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08-0850
| 1 | 1. | CD-3 - travel report DeLong | Agenda Item | Recommendation to receive and file report on travel to Washington, D.C., July 29 - 31, 2008, to discuss federal issues of importance with officials. | approve recommendation | Pass |
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08-0883
| 1 | 2. | CA - RES - opposition to Prop 8 | Resolution | Recommendation to adopt resolution in opposition of Proposition 8 on the 2008 California General Election Ballot that if passed would eliminate the right of same sex couples to marry. | approve recommendation and adopt | Pass |
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08-0851
| 1 | 3. | CC - Council minutes Aug 12 & 19 | Agenda Item | Recommendation to approve the City Council and Budget Workshop minutes for the meetings of Tuesday, August 12, 2008 and Tuesday, August 19, 2008. | approve recommendation | Pass |
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08-0852
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 11, 2008 and August 25, 2008. | approve recommendation | Pass |
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08-0853
| 1 | 5. | FM - Agrmnt w/Americh Massena | Contract | Recommendation to authorize City Manager to execute an extension to the agreement with Arnerich Massena & Associates, Inc. to
December 31, 2008, for the financial consulting services relating to the City's 457 Deferred Compensation Plan in an estimated amount not to exceed $50,000. (Citywide) | approve recommendation | Pass |
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08-0854
| 1 | 6. | PRM - lease - Jan & Michael Todd - Christmas trees | Contract | Recommendation to authorize City Manager to execute a Twelfth Amendment to Lease No. 22897 with Jan and Michael Todd for a period of three months from October 1, 2008 through December 31, 2008, for the sale of Christmas trees, using the portion of the former Pacific Electric right-of-way property located between Ximeno and Tremont Avenues. (District 3) | approve recommendation | Pass |
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08-0855
| 1 | 7. | PD - ABC Lic -V Room Cocktails | ABC License | Recommendation to receive and file the application of Joseph Allen Carswell and Candice Leslie Garcia, dba V Room Cocktails, for a person-to-person transfer of an Alcoholic Beverage Control License, at 918 East 4th Street, with existing conditions. (District 2) | approve recommendation | Pass |
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08-0856
| 1 | 8. | PD - ABC Lic - Bixby Knoll Liquor | ABC License | Recommendation to receive and file the application of Labbi Multani and Palwinder Singh, dba Bixby Knoll Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4507-09 Orange Avenue, with existing conditions. (District 8) | approve recommendation | Pass |
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08-0857
| 1 | 9. | PD/FD/TS - CompuDyne Public Safety & Justice | Contract | Recommendation to authorize City Manager to execute the Twentieth Amendment to Agreement No. 23214 with CompuDyne Public Safety & Justice, Inc. (formerly known as Tiburon, Inc.), to provide an Automatic Vehicle Location (AVL) Historical Redisplay upgrade and site license for the existing Computer Aided Dispatch (CAD) system in an amount not to exceed $57,000. (Citywide) | approve recommendation | Pass |
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08-0880
| 1 | 10. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - August 6 and 13, 2008.
Planning Commission - June 5 and 19, 2008. | approve recommendation | Pass |
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08-0722
| 2 | 11. | BOC - Council Budget Stabilization Plan | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee that during the FY 2009 Budget Process, the City Council implement a Council Budget Stabilization Plan, which would set the budget for each City Council office at equal amounts, to be fully implemented by FY 2010. | second substitute motion | Fail |
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08-0722
| 2 | | BOC - Council Budget Stabilization Plan | Agenda Item | Recommendation to City Council to concur in recommendation of the Budget Oversight Committee that during the FY 2009 Budget Process, the City Council implement a Council Budget Stabilization Plan, which would set the budget for each City Council office at equal amounts, to be fully implemented by FY 2010. | approve substitute motion | Pass |
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08-0884
| 1 | 12. | CD-2 - Metro Water Dist. report | Agenda Item | Recommendation to receive and file report on the actions taken at the Metropolitan Water District Board meeting held on August 19, 2008. | approve recommendation | Pass |
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08-0886
| 1 | 13. | CD-5,7 - Great So Cal ShakeOut | Agenda Item | WITHDRAWN
Recommendation to respectfully request City Council request City Attorney to draft a resolution in support of the Great Southern California ShakeOut and that the City encourage its residents, businesses, schools and organizations to sign up online to participate in this important event so that Long Beach can improve its readiness to survive a disaster. | withdrawn | |
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08-0885
