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05-3317
| 1 | 1. | Recommendation to receive supporting documentation into the record, conclude the hearing RE: Pete's at the Beach, 5755 e. Pacific Co | Public Hearing | Recommendation 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 Beach Foods and Spirits, Inc., dba Pete's at the Beach, 5755 E. Pacific Coast Highway, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant.
(District 3) | approve recommendation | Pass |
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05-3318
| 1 | 2. | PH- resolution increasing the civil penalty for a street sweeping parking violation. (Citywide) | Resolution | Receive supporting documentation into the record; conclude the hearing; and adopt resolution increasing the civil penalty for a street sweeping parking violation. (Citywide) | approve recommendation | Pass |
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05-2502
| 1 | | Halloween Film Festival comments | Handout | Dennis Dunn spoke regarding a Halloween Film Festival and Distributed a copy of his comments. | received and filed | |
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05-3346
| 1 | 3. | Worker's Compensation Appeals Board, and if so approved, authority to pay $33,320 an $10,766.25 for a total of $44,086.25 for claim of Debra Bonesteel-Smith. | 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 $33,320, and $10,766.25 for a total of $44,086.25 for claim of Debra Bonesteel-Smith in compliance with the Appeals Board Order. | approve recommendation | Pass |
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05-3347
| 1 | 4. | City Auditor's Lease Audit Report concerning lease agreement No. 23858 between Golden Shores Park, Inc, | Agenda Item | Recommendation to receive and file the City Auditor's Lease Audit Report concerning Lease Agreement No. 23858 between Golden Shore Recreational Vehicle Park, Inc., and the City of Long Beach. | approve recommendation | Pass |
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05-3356
| 1 | 5. | Damage Claims | Agenda Item | Recommendation to refer to City Attorney the damage claims received between October 6, 2005 and October 13, 2005. | approve recommendation | Pass |
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05-3320
| 1 | 6. | Contract with Smith, Esposito & Lyerly, doing business as E. Del Smith | Contract | Recommendation to authorize City Manager to execute contract for federal legislative advocacy services with Smith, Esposito & Lyerly, dba E. Del Smith and Company, Inc., in the amount of
$118,320 for a period of one year. (Citywide) | approve recommendation | Pass |
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05-3321
| 1 | 7. | First Amendment to Lease No. 26907 between Kurt Schneiter, Lisa Schneiter, George Karahalios and Angie Chioles | Contract | Recommendation to authorize City Manager to execute a First Amendment to Lease No. 26907 between Kurt Schneiter, Lisa Schneiter, George Karahalios and Angie Chioles (landlord) and the City of Long Beach for City-leased property at 350 Long Beach Boulevard for use as the Youth Opportunity Center. (District 1) | approve recommendation | Pass |
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05-3322
| 1 | 8. | Amendment to contract number 28621 with the Orange County Workforce Investment Board | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Contract No. 28621 with the Orange County Workforce Investment Board to add $10,000 to the Nurse Workforce Initiative Project; and extend the term of the Contract through
December 31, 2005. (Citywide) | approve recommendation | Pass |
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05-3323
| 1 | 9. | Agreement between the City of Long Beach and the State Department of Education for continued operation of the Even Start Family Literacy Program | Contract | Recommendation to authorize City Manager to execute the agreement between the City of Long Beach and the State Department of Education for continued operation of the Even Start Family Literacy Program, for the period of July 1, 2005 through June 30, 2006, and any subsequent amendments as needed to complete the agreement; increase appropriations by $182,500 in the Community Development Grant Fund (SR 150) in the Department of Community Development (CD); and, execute a contract with the Long Beach Unified School District in the amount of $162,500 to provide family literacy services. (Citywide) | approve recommendation | Pass |
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05-3324
| 1 | 10. | Contract between the City of Long Beach and the California Department of Transportation to provide services for the Construction Apprenticeship Pathways Program | Contract | Recommendation to authorize City Manager to execute a contract between the City of Long Beach and the California Department of Transportation in the amount of $388,300 to provide services for the Construction Apprenticeship Pathways Program for the period of November 1, 2005 through October 31, 2006; and increase appropriations by $388,300 in the Community Development Grant Fund (SR 150) in the Department of Community Development (CD).
