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05-3033
| 1 | 1. | Hearing - 2004-05 Local Development Report | Resolution | Recommendation to receive supporting documentation into record; conclude the hearing; adopt resolution certifying the 2004-2005 Local Development Report and its Conformance with the State-Mandated Congestion Management Program and direct the Director of Planning and Building to submit the Local Development Report to the Metropolitan Transportation Authority. (Citywide) | approve recommendation | Pass |
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05-2954
| 3 | 2. | Election Plan | Agenda Item | Recommendation to City Council to concur in recommendation of committee to receive and adopt the communications relating to the 2006 Elections Plan. | approve recommendation | Pass |
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05-3064
| 1 | 3. | Campaign Reform Audit Report | Agenda Item | Request City Auditor to conduct post election audits in all cases where candidates receive matching funds; and that the Elections Oversight Committee review the procedures, language, and wording for clarification of the application process. | approve recommendation | Pass |
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05-3032
| 1 | 4. | Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 4, 2005 and August 11, 2005. | approve recommendation | Pass |
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05-3036
| 1 | 5. | PH - ACCO Enterprises, dba Gameplay | Agenda Item | Recommendation that City Council adopt the Hearing Officer's recommendations in full; and instruct staff to revoke Business License Permit Nos. BU20134560 and BU20447180 issued to ACCO Enterprises, dba Gameplay. (District 5) | set date of hearing | Pass |
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05-3037
| 1 | 6. | Destruction of Records | Resolution | Recommendation to approve the destruction of records for Financial Management/Business License and Fire Department; and adopt the resolution. | approve recommendation | Pass |
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05-3039
| 1 | 7. | Workforce Housing Reward | Agenda Item | Recommendation to authorize the expenditure of Workforce Housing Reward Program grant funds for general street improvements in the neighborhood surrounding Pacific Lights Apartments; and
Increase appropriations in the Fiscal Year 2006 budget of the Housing Development Fund (SR 135) in the Department of Community Development (CD) by $227,098. (District 1) | approve recommendation | Pass |
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05-3040
| 1 | 8. | Owner Participation Agrmt | Contract | Recommendation to approve and authorize City Manager to execute the Second Implementation Agreement to the Owner Participation Agreement among the Redevelopment Agency, the City of Long Beach and Coventry Long Beach Plaza, LLC, dated as of September 12, 2000, and related documents. (District 1) | approve recommendation | Pass |
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05-3042
| 1 | 9. | Reso - annual assessment report | Resolution | Recommendation to adopt Resolution of Intention approving the Annual Assessment Report from October 1, 2005 to September 30, 2006 for the Bixby Knolls Parking and Business Improvement Area declaring its intention to levy the annual assessment; and set the date of hearing for Tuesday, October 4, 2005, at 5:00 P.M. (Districts 7,8) | withdrawn | |
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05-3043
| 1 | 10. | Award for Work Incentive Grant | Agenda Item | Recommendation to authorize City Manager to receive an award of
$139,850 from the State of California to operate the Work Incentive Grant for residents with disabilities through June 30, 2006; and to execute any required documents in connection with the foregoing.
(Citywide) | approve recommendation | Pass |
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05-3041
| 1 | 11. | Exclusive Neg Agrmt - btw LB City & Marina Retail | Contract | Recommendation to authorize City Manager to execute an Exclusive Negotiating Agreement between the City of Long Beach and Marina Retail Associates, LLC, for the term of one-year for a proposed restaurant at 6500 Marina Drive and execute any amendments necessary to exercise extension options provided for therein. (District 3) | approve recommendation | Pass |
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05-3044
| 1 | 12. | Homeless Management Information System | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents with Softscape to implement the Homeless Management Information System in an amount not to exceed $240,000 for a three-year period. (Citywide) | approve recommendation | Pass |
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05-3045
| 1 | 13. | CA Direct Access Consulting Agrmt | Contract | Recommendation to authorize City Manager to enter into a California Direct Access Mitigation Consulting Agreement with Utility Resource Management Group, Inc., to provide utility cost containment information and materials relating to Direct Access electricity refunds and/or settlements. (Citywide) | approve recommendation | Pass |
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05-3046
| 1 | 14. | ABC License - O & K Liquor Market | ABC License | Recommendation to receive and file the application of Min Soo Kim, dba O and K Liquor Market, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control License at 5351 Long Beach Boulevard, with existing conditions. (District 8) | approve recommendation | Pass |
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05-3047
| 1 | 15. | Easment Deed - 10th St. adjacent to 1035 Myrtle Ave | Agenda Item | Recommendation to request City Attorney to accept an easement deed for the widening of the alley west of Myrtle Avenue and north of Tenth Street adjacent to 1035 Myrtle Avenue. (District 6) | approve recommendation | Pass |
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05-3049
| 1 | 16. | Capital Improvement Program | Agenda Item | Recommendation to refer the proposed Capital Improvement Program for Fiscal Year 2006 to the Planning Commission for review of its consistency with the General Plan. | approve recommendation | Pass |
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05-3048
| 1 | 17. | Easement Deed - Villages at Cabrillo and River Avenue | Agenda Item | Recommendation to request City Attorney to accept easement deeds for water and natural gas easements within the Villages at Cabrillo at
2001 River Avenue. (District 7) | approve recommendation | Pass |
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05-3050
| 1 | 18. | Agrmt - City of Desert Hot Springs | Contract | Recommendation to authorize City Manager to execute an agreement with the City of Desert Hot Springs to furnish and install radio-related equipment and other emergency equipment in six police vehicles.
