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November 2022

307 records

PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR ROSEMARY J VOSS PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (31 RIVO ALTO NAPLES CANAL) - RENT $0.57 PER SQ … P-00383_000 Conformed Permit Nov 30, 2022 CCIS NINTH AMENDMENT TO AGREEMENT - ADD $1,000,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $4,100,000 33912_009 Conformed Contract Nov 30, 2022 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/31/2022 36026_001 Conformed Contract Nov 30, 2022 CCIS CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN EACH WORK ORDER 36431_000 Conformed Contract Nov 30, 2022 CCIS CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN EACH WORK ORDER 36430_000 Conformed Contract Nov 30, 2022 CCIS CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN EACH WORK ORDER 36429_000 Conformed Contract Nov 30, 2022 CCIS CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN EACH WORK ORDER 36428_000 Conformed Contract Nov 30, 2022 CCIS CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN EACH WORK ORDER 36427_000 Conformed Contract Nov 29, 2022 CCIS Recommendation to adopt Specifications No. RFP PW21-105 and award a contract to Pacific Advanced Civil Engineering, Inc., of Fountain Valley, CA, for engineering consulting services on the L… 22-1473 Contract Nov 29, 2022 CCIS Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $225,000, offset by grant funds from the California Department of Transportatio… 22-1472 Contract Nov 29, 2022 CCIS Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with the Long Beach Public T… 22-1471 Resolution Nov 29, 2022 Adopted Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with Qualtrax, Inc., of Blac… 22-1469 Resolution Nov 29, 2022 Adopted Recommendation to receive the application of The Corner 10th’s BBQ, LLC, dba The Corner 10th’s BBQ, for an original application of an Alcoholic Beverage Control (ABC) License, at 3200 East 1… 22-1468 ABC License Nov 29, 2022 Granted Recommendation to receive the application of The Hangout, LLC, dba The Hangout, for an original application of an Alcoholic Beverage Control (ABC) License, at 2122 East 4th Street, submit a … 22-1467 ABC License Nov 29, 2022 Granted Recommendation to receive the application of K Sushi Enterprises, Incorporated, dba Sushi Beluga, for an original application of an Alcoholic Beverage Control (ABC) License, at 707 East Ocea… 22-1466 ABC License Nov 29, 2022 Granted Recommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area (CFD No. 2007-1); Community Facilities District No. 2007-2 - Belm… 22-1462 Agenda Item Nov 28, 2022 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34871 with Prudential Overall Supply, of Irvine, CA, for the service and renta… 22-1461 Contract Nov 28, 2022 CCIS Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Bragg Investm… 22-1460 Resolution Nov 28, 2022 Adopted Recommendation to approve the departmental and fund budget appropriation adjustments in accordance with existing City Council policy for labor Memorandums of Understanding (MOUs). (Citywide) 22-1477 Agenda Item Nov 28, 2022 Approved Recommendation to approve the Fiscal Year 2022 third and final departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) 22-1476 Agenda Item Nov 28, 2022 Approved Recommendation to authorize City Manager, or designee, to execute all necessary documents, including subsequent amendments, with the U.S. Department of Education to receive and expend grant … 22-1465 Contract Nov 28, 2022 CCIS Recommendation to receive and file Emergency Occupancy Agreement No. 36170 and the First Amendment to Emergency Occupancy Agreement No. 36170 with Vimal, Inc., dba Hyland Inn, of Long Beach,… 22-1463 Contract Nov 28, 2022 CCIS Recommendation to authorize City Manager, or designee, to process a refund totaling $482,666 to California Department of Public Health (CDPH), California Tobacco Control Program (CTCP), for … 22-1464 Contract Nov 28, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34946 with Axon Enterprise, Inc., of Scottsdale, AZ, for the purchase of Body … 22-1478 Contract Nov 28, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR MARGARET RUSSELL OR RICHARD RUSSELL PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5586 NAPLES CANAL) - RENT $… P-00382_000 Conformed Permit Nov 28, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or ch… 22-1457 Contract Nov 28, 2022 CCIS Recommendation to adopt Specifications No. RFP DV-22-104 and award a contract to PlaceWorks, Inc., of Santa Ana, CA, for the PD-6 Downtown Shoreline Vision and Plan Update, in the amount of … 22-1475 Contract Nov 28, 2022 CCIS Recommendation to adopt resolution approving the updated Title VI Program for the City of Long Beach. (Citywide) 22-1456 Resolution Nov 28, 2022 Adopted Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with West Enterpri… 22-1459 Resolution Nov 28, 2022 Adopted Recommendation to discuss Board Goals and Infrastructure, including: - Staff Reports on City Council communications - Focus areas for 2022 - Recruitment efforts 22-089BH BH-Agenda Item Nov 28, 2022 Approved Recommendation to discuss environmental justice issues. 22-088BH BH-Agenda Item Nov 28, 2022 Approved Recommendation to discuss mental health and substance abuse issues. 22-087BH BH-Agenda Item Nov 28, 2022 Approved Recommendation to receive nominations and conduct elections for the positions of Chair, and Vice Chair of the Board of Health and Human Services for 2023. 22-086BH BH-Agenda Item Nov 28, 2022 Approved Recommendation to receive, file and discuss a presentation on the City's Health Equity Investment Framework. 22-085BH BH-Agenda Item Nov 28, 2022 Approved Recommendation to receive and file a report from the City Health Officer on Communicable Disease Control activities. 22-084BH BH-Agenda Item Nov 28, 2022 Approved Recommendation to receive and file a report from the Director of Health and Human Services. 22-083BH BH-Agenda Item Nov 28, 2022 Approved Recommendation to approve the minutes of the Board of Health and Human Services meeting held November 11, 2022. 