Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 9/19/2006 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Not available Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-0826 21.PB - Hearing (PD-30) D/T Loft DistOrdinanceRecommendation to declare ordinance amending and restating the Downtown Planned Development District (PD-30) related to creation of a Downtown Loft District, read and adopted as read. (Districts 1,2)laid overPass Action details Not available
06-0957 12.FM - Hearing to receive supporting documentation into the record, conclude the hearing, and adopt the resolution approving the Long Beach Tourism Business Improvement Area Program and assessment for the period of October 1, 2006 through September 30, 2007Public 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 Noble/Utah Long Beach LLC, dba The Westin Long Beach, 333 E. Ocean Blvd., for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2)approve recommendationPass Action details Not available
06-0958 13.FM - Hearing on Frisco's FoodPublic HearingRecommendation to receive the supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of Frisco’s Food Services, dba Frisco’s Restaurant, 4750 Los Coyotes Diagonal, for a Permit for Entertainment Without Dancing by Patrons at an existing restaurant. (District 4)laid overPass Action details Not available
06-0959 14.PB - Hearing declare the Ordinance, prohibiting stores greater than 100,000 square feet in size that have greater than 10 percent of floor area dedicated to non-taxable merchandise with exemptions for merchandise clubs that sell primarily bulk merchandiseOrdinanceRecommendation to declare ordinance prohibiting stores greater than 100,000 square feet in size that have greater than 10 percent of floor area dedicated to non-taxable merchandise, with exemptions for merchandise clubs that sell primarily bulk merchandise, read and adopted as read (Case No. 0601-10). (Citywide)laid over  Action details Not available
06-0959 1 PB - Hearing declare the Ordinance, prohibiting stores greater than 100,000 square feet in size that have greater than 10 percent of floor area dedicated to non-taxable merchandise with exemptions for merchandise clubs that sell primarily bulk merchandiseOrdinanceRecommendation to declare ordinance prohibiting stores greater than 100,000 square feet in size that have greater than 10 percent of floor area dedicated to non-taxable merchandise, with exemptions for merchandise clubs that sell primarily bulk merchandise, read and adopted as read (Case No. 0601-10). (Citywide)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
06-0980 1 Planning Comm/PB - PD-25OrdinanceRecommendation to declare ordinance amending PD-25, read and adopted as read. (District 6)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
06-0981 1 Planning Comm/PB - PD-29OrdinanceRecommendation to declare ordinance amending PD-29, read and adopted as read. (Districts 1,6,7)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
06-0982 1 Planning Comm/PB - PD-30OrdinanceRecommendation to declare ordinance amending PD-30, read and adopted as read. (Districts 1,2)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
06-0960 1 PB - declare the Ordinance, establishing new fees associated with Condominium ConversionsOrdinanceRecommendation to declare ordinance, establishing new fees associated with condominium conversions, read the first time and laid over to the next regular meeting of the City Council for final reading (Case No. 0601-11) (Citywide);laid over  Action details Not available
06-0960 1 PB - declare the Ordinance, establishing new fees associated with Condominium ConversionsOrdinanceRecommendation to declare ordinance, establishing new fees associated with condominium conversions, read the first time and laid over to the next regular meeting of the City Council for final reading (Case No. 0601-11) (Citywide);approve substitute motion  Action details Not available
06-0960 1 PB - declare the Ordinance, establishing new fees associated with Condominium ConversionsOrdinanceRecommendation to declare ordinance, establishing new fees associated with condominium conversions, read the first time and laid over to the next regular meeting of the City Council for final reading (Case No. 0601-11) (Citywide);approve substitute motionPass Action details Not available
06-0961 1 PB - declare the Ordinance, reclassifying painting contractors from a prohibited use to a permitted use relative to home occupation usesOrdinanceRecommendation to declare ordinance reclassifying painting contractors from a prohibited use to a permitted use relative to home occupation uses, read and adopted as read (Case No. 0601-13). (Citywide)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
06-0962 1 PB - declare the Ordinance, amending the City’s residential density bonus standards to conform with the State of California residential regulationsOrdinanceRecommendation to declare ordinance amending the City’s residential density bonus standards to conform with the State of California residential regulations, read and adopted as read (Case No. 0601-14). (Citywide)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
