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07-1392
| 1 | | Handout - ICMA | Handout | ICMA recognition for performance measurement. | received and filed | |
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07-1393
| 1 | | Handout - one hour | Handout | Citywide - One Hour for education event presentation by Assistance League of Long Beach and Long Beach Education Foundation. | received and filed | |
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07-1339
| 1 | 1. | PW-vacate Lakwd Blvd | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use; and adopt resolution ordering the vacation of a portion of Lakewood Boulevard formerly known as La Plaza East of Lakewood Boulevard. (District 5) | approve recommendation and adopt | Pass |
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07-1391
| 1 | | Handout - G. Johnson | Handout | George Johnson spoke regarding Veteran’s parade and submitted information on our presidents and military leaders on war "Patriotism" and peace. | received and filed | |
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07-1371
| 1 | 2. | CD1 - Travel report | Agenda Item | Recommendation to receive and file report on attendance at the National League of Cities 2007 Congress of Cities Conference from November 14 - 17, 2007, in New Orleans, LA. | approve recommendation | Pass |
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07-1367
| 1 | 3. | CC - Damage Claims 11/8 - 11/15/07 | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 8, 2007 and November 15, 2007. | approve recommendation | Pass |
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07-1368
| 1 | 4. | CC - Reso PNE 4/8/08 | Resolution | Recommendation to adopt resolution ordering, proclaiming, calling and giving notice of a Primary Nominating Election in the City of Long Beach, California, on Tuesday, the 8th day of April, 2008, for the nomination and/or election of candidates for four (4) offices on the City Council, each for a full term of four (4) years, commencing with the third Tuesday of July, 2008, and adopting provisions relating to the translations of and the charges for costs of candidate statements; | approve recommendation and adopt | Pass |
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07-1369
| 1 | | CC - Reso Request Board of Supervisors of the County for PNE | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Primary Nominating Election to be held on Tuesday,
April 8, 2008, and a General Municipal Election to be held in the City on Tuesday, June 3, 2008; and | approve recommendation and adopt | Pass |
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07-1370
| 1 | | CC - Reso consolidate school districts election | Resolution | Adopt resolution consenting to requests from the Board of Education of the Long Beach Unified School District and the Board of Trustees of the Long Beach Community College District to consolidate Governing Board Member elections with the City of Long Beach Primary Nominating Election to be held on April 8, 2008. (Citywide) | approve recommendation and adopt | Pass |
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07-1342
| 1 | 5. | CD-Execute docs for lease w/Behinger Harvard for CPCC office space | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a Lease with Behringer Harvard Downtown Plaza LP, a Delaware limited partnership, for office space at 211 East Ocean Boulevard, Suite 410, for the continued operation of the Citizen Police Complaint Commission, for an approximate 63-month term at an initial monthly base rent of $5,096. (District 2) | approve recommendation | Pass |
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07-1343
| 1 | 6. | CD-Reso & Map LB Entrprs Zone | Resolution | Recommendation to adopt resolution and map of the Long Beach Enterprise Zone; and direct City Manager to submit the resolution and map to the State of California. (Citywide) | approve recommendation and adopt | Pass |
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07-1344
| 1 | 7. | CD/PRM/PW-Lease No. 30310 | Contract | Recommendation to authorize City Manager to execute a First Amendment to Lease No. 30310 with the Los Angeles County Flood Control District for approximately 19 acres of unimproved property to extend the term for an additional 34 years for a total lease term of
99 years. (District 6) | approve recommendation | Pass |
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07-1345
| 1 | 8. | FM-amend contract No. 28522, 28599 | Contract | Recommendation to amend Contracts No. 28522 with Bell Building Maintenance Co., 28552 with Goodwill Industries, and 28599 with Grace Building Maintenance Co. to extend the current custodial services contracts. (Citywide) | approve recommendation | Pass |
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07-1346
