Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 12/20/2005 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
05-3527 11.PH - Long Beach Pedicabs LLCPublic HearingRecommendation to receive the supporting documentation into the record; find that the public convenience and necessity requires the operation of pedicabs as prescribed in the application; find that the rate of $1 for each 1/10 of a mile is just, reasonable and nondiscriminatory; and authorize City Manager to approve a permit and amendments thereto for the operation of 20 pedicabs by Long Beach Pedicabs LLC. (Districts 1,2)approve recommendationPass Action details Not available
05-3528 12.Reso - (Plan Comm) Open Space & Recreation ElementResolutionRecommendation to receive supporting documentation into the record; conclude the hearing; Adopt resolution amending the Open Space and Recreation Element of the General Plan to include additional City parklands established in 2005;approve recommendation and adoptPass Action details Not available
05-3530 1 Ord - Rezoning properties to Park DistrictOrdinanceRecommendation to declare ordinance rezoning these properties to the Park District, read and adopted as read. (District 8)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
05-3531 1 Ord - PD-1 SEADIPOrdinanceRecommendation to declare ordinance amending Planned Development District (PD) PD-1 (SEADIP - Southeast Area Development Improvement Plan) to include new parklands, read and adopted as read. (District 3)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
05-3533 1 ORD - PD-22 Pacific Electric RailwayOrdinanceRecommendation to declare ordinance amending Planned Development District PD-22 (Pacific Electric Railway) to include new parklands, read and adopted as read. (District 3)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
05-3535 1 Ord - Zoning RegulationsOrdinanceRecommendation to declare ordinance amending Long Beach Municipal Code Section 21.35.010 and Table 35-2 of the Zoning Regulations to include these additional parklands, read and adopted as read. (Districts 1,2,3,4,6,8)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
05-3537 1 Ord - Dedicating new parksOrdinanceRecommendation to declare ordinance dedicating these new parks as parks in perpetuity, read and adopted as read. (Districts 1,2,3,4,6,8)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
05-3539 1 Reso - P&B to submit reso ords to Cal Coastal CommResolutionAdopt resolution instructing the Director of Planning and Building to submit the subject resolutions, ordinances and supporting materials to the California Coastal Commission for their review and approval. (Districts 1,2,3,4,6,7,8)approve recommendation and adoptPass Action details Not available
05-3541 13.PW - Preferential Parking District "I"Public HearingRecommendation to receive supporting documentation, including the petitions, into the record; conclude the public hearing; and request City Attorney to prepare an amendment to the Long Beach Municipal Code, modifying Preferential Parking District “I” to include Rendina Street between Palo Verde Avenue and Iroquois Avenue as recommended by the City Traffic Engineer. (District 3)approve recommendationPass Action details Not available
05-3556 14.CITY ATTORNEY - Settlement with Libra Partners, LLCAgenda ItemRecommendation to approve terms of a proposed settlement between the City and Libra Partners, LLC, relative to the revocation of Entertainment Permit No. BU20147980 (740 East Broadway). (District 2)approve recommendationPass Action details Not available
05-3554 15.CITY AUDITOR - Lease audit report on Bolder Group, Inc.Agenda ItemRecommendation to receive and file the transmittal of the lease audit report on Bolder Group, Inc.approve recommendationPass Action details Not available
05-3549 16.Damage claims - December 15, 2005 and December 22, 2005.Agenda ItemRecommendation to refer to City Attorney damage claims received between December 8, 2005 and December 15, 2005.approve recommendationPass Action details Not available
05-3526 17.FM - Annual Report on Community Facilities District No. 6Agenda ItemRecommendation to receive and file Annual Report on Community Facilities District No. 6 to comply with the Local Agency Special Tax Bond and Accountability Act. (District 2)approve recommendationPass Action details Not available
05-3529 18.CITY ATTORNEY - Denial of business license for Phillina Has, DBA Phillina's Beauty Shop & SuppliesAgenda ItemRecommendation that City Council adopt the Hearing Officer recommendations in full and instruct staff to deny Business License Application Number BU20521140 for Phillina's Beauty Shop and Supplies, 1001 E. Pacific Coast Highway, No. 109, Long Beach, California 90806. (District 6)approve recommendation and refer toPass Action details Not available
