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05-3426
| 2 | 1. | FM - Dist 2 Perlman Inc., dba Hush Restaurant and Banquet Facility | 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 Perlman Inc., dba Hush Restaurant and Banquet Facility, 217 Pine Avenue, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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05-3427
| 1 | 2. | FM - Dist 2, Broadlind Lounge, LLC, 149 Linden Avenue, B100 | 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 Broadlind Lounge, LLC, 149 Linden Avenue, B100, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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05-3428
| 1 | 3. | P&B - Dist 1,2 ORD Downtown Long Beach Planned Development District (PD-30) | Ordinance | Recommendation to declare ordinance amending the Downtown Long Beach Planned Development District (PD-30) Ordinance, read and adopted as read (Case No. 0507-07). (Districts 1,2) | 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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05-3429
| 1 | 4. | CITY ATTORNEY - Compromise & Release for Hilda Forde | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $54,000 in compliance with the Appeals Board Order for Hilda Forde. | approve recommendation | Pass |
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05-3430
| 1 | 5. | CITY ATTORNEY - Stipulations with Requests | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $47,982.50 for claim of Diana Adamson; $16,742.50 for claim of Margaret Barajas; $68,382.50 and $5,915 (for a total amount of $74,297.50) for claim of James Espinosa; $10,600 for claim of David Garcia; $21,420 for claim of James Howard LaBarba; $15,817.50 for claim of Melisa Shaw; and $74,102.50 and $10,000 to settle Vocational Rehabilitation (for a total amount of $84,102.50) for claim of Gerald Sylvester in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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05-3431
| 1 | 6. | CA - Stipulations request/Compromise release William Wallace | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award and Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay (1) $59,542.50 for Stipulations with Request for Award (2) $2,500 for Compromise and Release; and (3) $5,000 to settle Vocational Rehabilitation (for a total amount of $67,042.50) for claim of William Wallace in compliance with the Appeals Board Order. | approve recommendation | Pass |
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05-3439
| 1 | 7. | CITY ATTORNEY - Contract with Ezra, Brutzkus, Gubner, LLP | Contract | Recommendation to authorize City Manager to execute an agreement with Legal Counsel Ezra, Brutzkus, Gubner, LLP in the matter entitled Queen's Seaport Development, Inc., Case No. LA05-15175VZ. | approve recommendation | Pass |
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05-3440
| 1 | 8. | CITY ATTORNEY - Sixth Amendment to Contract No. 28728 with Legal Counsel M. Brian McMahon | Contract | Recommendation to authorize City Manager to execute the Sixth Amendment to Contract No. 28728 with Legal Counsel M. Brian McMahon in the matter entitled Long Beach Oil Development Company vs. City of Long Beach, et al., Case No. CV 03-6655. | approve recommendation | Pass |
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05-3432
| 1 | 9. | CAU - Article 9 Contract with Edward White & Co., LLP | Contract | Recommendation to authorize City Manager to execute contract with Edward White & Co., LLP to conduct the Article 9, review in an amount not to exceed $257,500 for term of December 1, 2005 to November 30, 2006. | approve recommendation | Pass |
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05-3436
| 1 | 10. | City Clerk - Res Calling for April 11 election | Resolution | Recommendation to adopt the resolutions relating to the City of Long Beach Primary Nominating Election on April 11, 2006.
