Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 5/3/2011 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
11-0453 1 Handout - Crystal ValdezAgenda ItemCrystal Valdez submitted flyers related to the Asian Pacific Islander American Heritage Month.received and filed  Action details Not available
11-0405 11.FM - entertain permit Gaucho GrillPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant a One-Year Short-Term Permit with conditions on the application of Ayres Grill, Inc., dba Gaucho Grill, 200 Pine Avenue No. B, for Entertainment Without Dancing by Patrons. (District 2)approve recommendationPass Action details Not available
11-0406 12.CA - lawsuit settlementAgenda ItemRecommendation to authorize City Attorney to pay sum of $115,000 in full settlement of lawsuit entitled Allen v. City of Long Beach, Case No. NC052425.approve recommendationPass Action details Not available
11-0319 13.CA - RES healthy school zonesResolutionRecommendation to adopt resolution in support of Healthy School Zones in the City of Long Beach.approve recommendation and adoptPass Action details Not available
11-0408 14.CC - Cc minutesAgenda ItemRecommendation to approve the minutes for the City Council meetings held Tuesday, April 12 and 19, 2011.approve recommendationPass Action details Not available
11-0409 15.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between April 11, 2011 and April 25, 2011.approve recommendationPass Action details Not available
11-0410 16.CC - RES record dstruction HHSDResolutionRecommendation to approve the destruction of records for the Health and Human Services Department, Housing Authority as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
11-0407 17.PRM - Silverado Park ImprovementsAgenda ItemRecommendation to authorize City Manager to accept $45,716 in residual grant funds, available through the Los Angeles County Proposition A Grant Program, for the Silverado Park Community Center Improvements Project; increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $45,716; and execute any documents necessary for the implementation and administration of the project. (District 7)approve recommendationPass Action details Not available
11-0257 18.PRM - RES Sleepy Hollow Greenbelt ProjectResolutionRecommendation to adopt resolution authorizing City Manager to submit an application for funding to the Los Angeles County Regional Park and Open Space District, in the amount of $100,000, for the Sleepy Hollow Greenbelt Project; increase appropriations in the Capital Projects Fund (CP) in the Department of Parks, Recreation and Marine (PR) by $100,000; and execute any documents necessary for implementation and administration of the project. (District 8)approve recommendation and adoptPass Action details Not available
11-0411 19.PRM - Summer Swim 2011Agenda ItemRecommendation to authorize City Manager to execute all necessary documents with the LA84 Foundation to accept Summer Swim 2011 grant funds in the amount of $25,000, for summer aquatic programs for economically disadvantaged youth at Martin Luther King, Jr. pool, Silverado Pool, Millikan High School pool, Jordan High School pool, and Belmont Plaza Pool, from June 27, 2011 to August 28, 2011; and authorize City Manager to execute all necessary documents to implement and administer the grant and any amendments. (Districts 3,5,6,7,9)approve recommendationPass Action details Not available
11-0412 110.PRM/PW - Mary Molina Community GardenContractRecommendation to authorize City Manager to execute a lease and all necessary documents with Long Beach Organic, Inc., for the development and management of Mary Molina Community Garden, formerly known as Molina Park, as approved and recommended by the Parks and Recreation Commission and approved by the City Council’s Housing and Neighborhoods Committee, for a term of three years, with two, three-year renewal options at the discretion of the City Manager. (District 1)approve recommendationPass Action details Not available
11-0413 111.PD - Gang Suppression SvcsContractRecommendation to authorize City Manager to execute an agreement and any subsequent amendments with the County of Los Angeles Probation Department to provide a full-time Deputy Probation Officer for gang crime suppression services in an amount of $150,000 for a 12-month term with an option for two, one-year renewals subject to fund availability. (Citywide)approve recommendationPass Action details Not available
11-0051 112.PW - International Tower Owners Assoc.Agenda ItemRecommendation to authorize City Manager to terminate and rescind License Agreement No. 8103 and enter into a new license agreement with the International Tower Owners Association (ITOA), a California corporation, for use of City-owned property located at 700 E. Ocean Boulevard. (District 2)approve recommendationPass Action details Not available
11-0414 113.PW - facility/Pipeline-Boeing Co.Agenda ItemRecommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-1-11, under existing Facility/Pipeline Permit No. P-239-11 to The Boeing Company, will not be contrary to the public interest; and authorize City Manager to issue said permit supplement in accordance with Section 15.44.060, Permit Issuance, of the Long Beach Municipal Code. (District 5)approve recommendationPass Action details Not available
