City Council
Regular MeetingLong Beach, NY · December 20, 2005
Minutes
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
Bonnie Lowenthal, 1st District Jackie Kell, Vice Mayor, 5th District
Dan Baker, 2nd District Laura Richardson, 6th District
Frank Colonna, 3rd District Tonia Reyes Uranga, 7th District
Patrick O'Donnell, 4th District Rae Gabelich, 8th District
Val Lerch, 9th District
Gerald R. Miller, City Manager Beverly O'Neill, Mayor
Larry G. Herrera, City Clerk Robert E. Shannon, City Attorney
FINISHED AGENDA & MINUTES
ROLL CALL: (05:04 PM)
Councilmembers Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Present: Gabelich and Lerch
Councilmembers B. Lowenthal
Absent:
Also present: Gerald Miller, City Manager; Reggie Harrison, Deputy City Manager; Robert
Shannon, City Attorney; Larry Herrera, City Clerk; Jerryl Soriano, City Clerk Specialist.
Mayor O'Neill presiding.
Invocation: Moment of Silence.
Flag Salute: Boy Scout Troop 29
Pet Adoption: Julie Pruitt, spcaLA, presented a canine.
Councilmember Baker moved, seconded by Councilmember O'Donnell, that the minutes of
the City Council meeting of Tuesday, December 13, 2005, be approved.
Page 1 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
HEARINGS: (05:08 PM)
1. 05-3527 Recommendation to receive the supporting documentation into the
record; find that the public convenience and necessity requires the
operation of pedicabs as prescribed in the application; find that the rate
of $1 for each 1/10 of a mile is just, reasonable and nondiscriminatory;
and authorize City Manager to approve a permit and amendments
thereto for the operation of 20 pedicabs by Long Beach Pedicabs LLC.
(Districts 1,2)
Councilmember Baker spoke.
A motion was made by Councilmember Baker, seconded by
Councilmember Colonna, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
2. 05-3528 Recommendation to receive supporting documentation into the record;
conclude the hearing;
Adopt resolution amending the Open Space and Recreation Element of
the General Plan to include additional City parklands established in
2005;
Vice Mayor Kell spoke.
A motion was made by Vice Mayor Kell, seconded by
Councilmember Reyes Uranga, to approve recommendation and
adopt Resolution No. RES-05-0143. The motion carried by the
following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
Enactment No: RES-05-0143
05-3530 Declare ordinance rezoning these properties to the Park District, read the
first time and laid over to the next regular meeting of the City Council for
final reading;
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CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
A motion was made by Vice Mayor Kell, seconded by
Councilmember Reyes Uranga, to declare ordinance read the first
time and laid over to the next regular meeting of the City Council
for final reading. The motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
Enactment No: ORD-06-0003
05-3531 Declare ordinance amending Planned Development District (PD) PD-1
(SEADIP - Southeast Area Development Improvement Plan) to include
new parklands, read the first time and laid over to the next regular
meeting of the City Council for final reading;
A motion was made by Vice Mayor Kell, seconded by
Councilmember Reyes Uranga, to declare ordinance read the first
time and laid over to the next regular meeting of the City Council
for final reading. The motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
Enactment No: ORD-06-0001
05-3533 Declare ordinance amending Planned Development District PD-22
(Pacific Electric Railway) to include new parklands, read the first time
and laid over to the next regular meeting of the City Council for final
reading;
A motion was made by Vice Mayor Kell, seconded by
Councilmember Reyes Uranga, to declare ordinance read the first
time and laid over to the next regular meeting of the City Council
for final reading. The motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
Enactment No: ORD-06-0002
Page 3 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
05-3535 Declare ordinance amending Long Beach Municipal Code Section
21.35.010 and Table 35-2 of the Zoning Regulations to include these
additional parklands, read the first time, and laid over to the next regular
meeting of the City Council for final reading;
A motion was made by Vice Mayor Kell, seconded by
Councilmember Reyes Uranga, to declare ordinance read the first
time and laid over to the next regular meeting of the City Council
for final reading. The motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
Enactment No: ORD-06-0004
05-3537 Declare ordinance dedicating these new parks as parks in perpetuity,
read the first time, and laid over to the next regular meeting of the City
Council for final reading; and
A motion was made by Vice Mayor Kell, seconded by
Councilwoman Gabelich, to declare ordinance read the first time
and laid over to the next regular meeting of the City Council for
final reading. The motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
Enactment No: ORD-06-0005
05-3539 Adopt resolution instructing the Director of Planning and Building to
submit the subject resolutions, ordinances and supporting materials to
the California Coastal Commission for their review and approval.
