Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 5/3/2005 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
05-2642 11.Hearing on application of Roys Heng Chon & Sia Kim Cho, dba Dragon BuffetPublic 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 Roys Heng Chon and Sia Kim Chon, dba Dragon Buffet, 101 Alamitos Avenue, for a permit for entertainment with dancing by patrons at an existing restaurant with no alcohol. (District 2)approve recommendationPass Action details Not available
05-2643 12.Hearing on the Application of Koo's Art Cafe, dba Koo's Art Center.Public 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 Koo's Art Cafe, dba Koo's Art Center, 540 East Broadway, for a permit for entertainment without dancing by patrons at an existing Art Center. (District 2)approve recommendationPass Action details Not available
05-2644 13.Continue Public Hearing on Proposed Vacation of Certain Street & Alley Rights-ofWay South of Sixth Street & West of Roycroft Avenue to July 5, 2005.Public HearingRecommendation to cancel scheduled public hearing for the vacation of portions of public right-of-way south of Sixth Street and west of Roycroft Avenue. (District 3)approve recommendationPass Action details Not available
05-2825 1 Public Comment - Jim Oberst, Letter of IntentHandoutJim Oberst spoke regarding Watts Up America energy plan, and distributed a Letter of Intent.received and filed  Action details Not available
05-2824 1 Public Comment - Laura SellmerHandoutLaura Sellmer spoke regarding and distributed information for the Preliminary Findings of the Long Beach Airport Economic Impact Report.received and filed  Action details Not available
05-2823 1 Mayor O'Neill announced World Asthma Day, May 3, 2005HandoutMayor O'Neill announced World Asthma Day, May 3, 2005received and filed  Action details Not available
05-2375 24.Fiscal Year 2005 First Quater Budget Performance Report. (Citywide)Agenda ItemRecommendation to receive and file the Fiscal Year 2005 First Quarter Budget Performance Report considered by the Budget Oversight Committee at its meeting held April 19, 2005.approve recommendationPass Action details Not available
05-2666 15.Damage claims received between April 14, 2005 and April 28, 2005.Agenda ItemRecommendation to refer to City Attorney the damage claims received between April 14, 2005 and April 28, 2005.approve recommendationPass Action details Not available
05-2645 16.Refer to Hearing Officer Appeal of Denial of Business License by AC Industries, Inc.Agenda ItemRecommendation to refer to hearing officer appeal of business license denial by AC Industries, Inc., 6801 Paramount Blvd. (District 9)approve recommendationPass Action details Not available
05-2646 17.Refer to Hearing Officer Appeal of Business License Denial by Union Telecard Alliance LLCAgenda ItemRecommendation to refer to hearing officer appeal of business license denial by Union Telecard Alliance LLC, 2350 E. Artesia Blvd. (District 9)approve recommendationPass Action details Not available
05-2647 18.Resolution Authorizing City Manager to Execute Contract with Pacific Parking Systems, Inc.ResolutionRecommendation to adopt resolution authorizing City Manager to execute contract with Pacific Parking Systems, Inc., to enable the purchase and installation of pay-by-space electronic ticket dispensers according to the terms and conditions afforded the City of Monterey pursuant to Purchase Order No. 35767, in an estimated amount not to exceed $204,593. (Districts 2,3)approve recommendationPass Action details Not available
05-2648 19.Authorize City Manager to Execute Agreement with Los Angeles CountyContractRecommendation to authorize City Manager to execute agreement with Los Angeles County to provide Human Immunodeficiency Virus/Acquired Immune Deficiency Syndrome Health Education/Risk Reduction and Prevention Services in the amount of $208,955, for a period of two years; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $104,478 for the period from January 1, 2005 to December 31, 2005. (Citywide)approve recommendationPass Action details Not available
05-2649 110.Authorize City Manager to Execute all Documents with the State of California Department of Health ServicesContractRecommendation to authorize City Manager to execute all documents with the State of California Department of Health Services for a Dental Disease Prevention Program, in the amount of $171,000 for a period of three years, and increase appropriations in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) by $57,000; and authorize City Manager to execute an agreement with L.A. Care Health Plan for the continuation of the DHHS Smile Bright Dental Disease Prevention Program and necessary documents to continue funding the program for a period of one year, and increase appropriations in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) by $63,700. (Citywide)approve recommendationPass Action details Not available
05-2650 111.Authorize City Manager to Renew Agreements (MOU) with the California Department of Justice & US Customs & Border ProtectionContractRecommendation to authorize City Manager to renew agreements (MOU's) with the California Department of Justice and U.S. Customs and Border Protection for a period of one year, with an option to renew for two additional years with City Manager approval, to continue their contracts for Law Enforcement Incineration of Controlled Substances at the Southeast Resource Recovery Facility (SERRF) as was agreed upon with the establishment of annual fees for this purpose approved by City Council on May 21, 2002.approve recommendationPass Action details Not available
