Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 6/12/2012 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-0516 1 Handout - Sat Night LightsAgenda ItemSummer Night Lights provided a presentation; and distributed information.received and filed  Action details Not available
12-0432 11.FM - The Basement LoungePublic 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 Broadlind Lounge, LLC, dba The Basement, 149 Linden Avenue No. B-100, for Entertainment With Dancing by Patrons. (District 2)approve recommendationPass Action details Not available
12-0433 12.PW - RES vacation of Pier CResolutionRecommendation 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 Pier C Street, formerly known as Seventh Street North and Seventh Street South. (District 1)approve recommendation and adoptPass Action details Not available
12-0428 13.CC - CC minutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, May 15 and 22, 2012.approve recommendationPass Action details Not available
12-0457 14.CC - damage claimsAgenda ItemRecommendation to refer to City Attorney damage claims received between May 14, 2012 and June 4, 2012.approve recommendationPass Action details Not available
12-0430 15.CC - conflict of interest code LBTAgenda ItemRecommendation to receive and approve changes to the Conflict of Interest Code of Long Beach Transit.approve recommendationPass Action details Not available
12-0460 16.CC - RES - notice of election - 1ResolutionRecommendation to adopt the following resolutions: 1. Resolution giving notice of: [a] a Special Municipal Election to be held in the City of Long Beach Tuesday, the 6th day of November, 2012 for the purpose of submitting a ballot proposition to a vote of the qualified electors of the City; and [b] the Exhibit Ordinance;approve recommendation and adoptPass Action details Not available
12-0461 1 CC - RES consolidate election - 2Resolution2. Resolution requesting the Board of Supervisors of the County of Los Angeles to authorize and order the consolidation of a Citywide Special Municipal Election with the Statewide General Election to be held Tuesday, November 6, 2012, and determining and declaring that the City will pay to the County reasonable and actual expenses incurred by the County on account of the consolidation of this Election; andapprove recommendation and adoptPass Action details Not available
12-0463 1 CC - RES - request county - 3Resolution3. Resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Special Municipal Election to be held on Tuesday, November 6, 2012.approve recommendation and adoptPass Action details Not available
12-0435 17.LS - Accept grant funds from Cal HumanitiesContractRecommendation to authorize City Manager to accept $15,000 in grant funds from California Council for the Humanities, (Cal Humanities) for the California Reads Searching for Democracy program; increase appropriations in the Special Revenue Fund (SR120) in the Department of Library Services (LS) by $15,000; and execute any documents necessary for the administration of this project. (Citywide)approve recommendationPass Action details Not available
12-0437 18.PD - Juvenile Accountability Block GrantAgenda ItemRecommendation to authorize City Manager to execute a waiver of federal receipt of the City of Long Beach’s fourteenth year allocation of $19,011 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 recommendationPass Action details Not available
12-0438 19.PW - Agave Public Occupancy Sidewalk DiningContractRecommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Agaves Restaurant, located at 200 Pine Avenue, Suite A. (District 2)approve recommendationPass Action details Not available
12-0429 110.Various - minutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - May 2, 2012. Planning Commission - May 3, 2012.approve recommendationPass Action details Not available
12-0448 111.Mayor - commission appointmentsAppointmentRecommendation to receive and approve the following Commission/Board/Committee appointments and reappointments to Non-Charter Commissions.approve recommendationPass Action details Not available
12-0454 112.CD-5 - listening to businessAgenda ItemRecommendation to, by motion of the City Council, request City Manager to work with the Long Beach Chamber of Commerce to schedule a public forum at which local business can participate and provide input to the City Council on what can be done to ease the regulatory burden and to spur job growth.approve recommendationPass Action details Not available
12-0455 113.CD-5 - report for AB 678Agenda ItemRecommendation to, by motion of the City Council, request City Manager to report on whether or not the City has applied for AB 678 revenue; the amounts received and expected to be received; and how this revenue will be used to bring staffing to an appropriate level.received and filedPass Action details Not available
12-0458 114.CD-5 - business license taxAgenda ItemRecommendation to, by motion of the City Council, request City Manager to report to the City Council within 90 days on the feasibility of waiving the business license tax and/or the 16% surcharge folded into business licenses for independent contractors for at least FY 2013.laid overPass Action details Not available