(Districts 1,2,3,4,6,7,8)
A motion was made by Vice Mayor Kell, seconded by
Councilmember Baker, to approve recommendation and adopt
Resolution No. RES-05-0144. The motion carried by the following
vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Page 4 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
Absent: 1 - B. Lowenthal
Enactment No: RES-05-0144
3. 05-3541 Recommendation to receive supporting documentation, including the
petitions, into the record; conclude the public hearing; and request City
Attorney to prepare an amendment to the Long Beach Municipal Code,
modifying Preferential Parking District “I” to include Rendina Street
between Palo Verde Avenue and Iroquois Avenue as recommended by
the City Traffic Engineer. (District 3)
A motion was made by Councilmember Colonna, seconded by
Councilmember Baker, to approve recommendation. The motion
carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
All matters listed under the Consent Calendar are to be considered routine by the City
Council and will all be enacted by one motion. There will be no separate discussion of said
items unless members of the City Council, staff or the public request specific items be
discussed and/or removed from the Consent Calendar for separate action. Requests by
the public for separate consideration should be made to the Mayor' s Office or City Clerk
Department prior to the beginning of the Council meeting.
Mayor O'Neill announced that 26 and 28 would be taken out of order to accommodate
members of the public.
Agenda Item No. 26 was considered at this time.
Agenda Item No. 28 was considered at this time.
PUBLIC COMMENT: (05:29 PM)
Joe Sopo spoke regarding charter reform.
Chris Miller spoke regarding the City employee contract.
Frank Salinas spoke regarding conflicts of interest.
Claudette Grundy spoke regarding homelessness.
Councilmember O'Donnell spoke.
Page 5 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
Thomas Murphy spoke regarding carbon monoxide pollution.
Ed Atkinson spoke regarding the City employee contract.
Councilwoman Richardson spoke.
Scott Schroyer spoke regarding the City employee contract.
Dennis Sales spoke regarding the City employee contract.
Robert Bastian spoke regarding a chess club.
Gerald Miller, City Manager, spoke.
CONSENT CALENDAR: (05:54 PM)
Approve Consent Calendar Items 4-19, except for Items 7,9,10,11,12,16, and 18.
Passed The Consent Agenda
A motion was made by Councilmember Baker, seconded by
Councilmember Colonna, including all the items marked as having
been adopted on the Consent Agenda. The motion carried by the
following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
4. 05-3556 Recommendation to approve terms of a proposed settlement between
the City and Libra Partners, LLC, relative to the revocation of
Entertainment Permit No. BU20147980 (740 East Broadway).
(District 2)
A motion was made to approve recommendation on the Consent
Agenda.
5. 05-3554 Recommendation to receive and file the transmittal of the lease audit
report on Bolder Group, Inc.
A motion was made to approve recommendation on the Consent
Agenda.
6. 05-3549 Recommendation to refer to City Attorney damage claims received
between December 8, 2005 and December 15, 2005.
Page 6 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
A motion was made to approve recommendation on the Consent
Agenda.
7. 05-3526 Recommendation to receive and file Annual Report on Community
Facilities District No. 6 to comply with the Local Agency Special Tax Bond
and Accountability Act. (District 2)
Thomas Murphy spoke.
A motion was made by Councilmember Baker, seconded by
Councilmember Reyes Uranga, to approve recommendation. The
motion carried by the following vote:
Yes: 7 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga
and Gabelich
Absent: 2 - B. Lowenthal and Lerch
8. 05-3529 Recommendation to refer to Hearing Officer appeal to denial of business
license for Phillina Has, dba Phillina's Beauty Shop and Supplies,
1001 E. Pacific Coast Highway, No. 109. (District 6)
A motion was made to approve recommendation and refer to
Hearing Officer on the Consent Agenda.
9. 05-3534 Recommendation to adopt Specifications No. PA-00506; and award
contracts to GP Resources, Inc., and Rosemead Oil Products, Inc., for
furnishing and delivering petroleum products, in the estimated annual
amount of $152,000 for the period of one year, with the option of
renewing for two additional one-year periods, at the discretion of the City
Manager. (Citywide)
Thomas Murphy spoke.
A motion was made by Councilmember Baker, seconded by
Councilmember Colonna, to approve recommendation. The
motion carried by the following vote:
Yes: 7 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga
and Gabelich
Absent: 2 - B. Lowenthal and Lerch
10. 05-3536 Recommendation to authorize City Manager to execute contract with
Arnerich Massena & Associates, Inc., to perform a comprehensive
Page 7 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
evaluation of the City's 457 Deferred Compensation Savings Plan; assist
City staff in developing employee education materials; and at the City
Manager's discretion assist the City in conducting a request for proposal
for deferred compensation provider services, for an amount not to
exceed $92,000 for a period of one year. (Citywide)
Thomas Murphy spoke.
