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07-0355
| 1 | 1. | PB - H-1 appeal 1826-1932 E. 1st Street | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, overrule the appeal by William "Mike" Wilson, and sustain the decision of the City Planning Commission to approve an Administrative Use Permit and Local Coastal Development Permit to legalize four dwelling units creating a total of eight dwelling units at 1826-1932 E. 1st Street (Case No. 0610-12). (District 2) | approve recommendation | Pass |
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07-0355
| 1 | | PB - H-1 appeal 1826-1932 E. 1st Street | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, overrule the appeal by William "Mike" Wilson, and sustain the decision of the City Planning Commission to approve an Administrative Use Permit and Local Coastal Development Permit to legalize four dwelling units creating a total of eight dwelling units at 1826-1932 E. 1st Street (Case No. 0610-12). (District 2) | approve recommendation | Fail |
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07-0673
| 1 | 2. | PRM - ORD Chapter 18.18 LBMC | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection (A) of Section 18.18.120; and by adding Subsection (C) to Section 18.18.050, all relating to park and recreation facilities fees, read and adopted as read. (Citywide) | laid over | Pass |
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07-0674
| 1 | | PRM - Hearing RESO - facilities fees | Resolution | Adopt resolution increasing the Park and Recreation Facilities Fees to $4,221 for single family residential development, $3,260 for multi-family residential development, $2,397 for manufactured housing, and $1,630 for artist loft/live work studios. (Citywide) | laid over | Pass |
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07-0675
| 1 | 3. | PB - RESO -Neg Dec ND 1106 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, overrule the appeal by John and Karen Tobin, and Gordana Kaje, Surfrider Foundation, and sustain the decision of the City Planning Commission to adopt Mitigated Negative Declaration ND 11-06 and the Mitigation Monitoring Program for
ND 11-06 for the Belmont Pier Boat Mooring Project, and adopt resolution certifying Negative Declaration ND 11-06 (Case No.
ND 11-06). (District 3) | approve recommendation and adopt | Pass |
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07-0675
| 1 | | PB - RESO -Neg Dec ND 1106 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, overrule the appeal by John and Karen Tobin, and Gordana Kaje, Surfrider Foundation, and sustain the decision of the City Planning Commission to adopt Mitigated Negative Declaration ND 11-06 and the Mitigation Monitoring Program for
ND 11-06 for the Belmont Pier Boat Mooring Project, and adopt resolution certifying Negative Declaration ND 11-06 (Case No.
ND 11-06). (District 3) | second substitute motion | Fail |
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07-0723
| 1 | | | Handout | Craig A. Durfey spoke regarding Energy and submitted correspondence. | received and filed | |
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07-0579
| 3 | 4. | StdCom - Budget Oversight - FY2007 - 2nd Qtr report | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee to receive and file the Fiscal Year 2007 Second Quarter Budget Performance Report. | approve recommendation | Pass |
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07-0682
| 1 | 5. | DHHS - SSG/ESG funds reallocated | Contract | Recommendation to approve the Board of Health and Human Services recommendation to reallocate Social Services Grant funds in the amount of $9,289 to the Multi-Service Center for the Homeless and Emergency Shelter Grant Funds in the amount of $33,000 to Catholic Charities. (Citywide) | approve recommendation | Pass |
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07-0714
| 1 | 6. | CA - David Nieto - Workers comp | Agenda Item | Recommendation to authorize City Attorney to submit claim for death benefits for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $160,000 plus additional statutory benefits in compliance with the Appeals Board Order for decedent, David Nieto. | approve recommendation | Pass |
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07-0716
| 1 | 7. | CA - Rutan & Tucker | Agenda Item | Recommendation to authorize City Manager to execute an agreement with legal counsel Rutan & Tucker, LLP, in the matter entitled, Long Beach Unified School District v. City of Long Beach, et al., LASC Case No. BS104281. | approve recommendation | Pass |
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07-0713
| 1 | 8. | CAud - Agreement Windes & McClaughry | Agenda Item | Recommendation to authorize City Manager to execute an agreement with Windes & McClaughry Accountancy Corporation to perform Annual and Single Financial Audit services for Long Beach Public Transportation Company (Long Beach Transit) in an amount not to exceed $442,000 for the term of the agreement from June 30, 2007 through December 31, 2009. | approve recommendation | Pass |
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07-0711
| 1 | 9. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 7, 2007and June 14, 2007. | approve recommendation | Pass |
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07-0712