05-3534 19.FM - GP Resources, Inc., and Rosemead Oil Products, IncContractRecommendation to adopt Specifications No. PA-00506; and award contracts to GP Resources, Inc., and Rosemead Oil Products, Inc., for furnishing and delivering petroleum products, in the estimated annual amount of $152,000 for the period of one year, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
05-3536 110.FM- Contract with Arnerich Massena & Associates, IncContractRecommendation to authorize City Manager to execute contract with Arnerich Massena & Associates, Inc., to perform a comprehensive evaluation of the City's 457 Deferred Compensation Savings Plan; assist City staff in developing employee education materials; and at the City Manager's discretion assist the City in conducting a request for proposal for deferred compensation provider services, for an amount not to exceed $92,000 for a period of one year. (Citywide)approve recommendationPass Action details Not available
05-3538 111.Reso - FM Temporary amnesty period for unlicensed businessesResolutionRecommendation to adopt resolution providing for a temporary amnesty period for unlicensed businesses. (Citywide)approve recommendation and adoptPass Action details Not available
05-3540 112.LBGO - Natural Gas DeliveryContractRecommendation to authorize City Manager to enter into and execute five year term natural gas delivery agreements with sellers of locally produced natural gas.approve recommendationPass Action details Not available
05-3543 113.PD - ABC License for George's Greek Cafe BS LLC, dba George's Greek CafeABC LicenseRecommendation to receive and file application of George's Greek Cafe BS LLC, dba George’s Greek Cafe, for a person-to-person transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for bonafide eating place, at 5316 East 2nd Street, with existing conditions. (District 3)approve recommendationPass Action details Not available
05-3544 114.PD - ABC License for Marcus Brendan Crawshaw and Tracie Cherise Parker, dba The Wine CrushABC LicenseRecommendation to receive and file application of Marcus Brendan Crawshaw and Tracie Cherise Parker, dba The Wine Crush, for a person-to-person transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for public premises, and an Off-Sale Beer and Wine Alcoholic Beverage Control License, at 3131 East Broadway, with existing conditions. (District 3)approve recommendationPass Action details Not available
05-3545 115.PD - ABC License for Tasty Garden Restaurant, Inc., dba Tasty Garden RestaurantABC LicenseRecommendation to receive and file application of Tasty Garden Restaurant, Inc., dba Tasty Garden Restaurant, for a person-to-person transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for bonafide eating place, at 6415 East Spring Street, with existing conditions. (District 5)approve recommendationPass Action details Not available
05-3546 116.PW - Fourteenth Amendment to Agreement No. 23214 with Compu-Dyne – Public Safety & Justice, IncContractRecommendation to authorize City Manager to execute the Fourteenth Amendment to Agreement No. 23214 with Compu-Dyne - Public Safety & Justice, Inc., (formerly known as Tiburon, Inc.), adding the Long Beach Airport to the Police Department's Computer-Aided Dispatch System in an amount not to exceed $21,000. (District 5)approve recommendationPass Action details Not available
05-3547 117.PW - Irrevocable Offer for widening Atlantic AveAgenda ItemRecommendation to request City Attorney to accept an Irrevocable Offer to Dedicate for the widening of Atlantic Avenue adjacent to 3070 Atlantic Avenue. (District 7)approve recommendationPass Action details Not available
05-3548 118.PW- Long Beach Bicycle Master Plan add Bike-Transit Hub Access PlanAgenda ItemRecommendation to approve the update of the Long Beach Bicycle Master Plan (BMP) to add the Bike-Transit Hub Access Plan at the Metro Blue Line Willow Station. (Citywide)approve recommendationPass Action details Not available
05-3532 119.Approval of MinutesAgenda ItemRecommendation to receive and file minutes of: Harbor Commission - December 5, 2005.approve recommendationPass Action details Not available
05-3504 120.FM - CM Report on FY 2005 excess year-end revenueAgenda ItemRecommendation to receive and file City Manager's report on Fiscal Year 2005 excess year-end revenue. (Citywide)approve recommendationPass Action details Not available
05-3505 121.FM - Refer FY 2005 Year-End Budget Perf. Report to Budget Oversight CommitteeAgenda ItemRecommendation to refer the Fiscal Year 2005 Year-End Budget Performance Report to the Budget Oversight Committee. (Citywide)approve recommendation and refer Pass Action details Not available
