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14-0441
| 2 | 1. | FM - 4th St. Vine Entertainment Permit D2 | Contract | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Rice & Bean, Inc., dba 4th Street Vine, 2142 East 4th Street, for Entertainment Without Dancing by Patrons. (District 2) | approve recommendation | Pass |
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14-0465
| 1 | 2. | FM - Entertainment Permit - Shenanigans D2 | Contract | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Treecat Productions, LLC, dba Shenanigans Irish Pub & Grille, 423 Shoreline Village Drive, Suite A, for Entertainment Without Dancing by Patrons. (District 2) | approve recommendation | Pass |
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14-0466
| 1 | 3. | FM - Enterainment Permit - The Station D5 | Contract | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Aegis Business Investments, LLC, dba The Station, 4115 Viking Way, for Entertainment Without Dancing by Patrons. (District 5) | approve recommendation | Pass |
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14-0503
| 1 | 4. | MAYOR - US Conf 4 Mayors Ann'l | Agenda Item | Recommendation to receive and file a report on travel to Dallas, Texas for the U.S. Conference of Mayors Annual Meeting. | approve recommendation | Pass |
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14-0467
| 1 | 5. | CA - WC - M. O'Neil | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $94,725.91 in compliance with the Appeals Board Order for Michael O'Neil. | approve recommendation | Pass |
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14-0468
| 1 | 6. | CA - CV12-3741 | Contract | Recommendation to authorize City Manager to execute an amendment to agreement with the firm of Richards Watson & Gershon, in the matter entitled Michael Mawn v. City of Long Beach, Case No. CV12-3741. | approve recommendation | Pass |
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14-0469
| 1 | 7. | CA - Reso Gov't Code 830.6 | Resolution | Recommendation to adopt resolution conferring upon and delegating to the City Engineer, or his or her designee, the authority to approve plans and designs for all Public Works projects, pursuant to the Design Immunity Provisions of California Government Code Section 830.6. | approve recommendation and adopt | Pass |
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14-0470
| 1 | 8. | CC - Mins 6/10 & 6/17/14 | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, June 10 and June 17, 2014 and the Study Session of Tuesday, June 17, 2014. | approve recommendation | Pass |
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14-0471
| 1 | 9. | CC - Claims 6/9-23/14 | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 9, 2014 and June 23, 2014. | approve recommendation | Pass |
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14-0472
| 1 | 10. | CC - Reso - PD Records Destroy | Resolution | Recommendation to approve the destruction of records for the Long Beach Police Department as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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14-0500
| 1 | 11. | CC - GME Results 6/3/14 | Resolution | Recommendation to adopt resolution declaring results of the City of Long Beach General Municipal Election held June 3, 2014. | approve recommendation and adopt | Pass |
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14-0473
| 1 | 12. | CM - Street Closure permit - 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 2015 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation and adopt | Pass |
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14-0474
| 1 | 13. | CM - Street Closure permit - Formula Drift D2 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys and walkways in the City of Long Beach in connection with the conduct of the 2015 Formula Drift Pro Championship. (District 2) | approve recommendation and adopt | Pass |
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14-0475
| 1 | 14. | CM - Street Closure permit - Long Beach ePrix D2 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys and walkways in the City of Long Beach in connection with the conduct of the 2015 Federation Internationale de l’Automobile (FIA) Long Beach ePrix. (District 2) | approve recommendation and adopt | Pass |
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14-0476
| 1 | 15. | CM - Tidelands Beach Restrooms - Bid Package 2 D3 | Contract | Recommendation to authorize City Manager to amend Contract No. 33287 with Sunpeak Construction, for an additional $86,639 for change order-related expenditures associated with the improvement of the Bayshore Avenue North, Bayshore Avenue South, and 62nd Place Restrooms (Tidelands Beach Restrooms - Bid Package 2); and execute all documents necessary to complete the construction of these beach restrooms, for a revised total contract amount not to exceed $949,139. (District 3) | approve recommendation | Pass |
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14-0477
| 1 | 16. | CM - Tidelands Beach Restroom - Bid Package 3 D3 | Contract | Recommendation to authorize City Manager to amend Contract No. 33264 with NEI Contracting and Engineering, for an additional $80,489 for change order-related expenditures associated with the improvement of the Granada, Junipero and Mothers Beach South Restrooms (Tidelands Beach Restrooms - Bid Package 3); and execute all documents necessary to complete the construction of these beach restrooms, for a revised contract amount not to exceed $1,216,706. (District 3) | approve recommendation | Pass |
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14-0478
