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08-1081
| 1 | 1. | FM-HEARING-Hamburger Mary's D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions; grant a One-Year Short-Term Permit, with or without conditions; or deny the Permit on the application of Warne Lo LLC, dba Hamburger Mary’s, 740 E. Broadway, for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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08-1082
| 1 | 2. | FM-Hearing-All American Melodrama D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions; grant a One-Year Short-Term Permit, with or without conditions; or deny the Permit on the application of Kenneth Parks, dba The All American Melodrama & Music Hall, 429 Shoreline Village Drive, for Entertainment Without Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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08-1083
| 1 | 3. | FM-Hearing-The Copacabana D8 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions; grant a One-Year Short-Term Permit, with or without conditions; or deny the Permit on the application of Lucky Luke Inc., dba The Copacabana, 2688 South Street, for Entertainment With Dancing by Patrons at an existing restaurant. (District 8) | approve recommendation | Pass |
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08-1110
| 1 | 4. | ATTORNEY - settlement of Michael Poling | Agenda Item | Recommendation to receive and file settlement of Michael Poling, et al., v. City of Long Beach in the amount of $1,200,000. | approve recommendation | Pass |
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08-1104
| 1 | 5. | ATTORNEY-Settlement agrmt w/SoCalGas | Contract | Recommendation to authorize City Manager to execute a settlement agreement and all other necessary documents to settle the City of Long Beach's (City) challenge to the Southern California Gas Company's (SoCalGas) Biennial Cost Allocation Proceeding (BCAP) before the California Public Utilities Commission (CPUC). | approve recommendation | Pass |
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08-1105
| 1 | 6. | ATTORNEY - Settlement(Jacqueline Golison & Progressive Choice Ins.) | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $33,000 in full settlement of lawsuit entitled Jacqueline C. Golison v. City of Long Beach, et al., Case No. NC050086; $10,000 in full settlement of lawsuit entitled Mendoza v. City of Long Beach, Case No. 07C04627; and $7,000 in full settlement of lawsuit entitled Progressive Choice Insurance Company v. City of Long Beach, et al., Case No. 07C04569. | approve recommendation | Pass |
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08-1106
| 1 | 7. | CC - CC minutes 10/7/08 | Agenda Item | Recommendation to approve the City Council minutes for the meeting held Tuesday, October 7, 2008. | approve recommendation | Pass |
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08-1112
| 1 | 8. | CC - Damage claims received 10/6 - 10/13/08 | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 6, 2008 and October 13, 2008. | approve recommendation | Pass |
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08-1084
| 1 | 9. | LBGO-Surface Use Agrmnt-Improved Oil Operations D1 | Contract | Recommendation to authorize City Manager to execute the Surface Use Agreement and Amendment to Easement (and any subsequent amendments thereto) between the City of Long Beach, West Wilmington Unit Operator (City), and Cemera Long Beach, LLC (Cemera) and to execute associated Unit Agreement amendments to provide for improved oil operations on 1710 Pier B Street. (District 1) | approve recommendation | Pass |
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08-1085
| 1 | 10. | PD-ABC Letter-Anna Market D6 | ABC License | Recommendation to receive and file the application of Lisa Ulfat Kabir, dba Anna Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1220 East Anaheim Street, with existing conditions. (District 6) | approve recommendation | Pass |
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08-1107
| 1 | 11. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Civil Service Commission - October 1, 2008. | approve recommendation | Pass |
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08-0173
| 4 | 31. | 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. | approve substitute motion | Fail |
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08-0173
| 4 | | 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. | approve recommendation | Pass |
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08-1108
| 1 | 12. | MAYOR - cancel 11/4/08 meeting | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the meeting of November 4, 2008 due to the General Election. | approve recommendation | Pass |
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08-1109
| 1 | 13. | CD1&2 - Minute order initiating a moratorium on certain truck | Agenda Item | Recommendation to adopt a Minute Order initiating a one year moratorium on certain truck and transportation related uses in the General Industrial (IG) Zoning Districts. (Citywide) | approve recommendation | Pass |
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08-0846
| 2 | 15. | PCS- Equal Employment Opportunity Program Plan 2007-2009. | Agenda Item | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive and adopt the Equal Employment Opportunity Program Plan 2007-2009. | approve recommendation | Pass |
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08-1086
| 1 | 16. | CM-Agrmnt w/Public Corp of the Arts | Contract | Recommendation to authorize City Manager to execute an agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California Nonprofit Corporation, dba Arts Council of Long Beach, in the amount of $540,000 to fund arts and cultural activities for a period of one year. (Citywide) | approve recommendation | Pass |
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08-1087
| 1 | 17. | CM-Green Building Policy | Agenda Item | Recommendation to authorize City Manager to work with Long Beach Development Services and the City Attorney’s Office to prepare an ordinance enacting a Green Building Program for Private Development based on the Green Building Program for Private Development - Draft Program Summary. (Citywide) | approve recommendation | Pass |
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08-1094
| 1 | 18. | CM-Charter Communications-Sponsorship Agrmnt | Contract | Recommendation to authorize City Manager to execute a five-year Sponsorship Agreement with Charter Communications, with a total maximum fee payment to the City of $929,099. (Citywide) | approve recommendation | Pass |
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08-1095
| 1 | 19. | CM-Office Depot-Sponsorship Agrmnt | Contract | Recommendation to authorize City Manager to execute a five-year Sponsorship Agreement with Office Depot, Inc., with a total maximum fee payment to the City of $552,562. (Citywide) | approve recommendation | Fail |
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08-1095