05-3507 122.PR&M - Increase appropriations in TF and execute Amendment to Agreement No. 28828 with Connolly-Pacific Co.ContractRecommendation to increase appropriations in the Tidelands Operating Fund (TF) and in the Department of Parks, Recreation and Marine (PR) by $17,003,722, to match approved loan funds for the Marina rebuilds; and authorize City Manager to execute an amendment to Agreement No. 28828 with Connolly-Pacific Co., for $2,486,198, related to the refurbishment of the Long Beach Shoreline Marina and Rainbow Marina, in a total amount not to exceed $32,598,780. (District 2)approve recommendationPass Action details Not available
05-3508 123.PD - ABC License for Player's Empire LLC, dba PlayersABC LicenseRecommendation to receive and file the application of Player's Empire LLC, dba Players, for a person-to-person and premise-to-premise transfer of an On-Sale General Alcoholic Beverage Control License for bonafide eating place, at 145 West Broadway, with conditions. (District 2)approve recommendationPass Action details Not available
05-3509 124.PD - ABC License for Nolberto Figueroa and Rosalina Figueroa, dba Linda’s Mexican DelightsABC LicenseRecommendation to receive and file the application of Nolberto Figueroa and Rosalina Figueroa, dba Linda's Mexican Delights, for a premise-to-premise transfer of an On-Sale Beer and Wine Alcoholic Beverage Control License for bonafide eating place, at 951 Redondo Avenue, with conditions. (District 2)approve recommendationPass Action details Not available
05-3510 125.PD - ABC License for Jose Luis Velarde, dba Los Compadres Mexican RestaurantABC LicenseRecommendation to receive and file the application of Jose Luis Velarde, dba Los Compadres Mexican Restaurant, for a person-to-person and premise-to-premise transfer of an On-Sale General Alcoholic Beverage Control License for bonafide eating place, at 3229 East Anaheim Street, with conditions. (District 4)approve recommendationPass Action details Not available
05-3555 126.MAYOR - 2005 nominationsAppointmentRecommendation to approve 2005 nominations for appointments and reappointments to Non-Charter Commissions, Committees, and Boards.approve recommendationPass Action details Not available
05-3557 127.COUNCILMEMBERS - Financing Plan for Proposed Airport ImprovementsAgenda ItemRecommendation to direct City Manager to report back to City Council in 45 days with a report outlining the cost estimate of each potential alternative considered in the Airport improvements EIR, including the no build option; and Direct City Manager to report back to City Council in 60 days with a report on potential financing strategies for each option that would not encumber the City for future debt obligations.approve recommendationPass Action details Not available
05-3558 128.COUNCILMEMBERS - Recognition for Community Service - Pollo CamperoAgenda ItemRecommendation to recognize Pollo Campero for its contributions to the community and to express our appreciation for their investments in the City.approve recommendationPass Action details Not available
05-3542 129.PB - Fiscal Year 2004-2005 Housing Element Annual ReportAgenda ItemRecommendation to receive and file Fiscal Year 2004-2005 Housing Element Annual Report; and instruct the Director of Planning and Building to submit the Annual Report to the State of California Department of Housing and Community Development. (Citywide)approve recommendationPass Action details Not available
05-3550 130.DHHS - Contract with St of Cal/Dept of Health for WIC programContractRecommendation to authorize City Manager to execute all necessary documents and subsequent amendments with the State of California Department of Health Services (DHS) for the Women, Infants and Children Nutrition Supplement Program, for an amount of $13,782,000 for a period of three years, from October 1, 2005 to September 30, 2008. (Citywide)approve recommendationPass Action details Not available
05-3551 131.LBGO - Agreement with Tidelands Oil Production CompanyContractRecommendation to authorize City Manager to execute and enter into a five year Natural Gas Delivery Agreement with the Tidelands Oil Production Company for the delivery of locally produced natural gas at a metering station located on Pier “S.”approve recommendationPass Action details Not available
05-3552 132.PR&M - Contract with Concept Marine Associates (CMA)ContractRecommendation to authorize City Manager to execute a construction management contract with Concept Marine Associates (CMA), a Division of TranSystems Corporation, for the rebuild of the Alamitos Bay Marina, in the amount of $5,702,000. (District 3)approve recommendationPass Action details Not available
05-3553 133.PW - Monthly Airport activities reportsAgenda ItemRecommendation to receive and file the monthly Airport activities reports. (District 5)approve recommendationPass Action details Not available
05-3559 134.COUNCILMEMBER - Opposition of the Campbell Amendment to H.R. 4437Agenda ItemRecommendation to direct City Manager to communicate the City of Long Beach opposition of the Campbell Amendment to H.R. 4437 to the Long Beach Congressional Delegation.approve recommendationPass Action details Not available