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07-0290
| 1 | | Smithsonian handout | Handout | Smithsonian Week 2007 flyer. | received and filed | |
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07-0250
| 1 | 1. | PB - Ord New Churches & Related Parking Requirements | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 21.32 by amending Table 32-1; and amending Section 21.52.213 by adding Subsection E, all relating to zoning of churches read and adopted as read. (Citywide) | laid over | Pass |
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07-0251
| 1 | | PB - Reso Churches in Commercial & Residential Zones | Resolution | Adopt resolution requesting City Manager to submit an ordinance relating to churches in commercial and residential zones to the California Coastal Commission for certification and approval in accordance with the California Coastal Act. (Citywide) | laid over | Pass |
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07-0287
| 1 | 2. | MAYOR - Travel | Agenda Item | Recommendation to receive and file report on trip to Sacramento, CA to meet with our State representatives. | approve recommendation | Pass |
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07-0283
| 1 | 3. | CD4 - Travel report | Agenda Item | Recommendation to receive and file report on State Legislation Committee travel to Sacramento, CA. | approve recommendation | Pass |
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07-0265
| 1 | 4. | PW - LB Airport Advisory Commission Annual Report | Agenda Item | Recommendation to receive and file the 2006 Long Beach Airport Advisory Commission Annual Report. (District 5) | approve recommendation | Pass |
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07-0279
| 1 | 5. | CC - Record Destruction for City Clerk | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the City Clerk Department. | approve recommendation and adopt | Pass |
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07-0282
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 1, 2007 and March 8, 2007. | approve recommendation | Pass |
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07-0252
| 1 | 7. | CD/TS - 2nd Amendment to Lease No 24851 between Bojaro, LLC & CIty | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Lease No. 24851 between Bojaro, LLC, a California limited liability company and Gregory R. Gill and Tomilee Tilley Gill, trustees of the Gill Family Trust (collectively, Lessor) and the City of Long Beach (Lessee) for office space at 236 E. Third St., Suites 205 and 230, for the Video Communications Division of the Department of Technology Services for a five-year extended term at the initial monthly base rent of $6,311. (District 2) | approve recommendation | Pass |
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07-0253
| 1 | 8. | CD - Tax-Defaulted Properties | Resolution | Recommendation to adopt resolution authorizing the acquisition of tax-defaulted properties, consisting of Assessor Parcel Numbers 7070-017-004, 7130-026-005, 7186-006-005, 7235-018-020, and 7241-012-117, in the City of Long Beach from the County of Los Angeles; authorize City Manager to execute a Chapter 8 Agreement with any and all documents necessary for the acquisition of these tax-defaulted properties; and authorize City Manager to execute all documents necessary for the conveyance of Assessor Parcel Numbers 7070-017-004, 7130-026-005, 7186-006-005, 7235-018-020, and 7241-012-117 to the Long Beach Housing Development Company. (Districts 4,5,8) | approve recommendation and adopt | Pass |
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07-0255
| 1 | 9. | FM - Specifications No. PA-00607 award to Ocean Blue Environmental Svcs | Contract | Recommendation to adopt Specifications No. PA-00607 and award a contract to Ocean Blue Environmental Services to provide emergency and non-emergency hazardous waste removal services, in the total estimated annual amount of $908,000 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) | laid over | Pass |
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07-0256
| 1 | 10. | FM - Specifications No. PA-01207 award to Consolidated Disposal Service, LLC | Contract | Recommendation to adopt Specifications No. PA-01207 and award a contract to Consolidated Disposal Service, LLC, to provide diversion of street sweeping debris services, in an amount not to exceed $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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07-0257
| 1 | 11. | DHHS - 2nd Amendment with Impact Assessment Inc. | Contract | Recommendation to authorize City Manager to execute a second amendment to the agreement with Impact Assessment Incorporated, extending the term to June 30, 2007; and increase appropriations in the Health Fund (SR 130) and in the Department of Health and Human Services (HE) by $25,000, to evaluate current outreach and education programs for the United States Environmental Protection Agency Palos Verdes Shelf Fish Contamination Project. (Citywide) | approve recommendation | Pass |
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07-0258
| 1 | 12. | DHHS - Agreement with L A Cnty to provide HIV/AIDS Health Education/Risk Reduction & Prevention Svcs | Contract | Recommendation to authorize City Manager to execute an agreement, and any subsequent agreements, with Los Angeles County to provide HIV/AIDS Health Education/Risk Reduction and Prevention Services in the amount of $417,910, for a period of two years and increase appropriations in the Health Find (SR 130) and the Department of Health and Human Services (HE) by $417,910. (Citywide) | approve recommendation | Pass |
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07-0259