06-0963 1 Planning Comm/PB - Hearing to approve a Resolution submitting applicable Ordinance Amendments to the California Coastal Commission as Implementing Resolutions for the City’s Local Coastal Plan.ResolutionRecommendation to adopt resolution submitting applicable ordinance amendments to the California Coastal Commission as Implementing Resolutions for the City’s Local Coastal Plan.approve recommendation and adoptPass Action details Not available
06-0989 1  HandoutBill Orton spoke in support of police officer salary proposals and submitted his written comments.received and filed  Action details Not available
06-0979 15.PSAC - Tobacco Youth Purchase reportAgenda ItemRecommendation to receive and file the Public Safety Advisory Commission Tobacco Permit Program.approve recommendationPass Action details Not available
06-0966 16.Attorney - agreement with Legal Counsel Wickwire Gavin, LLP in the matter entitled Leonard McSherry v. City of Long BeachContractRecommendation to authorize City Manager to execute a Second Amendment to Contract with legal counsel Wickwire Gavin LLP to add $200,000 and to substitute the law firm of Akerman, Senterfitt LLP in the matter entitled, Leonard McSherry v. City of Long Beach, et al., Case No. CV 02-03767.approve recommendationPass Action details Not available
06-0926 17.CC - Damage Claims between September 7, 2006 and September 14, 2006.Agenda ItemRecommendation to refer to City Attorney damage claims received between September 7, 2006 and September 14, 2006.approve recommendationPass Action details Not available
06-0965 18.CC - receive and approve changes for the Biennial Conflict of Interest Code ReviewAgenda ItemRecommendation to receive and approve changes for the Biennial Conflict of Interest Code Review for departments and commissions.approve recommendationPass Action details Not available
06-0928 19.CD - annual report of the Downtown Long Beach Parking and Business Improvement AreaAgenda ItemRecommendation to receive and file annual report of the Downtown Long Beach Parking and Business Improvement Area; approve the proposed budget for Fiscal Year 2007; and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2006 through September 30, 2007. (Districts 1,2)laid overPass Action details Not available
06-0929 110.FM - refer to Hearing Officer Appeal to Denial of Business License by Biggs, LLC, DBA BiggsAgenda ItemRecommendation to refer to Hearing Officer Appeal to Denial of Business License by Biggs, LLC, dba Biggs, 4722 E. 2nd Street. (District 3)approve recommendationPass Action details Not available
06-0930 111.FM - first amendment to Contract 27423 with Tier TechnologiesContractRecommendation to authorize City Manager to execute First Amendment to Contract No. 27423 with Tier Technologies to shorten cancellation clause from one year to six months, and to reduce annual contract amount from $255,670 to $147,900 in Fiscal Year 2007. (Citywide)approve recommendationPass Action details Not available
06-0931 112.FM - Specifications No. PA-01206 and award contracts to Specialized Environmental, Inc., Vizion’s West, Inc., Universal Abatement Services, Asbestos Instant Response, Inc., and Watson Painting CorporationContractRecommendation to adopt Specifications No. PA-01206 and award contracts to Specialized Environmental, Inc., Vizion’s West, Inc., Universal Abatement Services, Asbestos Instant Response, Inc., and Watson Painting Corporation for lead-based paint removal and control, in the total estimated annual amount of $500,000 for the period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
06-0933 113.LI - RESO 36-month Lease of Copier equipment, Consent to Assignment Agreement, Sales Orders, Supply Service Contracts, Cost per Copy Service Agreements, and amendments to extend the contract with Konica Minolta Business Solutions U.S.A., IncResolutionRecommendation to adopt resolution authorizing City Manager to execute a 36-month Lease of Copier Equipment, Consent to Assignment Agreement, Sales Orders, Supply Service Contracts, Cost per Copy Service Agreements, and amendments to extend the contract with Konica Minolta Business Solutions U.S.A., Inc., to provide photocopiers, color printers and copier vending machines. (Citywide)approve recommendation and adoptPass Action details Not available
06-0932 114.LBGO - Lease and Wellbore Agreement between the City of Long Beach and the Terra Exploration & Production CompanyContractRecommendation to authorize City Manager to execute an Oil and Gas Lease and Wellbore Agreement between the City of Long Beach and the Terra Exploration & Production Company regarding Oil Well “Rose 12,” and authorize City Manager to execute any subsequent amendments to the Agreement. (District 7)approve recommendationPass Action details Not available
06-0935 115.PD - ABC license Delfino Jaramillo, dba Yanga Mini MarkeABC LicenseRecommendation to receive and file the application of Delfino Jaramillo, dba Yanga Mini Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 732 E. 7th Street, with existing conditions. (District 1)approve recommendationPass Action details Not available
