Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/6/2009 7:00 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
09-1102 1 Handout-F. HarrisHandoutFrances Emily Dawson Harris spoke and distributed information regarding the Proclamation for Disability Month October 2009.received and filed  Action details Not available
09-0715 11.DS - RES Cowelco Owner Participation AgrmntResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution making certain findings for an Owner Participation Agreement with Cowelco Properties, Inc., for the development of 1328-1340 West Canal Avenue. (District 1)approve recommendation and adoptPass Action details Not available
09-0970 12.DS-ORD Boeing Dev Agrmnt Douglas ParkOrdinanceRecommendation to declare ordinance amending the Douglas Park Planned Development (PD-32), read and adopted as read. (District 5)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
09-0993 1 DS-RESO General Plan & Bicycle Master PlanResolutionAdopt resolution amending the Land Use, Noise, and Transportation Elements of the General Plan and the Bicycle Master Plan for Douglas Park;approve recommendation and adoptPass Action details Not available
09-0994 1 DS - ORD Noise District MapOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 8.80.160 by amending the Noise District Map, read and adopted as read. (District 5)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
09-0995 1 DS - ORD Amended & Restated Dev AgmtOrdinanceRecommendation to declare ordinance approving the Amended and Restated Development Agreement for the Douglas Park project pursuant to Chapter 21.29 of the Long Beach Municipal Code; and directing the City Manager to execute, on behalf of the City, the Amended and Restated Development Agreement with the McDonnell Douglas Corporation, read and adopted as read. (District 5)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
09-1030 13.PW-Preferntial Parking Districts O, R, & UPublic HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, and request City Attorney to prepare an amendment to the Long Beach Municipal Code, modifying Preferential Parking Districts “O”, “R”, and “U” as recommended by the City Traffic Engineer. (District 4)approve recommendationPass Action details Not available
09-1052 14.CD-7 - Travel Rpt League CitiesAgenda ItemRecommendation to receive and file travel report for League of California Cities 2009 Annual Conference/Exposition and Latino Caucus Board Meeting held September 17 - 19, 2009.approve recommendationPass Action details Not available
09-1050 15.CC Council Minutes - 9/15/09Agenda ItemRecommendation to approve the City Council minutes for the meetings held Tuesday, September 8, 15 and 22, 2009; and the City Council Budget Hearing held Tuesday, September 15, 2009.approve recommendationPass Action details Not available
09-1058 16.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 14, 2009 and September 28, 2009.approve recommendationPass Action details Not available
09-1048 17.CC - RES records destruction FMResolutionRecommendation to approve the destruction of records for Financial Management Department Payroll Division, and Financial Management Department Treasury Bureau as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
09-1049 18.CC - RES - records destruction - PWResolutionRecommendation to approve the destruction of records for the Public Works Department Administration Bureau and Public Works Department Engineering Bureau as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
09-1031 19.CD/PD-Lease for 162 Parking spots at CourthouseContractRecommendation to authorize City Manager to execute any and all documents necessary for the first amendment to lease with the Judicial Council of California, Administrative Office of the Courts (collectively, AOC), for 162 parking spaces located within the Long Beach Courthouse parking lot at Ocean Boulevard and Magnolia Street for the continued use by the Long Beach Police Department for an additional five-year term at an initial monthly base rent of $10,976. (District 1)approve recommendationPass Action details Not available
09-1032 110.FM-Refer Wetlands, AQMD Finace Rpts to BOCAgenda ItemRecommendation to refer the Los Cerritos Wetlands Authority, Air Quality Management District (AQMD), Annual Financial Reports for the Airport Enterprise Fund and Airport Schedules for Passenger Facility Charges for the Fiscal Year ended September 30, 2008 to the Budget Oversight Committee. (Citywide)approve recommendation and refer Pass Action details Not available
09-1033 111.LBGO-Elevation Changes Nov 08-Apr 09Agenda ItemRecommendation to receive and file the report, “Elevation Changes in the City of Long Beach, November 2008 through April 2009.” (Citywide)approve recommendationPass Action details Not available
