Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 2/6/2007 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
07-0052 21.FM - Permit for Mariposa Restaurant Group LLC, dba MariposaPublic HearingRecommendation to adopt Hearing Officer Statement of Issues, Findings of Fact, and Summary of Relevant Evidence regarding Entertainment Permit No. BU99041410 issued to Mariposa Restaurant Group LLC, dba Mariposa, 135 Pine Avenue, Long Beach, and instruct staff to suspend the permit, impose entertainment permit conditions requiring Mariposa to limit patron dancing, obtain accurate occupancy load certificates, conduct occupancy counts, maintain occupancy logs, and maintain licensed security personnel as recommended by the Hearing Officer, and issue a Downtown Entertainment District entertainment permit subject to the above recommendations as well as Tier 2 conditions, and commence the suspension on March 9, 2007, as further recommended by staff. (District 2)approve recommendationPass Action details Not available
07-0097 12.CD-3 Prohibit parking of vehicles for SaleAgenda ItemRecommendation to request City Attorney to prepare an amendment to the Long Beach Municipal Code Section 10.22.080, Parking Vehicles for Sale, to prohibit the parking of vehicles with "For Sale" signs on Bayshore Avenue between Appian Way and Second Street; Second Street between Bayshore Avenue and Naples Plaza; and Colorado Street between Nieto Avenue and Bellflower Boulevard.approve recommendationPass Action details Not available
07-0110 13.PRM - 2005 Parks & Rec Com Annual ReportAgenda ItemRecommendation to receive and file the 2005 Parks and Recreation Commission Annual Report. (Citywide)approve recommendationPass Action details Not available
07-0116 14.CA - Agreement legal counsel Harbor Dept. mattersAgenda ItemRecommendation to authorize City Manager to execute agreements with legal counsel Kaye Scholer, Troutman Sanders, Fox Spillane Shaeffer through a Memorandum of Agreement with the City of Los Angeles ($375,000); as well as Keesel, Young and Logan ($100,000) and Fulwider Patton ($100,000) to assist the City Attorney in connection with Harbor Department matters. (Districts 1,2)approve recommendationPass Action details Not available
07-0096 15.CAu - Long Beach Transit - annual reportAgenda ItemRecommendation to receive and file the Long Beach Transit Comprehensive Annual Financial Report and the Single Audit Reports and Grant Activity Reports for the fiscal year ending June 30, 2006.approve recommendationPass Action details Not available
07-0101 16.CC - Damage Claims 1-18 to 2-1-07Agenda ItemRecommendation to refer to City Attorney damage claims received between January 18, 2007 and February 1, 2007.approve recommendationPass Action details Not available
07-0099 17.CC - Reso - records destruction CPCCResolutionRecommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Citizen Police Complaint Commission.approve recommendation and adoptPass Action details Not available
07-0103 18.FM/PW - Spec PA-01307 contract w/Adamson PoliceContractRecommendation to adopt Specifications No. PA-01307 and award a contract to Adamson Police for providing police auxiliary equipment, in the total estimated annual amount of $300,000 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
07-0104 19.FD - Homeland Security grant $505,360ContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding: 1) the Department of Homeland Security through the State Office of Homeland Security; and 2) the Department of Homeland Security for the purpose of enhancing the City’s homeland security preparedness, and increase appropriation in the amount of $505,360 in the General Grants Fund (SR 120) and the Fire Department (FD). (Citywide)approve recommendationPass Action details Not available
07-0105 110.HD - Homeland Security grant $300,000ContractRecommendation to authorize City Manager to accept grant funding from the Department of Homeland Security through the State Office of Homeland Security for the purpose of enhancing the City’s homeland security preparedness; and increase appropriations in the amount of $300,000 in the Health Fund (SR 130) of the Health and Human Services Department. (Citywide)approve recommendationPass Action details Not available
07-0106 111.LBGO - Hold Harmless Agrmt. - CoLB/Tidelands OilContractRecommendation to authorize City Manager to execute a Hold Harmless Agreement between the City of Long Beach and Tidelands Oil Production Company for providing electrical supply and equipment space for the cathodic protection of gas lines; and authorize City Manager to execute any subsequent amendments to the Agreement. (District 2)approve recommendationPass Action details Not available