| 1 | 14. | CC - State Legislation Com report | Agenda Item | Recommendation to City Council to concur in recommendation of the State Legislation Committee to receive and file the report on the State Legislation Committee meeting held on August 19, 2008. | approve recommendation | Pass |
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08-0858
| 1 | 15. | CD - Agrmnt - /Spectacor Mgmnt Group - Conv Ctr | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a supplemental agreement to Management Agreement No. 21667 with SMG, formerly known as Spectacor Management Group, for the completion of certain capital improvement projects at the Long Beach Convention and Entertainment Center located at 300 East Ocean Boulevard. (District 2) | approve recommendation | Pass |
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08-0859
| 1 | 16. | CD - Annual Assess. Report - Belmont Shore | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report for October 1, 2008 to September 30, 2009, for the Belmont Shore Parking and Business Improvement Area, declaring its intention
to levy the annual assessment; and setting the date of hearing for Tuesday, September 23, 2008 at 5:00 p.m. (District 3) | approve recommendation and adopt | Pass |
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08-0860
| 1 | 17. | CD - Andy St. Imp. Dist. Annual Report | Contract | Recommendation to approve Andy Street Multi-Family Improvement District Annual Report and Assessment for the period of October 1, 2008 through September 30, 2009, automatically extending the current agreement with the Andy Street Multi-Family Improvement District for a one-year period. (District 9) | approve recommendation | Pass |
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08-0861
| 1 | 18. | CD/PRM - Colorado Lagoon - environ. assess. | Contract | Recommendation to authorize City Manager to execute a first amendment to Agreement No. 30246 with LSA Associates, Inc., for $124,465, and to execute any future documents necessary to complete the environmental assessment phase for the Colorado Lagoon Restoration Project, including any required amendments to the contract to extend the term. (District 3) | approve recommendation | Pass |
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08-0862
| 1 | 19. | DS - Sale of 100 LB Blvd. (City Hall East) | Contract | Recommendation to request City Attorney to prepare and authorize City Manager to execute all documents necessary for the sale of 100 Long Beach Boulevard (City Hall East) in an amount of $5,100,000 as specified. (District 2) | withdrawn | |
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08-0863
| 1 | 20. | DS/FM - agrmnt AMANO McGann Parking | Contract | Recommendation to approve and authorize City Manager to execute an agreement with Amano McGann for the purchase of equipment necessary for the automation of parking operations at the Broadway Garage in an amount not to exceed $421,000; and authorize City Manager to execute a lease-to-purchase agreement and related financing documents with Bank of America N.A., or one of its affiliates, subject to final credit approval for the financing of parking equipment over a five-year period. (District 2) | approve recommendation | Pass |
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08-0865
| 1 | 21. | FM/PD - Contract - DeBilio -inmate food svcs | Contract | Recommendation to adopt Specifications No. RFP PD08016 authorizing City Manager to award a contract and any amendments thereto with DeBilio Distributors, Inc., for providing jail meal services at the Long Beach City Jail, in an annual estimated amount not to exceed $320,000 plus a 10 percent contingency if necessary and if funds are available, for a period of three years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (District 2) | approve recommendation | Pass |
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08-0866
| 1 | 22. | FM/PW - underground storage container fuel sites | Contract | Recommendation to adopt Specifications No. PA-01808 and award a contract to FR Construction Inc., for the repair and upgrade of piping and dispenser secondary containment portion of the Underground Storage Tank (UST) at 160 Market Street (Fuel Site 11) and
2950 Redondo Avenue (Fuel Site WD1) as needed to keep these sites in compliance with the rules and regulations set forth in Title 23 of the State Health and Safety Code. The estimated annual amount of the contract is $130,788 plus a 25 percent contingency if necessary and if funding is available, 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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08-0867
| 1 | 23. | PRM - rename to "Good Neighbor Park" | Agenda Item | Recommendation to rename the portion of El Dorado Park West, north of the Parks, Recreation and Marine administration offices, “Good Neighbor Park.” (District 5) | approve recommendation | Pass |
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08-0868
| 1 | 24. | PD - ABC Lic - V Squared | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of
V Squared LLC, dba Art Ve Vin, for an original Alcoholic Beverage Control License, at 2027 East 4th Street, with conditions. (District 2) | approve recommendation | Pass |
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08-0869
