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05-3021
| 1 | 1. | Stipulations with Request for Award - John Derouen | Agenda Item | Recommendation 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 $10,600 in compliance with the Appeals Board Order for John Derouen. | approve recommendation | Pass |
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05-3022
| 1 | 2. | Settlement of lawsuit entitled Hall et al. v. City of Long Beach. | Agenda Item | Recommendation to authorize City Attorney to pay sum of $9,000 in full settlement of lawsuit entitled Hall et al. v. City of Long Beach. | approve recommendation | Pass |
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05-3025
| 1 | 3. | Conflict of Interest Code - Fire | Agenda Item | Recommendation to receive and approve changes to the Conflict of Interest Code of the Long Beach Fire Department. | approve recommendation | Pass |
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05-2948
| 1 | 4. | Claims from 7/28/05 - 8/4/05 | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 28, 2005 and August 4, 2005. | approve recommendation | Pass |
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05-3009
| 1 | 6. | Reso - Annual Assessment Report/Belmont Shore Parking and Business Improvement Area | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2005 to September 30, 2006, for the Belmont Shore Parking and Business Improvement Area, declaring its intention to levy the annual assessment; and set the date of hearing for Tuesday, September 6, 2005. (District 3) | approve recommendation | Pass |
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05-3010
| 1 | 7. | Reso - substitution of facilities in Community Facilities District No. 1 | Resolution | Recommendation to adopt resolution of intention to approve a substitution of facilities in Community Facilities District No. 1, Belmont Shore; set the date of public hearing for Tuesday, September 13, 2005; authorize City Manager to initiate majority protest proceedings; and authorize City Clerk to receive written protests. (District 3) | approve recommendation | Pass |
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05-3011
| 1 | 8. | Workshops and hearings on the Fiscal Year 2006 (FY 06) Proposed Budget | Agenda Item | Recommendation to set the schedule for the workshops and hearings on the Fiscal Year 2006 (FY 06) Proposed Budget to hear presentations by the Mayor, City Manager and City Department representatives and to provide an opportunity for all interested persons to be heard regarding the Proposed Budget. (Citywide) | approve recommendation | Pass |
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05-3012
| 1 | 9. A | ABC - New Paradise Restaurant | ABC License | Recommendation to receive and file the application of New Paradise Restaurant LLC, dba New Paradise Restaurant, for a person-to-person transfer of an On-Sale General Alcoholic Beverage Control License for a bonafide eating place at 1350 East Anaheim Street, with existing conditions. (District 6) | laid over | Pass |
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05-3013
| 1 | 9. B | ABC - Chau Thanh Mac and Soo Jin Mac, dba K C Liquor | ABC License | Recommendation to receive and file the application of Chau Thanh Mac and Soo Jin Mac, dba K C Liquor, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control License at 4128 Orange Avenue, with existing conditions. (District 7) | approve recommendation | Pass |
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05-3024
| 1 | 10. | Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - July 25, 2005.
Water Commission - July 7, 2005. | approve recommendation | Pass |
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05-2992
| 1 | 11. | Ord - Chapter 1.21 | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Chapter 1.21.070 regarding elections in which no one or only one candidate files nomination papers 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 reading | Pass |
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05-3029
| 1 | 12. | Appointments - Redevelopment Agency Board and Water Commission. | Appointment | Recommendation to receive and confirm the following appointments by the Personnel and Civil Service Committee: Diane Arnold of Central PAC, Terry Jensen, and Vivian Tobias to the Redevelopment Agency Board; and the appointment of Lillian Kawasaki to the Water Commission. | approve recommendation | Pass |
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05-3023
| 1 | 13. | Municipal Band Concerts | Agenda Item | Recommendation to request City Manager to evaluate the addition of two more Municipal Band concerts in each park next season and present the findings at a scheduled budget study session. | approve recommendation | Pass |
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05-3026
| 1 | 14. | Airport Terminal Improvements | Agenda Item | Recommendation to request City Manager to seek input from each of the airlines currently serving the Long Beach Airport regarding any issue related to the proposed airport terminal improvements. Input should include the position of each airline as to the following:
a) Current deficiencies in airport facilities,
b) Future projected needs of the airline,
c) Space allocations,
d) Sources of financing for airport improvements, including the assumption of costs by the airlines themselves, and
e) Any other information the airline feels is appropriate; and
Request City Attorney to provide a report to the Transportation and Infrastructure Committee within 30 days regarding potential mitigation plans. | approve recommendation | Pass |