| 1 | 9. | FM/PW-3 tractors John Deere | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Deere & Company, dba John Deere Company, for the purchase of three (3) John Deere 7630 tractors per quote dated August 27, 2007, on the same terms and conditions afforded to the State of California, in an amount not to exceed $278,695 including tax. (Districts 2,3) | approve recommendation and adopt | Pass |
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07-1347
| 1 | 10. | FM/PW-6 BMW Police Certified Motorcycles | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Long Beach BMW for the purchase of six (6) BMW police certified motorcycles per quote dated August 2, 2007, on the same terms and conditions afforded to the State of California, in an amount not to exceed $134,115.26 including tax, with the option to purchase additional units, plus a ten percent contingency for additional equipment if necessary and if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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07-1348
| 1 | 11. | PRM-Commercial permit w/Offshore Watersports | Contract | Recommendation to authorize City Manager to execute a permit with OWS Holdings, LLC, dba Offshore Watersports, to use and occupy portions of the docks, slips, and end ties at Rainbow Harbor for the purpose of operating a watercraft rental concession for a three-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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07-1349
| 1 | 12. | PRM-contract w/LB Organic for Grace Park | Contract | Recommendation to authorize City Manager to execute a lease with Long Beach Organic for use of City-owned property located at Plymouth Street and Elm Avenue, for the development and management of a community garden, for a term of three years, with two two-year renewal options at the discretion of the City Manager. (District 8) | approve recommendation | Pass |
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07-1350
| 1 | 13. | PRM-MVR Consulting for grant writing | Contract | Recommendation to authorize City Manager to award contracts to Long Beach Non Profit Partnership, MVR Consulting, Transtech, and Kevin Crilley, for as-needed grant writing services; authorize City Manager to enter into three-year contracts in an amount not to exceed $150,000 each; and execute amendments to agreements relative to the extension of the term, authorize additional services, if required, within the provisions of the agreements, and adjust the fee schedules of hourly rates for inflation. (Citywide) | approve recommendation | Pass |
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07-1351
| 1 | 14. | ABC-Cedar Liquor | ABC License | Recommendation to receive and file the application of Cedar Liquor & Junior Market Inc., dba Cedar Liquor & Junior Market, for a fiduciary transfer of an Alcoholic Beverage Control License, at 301 West Anaheim Street, with existing conditions. (District 1) | approve recommendation | Pass |
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07-1352
| 1 | 15. | ABC-Rose Liquor | ABC License | Recommendation to receive and file the application of Rose Liquor Inc., dba Rose Liquor Inc., for a person-to-person transfer of an Alcoholic Beverage Control License, at 1098 E. Wardlow Road, with existing conditions. (District 7) | approve recommendation | Pass |
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07-1004
| 2 | 16. | PD - ABC Lic - Los Pleves, 2534 E. South St. | ABC License | Recommendation to receive and file the application of Victor Modesto Garcia, dba Los Plebes Mexican & Seafood, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2534 East South Street, with existing conditions. (District 8) | approve recommendation | Pass |
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07-1354
| 1 | 17. | ABC-Eddies Liquor | ABC License | Recommendation to receive and file the application of Jamila Quang and Michael Tu, dba Eddies Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 301 East Market Street, with existing conditions. (District 8) | approve recommendation | Pass |
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07-1355
| 1 | 18. | PW- Excel Paving contract | Contract | Recommendation to adopt Plans and Specifications No. R-6660 for the Belmont Plaza Improvements; and authorize City Manager to award the contract to and execute an agreement with Palp, Inc., dba Excel Paving Company, in an estimated amount of $492,368, plus a 15 percent contingency amount, if necessary. (District 3) | approve recommendation | Pass |
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07-1356
| 1 | 19. | PW-Tract no. 65852 | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the map for Tract No. 65852 located south of Del Amo Boulevard and west of Clark Avenue. (District 5) | approve recommendation | Pass |
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07-1366
| 1 | 20. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Harbor Commission - November 5, 2007.
