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December 2022

301 records

Recommendation to adopt resolution authorizing City Manager, or designee, to execute all documents necessary to enter into an agreement with Downtown Long Beach Alliance, of Long Beach, CA, … 23-0068 Resolution Dec 30, 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 Mallory Safet… 23-0111 Resolution Dec 30, 2022 Adopted Recommendation to receive and file the application of Lorraine Portia Halder, dba United Drive & Wine Market, for an original application of an Alcoholic Beverage Control (ABC) License, at 6… 23-0103 ABC License Dec 30, 2022 Granted Recommendation to receive and file the application of Dough Boys, LLC, dba Nonna Mercalo, for an original application of an Alcoholic Beverage Control (ABC) License, at 3722 Atlantic Avenue.… 23-0066 ABC License Dec 30, 2022 Granted Recommendation to receive the application of Ruta 15 Restaurant Solutions, Incorporated, dba Ruta 15 Ceviche Bar Mexican Kitchen, for an original application of an Alcoholic Beverage Control… 23-0065 ABC License Dec 30, 2022 Granted Recommendation to receive and file the application of El Patio Fine Tacos & Beer Incorporated, dba Merced Restaurant, for a premise to premise and fiduciary transfer of an Alcoholic Beverage… 23-0064 ABC License Dec 30, 2022 Granted Recommendation to adopt Specifications No. RFP HR22-038 and award a contract to Nancy K Bohl, Inc., dba The Counseling Team International (TCTI), of San Bernardino, CA, for Critical Incident… 23-0063 Contract Dec 30, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement with VOYA, for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level, at an estim… 23-0082 Contract Dec 30, 2022 To Be Introduced Recommendation to adopt resolution amending the City of Long Beach Fiscal Year 2023 Salary Resolution, Section 18 - Vacation Pay Off, by replacing the current Vacation Pay Off language with … 23-0062 Resolution Dec 30, 2022 Adopted Recommendation to adopt resolution approving a Letter of Agreement between the City of Long Beach and the Long Beach Management Association (LBMA) to amend the 2019-2023 LBMA Memorandum of U… 23-0061 Resolution Dec 30, 2022 Adopted Recommendation to receive and file a presentation on the Analysis of Local Preference in Contracting; Direct City Attorney to prepare ordinance amending the Long Beach Municipal Code Section… 23-0081 Agenda Item Dec 30, 2022 Approved Recommendation to authorize City Manager, or designee, to execute a Crane Swing Easement Agreement with NASH - Holland 3PAC Investors, LLC (Developer), granting a temporary, non-exclusive, a… 23-0059 Contract Dec 30, 2022 CCIS Recommendation to amend the Purchase and Sale Agreement, dated March 10, 2022, with Armory Arts Collective, LP (Buyer/Developer), for the disposition of City of Long Beach-owned exempt surpl… 23-0080 Contract Dec 30, 2022 To Be Introduced Recommendation to adopt Specifications No. RFP ED-22-102 and award a contract to Long Beach Center for Economic Inclusion, of Long Beach, CA, to implement the ActivateLB Customer Activation … 23-0060 Contract Dec 30, 2022 CCIS Recommendation to receive supporting documentation into the record, conclude the public hearing, and consider the applicant’s appeal by SM Car Wash (APL22-005); Adopt resolution adopting and… 23-0073 Resolution Dec 30, 2022 Adopted Recommendation to adopt resolution certifying the Fire Station No. 9 at 4101 Long Beach Boulevard Project Environmental Impact Report (EIR-04-21, SCH# 2022020416), making findings of facts a… 23-0069 Resolution Dec 30, 2022 Adopted Recommendation to reallocate $10,000 in the Special Advertising and Promotion Fund Group in the City Manager Department from the current allocation for the Martin Luther King Jr. Day Parade … 23-0016 Agenda Item Dec 30, 2022 Approved Recommendation to restate the recommendation approved by City Council on December 13, 2022, to correct the name of the recipient receiving the $2,000 donation of First Council District One-t… 23-0015 Agenda Item Dec 30, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the First Council District One-time District Priority Funds, transferr… 23-0014 Agenda Item Dec 30, 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… 23-0013 Agenda Item Dec 30, 2022 Approved PRESENTATION OF THE CIVIL SERVICE FY2022 YEAR-END BUDGET Presentation by Maria Alamo, Administrative Support Services Division 23-019CS CS-Agenda Item Dec 30, 2022 