(Citywide) | approve recommendation | Pass |
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05-3325
| 1 | 11. | Referral Hearing Officer Appeal of Denial of Business License by My Tyme Barber Shop | Agenda Item | Recommendation to refer to Hearing Officer Appeal of Denial of Business License by My Tyme Barber Shop, 5658 Paramount
Boulevard. (District 9) | approve recommendation | Pass |
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05-3326
| 1 | 12. | Agreement with St. Mary Medical Center for a total of $166,664 for risk reduction counseling and referral services to HIV-positive and high-risk individuals | Contract | Recommendation to authorize City Manager to execute an agreement with St. Mary Medical Center for a total of $166,664 for risk reduction counseling and referral services to HIV-positive and high-risk individuals, for a 20-month period contingent upon availability of funds and contractor performance, with the option to renew the subcontract for up to two additional years at the discretion of the City Manager.
(Citywide) | approve recommendation | Pass |
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05-3327
| 1 | 13. | Contract with Sanofi Pasteur, Incorporated to provide communicable disease and travel vaccines f | Contract | Recommendation to authorize City Manager to enter into a contract with Sanofi Pasteur, Incorporated to provide communicable disease and travel vaccines for public health clinics in an amount not to exceed
$150,000 from January 1, 2005 through December 31, 2005, with two one-year renewal options. (Citywide) | approve recommendation | Pass |
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05-3328
| 1 | 14. | Agreements with the County of Los Angeles to provide case management and educational services for adults arrested as DUI | Contract | Recommendation to authorize City Manager to execute agreements with the County of Los Angeles to provide case management and educational services for adults arrested for Driving Under the Influence.
(Citywide) | approve recommendation | Pass |
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05-3331
| 1 | 15. | Long Beach Marine Advisory Commission Annual Report 2004 | Agenda Item | Recommendation to receive and file the January 1, 2004 to December 31, 2004 Long Beach Marine Advisory Commission Annual Report, and continue the Commission in its existing format for the next calendar
year. (Districts 2,3) | approve recommendation | Pass |
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05-3244
| 2 | 16. | Adoption of findings regarding appeal and denial of CUP for check cashing business at 1240 Gladys Ave. | Agenda Item | Recommendation to adopt revised findings to deny a request for the modification of an approved Conditional Use Permit to allow the relocation of a check cashing business to a newly created commercial storefront at 1240 Gladys Avenue. (Case No. 0202-35 (Modification))
(District 4) | approve recommendation | Pass |
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05-3245
| 2 | 17. | Adoption of findings to deny a request for the modification of an approved Conditional Use Permit for a coin-operated laundromat. | Agenda Item | Recommendation to receive the supporting documentation into the record; conclude the hearing; deny the appeal of the Central Project Area Committee; and sustain the decision of the City Planning Commission to grant a Conditional Use Permit to allow a coin-operated laundromat at 1195 E. 15th Street (Case No. 0503-09). (District 6) | approve recommendation | Pass |
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05-3339
| 1 | 18. | Agreements: No. 28529 with EIP Associates, 28527 with ESA Community Development, 28524 with LSA Associates, Inc, and28525 with RBF Consulting | Contract | Recommendation to authorize City Manager to execute first amendments to extend the term of each of the following contracts to April 30, 2006, in order to avoid a gap in environmental review services:
Agreement No. 28529 with EIP Associates, Agreement No. 28527 with ESA Community Development, Agreement No. 28524 with LSA Associates, Inc., and Agreement No. 28525 with RBF Consulting.
(Citywide) | approve recommendation | Pass |
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05-3333
| 1 | 19. A | ABC Alexis Thao Duong and Danny Hoang Ta, dba Long Beach Dairy and Liquor, | ABC License | Recommendation to receive and file the application of Alexis Thao Duong and Danny Hoang Ta, dba Long Beach Dairy and Liquor, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control License, at 725 East 4th Street, with existing conditions.