| 1 | | CM-Office Depot-Sponsorship Agrmnt | Contract | Recommendation to authorize City Manager to execute a five-year Sponsorship Agreement with Office Depot, Inc., with a total maximum fee payment to the City of $552,562. (Citywide) | approve recommendation | Pass |
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08-1088
| 1 | 20. | CD/LBA-Lease w/ Long Beach Airpark D5 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a lease with Long Beach AirPark, LLC, a California limited liability company, for the development of approximately 1.23 acres of City-owned property at the Long Beach Airport, for a forty-year term, at the initial monthly rental rate of $3,220. (District 5) | approve recommendation | Pass |
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08-1091
| 1 | 21. | FM - RES. results of CFD 2007-2 (Belmont Shore) | Resolution | Recommendation to adopt resolution to declare the results of a special election within the City of Long Beach Community Facilities District (CFD) No. 2007-2 (Belmont Shore); | approve recommendation and adopt | Pass |
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08-1092
| 1 | | FM - ORD CFD 2007-2 (Belmont Shore) | Ordinance | Recommendation to declare ordinance levying special taxes within the City of Long Beach Community Facilities District No. 2007-2 (Belmont Shore) 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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08-1093
| 1 | | FM-RESO Issuance of Bond of CFD 2007-2 (Belmont Shore) | Resolution | Adopt resolution authorizing the issuance of special tax bonds for the City of Long Beach Community Facilities District No. 2007-2 (Belmont Shore). (District 3) | approve recommendation and adopt | Pass |
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08-1096
| 1 | 22. | FM/PW-Contract w/Haakar Equip.-1 Pot Hole Patch Truck | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Haaker Equipment Company for the purchase of one liquefied natural gas (LNG) powered Pot Hole Patch Truck, on the same terms and conditions afforded to the County of San Bernardino, in an amount not to exceed $243,150 including tax, with a 10 percent contingency for additional equipment if necessary and if funds are available. The City will have the option of purchasing one additional unit at the contract price, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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08-1097
| 1 | 23. | HR-RESO Retirement Incentive | Resolution | Recommendation to adopt resolution establishing a retirement incentive for City of Long Beach Miscellaneous (non-Safety) employees in classifications affected by the Fiscal Year 2009 Budget reductions who retire between October 1, 2008 and December 31, 2008. (Citywide) | approve recommendation and adopt | Pass |
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08-1098
| 1 | 24. | LBA-Termination of lease w/Olen Properties Corp. D5 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the termination of Lease No. 25952 with Olen Commercial Realty Corp., a Nevada corporation, for City-subleased property at 3501 N. Lakewood Boulevard. (District 5) | approve recommendation | Pass |
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08-1099
| 1 | 25. | PRM-Belmont Plaza Pool-conract w/MDM Architects D2 | Contract | Recommendation to authorize City Manager to enter into a contract with MDM Architects in an amount not to exceed $650,835, and execute all documents necessary for the architectural feasibility study and conceptual design for the Belmont Plaza Pool revitalization project. (District 3) | approve recommendation | Pass |
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08-1100
| 1 | 26. | PRM-Reconstruction of stream @ El Dorado Nature Center D4 | Contract | Recommendation to authorize City Manager to adopt plans and specifications for Invitation to Bid No. PR08023 for the reconstruction of the stream at the El Dorado Nature Center, and award a contract to Mike Bubalo Construction Co., Inc., in an amount not to exceed $700,000. (District 4) | approve recommendation | Pass |
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08-1101
| 1 | 27. | PRM-RESO Grant for West Gabriel River Parkway Project D5 | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to the State of California Resources Agency, through the California River Parkways Grant Program, in the amount of $1,144,072 for the West San Gabriel River Parkway project. (District 5) | approve recommendation and adopt | Pass |
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08-1102
| 1 | 28. | PRM-RESO Grant application-DeForest Wetlands Project D8,9 | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to the State of California Resources Agency, through the California River Parkways Grant Program, in the amount of $3 million for the DeForest Wetlands Project. (Districts 8,9) | approve recommendation and adopt | Pass |
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08-1103
| 1 | 29. | PW-Apply to State for potential Prop 1B funding | Agenda Item | Recommendation to adopt list of projects for potential funding with Proposition 1B bond proceeds; authorize staff to apply to the State Department of Finance for release of Proposition 1B funds for these projects; increase appropriations in the Transportation Fund (SR 182) of the Department of Public Works (PW) by up to $7,477,345; and amend the FY 09 Capital Improvement Program to reflect this increase of Proposition 1B funds into the Citywide Residential Street Repair Program. (Citywide) | withdrawn | |
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08-1042
| 2 | 30. | 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 | approve recommendation and adopt | Pass |
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08-1116
| 1 | 32. | CD5,7&9 - Police Substation Public Accessibility | Agenda Item | Recommendation to request City Manager to provide a report on assisting victims of domestic abuse by maintaining or possibly increasing the hours Police Substations are open to the public. | approve recommendation | Pass |
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08-1119
| 1 | 33. | CD2 - R&F report on Metrolpolitan Water District | Agenda Item | Recommendation to receive and file report on the actions taken at the Metropolitan Water District Board meeting held on October 14, 2008. | approve recommendation | Pass |
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08-0882
| 3 | 34. | EOC - Lobbyists Ordinance | Agenda Item | Recommendation to City Council to concur in recommendation of the Elections Oversight Committee that the draft lobbyist ordinance be received and approved. | withdrawn | |
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08-1117
| 1 | 35. | ATTORNEY - RESO support of Proposition 3 | Resolution | Recommendation to adopt resolution in support of Proposition 3 on the 2008 California General Election Ballot that if passed would provide $98 million for qualifying not for profit Children's Hospitals. | approve recommendation and adopt | Pass |
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