05-2651 112.Authorize City Manager to Excute Agreements with Paramount Petroleum CorporationContractRecommendation to authorize City Manager to execute agreements between the City of Long Beach and Paramount Petroleum Corporation for the Crude Oil Sales Contracts: Long Beach Unit, 7 percent and 5-1/2 percent Segments beginning on March 1, 2006, and concluding on September 1, 2007. (Districts 2,3)approve recommendationPass Action details Not available
05-2652 113.Authorize City Manager to Execute First Amendments to Agreements with Long Beach Unified School DistrictContractRecommendation to authorize City Manager to execute first amendments to agreements with the Long Beach Unified School District for operation of the 21st Century Community Learning Center (Long Beach WRAP) Program at Lee and King Elementary Schools (Agreement No. 29045), and at Edison, Garfield, Grant, and Lafayette Elementary Schools (Agreement No. 29046) to accept additional grant funds for reimbursement of program start up costs; and Increase appropriations in the General Grants Fund (SR 120) in the Department of Parks, Recreation and Marine (PR) by $89,354. (Districts 1,4,6,7,9)approve recommendationPass Action details Not available
05-2653 114.Authorize City Manager to Execute Second Amendment to Agreement with Heritage Architecture and Planning (Agreement No. 28619)ContractRecommendation to authorize City Manager to execute second amendment to Agreement No. 28619, to extend term to April 30, 2006, with Heritage Architecture and Planning for design of entryway and landscaping improvements, visitor center, and caretaker residence at Rancho Los Cerritos Historic Site. (District 8)approve recommendationPass Action details Not available
05-2654 115.Authorize City Manager to Execute Grant Agreement & Food Donation Agreement with California Department of Education (CDE) for 2005 Summer Food Service ProgramContractRecommendation to authorize City Manager to execute grant agreement and a food donation agreement with the California Department of Education (CDE) for the 2005 Summer Food Service Program; Authorize City Manager to execute agreement with the Long Beach Unified School District (LBUSD) for food preparation for the 2005 Summer Food Service Program; Authorize City Manager to execute sponsor/site agreements with the agencies listed on Exhibit A; and Authorize City Manager to accept funds, implement, amend, and administer the agreements for the program. (Citywide and portions of Signal Hill)approve recommendationPass Action details Not available
05-2655 116.Receive and File the Application of SMG Food and Beverage LLC, dba Long Beach AquariumABC LicenseRecommendation to receive and file application of SMG Food and Beverage LLC, dba Long Beach Aquarium, for a person-to-person transfer of an On-Sale General Alcoholic Beverage Control License for bonafide eating place at 100 Aquarium Way, with existing conditions. (District 2)approve recommendationPass Action details Not available
05-2656 117.Authorize City Manager to Execute Contract with T-Netix Inc.ContractRecommendation to authorize City Manager to execute contract and any subsequent amendments with T-Netix Inc. to furnish inmate telephone services at the Long Beach City Jail with revenues to benefit the Prisoner Welfare Fund. (Citywide)approve recommendationPass Action details Not available
05-2657 118.Adopt Plans and Specifications No. R-6624ContractRecommendation to adopt Plans and Specifications No. R-6624 for the Americans with Disabilities Act (ADA) improvements at El Dorado Park West Phase 5; and authorize City Manager to award contract to Caltec Corp., in the amount of $129,350, and execute all necessary documents related to the contract. (District 5)approve recommendationPass Action details Not available
05-2658 119.Authorize City Manager to Execute First Amendment to Agreement No. 28450 with Berryman and Henigar, Inc.ContractRecommendation to authorize City Manager to execute first amendment to Agreement No. 28450 with Berryman and Henigar, Inc., for as-needed survey services, to increase agreement authority by $600,000, for a total cumulative contract amount of $1,200,000. (Citywide)approve recommendationPass Action details Not available
05-2665 120.Minutes for filingAgenda ItemRecommendation to receive and file minutes of: Harbor Commission, April 11, 2005 and April 18, 2005. Water Commission, March 31, 2005.approve recommendationPass Action details Not available
05-2668 121.ProclamationsCeremonial ItemRecommendation to approve Proclamation presented for National Public Works Week (May 15 - 21, 2005); and Proclamation presented for Municipal City Clerk Week (May 1 - May 7, 2005).approve recommendationPass Action details Not available
05-2597 122.Grant from Knight FoundationContractRecommendation to authorize City Manager to execute an agreement and subsequent amendments with the Long Beach Community Services Development Corporation and the Long Beach Unified School District for a collaborative grant from the Knight Foundation to fund the Role of Men Academy program for $750,000 for a period of five years; and increase appropriations in the Health Fund (SR 130) in Department of Health and Human Services (HE) by $115,150. (Citywide)approve recommendationPass Action details Not available