| 1 | 13. | LBGO - Crude Oil Pricing Provision | Contract | Recommendation to approve an amendment to the Crude Oil Pricing Provision of the Long Beach Unit Contractors’ Agreement to include the posted oil prices in the Midway-Sunset oil field and remove the posted oil prices in the Huntington Beach, Long Beach (Signal Hill), and Inglewood oil fields. (Citywide) | approve recommendation | Pass |
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07-0260
| 1 | 14. | PRM - Revocable Permit for Grand Prix Association | Contract | Recommendation to authorize City Manager to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2007 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation | Pass |
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07-0261
| 1 | 15. | PRM - Reso temporary closure of certain streets | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, the Promenade, and the downtown shoreline bike path in connection with the 2007 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation and adopt | Pass |
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07-0262
| 1 | 16. | PW - Final subdivision map Tract No. 63975 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 63975 located north of 11th Street and west of Belmont Avenue. (District 4) | approve recommendation | Pass |
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07-0263
| 1 | 17. | PW - Final subdivision map Tract No. 63257 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 63257 located north of Ransom Street and east of Obispo Avenue. (District 4) | approve recommendation | Pass |
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07-0264
| 1 | 18. | PW - Final subdivision map Tract No. 64605 | Agenda Item | Recommendation to find that all requirements of the final subdivision map have been satisfied and approve the map for Tract No. 64605 located north of Tenth Street and east of Gladys Avenue. (District 4) | approve recommendation | Pass |
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07-0266
| 1 | 19. | PW - Agreement with Workplace Resource | Contract | Recommendation to authorize City Manager to execute an agreement with Workplace Resource to furnish and install adult library furniture for the MacArthur Park Branch Library for an amount not to exceed $135,708 plus an amount equal to 5 percent of that base amount for unforeseen expenses. (District 6) | approve recommendation | Pass |
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07-0267
| 1 | 20. | PW - Agreement with J. K. Miklin, Inc., dba Yamada Enterprises | Contract | Recommendation to authorize City Manager to execute an agreement with J. K. Miklin, Inc., doing business as Yamada Enterprises, to furnish and install children’s library furniture for the MacArthur Park Branch Library for an amount not to exceed $173,464 plus an amount equal to 5 percent of that base amount for unforeseen expenses. (District 6) | approve recommendation | Pass |
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07-0268
| 1 | 21. | PW - Agreement with the Gateway Cities Council of Governments | Contract | Recommendation to authorize City Manager to execute an agreement with the Gateway Cities Council of Governments regarding the SR91/I-605/I-405 Major Corridor Study. (Citywide) | approve recommendation | Pass |
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07-0278
| 1 | 22. | VARIOUS - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - February 26, 2007.
Parks and Recreation Commission - January 18, 2007.
Water Commission - February 8 and 22, 2007. | approve recommendation | Pass |
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07-0280
| 1 | 23. | CD5 - LB Children's Oral Health Task Force | Agenda Item | Recommendation to receive report by Dr. Santos Cortez, Chair of the Long Beach Children's Oral Health Task Force, entitled "Long Beach Smile Survey: An Oral Health Assessment of Kindergarten and 3rd Grade Children in Long Beach, California". | approve recommendation | Pass |
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07-0281
| 1 | 24. | CD5 - Boeing/Douglas Park Project Site | Agenda Item | Recommendation to request City Manager to provide a report within
30 days concerning: 1) whether or not the Environmental Impact Report (EIR) for the Douglas Park Project included testing the soil and groundwater for uranium and cadmium (which was coated on the trim weights to prevent corrosion) and the results of these tests; and
2) confirmation from Boeing that this radioactive material and other heavy metals were completely remediated from the soil, sufficient to safely allow residential development on top of the soil. | approve recommendation | Pass |
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07-0254
| 1 | 25. | CD8 & 4 - Support for Assembly Bill 790 (Karnette) | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of AB 790 (Karnette) to make witness intimidation an automatic felony and to provide an additional four year prison term if the witness intimidation is for the benefit of, at the direction of, or in affiliation with a criminal street gang; and
Request City Manager to communicate the City’s support of AB 790 to Assemblymember Karnette and our State legislative delegation. | approve recommendation | Pass |
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07-0286
| 1 | 26. | CD8 - Update on 2007 Long Beach Sea Festival | Agenda Item | Recommendation to request City Manager to provide an update to the City Council within the next 45 days on the planned activities and sponsorships, and the level of City involvement, both financial and in-kind, for the 2007 Long Beach Sea Festival. | approve recommendation | Pass |
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07-0269
| 1 | 27. | CD/PRM - 2nd Amendment to Lease No. 7013 | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Lease No. 7013 between the City of Long Beach and Long Beach Yacht Club, a non-profit public benefit corporation, and all documents necessary to extend the term of the lease for 30 years for City-owned land and improvements at 6201 Appian Way. (District 3) | laid over | |