06-0937 116.PD - ABC License 7 Eleven Incorporated, dba 7 Eleven Store 2174 25314DABC LicenseRecommendation to receive and file the application of 7 Eleven Incorporated, dba 7 Eleven Store 2174 25314D, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1785 Palo Verde Avenue, with existing conditions. (District 3)approve recommendationPass Action details Not available
06-0938 117.PD - ABC License Peter Tang, dba Young’s MarkeABC LicenseRecommendation to receive and file the application of Peter Tang, dba Young’s Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6432 Paramount Boulevard, with existing conditions. (District 9)approve recommendationPass Action details Not available
06-0939 118.PW - accept an easement deedAgenda ItemRecommendation to authorize City Attorney to accept an easement deed for additional sidewalk area at southwest corner of Seventh Street and Redondo Avenue. (District 2)approve recommendationPass Action details Not available
06-0940 119.PW - Tract No. 61304 S/W corner 3rd/PromenadeAgenda ItemRecommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 61304 located at the northwest corner of The Promenade and First Street. (District 2)withdrawn  Action details Not available
06-0941 120.PW - public walkways occupancy permit for sidewalk dining at Sunnin Lebanese CaféAgenda ItemRecommendation to authorize a public walkways occupancy permit for sidewalk dining at Sunnin Lebanese Café located at 5110 East Second Street. (District 3)approve recommendationPass Action details Not available
06-0942 121.PW - Reimbursable Agreement with U.S. Transportation Security Administration (TSA)Agenda ItemRecommendation to authorize City Manager to enter into an Other Transaction Agreement with the U.S. Transportation Security Administration (TSA) and any necessary amendments, so that the City's Public Works Department can "contract in", as necessary, to design, project manage, and construct the employee safety enhancements required of the TSA by the Federal Occupational Safety and Health Administration (OSHA). (District 5)approve recommendationPass Action details Not available
06-0927 122.Various - MinutesAgenda ItemRecommendation to receive and file minutes of: Planning Commission - May 4, June 15, July 6 and August 3, 2006 Water Commission - August 3, 2006approve recommendationPass Action details Not available
06-0977 123.Legislative - ProclamationCeremonial ItemRecommendation to approve Proclamation presented for Muscular Dystrophy Awareness Day.approve recommendationPass Action details Not available
06-0968 124.Mayor - League of California Cities 2006 Annual Conference and ExpositionAgenda ItemRecommendation to receive and file report on attendance at the League of California Cities 2006 Annual Conference and Exposition in San Diego, CA and Long Beach, Mississippi trip.approve recommendationPass Action details Not available
06-0974 125.District 7 - Travel Report on the League of California Cities 2006 Annual Conference on September 6-September 9 in San Diego, CAAgenda ItemRecommendation to receive and file report on the League of California Cities 2006 Annual Conference on September 6 - 9, 2006 in San Diego, CA.approve recommendationPass Action details Not available
06-0973 126.District 7 - Travel Report on the National Latino Congreso on September 6, 2006- September 10, 2006 in Los Angeles, CAAgenda ItemRecommendation to receive and file report on the National Latino Congreso on September 6 - 10, 2006 in Los Angeles, CA.approve recommendationPass Action details Not available
06-0969 127.District 2/1 - Downtown Long Beach Visioning ProcessAgenda ItemRecommendation to request City Manager to initiate a downtown visioning process that would include appropriate City Council offices, City departments, Downtown stakeholders, businesses and residents, in an effort to address future development patterns and the mixture of uses including, heights, densities, parking, circulation and appropriate uses to create a vibrant, successful downtown.approve recommendationPass Action details Not available
06-0975 128.District 6 - 38th Annual Legislative ConferenceAgenda ItemRecommendation to receive and file report on the 38th Annual Legislative Conference held by the Congressional Black Caucus Foundation on September 8 - 10, 2006 in Washington D.C.approve recommendationPass Action details Not available
06-0970 129.District 8/7 - Consideration of land for open space/park acquisitionAgenda ItemRecommendation to direct City Manager to request the Trust for Public Lands to pursue acquiring the Wrigley Heights property north of the 405 Freeway between the Los Angeles River and the Metro Blue Line tracks for the preservation of open space and incorporation into the Long Beach RiverLink plan.approve recommendationPass Action details Not available
06-0971 130.District 7/1 - Request Resolution in Honor of Hispanic Heritage MonthAgenda ItemRecommendation to request City Attorney to draft a resolution in recognizing Hispanic Heritage Month.approve recommendationPass Action details Not available
06-0972 131.District 7 - request a City Proclamation in Support of the 2006 ABWA National Women’s Leadership ConferenceAgenda ItemRecommendation to request a City Proclamation in honor of the 2006 ABWA National Women’s Leadership Conference.approve recommendationPass Action details Not available
