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12-0637
| 1 | 1. | PW - hearing DLB PBID | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing to consider the re-establishment of the Downtown Long Beach Property and Business Improvement District (DLB-PBID); direct City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the August 7, 2012 City Council meeting; and, if a majority of ballots received are in favor of the re-establishment of the DLB-PBID, adopt resolution to re-establish the DLB-PBID for an additional 10 years, effective January 1, 2013 through December 31, 2022. (Districts 1,2) | approve recommendation and adopt | Pass |
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12-0638
| 1 | 2. | DS - Appeal of 1821 MLK Jr. Liquor Store | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing, consider the applicant’s appeal, and either:
(1) Uphold the decision of the Planning Commission to deny a
Conditional Use Permit request for the sale of beer and wine for
off-site consumption (Type 20 license) at an existing convenience
store located at 1821 Martin Luther King Jr. Avenue within the
Single Family Residential zone; or
(2) Approve the Conditional Use Permit request for the sale of
beer and wine for off-site consumption (Type 20 license) at an
existing convenience store located at 1821 Martin Luther King
Jr. Avenue within the Single Family Residential zone. (District 6) | approve recommendation | Pass |
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12-0600
| 1 | 3. | FM - RES Master Fee & Charges Schedule | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) | approve recommendation and adopt | Pass |
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12-0639
| 1 | 4. | PW - Preferential Parking District AB | Public Hearing | Recommendation to receive supporting documentation, including the petitions, into the record, conclude the hearing, and request City Attorney to prepare an amendment to the Long Beach Municipal Code, to establish Preferential Parking District “AB” as recommended by the City Traffic Engineer. (District 3) | approve recommendation | Pass |
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12-0655
| 1 | 5. | CD-4 travel report | Agenda Item | Recommendation to receive and file report from Councilmember O'Donnell on travel to San Diego to participate in the Independent Cities Association's seminar on July 13, 2012. | approve recommendation | Pass |
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12-0640
| 1 | 6. | CC - council minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, July 17 and 24, 2012, and City Council Budget meeting held Tuesday, July 24, 2012. | approve recommendation | Pass |
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12-0641
| 1 | 7. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 16, 2012 and July 30, 2012. | approve recommendation | Pass |
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12-0642
| 1 | 8. | DS - Local Development Report | Resolution | Recommendation to adopt resolution certifying the 2011-2012 Local Development Report and its conformance with the State-mandated Congestion Management Program. (Citywide) | approve recommendation and adopt | Pass |
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12-0650
| 1 | 9. | PW - Refer FY13 CIP to Planning Comm | Agenda Item | Recommendation to refer the Proposed Capital Improvement Program for Fiscal Year 2013 to the Planning Commission for review of its consistency with the General Plan. (Citywide) | approve recommendation and refer | Pass |
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12-0643
| 1 | 10. | Various - minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - June 20, 2012.
