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10-0595
| 1 | 1. | DS/PRM - RES coastal plan - 1 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Local Coastal Program of the General Plan as it relates to the Colorado Lagoon; | approve recommendation and adopt | Pass |
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10-0594
| 1 | | DS/PRM - ORD Amend Zoning Code - 2 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.15.2007, relating to the definition of Passive Park, read and adopted as read. (District 3) | approve recommendation | Pass |
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10-0678
| 1 | | Handout - J Crumpton | Handout | Judy Crumpton spoke regarding new California spay and neuter license plate, and submitted a brochure. | received and filed | |
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10-0626
| 1 | 2. | Mayor - travel report | Agenda Item | Recommendation to receive and file report on travel to the meeting of the United States Conference of Mayors in Oklahoma City, Oklahoma, June 11 - 14, 2010. | approve recommendation | Pass |
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10-0625
| 1 | 3. | CA - stipulations | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $97,347.50 for the claim of Doris Thompson, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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10-0629
| 1 | 4. | CA - agrmt Michael M Peters | Agenda Item | Recommendation to authorize City Manager to execute an agreement with the Law Offices of Michael M. Peters, pertaining to matters involving Civil Service Disciplinary Hearings. | approve recommendation | Pass |
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10-0630
| 1 | 5. | CA - agrmt Richards, Watson & Gershon | Agenda Item | Recommendation to authorize City Manager to execute an agreement with the law firm of Richards, Watson & Gershon, in the matter entitled, BKK Landfill West Covina. | approve recommendation | Pass |
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10-0596
| 1 | 6. | CC - CC minutes | Agenda Item | Recommendation to approve the City Council minutes for the meeting held Tuesday, June 1, 2010. | approve recommendation | Pass |
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10-0597
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 24, 2010 to June 7, 2010. | approve recommendation | Pass |
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10-0598
| 1 | 8. | CD - amend lease Baja La Palapa | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the Fourth Amendment to Lease No. 20755 with Baja La Palapa Restaurant Group, Inc., for City-owned property located at 4020 Olympic Plaza, for an additional five-year term, with one, five-year option to renew, at a minimum monthly base rent of $6,400. (District 3) | approve recommendation | Pass |
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10-0607
| 1 | 9. | CD - Belmont Shore Cash Key Program | Contract | Recommendation to authorize City Manager to execute any and all documents for the Operation of Belmont Shore Parking Meter Cash Key Program Agreement (City Agreement No. 27783) between the City of Long Beach and Farmers and Merchants Bank for the collection of parking meter funds through the sale of electronic cash keys for use in the Belmont Shore area, for a term of one year with an annual extension at the discretion of the City Manager. (District 3) | approve recommendation | Pass |
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10-0599
| 1 | 10. | FM - Evo Lounge refer to hearing officer | Agenda Item | Recommendation to refer the suspension/revocation of Entertainment Permit No. BU20656240 for CNR Holdings, LLC, dba Evo Lounge,
5300 E. 2nd Street, to a hearing officer. (District 3) | approve recommendation | Pass |
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10-0600
| 1 | 11. | FD - Emergency Management Program Grant | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the County of Los Angeles Chief Executive Office to receive and expend U.S. Department of Homeland Security grant funding for the 2009 Emergency Management Program Grant; and increase appropriations by $47,603 in the General Grants Fund (SR 120) and the Fire Department (FD). (Citywide) | approve recommendation | Pass |
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10-0601
| 1 | 12. | DHHS - Black Infant Health Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Proposition 10 Commission -- First 5 LA in the amount of $172,964 to augment the Long Beach Department of Health and Human Services Black Infant Health program for the period of July 1, 2010 through June 30, 2011; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by the same amount. (Districts 1,6,7,9) | approve recommendation | Pass |
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10-0608
| 1 | 13. | DHHS - LB-Wilmington Best Babies | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Children and Families First -- Proposition 10 Commission in the amount of $394,167 for the period of August 1, 2010 through June 30, 2011 to continue the Long Beach-Wilmington Best Babies Collaborative Program; execute service subcontracts and subsequent amendments with the listed agencies for outreach and health education; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by the same amount. (Districts 1,6,7,9) | approve recommendation | Pass |
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10-0602