22-082BH BH-Agenda Item Nov 28, 2022 Approved CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN EACH WORK ORDER 36426_000 Conformed Contract Nov 28, 2022 CCIS WITHDRAWN Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $9,363 offset by the Fourth Council District One-Time District Priority Funds … 22-1429 Agenda Item Nov 28, 2022 Withdrawn Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department in the amount of $3,120, offset by the Fourth Council District One-time Dis… 22-1428 Agenda Item Nov 28, 2022 Approved Recommendation to request City Manager to identify and allocate at least $25,000 for purchasing disposable drink safety kits and adopt a test kit distribution program similar to the program … 22-1427 Agenda Item Nov 28, 2022 Approved Recommendation to request City Manager to work with staff to ensure an item is agendized on the next available Equity of Human Relations Commission meeting to discuss recent Commissioner con… 22-1426 Agenda Item Nov 28, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,850, offset by Sixth Council District One-time District Priority Funds transferred fr… 22-1425 Agenda Item Nov 28, 2022 Approved Recommendation to request City Manager to work with the Health and Human Services and Economic Development Departments, as well as the International Board of Credentialing and Continuing Edu… 22-1424 Agenda Item Nov 28, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the First Council District One-time District Priority Funds, transferred… 22-1422 Agenda Item Nov 28, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $215, offset by the First Council District One-time District Priority Funds, transferred… 22-1423 Agenda Item Nov 28, 2022 Approved Recommendation to direct City Manager to work with City Attorney and the Director of Public Works to reevaluate the city’s ordinances related to permanent parklet approvals, including the re… 22-1421 Agenda Item Nov 28, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department in the amount of $24,800, offset by the Fifth Council District One-Time Dis… 22-1420 Agenda Item Nov 28, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $10,000, offset by $5,000 of Fifth Council District One-Time District Priority Funds and… 22-1419 Agenda Item Nov 28, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $815, offset by the Second Council District One-time District Priority Funds, transferre… 22-1418 Agenda Item Nov 28, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $9,000, Offset by the Eighth Council District One-time District Priority Funds transferr… 22-1417 Agenda Item Nov 28, 2022 Approved Recommendation to authorize City Manager, or designee to execute all documents and any subsequent amendments with the California Department of Public Health Emergency Preparedness Office, to… 22-1398 Contract Nov 28, 2022 CCIS CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN EACH WORK ORDER 36425_000 Conformed Contract Nov 28, 2022 CCIS Recommendation to adopt resolution declaring Successor Agency-owned property located at 101 West Willow Street (APNs: 7206-025-040 through -045) (Subject Property) as "surplus land" as defin… 22-015SA SA-Resolution Nov 28, 2022 Adopted Recommendation to approve the minutes for the City of Long Beach as the Successor Agency to the Redevelopment Agency of the City of Long Beach meeting held Tuesday, August 2, 2022. 22-014SA SA-Agenda Item Nov 28, 2022 Approved CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN EACH WORK ORDER 36424_000 Conformed Contract Nov 28, 2022 CCIS Recommendation to authorize City Manager to implement the provisions of the voter-approved Measure E for a phased transition of oversight of the Citizen Police Complaint Commission including… 22-1430 Agenda Item Nov 28, 2022 Approved Recommendation to receive and file Noise Element Study Session Part II. 22-077PL PL-Agenda Item Nov 28, 2022 Approved Recommendation to accept Categorical Exemption (CE22-175) and approve a Conditional Use Permit (CUP22-024) to allow the operation of a new utility mounted wireless telecommunications facilit… 22-076PL PL-Agenda Item Nov 28, 2022 Approved Recommendation to receive and file the Planning Commission minutes of November 17, 2022. 22-075PL PL-Agenda Item Nov 28, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fifth Council District One-Time District Priority Funds transferre… 22-1416 Agenda Item Nov 23, 2022 Approved 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 $92,582.… 22-1388 Agenda Item Nov 23, 2022 Approved Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $100,000 in complianc… 22-1387 Agenda Item Nov 23, 2022 Approved Recommendation to adopt resolution in Support of the Alliance for Renewable Clean Hydrogen Energy Systems (ARCHES). (Citywide) 22-1386 Resolution Nov 23, 2022 Adopted Recommendation to refer to City Attorney damage claims received between November 7, 2022 and November 28, 2022. 22-1390 Agenda Item Nov 23, 2022 Approved Recommendation to approve the minutes for the City Council meetings of Tuesday, November 1, and November 15, 2022. 22-1389 Agenda Item Nov 23, 2022 Approved CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN EACH WORK ORDER 36422_000 Conformed Contract Nov 23, 2022 CCIS CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN EACH WORK ORDER 36423_000 Conformed Contract Nov 23, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR TRUDY M. BRISCOE PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (34 RIVO ALTO CANAL) - RENT $0.57 PER SQ FT OF … P-00381_000 Conformed Permit Nov 23, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR GLIGOR GUCEV OR VESNA TEMELKOVSKA PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (40 RIVO ALTO CANAL) - RENT $0… P-00380_000 Conformed Permit Nov 23, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR MIRIAM HOUSSELS PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (108 RIVO ALTO CANAL) - RENT $0.57 PER SQ FT OF … P-00379_000 Conformed Permit Nov 23, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR RICK BROWNING OR GERALAY BROWNING PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (107 RIVO ALTO CANAL) - RENT $… P-00378_000 Conformed Permit Nov 23, 2022 CCIS NOTICE OF ADJOURNMENT OF THE REGULAR MEETING OF THE LONG BEACH COMMUNITY INVESTMENT COMPANY (LBCIC). NOTICE IS HEREBY GIVEN that the regular meeting of the Long Beach Community Investment Co… 22-032CI CI-Agenda Item Nov 23, 2022 In Committee PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR CANAL 89 R A TRUST PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (89 RIVO ALTO CANAL) - RENT $0.57 PER SQ FT O… P-00377_000 Conformed Permit Nov 22, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR DONNA TWITCHELL PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5645 NAPLES CANAL) - RENT $0.57 PER SQ FT OF WA… P-00376_000 Conformed Permit Nov 22, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR NASON FAMILY TRUST PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (90 RIVO ALTO CANAL) - RENT $0.57 PER SQ FT O… P-00375_000 Conformed Permit Nov 22, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR GEORGE E PADGETT JR PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5610 NAPLES CANAL) - RENT $0.57 PER SQ FT O… P-00374_000 Conformed Permit Nov 22, 2022 CCIS AGREEMENT: PAGE & TURNBULL, INC. (CONSULTANT) UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH HISTORIC PRESERVATION CONSULTING SERVICES ON AN AS-NEEDED BASIS- AMOUNT NOT TO EXCEED $50,000 36421_000 Conformed Contract Nov 22, 2022 CCIS TWELFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 11/8/2023 32515_012 Conformed Contract Nov 22, 2022 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 10/16/2027 & EXHIBIT "B" TO THE AGREEMENT ARE HEREBY AMENDED IN ACCORDANCE WITH EXHIBIT "B-1" ATTACHED HERETO & INCORPORATED 34856_001 Conformed Contract Nov 22, 2022 CCIS AMENDMENT #6 TO CONTRACT - EXTEND TERM TO 10/31/2024 & NO FUNDS ADDED TO THE CONTRACT 34107_006 Conformed Contract Nov 22, 2022 CCIS SECOND AMENDMENT TO AGREEMENT - INCREASE THE TOTAL AGREEMENT TO A REVISED AMOUNT NOT TO EXCEED $350,000 & EXTEND TERM TO 6/30/2023 35936_002 Conformed Contract Nov 22, 2022 CCIS Pursuant to Paragraph (b) (1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaluation: General Manager 22-222WA WA-Agenda Item Nov 22, 2022 In Committee Recommendation to receive and file a presentation on DIG Pilot 2.0 Program. 