A resolution ordering, proclaiming, calling and giving notice of a Primary Nominating Election in the City of Long Beach, California, on Tuesday, the 11th day of April, 2006, for the nomination and/or election of candidates for five (5) offices on the City Council, and four (4) city officials, each for a full term of four (4) years, commencing with the third Tuesday of July, 2006, and adopting provisions relating to the translations of and the charges for costs of candidate statements. (Citywide) | approve recommendation and adopt | Pass |
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05-3437
| 1 | | City Clerk - Election Res re LA County Board | Resolution | A resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Primary Nominating Election to be held on Tuesday, April 11, 2006, and a General Municipal Election to be held in the City on Tuesday, June 6, 2006. (Citywide) | approve recommendation and adopt | Pass |
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05-3438
| 1 | | City Clerk - Res Re LBUSD and LBCCD Consolidation | Resolution | A resolution consenting to requests from the Board of Education of the Long Beach Unified School District and the Board of Trustees of the Long Beach Community College District to consolidate Governing Board Member elections with the City of Long Beach Primary Nominating Election to be held on April 11, 2006. (Citywide) | approve recommendation and adopt | Pass |
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05-3434
| 1 | 11. | Damage Claims - October 27, 2005 - November 10, 2005 | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 27, 2005 and November 10, 2005. | approve recommendation | Pass |
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05-3402
| 1 | 12. | CD - FY06 Neighborhood Partners Program | Agenda Item | Recommendation to approve Community Development Advisory Commission funding recommendations for the FY06 Neighborhood Partners Program in the amount of $21,952. (Districts 1,6) | approve recommendation | Pass |
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05-3403
| 1 | 13. | CD - Contract Amendments to Contract No. 28908, No. 28867 and No. 27206 | Contract | Recommendation to authorize City Manager to execute a Third Amendment to Contract No. 28908, with the California State University Long Beach Foundation for $154,710; a Second Amendment to Contract No. 28867, with the UAW-Labor and Employment Training Corporation in the amount of $118,500; a time-only extension to Contract No. 27206, with Foster Assessment Center and Testing Service; and extend the terms of the agreements. (Citywide) | approve recommendation | Pass |
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05-3416
| 1 | 14. | FM - Investment Report for quarter ending September 30, 2005 | Agenda Item | Recommendation to receive and file Investment Report for quarter ending September 30, 2005. (Citywide) | approve recommendation | Pass |
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05-3418
| 1 | 15. | DHHS - Agreement with Los Angeles County Children and Families First - Proposition 10 Commission to implement the Best Babies Collaborative Program | Contract | Recommendation to authorize City Manager to execute agreement and subsequent amendments with Los Angeles County Children and Families First - Proposition 10 Commission to implement the Best Babies Collaborative Program for an amount of $280,454; execute subcontracts in the amount of $62,470 and subsequent amendments with the listed subcontract agencies for outreach and health education; execute an amendment to the planning grant to extend the due date for plan materials; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $280,454 for the period of
October 1, 2005 to June 30, 2006. (Districts 1,6,7,9) | approve recommendation | Pass |
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05-3417
| 1 | 16. | DHHS - Long Beach Hazardous Materials Emergency Preparedness Area Plan | Contract | Recommendation to authorize City Manager to execute all necessary documents with the State of California Office of Emergency Services, to receive funding to update the Long Beach Hazardous Materials Emergency Preparedness Area Plan in the amount of $8,000 for a period of one year; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $8,000. (Citywide) | approve recommendation | Pass |
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05-3419
| 1 | 17. | PD - ABC Ernestina Correa Luna and Nicandro Luna, dba El Mar Azul | ABC License | Recommendation to receive and file the application of Ernestina Correa Luna and Nicandro Luna, dba El Mar Azul, for a person-to-person transfer of an On-Sale General Alcoholic Beverage Control License for public premises, at 1525 Santa Fe Avenue, with existing conditions. (District 1) | approve recommendation | Pass |
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05-3420
| 1 | 18. | PD - ABC Creative Host Services Incorporated, dba Legend’s Restaurant and Sports Bar | ABC License | Recommendation to receive and file the application of Creative Host Services Incorporated, dba Legend’s Restaurant and Sports Bar, for a person-to-person transfer of an On-Sale General Alcoholic Beverage Control License for bonafide eating place, at 4100 Donald Douglas Drive, with existing conditions. (District 5) | approve recommendation | Pass |
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05-3421
| 1 | 19. | PD - ABC Bruce Tan, dba Richie’s Liquor and Market | ABC License | Recommendation to receive and file the application of Bruce Tan, dba Richie's Liquor and Market, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control License, at 729 West Pacific Coast Highway, with existing conditions. (District 6) | laid over | Pass |
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05-3422
| 1 | 20. | PD - ABC Amor Potestades Amacio and Isidro Alag Amacio, dba SNJ Company | ABC License | Recommendation to receive and file the application of Amor Potestades Amacio and Isidro Alag Amacio, dba SNJ Company, for a person-to-person transfer of an Off-Sale Beer and Wine Alcoholic Beverage Control License, at 5281 Long Beach Boulevard, with existing conditions. (District 8) | approve recommendation | Pass |
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05-3423
| 1 | 21. | PW - Reso intention to vacate Fourth St and Elm Avenue adjacent to 395 East Fourth St | Resolution | Recommendation to adopt resolution of intention to vacate portions of Fourth Street and Elm Avenue adjacent to 395 East Fourth Street; and set the date of hearing for Tuesday, December 13, 2005 at 5:00 P.M.
