|
12-1022
| 1 | 1. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 26, 2012 and December 3, 2012. | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1047
| 1 | 2. | FM - CFD Annual Reports | Agenda Item | Recommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area
(CFD No. 2007-1); Community Facilities District No. 2007-2 - Belmont Shore (CFD No. 2007-2); Community Facilities District No. 5 - Long Beach Towne Center (CFD No. 5); and Community Facilities District No. 6 - Pike Public Improvements (CFD No. 6), to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,3,5) | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1044
| 1 | 3. | FM - RES Contract for BMW motorcycles | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with RCA Investments, dba Long Beach BMW Motorcycles, a Long Beach-based business (not an MBE, WBE or SBE), for the purchase of parts and service for BMW motorcycles, on the same terms and conditions afforded to the City of Santa Monica, in an annual amount not to exceed $125,000, for a period of one year, with the option of renewing for one additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
12-1052
| 1 | 4. | PW - Agrmnt w/Hawaiian Gardens for traffic signals | Contract | Recommendation to authorize City Manager to execute an agreement, and any amendments thereto, with the City of Hawaiian Gardens to provide maintenance, repair, and emergency repair services for traffic signals for a term to continue until terminated by either party, but in no event shall the term exceed 15 years. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1055
| 1 | 5. | CD-1,2,5 - Municipality Equality Index | Agenda Item | Recommendation to direct City Manager to report to the City Council on the results of the Municipal Equality Index. | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1060
| 1 | 6. | CD-5 - report LBPD | Agenda Item | Recommendation to, by motion of the City Council, request City Manager to direct the Chief of Police to report on the impact of the current budget (FY 2013) on response times of the department and to identify what additional funding is needed so that residents are assured that the police have appropriate resources. | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1067
| 1 | 7. | CD-2 MWD monthly update | Agenda Item | Recommendation to receive and file report on the actions taken at the Metropolitan Water District Board meeting held on November 5, 2012. | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1066
| 1 | 8. | CC - RES 11/6/12 SME | Resolution | Recommendation to adopt resolution declaring results of the Special Municipal Election held November 6, 2012, relative to City Measure N and Measure O. | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
12-1048
| 1 | 9. | FM - RES Graffiti Removal Services | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Graffiti Protective Coatings, Inc., (GPC) of Los Angeles, CA (not an MBE, WBE, SBE or Local), for providing graffiti removal services on the same terms and conditions afforded to the County of Orange (OC Parks), in an annual amount not to exceed $1,077,600 for the 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 and adopt | Pass |
Action details
|
Not available
|
|
12-1045
| 1 | 10. | FM - Contract w/Volvo-Contruction Equip. $111K | Contract | Recommendation to adopt Specifications No. PA-04412 and award a contract to Volvo Construction Equipment and Services, of Corona, CA (not an MBE, WBE, SBE or Local), for the purchase of one Volvo L45G articulated wheel loader, in an amount not to exceed $111,091, including tax. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1059
| 1 | 11. | FM - Contract w/Volvo for 1 Loader $223K | Agenda Item | Recommendation to adopt Specifications No. PA-04312 and award a contract to Volvo Construction Equipment and Services, of Corona, CA (not an MBE, WBE, SBE or Local), for the purchase of one Volvo L120G articulated wheel loader, in an amount not to exceed $223,467, including tax. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1049
| 1 | 12. | FD - Updateon Alternative Emergency Medical Services Staffing Model | Agenda Item | Recommendation to receive and file an update on implementation of an alternative Emergency Medical Services Staffing model. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1058
| 1 | 13. | HD - RES revise budget | Resolution | Recommendation to adopt resolution approving an amended and restated Harbor Department Fiscal Year 2013 budget thereby increasing it by $18,310,227 and approving the corresponding appropriations adjustment. | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
12-1051
| 1 | 14. | PRM - Wireless Network svcs for LB Marinas | Contract | Recommendation to authorize City Manager to execute an agreement with Ecco Wireless USA, Inc., a California corporation, to develop and furnish wireless internet network services for customers of and visitors to the Long Beach marinas, on a subscription basis, for a term of five-years, at no cost to the City of Long Beach. (Districts 2,3) | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1053
| 1 | 15. | PW - Consent to Assignment for Port for proprty at 4801 Airport Plaza Dr D5 | Contract | Recommendation to authorize City Manager to execute all documents necessary for a Consent to Assignment by the City of Long Beach, a municipal corporation (Lessor), for Lease No. 15383 (Parcel 2 of Parcel Map No. 17454) for the benefit of OC Investors, Inc., a California corporation (Lessee), and the City of Long Beach, a municipal corporation, acting by and through its Board of Harbor Commissioners (Port) for City-owned property at 4801 Airport Plaza Drive in the Long Beach Airport Business Park. (District 5) | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1054
| 1 | 16. | TS - Increase contract amounts for video surveillance cameras | Contract | Recommendation to authorize City Manager to execute amendments to increase contract amounts with CelPlan Technologies, Inc., Siemens Industry, Inc., and Pacific Services, Inc., for furnishing and delivering video surveillance cameras and related system components, increase the contract amounts by $360,000, for a total amount not to exceed $535,000 in year one, with the option to renew for two additional one-year periods in an annual amount not to exceed $175,000, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1041
| 2 | 17. | CA - ORD LBMC Amd Sect. 5.72 & 21.15 | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 5.72.120, 5.72.121, 5.72.125, 5.72.130 and Subsection 21.15.110(I); by adding Subsections 5.72.120.5 and 5.72.120.6; and by repealing Section 5.72.126, 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-12-0018) (Citywide) | declare ordinance read and adopted as read | Pass |
Action details
|
Not available
|
|
12-1034
| 2 | 18. | FM - ORD Amend Ord Clarifying Authority of Purchasing Agent | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.84.010 relating to Authority of City Purchasing Agent and others to contract, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
12-1069
| 1 | 19. | CA - Settlement for L. Martinez & D. Stefano | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $12,000 in full and final resolution of the lawsuit entitled Laura Martinez v. COLB, et al.; and the sum of $211,000 in full settlement of lawsuit entitled Debra Stefano, et al., v. City of Long Beach, et al. | approve recommendation | Pass |
Action details
|
Not available
|
|
12-1072
| 1 | 21. | CC - Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 7, 2012. | received and filed | |
Action details
|
Not available
|
|
12-1097
| 1 | 22. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, December 11, 2012. | received and filed | |
Action details
|
Not available
|