| 1 | 10. | CC - Council Minutes 6-12-07 | Agenda Item | Recommendation to receive and file minutes for the City Council meeting of June 12, 2007. | approve recommendation | Pass |
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07-0676
| 1 | 11. | CD - Contract Nos. 29919 and 29803 | Contract | Recommendation to authorize City Manager to execute first amendment to Contract No. 29919 with the California State University Long Beach Foundation and Contract No. 29803 with the UAW-Labor Employment and Training Corporation to extend the terms of contracts through
June 30, 2008. (Citywide) | approve recommendation | Pass |
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07-0677
| 1 | 12. | CD - RDA annual report | Agenda Item | Recommendation to receive and file the Long Beach Redevelopment Agency’s Annual Financial Report for the Fiscal Year ended
September 30, 2006. (Citywide) | approve recommendation | Pass |
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07-0678
| 1 | 13. | CD - Contract w/Creation World Safety | Contract | Recommendation to authorize City Manager to execute a contract with Creation World Safety in the amount of $100,000 for the period of
June 11, 2007 through February 28, 2009 to provide Environmental Remediation Training. (Citywide) | approve recommendation | Pass |
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07-0679
| 1 | 14. | CD - Agreement - Marina Pacifica LLC | Contract | Recommendation to authorize City Manager to amend the Sales Tax Incentive Agreement with Marina Pacifica LLC, allowing for a five-year extension and a maximum payout of $980,000. (District 3) | approve recommendation | Pass |
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07-0703
| 1 | 15. | CD - Agreements - ground lease LA County Flood | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a Ground Lease with the Los Angeles County Flood Control District for approximately 19 acres of unimproved property, also known as Chittick Field, for a 65-year term. (District 6) | approve recommendation | Pass |
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07-0683
| 1 | 16. | HR - Excess workers' comp insurance | Contract | Recommendation to authorize City Manager to purchase excess workers’ compensation insurance for the period of July 1, 2007 through July 1, 2008, from the California State Association of Counties Excess Insurance Authority (CSAC-EIA), through Alliant Insurance Services, for a total premium of $363,203. (Citywide) | approve recommendation | Pass |
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07-0684
| 1 | 17. | HR - Insur Municipal - airport - aircraft liability | Contract | Recommendation to authorize City Manager to purchase excess municipal liability insurance for the period of July 1, 2007 through
July 1, 2008, through Alliant Insurance Services, for a total premium
of $753,479;
Authorize City Manager to purchase airport liability insurance for the period of June 30, 2007 through June 30, 2008, through Alliant Insurance Services, for a total premium of $205,169; and
Authorize City Manager to purchase aircraft liability and hull insurance for police helicopters for the period of June 30, 2007 through
June 30, 2008, through Alliant Insurance Services, for a total premium of $137,714. (Citywide) | approve recommendation | Pass |
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07-0685
| 1 | 18. | HR - "all risk" property Insurance | Contract | Recommendation to authorize City Manager to purchase “all risk” property insurance for City buildings, contents, and vehicles through the Alliant Insurance Services Public Entity Property Insurance Program, for a total premium of $546,772 for the period from July 1, 2007 through July 1, 2008. (Citywide) | approve recommendation | Pass |
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07-0686
| 1 | 19. | PRM - Permit - Amrican Heritage Marine Institute | Contract | Recommendation to authorize City Manager to execute a permit with American Heritage Marine Institute, LLC, dba American Pride Charters, to use and occupy portions of the docks, slips, and end ties in Rainbow Harbor for the purpose of operating an educational charter boat service for a five-year term, with one, two-year renewal option at the discretion of the City Manager or his designee. (District 2) | approve recommendation | Pass |
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07-0687
| 1 | 20. | PRM - Amateur Athletic Foundation of LA | Contract | Recommendation to authorize City Manager to execute all necessary documents with the Amateur Athletic Foundation of Los Angeles, Inc., to accept “Summer Swim 2007” funds for summer aquatic programs for economically disadvantaged youth, from June 25, 2007 to
August 31, 2007; and authorize City Manager to execute all necessary documents to implement and administer the grant and any amendments. (Districts 3,5,6,7) | approve recommendation | Pass |
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07-0688
| 1 | 21. | PRM/PW - Agrmt CoLB, Rancho Los Cerritos Virginia CC | Contract | Recommendation to authorize City Manager to execute an agreement between the City of Long Beach, Rancho Los Cerritos Foundation, and Virginia Country Club, to make roadway improvements, construct an entryway arbor, and provide for additional parking along the portion of Virginia Road bounded on both sides by the Virginia Country Club.