06-0944 132.CD - approve and authorize the payment of $1.5 million to the Redevelopment AgencyAgenda ItemRecommendation to approve and authorize the payment of $1.5 million to the Redevelopment Agency for the acquisition of property at 4258-4260 Atlantic Avenue for $1,350,000 plus closing costs and subsequent tenant improvements; and increase appropriation in the Planning and Building Department (PB) General Grants Fund (SR 120) by $1,500,000. (District 8)approve recommendationPass Action details Not available
06-0945 133.CD - execute a lease amendment to Lease HD-4436ContractRecommendation to authorize City Manager to execute a lease amendment to Lease No. HD-4436 to extend the term to March 31, 2072; and accept a pre-payment of rent for the entire extended term to facilitate the rehabilitation and continued operation of the Coast Hotel at 600 Queensway Drive. (District 2)approve recommendationPass Action details Not available
06-0943 134.CD - ACE ParkingContractRecommendation to authorize City Manager to execute a Fifth Amendment to Agreement No. 26085 to extend the contract term to December 31, 2006 with ACE Parking Management, Inc., to provide parking management services in the Downtown area. (Districts 1, 2)approve recommendationPass Action details Not available
06-0946 135.CD - BANCAPAgenda ItemWITHDRAWN Recommendation to authorize City Manager to execute the Third Amendment to Lease No. 23509 with BANCAP Marina Center, Inc. a California corporation, for City-owned property at 241 - 255 Marina Drive to decrease the annual base rent to $360,000 and increase the percentage rent to 75 percent. (District 3)withdrawn  Action details Not available
06-0889 136.CD/FM/PRM - Reso 2006 Open Space lease revenue bondsResolutionRecommendation to adopt resolution authorizing issuance and sale of the 2006 Open Space lease revenue bonds to fund the expansion of parks and open space in underserved communities, in an amount not to exceed $25 million, and authorize City Manager to execute all necessary documents. (District 1,2,4,6,7,9)approve recommendation and adoptPass Action details Not available
06-0890 137.FM - 4th Quarter Budget Appropriation AdjustmentsAgenda ItemRecommendation to approve Fiscal Year 2006 fourth quarter departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Not available
06-0947 138.FM - refer the Fiscal Year 2006 Third Quarter Budget Performance Report to the Budget Oversight CommitteeAgenda ItemRecommendation to refer the Fiscal Year 2006 Third Quarter Budget Performance Report to the Budget Oversight Committee. (Citywide)approve recommendation and refer Pass Action details Not available
06-0948 139.FM - lease-purchase agreement and related financing documents with Bank of America Public Capital CorporationContractRecommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Bank of America Public Capital Corporation for the financing of ambulances, Fire rescue boats and a debris skimmer boat in an amount not to exceed $2,495,000 including interest, payable over a seven-year period. (Citywide)approve recommendationPass Action details Not available
06-0949 140.PRM - RESO submit a grant application through the Recreational Trails Program of the State of California, Department of Parks and RecreationResolutionRecommendation to adopt resolution authorizing City Manager to submit a grant application through the Recreational Trails Program of the State of California, Department of Parks and Recreation, in the amount of $305,805 for the Red Car Greenway Trail Project, and based on the receipt of the grant and other funding, to execute any documents necessary for the implementation and administration of the project at a total cost of $1,161,180. (District 6)approve recommendation and adoptPass Action details Not available
06-0950 141.PB/LBGO/WA/HA - EDAW AssociatesContractRecommendation to authorize City Manager to execute an agreement with EDAW Associates for FY 07 and FY 08, for an amount not to exceed $970,000, to assist in the City’s General Plan Update;approve recommendationPass Action details Not available
06-0951 1 PB/LBGO/WA/HA - EDAW AssociatesContractRecommendation to authorize City Manager to execute an agreement with CITYWORKS Design for FY 07 and FY 08, for an amount not to exceed $180,000, to assist in the City’s General Plan Update; andapprove recommendationPass Action details Not available
06-0952 1 PB/LBGO/WA/HA - EDAW AssociatesContractRecommendation to authorize City Manager to extend the term of each agreement for an additional one-year term, if necessary, and further authorize City Manager to amend the Scope of Services provided by the consultants, if necessary within the not to exceed amounts. (Citywide)approve recommendationPass Action details Not available
06-0936 142.PD - ABC license Vintners Paradise LLC, dba Seaport WineryABC LicenseRecommendation to receive and file the application of Vintners Paradise LLC, dba Seaport Winery, for an original Alcoholic Beverage Control License, at 429 Shoreline Village Drive Suites E & F, with conditions. (District 2)approve recommendationPass Action details Not available
06-0955 143.PW - Receive and File the Public Works Department’s Adopt-A-Waterway/Ecozone Program PresentationAgenda ItemRecommendation to receive and file the Public Works Department’s Adopt-A-Waterway/Ecozone Program Presentation. (Citywide)approve recommendationPass Action details Not available