A motion was made by Councilmember Baker, seconded by
Councilmember Colonna, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
11. 05-3538 Recommendation to adopt resolution providing for a temporary amnesty
period for unlicensed businesses. (Citywide)
Thomas Murphy spoke.
A motion was made by Councilmember Baker, seconded by
Councilmember Reyes Uranga, to approve recommendation and
adopt Resolution No. RES-05-0145. The motion carried by the
following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
Enactment No: RES-05-0145
12. 05-3540 Recommendation to authorize City Manager to enter into and execute
five year term natural gas delivery agreements with sellers of locally
produced natural gas.
Thomas Murphy spoke.
A motion was made by Councilmember Baker, seconded by
Councilmember Reyes Uranga, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
Page 8 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
13. 05-3543 Recommendation to receive and file application of George's Greek Cafe
BS LLC, dba George’s Greek Cafe, for a person-to-person transfer of an
On-Sale Beer and Wine Alcoholic Beverage Control License for
bonafide eating place, at 5316 East 2nd Street, with existing conditions.
(District 3)
A motion was made to approve recommendation on the Consent
Agenda.
14. 05-3544 Recommendation to receive and file application of Marcus Brendan
Crawshaw and Tracie Cherise Parker, dba The Wine Crush, for a
person-to-person transfer of an On-Sale Beer and Wine Alcoholic
Beverage Control License for public premises, and an Off-Sale Beer and
Wine Alcoholic Beverage Control License, at 3131 East Broadway, with
existing conditions. (District 3)
A motion was made to approve recommendation on the Consent
Agenda.
15. 05-3545 Recommendation to receive and file application of Tasty Garden
Restaurant, Inc., dba Tasty Garden Restaurant, for a person-to-person
transfer of an On-Sale Beer and Wine Alcoholic Beverage Control
License for bonafide eating place, at 6415 East Spring Street, with
existing conditions. (District 5)
A motion was made to approve recommendation on the Consent
Agenda.
16. 05-3546 Recommendation to authorize City Manager to execute the Fourteenth
Amendment to Agreement No. 23214 with Compu-Dyne - Public Safety
& Justice, Inc., (formerly known as Tiburon, Inc.), adding the Long Beach
Airport to the Police Department's Computer-Aided Dispatch System in
an amount not to exceed $21,000. (District 5)
A motion was made by Councilmember Baker, seconded by
Councilmember Reyes Uranga, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
Page 9 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
17. 05-3547 Recommendation to request City Attorney to accept an Irrevocable Offer
to Dedicate for the widening of Atlantic Avenue adjacent to 3070 Atlantic
Avenue. (District 7)
A motion was made to approve recommendation on the Consent
Agenda.
18. 05-3548 Recommendation to approve the update of the Long Beach Bicycle
Master Plan (BMP) to add the Bike-Transit Hub Access Plan at the Metro
Blue Line Willow Station. (Citywide)
A motion was made by Councilmember Baker, seconded by
Councilmember Reyes Uranga, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
19. 05-3532 Recommendation to receive and file minutes of:
Harbor Commission - December 5, 2005.
A motion was made to approve recommendation on the Consent
Agenda.
Page 10 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
UNFINISHED BUSINESS: (06:10 PM)
20. 05-3504 Recommendation to receive and file City Manager's report on Fiscal Year
2005 excess year-end revenue. (Citywide)
Councilmember O'Donnell spoke.
Councilwoman Gabelich spoke.
Councilwoman Richardson spoke.
A motion was made by Councilmember Baker, seconded by
Councilmember Colonna, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
21. 05-3505 Recommendation to refer the Fiscal Year 2005 Year-End Budget
Performance Report to the Budget Oversight Committee. (Citywide)
A motion was made by Councilmember Baker, seconded by
Councilwoman Richardson, to approve recommendation and refer
to the Budget Oversight Committee The motion carried by the
following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
22. 05-3507 Recommendation to increase appropriations in the Tidelands Operating
Fund (TF) and in the Department of Parks, Recreation and Marine (PR)
by $17,003,722, to match approved loan funds for the Marina rebuilds;
and authorize City Manager to execute an amendment to Agreement
No. 28828 with Connolly-Pacific Co., for $2,486,198, related to the
refurbishment of the Long Beach Shoreline Marina and Rainbow Marina,
in a total amount not to exceed $32,598,780. (District 2)
A motion was made by Councilmember Baker, seconded by
Councilmember Lerch, to approve recommendation. The motion
carried by the following vote:
Page 11 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
23. 05-3508 Recommendation to receive and file the application of Player's Empire
LLC, dba Players, for a person-to-person and premise-to-premise
transfer of an On-Sale General Alcoholic Beverage Control License for
bonafide eating place, at 145 West Broadway, with conditions.