22-221WA WA-Agenda Item Nov 22, 2022 Received and Filed Recommendation to authorize the General Manager to execute the second one-year renewal options for two separate contracts for on-call grant funding application and management services with (… 22-220WA WA-Agenda Item Nov 22, 2022 Approved Recommendation to review invitation for a Board sponsorship of Mayor Robert Garcia’s Farewell Address to be held on December 12, 2022 in Long Beach, California. 22-219WA WA-Agenda Item Nov 22, 2022 Withdrawn Recommendation to review invitation for a Board sponsorship of the We are the Voice event to be held on February 25, 2023 in Long Beach, California. 22-218WA WA-Agenda Item Nov 22, 2022 Received and Filed SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 10/31/2023 35416_002 Conformed Contract Nov 22, 2022 CCIS Recommendation to review invitation for a Board sponsorship of Newcomb Academy’s 12th Annual Run Like It’s Recess 5K Run/Walk to be held on February 5, 2023 in Long Beach, California. 22-217WA WA-Agenda Item Nov 22, 2022 Received and Filed Recommendation to approve November 10, 2022 Board meeting minutes. 22-216WA WA-Agenda Item Nov 22, 2022 Approved PERMIT FOR THE OPERATION OF A PICNIC SERVICE CONCESSION: (PURSUANT TO LBMC SECTION 16.16.060)(PARKS & RECREATION COMMISSION AUTHORIZATION 5/19/2022) PARKS & RECREATION COMMISSION, THROUGH DI… P-00373_000 Conformed Permit Nov 21, 2022 CCIS AGREEMENT TO NEGOTIATE EXCLUSIVELY: CENTURY AFFORDABLE DEVELOPMENT INC. (DEVELOPER) TO NEGOTIATE IN GOOD FAITH WITH REGARD TO THE POTENTIAL PURCHASE BY DEVELOPER OF CERTAIN REAL PROPERTY OWN… 36420_000 Conformed Contract Nov 21, 2022 CCIS STANDARD AGREEMENT: (STATE AGREEMENT #22-APP12) STATE OF CALIFORNIA DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL (ABC) TO PROVIDE GRANT FUNDING TO THE CITY OF LONG BEACH THROUGH THE LONG BEACH P… 36419_000 Conformed Contract Nov 21, 2022 CCIS CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT & TRANSPORTATION FOR WINDOW REPLACEMENT AT BAY SHORE LIBRARY - FOR A TOTAL NOT TO EXCEED… 36418_000 Conformed Contract Nov 21, 2022 CCIS AGREEMENT: JANET OSTASHAY, DBA OSTASHAY & ASSOCIATES CONSULTING (CONSULTANT) UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH HISTORIC PRESERVATION CONSULTING SERVICES ON AN AS-NEEDED BASIS-… 36417_000 Conformed Contract Nov 21, 2022 CCIS AGREEMENT: RINCON CONSULTANTS, INC (CONSULTANT) UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH HISTORIC PRESERVATION CONSULTING SERVICES ON AN AS-NEEDED BASIS- AMOUNT NOT TO EXCEED $125,00… 36416_000 Conformed Contract Nov 21, 2022 CCIS eComments received for the Federal Legislative Committee meeting of Wednesday, November 16, 2022. 22-1384 Agenda Item Nov 21, 2022 Received and Filed AGREEMENT: WISS, JANNEY, ELSTNER ASSOCIATES, INC (CONSULTANT) UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH HISTORIC PRESERVATION CONSULTING SERVICES ON AN AS-NEEDED BASIS- AMOUNT NOT TO … 36415_000 Conformed Contract Nov 21, 2022 CCIS eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, November 15, 2022. 22-1383 Agenda Item Nov 21, 2022 Received and Filed Dr. Accountability spoke regarding homeless outreach; and provided a handout. 22-1382 Handout Nov 17, 2022 Received and Filed AGREEMENT: HISTORIC RESOURCES GROUP, LLC (CONSULTANT) UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH HISTORIC PRESERVATION CONSULTING SERVICES ON AN AS-NEEDED BASIS- AMOUNT NOT TO EXCEED $… 36414_000 Conformed Contract Nov 16, 2022 CCIS AGREEMENT: GALVIN PRESERVATION ASSOCIATES, INC (CONSULTANT) UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH HISTORIC PRESERVATION CONSULTING SERVICES ON AN AS-NEEDED BASIS- AMOUNT NOT TO EX… 36413_000 Conformed Contract Nov 16, 2022 CCIS Recommendation to approve a Certificate of Appropriateness to allow a 637-square-foot two-story addition to the rear of an existing two-story single-family home and a 56-square-foot expansio… 22-045CH CH-Agenda Item Nov 16, 2022 Approved Recommendation to receive and file the Cultural Heritage Commission minutes of October 25, 2022. 22-042CH CH-Agenda Item Nov 16, 2022 Approved (NOTE: NOTICE OF COMPLETION, DATED 9/29/2022 - RECORDED #20220979911, RECORDED ON 10/12/2022 WAS COMPLETED ON 11/10/2021 & SHALL BE FILED WITH THIS CONTRACT) 35634_002 Conformed Contract Nov 15, 2022 CCIS SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 6/30/2023 & DECREASE THE CONTRACT AMOUNT 35724_002 Conformed Contract Nov 15, 2022 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2023 35347_003 Conformed Contract Nov 15, 2022 CCIS eComments and emails received for the Ethics Commission meeting of Wednesday, November 9, 2022. 22-087EC EC-Agenda Item Nov 14, 2022 Filed Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $8,750,000, offset by Los Angles County Metropolitan Transportation (Metro) MM5… 22-1436 Agenda Item Nov 14, 2022 Approved Recommendation to request City Attorney to prepare an amendment to the Long Beach Municipal Code, Sections 10.12.010 to 10.12.030 relating to Speed Limits on City Streets. (Citywide) 22-1437 Agenda Item Nov 14, 2022 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Fourth Amendment to Communications Site Lease No. 29538 with New Cingular Wireless PCS, LLC,… 22-1392 Contract Nov 14, 2022 CCIS Recommendation to authorize City Manager, or designee, to accept an alley dedication deed from 2400 Long Beach L.P., and the owner of the property at 2400 Long Beach Boulevard, for alley wid… 22-1409 Agenda Item Nov 14, 2022 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34352 with United Storm Water, Inc., of City of Industry, CA, for routine stor… 22-1411 Contract Nov 14, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35430 with All American Asphalt, of Corona, CA, for as-needed local street imp… 22-1438 Contract Nov 14, 2022 CCIS Recommendation to authorize City Manager, or designee, to accept easement deeds from Aquila 14, LLC, a California Limited Liability Company, and the owner of the property at 2111 West 14th S… 22-1410 Agenda Item Nov 14, 2022 Approved Recommendation to find that all requirements of the final parcel map consolidating Lots 4 & 5 of Tract No. 70937-1, into one (1) Lot