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11-0634
| 1 | 1. | CA - armt w/Atkinson Andelson etc. | Agenda Item | Recommendation to authorize agreement between the City of Long Beach and the law firm of Atkinson Andelson Loya Ruud & Romo to assist the City Attorney in connection with Public Works construction. | approve recommendation | Pass |
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11-0635
| 1 | 2. | CC - CC minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings held June 14 and 21, 2011, and the City Council Study Session held Tuesday, June 21, 2011. | approve recommendation | Pass |
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11-0636
| 1 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 13, 2011 and June 27, 2011. | approve recommendation | Pass |
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11-0637
| 1 | 4. | CC - RES for PD records destruction | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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11-0496
| 1 | 5. | PRM - Agrmnt 23rd Sail & Power Boat Show | Contract | Recommendation to authorize City Manager to execute an agreement with Southern California Marine Association to prepare for, produce, and dismantle the 43rd Annual International Sail and Power Boat Show in the water and on the adjoining land area of Rainbow Harbor.
(District 2) | approve recommendation | Pass |
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11-0638
| 1 | 6. | PRM - Cressa Park Improvements | Agenda Item | Recommendation to authorize City Manager to accept non-monetary donations of planning, labor, and materials for ongoing improvements and third-party maintenance of Cressa Park, located at 19th Street and DeForest Avenue; and execute a right-of-entry permit and any related documents with Wrigley Area Neighborhood Alliance, Inc., for a period of five years, with one, five-year renewal option at the discretion of the City Manager, or his designee, as approved and recommended by the Parks and Recreation Commission at its meeting on May 19, 2011. (District 7) | approve recommendation | Pass |
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11-0639
| 1 | 7. | PRM - use Will Reid Swimming Pool | Contract | Recommendation to authorize City Manager to execute an Indemnity and Hold Harmless Agreement and any related documents with the Long Beach Area Council of the Boy Scouts of America, to allow the City of Long Beach to use the swimming pool at the Will J Reid Scout Camp, located at 4747 Daisy Avenue, beginning on July 9, 2011 and ending on August 27, 2011. (District 8) | approve recommendation | Pass |
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11-0640
| 1 | 8. | PD - Juvenile Offender Intervention Network | Agenda Item | Recommendation to authorize City Manager to execute a waiver of federal receipt of the City of Long Beach’s thirteenth year allocation of $24,033 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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11-0641
| 1 | 9. | PD - RES JPA Agreement | Resolution | Recommendation to adopt resolution approving the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force Joint Powers Agreement (LA-Impact JPA), thus authorizing the City's membership in the LA Impact Authority; and authorize City Manager to execute the JPA Agreement. (Citywide) | approve recommendation and adopt | Pass |
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11-0642
| 1 | 10. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - June 8 and 15, 2011.
Cultural Heritage Commission - April 11, 2011.
Parks and Recreation Commission - May 19, 2011.
Water Commission - May 19, 2011. | approve recommendation | Pass |
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11-0643
| 1 | 11. | Mayor - commission appointments | Appointment | Recommendation to receive and approve the following Commission/Board/Committee reappointments and new appointments to non-charter commissions. | withdrawn | |
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11-0652
| 1 | 12. | Mayor - travel Baltimore | Agenda Item | Recommendation to receive and file a report on travel to Baltimore for the U.S. Conference of Mayors annual meeting, June 17 - 20, 2011. | approve recommendation | Pass |
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11-0644
| 1 | 13. | CD-1,4,6,9 - violence prevention plan | Agenda Item | Recommendation to request City Manager to draft a comprehensive Violence Prevention Plan and report back to City Council for approval within 90 days. | approve recommendation | Pass |
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11-0653
| 1 | 14. | CD-1,2,3 - yellow pages opt-out | Agenda Item | Recommendation to request City Manager to create a system for Long Beach residents to opt-out of receiving Yellow Pages; request City Attorney to draft any necessary additions to the Long Beach Municipal Code; and report back to City Council within 60 days. | approve recommendation | Pass |
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11-0646
| 1 | 15. | CM - redistricting | Agenda Item | Recommendation to receive and discuss redistricting of City Council districts and provide direction to staff on the redistricting option released for public comment. (Citywide) | approve substitute motion | Pass |
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11-0647