(District 8) | approve recommendation | Pass |
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07-0689
| 1 | 22. | PRM - 2006 Parks & Rec Annula Report | Agenda Item | Recommendation to receive and file the 2006 Parks and Recreation Commission Annual Report. (Citywide) | approve recommendation | Pass |
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07-0690
| 1 | 23. | PD - ABC Lic - KD Restuarant | ABC License | Recommendation to receive and file the application of Chun Sim and Suzana Sim, dba KD Restaurant, for a person-to-person transfer of an Alcoholic Beverage Control License, at 649 Long Beach Boulevard, with existing conditions. (District 1) | approve recommendation | Pass |
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07-0691
| 1 | 24. | PD - ABC Lic Legends | ABC License | Recommendation to receive and file the application of Sports Legends Inc., dba Legends, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5236 East 2nd Street, with existing conditions. (District 3) | approve recommendation | Pass |
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07-0692
| 1 | 25. | PD - ABC Lic Cherry Market | ABC License | Recommendation to receive and file the application of Ngo Thu, dba Cherry Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1429 Cherry Avenue, with existing conditions. (District 4) | approve recommendation | Pass |
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07-0693
| 1 | 26. | PD - ABC Lic Arco AM PM | ABC License | Recommendation to receive and file the application of Chang Roy Sung Hwan, dba Arco AM PM, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1001 Redondo Avenue, with existing conditions. (District 4) | approve recommendation | Pass |
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07-0694
| 1 | 27. | PD - ABC Lic Mindas Restaurant & Karaoke | ABC License | Recommendation to receive and file the application of Tuata Joe Mauga, dba Mindas Restaurant & Karaoke, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2227 Pacific Avenue, with existing conditions. (District 6) | approve recommendation | Pass |
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07-0695
| 1 | 28. | PD - ABC Lic Nanas | ABC License | Recommendation to receive and file the application of Potts Kristina Naree, dba Nanas, for a person-to-person transfer of an Alcoholic Beverage Control License, at 329 West Willow Street, with existing conditions. (District 6) | approve recommendation | Pass |
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07-0696
| 1 | 29. | PW - RESO - System of Highways of LA County | Resolution | Recommendation to adopt resolution consenting to the establishment of 7th Street on-ramp westbound bridge over Metro Parking, 9th Street on-ramp bridge over Harbor Scenic Drive-Pico Avenue, 10th Street off-ramp bridge over Long Beach Freeway-Harbor Scenic Drive, Long Beach Boulevard under Union Pacific Railroad bridge, Martin Luther King Jr. bridge over Southern Pacific Transportation Company Railroad, Queensway northbound and southbound bridge over Shoreline Drive, and Queensway southbound ramps J and K bridge over Harbor Scenic Drive, all within the City of Long Beach as part of the System of Highways of Los Angeles County. (Districts 1,2,6,8) | approve recommendation and adopt | Pass |
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07-0697
| 1 | 30. | PW - RESO - 16th Cycle Household Hazardous Waste | Resolution | Recommendation to adopt resolution authorizing the application for the Sixteenth Cycle Household Hazardous Waste Grant and Implementation. (Citywide) | approve recommendation and adopt | Pass |
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07-0698
| 1 | 31. | PW - Grant Beverage Container Recycling | Agenda Item | Recommendation to authorize City Manager to apply for the 2007/2008 California Department of Conservation Beverage Container Recycling Grant. (Citywide) | approve recommendation | Pass |
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07-0699
| 1 | 32. | PW - Grant 2007/2008 Dept of Conservation | Agenda Item | Recommendation to authorize City Manager to request staff to electronically apply for and implement the 2007/2008 California Department of Conservation City/County Payment Program block grant. (Citywide) | approve recommendation | Pass |
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07-0700