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05-3027
| 1 | 15. | Report of Passage of Federal Energy Bill | Agenda Item | Recommendation to receive and file the report from Smith, Esposito and Lyerly on the Passage of the Federal Energy Bill. | approve recommendation | Pass |
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05-3028
| 1 | 16. | Approve the name Grace Park for the new park | Agenda Item | Recommendation to approve the name Grace Park for the new park being developed at the intersection of Plymouth Street and Elm Avenue. (District 8) | approve recommendation and refer to | Pass |
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05-3014
| 1 | 17. | feasibility assessment - combined police and fire facility in the central area of Long Beach | Agenda Item | Recommendation to proceed with feasibility assessment for the financing and delivery of combined police and fire facility in central area of Long Beach. (Districts 1,2,4,6) | approve recommendation | Pass |
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05-3015
| 1 | 18. | Open Space Element - financing structure | Agenda Item | Recommendation to authorize City Manager to develop and recommend a financing structure to provide funds to acquire and develop new open space in underserved areas of the City as identified by the Open Space Element of the General Plan and Strategic Plan of the Department of Parks, Recreation and Marine. (Districts 1,4,6,7) | approve recommendation | Pass |
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05-3016
| 1 | 19. | Contract - Tourism Business/Long Beach Area Convention and Visitors Bureau | Contract | Recommendation to approve the budget for the Long Beach Tourism Business Improvement Area; and authorize City Manager to execute a contract with the Long Beach Convention and Visitors Bureau for the period of August 1, 2005 through September 30, 2006, to manage the Long Beach Tourism Business Improvement Area. (Districts 1,2,4,5) | approve recommendation | Pass |
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05-3017
| 1 | 20. | Contract - Environmental Justice Planning Grant funds for the I-710 Downtown Long Beach Community Livability Plan | Contract | Recommendation to authorize City Manager to execute all documents necessary to accept and expend all Environmental Justice Planning Grant funds for the I-710 Long Beach Community Livability Plan, and increase appropriations in the Transportation Fund (SR182) in the Department of Public Works (PW) by $182,400. (Districts 1,2,6,7,8,9) | approve recommendation | Pass |
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05-3018
| 1 | 21. | Plans and Specifications No. R-6662 | Contract | Recommendation to adopt Plans and Specifications No. R-6662 for the improvement of Anaheim Street between Alamitos Avenue and Ximeno Avenue, and authorize City Manager to execute a contract with All American Asphalt, in the amount of $2,286,286.
(Districts 2,4,6) | approve recommendation | Pass |
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05-3019
| 1 | 22. | Grant application 3-06-0127-26 - Federal Aviation Administration | Agenda Item | Recommendation to authorize City Manager to submit grant application 3-06-0127-26 and accept, execute and amend grants from the Federal Aviation Administration for entitlement and discretionary funds for the rehabilitation of Taxiway L, the installation of in-pavement runway guard lights, the construction of Taxilane H, and the purchase of one
3,000-gallon Aircraft Rescue and Fire Fighting vehicle; and
Increase appropriations in the Airport Enterprise Fund (EF320) in the Department of Public Works (PW) by $7,154,252. (District 5) | approve recommendation | Pass |
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05-3020
| 1 | 23. | First Amendment to Agreement No. 28496 | Contract | Recommendation to authorize City Manager to execute a First Amendment to Agreement No. 28496 with Edward D. Stone, Jr., & Associates (EDSA) adding an amount not to exceed $500,000 for additional engineering services at Ed "Pops" Davenport Park, formerly referred to as the 55th Way Neighborhood Park Project. (District 9) | approve recommendation | Pass |
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05-2964
| 2 | 24. | Ord - Improvement Impact Fee | Ordinance | Recommendation to declare ordinance finding and determining that a credit is due against the Transportation Improvement Impact Fee applicable to LBWTC Real Estate Development Partners for the development located at 701 W. Ocean Boulevard in Long Beach; and authorizing City Manager to execute an agreement related to the construction of transportation improvements, read and adopted as read. (District 2) | approve recommendation | Pass |
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05-3007
| 2 | 25. | Ord - Amending Chpt 3.91 | Ordinance | Declare the ordinance increasing the General Plan Surcharge read and adopted as read. (Citywide) | approve recommendation | Pass |
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05-3030
| 1 | 26. | Feasibility Study for the Installation of Surveillance Devices | Agenda Item | Recommendation to request City Manager and City Prosecutor for a report to City Council on the potential usefulness, feasibility of operations, evidentiary uses and funding for surveillance devices to deter illegal activity and assist with apprehending criminals. | approve recommendation | Pass |
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