located in the Douglas Park Zoning District (PD-32) at 38… 22-1408 Contract Nov 14, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an agreement, and any necessary subsequent amendments, with the Bluff Park Neighborhoo… 22-1407 Contract Nov 14, 2022 CCIS Recommendation to find that all requirements of the final subdivision map for condominium purposes, for the construction of an 11-story building creating 106 residential dwelling units locat… 22-1406 Agenda Item Nov 14, 2022 Approved Recommendation to authorize City Manager, or designee, to execute all necessary documents, including any necessary subsequent amendments, with the Office of Community Oriented Policing Servi… 22-1405 Contract Nov 14, 2022 CCIS Recommendation to receive and file the application of Partake OC 001, LLC, dba Partake OC, for an original application of an Alcoholic Beverage Control (ABC) License, at 456 Elm Avenue, Unit… 22-1404 ABC License Nov 14, 2022 Granted Recommendation to adopt resolution authorizing City Manager, or designee, to execute a Master Service and License Agreement, and any necessary documents including any necessary subsequent am… 22-1403 Resolution Nov 14, 2022 Adopted Recommendation to authorize City Manager, or designee, to execute agreements, and all necessary documents including any necessary subsequent amendments, with the Long Beach Unified School Di… 22-1402 Contract Nov 14, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute a First Amendment to Right-of-Entry and Maintenance Agreement No. 35159 with Signal Hill Petroleum, Inc., of Signal Hill, CA… 22-1401 Contract Nov 14, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute an Improvement and Reimbursement Agreement (Agreement), and any other necessary documents including subsequent amendments, w… 22-1435 Contract Nov 14, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary related documents, including any necessary subsequent amendments, with West Coast Boiler, Inc.… 22-1412 Contract Nov 14, 2022 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/31/2023 35751_002 Conformed Contract Nov 14, 2022 CCIS eComments received for the Citizen Police Complaint Commission meeting of Thursday, November 10, 2022. 22-054CP CP-Agenda Item Nov 14, 2022 Received and Filed FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 12/3/2024, UPDATE THE CITY REPRESENTATIVE, UPDATE CONSULTANT'S KEY EMPLOYEE, ATTACH UPDATES RATES & ATTACH AN UPDATED STATEMENT OF WORK 34857_005 Conformed Contract Nov 14, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute Amendment No. 26 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation, to provide for the annual managemen… 22-1400 Contract Nov 14, 2022 CCIS Recommendation to adopt resolution certifying the Final EIR-05-19 (SCH No. 2020010387), making findings of fact, adopting a Statement of Overriding considerations, and approving a Mitigation… 23-0075 Resolution Nov 14, 2022 Adopted THIRD AMENDMENT TO PURCHASE AGREEMENT - EXTEND TERM TO 10/31/2023 & ADD $229,657.18 FOR A TOTAL NOT TO EXCEED $1,066,683.70 35380_003 Conformed Contract Nov 14, 2022 CCIS Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule for changes to the fuel flo… 22-1415 Resolution Nov 14, 2022 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35531 with Anser Advisory, LLC (formerly DBA Simplus Management LLC), of Santa… 22-1434 Contract Nov 14, 2022 CCIS THIRD AMENDMENT TO SOFTWARE SUPPORT AGREEMENT - EXTEND TERM TO 10/31/2023 & ADD TO THE EXTENSION $315,527.26 35423_003 Conformed Contract Nov 14, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with the California State Library to accept and expend grant funding in the amou… 22-1399 Agenda Item Nov 14, 2022 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34964 with Swinerton Builders, of Santa Ana, CA, for the construction of the P… 22-1433 Contract Nov 14, 2022 CCIS Recommendation to adopt resolution amending the Employer-Employee Relations Resolution. (Citywide) 22-1432 Resolution Nov 14, 2022 Adopted Recommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions for Entertainment without Dancing to La Cei… 22-1414 Public Hearing Nov 14, 2022 Concluded Recommendation to receive and file the Investment Report for Quarter Ending September 30, 2022. (Citywide) 22-1394 Agenda Item Nov 14, 2022 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34597 with Falcon Fuels, of Paramount, CA, and Contract No. 34598 with Merrima… 22-1431 Contract Nov 14, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary for a solar self-generation energy system interconnection agreement between the City of Long Beach, … 22-1393 Contract Nov 14, 2022 CCIS Recommendation to adopt resolution approving the Annual Report for October 1, 2022 to September 30, 2023, for the Fourth Street Parking and Business Improvement Area, declaring its intention… 22-1391 Resolution Nov 14, 2022 Adopted Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the terms or changing the amount of the award, wit… 22-1397 Contract Nov 14, 2022 CCIS Recommendation to receive supporting documentation into the record, conclude the public hearing, and accept the Hearing Officer’s Recommendation and Findings to deny the Southern California … 22-1413 Public Hearing Nov 14, 2022 Concluded Recommendation to authorize City Manager, or designee, to execute a Facility Use Permit with Christian Outreach in Action (COA) for the use of storage space at the Atlantic Farms Bridge Hous… 22-1396 Contract Nov 14, 2022 CCIS TRANSACTION DOCUMENT #35 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE ITEMS SPECIFIED IN EXHIBITS A, B & C IN AN AGGREGATE AMOUNT NOT TO EXCEED $916,339.59 PLUS TAX, IF ANY 26587_035 Conformed Contract Nov 14, 2022 CCIS CONTRACT: FOR GENERAL AUTOMOTIVE PARTS 36412_000 Conformed Contract Nov 14, 2022 CCIS CONTRACT: FOR GENERAL AUTOMOTIVE PARTS 36411_000 Conformed Contract Nov 14, 2022 CCIS CONTRACT: FOR GENERAL AUTOMOTIVE PARTS 36410_000 Conformed Contract Nov 14, 2022 CCIS CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT & TRANSPORTATION FOR ARTESIA GREAT BOULEVARD PROJECT - TOTAL COMPENSATION NOT TO EXCEED … 36409_000 Conformed Contract Nov 11, 2022 CCIS CONTRACT: GENERAL AUTOMOTIVE PARTS 36408_000 Conformed Contract Nov 11, 2022 CCIS AMENDMENT #9 TO CONTRACT - EXTEND TERM TO 11/6/2023 & ADD $2,356,711 (INCLUSIVE A 10% CONTINGENCY) TO THE CONTRACT 35089_009 Conformed Contract Nov 11, 2022 CCIS CONTRACT: FOR GENERAL AUTOMOTIVE PARTS 36407_000 Conformed Contract Nov 11, 2022 CCIS TRANSACTION DOCUMENT #33 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE COMMUNICATIONS EQUIPMENT FURTHER DESCRIBED IN EXHIBIT A & B SERVICES IN AN AGGREGATE AMOUNT NOT TO EXCEED $550,000 27106_044 Conformed Contract Nov 11, 2022 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 11, 2022. 