09-1034 112.LBGO-Schedule A-Transmission of natural gasContractRecommendation to authorize City Manager to execute Schedule A, Intrastate Transmission Service, which is an attachment to the current long-term Master Services Contract No. 26729 between the City and Southern California Gas Company for the transmission of natural gas. (Citywide)approve recommendationPass Action details Not available
09-1035 113.PRM-Permit w/Debby McCormick-Use of Belmont Pool D3ContractRecommendation to authorize City Manager to execute a permit with Debby McCormick, an individual doing business as McCormick Divers, for the use of Belmont Plaza Pool, for the purpose of training divers for national and international competitions and to conduct diving competitions for a term of three years, with one two-year renewal option at the discretion of the City Manager or his designee. (District 3)approve recommendationPass Action details Not available
09-1036 114.PRM-Permit w/Long Beach Swim ClubContractRecommendation to authorize City Manager to execute a permit with Long Beach Swim Club, a California non-profit doing business as Beach Swim Club, for the use of Belmont Plaza Pool, for the purpose of training swimmers for national and international competitions and to conduct swimming competitions for a term of three years, with one two-year renewal option at the discretion of the City Manager or his designee. (District 3)approve recommendationPass Action details Not available
09-1037 115.PW-Public Walkways Occupancy Permit-Hole MoleContractRecommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Hole Mole Restaurant located at 421 Obispo Avenue. (District 2)approve recommendationPass Action details Not available
09-0881 116.PW-Easement deed-3756 and 3768 Long Beach Blvd. D7ContractRecommendation to authorize City Manager, or designee, to accept an easement deed for street widening and an irrevocable offer to dedicate for future street purposes at 3756 and 3768 Long Beach Boulevard. (District 7)approve recommendationPass Action details Not available
09-1038 117.PW-Contract extension w/MWH Americas for CIPContractRecommendation to authorize City Manager to execute a one-year contract extension with MWH Americas, Inc., (MWH) in an amount not to exceed $146,000 (with a net cost to the City of $20,857) to provide statistical and data gathering services for the California Multi-Agency Capital Improvement Program (CIP) Benchmarking Study Group in which the City of Long Beach participates. (Citywide)approve recommendationPass Action details Not available
09-1051 118.Various Dept MinutesAgenda ItemRecommendation to receive and file minutes of: Civil Service Commission - September 9 and 16, 2009. Cultural Heritage Commission - August 10, 2009.approve recommendationPass Action details Not available
09-1056 119.CD - 5 - Request 4 presentation by EPA On-Scene Coord.Agenda ItemRecommendation to request City Manager to arrange for a public presentation by the Environmental Protection Agency On-Scene Coordinator, Robert Wise, before the City Council to discuss status of the contamination on the subject property being considered for acquisition from LCW, LLC by the City of Long Beach and the steps the City must take to protect itself from liability for any contamination should it acquire the subject property.approve recommendationPass Action details Not available
09-1057 120.CD-1 - Local Preference in HousingAgenda ItemRecommendation to request City Attorney and City Manager to return to the City Council in 90 days with a report on approaches to strengthen the local housing preference program in new and existing residential developments. Additionally, request that this 90-day process include discussions with community stakeholders, such as The Long Beach Housing Development Company, Legal Aid and developers.approve recommendationPass Action details Not available
09-1039 121.CD-Andy St District Annual ReportContractRecommendation to approve the Andy Street Multi-family Improvement District Annual Report and Assessment for the period of October 1, 2009 through September 30, 2010, automatically extending the Andy Street Multi-family Improvement District for a one-year period, and authorize City Manager to execute an agreement with the Andy Street Community Association for administration of the Multi-family Improvement District Funds. (District 9)approve recommendationPass Action details Not available