(District 2)
A motion was made by Councilmember Baker, seconded by
Councilmember Colonna, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
24. 05-3509 Recommendation to receive and file the application of Nolberto Figueroa
and Rosalina Figueroa, dba Linda's Mexican Delights, for a
premise-to-premise transfer of an On-Sale Beer and Wine Alcoholic
Beverage Control License for bonafide eating place, at 951 Redondo
Avenue, with conditions. (District 2)
A motion was made by Councilmember Baker, seconded by
Councilmember Colonna, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
25. 05-3510 Recommendation to receive and file the application of Jose Luis Velarde ,
dba Los Compadres Mexican Restaurant, for a person-to-person and
premise-to-premise transfer of an On-Sale General Alcoholic Beverage
Control License for bonafide eating place, at 3229 East Anaheim Street,
with conditions. (District 4)
A motion was made by Councilmember O'Donnell, seconded by
Councilmember Baker, to approve recommendation. The motion
carried by the following vote:
Page 12 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
Page 13 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
REGULAR AGENDA: (06:17 PM)
Agenda Item No. 26 was considered following Agenda Item No. 3.
26. 05-3555 Recommendation to approve 2005 nominations for appointments and
reappointments to Non-Charter Commissions, Committees, and Boards.
A motion was made by Councilmember Colonna, seconded by
Councilmember Baker, to approve recommendation. The motion
carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
27. 05-3557 Recommendation to direct City Manager to report back to City Council in
45 days with a report outlining the cost estimate of each potential
alternative considered in the Airport improvements EIR, including the no
build option; and
Direct City Manager to report back to City Council in 60 days with a
report on potential financing strategies for each option that would not
encumber the City for future debt obligations.
Councilmember O’Donnell spoke.
Councilmember Reyes Uranga spoke.
Councilwoman Gabelich spoke.
Vice Mayor Kell spoke.
Robert Shannon, City Attorney, spoke.
Laura Sellmer spoke.
Councilwoman Gabelich spoke.
A motion was made by Councilmember O'Donnell, seconded by
Councilmember Reyes Uranga, to approve recommendation and
direct City Manger to report back to City Council in 45 days with a
report on cost estimates, and report back in 60 days with a report
on potential financing strategies. The motion carried by the
following vote:
Page 14 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
Agenda Item No. 28 was considered following Agenda Item No. 26, and prior to Public
Comment.
28. 05-3558 Recommendation to recognize Pollo Campero for its contributions to the
community and to express our appreciation for their investments in the
City.
Councilmember Reyes Uranga spoke.
Councilwoman Richardson spoke.
A motion was made by Councilmember Reyes Uranga, seconded
by Councilmember Baker, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga,
Gabelich and Lerch
Absent: 1 - B. Lowenthal
29. 05-3542 Recommendation to receive and file Fiscal Year 2004-2005 Housing
Element Annual Report; and instruct the Director of Planning and
Building to submit the Annual Report to the State of California
Department of Housing and Community Development. (Citywide)
Councilmember Reyes Uranga spoke.
A motion was made by Councilmember O'Donnell, seconded by
Councilmember Baker, to approve recommendation. The motion
carried by the following vote:
Yes: 7 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga
and Gabelich
Absent: 2 - B. Lowenthal and Lerch
30. 05-3550 Recommendation to authorize City Manager to execute all necessary
documents and subsequent amendments with the State of California
Department of Health Services (DHS) for the Women, Infants and
Children Nutrition Supplement Program, for an amount of $13,782,000
for a period of three years, from October 1, 2005 to September 30, 2008.
Page 15 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
(Citywide)
A motion was made by Councilmember Baker, seconded by
Councilmember Colonna, to approve recommendation. The
motion carried by the following vote:
Yes: 7 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga
and Gabelich
Absent: 2 - B. Lowenthal and Lerch
New Business items are additions to the City Council Agenda subsequent to the posting of
the agenda on Thursday afternoon.
31. 05-3551 Recommendation to authorize City Manager to execute and enter into a
five year Natural Gas Delivery Agreement with the Tidelands Oil
Production Company for the delivery of locally produced natural gas at a
metering station located on Pier “S.”