Planning Commission - June 21, 2012. | approve recommendation | Pass |
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12-0620
| 1 | 11. | PW - Lease w/CityPlace for office space at 295 E. 3rd St D1 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the First Amendment to Lease No. 29995 between CityPlace Long Beach, LLC; CityPlace Long Beach TIC 1, LLC; CityPlace Long Beach TIC 2, LLC, all Delaware limited liability companies, as tenants in common (Landlord), and the City of Long Beach (Tenant) for the relocation of City-leased office space to
295 East Third Street, Suite No. A-100, for the offices of certain veterans’ organizations; and
Authorize City Manager to execute all documents necessary to amend Sublease No. 30276 with the Arthur L. Peterson Post No. 27, Inc., The American Legion, Department of California; Sublease No. 30277 with Long Beach Chapter No. 17, Disabled American Veterans, Inc.; and Sublease No. 30278 with the Fleet Reserve Association, Branch 43, (collectively, Subtenants), for the sublease of City-leased office space at 295 East Third Street, Suite No. A-100. (District 1) | approve recommendation | Pass |
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12-0653
| 1 | 12. | CD-7,1,5 - save money-improve streets | Agenda Item | Recommendation to receive a presentation from Public Works regarding the results from the first year of implementation of the City's Residential Street Maintenance Policy. | approve recommendation | Pass |
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12-0654
| 1 | 13. | CD-4,1,2,9 - support middle class scholarship act | Agenda Item | Recommendation to respectfully request City Attorney to draft a resolution in support of the Middle Class Scholarship Act on behalf of the City of Long Beach. | approve recommendation | Pass |
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12-0644
| 1 | 14. | DS/HR - CalGRIP grant | 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 $250,000 for two years;
Authorize a required in-kind match of $250,000; and
Increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Development Services (DV) by $250,000. (Districts 1,6,7,9) | approve recommendation | Pass |
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12-0645
| 1 | 15. | FM - Section 3 Construction Labor Compliance | Contract | Recommendation to adopt Specifications RFP No. FM11-005 and award contracts to Comprehensive Housing Services, Inc. (CHS), of Fullerton, CA (WBE, SBE); TSG Enterprises, Inc., dba The Solis Group, of Pasadena, CA (WBE, MBE); Padilla and Associates, Inc., of Santa Ana, CA (WBE); and Perceptive Enterprises, Inc., of Los Angeles, CA (SBE, MBE), for as-needed professional labor compliancy monitoring services, in a total combined annual amount not to exceed $400,000, 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 |
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12-0647
| 1 | 16. | FM/TS - Agrmnt purchase video surveillance camera equipment | Contract | Recommendation to adopt Specifications No. PA-02012 Rebid and award contracts to CelPlan Technologies, Inc., of Reston, VA (not an MBE, WBE, SBE or Local); Siemens Industry, Inc., of Cypress, CA (not an MBE, WBE, SBE or Local); and Pacific Services, Inc., of San Clemente, CA (WBE, SBE), for furnishing and delivering video surveillance cameras and related system components, in a total annual amount not to exceed $175,000, for the 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 |
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12-0618
| 1 | 17. | HR - Employer Paid member Contributions (EPMC) | 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 the City Auditor, City Attorney, City Prosecutor and City Clerk. (Citywide) | approve recommendation and adopt | Pass |
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12-0648
| 1 | 18. | PD - ABC License- The Peninsula Cafe | ABC License | Recommendation to receive and file the application of Rosemary Dorita Cullinan, dba The Peninsula Cafe, for an original Alcoholic Beverage Control License, at 76-1/2 62nd Place. (District 3) | approve recommendation | Pass |
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12-0649
| 1 | 19. | PD - School Resource Officers (SRO's) | Contract | Recommendation to authorize City Manager to execute a new agreement between the Long Beach Police Department and the Long Beach Unified School District to staff School Resource Officers (SROs), for the period of September 1, 2012 through June 30, 2013, in an amount not to exceed $808,200, with a net cost to the City’s General Fund of $206,500. (Citywide) | approve recommendation | Pass |
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12-0651
| 1 | 20. | PW - Modify Traffic Control Signals at Various Intersections D6 | Contract | Recommendation to adopt Plans and Specifications No. R-6859 for Installing and Modifying Traffic Control Signals at Various Intersections, award the project to and authorize City Manager to execute all documents necessary to enter into a contract with California Professional Engineering in an estimated amount of $578,741, plus a 15 percent contingency of $86,811, for a total of $665,552, and to execute any necessary amendments thereto. (District 5,8,9) | approve recommendation | Pass |
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12-0652
| 1 | 21. | overview 2013 budget | Agenda Item | Recommendation to receive and discuss an overview of the proposed Fiscal Year 2013 Budget. (Citywide) | approve recommendation | Pass |
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12-0657
| 1 | 22. | D-2 - alcohol waiver Rose Park | Agenda Item | Recommendation to request approval of a one-time waiver for the restriction of alcohol sales at Rose Park for the Rose Park Neighborhood Association sponsoring the 2nd Annual Bluegrass Festival on August 19, 2012. | approve recommendation | Pass |
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12-0658
| 1 | 24. | Supplemental | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 3, 2012. | received and filed | |
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