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13-0944
| 1 | 1. | DS - Triennial Code Adoption | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Title 18 in its entirety; and by repealing Chapter 21.65, all relating to the adoption and amendments to the 2013 Edition of the California Building Standards Codes and the 1997 Edition of the Uniform Housing Code to be known as the Long Beach Building Standards Code, 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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13-0946
| 1 | | DS-RES/Triennial Code-restrictive code provisions | Resolution | Adopt resolution making findings and determinations relating to the adoption of more restrictive Code provisions, where appropriate; and
Accept the Categorical Exemption (CE-13-059). (Citywide) | approve recommendation and adopt | Pass |
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13-0947
| 1 | 2. | CA-RES-Supp Constitutional Amendment | Resolution | Recommendation to adopt resolution of the City Council of the City of Long Beach supporting a constitutional amendment to overturn the Supreme Court decision in Citizens United v. Federal Election Commission. | approve recommendation and adopt | Pass |
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13-0951
| 1 | 3. | CC - Minutes 10/15 10/22 | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, October 15 and October 22, 2013. | approve recommendation | Pass |
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13-0952
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 14, 2013 and October 28, 2013. | approve recommendation | Pass |
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13-0968
| 1 | 5. | CC-PNE 2014 | Resolution | Recommendation to adopt resolution ordering, proclaiming, calling and giving notice of a Primary Nominating Election in the City of Long Beach, California, on Tuesday, the 8th day of April, 2014, for the nomination and/or election of candidates for five (5) offices on the City Council, and four (4) City officials, each for a full term of four (4) years, commencing with the third Tuesday of July, 2014, and adopting provisions relating to the translations of and the charges for costs of candidate statements; | approve recommendation and adopt | Pass |
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13-0969
| 1 | | CC-PNE 2014 Board of Supervisors | Resolution | Adopt 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 Primary Nominating Election to be held on Tuesday, April 8, 2014, and a General Municipal Election to be held in the City on Tuesday, June 3, 2014; and | approve recommendation and adopt | Pass |
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13-0970
| 1 | | CC-PNE 2014 Board of Edu | Resolution | Adopt resolution consenting to requests from the Board of Education of the Long Beach Unified School District and the Board of Trustees of the Long Beach Community College District to consolidate Governing Board Member elections with the City of Long Beach Primary Nominating Election to be held on April 8, 2014. (Citywide) | approve recommendation and adopt | Pass |
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13-0954
| 1 | 6. | PW - Vacation of 12th St Excess Right-of-Way | Resolution | Recommendation to adopt resolution ordering the summary vacation of the portion of 12th Street located west of Jackson Avenue and south of Anaheim Street, and authorize the execution of a quitclaim deed upon the relocation or removal of the existing utility lines within the vacated right-of-way. (District 1) | approve recommendation and adopt | Pass |
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13-0955
| 1 | 7. | PW - Sidewalk Dining at Starbucks | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Starbucks located at 5251 East Second Street. (District 3) | approve recommendation | Pass |
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13-0960
| 1 | 8. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - October 9, 2013.
Planning Commission - September 5 and October 3, 2013. | approve recommendation | Pass |
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13-0935
| 1 | 9. | CD9 - Labor Peace Agrmnt Ord req | Agenda Item | Recommendation to respectfully request City Attorney to draft a proposed ordinance requiring future concessions contractors at Long Beach Airport and Convention Center provide the City with contractual assurance of labor peace to avoid interruption of City revenues and present to the City Council within 30 days. | approve recommendation | Pass |
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13-0936
| 1 | 10. | CD9 - Worker Ret. Ord req | Agenda Item | Recommendation to respectfully request City Attorney to draft a proposed ordinance requiring future foodservice concessions contractors at Long Beach Airport and Convention Center to rehire for an initial trial period of the workers employed by their predecessor contractor, and to present this ordinance to the City Council within 6 weeks. | approve recommendation | Pass |
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13-0971
| 1 | 11. | HR - MOU Various Unions | Resolution | Recommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards; | approve substitute motion | Pass |
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13-0971
| 1 | | HR - MOU Various Unions | Resolution | Recommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards; | approve recommendation | Pass |
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13-0971
| 1 | | HR - MOU Various Unions | Resolution | Recommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards; | approve recommendation and adopt | Pass |
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13-1006
| 1 | | HR - MOU Various Unions | Resolution | Recommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards; | approve recommendation and adopt | Pass |
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13-0927
| 1 | | HR - EPMC Reso ENG, LBMgrs, Conf Emp & unrep | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees Retirement System for employees represented by the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees, unrepresented managers; and | approve recommendation and adopt | Pass |
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13-0928
| 1 | | HR - EPMC Lifeguards Reso | Resolution | Adopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees Retirement System for employees represented by the Long Beach Lifeguards Associations. (Citywide) | approve recommendation and adopt | Pass |
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13-0961
| 1 | 12. | CD5,3-Update Performance Measurements | Agenda Item | Recommendation to direct City Manager to engage both ICMA Center for Performance Management and Management Partners to develop updated performance measures; and implement a management evaluation process that integrates performance measures into a merit based compensation system for each City Manager controlled department. | received and filed | Pass |