Water Commission - October 18, 2007. | approve recommendation | Pass |
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07-1377
| 1 | 21. | MAYOR - Appointments | Appointment | Recommendation to make ten appointments to the Sustainable City Commission pursuant to Section 2.38.040 of the Long Beach Municipal Code, one new appointment to the Commission on Youth and Children, three new appointments to the Community Development Advisory Commission, one new appointment to the Board of Health and Human Services, two new appointments to the Homeless Services Advisory Committee, two new appointments to the Human Relations Commission, and one reappointment to the California State University Headquarters Building Joint Powers Authority. | approve recommendation | Pass |
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07-1378
| 1 | 22. | MAYOR - remove of consent calendar items | Agenda Item | Recommendation to amend the common practice used during the City Council meetings so that only the Mayor, Councilmembers or the City Manager may remove items from the Consent Calendar. In addition, provide an opportunity for any member of the public to speak on any item or items on the Consent Calendar for up to three minutes. | second substitute motion | Fail |
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07-1378
| 1 | | MAYOR - remove of consent calendar items | Agenda Item | Recommendation to amend the common practice used during the City Council meetings so that only the Mayor, Councilmembers or the City Manager may remove items from the Consent Calendar. In addition, provide an opportunity for any member of the public to speak on any item or items on the Consent Calendar for up to three minutes. | approve recommendation | Pass |
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07-1372
| 1 | 23. | CD5 - Report on "From Sea to Shining Sea: 200 Years of Charting America's Coasts" Exhibit | Agenda Item | Recommendation to receive and file report on "From Sea to Shining Sea: 200 Years of Charting America's Coasts" Exhibit. | approve recommendation | Pass |
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07-1373
| 1 | 24. | PS - Painting of House Numbers on City Curbs | Agenda Item | Recommendation to City Council to concur in recommendation of the Public Safety Committee to request City Attorney to review ordinance regarding issuing permits to individuals or organizations to paint house numbers on curbs for possible amendments:
1) To insure that the public safety is protected; and
2) To determine whether the responsibility to issue permits should be handled by Financial Management's Business License Division or the Police Department. | referred | Pass |
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07-1375
| 1 | 25. | CD2 - Jergins Pedestrian Subway Tunnel | Agenda Item | Recommendation to respectfully request City Manager perform a comprehensive study of potential adaptive reuses for the Jergins Pedestrian Subway Tunnel to help identify the best way of effectively preserving and utilizing this historic “landmark” for the benefit of residents and visitors to Long Beach;
Request City Manager pursue grant funding for study, planning, preservation and adaptive reuse activities associated with the Jergins Pedestrian Subway Tunnel; and
Request City Manager return to the City Council within 60 days with an outline and approach for performing the study and pursuing grant funding. | approve recommendation | Pass |
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07-1376
| 1 | 26. | CD2 - Disease Prevention Demonstration Project in LB | Agenda Item | Recommendation to request City Manager establish and implement the Disease Prevention and Demonstration Project for the City of Long Beach through December 31, 2010, in accordance with Senate Bill 1159 (Vasconcellos, Chapter 608, Statutes of 2004), enabling access to non-prescription pharmacy-based sterile syringes as an effective means for reducing transmission of blood borne pathogens (HIV, Hepatitis C and other blood borne infections) among injection drug users (IDUs). | approve recommendation | Pass |
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07-1357
| 1 | 27. | CM-Aquarium Reinvestment Strategy | Contract | Recommendation to authorize City Manager to execute an amendment to the Implementation Agreement with Aquarium of the Pacific, a California nonprofit public benefit corporation, providing up to $250,000 in fiscal year 2008 toward capital reinvestment opportunities. (District 2) | approve recommendation | Pass |
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07-1358
| 1 | 28. | FM/FIRE/PW-Amend agrnmt #29136 to prchs aerial trucks from Seagrave | Resolution | Recommendation to adopt resolution authorizing City Manager to amend Contract No. 29136 with Seagrave Fire Apparatus, LLC, for the purchase of one (1) new and one (1) previously owned aerial ladder truck per quotes dated September 24, 2007, and October 25, 2007, respectively, on the same terms and conditions afforded to the Village of Ridgefield Park, in an amount not to exceed $1,304,108 including tax, with a 10 percent contingency for additional equipment if necessary and if funds are available. (Districts 2,3) | approve recommendation and adopt | Pass |
