Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 5/23/2006 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Not available Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-0476 11.COUNCIL - League of California Cities 15th Annual Legislative ForumAgenda ItemRecommendation to receive and file report on the League of California Cities 15th Annual Legislative Forum on California's Infrastructure Bond Proposal and Budget Update in Sacramento, CA.approve recommendationPass Action details Not available
06-0477 12.COUNCIL - California Contract Cities Annual SeminarAgenda ItemRecommendation to receive and file report on attendance at the California Contract Cities Association Annual Municipal Seminar in Indian Wells, CA.approve recommendationPass Action details Not available
06-0482 13.Commissions - check cashing/paydayAgenda ItemRecommendation to adopt revised findings to deny a Conditional Use Permit for a check cashing/payday advance business at 2201 Lakewood Boulevard, Suite B (Case No. 0510-12). (District 5)approve recommendationPass Action details Not available
06-0438 14.ATTORNEY - Stipulations with Request for AwardAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $18,317.50 for the claim of Timothy Jackman, in compliance with the Appeals Board Order.approve recommendationPass Action details Not available
06-0478 15.CITY ATTORNEY - Omega Chemical Superfund Site matterAgenda ItemRecommendation to authorize City Attorney to settle the Omega Chemical Superfund Site matter.approve recommendationPass Action details Not available
06-0481 16.City Attorney - Agreement with Taubman, Simpson, Young, & SulentorContractWITHDRAWN Recommendation to authorize City Manager to execute an agreement with Rutan & Tucker, LLP in the matter entitled, California Earth Corps v. State Lands Commission, City of Long Beach, Developers Diversified Realty, et al., Case No. 01CS01556.withdrawn  Action details Not available
06-0434 17.CC - Damage Claims received between 5/11/2006 and 5/18/2006Agenda ItemRecommendation to refer to City Attorney damage claims received between May 11, 2006 and May 18, 2006.approve recommendationPass Action details Not available
06-0479 18.CC - Agreement with Nista, Hancock, and KnappAgenda ItemRecommendation to authorize City Manager to execute an agreement with Nista, Hancock, and Knapp for voter education and outreach services associated with the June 6, 2006, General Municipal Election in an amount not to exceed $119,270.approve recommendationPass Action details Not available
06-0439 19.CD - RESO modify downtown parking and business improvement areaResolutionRecommendation to adopt Resolution of Intention modifying the Downtown Long Beach Parking and Business Improvement Area assessment rate for service-related retail businesses, set the date of June 13, 2006 for a public hearing, authorize the City Manager to initiate majority protest proceedings, and authorize the City Clerk to receive written protests. (Districts 1,2)approve recommendation and adoptPass Action details Not available
06-0440 110.HR - Amendment no. 5 to MOUContractRecommendation to authorize City Manager to execute Amendment No. 5 to the MOU between the City of Long Beach, the County of Los Angeles, and the LACMTA to change the billing frequency for liability claims associated with the operation of the Metro Blue Line from quarterly to annually, abolish the Risk Management Review Committee, and remove any references to the City of Compton from the MOU.approve recommendationPass Action details Not available
06-0467 111.HR - Amendment to the Fiscal Year 2006 Salary ResolutionResolutionRecommendation to adopt amendment to the Fiscal Year 2006 Salary Resolution.approve recommendation and adoptPass Action details Not available
06-0441 112.PRM - New permit with Ken Williams, dba California AquaticsContractRecommendation to authorize City Manager to execute a new permit with Ken Williams, dba California Aquatics, for the operation of an aquatic equipment rental concession at Bay Shore Walk (Ocean Boulevard at 54th Place) and Marina Park (San Marco at Appian Way) for a term of five years with two, five-year options for renewal, at the sole discretion of the City Manager or his designee; and Authorize City Manager to execute any future amendments. (District 3)approve recommendationPass Action details Not available
06-0442 113.PRM - Amatuer Athletic Foundation of Los Angeles, Inc.ContractRecommendation to authorize City Manager to execute all necessary documents with the Amateur Athletic Foundation of Los Angeles, Inc., to accept “Summer Swim 2006” funds for summer aquatic programs for economically disadvantaged youth, from June 19, 2006 to August 26, 2006; and Authorize City Manager to execute all necessary documents to implement and administer the grant and any amendments. (Districts 3,5,6,7)approve recommendationPass Action details Not available