| 1 | 16. | LBGO/PW/FM/Water/TS - Utility Billing System | Contract | Recommendation to authorize City Manager to execute contracts and any amendments thereto with: Oracle America, Inc., of Redwood Shores, CA (not an MBE, WBE, SBE or local), for the purchase and maintenance of a utility customer information system (CIS) and related systems to replace the current utility billing system in a total amount not to exceed $1,999,089 including tax; EP2M, LLC, of Flanders, New Jersey (not an MBE, WBE, SBE, or local), for the implementation and support of the utility CIS and related systems in a total amount not to exceed $10,916,231 including tax; and Tele-Works, Inc., of Blacksburg, VA (not an MBE, WBE, SBE, or local), for the purchase of an interactive voice response system in a total amount not to exceed $117,600 including tax; and
Authorize City Manager to execute a lease-purchase agreement and related financing documents under the Master Lease Agreement with Banc of America Public Capital Corporation in an amount not to exceed $3,030,000, payable over a seven-year period, for partial financing of the Gas Fund portion of the project expense. (Citywide | approve recommendation | Pass |
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11-0648
| 1 | 17. | PD - ABC License-Naples Sushi | ABC License | Recommendation to receive and file the application of Cut Raw, LLC, dba Naples Sushi, for an original Alcoholic Beverage Control License, at 5662 East 2nd Street. (District 3) | approve recommendation | Pass |
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11-0649
| 1 | 18. | PW - Improvement of Walnut Ave | Contract | Recommendation to adopt Plans and Specifications No. R-6785 for the improvement of Walnut Avenue between 3rd Street and 10th Street, award the project to and authorize City Manager to execute all documents necessary to enter into a contract with EBS General Engineering, Inc., in the amount of $945,112, plus a 10 percent contingency of $94,511, for a total of $1,039,623, and to execute any necessary amendments thereto. (District 2) | approve recommendation | Pass |
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11-0654
| 1 | 19. | PW - RES Colorado Lagoon | Resolution | Recommendation to authorize City Manager to accept grant funding in the amount of $3,300,000 from the State Water Resources Control Board, and $690,997 from the State Coastal Conservancy, for the Colorado Lagoon Restoration Project; adopt resolution approving the receipt of grant funds; execute all documents necessary to allow for the dredging, treatment and disposal of sediments from Colorado Lagoon;
Increase appropriations in the Tidelands Operations Fund (TF 401) in the Department of Public Works (PW) by $3,990,997; and
Execute an amendment to Agreement No. 30773 with Moffatt & Nichol Engineers to increase the contract amount by $91,100 for a total amount not to exceed $1,442,700 for additional construction support services and post-construction sediment sampling, and any amendments 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 and adopt | Pass |
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11-0650
| 1 | 20. | PW - RES Sign Marker Policy | Resolution | Recommendation to adopt resolution establishing a policy facilitating the placement of neighborhood marker signs. (Citywide) | approve recommendation and adopt | Pass |
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11-0651
| 1 | 21. | PW - As Needed Space Planning Svcs | Contract | Recommendation to authorize City Manager to execute on-call agreements with Environ Architecture, Inc., Gillis & Panichapan Architects, Inc., Gonzalez Goodale Architects, Heery International, Inc., and Westgroup Designs, Inc., for as-needed space planning services in an aggregate total amount not to exceed $700,000 of contract authority for a three-year term, and to execute any necessary amendments to the agreements, relative to extending the terms for up to one additional one-year term, changing the contract dollar amounts, authorizing additional services, if required, within the provisions of the agreements, and adjusting the fee schedules for inflation, all provided that the aggregate total amount of contract authority is not exceeded. (Citywide) | approve recommendation | Pass |
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11-0617
| 2 | 22. | CA - ORD med marijuana park | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 5.87.015.L relating to the definition of "Park" and "Public Park" to include all City owned, operated or leased parks, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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11-0645
| 1 | 23. | FM - RES Tidelands Transfer | Resolution | Recommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the FY 2011 transfer of $16,920,700 based on five percent of FY 2011 estimated gross operating revenue, with a true-up adjustment as necessary to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 2011 audited financial statements, from the Harbor Revenue Fund (HR) to the Tidelands Operating Fund (TF) as of October 1, 2011. (Citywide) | approve recommendation and adopt | Pass |
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11-0656
| 1 | 25. | Supplemental memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 1, 2011. | received and filed | |
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