(District 1) | approve recommendation and adopt | Pass |
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05-3424
| 1 | 22. | PW - Easement deed widening of PCH adjacent to 1075 East PCH | Agenda Item | Recommendation to request City Attorney to accept an easement deed for the widening of Pacific Coast Highway adjacent to 1075 East Pacific Coast Highway. (District 2) | approve recommendation | Pass |
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05-3425
| 1 | 23. | PW - Donate four surplus lawnmowers | Agenda Item | Recommendation to approve donation of four surplus lawnmowers - Unit Numbers 14174, 14181, 14182 and 14183 to the Long Beach Unified School District. (Citywide) | approve recommendation | Pass |
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05-3433
| 1 | 24. | Approval of Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - October 24 and October 31, 2005.
Parks and Recreation Commission - September 15, 2005.
Water Commission - October 20, 2005. | approve recommendation | Pass |
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05-3382
| 2 | 25. | #1 Frank Colonnat-Recreation Park Teen Center | Agenda Item | Recommendation to request City Manager to: 1) work with the Long Beach Unified School District Superintendent, the Commission on Youth and Children, and the Long Beach Youth and Gang Violence Prevention Task Force to make recommendations on working together to introduce more directed enrichment at the Recreation Park Teen Center; and 2) ensure that the students that use the Center are given the opportunity to participate in programs at Woodrow Wilson Senior High School and at other local centers. | approve recommendation | Pass |
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05-3404
| 1 | 26. | #2 Frank Colonna - Request CM report re: Mounted Police | Agenda Item | Recommendation to request City Manager provide a report to the City Council concerning the possibility of introducing mounted police patrols into the Downtown area. | approve recommendation | Pass |
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05-3441
| 1 | 27. | #3 Laura Richardson -- J for Jobs City Manager request | Agenda Item | Recommendation to request City Manager to have a staff member obtain the information on "J for Jobs," if appropriate; and to include such information in all City of Long Beach development opportunities. | approve recommendation | Pass |
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05-3442
| 1 | 28. | #4 - Patrick O'Donnell C-17 Advocacy Plan | Agenda Item | Recommendation to request City Manager to host a City Council Study Session designed to develop a regional and national strategy to advocate for the extension of a contract with the Pentagon for C-17 cargo planes, with participation by and invitations to members of Congress, the State Legislature, impacted businesses, members of the Convention and Visitors Bureau, impacted employee associations, and The State and Federal Advocacy Team. | approve recommendation | Pass |
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05-3405
| 1 | 29. | CD - Tax Increment Funding RDA $1.3 million` | Resolution | Recommendation to adopt resolution finding that the tax increment funding allocated to the North Long Beach Redevelopment Project Area transfer to the Central Long Beach Redevelopment Project Area, for the purpose of increasing, improving and preserving the supply of low- and moderate-income housing, will be of benefit to the North Redevelopment Project Area; and increase the Fiscal Year 2005-2006 budget appropriation in the Central Long Beach Redevelopment Project Area fund (RD 228) by $1.3 million. (Citywide) | approve recommendation and adopt | Pass |
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05-3406
| 1 | 30. | CD- Downtown LB PBID Annual Report | Agenda Item | Recommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of
January 1, 2006 through December 31, 2006, automatically extending the current agreement with the Downtown Long Beach Associates for one year; and increase budget appropriations by $176,161 in the Civic Center Fund (IS 380) and Department of Public Works (PW). (Districts 1,2) | approve recommendation | Pass |
