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06-1250
| 1 | 1. | H-1 -- Borders Inc. entertainment permit | 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 Borders Inc., dba Borders Books, Music and Cafe, 101 S. Pine Avenue, for a Permit for Entertainment Without Dancing by Patrons at an existing retail store. (District 2) | approve recommendation | Pass |
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06-1251
| 1 | 2. | H-2 -- Hush On Pine, Inc. entertainment permit | 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 Hush On Pine, Inc., dba Hush,
217 Pine Avenue, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | laid over | Pass |
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06-1252
| 1 | 3. | H-3 -- Ordinance R-1-N Zone Conditional Use Permit | Ordinance | Recommendation to declare ordinance amending zoning regulations regarding expansion of churches in the R-1-N zone with a Conditional Use Permit, read and adopted as read (Case No. 0601-20). (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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06-1273
| 1 | 4. | Mayor - Washington, D.C. report | Agenda Item | Recommendation to receive and file report of the November 12-17, 2006 Washington, D.C. trip to discuss the top priorities for the City of Long Beach with members of Congress and the Administration. | approve recommendation | Pass |
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06-1270
| 1 | 5. | CA - Compromise & Release | 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 1) $10,000 for Compromise and Release, and 2) separate authority to pay $5,000 for vocational rehabilitation benefits, in compliance with the Appeals Board Order for claim of Thanya Reyes. | approve recommendation | Pass |
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06-1271
| 1 | 6. | CA - Stipulations with Requests for Award | 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 $11,174 for the claim of Maria Alarcon; $5,720 for claim of Erik Burks; $114,600.55 with further provision for a life pension, and $10,000 for vocational rehabilitation benefits for the claim of Brian Grogan; $16,277.50 and a separate authority to pay $9,960 for the claim of Hugh Thomas McNicholl; $3,960 and a separate authority to pay $9,295 for the claim of Richard Montoya; and $12,210 for the claim of Rudy Romero, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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06-1272
| 1 | 7. | CA - Joint Stipulation/Compromise - David Rosa | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award and a Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $17,713.50 for Stipulations with Request for Award; and a separate authority to pay $4,999 for a Compromise and Release, in compliance with the Appeals Board Order for claim of David Rosa. | approve recommendation | Pass |
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06-1281
| 1 | 8. | CA - Lawsuit Bering vs. CoLB | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $10,000 in full settlement of lawsuit entitled Bering vs. City of Long Beach. | approve recommendation | Pass |
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06-1265
| 1 | 9. | CA - lawsuit Servando Aguilar v. CoLB | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $7,500 in full settlement of lawsuit entitled Servando Aguilar v. City of Long Beach. | approve recommendation | Pass |
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06-1266
| 1 | 10. | CA - lawsuit Paula Miklovik v. CoLB et al. | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $6,500
in full settlement of lawsuit entitled Paula Miklovik v. City of Long
Beach et al. | approve recommendation | Pass |
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06-1267
| 1 | 11. | CA - lawsuit Patricia E. Ware v. CoLB et al. | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $17,000
in full settlement of lawsuit entitled Patricia E. Ware v. City of Long
Beach et al. | approve recommendation | Pass |
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06-1231
| 2 | 12. | Vehicles Displaying "For Sale" Signs | Agenda Item | Recommendation to revisit the issues related to the parking of RV's and oversized vehicles on residential streets, to include limousines, unattached trailers and for sale signs in cars. | approve recommendation and refer | |
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06-1231
| 2 | | Vehicles Displaying "For Sale" Signs | Agenda Item | Recommendation to revisit the issues related to the parking of RV's and oversized vehicles on residential streets, to include limousines, unattached trailers and for sale signs in cars. | approve recommendation and refer | Pass |
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06-1268
| 1 | 13. | CA - Reso Special Olympics Southern Califoria | Resolution | Recommendation to adopt resolution in support of the City's proposal to urge the Special Olympics Southern California (SOSC) to relocate its corporate headquarters and sporting facilities to the City of Long Beach. | approve recommendation and adopt | Pass |
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06-1284
| 1 | 14. | CA - Agreement w/Rutan & Tucker, LLP | Contract | Recommendation to authorize City Manager to execute an agreement with Rutan & Tucker, LLP in the matter entitled, California Earth
Corps v. State Lands Commission, City of Long Beach, Developers Diversified Realty, et al., Case No. 01CS01556. | approve recommendation | Pass |
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06-1285
| 1 | 15. | CA - Amend Contract No. 29414 (Ezra, Brutzkus Gubner) | Contract | Recommendation to authorize City Manager to execute an amendment to Contract No. 29414 with Legal Counsel Ezra, Brutzkus, Gubner, LLP in the matter of Queen's Seaport Development, Inc., Case No. LA05-15175VZ. | approve recommendation | Pass |
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06-1245
| 1 | 16. | CC - Damage Claims 11/16 - 11/30-06 | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 16, 2006 and November 30, 2006. | approve recommendation | Pass |
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06-1253
| 1 | 17. | CD - Reso - Spring St. Corridor Jt Powers Authority | Resolution | Recommendation to adopt resolution authorizing City Manager to execute the Second Amendment to the Joint Powers Agreement creating the Spring Street Corridor Joint Powers Authority.