| 1 | 33. | PW - 3rd Amed to Contract No. 29041 | Contract | Recommendation to authorize City Manager to execute the Third Amendment to Contract No. 29041 with Damon Construction, Inc., for the Annual Contract for sidewalk repairs, curb ramps and related improvements, and increase the contract by $2,000,000 for a total amount of $13,000,000. (Citywide) | approve recommendation | Pass |
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07-0701
| 1 | 34. | PW - 1st Amend to Contract No. 29697 | Contract | Recommendation to authorize City Manager to execute the First Amendment to Contract No. 29697 with United Storm Water Inc., to extend the term of the contract through June 30, 2008, and increase the contract by $1,000,000; and
Authorize City Manager to execute subsequent amendments to the contract, relative to extending the term for up to three additional one-year terms and increasing the contract amount, authorize additional services, if required, within the provisions of the contract, and adjust the fee schedule of hourly and line-item rates for inflation. (Citywide) | approve recommendation | Pass |
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07-0710
| 1 | 35. | Various - minutes | Agenda Item | Recommendation to receive and file minutes of:
Water Commission - May 17, 2007. | approve recommendation | Pass |
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07-0719
| 1 | 36. | LEG - Cert of Rec 2007 Scholarship Recipients | Ceremonial Item | Recommendation to approve Certificates of Recognition for 2007 Scholarship Recipients from the Latino Managers and Professionals Organization and the Black Managers Association. | approve recommendation | Pass |
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07-0715
| 1 | 37. | CD-9 - Request ORD prohibit "for sale" parking | Agenda Item | Recommendation to request City Attorney to prepare an amendment to Long Beach Municipal Code Section 10.22.080 (Parking Vehicles For Sale) adding the prohibition of parking "for sale" vehicles on the east-side of Downey Avenue blocks 5800, 5900, and 6000; additionally the east side of Atlantic Avenue between 68th and 70th Streets. | approve recommendation | Pass |
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07-0718
| 1 | 38. | CS 8/7 - Checkered Flag Team | Agenda Item | Recommendation to request City Manager to assemble a "Checkered Flag Team" comprised of City officials and staff, Los Angeles County economic development officials, local utility companies and business leaders to develop a strategy and identify all available benefits and opportunities to attract the automotive manufacturing businesses affiliated with the Long Beach Grand Prix Association to move to Long Beach and create an automotive racing business zone. | approve recommendation | Pass |
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06-1362
| 5 | 39. | EDF - Fire Sprinklers & Fire Alerting Systems | Agenda Item | Recommendation to City Council to concur in the recommendation of the Economic Development and Finance Committee to direct City Attorney to prepare an ordinance adopting the recommendations for fire sprinkler retrofit alternatives for existing commercial and residential high-rise buildings, multi-family, hotels, and motels with 50 or more units under one roof. | approve recommendation and refer | Pass |
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07-0644
| 2 | 40. | StdCom - Elections Oversight 10 recommend. City Clerk | Agenda Item | Recommendation to City Council to concur in recommendation of the Elections Oversight Committee to receive and file the "City Clerk Department Overview of Election Administration Issues" report, and direct the City Clerk to work internally with the City Manager to explore the acquisition of a permanent elections center, issuance of requests for proposal for elections equipment and support, printing of voter rosters in-house, and implementation of the other recommendations contained in the report. | approve recommendation | Pass |
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07-0702
| 1 | 41. | CD - Agreement LBH Land Holding Co. LLC | Contract | Recommendation to authorize City Manager to execute a transient occupancy tax sharing agreement with LBH Land Holding Company, LLC, in connection with the development of a Residence Inn Hotel at 600 Queensway Drive for an amount not to exceed $1.5 million. (District 2) | approve recommendation | Pass |
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07-0704