06-0956 144.PW/CA - Extend Airport EIR NegotiationsAgenda ItemRecommendation to authorize City Attorney to extend the Statute of Limitations until January 5, 2007, in order to engage in future negotiations with Airport Project Appellants. (District 5)approve recommendationPass Action details Not available
06-0953 145.PW/PRM - adopt Plans and Specifications No. R-6527 for the Construction of Jack Nichol ParContractRecommendation to adopt Plans and Specifications No. R-6527 for the Construction of Jack Nichol Park; and authorize City Manager to award the contract to Pima Corporation, in an estimated amount of $959,500, plus a 15% contingency amount, if necessary, and execute all necessary documents related to the contract; andapprove recommendationPass Action details Not available
06-0954 1 PW/PRM - decrease Appropriations in the Tidelands Fund (TF) in the Department of Parks, Recreation & Marine (PR) and Increase Appropriations in the Tidelands Fund (TF) in the Department of Public Works (PW)ContractRecommendation to decrease appropriations in the Tidelands Fund (TF) in the Department of Parks, Recreation & Marine (PR); and increase appropriations in the Tidelands Fund (TF) in the Department of Public Works (PW) by $975,000. (District 3)approve recommendationPass Action details Not available
06-0964 146.Attorney - amending the Long Beach Municipal Code by amending Subsection 10.32.110OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 10.32.110 relating to preferential residential parking, modifying Preferential Parking District “R”, read and adopted as read. (District 4)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
06-0967 147.CA -Munil Code Section 10.14.020 Subsection AOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.14.020, Subsection A, relating to traffic operations, read and adopted as read. (District 8)laid overPass Action details Not available
06-0887 248.CD - ORD Belmont Shore Parking and Business Improvement Area programOrdinanceRecommendation to declare ordinance approving the Belmont Shore Parking and Business Improvement Area program continuing the assessment for the period of October 1, 2006 through September 30, 2007 with an increased assessment rate, read and adopted as read. (District 3)approve recommendation and adoptPass Action details Not available
06-0888 249.CD - ORD Bixby Knolls Parking and Business Improvement Area programOrdinanceRecommendation to declare ordinance approving the Bixby Knolls Parking and Business Improvement Area program continuing the assessment for the period of October 1, 2006 through September 30, 2007 with a decreased assessment rate, read and adopted as read. (Districts 7,8)approve recommendation and adoptPass Action details Not available
06-0867 250.FM - B15 Appropriations Ord.Emergency OrdinanceRecommendation to declare Appropriations Ordinance for FY 2006 - 07, creating and establishing the funds of the Municipal Government and appropriating money to and authorizing expenditures from said funds for said fiscal year, read and adopted as read. (ORD-06-0032) (Citywide)approve recommendation and adoptPass Action details Not available
06-0854 251.FM - B2 Ord adopt Water reso. WD-1219OrdinanceRecommendation to declare ordinance approving Resolution No. WD-1219, establishing the rates and charges for water and sewer service to all customers, as adopted by the Board of Water Commissioners on August 17, 2006, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
06-0916 252.Ordinance relating to the elimination of certain references to user fees and chargesOrdinanceRecommendation to declare ordinance relating to the elimination of certain references to user fees and charges from the Long Beach Municipal Code, and relating to resolution establishing a partial schedule of fees and charges for specified City services for the Departments of Community Development, Financial Management, Fire, Health and Human Services, Parks, Recreation and Marine, Planning and Building, Police, and Public Works, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
06-0983 153.HR - Health InsuranceContractRecommendation to authorize City Manager to execute the renewal of contracts with PaficiCare for the Health Maintenance Organization (HMO) group health plan; Delta Dental for the fee-for-service dental plan; PacifiCare Dental for the closed-panel dental plan; Standard Insurance Company for Long and Short Term Disability; and Union Mutual Life Insurance Company (UNUM) through Larry Lambert & Associates Insurance Services for the long-term care benefits; Authorize City Manager to execute an amendment to extend the existing contract on a month-to-month basis with Great-West Life, the City's Third Party Administrator for the Preferred Provider Organization (PPO) and the Point of Service (POS) group health plans and to continue the City's self-funded, in-hospital indemnity program administered by Great-West Life; and Authorize City Manager to execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws on all plans. (Citywide)approve recommendationPass Action details Not available