11-0415 114.PW/LBGO - office space at 211 E. OceanContractRecommendation to authorize City Manager to execute any and all documents necessary for the Fourth Amendment to Lease No. 23828 with Behringer Harvard Downtown Plaza LP, a Delaware limited partnership, and any successors in interest, for office space at 211 East Ocean Boulevard, Suite 500, for the continued occupancy by the Long Beach Gas and Oil Department’s Oil Properties, for an additional three-month term. (District 2)approve recommendationPass Action details Not available
11-0416 115.Various - minutesAgenda ItemRecommendation to receive and file the minutes for: Civil Service Commission - April 6 and 13, 2011. Cultural Heritage Commission - March 14, 2011. Parks and Recreation Commission - March 17, 2011. Planning Commission - March 17, 2011.approve recommendationPass Action details Not available
11-0429 116.Mayor - C-17 day reso requestResolutionRecommendation to adopt resolution declaring May 17, 2011 "C-17 Day," and supporting the procurement of additional C-17 Aircraft.approve recommendationPass Action details Not available
11-0417 117.CD-5 - RDA funds to LBUSD & LBCCDAgenda ItemRecommendation to request City Manager to provide a report prior to the end of the school year that outlines: 1. The involvement of the Long Beach Unified School District (LBUSD) and the Long Beach Community College District (LBCC) in redevelopment areas in the City of Long Beach; 2. Pass through agreements (amounts and time frames of pass through) between the Redevelopment Agency (RDA) and the LBUSD and the LBCC; 3. Annual formula determined amounts that are transferred by RDA to LBUSD or LBCC; and 4. Any amounts of redevelopment funds that could be transferred to LBUSD or LBCC to prevent the massive lay-offs of teachers and the extensive cancellation of classes due to the short-fall of funds. Finally, it would be helpful to know what percentage of property assessed in the entire City of Long Beach has been placed under redevelopment and an estimate of how much property taxes are not going into the general fund but instead going to redevelopment.approve recommendationPass Action details Not available
11-0425 118.CD-1,6,9 - moratorium on public pay phoneAgenda ItemRecommendation to adopt a minute order declaring a one year moratorium against the issuance of any new permits for the installation of publicly accessible exterior pay telephone phones on private property; and requesting City Attorney, together with the staff from the Development Services Department and the Police Department, to develop recommendations relating to the possible amendment of Long Beach Municipal Code Chapter 5.71 ("Publicly Accessible Exterior Pay Telephones") to better regulate the permitting and installation of such pay telephones.approve recommendationPass Action details Not available
11-0426 119.CD-7,2,3 - residentail streetsAgenda ItemRecommendation to request City Manager, subsequent to the adoption of the Capital Improvement Program on an annual basis, to present Councilmembers with recommendations for residential street work allocating 50 percent of each District's residential street repair funding to preventative street maintenance and 50 percent to street repaving or rebuilding.approve recommendationPass Action details Not available
11-0418 120.FM - Small Business Enterprise ProgramAgenda ItemRecommendation to request City Attorney to amend the Long Beach Municipal Code to permanently establish the Small Business Enterprise (SBE) program and make further changes as directed by the City Council. (Citywide)approve recommendationPass Action details Not available
11-0419 121.FM - contract Link2GovContractRecommendation to authorize City Manager to execute all necessary documents with FIS to provide credit card processing services for City services for a period of three years 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
11-0420 122.FM/LBGO - ARB Gas Pipeline RemediationContractRecommendation to adopt Specifications No. PA-00911 and award a contract to ARB, Inc., of Lake Forest, CA (not an MBE, WBE, SBE, or Local), for providing G-281 gas pipeline remediation and relocation, in an amount not to exceed $1,667,958, with the option to add expenditures up to 15 percent (or $250,194) above the contract amount, if necessary and if funds are available, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
11-0421 123.PW - Plans/Specs-Cape SealContractRecommendation to adopt Plans and Specifications No. R-6880 for Cape Seal - 1st Street from Junipero Avenue to Orizaba Avenue; Josie Avenue from Rendina Street to De Leon Street; and Anaheim Road from Clark Avenue to El Prado Avenue; and award the project to, and authorize City Manager to execute the contract with Intermountain Slurry Seal, Inc., in an estimated amount of $219,924, plus a 15 percent contingency amount of $32,989, if necessary, for a total of $252,913, and any amendments thereto except for an increase in the contract price. (District 3)approve recommendationPass Action details Not available
11-0422 124.TS - PEG Fee RevenueContractRecommendation to authorize City Manager to allocate Public, Education, and Government (PEG) fee revenue equally among the three categories of cable access providers, each receiving one-third of the total available; and authorize City Manager to enter into an agreement with the Long Beach Community Foundation for a period of two years and commit PEG funds reserved for Public Access television as a match to secure operational funding, up to $225,000 a year, from the Knight Foundation’s Community Information Challenge Grant. (Citywide)approve recommendationPass Action details Not available
11-0452 126.eCommentsAgenda ItemeComments received for the City Council meeting of May 3, 2011.   Action details Not available