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13-0001
| 1 | 1. | FM - Agaves | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of BA Group, Inc., dba Agaves, 200 Pine Avenue No. A, for Entertainment with Dancing by Patrons. (District 2) | approve recommendation | Pass |
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13-0003
| 1 | 2. | FM - Gaucho Grill | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Ayres Grill, Inc., dba Gaucho Grill, 200 Pine Avenue
No. B, for Entertainment without Dancing by Patrons. (District 2) | approve recommendation | Pass |
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13-0002
| 1 | 3. | FM - Gallaghers Pub & Grill | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Derry 207 Corporation, dba Gallagher’s Pub & Grill,
2751 E. Broadway, for Entertainment without Dancing by Patrons. (District 2) | approve recommendation | Pass |
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13-0004
| 1 | 4. | FM -Entertainment Permit - Octopus | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of Octopus Restaurant Long Beach, Inc., dba Octopus Japanese Restaurant, 200 Pine Avenue No. C, for Entertainment With Dancing by Patrons. (District 2) | approve recommendation | Pass |
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13-0005
| 1 | 5. | CA - settlement claim by State Farm Ins | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $10,385.13 in full settlement of the claim by State Farm Insurance, Claim No. C12-0250. | approve recommendation | Pass |
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13-0006
| 1 | 6. | CA - RES Opp to Prop 8 | Resolution | Recommendation to adopt resolution of the City Council of the City of Long Beach in opposition to Proposition 8. | approve recommendation and adopt | Pass |
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13-0007
| 1 | 7. | CA - RES 2013 Free Income Tax Prep | Resolution | Recommendation to adopt resolution of the City Council of the City of Long Beach in support of the 2013 Free Income Tax Preparation and Family Services initiative. | approve recommendation and adopt | Pass |
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13-0008
| 1 | 8. | CC - minutes for Dec 11 and 18 | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, December 11 and 18, 2012. | approve recommendation | Pass |
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13-0009
| 1 | 9. | CC - damage claims from 12/10/12-12/31/12 | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 10, 2012 and December 31, 2012. | approve recommendation | Pass |
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13-0010
| 1 | 10. | CC - RES dest of records City Clerk | Resolution | Recommendation to approve the destruction of records for City Clerk Department, as shown in Exhibit A; and adopt the resolution. | approve recommendation and adopt | Pass |
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13-0028
| 1 | 11. | CC - RES dest of rec Civil Serv | Resolution | Recommendation to approve the destruction of records for the Department of Civil Service, as shown in Exhibit A; and adopt the resolution. | approve recommendation and adopt | Pass |
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13-0011
| 1 | 12. | CM - SoCa Rooftop Solar Challenge | Contract | Recommendation to authorize City Manager to execute all necessary agreements, and any subsequent amendments thereto, with California Center for Sustainable Energy (CCSE), to participate in the Southern California Rooftop Solar Challenge, Department of Energy (DOE) Award No. DE-EE0005696. (Citywide) | approve recommendation | Pass |
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13-0012
| 1 | 13. | DS - Refund to Cobalt Const. for 200 E. Anaheim St. | Agenda Item | Recommendation to authorize Department of Development Services to process a refund in the amount of $12,797 to Cobalt Construction Company, for the property located at 200 East Anaheim Street. (District 1) | approve recommendation | Pass |
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13-0013
| 1 | 14. | DHHS - Refund prior year grants to HUD | Agenda Item | Recommendation to authorize Department of Health and Human Services to refund prior-year grant funds to the Department of Housing and Urban Development, totaling $158,643 plus interest. (Citywide) | approve recommendation | Pass |
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13-0014
| 1 | 15. | HR - Multi-Employer Contract | Contract | Recommendation to authorize City Manager to execute all documents with El Camino Community College District for Pacific Gateway to receive up to $50,000 for marketing a customized training program to new business customers in the region; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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13-0015
| 1 | 16. | HR - Grant funds from Wells Fargo | Contract | Recommendation to authorize City Manager to execute all documents with the Wells Fargo Foundation on behalf of the Pacific Gateway Workforce Partnership, Inc., to receive $100,000 in grant funding in support of ongoing business and jobseeker assistance; and execute any needed subsequent amendments. (Citywide) | withdrawn | |
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13-0016
| 1 | 17. | PW - Public Walkway Permit - Michael's Pizzeria | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Michael’s Pizzeria, located at 210 East 3rd Street, Suite C. (District 2) | approve recommendation | Pass |
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13-0017
| 1 | 18. | PW - Public Walkways Permit - Promenade Lofts | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit to the owners of the Promenade Lofts building for future restaurant sidewalk dining adjacent to 210 East 3rd Street, Suite D. (District 2) | approve recommendation | Pass |
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13-0018
| 1 | 19. | PW - Public Walkways Permit - Papalucci's | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Papalucci’s restaurant, located at 4611 East Second Street. (District 3) | approve recommendation | Pass |
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12-1046
| 1 | 20. | PW - MWH for Benchmarking Data Gathering Svcs | Contract | Recommendation to authorize City Manager to execute a contract and any necessary amendments thereto with MWH Americas, Inc. (MWH), in an amount not to exceed $129,500 (with a net cost to the City of $18,500) 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, for a one-year term, with the option to extend the contract for two additional one-year terms; and increase appropriations in the General Fund (GP) in the Department of Public Works (PW) by $111,500. (Citywide) | approve recommendation | Pass |
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13-0029
| 1 | 21. | Various - min | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - December 5, 2012.
