Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 7/6/2010 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0679 11.CA - ORD Hrg maratorium institutional zonesEmergency OrdinanceRecommendation to declare interim ordinance adopted as an urgency measure establishing a temporary moratorium on the approval of permits for the installation of wireless telecommunications facilities in the Institutional zones of the City and adopting findings of urgency; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0020) (Citywide)approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
10-0679 1 CA - ORD Hrg maratorium institutional zonesEmergency OrdinanceRecommendation to declare interim ordinance adopted as an urgency measure establishing a temporary moratorium on the approval of permits for the installation of wireless telecommunications facilities in the Institutional zones of the City and adopting findings of urgency; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-10-0020) (Citywide)approve recommendation to declare an emergency to existPass Action details Not available
10-0686 12.DS - RES boundary adj w/Orange CoResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution supporting boundary adjustments between the Cities of Long Beach, Seal Beach and Los Alamitos, and Los Angeles and Orange Counties. (Districts 3,5)approve recommendation and adoptPass Action details Not available
10-0688 13.PW - RES vacate alley-Temple/14thResolutionRecommendation to receive supporting documentation into the record, conclude the hearing, find that the area to be vacated is not needed for present or prospective public use, and adopt resolution ordering the vacation of a portion of the alley east of Temple Avenue and north of Fourteenth Street. (District 4)approve recommendation and adoptPass Action details Not available
10-0754 1 Handout - Donald ChitlikHandoutDonald Chitlik spoke regarding conditions and behavior in the alleys in Belmont Shore; and submitted written comments.received and filed  Action details Not available
10-0713 14.Mayor - travel reportAgenda ItemRecommendation to receive and file report on travel to New Orleans, Louisiana for a meeting of the executive board of the United States Conference of Mayors, June 20 - 21, 2010.approve recommendationPass Action details Not available
10-0689 15.CA - agrmt Hossaman LLP (HD)ContractRecommendation to authorize agreement between the City of Long Beach and the law firm of Nossaman LLP to assist the City Attorney in connection with project contracting, financing and procurement, including design-build and public-private partnerships.approve recommendationPass Action details Not available
10-0705 16.CA - agrmt Ezra, Brutzkus, GubnerContractRecommendation to authorize City Manager to execute an agreement with the firm of Ezra, Brutzkus, Gubner, LLP, pertaining to matters involving Lehman Brothers Holdings Bankruptcy.approve recommendationPass Action details Not available
10-0690 17.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council Meetings and the Budget Meetings held Tuesdays, June 15, 2010 and June 22, 2010.approve recommendationPass Action details Not available
10-0691 18.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between June 14, 2010 and June 28, 2010.approve recommendationPass Action details Not available
10-0693 19.PRM - permit for muralist Jose LozaContractRecommendation to authorize City Manager to execute a right-of-entry permit for Jose Loza, mural artist, to access Seaside Park, located at 1401 Chestnut Avenue, to provide mural painting commencing July 2010. (District 1)approve recommendationPass Action details Not available
10-0652 110.PRM - permit w/Belmont Athletic ClubContractRecommendation to authorize City Manager to execute a permit with BAC Management, LLC, dba The Belmont Athletic Club, to use open space on City beaches and parks for group exercise classes and personal training sessions, for a term of two years, with three, one-year renewal options, at the discretion of the City Manager or his designee. (District 3)approve recommendationPass Action details Not available
10-0694 111.PRM - buildover agrmnt for Admiral Kidd ParkContractRecommendation to authorize City Manager to execute a buildover agreement with County Sanitation District No. 2 of Los Angeles County, in conjunction with the expansion of Admiral Kidd Park. (District 7)approve recommendationPass Action details Not available
10-0695 112.PD - ABC Lic Royal BuffetABC LicenseRecommendation to receive and file the application of Royal Ocean Dynasty Incorporated, dba Royal Buffet, for a person-to-person transfer of an Alcoholic Beverage Control License, at 530 East 33rd Street, with existing conditions. (District 7)approve recommendationPass Action details Not available
10-0697 113.PW - landscape maint agrmt PCHContractRecommendation to authorize City Manager to execute an agreement with the State of California, regarding the maintenance of streetscape improvements within state highway right-of-way along Pacific Coast Highway, between the Terminal Island Freeway and the Long Beach Freeway I-710. (Districts 1,7)approve recommendationPass Action details Not available
10-0696 114,PW - agrmt ToyotaPlug-In Prius DemoContractRecommendation to authorize City Manager to execute an agreement with Toyota Motor Sales, U.S.A. Inc., (Toyota) to assign the City of Long Beach a Plug-In Prius (Prius) for demonstration and evaluation purposes for a six-week period starting in July 2010. (Citywide)approve recommendationPass Action details Not available
10-0698 115.PW - RES 1st Cycle Used Oil Payment ProgResolutionRecommendation to adopt continuous resolution authorizing City Manager to apply for the First Cycle Used Oil Payment Program (OPP) and to execute all necessary documents related thereto. (Citywide)approve recommendation and adoptPass Action details Not available
10-0692 116.Various - minutesAgenda ItemRecommendation to receive and file minutes of: Cultural Heritage Commission - May 10, 2010. Parks and Recreation Commission - May 20, 2010.approve recommendationPass Action details Not available
10-0715 117.Mayor - appointments non-charterAppointmentRecommendation to receive and approve the Commission/Board/ Committee reappointments and new appointments to Non-Charter Commissions.approve recommendationPass Action details Not available
10-0716 118.Mayor - appointments blue ribbon commissionAppointmentRecommendation to receive and approve Mayoral appointments to the Blue Ribbon Commission on Funding Arts and Culture in accordance with Agenda Item 10-0223, as approved by the City Council on March 2, 2010.approve recommendationPass Action details Not available
