Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/6/2005 5:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-3102 11.Reso - Adopt Resolution approving the Belmont Shore Parking and Business Improvement AreaResolutionRecommendation to receive supporting documentation into the record; conclude the hearing; adopt a Resolution approving the Belmont Shore Parking and Business Improvement Area program and assessment for the period of October 1, 2005 through September 30, 2006; and authorize City Manager to execute an agreement with the Belmont Shore Business Association for a one-year term. (District 3)approve recommendationPass Action details Not available
05-2504 1 Adrian Novotny - Report on quality of life issuesHandoutQuality of Life Issues In the City of Long Beach: Grade Analysis. By Honors Cultrual Anthropology Class of Long Beach City College Professor Adrian Novotny August 20, 2005.received and filed  Action details Not available
05-2858 32.Review of the license and operating agreement between Spectacor Management Group (SMG) and Sporting Life, Inc., doing business as the Long Beach Ice DogsAgenda ItemRecommendation to City Council to concur in recommendation of committee to receive and file communications relating to License and Operating Agreement between Spectacor Management Group (SMG) and Sporting Life, Inc., dba Long Beach Ice Dogs.approve recommendationPass Action details Not available
05-3120 13.2004 Long Beach Municipal Golf Commission Annual ReportAgenda ItemRecommendation to receive and file the January 1, 2004 to December 31, 2004 Long Beach Municipal Golf Commission Annual Report and continue the Commission in its existing format for the next calendar year.approve recommendationPass Action details Not available
05-3106 14.Lawsuit entitled Kimberly J. WhiteAgenda ItemRecommendation to authorize City Attorney to pay the sum of $140,000 in full settlement of lawsuit entitled Kimberly J. White, et al. v. City of Long Beach, et al., Case No. NC036085.approve recommendationPass Action details Not available
05-3109 15.Lawsuit entitled ReynosoAgenda ItemRecommendation to authorize City Attorney to pay the sum of $15,000 in full settlement of lawsuit entitled Reynoso v. City of Long Beach.approve recommendationPass Action details Not available
05-3110 16.Lawsuit entitled Leticia HernandezAgenda ItemRecommendation to authorize City Attorney to pay the sum of $25,000 in full settlement of lawsuit entitled Leticia Hernandez v. City of Long Beach.approve recommendationPass Action details Not available
05-3116 17.Compromise and ReleaseAgenda ItemRecommendation to authorize City Attorney to submit Compromises and Releases for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $12,000 for claim of William Lopresti, $10,600 for claim of Maria Moran, $22,000 for claim of Carol Stow, $55,000 for claim of Jacqueline Tyner, $13,000 for claim of Renae Tyner, and $21,500 and $7,500 to settle the Vocational Rehabilitation Benefits for a total of $29,000 for claim of Kenneth Harris in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
05-3112 18.Stipulations with requestAgenda ItemRecommendation to authorize City Attorney to submit Stipulations with Requests for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $16,277.50 for claim of Katherine Bussi, $58,862.50 for claim of John Jacobs, and $11,280 for claim of Adelina Pelc in compliance with the Appeals Board Orders.approve recommendationPass Action details Not available
05-3119 19.Claims - August 18, 2005 and September 1, 2005Agenda ItemRecommendation to refer to City Attorney damage claims received between August 18, 2005 and September 1, 2005.approve recommendationPass Action details Not available
05-3103 110.First Amendment to the Agreement Respecting Pedestrian Bridges and Mutual General ReleaseContractRecommendation to authorize City Manager to execute First Amendment to the Agreement Respecting Pedestrian Bridges and Mutual General Release among the City of Long Beach, the Long Beach Redevelopment Agency and the HarborPlace Tower Homeowners' Association; and increase appropriation in the Redevelopment Fund (RD) and Department of Community Development (CD) by $88,545.36. (District 2)approve recommendationPass Action details Not available
05-3104 111.Department of Boating and Waterways, for the purchase of one diesel engineContractRecommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the State of California, Department of Boating and Waterways, for the purchase of one diesel engine, and increase appropriations in the Tidelands Operating Fund (TF) and in the Fire Department (FD) by $32,000. (Districts 2,3)approve recommendationPass Action details Not available