(District 1) | approve recommendation | Pass |
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05-3341
| 1 | 19. B | ABC - Derry 207 Corporation, dba Cafe Key Largo | ABC License | Recommendation to receive and file the application of Derry 207 Corporation, dba Cafe Key Largo on Broadway, for a person-to-person transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for a bonafide eating place, at 2751 East Broadway, with existing conditions. (District 2) | approve recommendation | Pass |
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05-3342
| 1 | 20. | Second Amendment to Agreement No. 27726 with Tetra Tech, Inc | Contract | Recommendation to authorize City Manager to execute a Second Amendment to Agreement No. 27726 with Tetra Tech, Inc., to extend the term of Agreement for one year until October 31, 2006; and to increase the total amount of the agreement by $156,934. (Districts 2,3) | approve recommendation | Pass |
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05-3343
| 1 | 21. | Easement deed for the widening of the sidewalk adjacent to 5090 Los Coyotes Diagonal. | Agenda Item | Recommendation to request the City Attorney to accept an easement deed for the widening of the sidewalk adjacent to 5090 Los Coyotes Diagonal. (District 4) | approve recommendation | Pass |
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05-3344
| 1 | 22. | Joint Participation Agreement with the City of Cypress for Bloomfield Street Rehabilitation. | Contract | Recommendation to authorize City Manager to execute a Joint Participation Agreement with the City of Cypress for Bloomfield Street Rehabilitation. (District 5) | approve recommendation | Pass |
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05-3348
| 1 | 23. | Recommendation to receive and file the minutes of:
Harbor Commission - October 3, 2005 | Agenda Item | Recommendation to receive and file the minutes of:
Harbor Commission - October 3, 2005 | approve recommendation | Pass |
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05-3349
| 1 | 24. | Parkway Tree Removal - Richardson | Agenda Item | Recommendation requesting City Manager to return to City Council, within 30 days, with a report detailing City policy regarding parkway tree removal and replacement policies and procedures. | | |
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05-3349
| 1 | 24. | Parkway Tree Removal - Richardson | Agenda Item | Recommendation requesting City Manager to return to City Council, within 30 days, with a report detailing City policy regarding parkway tree removal and replacement policies and procedures. | approve recommendation | Pass |
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05-3350
| 1 | 25. | Request City Attorney Colonna | Agenda Item | Recommendation requesting City Attorney to prepare an amendment to Long Beach Municipal Code Section 10.22.080 to create a restriction related to the parking of "for sale" vehicles on 7th Street between Redondo Avenue and Park Avenue; and on 2nd Street between Livingston Drive and Ximeno Avenue. | approve recommendation | Pass |
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05-3357
| 1 | 26. | Transient Occupancy Tax - O'Donnell | Agenda Item | Recommendation to request City Manager to identify and report back to Council, within 30 days, on all excess revenues, including Transient Occupancy Tax, that are deposited into the City's General Fund; and to direct those funds to restore Library cuts related to hours and materials. | approve recommendation | Pass |
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05-3358
| 1 | 27. | Noise Ordinance - O'Donnell | Agenda Item | Recommendation to request City Attorney and City Manager to review and report back to Council within 45 days, regarding the Long Beach Airport Noise Ordinance with respect to: the current fine structure for late night flights; the recent history of late night violations; and the City's
"bridge time" policy. | approve recommendation | Pass |
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05-3359
| 1 | 28. | SCIG City of Los Angeles | Agenda Item | Recommendation to receive and file I-710 Council Oversight Committee Report; and transmit comments on the Southern California International Gateway to the Port of Los Angeles. | approve recommendation | Pass |
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05-3315
| 1 | 29. | Tax-Exempt Multifamily Mortgage Revenue Bonds - Decro Scattered Site Housing Rehabilitation Project | Resolution | Recommendation to adopt attached resolution authorizing the City's intent to issue Tax-Exempt Multifamily Mortgage Revenue Bonds in an amount not to exceed $6 million for additional financing for the Decro Scattered Site Housing Rehabilitation Project; and
Authorize City Manager to execute all documents necessary to complete this transaction as indicated in the resolution. (Districts 1,6,9) | approve recommendation | Pass |
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05-3329
| 1 | 30. | Adopt Resolution authorizing Issuance of Multifamily Mortgage Revenue Bonds for financing for Jamboree West Gateway Apartments | Resolution | Recommendation to adopt the attached resolution authorizing the issuance of Multifamily Mortgage Revenue Bonds in the amount of
