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08-1041
| 1 | 1. | DS - RES hearing Colorado Lagoon (1) | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, deny the appeal of Kerrie Aley and uphold the Planning Commission decision to: 1) certify Final Environmental Impact Report (No. 30-07); 2) approve Site Plan Review; 3) approve Local Coastal Development Permit, and likewise uphold the Planning Commission recommendation to approve an amendment to the General Plan and a zoning ordinance amendment at 5119 East Colorado Street for the purpose of constructing the Colorado Lagoon Restoration project and Marina Vista Park improvements;
Adopt resolution re-certifying Environmental Impact Report (EIR)
No. 30-07; | approve recommendation | Pass |
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08-1041
| 1 | | DS - RES hearing Colorado Lagoon (1) | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, deny the appeal of Kerrie Aley and uphold the Planning Commission decision to: 1) certify Final Environmental Impact Report (No. 30-07); 2) approve Site Plan Review; 3) approve Local Coastal Development Permit, and likewise uphold the Planning Commission recommendation to approve an amendment to the General Plan and a zoning ordinance amendment at 5119 East Colorado Street for the purpose of constructing the Colorado Lagoon Restoration project and Marina Vista Park improvements;
Adopt resolution re-certifying Environmental Impact Report (EIR)
No. 30-07; | approve recommendation and adopt | Pass |
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08-1042
| 1 | | DS - ORD hearing Colorado Lagoon (2) | Ordinance | Declare ordinance amending the Zoning Code definition of Passive Park, Section 21.15.2007, read the first time and laid over to the next regular meeting of the City Council for final reading; and | 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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08-1043
| 1 | | DS - RES hearing Colorado Lagoon (3) | Resolution | Adopt resolution amending the Local Coastal Plan of the General Plan to revise the text of the Plan as related to the Colorado Lagoon and authorizing the Director of Development Services to submit all necessary supporting materials to the California Coastal Commission for its review and approval. (Citywide) | approve recommendation and adopt | Pass |
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08-1044
| 1 | 2. | FM - hearing - Gameworks | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permits, with or without conditions; grant One-Year Short-Term Permits, with or without conditions; or deny the Permits on the applications of Sega Entertainment USA, Inc., dba Gameworks, 10 Aquarium Way, for Entertainment Without Dancing by Patrons, Bowling Alley and Pool Hall at an existing restaurant.
(District 2) | approve recommendation | Pass |
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08-1045
| 1 | 3. | FM - hearing - Topping Events Inc. | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of Topping, Inc., dba Topping Events, Inc., 5001 Lew Davis St., for a Permit for Boxing/Wrestling/Mixed Martial Arts. (District 5) | approve recommendation | Pass |
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08-1113
| 1 | | Handout Barbara Eannarino | Handout | Barbara Eannarino spoke and submitted a flyer for the Primetime Players. | received and filed | |
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08-1114
| 1 | | Handout - Mike Murchison | Handout | Mike Murchison spoke regarding women’s heart clinic and submitted a flyer. | received and filed | |
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08-1054
| 1 | 4. | CA - RES - records destruction PD | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Long Beach Police Department. | approve recommendation and adopt | Pass |
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08-1055
| 1 | 5. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 29, 2008 and October 6, 2008. | approve recommendation | Pass |
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08-1046
| 1 | 6. | DS - Refund to David Hargis-151 South Pine Ave. | Agenda Item | Recommendation to authorize Department of Development Services to process a refund in the amount of $11,501 to David Hargis in accordance with Long Beach Municipal Code Section 21.21.701 for the property located at 151 South Pine Avenue. (District 2) | approve recommendation | Pass |
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08-1047
| 1 | 7. | FM/DHHS - Contract w/Sanofi Pasteur for vaccines | Contract | Recommendation to adopt Specifications No. PA-01008 and award a contract to Sanofi Pasteur, Inc., to furnish and deliver communicable disease and travel vaccines, in the estimated amount of $115,000, plus a 10 percent contingency if necessary and if funding is 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 | Pass |
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08-1056
| 1 | 8. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - September 24, 2008.