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07-1359
| 1 | 29. | HR-Stop Loss Coverage | Contract | Recommendation to authorize City Manager to execute an agreement with Elite Underwriting Services, Inc. (American Fidelity Assurance Company), for healthcare specific stop-loss reinsurance coverage at a $500,000 deductible level at a cost of $455,852 for a 13-month period; and authorize City Manager to execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide) | approve recommendation | Pass |
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07-1360
| 1 | 30. | PRM-MOU for dredging | Contract | Recommendation to approve Memorandum of Understanding between the City of Long Beach Parks, Recreation and Marine Department, and the City of Long Beach Harbor Department, with regard to placement of dredge material from the Los Angeles River Estuary and the Catalina Basin, into a slip at Pier G. (District 2) | withdrawn | |
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07-1364
| 1 | 31. | PB-California Climate Action | Agenda Item | Recommendation to authorize the Director of Planning and Building on behalf of the City of Long Beach to join the California Climate Action Registry. (Citywide) | approve recommendation | Pass |
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07-1361
| 1 | 32. | ABC-Big Lots 4171 | ABC License | Recommendation to receive and file the application of PNS Stores Inc., dba Big Lots 4171, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 2300 East 7th Street, with conditions. (District 2) | protested | Pass |
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07-1362
| 1 | 33. | ABC-Ship Paradise | ABC License | Recommendation to receive and file the application of Carnival Corporation, dba Carnival Cruise Ship Paradise, for an original Alcoholic Beverage Control License, at Berth H 4, with conditions. (District 2) | approve recommendation | Pass |
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07-1363
| 1 | 34. | ABC-Ship Pride | ABC License | Recommendation to receive and file the application of Carnival Corporation, dba Carnival Cruise Ship Pride, for an original Alcoholic Beverage Control License, at Berth H 4, with conditions. (District 2) | approve recommendation | Pass |
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07-1365
| 1 | 35. | PW-Plans & Spects R-6630 | Contract | Recommendation to adopt Plans and Specifications No. R-6630 for the improvement of Lakewood Boulevard between the Outer Traffic Circle and 500 feet south of Willow Street; and authorize City Manager to execute a contract with Sully-Miller Contracting Company, the lowest responsible bidder, in an estimated amount of $1,853,823 plus a
15 percent contingency amount, if necessary. (Districts 4,5) | approve recommendation | Pass |
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07-1321
| 2 | 36. | ATTORNEY - ORD closing hours of the street | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 10.38.090 C to extend the closing hours of the street to vehicular traffic on California Avenue between Bixby Road and Armando Drive, read and adopted as read. (District 8) | approve recommendation and adopt | Pass |
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07-1324
| 2 | 37. | ATTORNEY - ORD Parking Vehicles for Sale | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsections DD, EE, FF and GG to Section 10.22.080 relating to parking vehicles for sale, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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07-1302
| 2 | 38. | FD - ORD LB Fire Code | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 18.48 relating to adoption of the latest California Fire Code, 2007 Edition, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-1304
| 2 | 39. | PB - ORD California Building Standards Codes & Uniform Housing Code | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating in their entirety Chapters 18.04, 18.08, 18.12, 18.16, 18.24, and 18.28; by amending Sections 18.36.010, 18.36.015, 18.36.030, 18.40.010, 18.40.020, 18.40.022, and 18.99.010; by adding Chapters 18.69, 18.70, 18.71, 18.72, and by repealing Sections 18.32.310, 18.36.040, 18.36.090, 18.36.091, 18.36.092, and Chapters 18.56 and 18.72, all relating to adoption of the latest California Building, Electrical, Mechanical and Plumbing Codes and the Uniform Housing Code, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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07-1381
| 1 | 40. | PD - ABC The All American Melodrama Theater | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Kenneth Wayne Parks, dba The All American Melodrama Theater, for an original Alcoholic Beverage Control License, at 429 Shoreline Village Drive, Suite E & G, with conditions. (District 2) | approve recommendation | Pass |
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