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07-0270
| 1 | 28. | LBGO - Long Beach Unit Program Plan | Agenda Item | Recommendation to approve and adopt the Long Beach Unit Program Plan (July 2007 - June 2012) and Long Beach Unit Annual Plan
(July 1, 2007 - June 30, 2008). (Citywide) | approve recommendation | Pass |
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07-0271
| 1 | 29. | LBGO - 1st Modification & Supplement of the Long Beach Unit Annual Plan | Contract | Recommendation to approve and adopt the First Modification and Supplement of the Long Beach Unit Annual Plan (July 1, 2006 -
June 30, 2007). (Citywide) | approve recommendation | Pass |
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07-0272
| 1 | 30. | PRM - After School Education Safety Program | Contract | Recommendation to authorize City Manager to execute agreements with Long Beach Unified School District for the operation of the After School Education Safety Program at Burbank, Edison, Garfield, Grant, Hudson, King, Lafayette, and Lee elementary and middle school sites;
Authorize City Manager to execute any future documents, including amendments, necessary to accept, implement, and administer the agreements; and
Increase appropriations in the General Grants Fund (SR 120) in the Department of Parks, Recreation and Marine (PR) by $1,383,262. (Districts 1,4,6,7,9) | approve recommendation | Pass |
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07-0273
| 1 | 31. | PD - ABC application of Catalina Classic Cruises Inc | ABC License | Recommendation to receive and file the application of Catalina Classic Cruises Inc., dba Catalina Duchess, for an original Alcoholic Beverage Control License, at 200 Aquarium Way Dock 2B, with conditions. (District 2) | approve recommendation | Pass |
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07-0274
| 1 | 32. | PW - Change the operating days & hours for parking meter zone | Agenda Item | Recommendation to request City Attorney to prepare an ordinance amending Section 10.28.130 of the Long Beach Municipal Code to change the operating days and hours for parking meter zone 1 to Monday through Sunday, excluding holidays, during the hours of
10:00 a.m. to 7:00 p.m. (District 3) | approve recommendation | Pass |
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07-0275
| 1 | 33. | PW - Airport activities report | Agenda Item | Recommendation to receive and file the attached Airport activities report. | approve recommendation | Pass |
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07-0276
| 1 | 34. | PW - 2nd Amendment to Contract No. 29182 with TruGreen Landcare | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Contract No. 29182 with TruGreen Landcare, a California General Partnership, increasing the contract amount by $1,000,000 for the third year, to furnish and deliver tree-trimming services. (Citywide) | approve recommendation | Pass |
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07-0277
| 1 | 35. | HR - Departmental Organization Ordinance | Ordinance | Recommendation to declare ordinance amending the Departmental Organization Ordinance, 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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07-0231
| 2 | 36. | CA - Ord - D/T parking meter revenues | Ordinance | Recommendation to declare ordinance relating to downtown parking meter revenues, read and adopted as read. (Districts 1,2,6) | approve recommendation and adopt | Pass |
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07-0239
| 2 | 37. | CA - ORD - Workers' comp matters - amend LBMC | Ordinance | Recommendation to declare ordinance amending Section 3.48.010 of the Long Beach Municipal Code relating to settlement authority, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-0237
| 2 | 38. | FM - Ord. D/T Dining & Entertainment District | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.72.200 to extend the Downtown Dining and Entertainment District Pilot Program, read and adopted as read. (District 2) | approve recommendation and adopt | Pass |
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07-0232
| 2 | 39. | Harbor - ORD 1 - HD-1978 | Ordinance | Recommendation to declare ordinance ratifying, confirming and approving Ordinance No. HD-1978 of the Board of Harbor Commissioners, which approves and authorizes the execution and delivery by the Executive Director of Grant Deed No. HD-7119 for an undivided 50 percent interest (ACTA parcels HF-462, HF-462-1, HF-462-2) between the City of Long Beach and the City of Los Angeles, and making a determination relating thereto, read and adopted as read. (Districts 1,2) | approve recommendation and adopt | Pass |
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07-0233
| 2 | 40. | Harbor - ORD-2 HD-1979 | Ordinance | Recommendation to declare ordinance ratifying, confirming and approving Ordinance No. HD-1979 of the Board of Harbor Commissioners, which approves and authorizes the execution and delivery by the Executive Director of Grant Deed No. HD-7120 for an undivided 50 percent interest (ACTA parcels HF-472, HD-472-1, HD-472-2) between the City of Long Beach and the City of Los Angeles, and make a determination relating thereto, read and adopted as read. (Districts 1,2) | approve recommendation and adopt | Pass |
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07-0288
| 1 | 41. | LEGISLATIVE - Proclamations | Ceremonial Item | Recommendation to approve Proclamation presented for The National American Conference on Domestic Violence to the Institute on Domestic Violence in the African American Community and certificate of acknowledgement to their national award winner, Mary L. Walton. | approve recommendation | Pass |
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