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11-0483
| 1 | 1. | CA-Plastic Bag Ban Hearing Reso | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, adopt resolution making findings and approving the addendum to Los Angeles County's Final Environmental Impact Report (FEIR) dated November 16, 2010; and | approve recommendation and adopt | Pass |
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11-0484
| 1 | | CA-Plastic Bag Ban Hearing Ord | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.62 relating to regulating the use of plastic carryout bags and recyclable paper bags, and promoting the use of reusable bags, read and adopted as read. (Citywide) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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11-0458
| 1 | 2. | DS - ORD Wireless Facilities | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 31-1 of Chapter 21.31, Tables 32-1 and 32-1A of Chapter 21.32, Table 33-2 of Chapter 21.33, Table 34-1 of Chapter 21.34, Table 35-1 of Chapter 21.35, and Table 36-1 of Chapter 21.36; by adding Chapter 21.56; and by repealing Sections 21.45.115 and 21.52.210; all relating to Wireless Telecommunications Facilities, read and adopted as read. (Citywide) | laid over | Pass |
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11-0513
| 1 | | PC-Handout-Cross | Agenda Item | John Cross spoke; and submitted information regarding a petition on the ICTF BNSF Railway Yard project. | received and filed | |
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11-0521
| 1 | | 051711-PC-Handout-TALB | Agenda Item | Bernice Banares spoke regarding railyards; and submitted correspondence on behalf of the Teachers Association of Long Beach (TALB). | received and filed | |
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11-0531
| 1 | | 051711-PC-Monson PRA Request | Agenda Item | Charles Monson spoke; and submitted a public records request regarding medical marijuana raids. | received and filed | |
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11-0459
| 1 | 3. | CA-Lawsuit-Estella | Agenda Item | Recommendation to authorize City Attorney to pay sum of $7,500
in full settlement of lawsuit entitled Estella T. Wimberly v. City of Long Beach, et al. | approve recommendation | Pass |
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11-0488
| 1 | 4. | CA-Lawsuit-Daly | Agenda Item | Recommendation to authorize City Attorney to pay sum of $15,000 in full settlement of lawsuit entitled Daly v. City of Long Beach, et al. | approve recommendation | Pass |
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11-0460
| 1 | 5. | CC-Mins 5/3/11 | Agenda Item | Recommendation to approve the minutes for the City Council meeting held Tuesday, May 3, 2011. | approve recommendation | Pass |
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11-0461
| 1 | 6. | CC-Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 2, 2011 and May 9, 2011. | approve recommendation | Pass |
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11-0462
| 1 | 7. | CC-Reso-DS | Resolution | Recommendation to approve the destruction of records for the Department of Development Services, Code Enforcement as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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11-0470
| 1 | 8. | CC-1st Qtr Lobbyist Rpt | Agenda Item | Recommendation to receive and file the Registered Lobbyist 1st Quarter Report for the period of January 1, 2011 - March 31, 2011. | approve recommendation | Pass |
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11-0485
| 1 | 9. | CC-PW Eng Ret. Sch. | Agenda Item | Recommendation to adopt the revisions to the Public Works, Engineering Records Retention Schedule (as shown in Attachment l), and rescind all previously applicable Records Retention Titles for Public Works, Engineering. | approve recommendation | Pass |
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11-0463
| 1 | 10. | DS-Neighborhood Partners Program D1268 | Agenda Item | Recommendation to approve Community Development Advisory Commission funding recommendations for the Neighborhood Partners Program Fiscal Year 2011 to support ten neighborhood beautification and improvement projects in the amount of $43,144.