05-3105 112.State Homeland Security Grant ProgramContractRecommendation to authorize City Manager to execute an agreement with the City of Los Angeles for regional training support under the State Homeland Security Grant Program. (Citywide)approve recommendationPass Action details Not available
05-3107 113.Syphilis Elimination Initiative ProgramContractRecommendation to authorize City Manager to execute all necessary documents and subsequent amendments with the State of California Department of Health Services to provide services under the Syphilis Elimination Initiative Program, in an amount not to exceed $60,000 for the two-year contract period. (Citywide)approve recommendationPass Action details Not available
05-3108 114.Mosquito Control AwardContractRecommendation to authorize City Manager to execute all necessary documents with the State of California Department of Health and Human Services in conjunction with a Mosquito Control Award of $142,350 for a one-year period; and increase appropriations in the Health Fund (SR 130) and the Department of Health and Human Services (HE) by $142,350. (Citywide)approve recommendationPass Action details Not available
05-3111 115.Reso - Gen-Probe Sales and Service, Inc.ResolutionRecommendation to adopt resolution authorizing City Manager to execute a contract with Gen-Probe Sales and Service, Inc., to purchase diagnostic test kits for one year for the estimated sum of $150,000, with the option to extend the contract for two additional years at the discretion of City Manager. (Citywide)approve recommendationPass Action details Not available
05-3113 116.Reso - Bayer CorporationResolutionRecommendation to adopt resolution authorizing City Manager to execute a contract with Bayer Corporation for the purchase of diagnostic test kits for one year for the estimated sum of $125,000, with the option to extend the contract for two additional years at the discretion of City Manager. (Citywide)approve recommendationPass Action details Not available
05-3114 117.Health Services to provide beach water quality monitoringAgenda ItemRecommendation to authorize City Manager to execute all necessary documents with the State of California Department of Health Services to provide beach water quality monitoring and public notification from October 1, 2004 through September 30, 2005; and increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services (HE) by $25,000. (Citywide)approve recommendationPass Action details Not available
05-3115 118.Dadson Washer Service, Inc.ContractRecommendation to authorize City Manager to execute a permit with Dadson Washer Service, Inc., for washer and dryer service at the Shoreline Marina and Alamitos Bay Marina, for a term of three years, with one two-year option to renew at the sole discretion of City Manager; and authorize City Manager to execute any amendments. (Districts 2,3)approve recommendationPass Action details Not available
05-3117 119.Second Amendment to Joint Use Agreement No. 27379ContractRecommendation to authorize City Manager to execute Second Amendment to Joint Use Agreement No. 27379 with the Long Beach Unified School District, extending the term to 20 years, for the use of Herbert H. Bancroft Middle School Recreational Facilities. (District 5)approve recommendationPass Action details Not available
05-3122 120.ABC License - Cherry LiquorABC LicenseRecommendation to receive and file the application of Ki Jung Kim, dba Cherry Liquor, for a person-to-person transfer of an Off-Sale General Alcoholic Beverage Control license, at 3601 Cherry Avenue, with existing conditions. (District 7)approve recommendationPass Action details Not available
05-3123 121.Parcel Map No. 61999Agenda ItemRecommendation to approve Parcel Map No. 61999, including the dedication and abandonment of portions of public right-of-way south of Shoreline Drive at the Pike at Rainbow Harbor; and authorize City Manager to execute the map on behalf of the City of Long Beach, as owner of the subdivided lands. (District 2)approve recommendationPass Action details Not available
05-3118 122.MinutesAgenda ItemRecommendation to receive and file minutes of: Harbor Commission - August 15 and August 22, 2005. Parks and Recreation Commission - July 21, 2005. Water Commission - August 11 and August 18, 2005.approve recommendationPass Action details Not available
05-3075 123.ABC License - La Bodega Market 1ABC LicenseRecommendation to determine if the application would serve the public convenience and necessity, and receive and file the application of JS and B Corporation, dba La Bodega Market 1, for an original On-Sale Beer and Wine Alcoholic Beverage Control License, at 6001 Atlantic Avenue, with conditions. (District 9)approve recommendationPass Action details Not available