05-2620 123. AABC License - Ali and Datoo dba Sim's LiquorABC LicenseRecommendation to receive and file application of Amirbano Ali and Amin Haji Datoo, dba Sim's Liquor, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control License at 552 East Willow Street, with existing conditions. (District 6)approve recommendationPass Action details Not available
05-2621 123. BABC License - Lucky Luke dba Fantasy RanchABC LicenseRecommendation to receive and file application of Lucky Luke Incorporated, dba Fantasy Ranch, for a person-to-person transfer of an On-Sale General for Public Premises Alcoholic Beverage Control License at 2688 South Street, with existing conditions. (District 8)laid overPass Action details Not available
05-2667 124.Airport Improvement UpdateAgenda ItemRecommendation to request City Manager to present a report outlining the timetable for completion and circulation of the airport terminal improvements EIR at the May 3, 2005, City Council meeting.approve recommendationPass Action details Not available
05-2669 125.Maintenance of Freeway On- and Off-rampsAgenda ItemRecommendation to receive and file report, which identifies specific strategies to encourage Caltrans to work more effectively with the City of Long Beach in the operation and maintenance of its freeway on-and off-ramps. (Citywide)approve recommendationPass Action details Not available
05-2661 126.Authorize City Manager to submit a grant application to the U.S. Department of Housing and Urban Development (HUD) for the 2005 Continuum of Care for Homeless Assistance ProgramContractRecommendation to authorize City Manager to submit a grant application to the U.S. Department of Housing and Urban Development (HUD) for the 2005 Continuum of Care for Homeless Assistance Program and execute all necessary documents, subgrants and any amendments changing the amounts of the award or extending the grant term upon receipt of HUD funding; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by the awarded grant amount, which will be between $4 million and $7 million, for a period of one to three years; and, reallocate 2003 Continuum of Care funding to fund the Goodwill Industries of Long Beach and South Bay in the amount of $55,860 to provide lifeskills programming at the Multi-Service Center for the Homeless, the Catholic Charities in the amount of $46,998 to provide case management and outreach services at the Multi-Service Center for the Homeless, and fund the Gay and Lesbian Adolescent Social Services in the amount of $365,750 to provide youth transitional housing at the Villages of Cabrillo. (Citywide)approve recommendationPass Action details Not available
05-2659 127.Receive and File Annual Report from Youth and Gang Violence Prevention Task ForceAgenda ItemRecommendation to receive and file annual report from the Youth and Gang Violence Prevention Task Force. (Citywide)approve recommendationPass Action details Not available
05-2571 128.Sea Festival Association of Long BeachContractRecommendation to authorize City Manager to negotiate and execute a five-year agreement with the Sea Festival Association of Long Beach to program and manage activities for the International Sea Festival in Long Beach, with the goal of creating a family friendly series of activities to attract residents and visitors to our shorelines between Independence Day and Labor Day each year. (Citywide)approve recommendationPass Action details Not available
04-1722 229.Designation of beaches in Long Beach as smoke-free.Agenda ItemRecommendation to receive and file recommendation of the Marine Advisory Commission to not ban smoking on City beaches; and Request City Attorney to prepare an Ordinance amending the Long Beach Municipal Code to prohibit smoking on all sand areas of the City's beaches, the beach bike path, and beach launch ramps, with the exceptions of outdoor dining areas of beach concessions, permitted filming, and permitted special events. (Districts 2,3)approve recommendationPass Action details Not available
05-2663 130.ABC License application of Janelle Elizabeth Redman, dba Coastal Wines and SpiritsABC LicenseRecommendation to receive and file application of Janelle Elizabeth Redman, dba Coastal Wines and Spirits, for an Original Wholesale Alcoholic Beverage Control License, at 5459 Sorrento Drive, with conditions. (District 3)approve recommendationPass Action details Not available
05-2664 131.Gas Tax Street Improvement FundContractRecommendation to increase appropriations in the Gas Tax Street Improvement Fund (SR 181) by $500,000 and in the Capital Projects Fund (CP) by $200,000 in the Department of Public Works (PW), for additional street and roof repairs related to recent rainstorms; and authorize City Manager to execute the Second Amendment to Contract No. 28590 with Sully-Miller Contracting Company to increase the contract authority by $1,000,000, for a total cumulative contract amount of $9,500,000. (Citywide)approve recommendationPass Action details Not available
05-2670 132.Report from Long Beach Leslbian & Gay Pride Regarding the Financial Impact of the Pride Festival on Long BeachAgenda ItemRecommendation to receive and file report from Long Beach Lesbian and Gay Pride regarding the financial impact of the Pride Festival and Parade on Long Beach.approve recommendationPass Action details Not available