10-0712 119.CD-2 - MWD monthly updateAgenda ItemRecommendation to receive and file report on the actions taken at the Metropolitan Water District Board meeting held on June 8, 2010.approve recommendationPass Action details Not available
10-0711 120.CD-2,1,3 - smoking in small parksAgenda ItemRecommendation to respectfully request City Manager to work with the Parks and Recreation Commission to develop a recommendation for prohibiting smoking in parks of a particular size and smaller, and provide the recommendation to the City Attorney for drafting of an ordinance no later than 60 days.approve recommendationPass Action details Not available
10-0714 121.CD-7 - plan for police staffingAgenda ItemRecommendation to direct City Manager to develop a long-term plan to establish a baseline for police staffing and to develop a strategic plan to bring police staffing to properly budgeted levels within three years.approve recommendationPass Action details Not available
10-0670 222.PCS - Appointments & Reappointments to Charter CommissionsAppointmentRecommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive and confirm the following appointments and reappointments: Citizen Police Complaint Commission (1 appointment) (1 reappointment) (1 at-large reappointment); Civil Service Commission (2 appointments); Parks and Recreation Commission (1 appointment) (2 reappointments); and Redevelopment Advisory Board (1 at-large appointment).approve recommendationPass Action details Not available
10-0699 123.FM - contract w/Ocean Blue-Hazardous wasteContractRecommendation to amend Contract No. 29997 with Ocean Blue Environmental Services, Inc., a Long Beach-based business (a MBE, WBE, DBE and LSBE), to extend current emergency and non-emergency hazardous waste removal services, by an additional $615,000 for nine months. (Citywide)approve recommendationPass Action details Not available
10-0700 124.FM - contract w/Gen Petroluem & AP FischerContractRecommendation to adopt Specifications No. PA-01010 and award contracts to Maxum, dba General Petroleum, a Long Beach-based business (not a MBE, WBE or SBE), and to A. P. Fischer, Inc., a Long Beach-based business (Local SBE), in a total amount of $200,000 for furnishing and delivering petroleum products for a period of one year, with the option of renewing for one additional one-year period, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
10-0706 125.FM/LBGO - RES Commerical Paper NotesResolutionRecommendation to adopt resolution authorizing City Manager to execute documents for the renewal of the Letter of Credit enhancement for the City of Long Beach Gas and Oil (LBGO) Department’s Subordinate Revenue Commercial Paper Notes Series A and Series B (Taxable) at an annual cost not to exceed $125,000. (Citywide)approve recommendation and adoptPass Action details Not available
10-0701 126.FM - contract w/BSN SportsContractRecommendation to adopt Specifications No. PA-02510 and award a contract to Sport Supply Group, dba BSN Sports, of Corona, CA (not a MBE, WBE, SBE or Local), in an annual amount not to exceed $170,000 for furnishing and delivering sports and athletic equipment 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 recommendationPass Action details Not available
10-0702 127.FM/PW - RES contract w/BMW MotorcyclesResolutionRecommendation to adopt resolution authorizing City Manager to execute a contract with RCA Investments, dba Long Beach BMW Motorcycles, a Long Beach-based business (not a MBE, WBE or SBE), for the purchase of four BMW police-certified motorcycles per quote dated March 31, 2010, on the same terms and conditions afforded to the State of California, in an amount not to exceed $101,100 including tax. (Citywide)approve recommendation and adoptPass Action details Not available
10-0498 128.PD - WomenShelter Long BeachContractRecommendation to authorize City Manager to execute a three-year agreement, and two one-year amendments, with WomenShelter of Long Beach (WSLB) to accommodate an advocate at the Long Beach Police Department (LBPD) Public Safety Building (PSB) to provide comprehensive services to victims of domestic violence. (Citywide)approve recommendationPass Action details Not available
10-0703 129.PW - RES of Int for Janice Dr. vacate walkwayResolutionRecommendation to adopt Resolution of Intention to vacate a pedestrian walk between Janice Drive and Harding Street, east of Atlantic Avenue, and set a date for a public hearing for Tuesday, August 3, 2010 at 5:00 p.m. (District 9)approve recommendation and adoptPass Action details Not available
10-0704 130.PW - permit for Emergency excavationsAgenda ItemRecommendation to find that excavations are immediately required for the general health, safety, and welfare of the City and cannot be delayed; that alternatives to excavating, such as alternative routing, or construction methods, such as boring or excavation of the parkway, are not possible; approve a discretionary permit to excavate certain areas on Harbor Avenue, 20th Street, 25th Street, and Easy Avenue, which have been reconstructed within the previous 60 months, in accordance with Section 14.08.060 of the Long Beach Municipal Code. (Districts 1,7)approve recommendationPass Action details Not available
10-0667 231.CA - ORD Pref Prkg Dist AAOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding District AA to Section 10.32.110 creating a new Preferential Parking District, read and adopted as read. (District 5)approve recommendation and adoptPass Action details Not available
10-0749 132.FM - proposed ballot measureAgenda ItemRecommendation to receive information and consider a proposal for a business license tax on medical marijuana collectives and other marijuana businesses; and set a date for a public hearing for Tuesday, August 3, 2010 at 5:00 p.m., to approve the placement of a ballot measure on the November 2010 General Election. (Citywide)approve recommendationPass Action details Not available
10-0752 133.CD-4,5,7 - LB Airport PLAAgenda ItemRecommendation to respectfully request City Manager to work with appropriate staff to begin the process of developing a Project Labor Agreement (PLA) for the Long Beach Airport Terminal Project.approve recommendationPass Action details Not available
10-0751 135.supplemental memorandumAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 6, 2010.received and filed  Action details Not available