| 1 | 17. | CM/PRM - 8th Amendment to Lease w/American Golf D345 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Eighth Amendment to Lease No. 17448 between the City of Long Beach and American Golf Corporation, a California corporation, for the continued operation of the City’s golf courses and associated activities. (Districts 3,4,5) | approve recommendation | Pass |
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14-0479
| 1 | 18. | DHHS - Inspections for 2014 Summer Food Service Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the California Department of Education for the provision of health and sanitation inspections for the Summer Food Service Program, in the amount of $2,657, for a period of three months. (Citywide) | approve recommendation | Pass |
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14-0480
| 1 | 19. | PRM - Fitness Permit w/Sexy Ninja Shape D3 | Contract | Recommendation to authorize City Manager to execute a new Fitness Provider Permit with Ninja Nutrition and Fitness, LLC, dba Sexy Ninja Shape, for the provision and operation of outdoor fitness classes and personal training at Bluff Park for a term of three years. (District 3) | approve recommendation | Pass |
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14-0481
| 1 | 20. | PRM - Right of Entry Permit w/OC Coastkeeper D3 | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into a right-of-entry permit with Orange County Coastkeeper, and/or its agents, to enter Jack Dunster Marine Biological Reserve for the purpose of erecting an interpretive sign, from August 1, 2014 through July 31, 2015, with one, one-year renewal option at the discretion of the City Manager or his designee. (District 3) | approve recommendation | Pass |
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14-0482
| 1 | 21. | PRM - Accept Summer Swim 2014 funds D35679 | Contract | Recommendation to authorize City Manager to execute all necessary documents with the LA84 Foundation to accept Summer Swim 2014 grant funds in the amount of $29,000, for summer aquatic programs for economically disadvantaged youth at Martin Luther King, Jr. Pool, Silverado Pool, Millikan High School Pool, Jordan High School Pool, and Belmont Plaza Pool, from June 2, 2014 to August 29, 2014; and authorize City Manager to execute all necessary documents to implement and administer the grant and any amendments. (Districts 3,5,6,7,9) | approve recommendation | Pass |
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14-0483
| 1 | 22. | PD - Agrmnt w/Coast Community College for SWAT | Contract | Recommendation to authorize City Manager to execute an agreement and any subsequent amendments with the Coast Community College District for Special Weapons and Tactics Academy training and services for a period of one year, with the opportunity to extend the agreement for two periods of one year each. (Citywide) | approve recommendation | Pass |
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14-0484
| 1 | 23. | PW - CalRecycle Used Oil Payment Program | Agenda Item | Recommendation to authorize City Manager to apply for the California Department of Resource Recycling and Recovery (CalRecycle) Used Oil Payment Program, to accept the grant funds and execute all documents necessary to implement the program, utilizing the previously adopted ongoing Resolution No. RES-11-0076. (Citywide) | approve recommendation | Pass |
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14-0504
| 1 | 24. | MAYOR - Non-Charter Appts | Appointment | Recommendation to receive and approve Commission/Board/Committee appointments and reappointments to Non-Charter Commissions. | approve recommendation | Pass |
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14-0502
| 1 | 36. | MAYOR - ORD LBMC 2.84 | Agenda Item | Recommendation to direct City Attorney to prepare an ordinance amending the Long Beach Municipal Code by adding Division IV to Chapter 2.84 relating to real estate purchase contracts. | approve recommendation | Pass |
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14-0485
| 1 | 25. | CM - Bluff Erosion Stabilization Presentation D2,3 | Agenda Item | Recommendation to receive information and provide direction relative to the geotechnical analysis peer-review report for the Ocean Boulevard (Bluff) Erosion and Enhancement Phase 2 project. (District 3) | approve recommendation | Pass |
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14-0486
| 1 | 26. | DS - Provide info related to SEADIP D3 | Resolution | Recommendation to receive information and provide direction to staff relative to a proposed project in PD-1 Southeast Area Development and Improvement Plan (SEADIP) that requires an amendment to SEADIP and the Local Coastal Program; and
Optionally, adopt resolution allowing for the initiation of a Consolidated Coastal Development Permit process pursuant to Section 30601.3 of the Public Resources Code (Coastal Act) in connection with the Los Cerritos wetlands/Synergy Oil Field located at 6433 E. Second Street and the “Pumpkin Patch” located at 6701 East Pacific Coast Highway. (District 3) | approve recommendation and adopt | Pass |
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14-0487
| 1 | 27. | DS - Agrmnt w/Howard CDM for building rehab svcs D8 | Contract | Recommendation to authorize City Manager to execute an amendment to the agreement with Howard CDM, a Long Beach-based business providing building rehabilitation services, to increase the amount by $200,000 for a total amount not to exceed $500,000, for a one-year period at the discretion of the City Manager. (District 8) | approve recommendation | Pass |
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14-0488