| 1 | 42. | CD - Harbor WorkSource Center | Contract | Recommendation to authorize City Manager to execute all documents with the State of California and any subsequent amendments that change the terms or increase grant amounts for the workforce programs; execute an Agreement of Assignment and other necessary agreements with the City of Torrance for existing contracts, leases, grants and agreements; execute all documents with the City of Los Angeles to assume operations of the Harbor WorkSource Center; and authorize an increase in appropriations in the Community Development Grant Fund (SR 150) in the Department of Community Development (CD) by $5,995,005. (Citywide) | approve recommendation | Pass |
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07-0705
| 1 | 43. | CD - RESO - Workforce Investment Act Porgrams | Resolution | Recommendation to adopt resolution designating the City of Long Beach (City) as the administering agency and signatory authority for Workforce Investment Act Programs and designating the Workforce Investment Board to provide policy guidance and oversight for the cities of Long Beach, Signal Hill, Lomita and Torrance. (Citywide) | approve recommendation and adopt | Pass |
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07-0706
| 1 | 44. | FM/CD - RESO Specil tax bonds - Improvement Area A | Resolution | Recommendation to adopt resolution authorizing issuance of special tax bonds for Improvement Area A of City of Long Beach Community Facilities District (CFD) No. 2007-1 (Douglas Park - Commercial Area), approving related documents and actions, authorize City Manager or designee to execute all related bond documents and authorize City Manager or designee to enter into an agreement with NBS, Inc., for district administrative services not to exceed $7,200 with annual consumer price index (CPI) adjustments. (District 5) | approve recommendation and adopt | Pass |
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07-0707
| 1 | 45. | PD - ABC Lic - Boston Pizza | ABC License | Recommendation to receive and file the application of Ghiassidavarzany Saeid, dba Boston Pizza, for an original Alcoholic Beverage Control License, at 649 East Broadway, with conditions. (District 2) | laid over | Pass |
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07-0708
| 1 | 46. | PD - ABC Lic Michaels on Naples | ABC License | Recommendation to receive and file the application of Michaels on Naples LLC, dba Michaels on Naples Ristorante, for an original Alcoholic Beverage Control License, at 5620 East 2nd Street, with conditions. (District 3) | approve recommendation | Pass |
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07-0709
| 1 | 47. | PD - ABC Lic Biggs | ABC License | Recommendation to receive and file the application of RRK Company, dba Biggs, for an original Alcoholic Beverage Control License, at 4722 East 2nd Street, with conditions. (District 3) | approve recommendation | Pass |
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07-0668
| 2 | 48. | CD - Ord adopting program description required by Health & Safety Code | Ordinance | Recommendation to declare ordinance containing a description of the Long Beach Redevelopment Agency's program to acquire real property by eminent domain in the City's Redevelopment Projects, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-0722
| 1 | 49. | CDs 1/5 - Report Water Dept & water conservation | Agenda Item | Recommendation to receive a report from the Water Department on conservation and education measures being implemented throughout the City, including information and resources being distributed to residents and businesses. Also, receive a report from the Parks, Recreation and Marine Department on water irrigation efficiency and conservation measures; and
Request City Attorney to advise City Council on an appropriate water conservation ordinance, which would place mandatory restrictions on certain water use activities and prohibit water waste. | received and filed | Pass |
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07-0680
| 1 | 50. | FM - RESP - order the making of Amended Assess. | Resolution | Recommendation to adopt resolution ordering the making of amended assessments pursuant to Sections 3.52.652 through 3.52.656 of the Long Beach Municipal Code; and | approve recommendation and adopt | Pass |
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07-0681
| 1 | | FM - RESO - Earthquake repair assess. Dist. No 90-3R | Resolution | Adopt resolution approving preliminary amended assessment of Earthquake Repair Assessment District No. 90-3, receive amended assessment report, and set date of public hearing for Tuesday, July 10, 2007 at 5:00 P.M. (District 2) | approve recommendation and adopt | Pass |
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