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15-0633
| 1 | 1. | Harbor - MCC Cement EIR | Resolution | Recommendation to respectfully request City Council to: (1) receive supporting documentation into the record and conduct a public hearing on two appeals of the Board of Harbor Commissioners' certification of the Final Environmental Impact Report (EIR) for the MCC Cement Facility Modification Project filed pursuant to Long Beach Municipal Code Section 21.21.507 by the Coalition for a Safe Environment, et al. and Earthjustice on behalf of East Yard Communities for Environmental Justice and the Coalition for a Safe Environment; and (2) adopt resolution denying the appeals and upholding the Board of Harbor Commissioners' certification of the Final EIR for the Project. | approve recommendation and adopt | Pass |
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15-0723
| 1 | | Jessica Quintana spoke regarding One Long Beach Violence Reduction Youth Development - Call to Action; and submitted correspondence. | Handout | Jessica Quintana spoke regarding One Long Beach Violence Reduction Youth Development - Call to Action; and submitted correspondence. | received and filed | |
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15-0617
| 1 | 2. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 29, 2015 and July 6, 2015. | approve recommendation | Pass |
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15-0619
| 1 | 3. | FM - Annual Special Tax for CFD-Belmont Shore D3 | Resolution | Recommendation to adopt resolution establishing an annual special tax of $0.12 per square foot for Community Facilities District No. 2007-2 for commercial properties in Belmont Shore for Fiscal Year 2016 and authorizing Los Angeles County Auditor-Controller to include on the 2015-16 Secured Tax Roll. (District 3) | approve recommendation and adopt | Pass |
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15-0620
| 1 | 4. | FM/DS - 2015-16 Secured Tax Roll-Weed/Debris Removal | Resolution | Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include on the 2015-16 Secured Tax Roll, certain levies made pursuant to the provisions of the Long Beach Municipal Code for weed and debris removal, administrative citations, securing of buildings, and vacant buildings in the amount of $432,799. (Citywide) | approve recommendation and adopt | Pass |
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15-0623
| 1 | 5. | DHHS - Summer Food Service Program sanitation inspections | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the California Department of Education in the amount of $2,925 for the provision of health and sanitation inspections for the Summer Food Service Program for a period of three months. (Citywide) | approve recommendation | Pass |
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15-0622
| 1 | 6. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - June 17, 2015. | approve recommendation | Pass |
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15-0634
| 1 | 7. | Mayor - Open Data Policy | Agenda Item | Recommendation to request City Manager, in consultation with the City's Technology and Innovation Commission, to develop an Open Data Policy and related standards to implement modern citywide practices for sharing data with the public, staff, and policy makers. | approve recommendation | Pass |
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15-0635
| 1 | 8. | CD 5, 1, 2, 3 - Reso. Women's Equality Day | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of "Women's Equality Day," on August 26, 2015, commemorating the 19th Amendment to the United States Constitution. | approve recommendation | Pass |
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15-0636
| 1 | 9. | CD 9, 1, 3 - Participatory Budgeting | Agenda Item | Recommendation to receive and file a presentation on participatory budgeting in Long Beach. | approve recommendation | Pass |
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15-0624
| 1 | 10. | CM(EPD) - Worthington Ford Sales Tax Incentive Agrmnt | Contract | WITHDRAWN
Recommendation to authorize City Manager to execute all documents necessary to effect the Second Amendment to Lease No. 24823 between the City of Long Beach and Worthington Ford, Inc., to extend the term of the ground lease to September 23, 2030, including one five-year option to extend the term to September 23, 2035, for the use of 3.24 acres of land at the Lakewood Boulevard off-ramp at an annual rental rate of $1 per year; and
Authorize City Manager to execute all documents necessary to implement a Retail Sales Tax Incentive Agreement with Worthington Ford, Inc., to assist in financing the renovation of the electronic display sign located at 2601 Lakewood Boulevard. (District 5) | withdrawn | |
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15-0625
| 1 | 11. | CM(EPD)/PRM - Golden Shore Recreational Vehicle Park D2 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Fifth Amendment to Lease No. 23858 between the City of Long Beach and Golden Shore Recreational Vehicle Park, Inc., a California corporation, for City-owned property at 101 Golden Shore. (District 2) | approve recommendation | Pass |
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15-0626
| 1 | 12. | LBA - Housing of the flight tracking radar system for LGB D5 | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Site License No. 29003 between the City of Long Beach and Prime Property Fund, LLC, successor in interest to Walton CWCA Garden Grove 62, LLC, for City-leased property at 7446-7472 Orangewood Avenue, Building A, Garden Grove, California, to house the flight tracking radar system for the Long Beach Airport. (Citywide) | approve recommendation | Pass |
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15-0627
| 1 | 13. | TI/FM - Agrmnt w/Open Counter for software subscription | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a Master Agreement with Open Counter Enterprises, Inc., of Santa Cruz, CA, for software subscription licensing and implementation services in an amount not to exceed $70,500 for the first year and, thereafter, in an annual amount not to exceed $40,500 for the subscription fee for year two, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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15-0614
| 2 | 14. | CA - ORD/Livestock | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 6.16.010, Chapter 6.20, and Section 6.24.010, all relating to livestock and other animals, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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15-0597
| 2 | 15. | DS - Golden Shore Development Agrmnt D2 | Ordinance | Recommendation to declare ordinance approving an application for a Development Agreement pursuant to Chapter 21.29 of the Long Beach Municipal Code; directing the City Attorney to prepare a Development Agreement embodying the application and key terms of the Development Agreement as approved by the City Council; and authorizing and directing the City Manager to execute, on behalf of the City of Long Beach, a Development Agreement with 400 Oceangate, Ltd., Eleven Golden Shore, L.P., and One Golden Shore, L.P., for the Golden Shore Development Project, read and adopted as read. (District 2) | approve recommendation and adopt | Pass |
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15-0598
| 2 | 16. | DS - Moratorium/new exemptions for CUPEX alcohol-related uses | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 32-1 and Table 32-1A, all relating to removal of Conditional Use Permit Exemptions for alcoholic beverage sales, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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15-0722
| 1 | 18. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
July 14, 2015. | received and filed | |
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15-0724
| 1 | | Eddie Rosales spoke regarding fracking; and submitted correspondence. | Handout | Eddie Rosales spoke regarding fracking; and submitted correspondence. | received and filed | |
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