05-3126 124.Rescind action of the City Council on August 16, 2005 to require Council concurrence in Redevelopment Agency expenditures of $1 million or more.Agenda ItemRecommendation to rescind the action of City Council on August 16, 2005 to require City Council concurrence in Redevelopment Agency expenditures of $1 million or more.approve recommendationPass Action details Not available
05-3128 125.Solar-Energy PlanAgenda ItemRecommendation to request City Manager to 1) present City Council with a comprehensive inventory of all solar-powered buildings and projects in the City, 2) report on Federal, State and private grants that the City has or is currently pursuing regarding solar energy, and 3) give recommendations on how the City can expand its use of solar energy.approve recommendationPass Action details Not available
05-3135 126.Historical SurveyAgenda ItemRecommendation to request that a citywide survey be undertaken by the Planning and Building Department that will include schools as well as other buildings or structures that might be considered culturally or historically significant; Request that the Planning and Building Department develop a process so that projects might be identified or flagged prior to issuing approvals through plan check or issuing permits; and Request that the Redevelopment Agency develop a written protocol for dealing with historical or landmark properties.approve recommendationPass Action details Not available
05-3138 127.Transitional Art Program at the Bethune SchoolAgenda ItemRecommendation to receive and file a presentation from former President Emeritus of the Long Beach Museum of Art, Tamara Achauer, regarding the Transitional Art Program at the Bethune Transitional Center for Homeless Students.approve recommendationPass Action details Not available
05-3139 128.AB 352 Ammunition Serialization TechnologyAgenda ItemRecommendation to request that City Council join us in asking the City Attorney to draft a resolution in support of California Assembly Bill 352 that will require new ballistic microstamping technology for handguns.withdrawn  Action details Not available
05-3140 129.Downtown Surveillance CamerasAgenda ItemRecommendation to request City Manager to report back to the City Council with an implementation plan for the installation and operation of surveillance cameras in the downtown area.approve recommendationPass Action details Not available
05-3141 130.Resolution in Support of Sunset Provisions of USA PATRIOT ActAgenda ItemRecommendation to request City Attorney to prepare a resolution in support of California Senate Joint Resolution 10 and Congressional efforts to ensure that civil liberties are protected under the USA PATRIOT Act.second substitute motionPass Action details Not available
04-2260 331.Report on recs in Annual Report of the Commission on Youth and Children (CYC).Agenda ItemRecommendation to City Council to concur in recommendation of committee to receive the communications and adopt the five revised recommendations contained in Attachment No. 3 of the August 30, 2005 memo from the Director of Parks, Recreation and Marine.approve recommendationPass Action details Not available
05-3125 132.Beverly Prior ArchitectsContractRecommendation to receive and file report on the physical condition and operation of the Long Beach Courthouse; Authorize City Manager to execute a professional services contract with Beverly Prior Architects for a period of 12 months, in the amount of $157,758, for a Courthouse Site Feasibility Study in Downtown Long Beach; and Increase appropriations in the General Fund in the Department of Community Development by $157,758. (District 2)approve recommendationPass Action details Not available
05-3127 133.Management plan for the Downtown Long Beach Property and Business Improvement DistrictResolutionRecommendation to adopt Resolution of Intention to amend the management plan for the Downtown Long Beach Property and Business Improvement District; set the date of public hearing for Tuesday, September 20, 2005 at 5:00 P.M.; authorize City Manager to initiate majority protest proceedings; and authorize City Clerk to receive written protests. (Districts 1,2)approve recommendationPass Action details Not available
05-3042 234.Reso - annual assessment reportResolutionRecommendation to adopt Resolution of Intention approving the Annual Assessment Report from October 1, 2005 to September 30, 2006 for the Bixby Knolls Parking and Business Improvement Area declaring its intention to levy the annual assessment; and set the date of hearing for Tuesday, October 4, 2005, at 5:00 P.M. (Districts 7,8)withdrawn  Action details Not available
05-3129 135.Long Beach Redevelopment Agency's Annual Financial ReportAgenda ItemRecommendation to receive and file the Long Beach Redevelopment Agency's Annual Financial Report for the Fiscal Year ended September 30, 2004. (Citywide)approve recommendationPass Action details Not available