(Districts 1,2,4,6,8) | approve recommendation | Pass |
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11-0464
| 1 | 11. | FM-CAFR | Agenda Item | Recommendation to receive and file the Comprehensive Annual Financial Report (CAFR) and Separately Issued Financial Statements for the Fiscal Year Ended September 30, 2010. (Citywide) | approve recommendation | Pass |
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11-0465
| 1 | 12. | DHHS-Black Infant Health Program | Contract | Recommendation to authorize City Manager 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 an amount not to exceed $172,964 to augment the Long Beach Department of Health and Human Services Black Infant Health program for the period of July 1, 2011 - June 30, 2012. (Citywide) | approve recommendation | Pass |
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11-0466
| 1 | 13. | LBGO-Condock I Settlement-Relocate Surface Rights | Contract | Recommendation to authorize City Manager to execute any and all documents necessary to amend the original “Condock I Conveyance” to relocate surface and use rights associated with oil production and injection located in the City of Los Angeles to facilitate the construction of a Port of Los Angeles rail yard project, and grant reciprocal rights-of-entry during construction between the City of Long Beach, City of Los Angeles acting by and through its Board of Harbor Commissioners and the California State Lands Commission. (Citywide) | approve recommendation | Pass |
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11-0467
| 1 | 14. | LBGO-Incinerator ash-Puente Hills Landfill | Contract | Recommendation to authorize City Manager to increase existing Purchase Order No. BPEN10000008 with the Los Angeles County Sanitation Districts by $125,000, for a total amount not to exceed $150,000, with one option to renew for three additional years for costs associated with the disposal of incinerator ash from the Southeast Resource Recovery Facility (SERRF) at the Puente Hills Landfill (Puente Hills). (Citywide) | approve recommendation | Pass |
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11-0468
| 1 | 15. | PW-Beachwood BBQ Sidewalk Permit D2 | Agenda Item | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at the Beachwood BBQ and Brewing at 210 East Third Street. (District 2) | approve recommendation | Pass |
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11-0469
| 1 | 16. | PW-CalRecycle Beverage Container Recycling Grant | Contract | Recommendation to authorize City Manager to electronically apply for and implement the 2010/2011 CalRecycle Beverage Container Recycling City/County Payment Program grant. (Citywide) | approve recommendation | Pass |
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11-0486
| 1 | 17. | Mayor-Big Ten Mayors Mtg Trvl Rpt | Agenda Item | Recommendation to receive and file report on travel to Silicon Valley for the Big Ten Mayors meeting, May 2, 2011. | approve recommendation | Pass |
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11-0471
| 1 | 18. | CD6-Txf right-of-way prpty PW to RM | Agenda Item | Recommendation to approve and authorize the transfer of property terminating at the old Pacific Electric rail right-of-way on Eagle Street east of Myrtle Avenue from the City of Long Beach Public Works Department to the City of Long Beach Parks, Recreation and Marine Department. | approve recommendation | Pass |
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11-0472
| 1 | 19. | CD6-PD-25 Study 4 Zone Change-Crematoriums | Agenda Item | Recommendation to request Planning Commission to undertake a study relating to a potential zone change in PD-25 (Atlantic Avenue Planned Development District) in order to facilitate the establishment of crematoriums as a permitted, conditional, or accessory use in that Zone. | approve recommendation | Pass |
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11-0487
| 1 | 20. | H&N - name Harvey Milk Promenade Park | Agenda Item | Recommendation to City Council to concur in the recommendation of the Housing and Neighborhoods Committee to name the future park at 3rd Street and The Promenade "Harvey Milk Promenade Park." | approve recommendation and refer | Pass |
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11-0487
| 1 | | H&N - name Harvey Milk Promenade Park | Agenda Item | Recommendation to City Council to concur in the recommendation of the Housing and Neighborhoods Committee to name the future park at 3rd Street and The Promenade "Harvey Milk Promenade Park." | approve recommendation and refer | Pass |
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11-0473
| 1 | 21. | DS-Roadway Improvements-Cherry Ave D1 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the conveyance of the property described in Exhibit "A" to the City of Long Beach from the Redevelopment Agency of the City of Long Beach for the purpose of constructing roadway improvements to Cherry Avenue between 19th Street and Pacific Coast Highway. (District 4) | approve recommendation | Pass |
