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08-0522
| 1 | 1. | FM - HEARING-Smelly Kat entertainment permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and deny the Permit application for Entertainment Without Dancing by Patrons for Smelly Kat, Inc., dba Smelly Kat, 1739 E. Artesia Boulevard. (District 9) | approve recommendation | Pass |
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08-0554
| 1 | 2. | CA - ORD Hearing vacated buildings | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 18.21.020, 18.21.040 and 18.21.050, relating to maintenance of long-term boarded and vacated buildings, 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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08-0555
| 1 | | CA - RES Hearing vacated buildings | Resolution | Adopt resolution establishing service fees and charges relating to maintenance of long-term boarded and vacated buildings. (Citywide) | approve recommendation and adopt | Pass |
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08-0523
| 1 | 3. | CD-9 - Travel report Las Vegas | Agenda Item | Recommendation to receive and file a report on travel to Las Vegas, Nevada to participate in the International Council of Shopping Centers Convention, May 17 - 20, 2008. | approve recommendation | Pass |
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08-0524
| 1 | 4. | CD-9 - Travel report Hampton | Agenda Item | Recommendation to receive and file a report on travel to Hampton, Virginia to participate in the NUSA (Neighborhoods USA) Annual Conference, May 21 - 24, 2008. | approve recommendation | Pass |
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08-0553
| 1 | 5. | CA - RES records destruction Com. Dev. | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Community Development Department, Community Development Department Housing Authority Bureau and Community Development Department Code Enforcement Division. | approve recommendation and adopt | Pass |
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08-0556
| 1 | 6. | CA - Agrmt w/Taubman, Simpson, Youg & Sulentor | Contract | Recommendation to authorize City Manager to execute an agreement with the firm of Taubman, Simpson, Young & Sulentor, to assist the City Attorney with Civil Service Disciplinary Hearings (Prop F). | approve recommendation | Pass |
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08-0525
| 1 | 7. | CC - Council minutes 5/20/08 | Agenda Item | Recommendation to approve the City Council minutes for the meeting of Tuesday, May 20, 2008. | approve recommendation | Pass |
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08-0526
| 1 | 8. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 15, 2008 and June 2, 2008. | approve recommendation | Pass |
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08-0551
| 1 | 9. | CC - Conflict of Interest Codes | Agenda Item | Recommendation to direct City Clerk to notify all City departments and advisory bodies that have previously adopted conflict of interest codes of the biennial review requirements for such conflict of interest codes; and to require all departments and advisory bodies that have previously adopted conflict of interest codes to review such conflict of interest codes and report to the City Council any amendments, or report that no amendments are necessary no later than October 1, 2008. | approve recommendation | Pass |
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08-0527
| 1 | 10. | PRM - Permit w/ Marina Sailing Charters | Contract | Recommendation to authorize City Manager to execute a permit with Marina Sailing Charters, Inc., to use and occupy portions of the docks, slips, and end ties at Rainbow Harbor for the purpose of operating a sailboat charter service 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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08-0528
| 1 | 11. | PD - ABC Lic - Joe's Crab Shack | ABC License | Recommendation to receive and file the application of Joes Crab Shack San Diego Incorporated, dba Joes Crab Shack, for a stock transfer of an Alcoholic Beverage Control License, at 6550 East Marina Drive, with existing conditions. (District 3) | approve recommendation | Pass |
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08-0529
| 1 | 12. | PD - ABC Lic - PCH Liquor & Market | ABC License | Recommendation to receive and file the application of Sok Hieng Tan, dba PCH Liquor & Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 729 West Pacific Coast Highway, with existing conditions. (District 6) | approve recommendation | Pass |
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08-0530
| 1 | 13. | PD - ABC Lic - Fox Liquor | ABC License | Recommendation to receive and file the application of Rami Michell Dorghalli and George Matanous Hadad, dba Fox Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 5402 Orange Avenue, with existing conditions. (District 8) | approve recommendation | Pass |
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08-0531
| 1 | 14. | PW - Easement deed 2930 E. 4th St. | Agenda Item | Recommendation to request City Manager or his designee to accept an easement deed for widening the sidewalk and providing alley corner cut-offs adjacent to 2930 East Fourth Street. (District 2) | approve recommendation | Pass |
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08-0532
| 1 | 15. | PW - Final Tract No. 64968 map | Agenda Item | Recommendation to find that all requirements of the final subdivision map for condominium conversion have been satisfied and approve the final map for Tract No. 64968 located south of Tenth Street and west of Molino Avenue. (District 2) | approve recommendation | Pass |
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08-0533
| 1 | 16. | PW - RESO Used motor oil block grant | Resolution | Recommendation to adopt resolution authorizing the application for the fourteenth cycle of the Used Motor Oil Block Grant and Implementation. (Citywide) | approve recommendation and adopt | Pass |
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08-0534
| 1 | 17. | PW - 9 Yr. Opers Agrmt.w/LB Pub Trans & CoLB. | Contract | Recommendation to authorize City Manager to amend the Nine-Year Operating Agreement between the City of Long Beach and the Long Beach Public Transportation Company for public transportation services from July 1, 2005 through June 30, 2014. (Citywide) | withdrawn | |
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08-0535
| 1 | 18. | Various - Minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - May 14 and 21, 2008.
