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14-0303
| 1 | | PC - Handout-
McCafferty | Handout | Carol McCafferty spoke regarding the historic district; and submitted correspondence | received and filed | |
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14-0308
| 1 | | PC - Handout - Galloway | Handout | Mark Galloway spoke regarding raised curb planter boxes along Spring Street between Pacific and Magnolia; and submitted an initiative. | received and filed | |
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14-0309
| 1 | | PC - Handout - Newell | Handout | Barbara Newell spoke regarding Long Beach Heritage; and submitted a letter. | received and filed | |
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14-0310
| 1 | | PC - Handout - Hansen | Handout | Summer Hansen spoke regarding Children's Day; and submitted flyers. | received and filed | |
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14-0266
| 1 | 1. | CD3 - Fed Leg Trip to D.C. | Agenda Item | Recommendation to receive and file a report on the Federal Legislative trip to Washington, D.C. | approve recommendation | Pass |
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14-0268
| 1 | 2. | CA - AMCO & Battle Lawsuits | Agenda Item | Recommendation to authorize City Attorney to pay sum of $135,000 in full and final resolution of the lawsuit entitled AMCO Insurance Company v. COLB.; and the sum of $43,405.56 in full settlement of lawsuits entitled Battle et al. v City of Long Beach, Case No. CV12-5055-JEM and authorize City Attorney to increase contract amount with City's outside counsel by $101,983.16. | approve recommendation | Pass |
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14-0267
| 1 | 3. | CA - WC - F. Vazquez | 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 approved, authority to pay 1) $46,230, and also 2) separate authority to pay $62,126.29 in compliance with the Appeals Board Order for Fernando Vazquez. | approve recommendation | Pass |
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14-0283
| 1 | 4. | CA - LB Community Hosp R.N. Reso | Resolution | Recommendation to adopt resolution in support of the equitable and timely resolution of the contract dispute between Community Hospital, Long Beach and their Registered Nurses. | approve recommendation and adopt | Pass |
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14-0260
| 1 | 5. | CC - Mins 4/1/14 | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, April 1, 2014. | approve recommendation | Pass |
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14-0261
| 1 | 6. | CC - Claims 3/24-4/7/14 | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 24, 2014 and April 7, 2014. | approve recommendation | Pass |
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14-0262
| 1 | 7. | DHHS - Beach Water Quality Monitoring | Contract | Recommendation to authorize City Manager to execute a first amendment to the existing grant agreement between the City of Long Beach and the State Water Resources Control Board to provide beach water quality monitoring, to extend the term of the agreement from July 1, 2012 through September 30, 2014, and to add $84,264 for a total grant amount of $148,028. (Citywide) | approve recommendation | Pass |
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14-0263
| 1 | 8. | HR - Summer Youth Work Experience Program | Contract | Recommendation to authorize City Manager to execute all documents with the County of Los Angeles to receive $441,100 to operate a Summer Youth Work Experience Program that will assist approximately 300 youth, ages 14-21; execute any needed subsequent amendments; and increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Human Resources (HR) by $198,000. (Citywide) | approve recommendation | Pass |
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14-0264
| 1 | 9. | PRM - Internship Opportunities at LB Senior Ctr D2 | Contract | Recommendation to authorize City Manager to execute an agreement and any related documents with the Trustees of the California State University, an agency of the State of California, to facilitate internship opportunities at the Long Beach Senior Center, located at 1150 East 4th Street, for California State University Dominguez Hills Human Services Program students, for a period of three years, expiring on January 21, 2017. (District 2) | approve recommendation | Pass |
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14-0265
| 1 | 10. | PW - Subterranean ROW along Lime Ave and Broadway Ct D2 | Resolution | Recommendation to adopt resolution ordering the summary vacation of the subterranean rights-of-way along Lime Avenue and Broadway Court; authorize City Manager, or designee, to accept an easement deed for alley widening adjacent to the development site, at 635 East Ocean Boulevard; and authorize the execution of a quitclaim deed upon successfully relocating or removing the existing utility lines within the vacated right-of-way. (District 2) | approve recommendation and adopt | Pass |
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14-0269
| 1 | 11. | Various - Mins | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - March 19, 2014.
