|
11-0145
| 1 | 1. | FM - Taxicabs | Public Hearing | Recommendation to receive and file the Biennial Report on Public Convenience and Necessity regarding Taxicab Service; the Taxicab, Auto-for-Hire Inspection process; determine that the number of authorized taxicabs is sufficient; and direct that the time period for filing of taxicab applications remains closed. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0146
| 1 | 2. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting held Tuesday, February 1, 2011. | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0147
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 31, 2011 and February 7, 2011. | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0187
| 1 | 4. | CC - Dev Serv records retention | Agenda Item | Recommendation to adopt the revisions to the Development Services Department Administration Bureau, Housing Services, Neighborhood Services and Redevelopment Agency Records Retention Schedule (as shown in Attachment I), and rescind all previously applicable Records Retention Titles for Development Services Department Administration Bureau, Housing Services, Neighborhood Services and Redevelopment Agency. | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0148
| 1 | 5. | CC - Lib Serv records retention schedule | Agenda Item | Recommendation to adopt the revisions to the Library Services Records Retention Schedule (as shown in Attachment I), and rescind all previously applicable Records Retention Titles for Library Services. | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0149
| 1 | 6. | CM - RES Grand Prix Temp Street Closure | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, the Promenade, and the downtown shoreline bike path in the City of Long Beach in connection with the conduct of the 2011 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0150
| 1 | 7. | CM - Grand Prix Permission to Occupy | Contract | Recommendation to authorize City Manager to execute a revocable permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2011 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0151
| 1 | 8. | FM - Chemical Toilet Rentals | Contract | Recommendation to adopt Specifications No. PA-00211 and award a contract to Diamond Environmental Services of San Marcos, CA (not an MBE, WBE, or SBE), for furnishing and delivering chemical toilet rentals in a combined estimated amount not to exceed $104,000, 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 |
Action details
|
Not available
|
|
11-0152
| 1 | 9. | FM - Sale of Aerial Fire Truck | Agenda Item | Recommendation to adopt Specifications No. PA-03210 and authorize the sale of one 1992 Seagrave Tractor Drawn Aerial Fire Truck to Fire Trucks Plus, Inc, of Rancho Cucamonga, CA (not an MBE, WBE or SBE), for the amount of $43,000. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0175
| 1 | 10. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - January 26, 2011. | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0182
| 1 | 11. | H&N, CD-6,1,7,9 - neighborhood sign marker placement policy | Agenda Item | Recommendation to review and discuss the draft Neighborhood Sign Marker Placement Policy. | approve recommendation and refer | Pass |
Action details
|
Not available
|
|
11-0184
| 1 | 12. | CD-4 - truancy | Agenda Item | Recommendation to request to receive and file report from the City Prosecutor on current issues related to truancy, including, but not limited to truancy rates and state legislation. | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0183
| 1 | 13. | CC - Lobyist 4th Qrtr report | Agenda Item | Recommendation to receive and file the Registered Lobbyist 4th Quarter Report for the period ending December 31, 2010 and the 2011 Lobbyist Annual Renewal Report, as of January 15, 2011. | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0153
| 1 | 14. | FM - Investment Report | Agenda Item | Recommendation to receive and file Investment Report for Quarter Ending December 31, 2010. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0154
| 1 | 15. | FM - Trust and Custody | Contract | Recommendation to authorize City Manager to execute an agreement with Wells Fargo Bank, N.A., for Trust and Custody services for the City of Long Beach for a period of two years, with the option to renew for three additional two-year periods. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0155
| 1 | 16. | FM/LBGO - Ferguson Ent. Polythylene Pipe & Fittings | Contract | Recommendation to authorize City Manager to amend Contract No. 31154 with Ferguson Enterprises Inc., a Long Beach-based business, in the amount of $305,000; bringing the total contract amount not to exceed $525,500 to fund the purchase of Polyethylene (PE) pipe and fittings. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0156
| 1 | 17. | FM/PD - Mobile Automated License Plate Recognition System | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with PIPS Technology, Inc., a Federal Signal Corporation company of Knoxville, TN (not an MBE, WBE, or SBE), for the purchase of up to 30 additional Mobile Automated License Plate Recognition (ALPR) systems and up to 12 fixed ALPR systems on the same terms and conditions afforded to the County of San Diego Sheriff’s Department under Contract No. 527866 in the total amount not to exceed $900,000. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0157
| 1 | 18. | FM/PW - police Interceptors | Contract | Recommendation to adopt Specifications No. PA-00811 and award a contract to Theodore Robins Ford, Inc., of Costa Mesa, CA (not an MBE, WBE, or SBE), for the purchase and delivery of 130 new 2011 Ford Crown Victoria Police Interceptors in a total amount not to exceed $3,690,269 including tax. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0159
| 1 | 19. | HR - RES - MOU's for Prosecutors & Attorney | Resolution | Recommendation to adopt resolution approving the second Amendments to the 2008-2012 Memorandum of Understanding with the Long Beach City Attorneys Association and the 2008-2012 Memorandum of Understanding with the Long Beach City Prosecutors Association; | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0160
| 1 | | HR- RES - PERS contribution CA | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions to the California Public Employees' Retirement System for employees represented by the City Attorneys Association; and | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0161
