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14-0935
| 2 | 1. | FM -Entertainment Permit - The Brit D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Casto Corporation, Inc., dba The Brit, 1744 East Broadway, for Entertainment With Dancing by Patrons. (District 2) | approve recommendation | Pass |
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15-0089
| 1 | 2. | CA - Reso. Passes to Events | Resolution | Recommendation to adopt resolution of the City Council of the City of Long Beach amending and restating a policy regarding tickets or passes to events. | approve recommendation and adopt | Pass |
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15-0098
| 1 | 3. | CA - Reso. LB College Promise | Resolution | Recommendation to adopt resolution of the City Council of the City of Long Beach in support of the Long Beach College Promise. | approve recommendation and adopt | Pass |
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15-0083
| 1 | 4. | CC - minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, January 13 and January 20, 2015. | approve recommendation | Pass |
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15-0084
| 1 | 5. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 12, 2015 and January 26, 2015. | approve recommendation | Pass |
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15-0085
| 1 | 6. | CC - Reso. SME Ballot Listing | Resolution | Recommendation to adopt resolution relating to the City of Long Beach Special Municipal Election on April 14, 2015. | approve recommendation and adopt | Pass |
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15-0087
| 1 | 7. | CC - Reso. Records Destructioin City Clerk | Resolution | Recommendation to approve the destruction of records for City Clerk Department; and adopt resolution. | approve recommendation and adopt | Pass |
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15-0086
| 1 | 8. | CC - Reso. Records Destruction Housing Authority | Resolution | Recommendation to approve the destruction of records for the Department of Health and Human Services, Housing Authority Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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15-0088
| 1 | 9. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - January 7, 2015.
Planning Commission - December 4 and December 18, 2014. | approve recommendation | Pass |
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14-0976
| 3 | 10. | 111814-FLC-2015 Fed Leg Agn | Agenda Item | Recommendation to respectfully request City Council approval of the 2015 Federal Legislative Agenda as recommended by the Federal Legislation Committee. | approve recommendation and refer | Pass |
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15-0090
| 1 | 11. | CM/FM - Bloomberg Philanthropies grant | Contract | Recommendation to authorize City Manager to execute all necessary documents, and any necessary amendments, to receive and expend grant funding from Bloomberg Philanthropies for an amount up to $3,000,000 over a three-year period, beginning January 1, 2015 through December 31, 2017;
Authorize a required cash match of $1,000,000 over the course of the grant period; and
Increase appropriations in the General Grants Fund (SR 120) in the Department of the City Manager by $1,000,000. (Citywide) | approve recommendation | Pass |
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15-0091
| 1 | 12. | CM/DS/PRM/PW - Amend use of 2331 Locust Ave. D6 | Resolution | Recommendation to:
1) Adopt resolution to amend the use of 2331 Locust Avenue, Assessor Parcel Number 7208-014-029, from affordable housing to open space;
2) Authorize City Manager to execute the First Amendment to Agreement No. 2643, and any other documents necessary to amend the use of the property at 2331 Locust Avenue, Assessor Parcel Number 7208-014-029, from affordable housing to open space; and
3) Authorize City Manager, or designee, to execute all documents necessary for the purchase of 2331 Locust Avenue, Assessor Parcel Number 7208-014-029, from the Long Beach Community Investment Company in the amount of $30,569.32. (District 6) | approve recommendation and adopt | Pass |
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15-0051
| 1 | 13. | FM - Oil/Tidelands Strategy | Agenda Item | Recommendation to receive a report on the Strategy for the Tidelands Capital Budget and 5-Year Capital Plan and approve the Tidelands Capital prioritization criteria. (Citywide) | approve recommendation | Pass |
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15-0092
| 1 | 14. | PRM - Grant app for Pacific Electric ROW Greenbelt D3 | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to California State Parks, through the Land and Water Conservation Fund, in the amount of $450,000, for the construction of the Pacific Electric Right-of-Way Greenbelt from Park Avenue to Ximeno Avenue, at a total estimated construction cost of $900,000. (District 3) | approve recommendation and adopt | Pass |
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15-0093
| 1 | 15. | PD - ABC License - Super Mex D3 | ABC License | Recommendation to receive and file the application of Super Mex Restaurants, Incorporated, dba Super Mex, for an original application of an Alcoholic Beverage Control License, at 4709-4711 East 2nd Street. (District 3) | approve recommendation | Pass |
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15-0094
