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09-0288
| 1 | | One Book Brochure | Handout | Distributed at the meeting: Brochure outlining the calendar of events for Long Beach Reads One Book. | received and filed | |
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09-0246
| 1 | 1. | CD-3 - travel report Washington, DC | Agenda Item | Recommendation to receive and file report on travel to Washington, D.C., as Chair of the Federal Legislation Committee, February 23 -- 25, 2009. | approve recommendation | Pass |
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09-0243
| 1 | 2. | CA - agrmt law office Michale M. Peters | Contract | Recommendation to authorize City Manager to execute an agreement with the Law Offices of Michael M. Peters to assist City departments with Civil Service disciplinary hearings. | approve recommendation | Pass |
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09-0231
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 23, 2009 and March 2, 2009. | approve recommendation | Pass |
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09-0252
| 1 | 4. | CC - conflict of interest code PD | Agenda Item | Recommendation to receive and approve changes to the Conflict of Interest Code of the Long Beach Police Department. | approve recommendation | Pass |
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09-0232
| 1 | 5. | HA - CD - agrmnt Casterline Assoc. | Agenda Item | Recommendation to request authorization to renew a $99,192 Sole Source Contract for Casterline and Associates, P.C. | withdrawn | |
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09-0233
| 1 | 6. | LBGO - Elevation Changes May-Oct 2008 | Agenda Item | Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, May 2008 through October 2008.” (Citywide) | approve recommendation | Pass |
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09-0234
| 1 | 7. | PD - ABC Lic 7-Eleven Store | ABC License | Recommendation to receive and file the application of 7 Eleven Incorporated, dba 7 Eleven Store 217434014, for a fiduciary transfer of an Alcoholic Beverage Control License, at 6598 Cherry Avenue, with existing conditions. (District 9) | approve recommendation | Pass |
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09-0235
| 1 | 8. | PW - Public Walkways Permit Ecco's Pizza | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Ecco’s Pizza Restaurant located at 2123 Bellflower Boulevard. (District 4) | approve recommendation | Pass |
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09-0236
| 1 | 9. | PW - renewal of Gen Svcs agrmnt Co. of LA | Contract | Recommendation to authorize City Manager to execute a General Services Agreement with the County of Los Angeles for five years. (Citywide) | approve recommendation | Pass |
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09-0257
| 1 | 10. | Mayor - new com apts - Youth | Appointment | Recommendation to receive and approve three new appointments to the Commission on Youth and Children. | approve recommendation | Pass |
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09-0258
| 1 | 11. | Mayor - reduce Citizen Advisory Com Disabilities | Agenda Item | Recommendation to approve a commission reduction in concurrence with the recommendation from the Citizens' Advisory Commission on Disabilities from fifteen (15) to nine (9) members. | approve recommendation | Pass |
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09-0259
| 1 | 12. | Mayor - reduce LB Hsg Dev Co Brd | Agenda Item | Recommendation to approve a commission reduction in concurrence with the recommendation from the Long Beach Housing Development Company Board from fourteen (14) to eleven (11) members. | approve recommendation | Pass |
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09-0249
| 1 | 13. | CD-3 - Rescind 2/3/09 action | Agenda Item | Recommendation to respectfully request that the City Council rescind the action taken on February 3, 2009, for Agenda Item No. R-25; and approve the Alternative Proposition C allocation scenario. | approve recommendation | Pass |
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09-0249
| 1 | | CD-3 - Rescind 2/3/09 action | Agenda Item | Recommendation to respectfully request that the City Council rescind the action taken on February 3, 2009, for Agenda Item No. R-25; and approve the Alternative Proposition C allocation scenario. | approve substitute motion | Fail |
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09-0249
| 1 | | CD-3 - Rescind 2/3/09 action | Agenda Item | Recommendation to respectfully request that the City Council rescind the action taken on February 3, 2009, for Agenda Item No. R-25; and approve the Alternative Proposition C allocation scenario. | approve substitute motion | Fail |
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09-0249
| 1 | | CD-3 - Rescind 2/3/09 action | Agenda Item | Recommendation to respectfully request that the City Council rescind the action taken on February 3, 2009, for Agenda Item No. R-25; and approve the Alternative Proposition C allocation scenario. | approve recommendation | Pass |
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09-0260
| 1 | 14. | CD-7,8 - guiding principles for projects - stimulus | Agenda Item | Recommendation to request City Council to adopt guiding principles and priorities for projects submitted for the stimulus funding; and direct City Manager to return as soon as possible with a list of potential "shovel ready" projects. | approve recommendation | Pass |
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09-0237
| 1 | 15. | DS - Douglas Park dev agrmt | Agenda Item | Recommendation to receive and file a report on the Douglas Park Development Agreement and provide staff direction on the proposed terms of renegotiation. (District 5) | approve recommendation | Pass |
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09-0238
| 1 | 16. | FD/PD - agrmnt to join LA RICS | Agenda Item | Recommendation to authorize City Manager to execute a Joint Powers Agreement to allow the City of Long Beach to join the Los Angeles Regional Interoperable Communications System (LA-RICS) Joint Powers Authority for the development of a regional, shared communications system for public safety first responders. (Citywide) | approve recommendation | Pass |
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09-0239
| 1 | 17. | LBGO - LB Unit, Wilmington oil field, program plan | Agenda Item | Recommendation to approve and adopt Long Beach Unit Annual Plan and Budget (July 1, 2009 - June 30, 2010) and the Program Plan
(July 1, 2009 - June 30, 2014). Approval of the Program Plan and Annual Plan and Budget is required by State law for the continued operation of the Wilmington Oil Field. (Citywide) | approve recommendation | Pass |
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09-0240
| 1 | 18. | LBGO - final terms of ISDA agrmnt w/ Shell | Agenda Item | Recommendation to receive and file communication from the Director of Long Beach Gas and Oil (LBGO) regarding final negotiated terms of International Swap and Derivatives Association (ISDA) Master Agreement with Shell Energy North America (SENA). (Citywide) | approve recommendation | Pass |
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09-0217
| 1 | 19. | PD - Citizens Option for Public Safety Program | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive, accept, and expend grant funding from the State of California Citizens Option for Public Safety Program funding from the County of Los Angeles Supplemental Law Enforcement Services Fund; and increase appropriations in the General Grants Fund (SR) and in the Police Department (PD) by $392,759. (Citywide) | approve recommendation | Pass |
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09-0241
| 1 | 20. | PW/CD - Queen Mary fire alarm update | Contract | Recommendation to adopt Plans and Specifications No. R-6776 for the Queen Mary Fire Alarm Upgrade, located at 1126 Queens Highway, and authorize City Manager to sign all documents necessary to execute a contract with Minako America Corp., and any amendments thereto in an estimated amount of $1,452,700, plus a fifteen percent contingency amount of $217,905, if necessary. (District 2) | approve recommendation | Pass |
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09-0242
| 1 | 21. | PW - annual contract for local street imps | Contract | Recommendation to adopt Plans and Specifications No. R-6767 and award an as-needed contract to All American Asphalt, for the annual contract for street improvements in an amount not to exceed $12,000,000; and authorize City Manager to execute any amendments thereto with All American Asphalt. (Citywide) | approve recommendation | Pass |
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09-0197
| 2 | 22. | DS - ORD moratorium on bedroom splitting hrg | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code Section 21.27.065 relating to bedroom splitting, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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