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13-0972
| 1 | 13. | CD5,8,9-Housing Element SS | Agenda Item | Recommendation to hold a City Council Study Session about the 2014-2021 Housing Element at least one month before the City Council's vote on this item. The Study Session should include a presentation by City Staff, a Community Presentation and time for City Council questions and comments. | approve recommendation | Pass |
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13-0844
| 1 | 14. | 092413-PS-Sex Traffic Rpt | Agenda Item | Recommendation to City Council to direct Chief of Police to present a plan that would provide valid cost to establish a special sex crime unit. | withdrawn | |
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13-0953
| 1 | 15. | CC - Contract K&H Print Solutions | Contract | Recommendation to authorize City Manager to execute a contract with K&H Integrated Print Solutions for mailing services and printing of official ballots, sample ballots and vote-by-mail materials in an amount not to exceed $616,367, plus a seven percent contingency, in administration of the April 8, 2014 Primary Nominating Election (PNE), and the June 3, 2014 General Municipal Election (GME). (Citywide) | approve recommendation | Pass |
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13-0922
| 1 | 16. | CM - Arts Council Long Beach Agrmnt | Contract | Recommendation to authorize City Manager to execute an agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California Nonprofit Corporation, dba the Arts Council of Long Beach, in the amount of $354,300 to fund arts and cultural activities for a period of one year. (Citywide) | approve recommendation | Pass |
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13-0958
| 1 | 17. | LBA - Amend PFC Program | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend the existing Passenger Facility Charge program previously approved by the City Council and Federal Aviation Administration, and to accept, implement, administer, collect and expend a new Passenger Facility Charge program related to the Airport Capital Improvement Program, all within the existing authorized Passenger Facility Charge level of $4.50 per enplaned passenger. (District 5) | approve recommendation | Pass |
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13-0956
| 1 | 18. | LBA - Improvements to Runway 12-30 RSA | Contract | Recommendation to adopt Plans and Specifications No. R-6925 for the Construction of Improvements to the Runway 12-30 Runway Safety Area at the Southeast End at the Long Beach Airport; award the contract to Sully-Miller Contracting Company, of Brea, California (not an MBE, WBE, DBE, SBE or Local), in the amount of $2,693,460, plus a 15 percent contingency in the amount of $404,019, for a total contract amount not to exceed $3,097,479; authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and increase appropriations in the Airport Fund (EF 320) in the Airport Department (AP) by $2,832,943; and
Authorize City Manager to execute a Highway Maintenance Agreement with the State of California, acting through its Department of Transportation, transferring maintenance obligations of certain state highway right-of-way to the City in connection with the Construction of Improvements to Runway 12-30 RSA. (District 5) | approve recommendation | Pass |
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13-0963
| 1 | 19. | PRM/PW - DeForest Wetlands Engineering Svcs D8,9 | Contract | Recommendation to authorize City Manager to execute the Third Amendment to Agreement No. 31137 with CH2M Hill, Inc., of Santa Ana, California, to increase the contract amount by $449,823, for a total amount not to exceed $1,102,871, for engineering services associated with the DeForest Wetlands project; and execute 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.
(Districts 8,9) | approve recommendation | Pass |
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13-0964
| 1 | 20. | PD - ABC for Bambuco Colombian Grill D1 | ABC License | Recommendation to receive and file the application of Bambuco Colombian Grill Incorporated, dba Bambuco Colombian Grill, for an original Alcoholic Beverage Control License, at 1478 Santa Fe Avenue, with conditions. (District 1) | approve recommendation | Pass |
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13-0965
| 1 | 21. | PD - ABC for Pho Nomeno | ABC License | Recommendation to receive and file the application of Pho Rowland Incorporated, dba Pho Nomeno Incorporated, for an original Alcoholic Beverage Control License, at 5295 East 2nd Street, with conditions. (District 3) | approve recommendation | Pass |
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13-0966
| 1 | 22. | PD - ABC for Gogo Pollo D6 | ABC License | Recommendation to receive and file the application of Gogo Pollo Incorporated, dba Gogo Pollo, for an original Alcoholic Beverage Control License, at 101 West Pacific Coast Highway, with conditions. (District 6) | approve recommendation | Pass |
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13-0937
| 2 | 23. | HR - Dept. Organizational Ordinance | Ordinance | Recommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991,
July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994,
July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7,1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, and September 4, 2012, relating to Departmental Organization of the City of Long Beach, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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13-0990
| 1 | 24. | CD4,8,9 - Participatory Budget Presentation | Agenda Item | Recommendation to receive and file a presentation from the Participatory Budget Project. | approve recommendation | Pass |
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13-0991
| 1 | 25. | CM-GEMT Program | Agenda Item | Recommendation to receive a status update on the Ground Emergency Medical Transport (GEMT) Program; discuss the implications of new GEMT revenue projections; consider alternatives for funding any proposed restorations of Engine 8 and Rescue 12; and, provide direction on any proposed restorations. (Citywide) | approve recommendation | Pass |
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13-0974
| 1 | | Supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 1, 2013. | | |
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13-0974
| 1 | 27. | Supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 1, 2013. | received and filed | |
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13-0945
| 1 | 28. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, November 5, 2013. | received and filed | |
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