Long Beach, CA
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/12/2006 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
06-1146 11.H-2 Entertain Permit - The Basement - 149 LindenPublic HearingRecommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of Broadlind Lounge LLC, dba The Basement, 149 Linden Avenue, B-100, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2)approve recommendationPass Action details Not available
06-1313 12.CD - Poly High Redev Project AreadOrdinanceRecommendation to declare ordinance amending certain time limits for the Poly High Redevelopment Project Area; anddeclare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Not available
06-1314 1 CD - West Beach Redev Project AreaOrdinanceDeclare ordinance amending certain time limits for the West Beach Redevelopment Project Area, read and adopted as read. (Districts 1,2,6)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
06-1298 13.PB - Condominiums at 4300 and 4302 East 15th StreetPublic HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, overrule the appeal by appellants Lisa Gary, Marcela Meckna, Eleanor Clark, Steve Schiro, Michelle McBride and Kathryn Wallace, and sustain the decision of the City Planning Commission to approve Tentative Parcel Map No. 66552 to convert two (2) detached residential units to condominiums at 4300 and 4302 East 15th Street (Case No. 0606-20). (District 4)approve recommendationPass Action details Not available
06-1346 1 HandoutHandoutCynthia Voss spoke and submitted comments.received and filed  Action details Not available
06-1347 1 HandoutHandoutKim Napolillo spoke and submitted comments.received and filed  Action details Not available
06-1312 14.CD7 - Travel reportAgenda ItemRecommendation to receive and file travel report for League of California Cities and National League of Cities meetings between December 1, 2006 and December 7, 2006.approve recommendationPass Action details Not available
06-0895 15.CC - Damage Claims 11/30 - 12/7/2006Agenda ItemRecommendation to refer to City Attorney damage claims received between November 30, 2006 and December 7, 2006.approve recommendationPass Action details Not available
06-1293 16.CD/PW - 1st Amendment to Lease #26484ContractRecommendation to authorize City Manager to execute First Amendment to Lease No. 26484 with 444 W. Ocean LLC, an Arizona limited liability company, for City-owned property beneath the Queensway Bridge to amend the leased premises, extend the term of the lease, provide for periodic fair market rent adjustments and identify a 20-foot area of protection within the leased premises. (District 2)approve recommendationPass Action details Not available
06-1294 17.CD/PRM - Accept fee title to Daryle Black ParkAgenda ItemRecommendation to authorize City Manager to accept fee title and execute all necessary documents to transfer title to Daryle Black Park at 2023 Pasadena Avenue, Grace Park at the corner of Plymouth Street and Elm Avenue and Davenport Park at 2910 East 55th Way from the Redevelopment Agency of the City of Long Beach. (Districts 6,8,9)approve recommendationPass Action details Not available
06-1295 18.CD - Agreement with Overland Pacific and Cutler, Inc.ContractRecommendation to authorize City Manager to execute all documents necessary for an agreement with Overland, Pacific and Cutler, Inc., a Califiornia corporation, for acquisition, relocation, property management and site clearance services for a three-year term in an amount not to exceed $300,000 per year. (Citywide)approve recommendationPass Action details Not available
06-1297 19.FM/PW - Contract with Peck Road Truck Center (PA-00507)ContractRecommendation to adopt Specifications No. PA-00507 and award a contract to Peck Road Truck Center for furnishing and delivering four, two-axle Condor, Model PRL-42E liquefied natural gas (LNG) powered dump trucks in the amount of $687,550 including tax. (Citywide)approve recommendationPass Action details Not available
06-1299 110.FD - 3rd Amendment to #28548 with Zoll Medical Corp.ContractRecommendation to authorize City Manager to execute a Third Amendment to Contract No. 28548 with Zoll Medical Corporation for the purchase and upgrade of 12-Lead electrocardiogram units, and increase the total amount of the contract by $361,300. (Citywide)approve recommendationPass Action details Not available
06-1259 111.PRM - Reso - grant for maintenance @ marinasResolutionRecommendation to adopt resolution authorizing City Manager to accept, execute any documents necessary, and allocate funding for the implementation and administration of the Clean Vessel Act of 1992 Pumpout Grant for maintenance, repair parts, and services for vessel pumpout and dump stations in the marinas, through the State Department of Boating and Waterways, in an amount not to exceed $20,000. (Districts 2,3)approve recommendation and adoptPass Action details Not available
06-1300 112.PB - Contract with Hogle-Ireland Inc.ContractRecommendation to authorize City Manager to execute a contract with Hogle-Ireland Inc., effective December 1, 2006, to manage and coordinate the Douglas Park entitlements for a period of three years, with options for two additional periods of one year each, for an annual amount not to exceed $200,000, which will be fully reimbursed by Boeing Realty Corporation. (District 5)approve recommendationPass Action details Not available
06-1302 113.PW - CA to prepare amendment to Section 10.14.020Agenda ItemRecommendation to request City Attorney to prepare an amendment to Section 10.14.020 of the Long Beach Municipal Code, adding a new subsection to read: “(Westbound) Melrose Way between Atlantic Avenue and Linden Avenue.” (District 1)approve recommendationPass Action details Not available
06-0710 114.VARIOUS - MinutesAgenda ItemRecommendation to receive and file minutes of: Harbor Commission - November 27, 2006.approve recommendationPass Action details Not available