Planning Commission - November 15 and December 6, 2012. | approve recommendation | Pass |
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13-0033
| 1 | 22. | CD2 - Clean Water, Clean Beaches Measure | Agenda Item | Recommendation to request the support of the City Council for the Clean Water, Clean Beaches Measure as it is currently proposed and for the City Manager to communicate our position to the Los Angeles Board of Supervisors prior to their January 15th meeting; and
Request that information and links be posted on the City’s website for residents and businesses to learn more about the Clean Water, Clean Beaches Measure along with Long Beach’s efforts to keep its beaches and water clean. | approve recommendation | Pass |
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13-0019
| 1 | 23. | DS - CalGRIP Grant Acceptance | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the California Board of State and Community Correction for the Gang Reduction, Intervention and Prevention Program in the amount of $500,000 for two years;
Authorize a required in-kind match of $500,000 from Pacific Gateway; and
Increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Development Services (DV) by $500,000. (Districts 1,6,7,8,9) | approve recommendation | Pass |
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13-0020
| 1 | 24. | DHHS - Child Health and Disibility Prevention (CHDP) gram | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and amendments between the City of Long Beach and the California Department of Public Health to administer the Child Health and Disability Prevention (CHDP) Program for the period of July 1, 2012 to June 30, 2013. (Citywide) | approve recommendation | Pass |
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12-1086
| 1 | 25. | LBGO - Fault Block Unit Operator | Agenda Item | Recommendation to authorize City Manager to execute any and all documents necessary for a West Wilmington Optimized Waterflood Program Agreement between the City of Long Beach and Tidelands Oil Production Company to further promote oil exploration and production while also lessening the associated financial risk to the City. (District 1) | approve recommendation | Pass |
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12-1050
| 1 | 26. | LBGO -Ferguson Plastic Pipe/Fittings | Contract | Recommendation to adopt Specifications No. PA-01913 and award a contract to Ferguson Enterprises, Inc., a Long Beach-based business (not an MBE, WBE or SBE), for furnishing and delivering polyethylene pipe and fittings, in an annual amount not to exceed $394,000 for a period of one-year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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13-0021
| 1 | 27. | PRM - RES Willow Springs Master Plan | Resolution | Recommendation to adopt resolution certifying an addendum to the Sports Park Environmental Impact Report (SCH#1999091108) for proposed improvements at Willow Springs Park, and approve the Willow Springs Park Master Plan. (District 7) | approve recommendation and adopt | Pass |
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13-0027
| 1 | 28. | PD - ABC License - Crystal Auto Spa | ABC License | Recommendation to receive and file the application of Crystal Car Wash, Incorporated, dba Crystal Auto Spa, for an original Alcoholic Beverage Control License, at 3525 East Anaheim Street, and submit a Public Notice of Protest. (District 4) | approve recommendation | Pass |
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13-0022
| 1 | 29. | PD - Citizens Option for Public Safety Program | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive, accept and expend grant funding from the State of California Citizens Option for Public Safety Program funding from the County of Los Angeles Supplemental Law Enforcement Services Fund. (Citywide) | approve recommendation | Pass |
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13-0023
| 1 | 30. | PD - Citizens Option for Public Safety Program $636, 541 | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive, accept and expend grant funding from the State of California Citizens Option for Public Safety Program funding from the County of Los Angeles Supplemental Law Enforcement Services Fund, and increase appropriations in the General Grants Fund (SR120) and in the Police Department (PD) by $636,541. (Citywide) | approve recommendation | Pass |
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13-0024
| 1 | 31. | PW - Rehab of Pacific Ave between 7th/Anaheim | Contract | Recommendation to adopt Plans and Specifications No. R-6885 for the Rehabilitation of Pacific Avenue between 7th Street and Anaheim Street, award the project to and authorize City Manager to execute all documents necessary to enter into a contract with Sequel Contractors, Inc., and any necessary amendments thereto relative to the scope of work, in an estimated amount of $835,401 with a 15 percent contingency in the amount of $125,310 if necessary and if funds are available, for a total of $960,711. (District 1) | approve recommendation | Pass |
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13-0025
| 1 | 32. | PW - Plans/Specs for Craftsman Park | Contract | Recommendation to adopt Plans and Specifications No. R-6945 for the construction of Craftsman Park, award the Base Bid to and authorize City Manager to execute a contract with Micon Construction, Inc., in the amount of $439,003, plus a 20 percent contingency amount of $87,801, if necessary, for a total amount of $526,804, and any necessary amendments thereto;
Reduce appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $722,465; and
Increase appropriations in the Capital Projects Fund (CP) in the Department of Public Works (PW) by $722,465. (District 1) | approve recommendation | Pass |
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13-0026
| 1 | 33. | PW - Submittal of Grant Apps for MTA | Contract | Recommendation to approve submittal of the recommended list of grant applications to the Los Angeles County Metropolitan Transportation Authority (Metro); and
Authorize City Manager to administer and execute all necessary documents to accept and expend all Metro grant funds in connection therewith, and to take all other actions necessary to implement the use of such funds. (Citywide) | approve recommendation | Pass |
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12-1090
| 2 | 34. | CA - ORD AMEND 5.72.120 | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 5.72.120.H.3, 5.72.120.5 and 5.72.120.6 all relating to Entertainment and Similar Activities, declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read.
(Ordinance No. ORD-12-0021) (Version "B") (Citywide) | approve recommendation and adopt | Pass |
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