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05-3407
| 1 | 31. | CD - Magnolia Industrial Group Annual Report | Agenda Item | Recommendation to approve the Magnolia Industrial Group Property and Business Improvement District Annual Report and Assessment for the period of December 1, 2005 through November 30, 2006; and automatically extend the current agreement with the Magnolia Industrial Group, Inc. for a one-year period. (District 1) | approve recommendation | Pass |
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05-3409
| 1 | 32. | DHHS - Citywide Presentation on Influenza | Agenda Item | Recommendation to receive and file presentation on Influenza and Pandemic Response. (Citywide) | approve recommendation | Pass |
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05-3408
| 1 | 33. | DHHS - Nutrition Network Grant | Agenda Item | Recommendation to authorize City Manager to execute all contract documents and subsequent amendments with the State of California Department of Health Services for the California Nutrition Network grant, for a maximum amount of $2,814,948 for a period of three years, from
October 1, 2005 to September 30, 2008. (Citywide) | approve recommendation | Pass |
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05-3410
| 1 | 34. | P&B - Resolution of Objection transfer Rancho Dom. | Resolution | Recommendation to adopt resolution objecting to the transfer of the Rancho Dominguez Sphere of Influence area from Long Beach to Carson. (Citywide) | approve recommendation and adopt | Pass |
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05-3411
| 1 | 35. | PD - premise to premise ABC license Tricolore Inc. | ABC License | Recommendation to receive and file the application of Tricolore Incorporated, dba La Parolaccia, for a premise-to-premise transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for a bonafide eating place, at 2943-2945 East Broadway, with conditions. (District 2) | approve recommendation | Pass |
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05-3412
| 1 | 36. | PD - Original ABC license Potholder Inc. | ABC License | Recommendation to receive and file the application of Pthlder Incorporated, dba The Potholder Cafe, for an original On-Sale Beer and Wine Alcoholic Beverage Control License for a bonafide eating place, at 3700 East Broadway, with conditions. (District 3) | approve recommendation | Pass |
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05-3413
| 1 | 37. | PW - Monthly Airport Activities Report | Agenda Item | Recommendation to receive and file the monthly Airport activities reports. (District 5) | approve recommendation | Pass |
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05-3414
| 1 | 38. | PW - Contract Amend 29041 Damon Construction | Contract | Recommendation to authorize City Manager to execute the First Amendment to Contract No. 29041 with Damon Construction, Inc., for an annual contract for sidewalk repairs, curb ramps and related improvements, extending the term of the contract to December 31, 2006, and increasing the contract by $1,500,000 for a total amount of $7,000,000. (Citywide) | approve recommendation | Pass |
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05-3415
| 1 | 39. | Tech Services - Hansen Information System Contract | Contract | Recommendation to authorize City Manager to execute agreements, amendments to extend the term, and all related documents to purchase and implement a code enforcement and land management permitting system, including related software, hardware, professional services, and first year system support fees from Hansen Information Technologies, Inc. ($3,446,580) and Business Objects, Inc. ($231,000) for a total cost of $3,677,580. (Citywide) | approve recommendation | Pass |
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05-3272
| 3 | 40. | EM ORD - Used Car Sales Businesses | Emergency Ordinance | Recommendation to declare urgency ordinance establishing a temporary limitation (moratorium) of certain used car sales businesses on Long Beach Boulevard between Willow Street and Anaheim Street, read and adopted as read. (Districts 1,6) | approve recommendation and adopt | Pass |
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