| 1 | 16. | PW - Excavations in Pacific Ave D1,2 | Contract | Recommendation to find that excavations are immediately required for the general health, safety, and welfare of the City and cannot be delayed; that alternatives to excavating, such as alternative routing, or construction methods, such as boring or excavation of the parkway, are not possible; approve a discretionary permit to excavate in Pacific Avenue between Broadway and 3rd Street, a City street that has been reconstructed within the previous 60 months, in accordance with Section 14.08.060 of the Long Beach Municipal Code. (Districts 1,2) | approve recommendation | Pass |
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15-0095
| 1 | 17. | PW/PRM/FM - Alamitos Park D1 | Resolution | Recommendation to request City Attorney to prepare amendments to Section 10.14.020.A of the Long Beach Municipal Code, relating to one-way streets and alleys, for the conversion of 6th Street and 7th Street between Alamitos Avenue, and Atlantic Avenue from one-way streets to two-way streets;
Adopt resolution closing to vehicular traffic a portion of Martin Luther King Jr. Avenue (MLK Avenue) between 6th Street and 7th Street;
Authorize City Manager, or designee, to execute a Right-of-Way Exchange Agreement with the Archdiocese of Los Angeles or its related affiliates, and any and all documents necessary for the vacation of a portion of sidewalk on the west side of MLK Avenue and the dedication of Saint Anthony High School’s private property on the south side of 6th Street, on the southwest corner of MLK Avenue and 6th Street; | approve recommendation and adopt | Pass |
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15-0096
| 1 | | PW/PRM/FM - Alamitos Park D1 Part 2 | Resolution | Adopt Resolution of Intention to vacate a portion of public right-of-way on the west side of MLK Avenue south of 6th Street, set a date for a public hearing on the vacation for Tuesday, March 3, 2015 at 5:00 p.m.; and authorize City Manager, or his designee, to accept an easement deed in order to create parking spaces on the south side of 6th Street, west of MLK Avenue;
Adopt Plans and Specifications No. R-6972 for the Alamitos Park Project, Street and Storm Drain Improvements (on 6th Street, 7th Street, MLK Avenue, Alamitos Avenue, and Atlantic Avenue); award the contract for the Base Bid to Palp, Inc., dba Excel Paving Co., of Long Beach, CA, in the amount of $1,942,256, and authorize a 15 percent contingency amount of $291,338, for a total contract amount not to exceed $2,233,594; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto;
Adopt Plans and Specifications No. R-6986 for the Alamitos Park Project, Park Improvements; award the contract to Monet Construction, Inc., of Glenda | approve recommendation and adopt | Pass |
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15-0058
| 1 | 18. | PW/FM - Improvements to Alamitos Ave D1,6 | Contract | Recommendation to adopt Plans and Specifications No. R-6967 for the Improvements on Alamitos Avenue, between 7th Street and Orange Avenue; award the contract to Sully Miller Contracting, of Brea, CA, in the amount of $1,321,099, and authorize a 10 percent contingency in the amount of $132,110, for a total contract amount not to exceed $1,453,209; and 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 Gas Tax Street Improvement Fund
(SR 181) in the Public Works Department (PW) by $200,000.
(Districts 1,6) | approve recommendation | Pass |
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15-0097
| 1 | 19. | PW/PRM/FM - Tree-trimming Contract | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend interim Purchase Order No. BPPW14000026 with West Coast Arborists, Inc., of Anaheim, CA, for tree-trimming services; approve increasing the contract amount by an additional $760,000; authorize a 25 percent contingency in the amount of $190,000, for a total contract amount not to exceed $1,455,000. (Citywide) | approve recommendation | Pass |
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15-0062
| 2 | 20. | CA - Ord. Officeholder Accounts | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 2.01.380 and 2.01.1020 relating to officeholder accounts, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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15-0063
| 2 | 21. | CA - Ord. CA Settlement Authority | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 3.48.010 relating to City Attorney settlement authority, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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15-0102
| 1 | 22. | CD 2,3,5 & 6 - Spay/Neuter Awareness Month | Agenda Item | Recommendation to request a resolution making the month of February 2015 be officially deemed "Spay/Neuter Awareness Month" in an effort to reduce the amount of homeless animals and euthanasia in Long Beach, while promoting healthy pet practices and donations to organizations that provide spay and neuter services. | approve recommendation | Pass |
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15-0099
| 1 | 23. | CC - VIMS Agrmnt | Contract | Recommendation to authorize City Manager to execute an agreement with the County of Los Angeles, Department of the Registrar-Recorder/County Clerk, for continued on-line access to the County's Voter Information Management System (VIMS) for a term of six (6) one-month options, March 13, 2015 through August 12, 2015. | approve recommendation | Pass |
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15-0103
| 1 | 24. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 30, 2015. | received and filed | |
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15-0133
| 1 | 25. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, February 3, 2015. | received and filed | |
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