Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/3/2009 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
09-0101 11.FM - Hrg - Mariscos Brite SpotPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing and adopt recommendation to deny the appeal and revoke Business License No. BU92006270 and Entertainment Permit No. BU20345190 for the Guadalupe Perez, dba Mariscos Brite Spot, located at 1616 E. Anaheim Street. (District 2)approve recommendationPass Action details Not available
09-0102 12.FM - Hrg - Northside Total Fighting AlliancePublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of Northside LLC, dba Total Fighting Alliance, 1250 Bellflower Boulevard, for a Permit for Boxing/Wrestling/Mixed Martial Arts. (District 3)approve recommendationPass Action details Not available
09-0104 13.FM - RES Amend Master Fee & Charges ScheduleResolutionRecommendation to receive supporting documentation into the record, conclude the hearing and adopt the resolution amending the Master Fee and Charges Schedule for specified City services for the City Clerk, City Prosecutor, Community Development, Development Services, Financial Management, Gas and Oil, Fire, Health and Human Services, Library Services, Long Beach Airport, Parks, Recreation and Marine, Police, and Public Works Departments. (Citywide)approve recommendation and adoptPass Action details Not available
09-0120 14.Mayor - travel reportAgenda ItemRecommendation to receive and file report on travel to the Conference of Mayors winter meeting in Washington, D.C., January 16 - 22, 2009.approve recommendationPass Action details Not available
09-0123 15.CD-7 - travel report SFAgenda ItemRecommendation to receive and file travel report on League of California Cities Latino Caucus, 2009 Board Retreat, January 9 - 11, 2009.approve recommendationPass Action details Not available
09-0105 16.CC - CC minutesAgenda ItemRecommendation to approve City Council minutes for the meetings held Tuesday, January 13, 2009 and Tuesday, January 20, 2009.approve recommendationPass Action details Not available
09-0106 17.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 12, 2009 and January 26, 2009.approve recommendationPass Action details Not available
09-0107 18.CC - RES candidates for Dist 1 electionResolutionRecommendation to adopt resolution relating to the City of Long Beach Special Municipal Election on April 7, 2009. (District 1)approve recommendation and adoptPass Action details Not available
09-0108 19.DS - Refund to D'Orsay PartnersAgenda ItemRecommendation to authorize Department of Development Services to process a refund in the amount of $171,324 to D’Orsay Partners International, LLC for the property located at 139 East Broadway. (District 2)approve recommendationPass Action details Not available
09-0109 110.FM - Contract with Waxie's Enterprises, Inc.ContractRecommendation to authorize City Manager to execute an amendment to Contract No. 29996 with Waxie's Enterprises, Inc., dba Waxie Sanitary Supply, to increase the annual contract by an amount not to exceed $100,000 for the purchase of custodial supplies. (Citywide)approve recommendationPass Action details Not available
09-0110 111.PRM - Agrmnt - Larry Curtis-LB Muni Band ConductorContractRecommendation to authorize City Manager to execute an agreement with Mr. Larry Curtis in an amount not to exceed $59,000, to provide services as Conductor/Director of the Long Beach Municipal Band for a one-year term, ending December 31, 2009, with options to extend the term of the agreement for two consecutive periods of one year each, at the sole discretion of the City Manager or his designee. (Districts 2,3,4,5,8)approve recommendationPass Action details Not available
09-0111 112.PW - Final map for Tract No. 64890Agenda ItemRecommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the final map for Tract No. 64890 located south of Pepper Drive and west of Long Beach Boulevard. (District 7)approve recommendationPass Action details Not available
09-0055 113.Various - minutesAgenda ItemRecommendation to receive and file the minutes for: Civil Service Commission - December 17, 2008 and January 7 and 14, 2009. Parks and Recreation Commission - December 18, 2008.approve recommendationPass Action details Not available
09-0078 115.CC - Ethics traning - Bds & ComAgenda ItemRecommendation to receive and file the City Clerk Department report regarding commission, board, and committee membership compliance with Long Beach Municipal Code Section 2.07.020 relating to ethics training. (Citywide)approve recommendationPass Action details Not available
09-0112 116.FM - FY 09 1st Qtr budget appropriations adj.Agenda ItemRecommendation to approve the Fiscal Year 2009 first quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Not available