| 1 | 25. | PD - ABC Lic - Great Mex Grill | ABC License | Recommendation to receive and file the application of Michael Adair Babcock, dba Great Mex Grill, for an original Alcoholic Beverage Control License, at 5530 Atherton Street, with conditions. (District 4) | approve recommendation | Pass |
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08-0870
| 1 | 26. | PD - ABC Lic - Guadalupes Grill | ABC License | Recommendation to receive and file the application of Ruben Padilla and Sylvia Patricia Padilla, dba Guadalupes Grill, for an original Alcoholic Beverage Control License, at 3431 Pacific Place, with conditions. (District 7) | approve recommendation | Pass |
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08-0871
| 1 | 27. | PD - Community Hospital ER services jail inmates | Contract | Recommendation to authorize City Manager to execute an agreement with Community Hospital of Long Beach to provide emergency room services to Long Beach jail inmates for an amount not to exceed $500,000 annually, with an option to renew the agreement at the discretion of the City Manager for two additional one-year periods at a cost of $500,000 annually. (Citywide) | approve recommendation | Pass |
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08-0872
| 1 | 28. | PW - RES 1 undergrounding of Utilities | Resolution | Recommendation to adopt resolutions related to the undergrounding of utilities between 5430 and 5544 The Toledo: 1) Resolution of Intention to order improvements and to form Assessment District No. 08-01; and | laid over | Pass |
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08-0873
| 1 | | PW - RES 2 undergrouding utilities | Resolution | 2) Resolution of preliminary approval of engineer’s report, calling for a public hearing and election on November 11, 2008. (District 3) | laid over | Pass |
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08-0875
| 1 | 29. | PW - Facility/Pipeline permitNo. S-7-08 | Contract | Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-7-08 under existing Facility/Pipeline Permit P-164-88, to ARCO Terminal Services Corporation, will not be contrary to the public interest; and authorize City Manager to issue said permit in accordance with Section 15.44.060, Permit-Issuance, of the Long Beach Municipal Code. (District 7) | approve recommendation | Pass |
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08-0876
| 1 | 30. | PW - Imp of Easy Ave. - 20th to 27th Sts | Contract | Recommendation to adopt Plans and Specifications No. R-6675 for the improvement of Easy Avenue between 20th Street and 27th Street; and authorize City Manager to award the contract to Imperial Paving Inc., in an estimated amount of $1,161,550 plus a 15 percent contingency amount, if necessary. (District 7) | approve recommendation | Pass |
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08-0877
| 1 | 31. | PW/LBA - Improvement to Taxiway K | Contract | Recommendation to adopt Plans and Specifications No. R-6748 for the construction of Phase III improvements to Taxiway K at the Long Beach Airport; and authorize City Manager to execute a contract with Sully-Miller Contracting Company, the lowest responsible bidder, in an estimated amount of $7,856,741, plus a 25 percent contingency amount of $1,964,185, if necessary. (District 5) | approve recommendation | Pass |
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08-0878
| 1 | 32. | TS - RES - agrmt Verizon Business Network Svcs | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement with Verizon Business Network Services, Inc., utilizing State of California Contracts 3-03-70-1583B, 3-05-70-1583C and D, 3-04-58-0012Q, 3-04-70-0016AB, 3-03-70-0116X, 3-00-58-0158A, and 3-04-70-2096B, to purchase telecommunications equipment, software, and services in an amount not to exceed $350,000 per year. (Citywide) | approve recommendation and adopt | Pass |
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08-0879
| 1 | 33. | TS - RES Contracts SBC/AT&T Global Svcs | Resolution | Recommendation to adopt resolution to participate in State of California Contracts 5-06-58-20 (DTS 06E1390) and 5-06-58-21 (DTS 06E1391) with SBC Global Services, Inc., dba AT&T Global Services, to purchase telecommunications equipment, software and services in an amount not to exceed $95,000 per year. (Citywide) | approve recommendation and adopt | Pass |
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08-0881
| 1 | 34. | ORD - Section 2.36.020 LBMC | Ordinance | Recommendation to declare ordinance amending Section 2.36.020 of the Long Beach Municipal Code relating to the membership of the Economic Development Commission, 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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08-0787
| 2 | 35. | DS -ORD -Zoning Amendment (citywide) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.21.302(5), 21.21.402, and Table 31-2A relating to story limitations, side yard setbacks, story poles, and re-noticing requirements, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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08-0849
| 1 | 36. | FM - Budget hearing | Agenda Item | Recommendation to conduct a budget hearing to review Fiscal Year 2009 departmental budget proposals; and to receive public input. (Citywide) | received and filed | |
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