(Citywide) | approve recommendation | Pass |
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05-3051
| 1 | 19. | Agrmt - Bartig, Basler & Ray | Contract | Recommendation to authorize City Manager to execute an agreement with Bartig, Basler & Ray, Certified Public Accountants, Inc., to conduct an Information Technology Optimization Study in an amount not to exceed $213,000. (Citywide) | approve recommendation | Pass |
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05-3034
| 1 | 20. | Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - August 1, 2005
Water Commission - July 28, 2005 | approve recommendation | Pass |
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05-3035
| 1 | 21. | Rqt for report on STD rates and Meth use | Agenda Item | Recommendation to request City Manager to prepare a report on increasing meth-amphetamine use, its correlation with the increase in STD rates, and what is being done to address these trends in Long Beach. | approve recommendation | Pass |
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05-3038
| 1 | 22. | Energy Efficient Vehicle Plan | Agenda Item | Recommendation to request City Manager to present the City Council with a comprehensive short- and long-term plan for modernizing the City fleet with energy-efficient vehicles. | approve recommendation | Pass |
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05-3063
| 1 | 23. | Fight Crystal Meth | Agenda Item | Recommendation to request that the Public Safety Advisory Commission report to the Public Safety Committee in 60 days with their recommendations on how the City can fight the increasing problem of meth-amphetamine use in Long Beach and related crime. | approve recommendation | Pass |
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05-3065
| 1 | 24. | Racial Profiling | Agenda Item | Recommendation to request that the Public Safety Advisory Committee be asked to hold a public discussion regarding racial profiling and include in that discussion ways to educate the public on the issue, including the very basic question "What is racial profiling?"; and request that the Long Beach Police Department be involved in that discussion, as well as other interested parties. | second substitute motion | Pass |
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05-3066
| 1 | 25. | Proposed LNG Facility | Agenda Item | Recommendation to request the Public Safety Advisory Commission to consider the risk and hazardous assessments for the proposed LNG facility; and
Direct City Manager to communicate a City Council position regarding safety considerations for the proposed LNG facility to the Port of Long Beach. | second substitute motion | Pass |
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05-3067
| 1 | 26. | Public Transportation | Agenda Item | Recommendation to request City Manager and City Attorney advise the City Council during the regular City Council meeting or closed session regarding public transportation issues related to State mandated breaks; and what the City Council is authorized to do to protect the ridership of the City of Long Beach. | second substitute motion | Pass |
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05-3068
| 1 | 27. | State and Federal Funding Report | Agenda Item | Recommendation to request City Manager to prepare within the next 30 days a funding report on the amount of state funding received
(compared with the top 25 cities and neighboring cities) and federal funding received (compared with the top 75-100 cities and neighboring cities) in the recent funding cycle; and a listing of funding projects (within and outside Long Beach) successfully obtained by our legislators. | approve recommendation | Pass |
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05-3052
| 1 | 28. | Independent Study | Agenda Item | Recommendation to receive and file the report discussing the implementation of the Independent Study recommendations and consider additional suggestions from the City Manager concerning redevelopment in Long Beach. (Citywide) | approve recommendation | |
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05-3095
| 1 | | 2nd recommendation | Agenda Item | Recommendation to receive and file the report discussing implementation of the Independent Study recommendations and consider additional suggestions from the City Manager concerning redevelopment in Long Beach. (Discussion limited to the bullet item on page 2 regarding the process for selection of new Redevelopment Agency Boardmembers.) (Citywide) | laid over | Pass |
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05-3053
| 1 | 29. | Reso - LB Development Fund | Resolution | Recommendation to adopt resolution authorizing formation of the Long Beach Development Fund, a California non-profit corporation, for purposes of applying for certification as a Community Development Entity in order to apply for allocation of federal New Markets Tax Credits. (Citywide) | approve recommendation | Pass |
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05-3054
| 1 | 30. | Report on Hires for 2004 - Equal Employment Opportunity Program Plan (2004-2006) | Agenda Item | Recommendation that City Council concur in recommendation of committee to receive and file communications relating to the Report on Hires for 2004 - Equal Employment Opportunity Program Plan (2004-2006), and request that staff return with a report to the full City Council in four weeks . | approve recommendation | Pass |
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05-3055
| 1 | 31. | MOU - LB Police Officers Assoc. | Resolution | Recommendation to adopt the Memorandum of Understanding with the Long Beach Police Officers Association (an attachment to the
resolution); and adopt resolution approving the Memorandum of Understanding with the Long Beach Police Officers Association, and allow those matters that affect compensation to be implemented on the effective dates set forth in the Memorandum of Understanding.