Parks and Recreation Commission - April 17, 2008. | approve recommendation | Pass |
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08-0561
| 1 | 19. | CD-5 LA County charges "triple flip" | Agenda Item | Recommendation to request City Manager assess whether or not the charges made by Los Angeles County for processing the "triple flip" and property taxes in lieu of Vehicle License Fees are appropriate and if not, further request City Attorney take whatever legal steps necessary to stop the overcharging and to recover monies. | approve recommendation | Pass |
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08-0536
| 1 | 20. | CD - Save the Queen agrmt | Contract | Recommendation to authorize City Manager to enter into a Reimbursement Agreement with Save the Queen, LLC, for the reimbursement costs related to the master planning of the Queen Mary Project, which includes the Queen Mary and adjacent property; and authorize City Manager to negotiate and execute subsequent term extensions on an as-needed basis. (District 2) | approve recommendation | Pass |
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08-0537
| 1 | 21. | CD - Worthington Ford lease sign | Contract | Recommendation to authorize City Manager to execute all documents necessary for the First Amendment to Lease No. 24823 between the City of Long Beach and Worthington Ford, Inc., to permit the continued operation of a refurbished and upgraded electronic display sign at 2601 Lakewood Boulevard, at an annual rental rate of $1 for a term of ten (10) years; and (District 5)
Authorize City Manager to execute all related documents to implement a $200,000 loan with a 12-year term to Worthington Ford, Inc., with monthly interest only payments for the first seven years and the entire loan amortized over the remaining five years at a fixed interest rate of four percent per annum; and authorize City Manager to make the necessary budget appropriations and adjustments related to the loan. (Citywide) | laid over | Pass |
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08-0550
| 1 | 22. | CD/LBA - Chevron Lease No. 9406 | Agenda Item | Recommendation to authorize City Manager to execute all documents necessary for the Fourth Extension Agreement to Lease No. 9406 between the City of Long Beach (Lessor) and Chevron U.S.A., Inc., (Lessee) for the continued operation of the service station at 3405 North Lakewood Boulevard through December 31, 2008 at a monthly rental rate of $12,249, with continued access to the premises through
March 31, 2009, at no cost, for restoration of the premises. (District 5) | laid over | Pass |
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08-0538
| 1 | 23. | CD/PRM - Excl. Nego Agrmt BANCAP for restaurant | Contract | Recommendation to authorize City Manager to execute an Exclusive Negotiating Agreement between the City of Long Beach and BANCAP, for the term of one-year for a proposed restaurant at 6500 Marina Drive, and execute any amendments necessary to exercise extension options provided for therein; and increase appropriations in the General Fund (GP) in the Department of Community Development by $10,000. (District 3) | approve recommendation | Pass |
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08-0539
| 1 | 24. | CD/PRM - Moffat & Nichol for Colorado Lagoon | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into an agreement with Moffatt & Nichol Engineers for engineering design services for the Colorado Lagoon Restoration Project, in an amount not to exceed $1,050,985, including any required amendments to the contract to extend the term and adjust the fee schedule of hourly rates for inflation for any term extensions. (District 3) | approve recommendation | Pass |
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08-0540
| 1 | 25. | CD/PRM - Purch portion of Pac Elect R-o-W bike trail | Contract | Recommendation to authorize City Manager to execute a Purchase and Sale Agreement and all documents necessary with the Redevelopment Agency of the City of Long Beach for the purchase of a 1.83-acre section of the former Pacific Electric right-of-way extending from Martin Luther King Jr. Avenue to Lemon Avenue for the Pacific Electric Right-of-Way Bike Trail Project at a cost of $1,200,000. (District 6) | approve recommendation | Pass |
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08-0541
| 1 | 26. | FM/PD - RESO Ammo Contract w/Dooley Enterprises | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Dooley Enterprises, Inc., for the purchase of factory loaded ammunition for officer training and qualification shoots, in an amount not to exceed the estimated amount of $354,000 plus a 10 percent contingency if necessary and if funds are available, for a 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 and adopt | Pass |
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08-0542
| 1 | 27. | PRM - Colorado lagoon Grant application | Contract | Recommendation to authorize City Manager to execute all documents required for the U.S. Department of the Interior, Fish and Wildlife Service, through the National Coastal Wetlands Conservation Grant Program, in an amount not to exceed $1,000,000, for the Colorado Lagoon Wetlands Restoration Project. (District 3) | approve recommendation | Pass |