06-0443 114.PD - ABC License for Garfield beach CVS LLC, dba CVS PharmacyABC LicenseRecommendation to receive and file the application of Garfield Beach CVS LLC, dba CVS Pharmacy 9566, for a person-to-person transfer of an Alcoholic Beverage Control License, at 596 Long Beach Boulevard, with existing conditions. (District 1)approve recommendationPass Action details Not available
06-0444 115.PD - ABC License for Bixby Village GolfABC LicenseRecommendation to receive and file the application of Bixby Village Golf LLC, dba Bixby Village Golf Course, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6180 Bixby Village Drive, with existing conditions. (District 3)approve recommendationPass Action details Not available
06-0445 116.PD - ABC License for Garfield Beach CVS LLC, dba CVS Pharmacy 9505ABC LicenseRecommendation to receive and file the application of Garfield Beach CVS LLC, dba CVS Pharmacy 9505, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1928 Lakewood Boulevard, with existing conditions. (District 4)approve recommendationPass Action details Not available
06-0447 117.PD - ABC License for Garfield Beach CVS LLC, dba CVS Pharmacy 8838ABC LicenseRecommendation to receive and file the application of Garfield Beach CVS LLC, dba CVS Pharmacy 8838, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2130 Bellflower Boulevard, with existing conditions. (District 4)approve recommendationPass Action details Not available
06-0448 118.PD - ABC License for Garfield Beach CVS LLC, dba CVS Pharmacy 8876ABC LicenseRecommendation to receive and file the application of Garfield Beach CVS LLC, dba CVS Pharmacy 8876, for a person-to-person transfer of an Alcoholic Beverage Control License, at 233 East Willow Street, with existing conditions. (District 6)approve recommendationPass Action details Not available
06-0449 119.PD - ABC License for Garfield Beach CVS LLC, dba CVS Pharmacy 9557ABC LicenseRecommendation to receive and file the application of Garfield Beach CVS LLC, dba CVS Pharmacy 9557, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1250 East Pacific Coast Highway, with existing conditions. (District 6)approve recommendationPass Action details Not available
06-0450 120.PD - ABC License for Garfield Beach CVS LLC, dba CVS Pharmacy 8864ABC LicenseRecommendation to receive and file the application of Garfield Beach CVS LLC, dba CVS Pharmacy 8864, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3575 Atlantic Avenue, with existing conditions. (District 7)approve recommendationPass Action details Not available
06-0451 121.PD - Garfield Beach CVS LLC, dba CVS Pharmacy 9579ABC LicenseRecommendation to receive and file the application of Garfield Beach CVS LLC, dba CVS Pharmacy 9579, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4570 Atlantic Avenue, with existing conditions. (District 8)approve recommendationPass Action details Not available
06-0452 122.PD - ABC License for The Red Dog Saloon Corporation, dba Red Dog SaloonABC LicenseRecommendation to receive and file the application of The Red Dog Saloon Corporation, dba Red Dog Saloon, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1946 East Del Amo Boulevard, with existing conditions. (District 8)approve recommendationPass Action details Not available
06-0453 123.PD - ABC License for Win Win Global Incorporated, dba Del’s LiquorABC LicenseRecommendation to receive and file the application of Win Win Global Incorporated, dba Del’s Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4935 Long Beach Boulevard, with existing conditions. (District 8)approve recommendationPass Action details Not available
06-0454 124.PD - ABC License for Garfield Beach CVS LLC, dba CVS Pharmacy 9590ABC LicenseRecommendation to receive and file the application of Garfield Beach CVS LLC, dba CVS Pharmacy 9590, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6000 Atlantic Avenue, with existing conditions. (District 9)approve recommendationPass Action details Not available
06-0455 125.PD - ABC License for Estate Fuels Company, dba Arco AM PM 81956ABC LicenseRecommendation to receive and file the application of Estate Fuels Company, dba Arco AM PM 81956, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6001 Long Beach Boulevard, with existing conditions. (District 9)approve recommendationPass Action details Not available
