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14-0076
| 1 | | 012114 - Human Traffick Handout - V. Zart | Handout | Virginia Zart, Human Trafficking Task Force, spoke; and submitted documentation. | received and filed | |
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13-1034
| 1 | 1. | FM - Entertainment Permit - La Lune Imperial D6 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant a Permit with conditions on the application of La Lune Investments Inc., dba La Lune Imperial, 1458 Atlantic Avenue, for Entertainment with Dancing by Patrons. (District 6) | approve recommendation | Pass |
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14-0074
| 1 | | 012114-PC-HANDOUT-M. McGOUGAN | Handout | Mike McGougan spoke regarding Parcel M - 2206 Cover Street; and submitted correspondence. | received and filed | |
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14-0048
| 1 | 2. | CA - 2nd Amend w/Davis Wright | Contract | Recommendation to authorize City Manager to execute a Second Amendment to Agreement No. 31680 with Davis Wright Tremaine LLP for legal services during the period of February 1, 2014 through
January 31, 2016, up to a maximum amount of $95,000 each year, and subject to appropriation of funds in the second year. | approve recommendation | Pass |
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14-0061
| 1 | 3. | CA - Grays & Leyva lawsuits | Agenda Item | Recommendation to authorize City Attorney to pay sum of $380,000 in full settlement of lawsuit entitled Perry Grays, v. City of Long Beach, et al.; and to pay sum of $50,000 in full settlement of lawsuit entitled Christina Leyva, et al., v. City of Long Beach, et al. | approve recommendation | Pass |
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14-0049
| 1 | 4. | CA - WC Awards | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approve, authority to pay (1) $109,537.91, and (2) separate authority to pay $2,878.29 for the claim of William Ardizzone; (1) $73,200, and (2) separate authority to pay $15,000 for the claim of Louie Balestrieri; (1) $56,571.29, (2) separate authority to pay $2,760, (3) separate authority to pay $5,520, and (4) separate authority to pay $5,355 for the claim of Larry Huffman; (1) $122,173.88, and (2) to pay $108.23 per week for a Life Pension thereafter, subject to cost of living adjustments, after the permanent disability has been paid for the claim of Donald Hulse; $84,037.50 for the claim of James Kovacs; and $97,347.50 for the claim of Joseph Smith, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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14-0043
| 1 | 5. | CC - Mins Apprvl 1/7/14 | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, January 7, 2014. | approve recommendation | Pass |
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14-0044
| 1 | 6. | CC - Claims 1/6-13/14 | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 6, 2014 and January 13, 2014. | approve recommendation | Pass |
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14-0045
| 1 | 7. | CM - Reso for temp street closure for Grand Prix D2 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, the Promenade, and the downtown shoreline bike path in the City of Long Beach in connection with the conduct of the 2014 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation and adopt | Pass |
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14-0046
| 1 | 8. | CM - Revocable Permit for Grand Prix to use ceratin areas D2 | Contract | Recommendation to authorize City Manager to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2014 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation | Pass |
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14-0065
| 1 | 9. | FM - Implementation Agrmnt w/Aquarium of the Pacific D2 | Contract | Recommendation to authorize City Manager to execute a third amendment to the Implementation Agreement with the Aquarium of the Pacific, a California nonprofit public benefit corporation. (District 2) | approve recommendation | Pass |
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14-0047
| 1 | 10. | PRM - Storing of spcaLA vehicles D5 | Contract | Recommendation to authorize City Manager to execute a right-of-entry permit and any related documents with the Society for the Prevention of Cruelty to Animals Los Angeles for the installation of a pedestrian gate at, and the use of a portion of, the Department of Parks, Recreation and Marine maintenance yard, located in El Dorado Regional Park, Area I, to park and store various vehicles, for a term of three years, with one, three-year renewal option at the discretion of the City Manager or his designee. (District 5) | approve recommendation | Pass |
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14-0059
| 1 | 11. | CD1-Surplus Funds | Agenda Item | Recommendation to approve the use of the First Council District's FY 12 Office Budget Surplus Funds for Neighborhood Services projects; increase FY 14 appropriations in the General Fund (GP) in the Development Services Department (DV) by $15,144, and increase FY 14 appropriations in the General Services Fund (IS 385) in the Department of Technology Services (TS) by $15,144 for the transfer of funds. | approve recommendation | Pass |
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14-0069
| 1 | 12. | CD-2 - Oppose related MICRA bills/measures | Agenda Item | Recommendation to request City Council to oppose any bills or ballot measures that would weaken the Medical Injury Compensation Reform Act (MICRA), thereby increasing health care costs for state and local governments and limiting patient access to health care services;
Request City Attorney to draft a resolution in opposition to bills or ballot measures that would weaken the MICRA, thereby increasing health care costs for state and local governments and limiting patient access to health care services; and
Request that the City of Long Beach become an official, non dues paying member of Californians Allied for Patient Protection (CAPP), a coalition which is dedicated to supporting MICRA. | approve recommendation | Pass |
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14-0071
| 1 | 13. | CD1 - Film Industry | Agenda Item | Recommendation to request City Manager to return to City Council within 90 days a report on the status of filming in Long Beach, a review of the incentives we provide and a proposal to stimulate further interest from film companies to locate their productions within the City of Long Beach. | approve recommendation | Pass |