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08-0543
| 1 | 28. | PRM/PW - RESO DeForest Wetlands Grant | Resolution | Recommendation to adopt resolution authorizing City Manager to accept the assignment of the California Coastal Conservancy Grant for the DeForest Wetlands Project from the Los Angeles County Flood Control District; increase appropriations and revenue in the Capital Projects Fund (CP) in the amount of $217,593 in the Department of Parks, Recreation and Marine (PR); and execute any documents necessary for the implementation and administration of the Project. (Districts 8,9) | approve recommendation and adopt | Pass |
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08-0544
| 1 | 29. | PD - ABC Lic Winebow of Calif | ABC License | Recommendation to receive and file the application of Winebow Incorporated, dba Winebow of California, for an original Alcoholic Beverage Control License, at 100 Oceangate, Suite 1200, with conditions. (District 2) | approve recommendation | Pass |
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08-0545
| 1 | 30. | PD - ABC Lic Fresh Foods Cafe | ABC License | Recommendation to receive and file the application of Fresh Foods Cafe Catalina Landing LLC, dba Fresh Foods Cafe, for an original Alcoholic Beverage Control License, at 340 Golden Shore, Suite 160, with conditions. (District 2) | approve recommendation | Pass |
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08-0546
| 1 | 31. | PD - ABC Lic Il Poggio Paninoteca | ABC License | Recommendation to receive and file the application of Il Poggio Paninoteca E Trattoria LLC, dba Il Poggio Paninoteca E Trattoria, for an original Alcoholic Beverage Control License, at 3819 Atlantic Avenue, with conditions. (District 8) | approve recommendation | Pass |
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08-0547
| 1 | 32. | PD - ABC Lic - Target T2424 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Target Corporation, dba Target T2424, for an original Alcoholic Beverage Control License, at 6750 Cherry Avenue, with conditions. (District 9) | approve recommendation | Pass |
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08-0548
| 1 | 33. | PW - As-needed transportation eng. & plng | Contract | Recommendation to authorize City Manager to sign all documents necessary to enter into agreements for a term of three years, with options to renew for two additional terms, with Albert Grover and Associates, David Evans and Associates, KOA Corporation, Iteris, Transportation and Energy Solutions, Inc., Transtech Engineers, Inc., and HDR Inc, to provide as-needed transportation engineering, transportation planning, and related technical and professional services, for a maximum aggregate total of $3,500,000; authorize additional services within the provisions of the agreements; adjust the fee schedules of hourly rates for inflation; execute amendments to the agreements relative to the extension of the term; and adjust contract dollar amounts with individual firms, all provided that the aggregate total is not exceeded. (Citywide) | approve recommendation | Pass |
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08-0549
| 1 | 34. | CA - ORD temp parking restrictions | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Section 10.22.120, relating to temporary parking restrictions, 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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08-0552
| 1 | 35. | CA - ORD Belmont Shore expansion | Ordinance | Recommendation to declare ordinance expanding the uses of the Belmont Shore Parking Meter Revenue Fund, read and adopted as read. (District 3) | 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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08-0511
| 2 | 36. | ATTORNEY - EMERG ORD check cashing | Emergency Ordinance | Recommendation to declare ordinance involving the temporary limitation (moratorium) of certain development and land use activities relating to check cashing facilities located in the Downtown Planned Development District (PD-30); declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read and adopted as read. (Districts 1,2) | approve recommendation to declare an emergency to exist | Pass |
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08-0511
| 2 | | ATTORNEY - EMERG ORD check cashing | Emergency Ordinance | Recommendation to declare ordinance involving the temporary limitation (moratorium) of certain development and land use activities relating to check cashing facilities located in the Downtown Planned Development District (PD-30); declaring the urgency thereof; and declaring this ordinance shall take effect immediately, read and adopted as read. (Districts 1,2) | approve recommendation and adopt | Pass |
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08-0510
| 2 | 37. | ATTORNEY - ORD relating to newsrack | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 14.20.200 (C) relating to news racks in Belmont Shore, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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