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11-0474
| 1 | 22. | DS-ENA w/P3 for s/e corner of Ocean/Pine D1 | Contract | Recommendation to authorize City Manager to execute a three-party Exclusive Negotiating Agreement with the Redevelopment Agency and P3 International, LLC, for the development of the southeast corner of Ocean Boulevard and South Pine Avenue. (District 2) | approve recommendation | Pass |
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11-0475
| 1 | 23. | DS-ENA w/Ventures - 3rd/Pacific D1 | Contract | Recommendation to authorize City Manager to execute a First Amendment to the Agreement to Negotiate Exclusively with City Ventures, LLC, for the development of the 3rd Street and Pacific Avenue project. (District 1) | approve recommendation | Pass |
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11-0476
| 1 | 24. | DS-ENA for PCH/MLK D6 | Contract | Recommendation to authorize City Manager to execute a three-party Exclusive Negotiation Agreement with the Redevelopment Agency and Wilmac Enterprises, Inc., for the northwest corner of Pacific Coast Highway and Martin Luther King Jr. Boulevard. (District 6) | approve recommendation | Pass |
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11-0477
| 1 | 25. | DS-CalGRIP D1,6,7,9 | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the California Emergency Management Agency for the Gang Reduction, Intervention and Prevention Program in the amount of $369,309 for two years; authorize a required in-kind match of $369,309; and increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Development Services (DV) by $369,309.
(Districts 1,6,7,9) | approve recommendation | Pass |
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11-0478
| 1 | 26. | LBA-Amend Contract w/ARB-Airport Parking Structure D5 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Fourth Amendment to Design-Build Contract No. 28388 between the City of Long Beach and ARB Structures, Inc., for the completion of construction of the Phase I parking structure at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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11-0479
| 1 | 27. | PW/PRM-Shoreline Marina Fuel Dock | Contract | Recommendation to authorize City Manager to execute all necessary documents to amend Contract No. 31822 with EFS West for design and construction of the Phase II portion of the Shoreline Marina Fuel Dock and Underground Storage Tank (UST) Improvement Project, increase the contract price by an estimated amount of $1,606,407, and execute all documents necessary for the implementation and administration of the Project; and
Increase appropriations in the Marina Fund (TF 403) in the Department of Parks, Recreation and Marine (PRM), by $1,839,815 for construction and construction support costs related to this Project. (District 2) | approve recommendation | Pass |
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11-0480
| 1 | 28. | TS-Telecommunications Equipment | Contract | Recommendation to authorize City Manager to execute agreements with SIGMAnet and PAETEC, and related financing documents with Banc of America Public Capital Corporation, for telecommunications equipment and licenses in an approximate amount of $852,000, including interest, payable over a four-year period, or $213,000 annually. (Citywide) | approve recommendation | Pass |
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11-0491
| 1 | 29. | CD7-Wrigley Heights Dog Park Naming | Agenda Item | Recommendation that City Council concur in recommendation of the Housing and Neighborhoods Committee to name the dog park to be opened at 3401 Golden Avenue in the Wrigley Heights community the "Wrigley Heights Dog Park." (District 7) | approve recommendation and refer | Pass |
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11-0491
| 1 | | CD7-Wrigley Heights Dog Park Naming | Agenda Item | Recommendation that City Council concur in recommendation of the Housing and Neighborhoods Committee to name the dog park to be opened at 3401 Golden Avenue in the Wrigley Heights community the "Wrigley Heights Dog Park." (District 7) | approve recommendation and refer | Pass |
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11-0429
| 2 | 30. | Mayor - C-17 day reso request | Resolution | Recommendation to adopt resolution declaring May 17, 2011 "C-17 Day," and supporting the procurement of additional C-17 Aircraft. | approve recommendation and adopt | Pass |
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11-0503
| 1 | 31. | Supplemental Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 13, 2011. | received and filed | |
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11-0514
| 1 | 32. | e-Comments | Agenda Item | e-Comments received for the City Council meeting of Tuesday, May 17, 2011. | received and filed | |
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