22-1380 Agenda Item Nov 11, 2022 Received and Filed SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 10/30/2023 35386_002 Conformed Contract Nov 11, 2022 CCIS Recommendation to respectfully request City Council approval of the 2023 Federal Legislative Agenda as recommended by the Federal Legislation Committee. 22-1379 Agenda Item Nov 11, 2022 Approved Staff reports 22-039CY CY-Agenda Item Nov 11, 2022 Approved Recommendation to approve the Commission on Youth and Families meeting minutes of September 21, 2022. 22-038CY CY-Agenda Item Nov 11, 2022 Approved Recommendation to receive and file a presentation from the City’s federal legislative representative, Dentons, on the 2022 legislative year and the City’s advocacy efforts. 22-1378 Agenda Item Nov 11, 2022 Approved Recommendation to approve the minutes for the Federal Legislation Committee meeting held Wednesday, February 2, 2022 22-1377 Agenda Item Nov 11, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by Sixth Council District One-time District Priority Funds transferred from… 22-1376 Agenda Item Nov 11, 2022 Approved Recommendation to request City Manager and City Attorney report back to the City Council within 90 days on the feasibility of establishing a Native American Commission similar to the Los Ang… 22-1375 Agenda Item Nov 11, 2022 Approved THIRD AMENDMENT TO AGREEMENT - DESIRE TO ADD TO AMEND AGREEMENT TO REFLECT THE AGGREGATE CONTRACT AMOUNT FOR ALL TERMS & TO ATTACH AN UPDATED RATE SHEET 35373_003 Conformed Contract Nov 11, 2022 CCIS Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $1,170, offset by Second Council District One-time District Pr… 22-1374 Agenda Item Nov 11, 2022 Approved Recommendation to increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $300, offset by the Third Council District One-time District … 22-1373 Agenda Item Nov 11, 2022 Approved AGREEMENT: QUINN COMPANY (CONTRACTOR) CITY TO PURCHASE A 375-KILOWATT EMERGENCY GENERATOR & TRAILER, THROUGH CATERPILLAR CORPORATION'S CONTRACT WITH SOURCEWELL 36406_000 Conformed Contract Nov 11, 2022 CCIS Recommendation to continue discussion on the Equity and Human Relations Commission 2023 Roadmap: including potential sub-committees, opportunities for community engagement, and presentation … 22-039HR HR-Agenda Item Nov 11, 2022 Received and Filed 12:30 PM - 1:30 PM Recommendation to discuss the priorities for the Equity and Human Relations Commission and create a 2023 Roadmap. 22-038HR HR-Agenda Item Nov 11, 2022 Received and Filed 11:00 AM - 12:00 PM Recommendation to discuss the purpose and advocacy of the Equity and Human Relations Commission. 22-037HR HR-Agenda Item Nov 11, 2022 Received and Filed 10:45 AM - 11:00 AM Recommendation to receive and file a presentation from the Office of Equity on Equity Terminology. 22-036HR HR-Agenda Item Nov 11, 2022 Approved NON-EXCLUSIVE LICENSE AGREEMENT COVERING TRANSPORTATION SERVICES TO & FROM LONG BEACH MUNICIPAL AIRPORT: CITY GIVES LICENSEE NON-EXCLUSIVE LICENSE TO TRANSPORT PASSENGERS & BAGGAGE BY MOTOR … AP-00381 AP-Conformed Agreement Nov 11, 2022 AP 10:15 AM - 10:45 AM Icebreaker and Community Agreements 22-035HR HR-Agenda Item Nov 11, 2022 In Committee 10:10 AM - 10:15 AM Recommendation to approve the agenda for the November 12, 2022 Equity and Human Relations Commission Retreat. 22-034HR HR-Agenda Item Nov 11, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the Public Works Department by $400, offset by the Eighth Council District One-time District Priority Funds, transferre… 22-1372 Agenda Item Nov 10, 2022 Approved Recommendation to adopt resolution making findings pursuant to Government Code Section 54953(e)(3) to authorize City legislative bodies to follow the teleconference meeting provisions of Gov… 22-1371 Resolution Nov 10, 2022 Adopted DISCUSSION: RESIGNATION OF COMMISSIONER YVONNE WHEELER FROM THE CIVIL SERVICE COMMISSION 22-329CS CS-Agenda Item Nov 10, 2022 In Committee RECOMMENDATION TO EXTEND NON-CAREER HOURS - Jesse Hiemstra, Administrative Intern-NC Communication from Christopher J. Garner, General Manager, Water Department Staff report prepared by Tars… 22-328CS CS-Agenda Item Nov 10, 2022 In Committee Recommendation to Approve Extension of Expiring Eligible Lists (6 months) Staff report prepared by Christina Pizarro Winting, Executive Director AIRPORT OPERATIONS ASSISTANT I-II (EF2AN-21) … 22-327CS CS-Agenda Item Nov 10, 2022 Approved Recommendation to receive and file retirement(s): Patrice Mobile, Administrative Analyst III, Financial Management, (25 yrs., 11 mos.) Ricky Gonzalez, Administrative Analyst III, Water Depar… 22-326CS CS-Agenda Item Nov 10, 2022 Approved Recommendation to approve bulletin(s): Fire Recruit 22-325CS CS-Agenda Item Nov 10, 2022 In Committee Recommendation to approve examination results: Capital Projects Coordinator I-IV Test #01 Senior Equipment Operator - Backhoe & Bulldozer 22-324CS CS-Agenda Item Nov 10, 2022 Approved Recommendation to approve minutes: Regular Meeting of November 9, 2022 22-323CS CS-Agenda Item Nov 10, 2022 In Committee PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR ERIK NIELSON OR KRISTEN ANDERSON PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (60 RIVO ALTO CANAL) - RENT $0.… P-00372_000 Conformed Permit Nov 10, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR DOROTHY J GRAY PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5569 NAPLES CANAL) - RENT $0.57 PER SQ FT OF WAT… P-00371_000 Conformed Permit Nov 10, 2022 CCIS Recommendation to accept Categorical Exemption CE22-092 and approve a request for a Conditional Use Permit (CUP11-019) to operate a new preschool facility with 41 children located at 757 Pac… 22-072PL PL-Agenda Item Nov 10, 2022 Approved Recommendation to accept Categorical Exemption CE21-157 and approve Vesting Tentative Tract Map VTTM21-008, a subdivision for residential condominium purposes, for the Bixby Walk project, a … 22-071PL PL-Agenda Item Nov 10, 2022 Approved A recommendation to accept Categorical Exemption CE22-151 and approve a Site Plan Review (SPR22-026) for the construction of a new 126,685-square-foot concrete, tilt-up industrial warehouse … 22-070PL PL-Agenda Item Nov 10, 2022 Approved Recommendation to receive and file the Planning Commission minutes of November 3, 2022. 