| 1 | 14. | DHHS - Beach Water Quality Monitoring AB411 | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents between the City of Long Beach and the State of California Department of Public Health in the amount of $20,525 for the Beach Water Quality Monitoring and Public Notification Services Program (AB 411 Program) for the period of July 1, 2010 through December 31, 2010; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by the same amount. (Citywide) | approve recommendation | Pass |
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10-0603
| 1 | 15. | DHHS - Beach Water Quality Beach Act | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents between the City of Long Beach and the State of California Department of Public Health in the amount of $25,000 to provide Beach Water Quality Monitoring and Public Notification Services Program (Beach Act) for the period of October 1, 2010 through September 30, 2011; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by the same amount. (Citywide) | approve recommendation | Pass |
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10-0604
| 1 | 16. | DHHS - Summer Food Service Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the California Department of Education in the amount of $2,012 for the provision of health and sanitation inspections for the Summer Food Service Program for a period of three months. (Citywide) | approve recommendation | Pass |
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10-0605
| 1 | 17. | DHHS - Community Challenge Grant | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to amend and extend the current agreement (05-45244) between the City of Long Beach and the State of California Department of Health Services to provide services under the Community Challenge Grant Program, in an amount not to exceed $210,000 for the period of July 1, 2010 through June 30, 2011. (Citywide) | approve recommendation | Pass |
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10-0609
| 1 | 18. | LBA - MOU w/FAA | Contract | Recommendation to authorize City Manager to execute all documents necessary for a Memorandum of Agreement and any amendments between the City of Long Beach and the United States of America, Department of Transportation, Federal Aviation Administration, for the use of City-owned property for the construction, operation and maintenance of navigation, communication and weather aids for the support of air traffic operations at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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10-0606
| 1 | 19. | LBA - Radar Site Garden Grove | Contract | Recommendation to authorize City Manager to execute the First Amendment to Site License No. 29003 between the City of Long Beach and Walton CWCA Garden Grove 62, LLC, successor in interest to Cal West Industrial Properties, LLC, for City-leased property at 7446-7472 Orangewood Avenue, Building A, Garden Grove, California, to house the flight tracking radar system for the Long Beach Airport. (Citywide) | approve recommendation | Pass |
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10-0610
| 1 | 20. | PD - Juvenile Accountability Block Grant | Agenda Item | Recommendation to authorize City Manager to execute a waiver of federal receipt of the City of Long Beach’s twelfth year allocation of $18,844 in Juvenile Accountability Block Grant program funds to the County of Los Angeles, for the Juvenile Offender Intervention Network Program, to divert first-time serious juvenile offenders from the court system through an intensive, one-year program. (Citywide) | approve recommendation | Pass |
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10-0611
| 1 | 21. | PW - Fleming Environmental | Contract | Recommendation to authorize City Manager to increase Contract No. BPPW10000002 with Fleming Environmental, Inc., by $55,000, for an amount not to exceed $150,000. (Citywide) | approve recommendation | Pass |
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10-0612
| 1 | 22. | TS - agrmnt w/ESRI | Contract | Recommendation to authorize City Manager to execute an agreement with Environmental Systems Research Institute, Inc. (ESRI) to participate in the Community Maps Program and grant ESRI permission to use and publish City of Long Beach geographic data. (Citywide) | approve recommendation | Pass |
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10-0613
| 1 | 23. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - May 19 and 26, 2010.
Planning Commission - May 6, 2010. | approve recommendation | Pass |
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10-0544
| 1 | 24. | PD - ABC Lic - Brite Spot Coffee Shop | ABC License | Recommendation to receive and file the application of Norma Moradeperez, dba Brite Spot Coffee Shop, for an original Alcoholic Beverage Control License, at 412 West Pacific Coast Highway, with conditions. (District 1) | protested | Pass |
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10-0628
| 1 | 25. | CD-1 overnight parking Cesar Chavez park | Agenda Item | Recommendation to authorize City Manager to implement an over-night parking program, by permit only, at Cesar Chavez Park; and request City Attorney to amend the Long Beach Municipal Code as needed. | approve recommendation | Pass |
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10-0631
| 1 | 26. | CD-5 - PRM safety review | Agenda Item | Recommendation to request City Manager to review the Parks, Recreation and Marine Department's public permitting process; and request that City Council adopt the following public safety policies:
A) Requirement that Parks, Recreation, and Marine Department notify the Police Department whenever a permit is issued to a group of twenty-five or more.