06-1301 115.LEGISLATIVE - Proclamation Deputy Police Chief Timothy JackmanCeremonial ItemRecommendation to approve Certificates of Recognition presented to recipients of End Abuse Long Beach; Child Protection Award, Grady Goddard, MFT; Domestic Violence Prevention Award, Ellen Goldsmith, LCSW; and Proclamations in recognition for departing Deputy Chief of Police Timothy Jackman, and Chris Kunze, Airport Manager, on the occasion of his retirement.approve recommendationPass Action details Not available
06-1289 116.CD5 - Carson Street Corridor Joint Powers AuthorityAgenda ItemRecommendation to request City Manager to report to the City Council on the feasibility of forming a joint powers authority with the City of Lakewood for the purpose of providing improvements in the Carson Street corridor.approve recommendationPass Action details Not available
06-1315 117.CD1&2 - Economic Impact of Downtown Long BeachAgenda ItemRecommendation to receive and file a presentation and report from Dr. Joseph P. Magaddino and Dr. Lisa M. Grobar entitled, The Economic Impact and Revitalization of Downtown Long Beach, commissioned by the Downtown Long Beach Associates.approve recommendationPass Action details Not available
06-1316 118.CD2 - Queen Mary Property Visioning ProcessAgenda ItemRecommendation to request City Manager coordinate a visioning process for the restoration of the Queen Mary and development of its surrounding properties that includes a City Council study session and an outline of the process for reaching consensus on guiding principles and goals for use of the site; and Request City Manager to engage the Downtown Visioning Committee in the Queen Mary visioning process to encourage complementary planning and development within the harbor area.approve recommendationPass Action details Not available
06-1211 219.Recommendations from PW regarding Pothole Repair ProcessAgenda ItemRecommendation to City Council to concur in recommendation of the Transportation and Infrastructure Committee to receive and file report regarding Citywide infrastructure maintenance and improvement process.approve recommendationPass Action details Not available
06-1317 120.CC - Modern Voting System ProcurementAgenda ItemRecommendation to receive City Clerk Department status report concerning procurement of a modern central count voting system; and authorize the City Clerk to take necessary actions to: [1] procure Hart InterCivic’s “Ballot Now” paper based voting system; and [2] retain the services of K and H Integrated Printing Solutions for mailing services and printing of official ballots, sample ballots and vote-by-mail materials; and direct that the City Clerk report back to City Council on January 9, 2007, relative to final financing and contractual requirements necessary to procure a modern voting system and printing services.approve recommendation and refer Pass Action details Not available
06-1304 121.CM - Purchase & Sale Agrmnt, 8.9 acres from Union PacificContractRecommendation to authorize City Manager to execute Purchase and Sale Agreement and Escrow Instructions and all necessary documents for the acquisition of 8.9 acres from the Union Pacific Railroad Company for the Drake/Chavez Greenbelt Project for the purchase price of $5,065,000, including escrow and closing fees. (District 1)approve recommendationPass Action details Not available
06-1306 122.FM - Statement on Investment Policy for Calendar year 2007Agenda ItemRecommendation to adopt Statement on Investment Policy for Calendar Year 2007, pursuant to Section 53646 (a) of the State of California Government Code. (Citywide)approve recommendationPass Action details Not available
06-1307 123.HR/CS - Agreement with NCCJContractRecommendation to authorize City Manager to execute a three-year agreement with the National Conference for Community and Justice (NCCJ) to develop and implement an “Embracing Diversity - Building The Inclusive City” training program for City employees over a three-year period in an amount of $202,000. (Citywide)approve recommendationPass Action details Not available
06-1308 124.PRM - MOU for coordination of Water Resources PlanningContractRecommendation to adopt Memorandum of Understanding for Coordination of Water Resources Planning Relating to Proposition 50 Grant Funding and Implementation. (Citywide)approve recommendationPass Action details Not available
06-1290 125.CA - ORD Parking Vehicles for SaleOrdinanceRecommendation to declare ordinance amending Section 10.22.080 of the Long Beach Municipal Code by amending Subsection W relating to parking vehicles for sale, read and adopted as read. (District 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
06-1291 126.CA - ORD exempting holders of certain license plates from parking meter feesOrdinanceRecommendation to declare ordinance amending Chapter 10.28 of the Long Beach Municipal Code exempting holders of certain license plates from parking meter fees read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)withdrawn  Action details Not available
06-1309 127.CA - ORD Code of EthicsOrdinanceRecommendation to declare ordinance amending Section 2.07.010 of the Long Beach Municipal Code regarding the Code of Ethics, 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
06-1236 228.COUNCIL - Labor Peace AgreementOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 16.58 relating to Labor Peace Agreements for hotels on City-Owned property, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
06-1252 229.H-3 -- Ordinance R-1-N Zone Conditional Use PermitOrdinanceRecommendation to declare ordinance amending zoning regulations regarding expansion of churches in the R-1-N zone with a Conditional Use Permit, read and adopted as read (Case No. 0601-20). (Citywide)approve recommendation and adoptPass Action details Not available
06-1280 230.CA - Ordinance - record retentionOrdinanceRecommendation to declare ordinance amending Long Beach Municipal Code Chapter 1.28 relating to record retention, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available