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14-0060
| 1 | 14. | CM/PRM/FM - Bixby Park Bluff Improvements D2 | Contract | Recommendation to adopt Plans and Specifications No. R-6976 for the Bixby Park Bluff Improvements, award the Base Bid plus Additive Items AA, BB and CC, to Bitech Construction Company, Inc., of Buena Park, CA (MBE, DBE and SBE) in the amount of $2,130,828, plus a 15 percent contingency of $319,624, for a total amount not to exceed $2,450,452, and authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (District 2) | approve recommendation | Pass |
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14-0062
| 1 | 15. | FM - TEFRA Hrg for Las Brisas Mobile Home Park | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing; and adopt resolution approving the issuance of revenue bonds by the California Municipal Finance Authority (CMFA) to benefit Las Brisas Mobile Home Park, Villa del Arroyo Moorpark, LLC, in an amount not to exceed $13,000,000. (District 8) | approve recommendation and adopt | Pass |
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14-0063
| 1 | 16. | PRM - Farmer's Market at Bixby Park D2 | Contract | Recommendation to authorize City Manager to execute a non-exclusive Commercial License Agreement with Lee Ostendorf for the operation of a Farmers’ Market at Bixby Park for a term of three years, with two, two-year renewal options at the discretion of the City Manager or his designee; as recommended by the Parks and Recreation Commission on November 14, 2013. (District 2) | approve recommendation | Pass |
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14-0064
| 1 | 17. | PRM - Non-monetary donation of ACS Vet Clinic D5 | Contract | Recommendation to authorize City Manager to execute any documents necessary to accept a non-monetary donation of planning, labor, materials, and equipment, valued at approximately $150,000, from the Friends of Long Beach Animal Shelter, dba Friends of Long Beach Animals, for the installation of a new CAVCO Industries, Inc., manufactured commercial building for use as a dual-purpose veterinary clinic at the P.D. Pitchford Companion Animal Village; execute any documents necessary to use up to $50,000 of appropriated funds for an Animal Care Services veterinary clinic, in tandem with the aforementioned donation; and execute a new right-of-entry permit and any related documents with Frank Samaro, a sole proprietor general manufactured housing contractor, and/or his agents, to construct and install the aforementioned manufactured commercial building. (District 5) | approve recommendation | Pass |
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14-0066
| 1 | 18. | PW - As-Needed Real Estate Broker Services | Contract | Recommendation to authorize City Manager to execute agreements with Blair Commercial Real Estate, Inc., Cresa Partners of Los Angeles, Inc., Cushman & Wakefield of California, Inc., and Lee & Associates Commercial Real Estate Services, Inc., South Bay, for "as-needed" real estate broker services, in an aggregate total amount not to exceed $200,000, for a three-year term, and to execute any necessary amendments to the agreements relative to extending the terms for up to one additional year, changing the contract dollar amounts, authorizing additional services, if required, within the provisions of the agreements, and adjusting the fee schedules for inflation, all within the aggregate total amount of $200,000; and
Authorize City Manager, or designee, to execute listing agreements, and any other necessary documents with Blair Commercial Real Estate, Inc., Cresa Partners of Los Angeles, Inc., Cushman & Wakefield of California, Inc., and Lee & Associates Commercial Real Estate Services Inc - South Bay, for the listing of City-owned property as needed, for a term not to exceed 12 month | approve recommendation | Pass |
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14-0067
| 1 | 19. | TS/FM - Contracts for Video Surveillance Cameras | Contract | Recommendation to adopt Specifications No. ITB TS-14-025 and authorize City Manager to execute contracts, and any additional amendments thereto, with Federal Signal Safety and Security Systems, of University Park, IL (not an MBE, WBE, SBE or Local), Halifax Security, Inc., of Brick, NJ (not an MBE, WBE, SBE or Local), and Convergint Technologies, of Orange, CA (not an MBE, WBE, SBE or Local) for furnishing and delivering video surveillance cameras and related system components, in a total amount not to exceed $500,000; and increase appropriations in the General Services Fund (IS 385) in the Technology Services Department (TS) by $500,000. (Citywide) | approve recommendation | Pass |
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14-0068
| 1 | 20. | TS/FM - Contracts for As-Needed Prof & Technical Svcs | Contract | Recommendation to adopt Specifications No. RFP TS 14-011 and authorize City Manager to execute agreements, and all related documents with recommended firms, including one Long Beach business, to provide as-needed professional and technical services related to system analysis, system development, system implementation, project management, and technical support for information technology projects and systems, in an annual aggregate amount not to exceed $950,000 for a period of two years, 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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14-0070
| 1 | 21. | ORD - Living Wage Aiport & Convention Cntr | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 16.60, relating to the payment of living wage to workers at the Long Beach Airport and the Long Beach Convention Center, read and adopted as read. (Citywide) | laid over | Pass |
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14-0032
| 2 | 22. | 010714-SLC-2014 State Leg. Agenda staff recommendations | Agenda Item | Recommendation to respectfully request City Council approval of the 2014 State Legislative Agenda as recommended by the State Legislation Committee. | approve recommendation | Pass |
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14-0073
| 1 | 23. | 012114 - Sup Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 17, 2014. | received and filed | |
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14-0075
| 1 | 24. | 012114 - eComments 1/21/14 | Agenda Item | eComments received for the City Council meeting of Tuesday,
January 21, 2014. | received and filed | |
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