(Citywide) | approve recommendation | Pass |
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05-3056
| 1 | 32. | 1st & 2nd Amendment 21st Century Comm Learning Ctr Prgm | Contract | Recommendation to authorize City Manager to execute First and Second Amendments to Agreements with the Long Beach Unified School District for continued operation of the 21st Century Community Learning Center Program at Lee and King Elementary Schools
(Agreement No. 29045), Edison, Garfield, Grant and Lafayette Elementary Schools (Agreement No. 29046), Hudson Elementary School (Agreement No. 29077), and Burbank Elementary School
(Agreement No. 29078) to extend the contract terms through
June 30, 2006;
Authorize City Manager to execute any future documents, including amendments, necessary to accept, implement and administer the grant; and
Increase appropriations in the General Grants Fund (SR 120) in the Department of Parks, Recreation and Marine (PR) by $957,278. (Districts 1,4,6,7,9) | approve recommendation | Pass |
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05-3057
| 1 | 33. | Agrmt - WRAP Program | Contract | Recommendation to authorize City Manager to execute an agreement with the Long Beach Unified School District for special funding for the 21st Century Community Learning Center Long Beach WRAP Program to be expended for the period from August 23, 2005 through
June 30, 2006; and
Increase appropriations in the General Grants Fund (SR 120) in the Department of Parks, Recreation and Marine (PR) by $195,948.
(Districts 1,4,6,7,9) | approve recommendation | Pass |
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04-2075
| 2 | 34. | Universally Accessible Playgrounds | Agenda Item | Recommendation to receive and file the recommendations of the Parks and Recreation Commission regarding the development of universally accessible playgrounds. (Citywide) | approve recommendation | Pass |
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05-3058
| 1 | 35. | ABC License - Haru Haru Sushi | ABC License | Recommendation to receive and file the application of Moon and Moon Corporation, dba Haru Haru Sushi, for an Original On-Sale Beer and Wine Alcoholic Beverage Control License for a bonafide eating place at 6527 East Pacific Coast Highway, with conditions. (District 3) | approve recommendation | Pass |
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05-3059
| 1 | 36. | ABC License - Polly's Bakery | ABC License | Recommendation to receive and file the application of Polly's Pies, Incorporated, dba Polly's Bakery Café, for an Original On-Sale Beer and Wine Alcoholic Beverage Control License for a bonafide eating place at 3490 Atlantic Avenue, with conditions. (District 7) | approve recommendation | Pass |
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05-3060
| 1 | 37. | Agrmt - Woolpert Inc. | Contract | Recommendation to authorize City Manager to execute an agreement with Woolpert, Inc., in an amount not to exceed $385,473, for a period of one year to provide an assessment of the existing sign inventory, conduct a physical inventory of traffic signs and markings using digital data acquisition devices, and integrate the data collection into the City's current GIS-based asset management and work order systems; authorize City Manager to execute additional amendments to the agreement with Woolpert, Inc., relative to the extension of the term; and to authorize additional services, if required, within the provisions of the agreement. (Citywide) | approve recommendation | Pass |
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05-3061
| 1 | 38. | Reso - Contract with Placer Fire | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Placer Fire Equipment, Inc., for the purchase of three Multi-Casualty Incident (MCI) Support Vehicles and one Dive Support Unit, on the same terms and conditions as are afforded to
San Luis Obispo County, in an amount not to exceed $981,909, including tax. (Citywide) | approve recommendation | Pass |
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05-3031
| 1 | 39. | Ord - Preferential Parking District U | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by repealing Preferential Parking District U of Section
10.32.110 read and adopted as read. (District 7) | 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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05-3062
| 1 | 40. | Ord - Ice Cream Trucks | Ordinance | Recommendation to declare ordinance regulating the operation of ice cream trucks read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) | withdrawn | |
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05-2992
| 2 | 41. | 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) | approve recommendation | Pass |
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