(Districts 4,5,6,7) | approve recommendation and adopt | Pass |
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06-1254
| 1 | 18. | CD/PW/PRW -- Contract wiht PBS&J | Contract | Recommendation to authorize City Manager to execute a professional services contract with Post, Buckley, Schuh & Jernigan, Inc., dba PBS&J, for the preparation of plans, specifications and cost estimates for improvements to California Avenue in the amount of $173,653; and authorize City Manager to execute any required amendments to the contract to extend the term, add services, increase the amount of the contract, and to adjust the fee schedule of hourly rates for inflation for any term extensions. (District 7) | approve recommendation | Pass |
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06-1255
| 1 | 19. | CD - Agreement HdL Coren & Cone | Contract | Recommendation to approve and authorize City Manager to execute an agreement with HdL Coren & Cone to provide property tax management and auditing services. (Citywide) | approve recommendation | Pass |
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06-1256
| 1 | 20. | FM/PW - Contract to Safeway Signs | Contract | Recommendation to adopt Specifications No. PA-02306 and award a contract to Safeway Signs for furnishing and delivering reflective traffic signs, in the total estimated annual amount of $200,000 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 recommendation | Pass |
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06-1257
| 1 | 21. | FM - Spec No. PA-00307 - Emergency medical supplies | Contract | Recommendation to adopt Specifications No. PA-00307 and award a contract to Bound Tree Medical, LLC; Life Assist, Inc.; McKesson Medical Surgical, Inc.; SAS Safety Corp, and Tri-anim Health Services for furnishing and delivering emergency medical supplies, in the total estimated annual amount of $450,000 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 recommendation | Pass |
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06-1258
| 1 | 22. | PRM - County of LA - debris removal | Contract | Recommendation to authorize City Manager to execute a three-year agreement with the County of Los Angeles for a sum of up to $500,000 per year to assist in the cost of removing debris from the Los Angeles River deposited on City beaches and marinas. (Districts 2,3) | approve recommendation | Pass |
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06-1278
| 1 | 23. | PD - 2nd Amend Emergency Room Serv. jail inmates | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Agreement No. 29238 with Community Hospital of Long Beach to provide Emergency Room Services to Long Beach jail inmates for an amount not to exceed $350,000 for the period of May 1, 2006 through and including April 30, 2007, with an option to renew the agreement at the discretion of the City Manager for an additional one-year period for an amount not to exceed $400,000. (Citywide) | approve recommendation | Pass |
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06-1260
| 1 | 24. | PW - alley easement Molino/Sixth | Agenda Item | Recommendation to authorize City Attorney to accept an irrevocable offer to dedicate an easement for the widening of the alley west of Molino Avenue and south of Sixth Street adjacent to 2514 East Sixth Street. (District 2) | approve recommendation | Pass |
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06-1261
| 1 | 25. | PW - Facility/Pipeline Permit Sup. No. S-1406 | Contract | Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-14-06, under existing Facility/Pipeline Permit No. P-82-58, to McDonnell Douglas Corporation c/o Boeing Realty Corporation, will not be contrary to the public interest; and authorize City Manager to issue said permit supplement in accordance with Section 15.44.060, Permit Issuance, of the Long Beach Municipal Code.
(District 5) | approve recommendation | Pass |
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06-1262
| 1 | 26. | PW - Easement deeds Douglas Park | Agenda Item | Recommendation to authorize City Attorney to accept two easement deeds for storm drain and access purposes; and authorize a quitclaim of the easement to the County of Los Angeles, related to the development of Douglas Park. (District 5) | approve recommendation | Pass |
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06-1263
| 1 | 27. | TS - Performancesoft, Inc. agreement $499,916 | Contract | Recommendation to authorize City Manager to execute an agreement and all related documents to purchase performance management software and implementation services from Performancesoft, Inc., in the amount of $499,916. (Citywide) | approve recommendation | Pass |
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06-1269
| 1 | 28. | Various - minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - November 13, 2006.
Parks and Recreation Commission - October 19, 2006.
Water Commission - November 2, 2006. | approve recommendation | Pass |
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06-1283
| 1 | 29. | CD-4 - Lynda Fritz Community Room request | Agenda Item | Recommendation to City Council to concur in the recommendation of the Housing and Neighborhoods Committee to receive and approve communication relating to naming the community room at Los Altos Library as "Lynda Fritz Community Room." | approve recommendation and refer | Pass |
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06-1286
| 1 | 30. | Recommendation to discuss revising the schedule of fees and charges to remove the fee charged for third party appeals by the Planning and Building Department. | Agenda Item | Recommendation to discuss revising the schedule of fees and charges to remove the fee charged for third party appeals by the Planning and Building Department. | referred | Pass |
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06-1264
| 1 | 31. | CD - Reso support new County Courthouse | Resolution | Recommendation to adopt resolution expressing the City’s support of the development of a new County Courthouse in downtown Long Beach. (District 2) | approve recommendation and adopt | Pass |
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06-1279
| 1 | 32. | DHHS - Presentation - Beach Water Testing | Agenda Item | Recommendation to receive and file the Beach Water Testing, Making Sense of the Grades Presentation. | approve recommendation | Pass |
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06-1280
| 1 | 33. | CA - Ordinance - record retention | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Chapter 1.28 relating to record retention, 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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06-1230
| 2 | 34. | PB - Car sales business | Emergency Ordinance | Recommendation to declare an urgency ordinance extending a temporary limitation (moratorium) of certain used car sales businesses on Long Beach Boulevard between Willow Street and Anaheim Street (PD-29) for an additional year, read and adopted as read.
(Ordinance No. ORD-06-0053) (Districts 1,6) | declare ordinance read and adopted as read | Pass |
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06-1222
| 2 | 35. | HR - ORD Departmental Organization | Ordinance | Recommendation to declare ordinance amending the Departmental Organization Ordinance read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) | approve recommendation and adopt | Pass |
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