B) Establishment of a public safety fee for permits issued by the Parks, Recreation and Marine Department to a group of twenty-five or more, with those fees directed towards funding Park Rangers or a “park patrol” that can patrol parks and alert the Police when there is a problem.
C) Require that signs be posted notifying the public that a permit is required for groups of twenty-five or more and that violators will be fined and not allowed to use the park for a one year period.
D) Require that signs be posted notifying the public that alcohol is not permitted. | approve recommendation | Pass |
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10-0632
| 1 | 27. | CD-2,3 - single use carryout bags | Agenda Item | Recommendation to respectfully request City Council support AB 1998 (Brownley - Single Use Carry Out Bags) and that our support be communicated to appropriate State and County officials;
Request City Attorney and City Manager review Los Angeles County’s Draft Environmental Impact Report entitled “Ordinances to Ban Plastic Carryout Bags in Los Angeles County” and its applicability to the City of Long Beach and report back within 30 days; and
Request City Attorney and City Manager provide recommendations to City Council for submitting comments in response to the Draft EIR to the County of Los Angeles by its deadline of July 16, 2010. | approve recommendation | Pass |
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10-0627
| 1 | 28. | CAud - HD transfer analyis report | Agenda Item | Recommendation to: 1) receive and file Harbor Department Transfer Analysis Report; 2) request Board of Harbor Commissioners to approve the annual transfer to the Tidelands Operating Fund for the total amount of $12,423,706 based on the Fiscal Year 2009 Audited Financial Statements; 3) request Board of Harbor Commissioners to approve the annual transfer on October 1, 2010 based on 80 percent of the Harbor's unaudited change in net assets as of September 30, 2010, with the remaining 20 percent to be transferred upon issuance of the Harbor's Fiscal Year 2010 Audited Financial Statements; and 4) consider the elimination of the previous year's transfer from the base upon which the current year's transfer is calculated. | approve recommendation | Pass |
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10-0633
| 1 | 29. | CD-3,2,5,9 - Naples Seawall repair project | Agenda Item | Recommendation to request City Council to fund the Naples Seawall project with $9.5 million of Tidelands funds. | approve substitute motion | Pass |
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10-0614
| 1 | 30. | CD - WIA Grants | Contract | Recommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the State of California to accept Workforce Investment Act (WIA) grants totaling $6,057,474; and authorize City Manager, or his designee, to execute agreements and amendments with necessary WIA training provider vendors. (Citywide) | approve recommendation | Pass |
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10-0576
| 1 | 31. | CD/PRM-Accept grant funding for Colorado Lagoon D3 | Contract | Recommendation to authorize City Manager to accept grant funding from the State Water Resources Control Board for the Colorado Lagoon Dredging Project; increase appropriations in the Tidelands Operation Fund (TF) in the Department of Community Development (CD) in the amount of $1,799,803; authorize City Manager to execute a grant agreement and any amendments thereto; and authorize City Manager to execute an amendment to Agreement No. 30947 between the City of Long Beach and LSA Associates for Regulatory Permitting and Environmental Professional Services, in an amount not to exceed $33,000, and any amendments to the contract necessary to extend the term, amend the scope of work, or adjust the fee schedule of hourly rates for inflation in the extended term. (District 3) | approve recommendation | Pass |
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10-0616
| 1 | 32. | LBA - Right-of-Entry w/Boeing | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a Right-of-Entry Agreement and any amendments between the City of Long Beach and The Boeing Company, a Delaware corporation, for airfield access at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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10-0617
| 1 | 33. | LBA - Lease w/Gulfstream Aerospace | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Fifth Amendment to Fixed Base Operation Lease
No. 21569 between the City of Long Beach and Gulfstream Aerospace Corporation, a California corporation, to increase the leased premises of City-owned property at 4150 Donald Douglas Drive at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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10-0619
| 1 | 34. | LBA - Report on Phase 1 Term Imps | Agenda Item | Recommendation to receive and file a report by the Long Beach Airport regarding the status of the Phase I Terminal Improvements. (District 5) | approve recommendation | Pass |
