827
| 2 | 26. | PB - Hearing (R-3-S) 4200 E. Anaheim | Ordinance | Recommendation to declare ordinance, approving a Rezoning from Three-Family Residential District (R-3-S) to Community R-4-N Commercial District (CCN) for a portion of the subject property to allow the construction of a 32-unit condominium complex at 4200 E. Anaheim Street, read and adopted as read (Case No. 0505-19). (District 4) | approve recommendation and adopt | Pass |
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06-0847
| 2 | 27. | CITY ATTORNEY - ORD Telephone Users Tax | Ordinance | Recommendation to declare ordinance removing obsolete references in the telephone users tax, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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06-0922
| 1 | 28. | Certificates of Recognition | Ceremonial Item | Recommendation to approve Certificates of Recognition presented to recipients of The National Conference of Community and Justice (NCCJ) of Southern California 43rd Annual Dinner Awards: Jorian Fletcher and Mary D. Le Fever for the Anthony B. Rogers Volunteer of the Year Award; Rosa Cortez, Stella Davis, Lysa Gamboa Levy and Alice Robinson for the Gene Lentzner Human Relations Award; Michael Asfall, Rita Cameron, Michelle Friesen, Anita Gibbins, Lydia Hollie, Pat Hicks, Susan Price, Karl Strandberg, Joe Thompson, Susan Welsh and Aneisa Young for the Human Dignity Program Community Assistance Team; and Laura Farinella, Commander for the Long Beach Police Department, East Division. | approve recommendation | Pass |
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