| 1 | | HR - RES - PERS prosecutor | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions to the California Public Employees' Retirement System for employees represented by the City Prosecutors Association. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0162
| 1 | 20. | HR - RES-1 - MOU's Confidential & Management | Resolution | Recommendation to adopt resolution approving the Memoranda of Understanding with the Long Beach Management Association and the Long Beach Association of Confidential Employees, and allowing those matters that affect compensation to be implemented on the effective dates set forth in the Memoranda of Understanding and apply to unrepresented Miscellaneous management employees as approved by the applicable appointing authorities; | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0163
| 1 | | HR - RES-2 - PERS misc mgrs | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions to the California Public Employees’ Retirement System for Miscellaneous managers represented by the Management Association and for unrepresented management Miscellaneous employees; | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0164
| 1 | | HR - RES-3 - PD mgrs | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions to the California Public Employees’ Retirement System for sworn Police Safety Managers represented by the Management Association; | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0165
| 1 | | HR - RES-4 - FD mgrs | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions to the California Public Employees’ Retirement System for sworn Fire Safety Managers represented by the Management Association; | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0166
| 1 | | HR - RES-5 - PERS Marine Safety mgrs | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions to the California Public Employees’ Retirement System for sworn Marine Safety Managers represented by the Management Association; and | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0167
| 1 | | HR - RES-6 - PERS confdntl emply | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions to the California Public Employees’ Retirement System for employees represented by the Association of Confidential Employees. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0168
| 1 | 21. | HR - RES-1 - EMPC eng employes | Resolution | Recommendation to adopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees’ Retirement System for employees represented by the Long Beach Association of Engineering Employees; | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0169
| 1 | | HR - RES-2 - EPMC auditors | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees’ Retirement System for unrepresented management employees in the Auditor’s Office; | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0170
| 1 | | HR - RES-3 - EPMC elected & clerk | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees’ Retirement System for the Mayor, City Councilmembers, City Auditor, City Attorney, City Prosecutor and City Clerk; and | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0171
| 1 | | HR - RES-4 - EPMC non-mgmt | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees’ Retirement System for unrepresented non-management employees. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0172
| 1 | 22. | LBGO - Gas Main Replacement | Contract | Recommendation to adopt Plans and Specifications No. G-280 for gas main and service line replacement; authorize City Manager to execute a contract with ARB, Inc., in an amount not to exceed $4,043,084 plus a 10 percent contingency, as necessary, to address unforeseen issues related to the construction of this project, for a total award amount of $4,447,392. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0185
| 1 | 23. | PD - ABC-EJN Mini Mart D4 | ABC License | Recommendation to receive and file the application of EJN Mini Mart Incorporated, dba EJN Mini Mart Incorporated, for an original Alcoholic Beverage Control License, at 2221 Palo Verde Avenue Suite 1G, and submit a Public Notice of Protest. (District 4) | protested | Pass |
Action details
|
Not available
|
|
11-0173
| 1 | 24. | PD - ABC Lic - Walmart | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Wal Mart Stores Incorporated, dba Walmart Store 3477, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 7250 Carson Boulevard, with conditions. (District 5) | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0186
| 1 | 25. | PD-ABC-J & G Market D9 | ABC License | Recommendation to receive and file the application of Kehar Jat Holdings Corporation, dba J & G Market, for an original Alcoholic Beverage Control License, at 6190 Orange Avenue, and submit a Public Notice of Protest. (District 9) | protested | Pass |
Action details
|
Not available
|
|
11-0174
| 1 | 26. | PW/PRM - Mother Beach Contingency addition | Contract | Recommendation to authorize a 15 percent contingency for Contract No. 31868 with Spec Construction Company, Inc., for the Mothers Beach Restrooms and Concession Area. (District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
11-0124
| 2 | 27. | CA - ORD relating to committees | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 2.03.060.C, relating to committees, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0125
| 2 | 28. | CA - ORD Fiscal Impact | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 2.03.076, relating to fiscal impact statement for agenda items authored by a Councilmember, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0116
| 2 | 29. | FM/PD - ORD House numbers on curbs | Ordinance | Recommendation to declare ordinance amending Long Beach Municipal Code Sections 14.36.010, 14.36.020, and 14.36.050, all relating to house numbers on curbs read the first time and laid over to the next regular meeting of City Council for final reading. (Citywide) | withdrawn | |
Action details
|
Not available
|
|
11-0119
| 2 | 30. | PW - ORD Bike Registration | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 10.50, relating to bicycle registration, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
11-0191
| 1 | 31. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 11, 2011. | received and filed | |
Action details
|
Not available
|