Planning Commission - August 7, 2008. | approve recommendation | Pass |
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08-1065
| 1 | 9. | CC - Midnight Madness voter reg. | Agenda Item | Recommendation to request City Council to direct the City Clerk Department to support the Los Angeles County Registrar-Recorder/County Clerk Midnight Madness Voter Registration Program on October 20, 2008, from 5:00 p.m. to 12:00 midnight, on the Long Beach City Hall/Civic Center campus. (Citywide) | approve recommendation | Pass |
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08-1048
| 1 | 10. | CD/PRM - Agrmnt w/LSA Assoc. Colorado Lagoon | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into an agreement with LSA Associates (LSA) for regulatory permitting assistance services for the Colorado Lagoon Restoration project, in an amount not to exceed $195,939, 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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08-1049
| 1 | 11. | DS - draft Housing Element to Calif Hsg & Com Dev dept | Agenda Item | Recommendation to approve submittal of the Draft 2008-2014 Housing Element of the General Plan to the California Housing and Community Development Department. (Citywide) | approve substitute motion | Pass |
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08-1050
| 1 | 12. | DS - Taxes allocated to NLB Redev Project FY09 | Resolution | Recommendation to adopt resolution finding that the use of taxes allocated to the North Long Beach Redevelopment Project on behalf of the Central Long Beach Redevelopment Project for the purpose of increasing, improving and preserving the community’s supply of low- and moderate-income housing will be of benefit to the North Long Beach Redevelopment Project. (Citywide) | approve recommendation and adopt | Pass |
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08-1051
| 1 | 13. | FM - Contracts w/Sully-Miller & All American concrete | Contract | Recommendation to adopt Specifications No. PA-02308 and award contracts to Sully-Miller Contracting and All American Asphalt to furnish and deliver asphalt concrete, in a combined amount not to exceed $825,000 plus a 20 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 | Pass |
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08-1053
| 1 | 14. | PW/HD - Vacate portion of Edison Ave | Resolution | Recommendation to adopt Resolution of Intention to vacate a portion of Edison Avenue in the vicinity of the Pacific Harbor Line rail right-of-way south of Ninth Street, and set the date for a public hearing on the vacation for Tuesday, November 18, 2008 at 5:00 p.m. (District 1) | approve recommendation and adopt | Pass |
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08-1009
| 2 | 15. | DS - ORD - HEARING 3635 Elm (1) | Ordinance | Declare ordinance amending the Land Use District Map of the City of Long Beach from R-3-S (Three Family Residential) to R-4-U (High Density, Multi-Family Residential) read the first time and laid over to the next regular meeting of the City Council for final reading; and | withdrawn | |
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08-1028
| 2 | 16. | DS - ORD adopt wnd Amend NLB Redev Plan | Ordinance | Recommendation to declare ordinance amending Ordinance
Nos. C-7412 and C-7912 and approving and adopting the Second Amendment to the Redevelopment Plan for the North Long Beach Redevelopment Project, read and adopted as read.
(Districts 1,3,5,6,7,8,9) | approve recommendation and adopt | Pass |
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08-1078
| 1 | 17. | CD-6,2,5 - Proposition 3 | Agenda Item | Recommendation to respectfully recommend that the City Council should take a position for the approval of Proposition 3 and request City Attorney to draft a resolution expressing its support of Proposition 3 on the basis that City Council stands to provide more care to more children and that it re-affirms our support to effectively treat children's injuries, as well as seriously ill children. | approve recommendation | Pass |
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08-0173
| 4 | 18. | EDF- Sponsorship & Marketing program | Agenda Item | Recommendation to City Council to concur in the recommendation of the Economic Development and Finance Committee to receive and review the Sponsorship and Marketing Program. | laid over | Pass |
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08-1079
| 1 | 19. | CD-7 - receive & file CM Memo | Agenda Item | Recommendation to receive and file City Manager memorandum dated August 20, 2008 regarding "Housing Trust Fund" from Director of Financial Management to Mayor and Members of the City Council. | approve recommendation | Pass |
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08-1080
| 1 | 20. | CD-5 - study session on CA local agency invest guidlines | Agenda Item | Recommendation to request that a City Council study session be held by the City Council not later than November 18, 2008 to review the 2008 Local Agency Investment Guidelines, the City's investment policy and portfolio. | received and filed | Pass |
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