22-069PL PL-Agenda Item Nov 10, 2022 Approved PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR DAVID S MORRISON OR CHARLOTT MORRISON PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5570 NAPLES CANAL) - RENT… P-00370_000 Conformed Permit Nov 10, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR DAVID CARNEVALE PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5620 NAPLES CANAL) - RENT $0.57 PER SQ FT OF WA… P-00369_000 Conformed Permit Nov 10, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR GERALD ANDERSON OR CHARLIENE ANDERSON PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (7 RIVO ALTO CANAL) - RENT… P-00368_000 Conformed Permit Nov 10, 2022 CCIS B. Anticipated Litigation - closed session conference with legal counsel relating to anticipated litigation pursuant to paragraph (2) of subdivision (d) and paragraph (3) of subdivision (e) … 22-1370 Agenda Item Nov 10, 2022 Received and Filed A. Existing Litigation - closed session conference with legal counsel relating to existing litigation pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the California Govern… 22-1369 Agenda Item Nov 10, 2022 Received and Filed PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR RICHARD HUGH ADAMS OR CHERYL ADAMS PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (39 RIVO ALTO CANAL) - RENT $… P-00367_000 Conformed Permit Nov 10, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR LINDA SCHOEN PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5607 NAPLES CANAL) - RENT $0.57 PER SQ FT OF WATER… P-00366_000 Conformed Permit Nov 9, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR JOVAN M TRAPANI OR MICHAEL TRAPANI PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (63 RIVO ALTO CANAL) - RENT $… P-00365_000 Conformed Permit Nov 9, 2022 CCIS Adjourn. The next regular meeting will be held on December 8, 2022. (Michael Clemson) 22-087TR TR-Agenda Item Nov 9, 2022 Approved Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. (Jen Flores) 22-086TR TR-Agenda Item Nov 9, 2022 Approved PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR RICHARD MCCAULEY PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (68 RIVO ALTO CANAL) - RENT $0.57 PER SQ FT OF … P-00364_000 Conformed Permit Nov 9, 2022 CCIS Recommendation to authorize the President and CEO to enter into a contract with Global Diversified Voltage Services, Inc., for the construction of the Phase 3 LBT1 Battery-Electric Bus Charg… 22-085TR TR-Agenda Item Nov 9, 2022 Approved Recommendation to authorize the President and CEO to enter into a contract with Global Diversified Voltage Services, Inc., for the purchase and delivery of the LBT1 Battery-Electric Bus Char… 22-084TR TR-Agenda Item Nov 9, 2022 Approved PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR STEVEN A BURMEISTER PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (65 RIVO ALTO CANAL) - RENT $0.57 PER SQ FT … P-00363_000 Conformed Permit Nov 8, 2022 CCIS Recommendation to declare ordinance conferring upon and delegating to the Board of Harbor Commissioners the authority to enforce statutes and ordinances, to arrest and to prepare, issue, and… 22-1368 Ordinance Nov 7, 2022 Adopted Recommendation to adopt a Resolution and approve the proposed Fiscal Year 2023 (FY 23) General Park Mid-Year fee changes and make such changes effective November 18, 2022. 22-054PR PR-Agenda Item Nov 7, 2022 Approved Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on November 17, 2022. 22-053PR PR-Agenda Item Nov 7, 2022 Approved Recommendation to receive and file notice of adjournment of the November 8, 2022 Regular Meeting of the Housing Authority of the City of Long Beach, California. 22-1367 Agenda Item Nov 7, 2022 Passed Recommendation to receive and file the Director's monthly highlights report, "We Create Community" and "Director's Highlights" for November 2022. 22-052PR PR-Agenda Item Nov 7, 2022 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to approve resurfacing two soccer mini pitches at existing futsal courts located at DeForest Park and to issue all do… 22-051PR PR-Agenda Item Nov 7, 2022 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to execute a First Amendment to Right of Entry Permit No. P-00249, and any other necessary documents, with California… 22-050PR PR-Agenda Item Nov 7, 2022 Approved Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. 22-049PR PR-Agenda Item Nov 7, 2022 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of October 20, 2022. 22-048PR PR-Agenda Item Nov 7, 2022 Approved Recommendation to Increase of HOME CHDO Funding Award and Loan Agreement between The Long Beach Community Investment Company and Home Ownership for Personal Empowerment for the Acquisition a… 22-031CI CI-Agenda Item Nov 7, 2022 In Committee Recommendation to Increase of HOME CHDO Funding Award and Loan Agreement between The Long Beach Community Investment Company and Home Ownership for Personal Empowerment for the Acquisition a… 22-030CI CI-Agenda Item Nov 7, 2022 Approved Homeless Services Bureau Operations Report 22-136HS HS-Agenda Item Nov 7, 2022 In Committee Homeless Housing, Assistance and Prevention (HHAP) Grant Program Round 4 Application 22-133HS HS-Agenda Item Nov 7, 2022 In Committee CoC Subcommittee Reports Policies and Policies and Standards Subcommittee Report Coordinated Entry System Subcommittee Report 22-132HS HS-Agenda Item Nov 7, 2022 In Committee AMADEUS ACUS & CUSS MAINTENANCE & SUPPORT AUPPLEMENT AGREEMENT: ENABLE THE PLANNING, MONITORING, & CHARGING OF SERVICES BY CUSTOMER TO AUTHORIZED USERS OF ACUS 36385_000 Conformed Contract Nov 7, 2022 CCIS FIRST AMENDMENT TO AGREEMENT: ADD $90,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $440,000, EXTEND TERM TO 9/30/2023 & ATTACH AN UPDATED RATE SHEET 35692_001 Conformed Contract Nov 7, 2022 CCIS Joaquin Beltran spoke regarding various issues; and submitted a handout. 22-1366 Agenda Item Nov 7, 2022 Received and Filed Recommendation to approve and file the minutes of the regular LBCIC Board meeting held on Wednesday, October 19, 2022. 22-029CI CI-Agenda Item Nov 7, 2022 Approved Recommendation to review and approve the CoC Board minutes from October 4, 2022. 22-131HS HS-Agenda Item Nov 7, 2022 In Committee Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $450, offset by the Fourth Council District One-time District Priority Funds transferred… 22-1357 Agenda Item Nov 7, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department in the amount of $4,000, offset by the Fourth Council District One-time Dis… 22-1356 Agenda Item Nov 7, 2022 Approved Recommendation to adopt resolution approving a revised Voucher Payment Standard Schedule for the Section 8 Housing Choice Voucher Program, effective January 1, 2023 for all zip code areas in… 22-1320 HA-Resolution Nov 7, 2022 Adopted Gina Overholt, Veterans Commission Program Manager, spoke; and provided a PowerPoint presentation. Gus Orozco, President of the Long Beach Veterans Day Committee, spoke; and continued the Po… 22-1319 Agenda Item Nov 7, 2022 Received and Filed Recommendation to request that the City Council: (1) Receive the supporting documentation into the record and conduct a public hearing on one appeal of the Board of Harbor Commissioners’ cer… 22-1354 Resolution Nov 7, 2022 Adopted Recommendation to request City Manager to work with the Development Services Department to prepare a report with presentation on the City’s solar installation, permitting, and inspection pro… 22-1355 Agenda Item Nov 7, 2022 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34895 with LAZ Parking California, LLC, of Los Angeles, CA, for citywide parki… 22-1364 Agenda Item Nov 7, 2022 Approved AGREEMENT: ARIZONA MACHINERY, INC. DBA STOTZ EQUIPMENT (CONTRACTOR) CITY TO PURCHASE A JOHN DEERE 332G SKID STEER WITH RELATED EQUIPMENT & ACCESSORIES BY VIRTUE OF THE SOURCEWELL CONTRACT 36404_000 Conformed Contract Nov 7, 2022 CCIS Recommendation to adopt Utility Allowances for Affordable Rental Housing Programs, effective January 1, 2023. (Citywide) 22-1318 Agenda Item Nov 7, 2022 Passed Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for August 2022. (Citywide) 22-1317 Agenda Item Nov 7, 2022 Passed Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, October 11, 2022. 