$2,500,000 for the purpose of providing additional financing for the acquisition and construction of the Jamboree West Gateway Apartments; and approving other related documents and actions; and
Authorize City Manager to execute all documents necessary to complete this transaction as indicated in the resolution. (District 1) | approve recommendation | Pass |
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05-3330
| 1 | 31. | Execute renewal of Tier Technologies maintenance and optional support agreements for Fiscal Year 2006 | Contract | Recommendation to authorize City Manager to execute a renewal of Tier Technologies maintenance agreement, in an amount not to exceed $255,670 annually, and the optional support agreement, in an amount not to exceed $167,670 annually, to support the City's financial systems, with an option for two additional one-year renewal periods. (Citywide) | approve recommendation | Pass |
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05-3332
| 1 | 32. | Adopt amended Salary Resolution for Fiscal Year 2006 | Resolution | Recommendation to adopt the amended Salary Resolution for Fiscal Year 2006. (Citywide) | approve recommendation | Pass |
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05-3334
| 1 | 33. | Authorize City Manager to execute lease with the Boys and Girls Clubs of Long Beach for property located at 1835 West Willard Street | Contract | Recommendation to authorize City Manager to execute lease by and between the City of Long Beach and the Boys and Girls Clubs of Long Beach, a California nonprofit corporation, for City-owned property located at 1835 West Willard Street, for a term of 30 years at $1 annual rent. (District 7) | laid over | Pass |
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05-3140
| 2 | 34. | Downtown Surveillance Cameras | Agenda Item | Recommendation to request City Manager to report back to the City Council with an implementation plan for the installation and operation of surveillance cameras in the downtown area. | approve recommendation | Pass |
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05-3335
| 1 | 35. | Recommendation to receive and file the attached monthly Airport activities reports | Agenda Item | Recommendation to receive and file the attached monthly Airport activities reports. (District 5) | approve recommendation | Pass |
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05-3336
| 1 | 36. | Recommendation to receive and file annual Long Beach Airport Noise Budget Analysis Report | Agenda Item | Recommendation to receive and file the Annual Long Beach Airport Noise Budget Analysis Report. (District 5) | approve recommendation | Pass |
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05-3352
| 1 | 37. | Amendment to the 2005-2006 Harbor Department salary resolution. | Resolution | Recommendation to adopt resolution approving an amendment and restatement of the Harbor Department Salary Resolution. | approve recommendation | Pass |
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05-3355
| 1 | 38. | Resolution approving the compensation fixed by the Board of Water Commissioners of the City for Water Department employees. | Resolution | Recommendation to adopt resolution approving the compensation fixed by the Board of Water Commissioners for officers and employees in the Water Department.
The Board of Water Commissioners, at its meeting of Thursday, October 6, 2005, by motion duly made and carried, approved Water Department Resolution No. W D-I 205, (rescinding Resolution No. WD-I 187) to fix the compensation of the Water Department employees to coincide with the Fiscal Year 2005-2006 City Salary Resolution.
We respectfully request that you approve the attached resolution approving the Water Department’s Resolution No. WD-1205, as adopted. | approve recommendation | Pass |
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05-3337
| 1 | 39. | Ordinance amending Departmental Organization Ordinance read and adopted as read. | Ordinance | Recommendation to declare ordinance amending the Departmental Organization Ordinance 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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05-3298
| 2 | 40. | PH-PB expansion and parking | Ordinance | Recommendation to declare the ordinance relating to expansion and
alteration of residential uses with nonconforming parking, read and
adopted as read. (Citywide) | approve recommendation | Pass |
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05-3353
| 2 | 41. | ORD- maintaining nonconforming rights to existing driveways in parking impacted areas | Ordinance | Recommendation to declare ordinance relating to maintaining nonconforming rights to existing driveways in parking impacted areas, read and adopted as read. (Citywide) | approve recommendation | Pass |
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05-3354
| 2 | 42. | ORD-maintenance of nonconforming parking rights in Area D of the Coastal Zone | Ordinance | Recommendation to declare ordinance relating to maintenance of nonconforming parking rights in Area D of the Coastal Zone, read and adopted as read. (District 3) | approve recommendation | Pass |
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