05-3130 136.Banc of America Leasing & Capital, LLCContractRecommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Leasing & Capital, LLC, for financing of fire apparatus and a life-saving boat, in an amount not to exceed $5,279,000 payable over a ten-year period. (Citywide)approve recommendationPass Action details Not available
05-3131 137.County of Los Angeles to provide for bioterrorism preparednessContractRecommendation to authorize City Manager to execute all necessary documents with the County of Los Angeles to provide for bioterrorism preparedness and public health infrastructure development; and to accept funding in the amount of $1,569,248 for a one-year period. (Citywide)approve recommendationPass Action details Not available
05-3132 138.Childhood Lead Poisoning Prevention Outreach, Education, and Case Management ServiceContractRecommendation to authorize City Manager to execute all documents with the State of California Department of Health Services to provide Childhood Lead Poisoning Prevention Outreach, Education, and Case Management Services in the amount of $1,015,081 for a period of three years. (Citywide)approve recommendationPass Action details Not available
05-3133 139.Renewal of contracts with Great-West LifeContractRecommendation to authorize City Manager to execute the renewal of contracts with Great-West Life, the City's Third Party Administrator for the Preferred Provider Organization (PPO) and the Point of Service (POS) group health plans; Aetna for term life insurance coverage; PacifiCare for the Health Maintenance Organization (HMO) group health plan; Delta Dental for the fee-for-service dental plan; PacifiCare Dental for the closed-panel dental plan; and Union Mutual Life Insurance Company (UNUM) through Larry Lambert & Associates Insurance Services for the long-term care benefits; to continue the City's self-funded, in-hospital indemnity program administered by Great-West Life; and Authorize City Manager to execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws on all plans. (Citywide)approve recommendationPass Action details Not available
05-3134 140.ABC License - Springbok Bar and GrillABC LicenseRecommendation to receive and file the application of Springbok Bar and Grill Long Beach Incorporated, dba Springbok Bar and Grill, for an original On-Sale Beer and Wine Alcoholic Beverage Control License for a bonafide eating place, at 423 Shoreline Village Drive, Suite A, with conditions. (District 2)approve recommendationPass Action details Not available
05-3121 141.ORD - Speed limits on city streetsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 25b and 36b of Section 10.12.020, by adding Subsection 71a to Section 10.12.010, and by adding Subsection 67a to Section 10.12.020, all relating to speed limits on City streets, read and adopted as read. (Districts 2,3,9)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
05-3124 142.ORD - One-way trafficOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 112 to Section 10.14.020.A, relating to one-way traffic operations, read and adopted as read. (District 5)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
05-3136 143.ORD - Distribution of handbills & advertisingOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Section 5.46, regarding the distribution of handbills and advertising, 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 readingPass Action details Not available
05-3137 144.ORD - Operation of Ice Cream TrucksOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.51, relating to the operation of ice cream trucks, 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 readingPass Action details Not available
05-3082 245.Ord - parking of oversized vehiclesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 10.24.076, 10.24.077, 10.24.078, and 10.24.079, and adding Sections 10.24.005 and 10.24.080, relating to parking of oversized vehicles, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
05-3077 246.Ord - Preservation of historically significant treesOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code Chapter 2.63 regarding preservation of historically significant trees, read and adopted as read. (Citywide)approve recommendationPass Action details Not available
05-3078 247.Ord - 2004 Edition of the California Electrical CodeOrdinanceRecommendation to receive the supporting documentation into the record; conclude the hearing on the adoption of the 2004 Edition of the California Electrical Code, and declare the ordinance read and adopted as read. (Citywide)approve recommendationPass Action details Not available
05-3142 148.budget presentationsAgenda ItemRecommendation to receive budget presentations (Budget Oversight Committee, Civil Service and Public Safety); receive public input; and continue City Council discussion and recommendations.approve recommendationPass Action details Not available