07-0107 112.LBGO - RESO, Agrmt w/Anvil InternationalResolutionRecommendation to adopt resolution authorizing City Manager to execute an agreement with Anvil International, Inc., to provide various gas pipe fittings, parts, tools, specialized equipment, and other services in an amount not to exceed $150,000; and the term of the contract will be for one year with the option for two additional one-year extension periods, which will be executed at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Not available
07-0108 113.PRM - Permit/Agrmt - Aquarium of the PacificContractRecommendation to authorize City Manager to execute a right of entry permit for a term of two months to enable the Aquarium of the Pacific access across City-owned property adjacent to Pierpoint Landing for the construction of an educational exhibit; and Authorize City Manager to execute a three-party public interest agreement between the City of Long Beach, the Aquarium of the Pacific, and the California State Coastal Conservancy with respect to the grant funding received for the construction of the educational exhibit. (District 2)approve recommendationPass Action details Not available
07-0109 114.PRM - 3rd Amend. Lease No 25092ContractRecommendation to authorize City Manager to execute the Third Amendment to Lease No. 25092 between the City of Long Beach and James J. Choura, dba El Dorado Food Service, for a food and beverage operation at the El Dorado Golf Course Restaurant, located at 2400 Studebaker Road, for a term extending through March 31, 2012. (District 5)approve recommendationPass Action details Not available
07-0098 115.PRM - Agreement with G2Solutions, Inc.ContractRecommendation to authorize City Manager to execute the Agreement for Connection Services with G2Solutions, Inc., to provide secure biometric transmission services to the Department of Parks, Recreation and Marine. (Citywide)approve recommendationPass Action details Not available
07-0111 116.PW - Sidewalk diing @ Ecco's Broasted ChickenContractRecommendation to authorize a public walkways occupancy permit for sidewalk dining at Ecco’s Broasted Chicken Restaurant located at 2125 Bellflower Boulevard. (District 4)approve recommendationPass Action details Not available
07-0112 117.PW - Exclusive Area Agrmt 49 CFR Part 1452ContractRecommendation to authorize City Manager to execute, amend and administer an Exclusive Area Agreement as defined under 49 CFR Part 1452 with United Parcel Service. (District 5)approve recommendationPass Action details Not available
07-0113 118.PW - LA County City Surface TRansportation ProgramContractRecommendation to authorize City Manager to execute an agreement with Los Angeles County for the exchange of City Surface Transportation Program-Local funds for County Gasoline Tax funds. (Citywide)approve recommendationPass Action details Not available
07-0102 119.Various - MinutesAgenda ItemRecommendation to receive and file minutes of: Harbor Commission - January 8, 16 and 22, 2007. Parks and Recreation Commission - December 21, 2006. Planning Commission - November 2, 2006.approve recommendationPass Action details Not available
07-0118 120.LEG - Proclamation Heart AssociationCeremonial ItemRecommendation to approve Proclamation presented to the American Heart Association declaring February as American Heart Month.approve recommendationPass Action details Not available
07-0013 221.CD - Central Parking Systems agreementContractRecommendation to request City Attorney to prepare and authorize City Manager to execute all documents necessary to implement an agreement between the City of Long Beach and Central Parking Systems for parking management services in an amount not to exceed $3,806,275 annually, which includes a contingency of 25 percent (or $761,254) should the scope of services expand. (Districts 1,2,3)approve recommendationPass Action details Not available
07-0119 122.Mayor - Argument writer listAgenda ItemRecommendation to receive the list of argument writers for the May 1, 2007 Special Election ballot measures and approve the designated persons or association persons pursuant to Section 1.24.020 of the Long Beach Municipal Code.approve recommendationPass Action details Not available
07-0117 123.CC - Request ord. for ballot designAgenda ItemRecommendation to request City Attorney to draft an ordinance allowing the use of directions on the side of ballots and allowing other variations in design as may be permitted by the Hart ballot design software or software for any other state-certified elections system that the City may subsequently use. (Citywide)approve recommendationPass Action details Not available
07-0095 124.FD/PW/PD - Public Safety Facilities status reportAgenda ItemRecommendation to receive and file the Public Safety Facilities Master Plan. (Citywide)laid overPass Action details Not available
07-0114 125.HD - Report on HIV/AIDSAgenda ItemRecommendation to receive and file the report on the State of HIV/AIDS in Long Beach. (Citywide)approve recommendation and refer Pass Action details Not available