12-0068 215.CD-8 - ABC License - WilmoreABC LicenseRecommendation to determine that the application for an original Alcoholic Beverage Control License of Ernest Ray Henson and Christine Tasche, dba Wilmore, at 3848 Atlantic Avenue serves the public convenience and necessity, and request City Clerk to transmit a letter to the ABC indicating such determination. (District 8)approve recommendationPass Action details Not available
12-0439 116.DS - Transfer of Ownership of Sara's ApartmentsContractRecommendation to authorize City Manager to execute any and all documents necessary for the assignment of a $950,000 City loan from Mental Health America of Los Angeles to Sara’s Apartments, L.P., and the transfer of ownership of Sara’s Apartments, located at 240 West 7th Street, from Mental Health America of Los Angeles to Sara’s Apartments, L.P. (District 1)approve recommendationPass Action details Not available
12-0440 117.DS - Economic Development Consulting svcsContractRecommendation to authorize City Manager to execute any and all documents with Long Beach Community College District to provide economic development counseling and educational services through its Small Business Development Center with an estimated total funding amount not to exceed $115,000 per year for an initial term from July 1, 2012 through June 30, 2013, with two one-year extensions thereafter, at the option of the City Manager and the continued availability of funds. (District 1)approve recommendationPass Action details Not available
12-0434 118.DS - Agrmnt w/LBHDC for use of HOME fundsContractRecommendation to authorize City Manager to enter into a Subrecipient Agreement with The Long Beach Housing Development Company for the administration and use of HOME funds. (Citywide)approve recommendationPass Action details Not available
12-0441 119.DS - Violence Prevention Plan grant - accept awardContractRecommendation to authorize City Manager to execute any and all necessary documents with The California Endowment to accept a grant award in the amount of $403,918 for a period of two years for the preparation of a Violence Prevention Plan; Authorize City Manager to execute any and all necessary documents for the implementation and administration of the Violence Prevention Plan program; and Increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Development Services (DV) by $403,918. (Citywide)approve recommendationPass Action details Not available
12-0442 120.LBGO - Agrmnts for Heim Bridge Project LBGO - Agrmnts for Heim Bridge project D1ContractRecommendation to authorize City Manager to execute any and all agreements necessary between the City of Long Beach, as Unit Operator of the West Wilmington oil operations, and the Alameda Corridor Transportation Authority, providing for payment of all relocation costs for oil facilities impacted by the Schuyler Heim Bridge Project. (District 1)approve recommendationPass Action details Not available
12-0443 121.LBGO - Customer Natural Gas Trans/Serv AgrmntsResolutionRecommendation to adopt resolution authorizing City Manager to negotiate and execute Customer Natural Gas Transportation/Service Agreements and future amendments between the City of Long Beach and Gas Rate Schedule 5 (Compressed Natural Gas), Schedule 7 (Cogeneration), and Schedule 9 (Transportation) customers for contract periods not to exceed five years. (Citywide)approve recommendation and adoptPass Action details Not available
12-0444 122.PRM - Installation of Bixby MemorialAgenda ItemRecommendation to authorize City Manager to approve the installation of a memorial on the corner of Termino Avenue and Olympic Plaza in honor of Mark Llewellyn Bixby. (District 3)approve recommendationPass Action details Not available
12-0446 123.PW - Spring St Median ImprovementsContractRecommendation to adopt Plans and Specifications No. R-6898 for the Spring Street Median Improvements between Temple Avenue and the Airport Tunnel; and award the project to and authorize City Manager to execute all documents necessary to enter into a contract with All American Asphalt, in an estimated amount of $557,557, plus a 10 percent contingency of $55,756, for a total of $613,313, and any necessary amendments thereto. (District 5)approve recommendationPass Action details Not available
12-0447 124.PW - Annual Contract for Cape SealingContractRecommendation to adopt Plans and Specifications No. R-6922 for an Annual Contract for Cape Sealing and Associated Minor Improvements, award the project to and authorize City Manager to execute all documents necessary to enter into a contract with Palp, Inc., dba Excel Paving Company, in an estimated amount not to exceed $500,000 for a one-year term, with an option to renew for two additional one-year terms for $500,000 each year, and any necessary amendments thereto relative to the scope of work and to extend the contract term. (Citywide)approve recommendationPass Action details Not available
12-0391 225.DS - ORD home occupationsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.51.235 and deleting Table 51-2, all relating to home occupations, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
12-0477 126.CD-6 - recognition of Deon ReidAgenda ItemRecommendation to request City Council to receive and file the recognition of Deon Reid as an Outstanding Student Athlete.approve recommendationPass Action details Not available
12-0476 128.Supplemental memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 8, 2012.received and filed  Action details Not available
12-0517 129.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, June 12, 2012.received and filed  Action details Not available