06-0456 126.PW - Grant deed for parcel located at Pine Avenue and Seaside WayAgenda ItemRecommendation to authorize City Manager to accept a grant deed for a 0.185-acre parcel located on Seaside Way between Pine Avenue and Chestnut Place. (District 2)approve recommendationPass Action details Not available
06-0457 127.PW - Final subdivision map for Tract No. 53258Agenda ItemRecommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 53258 located at the northwest corner Pine Avenue and Seaside Way. (District 2)approve recommendationPass Action details Not available
06-0459 128.PW - Agreement for Shell Oil Company to Signal Hill Petroleum, IncContractRecommendation to authorize City Manager to execute an Assignment Consent Agreement for the Signal Hill Waste Water Lines referenced in Facility/Pipeline Permit No. P-13-50 from Shell Oil Company to Signal Hill Petroleum, Inc., in accordance with Section 15.44.220, Permit-Transfer, of the City of Long Beach Municipal Code. (Districts 3,4,5)approve recommendationPass Action details Not available
06-0435 129.Minutes for filingAgenda ItemRecommendation to receive and file minutes of: Harbor Commission - May 8, 2006. Water Commission - March 30, 2006.approve recommendationPass Action details Not available
06-0398 130.PD - ABC License for MJS Incorporated, dba Flamingo Gentlemen’s ClubABC LicenseRecommendation to receive and file the application of MJS Incorporated, dba Flamingo Gentlemen’s Club, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2421 East Artesia Boulevard, with recommended conditions. (District 9)approve recommendationPass Action details Not available
06-0475 131.COUNCIL - Support of State Infrastructure bond PackageAgenda ItemRecommendation to direct City Attorney to prepare a resolution of support for the entire $37 billion bond package and the measure to protect Proposition 42 revenues.approve recommendationPass Action details Not available
06-0460 132.CM -Measure on the November 7, 2006 Statewide General Election ballotAgenda ItemRecommendation to receive and file an update on community outreach efforts to determine the feasibility of placing a public safety ballot measure on the November 7, 2006 Statewide General Election ballot. (Citywide)approve recommendationPass Action details Not available
06-0461 133.CD - Reso Closure of the Schroeder Hall U.S. Army Reserve Center, located at 3800 Willow StreetResolutionRecommendation to adopt resolution expressing the City’s commitment to serve as Local Redevelopment Authority for the closure of the Schroeder Hall U.S. Army Reserve Center, located at 3800 Willow Street. (District 5)approve recommendation and adoptPass Action details Not available
06-0463 134.FM - Mid-Year Budget Performance ReportAgenda ItemRecommendation to receive the Mid-Year Budget Performance Report and defer discussion until the City Council Budget Workshop planned for June 13, 2006.approve recommendationPass Action details Not available
06-0464 135.HR - MOU with City Attorneys’ Association, the City Prosecutors’ Association and the Long Beach Lifeguard AssociationContractRecommendation to adopt the Memoranda of Understanding with the City Attorneys’ Association, the City Prosecutors’ Association and the Long Beach Lifeguard Association;approve recommendationPass Action details Not available
06-0465 1 HR - Compensation matters to other unrepresented non-management employeesResolutionAdopt the resolution allowing these compensation matters to be implemented on the effective dates set forth in the Memorandum of Understanding and applying these compensation matters to other unrepresented non-management employees as approved by the applicable appointing authorities;approve recommendation and adoptPass Action details Not available
06-0466 1 HR - California Public Employees’ Retirement System for the City Attorneys’ Association, the City Prosecutors’ Association and the Long Beach LifeguardResolutionAdopt the resolution for Paying and Reporting the Value of the Employer Paid Member Contributions to the California Public Employees’ Retirement System for the City Attorneys’ Association;approve recommendation and adoptPass Action details Not available
06-0483 1 HR - RESO for City Prosecutors' Assoc.ResolutionAdopt the resolution for Paying and Reporting the Value of the Employer Paid Member Contributions to the California Public Employees’ Retirement System for the City Prosecutors’ Association; andapprove recommendation and adoptPass Action details Not available
06-0484 1 HR - RESO for Lifguard Assoc.ResolutionAdopt the resolution for Paying and Reporting the Value of the Employer Paid Member Contributions to the California Public Employees’ Retirement System for the Long Beach Lifeguard Association. (Citywide)approve recommendation and adoptPass Action details Not available