Planning Commission - March 6, 2014 | approve recommendation | Pass |
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14-0270
| 1 | 12. | CD9 - Reso Req for Quality Telecom | Agenda Item | WITHDRAWN
Recommendation to request City Attorney to draft a resolution encouraging telecommunications providers to upgrade their wired and wireless networks in a manner that limits service impacts and benefits the Long Beach community. | withdrawn | |
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14-0288
| 1 | 13. | CD2,3 - Tidelands Operating Fund | Agenda Item | Recommendation to request the allocation of $250,000 for capital improvements to the International City Theater entrance from the Tidelands Operating Fund. | approve recommendation | Pass |
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14-0271
| 1 | 14. | CM - Purchase of Public Service Yard D1 | Agenda Item | Recommendation to authorize remediation and purchase of a portion of the former Public Service Yard, including grant of reciprocal access easements;
Authorize the relocation and limited restoration of the former railroad station building to Willow Springs Park; and
Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $3,000,000. (Districts 1,7) | approve recommendation | Pass |
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14-0272
| 1 | 15. | CM/PRM/DS - Belmont Pool Demolition D3 | Agenda Item | Recommendation to authorize City Manager to proceed with the design and bidding phase for the proposed Belmont Plaza Pool Demolition Project, and consider Statutory Exemption SE14-01. (District 3) | approve recommendation | Pass |
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14-0273
| 1 | 16. | DS - Language Access Update | Agenda Item | Recommendation to receive and file a status update on implementation of the Language Access Policy. (Citywide) | approve recommendation | Pass |
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14-0274
| 1 | 17. | DS/FM - Rehab of Expo Building D8 | Resolution | Recommendation to adopt resolution authorizing City Manager to execute an agreement with Howard CDM, a Long Beach-based business for providing building rehabilitation services for a total amount not to exceed $300,000 for a one-year period at the discretion of the City Manager; and
Increase appropriations in the General Fund (GP), in the Department of Development Services (DV), by $300,000 from fund reserves. (District 8) | approve recommendation and adopt | Pass |
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14-0275
| 1 | 18. | FM - FY14 1st Qtr Budget Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2014 First Quarter Budget Performance Report. (Citywide) | approve recommendation | Pass |
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14-0276
| 1 | 19. | DHHS - HIV Early Intervention Program (EIP) | Contract | Recommendation to authorize City Manager, or designee, to execute a first amendment, and any subsequent amendments, to the current agreement between the City of Long Beach and the State of California Department of Public Health, Office of AIDS, to extend the term of the agreement for the provision of HIV/AIDS health care services through March 31, 2016, and to add $2,382,301, for a total agreement amount of $3,049,931. (Citywide) | approve recommendation | Pass |
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14-0277
| 1 | 20. | DHHS - agrmnt w/State Dept. of Health Svcs for the provision of HIV/AIDS preventative health svcs | Contract | Recommendation to authorize City Manager, or designee, to execute a first amendment, and any subsequent amendments, to the current agreement between the City of Long Beach and the State Department of Health Services, to extend the term of the agreement for the provision of HIV/AIDS preventive health services through December 31, 2014, and to add $602,972, for a total agreement amount of $935,472. (Citywide) | approve recommendation | Pass |
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14-0278
| 1 | 21. | DHHS - Allowable Medi-Cal Admin. Activities | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and the State of California Department of Health Care Services to claim reimbursement for allowable Medi-Cal Administrative Activities (MAA) in an amount up to $2,250,000 for the period of July 1, 2014 through June 30, 2017. (Citywide) | approve recommendation | Pass |
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14-0279
| 1 | 22. | PRM - Permit w/LB Swim Club D3 | Contract | Recommendation to authorize City Manager to amend Permit No. 31902 with Long Beach Swim Club, a California nonprofit organization, for the use of Belmont Plaza Pool, by the approval of a permit fee reduction from $20 per hour to $15 per hour, for a term of one year, retroactive from September 1, 2012 through August 31, 2013. (District 3) | approve recommendation | Pass |
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14-0280
| 1 | 23. | PRM/FM - Update on the Alamitos Bay Marina Rebuild D3 NEEDS TO GO BEFORE OTHER ALAMITOS LETTER | Agenda Item | Recommendation to receive and file the report provided at the
April 15, 2014, City Council meeting regarding the next steps in the rebuild of Basins 2 and 3 in the Alamitos Bay Marina. (District 3) | approve recommendation | Pass |
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14-0281
| 1 | 24. | PRM - Phase 4 Alamitos Bay Marina Rebuild D3 | Contract | Recommendation to authorize City Manager to execute the Eighth Amendment to Contract No. 31687 with Bellingham Marine Industries, Inc., for an additional $1,760,678, plus a $88,034 contingency, for a total increase of $1,848,712, for Phase 4 of the Alamitos Bay Marina rebuild project, and an additional $72,000 for as needed standby, for a revised contract amount not to exceed $41,431,007; execute all documents necessary to complete Phase 4 of the project; and increase appropriations in the Marina Fund (TF 403) in the Parks, Recreation and Marine Department (PR) by $1,594,359. (District 3) | approve recommendation | Pass |
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14-0282
| 1 | 25. | PW/PRM - Agrmt w/LA Co. Flood Control for Chittick Field D6 | Contract | Recommendation to authorize City Manager to execute all documents necessary for Amended and Restated Lease Agreement No. 30310 with the Los Angeles County Flood Control District for the use of approximately 19 acres of property at the Hamilton Bowl Detention Basin, commonly referred to as Chittick Field. (District 6) | approve recommendation | Pass |
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14-0311
| 1 | 27. | 041514 - eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, April 15, 2014. | received and filed | |
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