22-1316 Agenda Item Nov 7, 2022 Passed eComments received for the City Council meeting of Tuesday, November 1, 2022. 22-1315 Agenda Item Nov 7, 2022 Received and Filed SUBCONTRACT FOR CONTINUUM OF CARE: (HUD GRANT #CA1608U9D062114, PROJECT NAME: HARBOR PSH) PROVIDE TRANSITIONAL HOUSING, PERMANENT HOUSING, HUMAN OR SOCIAL SERVICES TO LOW-INCOME & HOMELESS R… 36403_000 Conformed Contract Nov 7, 2022 CCIS Recommendation to declare ordinance approving an application for a Development Agreement pursuant to Chapter 21.29 of the Long Beach Municipal Code; directing the City Attorney to prepare a … 22-1351 Ordinance Nov 7, 2022 Adopted Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 15 of said Map from Comm… 22-1350 Ordinance Nov 7, 2022 Adopted Recommendation to receive and file the Letter of Completion from the Los Angeles Registrar-Recorder/County Clerk for the Long Beach Minimum Wage for Healthcare Workers Referendum, and approv… 22-1359 Agenda Item Nov 7, 2022 Approved Recommendation to approve the destruction of records for the Office of the City Prosecutor; and adopt resolution. 22-1324 Resolution Nov 7, 2022 Adopted Recommendation to refer to City Attorney damage claims received between October 24, 2022 and November 7, 2022. 22-1323 Agenda Item Nov 7, 2022 Approved Recommendation to approve the minutes for the City Council meeting of Tuesday, October 18, 2022. 22-1322 Agenda Item Nov 7, 2022 Approved Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 2.07 relating to Code of Conduct and Ethics, read and adopted as read. (Citywide) 22-1365 Ordinance Nov 7, 2022 Adopted Recommendation to adopt resolution Acknowledging Fentanyl and Opioid Overdoses as a Public Health Crisis. 22-1358 Resolution Nov 7, 2022 Adopted Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents including any subsequent amendments, with the Superior Court of C… 22-1321 Agenda Item Nov 7, 2022 Approved RECOMMENDATION TO REQUEST PROVISIONAL APPOINTMENT - Julie Pongos, Port Risk Assistant Communication from Sandy Witz, Director of Human Resources, Harbor Department Staff report prepared by M… 22-322CS CS-Agenda Item Nov 4, 2022 In Committee RECOMMENDATION TO REQUEST PROVISIONAL APPOINTMENT - Kimberly A. Alexander, Port Risk Assistant Communication from Sandy Witz, Director of Human Resources, Harbor Department Staff report prep… 22-321CS CS-Agenda Item Nov 4, 2022 In Committee Recommendation for Permanent Reassignment to Former Classification - Angel Barragan, Administrative Analyst II Communication from Wally Hebeish, Chief of Police, Police Department Staff repo… 22-320CS CS-Agenda Item Nov 4, 2022 Approved Recommendation to approve reschedule for hearing(s): Dismissal Appeal 04-D-2021, Suggested Dates: December 7 & 14, 2022 Suspension Appeal 04-S-1920, Suggested Dates: January 11 & 18, 2022 Su… 22-319CS CS-Agenda Item Nov 4, 2022 Approved Recommendation to receive and file resignation(s): Abraham Cruz, Equipment Operator III, Public Works, (3 yrs., 1 day) Elias Garcia Miramontes, Senior Traffic Engineer, Public Works, (1 yr.,… 22-318CS CS-Agenda Item Nov 4, 2022 Approved Recommendation to receive and file retirement(s): Brenda Bridwell, Emergency Medical Educator, Fire Department, (9 yrs., 6 mos.) Raymond Panek, Police Officer, Police Department, (21 yrs., 2… 22-317CS CS-Agenda Item Nov 4, 2022 Approved Recommendation to approve bulletin(s): Communications Center Coordinator Fire Captain 22-316CS CS-Agenda Item Nov 4, 2022 In Committee Recommendation to approve examination results: Animal Health Technician (Registered Veterinary Technician) Test #02 Combination Building Inspector Test #03 Corrosion Control Supervisor Test … 22-315CS CS-Agenda Item Nov 4, 2022 Approved Recommendation to approve minutes: Regular Meeting of October 26, 2022 22-314CS CS-Agenda Item Nov 4, 2022 In Committee Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on November 17, 2022. 22-061AC AC-Agenda Item Nov 4, 2022 In Committee Recommendation to receive and file Monthly Airport Staff Reports for November 2022. 22-060AC AC-Agenda Item Nov 4, 2022 In Committee Recommendation to receive and file report from the Sustainability Committee. 22-059AC AC-Agenda Item Nov 4, 2022 In Committee Recommendation to receive and file report from the Public Viewing Area Committee. 22-058AC AC-Agenda Item Nov 4, 2022 In Committee Recommendation to receive and file presentation regarding the LGB Business Partner Spotlight. 22-057AC AC-Agenda Item Nov 4, 2022 In Committee Recommendation to approve the minutes from the Airport Advisory Commission meeting on October 20, 2022. 22-056AC AC-Agenda Item Nov 4, 2022 In Committee Recommendation to receive and file a report from the Ad Hoc Committee on the Development of an Ethics Program Motto and to adopt a recommendation of two or three mottos for City employees to… 22-086EC EC-Agenda Item Nov 3, 2022 Approved Recommendation to receive and file a report from the Ad Hoc Committees; and, if necessary, take appropriate action to dissolve or create Ad Hoc Committees. 22-085EC EC-Agenda Item Nov 3, 2022 Approved Recommendation to receive and file a monthly update from the Ethics Officer. 22-084EC EC-Agenda Item Nov 3, 2022 Approved Recommendation to request feedback from affected City Departments on the draft Investigations Protocol presented previously by an Ad Hoc Committee (Intake and Investigations and Oversight of… 22-083EC EC-Agenda Item Nov 3, 2022 Approved Recommendation to review the Ethics Commission Action Plan and approve any updates. 22-082EC EC-Agenda Item Nov 3, 2022 Approved Recommendation to continue the study session to discuss the October 12, 2022 memorandum titled “Notice of Alleged Violations of the City’s Ethics Policy” regarding the conduct of certain Cou… 22-081EC EC-Agenda Item Nov 3, 2022 Approved Recommendation to receive and file a presentation on the City’s hiring process, including classification position types and classification determination methodology. 22-080EC EC-Agenda Item Nov 3, 2022 Approved Recommendation to receive and file an update on the Code of Conduct and Ethics. 