09-1040 122.CD-Downtown LB Parking and Business Improvement Area D1,2ContractRecommendation to receive and file the Annual Report of the Downtown Long Beach Parking and Business Improvement Area; approve the proposed budget for Fiscal Year 2010 (FY 10); and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2009 through September 30, 2010. (Districts 1,2)approve recommendationPass Action details Not available
09-1042 123.CD-Workforce Youth AcademiesContractRecommendation to authorize City Manager to execute contracts totaling $1,029,073, with service providers to operate Workforce Investment Act Youth Academies, for the period of October 1, 2009 through March 30, 2011; and to execute any needed subsequent amendments. (Citywide)approve recommendationPass Action details Not available
09-1043 124.CD/PRM-Alamitos Bay Yacht ClubContractRecommendation to authorize City Manager to execute any and all documents necessary for an amendment to Lease No. 7681 with the Alamitos Bay Yacht Club, a non-profit, public benefit corporation (ABYC), for City-owned land and improvements at 7201 East Ocean Boulevard, for an additional 25 years. (District 3)approve recommendationPass Action details Not available
09-1041 125.CD/PW-Downtown LB Property and Business Improvement District Annual Report D1,2ContractRecommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of January 1, 2010 through December 31, 2010, automatically extending the Agreement for Funding with the Downtown Long Beach Associates for one year; and authorize payment of $404,380 in City property assessments from the Civic Center Fund (IS 380) in the Department of Public Works (PW). (Districts 1,2)approve recommendationPass Action details Not available
09-0849 126.LBA - Capital Improvement Program statusAgenda ItemRecommendation to receive and file a presentation from the Long Beach Airport regarding Capital Improvement Program status. (District 5)approve recommendationPass Action details Not available
09-0850 127.LBA - LB Airport QuieterHome ProgramAgenda ItemRecommendation to receive and file the status update regarding the Long Beach Airport QuieterHome® Program; and adopt the 2008 65 dB CNEL Airport noise contour for purposes of the Long Beach Airport QuieterHome® Program. (Districts 4,5)approve recommendationPass Action details Not available
09-1044 128.LBGO-Gas Rate Schedules 1-5,7,9ResolutionRecommendation to adopt resolution authorizing City Manager to implement Gas Rate Schedules 1 through 5, 7 and 9 and special conditions and incentives in Exhibits A and B. (Citywide)approve recommendation and adoptPass Action details Not available
09-1045 129.PW-Rehab of Spring StreetContractRecommendation to adopt Plans and Specifications No. R-6784 for the rehabilitation of Spring Street between Clark Avenue and Claremore Avenue, and authorize City Manager to award and execute the contract to Elite Bobcat Service Inc., in an estimated amount of $2,782,164, plus a 10 percent contingency amount of $278,216, if necessary, for a total of $3,060,380, and any amendments thereto except for an increase in the contract price; and Increase appropriations by $3,477,705 in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from the American Recovery and Reinvestment Act of 2009 (ARRA). (Districts 4,5)approve recommendationPass Action details Not available
09-1046 130.PW-Rehab of California St.ContractRecommendation to adopt Plans and Specifications No. R-6774 for the rehabilitation of California Avenue between Harding Street and Artesia Boulevard, and authorize City Manager to award and execute the contract with Nobest Incorporated, in an estimated amount of $421,000, plus a 10 percent contingency amount of $42,100, if necessary, for a total of $463,100, and any amendments thereto except for an increase in the contract price; and Increase appropriations by $526,250 in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from the American Recovery and Reinvestment Act of 2009 (ARRA). (District 9)approve recommendationPass Action details Not available
09-1047 131.PW-Rehab of Harding St.ContractRecommendation to adopt Plans and Specifications No. R-6797 for the rehabilitation of Harding Street between Deforest Avenue and Atlantic Avenue, and authorize City Manager to award and execute the contract with Silvia Construction, Inc., in an estimated amount of $190,243, plus a 10 percent contingency amount of $19,024, if necessary, for a total of $209,267, and any amendments thereto except for an increase in the contract price; and Increase appropriations by $237,804 in the Gas Tax Street Improvement Fund (SR 181) in the Department of Public Works (PW) for construction and construction inspection costs related to this project. Funding for this project is from the American Recovery and Reinvestment Act of 2009 (ARRA). (District 9)approve recommendationPass Action details Not available