06-0396 236.HR - Report on hires for 2005Agenda ItemRecommendation to refer the report on hires for 2005, the second year of the City’s three-year Equal Employment Opportunity Program Plan (2004-2006), to the Personnel and Civil Service Committee for review.approve recommendation and refer Pass Action details Not available
06-0468 137.PB - EIR Report for the proposed Los Angeles Unified School District South Region High School No. 4Agenda ItemRecommendation to authorize City Manager to transmit comments on the Draft Environmental Impact Report for the proposed Los Angeles Unified School District South Region High School No. 4, located near the northeast corner of Santa Fe Avenue and Carson Street. (District 8)approve recommendationPass Action details Not available
06-0469 138.PD - ABC License of Shannon’s on Pine Incorporated, dba Shannon’s on PineABC LicenseRecommendation to receive and file the application of Shannon’s on Pine Incorporated, dba Shannon’s on Pine, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 209 Pine Avenue, Suite A, with conditions. (District 2)approve recommendationPass Action details Not available
06-0470 139.PD - ABC License of Williamsburg Restaurant Incorporated, dba Colonial BuffetABC LicenseRecommendation to receive and file the application of Williamsburg Restaurant Incorporated, dba Colonial Buffet, for an upgrade of license privilege from an on-sale beer and wine to an on-sale general Alcoholic Beverage Control License, at 355 East 1st Street, with conditions. (District 2)approve recommendationPass Action details Not available
06-0471 140.PD/CD - Agreement with CelPlan Technologies, Inc.ContractRecommendation to authorize City Manager to execute an agreement with CelPlan Technologies, Inc., to purchase components and install a video camera system along Pine Avenue from Shoreline to 6th Street, in an amount not to exceed $400,000, and increase appropriations in the Redevelopment Fund (RD 224) in the Community Development Department (CD) in the amount of $400,000. (District 2)approve recommendationPass Action details Not available
06-0472 141.PW - Contract to Ruiz Engineering Co. (R-6659)ContractRecommendation to adopt Plans and Specifications No. R-6659 for the Citywide Local Street Program Area 3 and 4, authorize City Manager to award the contract to Ruiz Engineering Co., a General Partnership (Ruiz Engineering), in an estimated amount of $1,090,548, plus a 25 percent contingency amount, if necessary, and execute all necessary documents related to the contract. (Districts 1,2,3,5,7,9)approve recommendationPass Action details Not available
06-0473 142.PW - Agreements for as-needed multi-discipline design servicesContractRecommendation to authorize City Manager to execute agreements for as-needed multi-discipline, design services inclusive of architecture, civil engineering and other professional consulting services with PBS&J, The Austin Company, Concept Marine Associates (a Division of Transystems Corporation) and URS Corporation, in an amount not to exceed $1,000,000 per consultant, for a three-year term; and execute additional amendments to the agreements, relative to the extension of the terms, authorize additional services, if required, within the provisions of the agreements, and adjust the fee schedule of hourly rates for inflation. (Citywide)approve recommendationPass Action details Not available
06-0474 143.PW - “Long Beach Airport-Financing of Proposed Terminal Improvements” reportAgenda ItemRecommendation to receive and file the “Long Beach Airport-Financing of Proposed Terminal Improvements” report. (District 5)received and filedPass Action details Not available
06-0427 244.CITY ATTORNEY - ORD Establish procedure pursuant to Section 21151(c) of the California Public Resources Code for AppealsOrdinanceRecommendation to declare ordinance to establish procedure pursuant to Section 21151(c) of the California Public Resources Code for Appeals to the City Council from Environmental Determinations by the Board of Harbor Commissioners, read and adopted as read.approve recommendation and adoptPass Action details Not available
06-0485 145.Council - Lowenthal receive and file report on attendance to Calif. Contract Cities Assoc.Agenda ItemRecommendation to receive and file report on attendance at the California Contract Cities Association Annual Municipal Seminar in Indian Wells, CA.approve recommendationPass Action details Not available
06-0581 1 Handout - Douglas Park planHandoutCouncilmember Colonna submitted a memorandum concerning placing the Boeing Realty item regarding the Douglas Park plan on the June 13, 2006 agenda.received and filed  Action details Not available