22-079EC EC-Agenda Item Nov 3, 2022 Approved AGREEMENT: TEVORA BUSINESS SOLUTIONS, INC (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH THE CREATION OF A RESIDENT ID MANAGEMENT PILOT SYSTEM FOR RESIDENTS TO ACCES… 36402_000 Conformed Contract Nov 3, 2022 CCIS Recommendation to review the need for continuing the local emergency related to the monkeypox virus, proclaimed by City Manager on August 2, 2022, and ratified by the City Council on August … 22-1362 Resolution Nov 3, 2022 Adopted Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, October 12, 2022. 22-078EC EC-Agenda Item Nov 3, 2022 Approved NON-EXCLUSIVE LICENSE AGREEMENT COVERING TRANSPORTATION SERVICES TO & FROM LONG BEACH MUNICIPAL AIRPORT: CITY GIVES LICENSEE NON-EXCLUSIVE LICENSE TO TRANSPORT PASSENGERS & BAGGAGE BY MOTOR … AP-00380 AP-Conformed Agreement Nov 3, 2022 AP AGREEMENT: PFM FINANCIAL ADVISORS LLC (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH MUNICIPAL ADVISORY SERVICES 36401_000 Conformed Contract Nov 3, 2022 CCIS FOURTH AMENDMENT TO CONTRACT - EXTEND TERM TO 4/30/2023, UPDATE PREVAILING WAGE LANGUAGE, ADD $10,000,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $25,000,000 & ATTACH AN UPDATED RATE SHEET 35249_004 Conformed Contract Nov 3, 2022 CCIS CPCC NO. ALLEGATION(S) 22-019 Unbecoming Conduct & Racial Profiling 22-003 Unbecoming Conduct, Improper Search, Bias Based Policing, & Harassment 22-006 Unbecoming Conduct 22-008 Failure to … 22-053CP CP-Agenda Item Nov 3, 2022 Received and Filed SERVICES AGREEMENT: NATIONAL SUPPORT NETWORK FOR LOCAL COMMUNITIES PARTICIPATING IN THE CHEQ BY PROVIDING THE TECHNICAL ASSISTANCE, TRAINING MATERIALS, ONLINE SOFTWARE & THE DATA ANALYTICS &… 36400_000 Conformed Contract Nov 3, 2022 CCIS Recommendation to receive Commission's vote and refer findings to the City Manager. 22-052CP CP-Agenda Item Nov 3, 2022 Approved Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, October 13, 2022 and Special Meeting of Friday, October 21, 2022. 22-051CP CP-Agenda Item Nov 3, 2022 Approved AMENDMENT #7 TO AGREEMENT - EXTEND TERM TO 3/31/2022 & MODIFY THE BUDGET BASED ON APPROVED BUDGET MODIFICATION REQUEST 35696_007 Conformed Contract Nov 3, 2022 CCIS CASE NO. 7936-11-22: 5372 ORANGE AVENUE, LONG BEACH, CA; DOMENIC SERASENO, OWNER; CE CASE NO. CEAC281961 ADMINISTRATIVE CITATION CASE 22-028BE BE-Agenda Item Nov 3, 2022 Approved CASE NO. 7935-11-22: 5200 BROADWAY, LONG BEACH CA 90803; ALLEN C. WHELAN/ ALLEN C. WHELAN TRUST; OWNER; CE CASE NO. CEPH280288 ADMINISTRATIVE CITATION CASE 22-027BE BE-Agenda Item Nov 3, 2022 Approved AMENDMENT #6 TO AGREEMENT - EXTEND TERM TO 2/28/2022 & MODIFY THE BUDGET BASED ON APPROVED BUDGET MODIFICATION REQUEST 35696_006 Conformed Contract Nov 3, 2022 CCIS Recommendation to approve the Minutes from September 19, 2022. 22-026BE BE-Agenda Item Nov 3, 2022 Approved Receive verbal report of the November 8, 2022 Metropolitan Water District Board meeting. 22-215WA WA-Agenda Item Nov 3, 2022 In Committee Presentation of 2023 Advertising Strategy 22-214WA WA-Agenda Item Nov 2, 2022 Received and Filed Recommendation to receive and file a presentation on Low Income Leak Repair Pilot Program. 22-213WA WA-Agenda Item Nov 2, 2022 Received and Filed Recommendation to discuss the current status of COVID-19 in the City. 22-081BH BH-Agenda Item Nov 2, 2022 Approved Recommendation to discuss Board Goals and Infrastructure, including: - Staff Reports on City Council communications - Focus areas - Recruitment efforts 22-080BH BH-Agenda Item Nov 2, 2022 Approved Recommendation to discuss environmental justice issues. 22-079BH BH-Agenda Item Nov 2, 2022 Approved Recommendation to discuss mental health and substance abuse issues. 22-078BH BH-Agenda Item Nov 2, 2022 Approved Recommendation to discuss and receive nominations for the positions of Chair, and Vice Chair. 22-077BH BH-Agenda Item Nov 2, 2022 Approved Recommendation to receive, file and discuss a presentation on the California Advancing and Innovating Medi-Cal (CalAIM) Program. 22-076BH BH-Agenda Item Nov 2, 2022 Approved Recommendation to receive and file a report from the City Health Officer on Communicable Disease Control activities. 22-075BH BH-Agenda Item Nov 2, 2022 Approved Recommendation to receive and file a presentation on Enhanced Smart Meter Project. 22-212WA WA-Agenda Item Nov 2, 2022 Received and Filed Recommendation to receive and file a report from the Director of Health and Human Services. 22-074BH BH-Agenda Item Nov 2, 2022 Approved Recommendation to approve the minutes of the Board of Health and Human Services meeting held October 14, 2022. 22-073BH BH-Agenda Item Nov 2, 2022 Approved Recommendation to authorize the General Manager to execute a one-year Revocable Facility Use Permit with an option to extend for five additional one-year periods, with E3 Automotive, Inc., f… 22-211WA WA-Agenda Item Nov 2, 2022 Approved Recommendation to receive and file an update from the Metropolitan Water District of Southern California (MWD) on the California Department of Water Resources’ (DWR) Delta Conveyance Project… 22-210WA WA-Agenda Item Nov 2, 2022 Received and Filed Recommendation to approve Transfer of Funds for November 10, 2022. 22-209WA WA-Agenda Item Nov 2, 2022 Approved Recommendation to approve October 27, 2022 Board meeting minutes and October 31, 2022 Retreat minutes. 22-208WA WA-Agenda Item Nov 2, 2022 Approved PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR ANN KEITEL OR ROBERTA SNIDERMAN PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (64 RIVO ALTO CANAL) - RENT $0.5… P-00362_000 Conformed Permit Nov 1, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR CHRISTOPHER WACKER REVOCABLE TRUST CW PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5600 NAPLES CANAL) - RENT… P-00361_000 Conformed Permit Nov 1, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR ROBERT E BENNETT OR LAUREN BENNETT PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (70 RIVO ALTO CANAL) - RENT $… P-00360_000 Conformed Permit Nov 1, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR RONALD COLLINS OR THOMAS WALLACE PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5614 NAPLES CANAL) - RENT $0.5… P-00359_000 Conformed Permit Nov 1, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR SUFI, LLC- ERIC R SPRINGER PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (75 RIVO ALTO CANAL) - RENT $0.57 PER… P-00358_000 Conformed Permit Nov 1, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR APRIL E SOMERS OR DANA LAMPI PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (84 RIVO ALTO CANAL) - RENT $0.57 P… P-00357_000 Conformed Permit Nov 1, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR SCOTTY PARRA-MATHEWS OR JOSE PARRA-MATTHEWS PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (77 RIVO ALTO CANAL)… P-00356_000 Conformed Permit Nov 1, 2022 CCIS Recommendation to approve the placement of a Tribute Bench to honor Elizabeth Muñoz at Shoreline Aquatic Park. (District 1) 22-055MA MA-Agenda Item Nov 1, 2022 Approved
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