09-0113 117.FM - West Coast Sand and GravelContractRecommendation to adopt Specifications No. PA-00509 and award contract to West Coast Sand and Gravel, Inc., for the purchase of sand and gravel in the amount of $700,000 for a period of one year, with the option to renew for one additional year, at the discretion of the City Manager, with the option to add expenditures up to 15 percent (or $105,000) above the contract amount, if necessary and if funds are available. (Citywide)approve recommendationPass Action details Not available
09-0114 118.FM - LINK2GOV Corporation credit card processing ServicesContractRecommendation to authorize City Manager to execute any and all documents necessary to extend Contract No. 29490 with LINK2GOV Corporation for a period of one year, with the option to renew for an additional one-year period, for continued credit card processing services. (Citywide)approve recommendationPass Action details Not available
09-0115 119.FM - contract with ARAMARK Uniform ServicesContractRecommendation to adopt Specifications No. PA-00709 and award a contract to ARAMARK Uniform Services, a division of ARAMARK Uniform & Career Apparel, LLC to furnish and deliver rental uniforms, in an annual amount of $280,000 for a period of one year, with the option to renew for three additional one-year periods, at the discretion of the City Manager, with the option to add expenditures up to 10 percent (or $28,000) above the annual contract amount, if necessary and if funds are available; and to extend the existing contract with Prudential Overall Supply to no later than April 30, 2009 and increase the contract amount by $70,000 for service transition. (Citywide)approve recommendationPass Action details Not available
09-0116 120.LBGO - RES Implement Gas Rate SchedulesResolutionRecommendation 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
09-0117 121.PD - Federal FY08 Earmark Program grant fundsContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal FY 08 Earmark Program; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $254,889. (Citywide)approve recommendationPass Action details Not available
09-0119 122.PW - TI Frwy Right-of-WayContractRecommendation to authorize City Manager to execute an amendment to Lease No. 30946 for lease of excess Terminal Island Freeway right-of-way to Wilmington-Lomita Blvd., LLC, a California limited liability company, increasing the leased land from 2.79 net acres to 5.77 net acres, and the monthly rent from $6,900 to $14,260, with all other lease provisions remaining the same. (District 7)approve recommendationPass Action details Not available
09-0121 123.PW - RE Exchange Agrmt Los Cerritos WetlandsContractRecommendation to authorize City Manager to negotiate a Real Estate Exchange Agreement, providing overall terms and conditions of an exchange of approximately 12.1 acres of City-owned land for approximately 29.38 acres of privately-owned land. (Districts 1,3)approve substitute motionFail Action details Not available
09-0121 1 PW - RE Exchange Agrmt Los Cerritos WetlandsContractRecommendation to authorize City Manager to negotiate a Real Estate Exchange Agreement, providing overall terms and conditions of an exchange of approximately 12.1 acres of City-owned land for approximately 29.38 acres of privately-owned land. (Districts 1,3)approve recommendationPass Action details Not available
09-0122 124.PW - Termino Avenue Drain ProjectContractRecommendation to authorize City Manager to sign all documents necessary to execute the City-County Cooperative Agreement with Los Angeles County for construction of the Termino Avenue Drain Project (TADP) as designed by Los Angeles County for an estimated amount of $2,910,000. (Districts 3,4)approve recommendationPass Action details Not available
09-0118 125.PW - Prop 1B funding allocation to CC dist.Agenda ItemRecommendation to approve allocation of Proposition 1B proceeds for each Council District. (Citywide)approve substitute motionPass Action details Not available
09-0077 126.ATTORNEY-ORD-Smoking in Public PlacesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 8.68.020.R, Section 8.68.060, and Subsection 8.68.110.A; and by adding Subsection 8.68.020.S, and Section 8.68.210, all relating to smoking in public places, 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 readingPass Action details Not available
09-0056 227.DS - ORD - City Fire Station No. 12OrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Part 29 of said Map from CCA (Automobile-Oriented Commercial) and R-1-N (Single-Family Residential) to I (Institutional), read and adopted as read. (District 9)approve recommendation and adoptPass Action details Not available
09-0146 128.Mayor - Reappointments Bds/ComAppointmentRecommendation to receive and approve Commission/Board/Committee reappointments to Non-Charter Commissions pursuant to California State AB 1234.approve recommendationPass Action details Not available