A motion was made by Councilmember Baker, seconded by
Councilmember Colonna, to approve recommendation. The
motion carried by the following vote:
Yes: 7 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga
and Gabelich
Absent: 2 - B. Lowenthal and Lerch
32. 05-3552 Recommendation to authorize City Manager to execute a construction
management contract with Concept Marine Associates (CMA), a Division
of TranSystems Corporation, for the rebuild of the Alamitos Bay Marina,
in the amount of $5,702,000. (District 3)
A motion was made by Councilmember Colonna, seconded by
Councilmember Baker, to approve recommendation. The motion
carried by the following vote:
Yes: 7 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga
and Gabelich
Absent: 2 - B. Lowenthal and Lerch
33. 05-3553 Recommendation to receive and file the monthly Airport activities reports .
(District 5)
Vice Mayor Kell spoke.
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CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
Councilwoman Gabelich spoke.
A motion was made by Councilmember Colonna, seconded by
Councilmember O'Donnell, to approve recommendation. The
motion carried by the following vote:
Yes: 7 - Baker, Colonna, O'Donnell, Kell, Richardson, Reyes Uranga
and Gabelich
Absent: 2 - B. Lowenthal and Lerch
Page 17 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
NEW BUSINESS: (06:38 PM)
34. 05-3559 Recommendation to direct City Manager to communicate the City of
Long Beach opposition of the Campbell Amendment to H.R. 4437 to the
Long Beach Congressional Delegation.
Councilmember Reyes Uranga spoke.
Councilmember Colonna spoke.
A motion was made by Councilmember Reyes Uranga, seconded
by Councilmember Colonna, to approve recommendation. The
motion carried by the following vote:
Yes: 6 - Colonna, O'Donnell, Kell, Richardson, Reyes Uranga and
Gabelich
Absent: 3 - B. Lowenthal, Baker and Lerch
Economic Development and Finance Committee (Attorney/Client) at 11:30 A.M., Council
Lounge
35. Affidavits of Service for Special meetings held Tuesday, December 20, 2005.
January 3, 2006 -- Hearing for consideration of an appeal of the Planning Commission
decision to approve a Condominium Conversion of an Existing Apartment Building for
Condominium Use at 646 Nebraska Avenue (Case No. 0508-01). (District 2)
ANNOUNCEMENTS:
Vice Mayor Kell made community announcements.
Councilmember Reyes Uranga made community announcements.
Councilwoman Gabelich made community announcements.
Councilwoman Richardson made community announcements, and requested that the
meeting be adjourned in memory of Olen Scott.
Councilmember Colonna made community announcements.
Mayor O'Neill made community announcements.
Page 18 of 20
CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
An agenda may be obtained from the City Clerk Department prior to the meeting or can be
mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City
Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach, CA 90802.
The City Council agenda and supporting documents are available on the Internet at
www.longbeach.gov. Persons interested in obtaining an agenda via e-mail should
subscribe to the City of Long Beach E-Notify System at
http://www.longbeach.gov/enotify/default.asp.
Agenda items may also be reviewed in the City Clerk Department or the Plaza Level
Information Desk of the Main Library and at Branch Libraries.
If language interpretation for non-English speaking persons is desired or if a special
accommodation is desired pursuant to the Americans with Disabilities Act, please make
your request by phone to the City Clerk Department at (562) 570-6101, by 12 noon
Monday, the day prior to the Council meeting.
E-Mail correspondence regarding agenda items can be directed to
cityclerk@longbeach.gov.
ADJOURNMENT: (07:06 PM)
At 7:06 P.M., Mayor O'Neill adjourned the meeting in memory of Olen Scott.
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CITY OF LONG BEACH TUESDAY, DECEMBER 20, 2005
CITY COUNCIL MINUTES COUNCIL CHAMBER, 5:00 PM
NOTE:
If written language translation of the City Council agenda and minutes for
non-English speaking persons is desired, please make your request by phone
to the City Clerk Department at (562) 570-6101, 72 hours prior to the City
Council meeting.
Kung ang nakasulat na pagsasalin-wika ng adyenda at mga katitikan ng
Konseho ng Lunsod ay hinahangad para sa mga taong hindi nagsasalita ng
Ingles, mangyaring gawin ang iyong kahilingan sa pamamagitan ng telepono
sa Kagawaran ng Klerk ng Lunsod sa (562) 570-6101, 72 oras bago ang
pulong ng Konseho ng Lunsod.”
Si desea obtener la traducción lingüística escrita de la agenda y las actas del
Concejo Municipal para las personas que no hablan inglés, realice su pedido
por teléfono al Departamento de la Secretaría Municipal al (562) 570-6101,
72 horas antes de la reunión del Concejo Municipal.
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