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10-0618
| 1 | 35. | LBA - apply to FAA New PFC | Agenda Item | Recommendation to authorize City Manager to execute all necessary documents to apply to the Federal Aviation Administration for a new Passenger Facility Charge (PFC) application and to accept, implement, administer, collect and expend the new PFC revenue related to the Airport Capital Improvement Program within the existing authorized PFC level of $4.50 per enplaned passenger. (District 5) | approve recommendation | Pass |
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10-0620
| 1 | 36. | PRM - Dredging from LA River Estuary | Contract | Recommendation to authorize City Manager to execute a Memorandum of Understanding between the City of Long Beach Department of Parks, Recreation and Marine, and the City of Long Beach Harbor Department, with regard to placement of dredge material from the Los Angeles River Estuary into Slip 1 in the Middle Harbor. (District 2) | approve recommendation | Pass |
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10-0621
| 1 | 37. | PRM - RES grant Nature Ed Facilities Prog | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to California State Parks through the Nature Education Facilities Program for the development and construction of a new environmental center at the El Dorado Nature Center, at a total estimated development cost of $7 million. (District 4) | approve recommendation and adopt | Pass |
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10-0622
| 1 | 38. | PRM - Rosie the Riveter Park | Contract | Recommendation to authorize City Manager to accept a non-monetary donation of planning, labor, materials, and improvements, equivalent to approximately $46,000, for Phase II construction of Rosie the Riveter Park, located on the southwest corner of Clark Avenue and Conant Street; and execute a right-of-entry permit and any related documents with the Long Beach Rosie the Riveter Foundation. (District 5) | approve recommendation | Pass |
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10-0623
| 1 | 39. | PRM - funding for 3 parks (14th, Wild Oats, El Dorado) | Agenda Item | Recommendation to authorize City Manager to accept $200,000 in County of Los Angeles funding for 14th Street Park, Wild Oats Community Gardens, and the El Dorado Nature Center; increase appropriations in the amount of $200,000 in the Capital Projects Fund in the Department of Parks, Recreation and Marine; and execute any documents necessary for the implementation and administration of the projects. (Districts 1,4) | approve recommendation | Pass |
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10-0624
| 1 | 40. | PW/PRM - Dutra-Veterans memorial pier | Contract | Recommendation to increase Contract No. 31075 with Dutra Construction, Inc., for the improvement of the Aqualink Landing at Belmont Veterans Memorial Pier in the amount of $225,000, to allow for emergency repair work needed on the Leeway Center dock. (District 3) | approve recommendation | Pass |
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10-0548
| 2 | 41. | CA - ORD LBMC Sec 5.72.130 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.72.130; and by repealing Section 14.04.070, both relating to permits, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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10-0582
| 2 | 42. | CA - ORD LBMC amend Ch. 6.08 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 6.08 and Sections 6.12.110, 6.12.120, 6.12.130, 6.12.140, and 6.12.150 all relating to Dog and Cat Licensing and rabies control, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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10-0585
| 2 | 43. | CA - ORD LBMC 10.28.130.A | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 10.28.130.A relating to parking meter zones established read the first time and laid over to the next regular meeting of the City Council for final reading. (District 3) | approve recommendation and adopt | Pass |
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10-0635
| 1 | 44. | CD-2,3,4,5 - Signal Hill Petroeum Seismic Survey | Agenda Item | Recommendation to request a brief presentation from Signal Hill Petroleum on their proposed next phase of seismic surveying across the City of Long Beach for the benefit of residents and businesses. | approve recommendation | Pass |
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10-0636
| 1 | 45. | CD-5,7 - Rosie Riveter memorabilia | Contract | Recommendation to authorize City Manager to execute the agreement between the Long Beach Community College District, The Long Beach Rosie the Riveter Foundation, and the City of Long Beach to exhibit Rosie the Riveter memorabilia in the building adjacent to Rosie the Riveter Park. | approve recommendation | Pass |
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