| 1 | 28. | FM - Contract w/Merrimac Energy Group for Fuel | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Contract No. 32705 with Merrimac Energy Group, a Long Beach-based business, to increase the contract amount by $2,000,000, for a total contract amount not to exceed $13,000,000, and to extend the contract for the purchase of unleaded and diesel fuel, on the same terms and conditions afforded to Saddleback Valley Unified School District, until December 31, 2014. (Citywide) | approve recommendation | Pass |
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14-0490
| 1 | 29. | LBA - Amend Concession agrmnt w/SSP America D5 | Contract | Recommendation to authorize City Manager to amend Concession Agreement No. 29276 between the City of Long Beach and SSP America, Inc., replacing the $500,000 mid-term refurbishment requirement with a $175,000 one-time payment, eliminating the Minimum Annual Guarantee requirement, and allowing for an early termination of the Agreement. (District 5) | approve recommendation | Pass |
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14-0491
| 1 | 30. | PD - ABC for Olives Gourmet Grocer D3 | ABC License | Recommendation to receive and file the application of E & L Associates, Incorporated, dba Olives Gourmet Grocer, for an original application of an Alcoholic Beverage Control License, at 3506 East Broadway, with conditions. (District 3) | approve recommendation | Pass |
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14-0492
| 1 | 31. | PD - ABC for CA Fish Grill D5 | ABC License | Recommendation to receive and file the application of California Fish Grill Investments, LLC, dba California Fish Grill, for an original application of an Alcoholic Beverage Control License, at 3801 Lakewood Boulevard, Suite 103, with conditions. (District 5) | approve recommendation | Pass |
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14-0493
| 1 | 32. | PD - Security svcs to LB Community College District D5,6 | Contract | Recommendation to authorize City Manager to execute an agreement, any subsequent amendments thereto, and any related necessary documents to provide law enforcement and security services to Long Beach Community College District for a period of three years. The first year estimated reimbursement of $2,783,790 will be adjusted annually every year on October 1, during the term of the agreement for cost increases. (District 5,6) | approve recommendation | Pass |
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14-0494
| 1 | 33. | PD - Agrmnt w/LBUSD for SRO's | Contract | Recommendation to authorize City Manager a new agreement between the Long Beach Police Department and the Long Beach Unified School District to staff School Resource Officers for an amount not to exceed $857,005, with an estimated net cost to the City’s General Fund of $214,251. (Citywide) | approve recommendation | Pass |
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14-0495
| 1 | 34. | PD/FM - Agrmnt w/LB Transit for Law Enforcement | Contract | Recommendation to authorize City Manager to execute an agreement, and any subsequent amendments, to provide law enforcement and security services for the Long Beach Public Transportation Company for a period of one (1) year with an option to renew the agreement for two (2) one-year terms. (Citywide) | approve recommendation | Pass |
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14-0496
| 1 | 35. | PD/TS - Amend contract for video surveillance | Contract | Recommendation to authorize City Manager to execute amendments to Contract Nos. 33356, 33355 and 33357 with Federal Signal Safety and Security Systems, of University Park, IL, Halifax Security, Inc., of Brick, NJ, and Convergint Technologies, of Orange, CA, respectively; and to increase contractual authority by $200,000, for furnishing and delivering video surveillance cameras and related system components increasing the aggregate contract total amount not to exceed to $700,000. (Citywide) | approve recommendation | Pass |
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14-0499
| 1 | 37. | ORD - LBMC 10.14.020.A | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsections 116 and 117 to Section 10.14.020.A relating to one-way streets and alleys, read and adopted as read. (District 8) | 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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14-0508
| 1 | 38. | CD 3,2,4 - Belmont Pool Schedule | Agenda Item | Recommendation to receive and file report from City Manager regarding Belmont Pool schedule. | approve recommendation | Pass |
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14-0509
| 1 | 39. | CD 3,2,8 - Sidewalk Funds | Agenda Item | Recommendation to restore the $517,000 in sidewalk funds appropriated to the Fire Department on a "divide by 9" basis ($57,444 per council district) back to their original intent - sidewalk repairs. | approve recommendation | Pass |
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14-0507
| 1 | 40. | CC - K&H Contract | Contract | Recommendation to authorize City Manager to amend contract with K&H Integrated Print Solutions for mailing services and printing of official ballots, sample ballots and vote by mail materials in the increased amount not to exceed $306,692.57 for the April 8, 2014 Primary Nominating Election (PNE) and the June 3, 2014 General Municipal Election (GME). | approve recommendation | Pass |
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14-0511
| 1 | 42. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 27, 2014. | received and filed | |
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14-0519
| 1 | 43. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, July 1, 2014. | received and filed | |
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