Received and Filed COVID-19 RELATED: RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Anthony Zankich, Harbor Patrol Officer II Communication from Sandy Witz, Director of Human Resources, Harbor Departmen… 23-018CS CS-Agenda Item Dec 30, 2022 In Committee COVID-19 RELATED: RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Armando Yanez Jimenez, Harbor Patrol Officer II Communication from Sandy Witz, Director of Human Resources, Harbor Dep… 23-017CS CS-Agenda Item Dec 30, 2022 In Committee COVID-19 RELATED: RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Francisco Jimenez, Harbor Patrol Officer II Communication from Sandy Witz, Director of Human Resources, Harbor Departm… 23-016CS CS-Agenda Item Dec 30, 2022 In Committee COVID-19 RELATED: RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Andrew Galindo, Harbor Patrol Officer II Communication from Sandy Witz, Director of Human Resources, Harbor Department… 23-015CS CS-Agenda Item Dec 30, 2022 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Cristian Vizcarra, Tree Trimmer I Communication from Dawn Henderson, Personnel Officer, Public Works Staff report prepared by Tarsha Mos… 23-014CS CS-Agenda Item Dec 30, 2022 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Shannon Dotson, Tree Trimmer I Communication from Dawn Henderson, Personnel Officer, Public Works Staff report prepared by Tarsha Moses,… 23-013CS CS-Agenda Item Dec 30, 2022 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Juan Cardenas, Gas Construction Worker I Communication from Sandra Aguilar, Personnel Officer, Energy Resources Staff report prepared by… 23-012CS CS-Agenda Item Dec 30, 2022 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Carolyn Dias-Rodriguez, Payroll/Personnel Assistant II Communication from Sandra Kennedy, Administrative Officer, Health and Human Servi… 23-011CS CS-Agenda Item Dec 30, 2022 In Committee RECOMMENDATION TO REQUEST PROVISIONAL APPOINTMENT - Tracy Tafaoimalo, Clerk Supervisor Communication from Dawn Henderson, Personnel Officer, Public Works Staff report prepared by Tarsha Mose… 23-010CS CS-Agenda Item Dec 30, 2022 In Committee RECOMMENDATION TO APPROVE BULLETIN- Payroll/Personnel Assistant I-III 23-009CS CS-Agenda Item Dec 30, 2022 In Committee Recommendation to adopt resolution proclaiming the existence of a local emergency caused by conditions and threatened conditions of homelessness within the City of Long Beach, which if not c… 23-0017 Resolution Dec 30, 2022 Adopted RECOMMENDATION TO APPROVE REDUCTION OF ELIGIBLE LIST - Payroll/Personnel Assistant (Article IV, Section 26) Staff report prepared by Levi Sinkler, Personnel Analyst 23-008CS CS-Agenda Item Dec 30, 2022 In Committee SPECIAL PROJECTS COMMITTEE - REVIEW OF BULLETIN PROCESS Report presented by Commissioner Arias 23-007CS CS-Agenda Item Dec 30, 2022 Received and Filed RECRUITMENT & SELECTION COMMITTEE - RECOMMENDATIONS REGARDING PROTEST OF EXAMINATION ITEM(S) - FIRE CAPTAIN Report presented by Commissioner Gonzalez Edmond 23-006CS CS-Agenda Item Dec 30, 2022 In Committee Recommendation to receive and file resignation(s): Michael Parada, Customer Service Representative II, Public Works, (1 mos., 20 days) Joshua Sanchez, General Librarian, Library Services, (5… 23-005CS CS-Agenda Item Dec 30, 2022 In Committee Recommendation to receive and file retirement(s): Timothy Everts, Police Sergeant, Police Department, (29 yrs., 25 days) Steven Wright, Gas Field Service Representative III, Energy Resources… 23-004CS CS-Agenda Item Dec 30, 2022 In Committee Recommendation to approve bulletin(s): Administrative Analyst I-IV 23-003CS CS-Agenda Item Dec 30, 2022 Approved Recommendation to approve examination results: Microbiologist I-III Test #06 Personnel Analyst I-IV Public Health Nurse I-III (Homeless Services) Test #02 Public Health Nutritionist I-III Te… 23-002CS CS-Agenda Item Dec 30, 2022 In Committee Recommendation to approve minutes: Regular Meeting of December 7, 2022 Special Meeting of December 14, 2022 Dismissal Hearing 03-D-1920 September 14, 2022 23-001CS CS-Agenda Item Dec 30, 2022 Withdrawn 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… 23-0001 Resolution Dec 29, 2022 Adopted Recommendation to review invitation for a Board sponsorship of the City of Long Beach State of the City Address to be held on January 10, 2023. 23-010WA WA-Agenda Item Dec 29, 2022 Approved Recommendation to adopt Specifications No. RFP PW22-033 and award a contract to Kleinfelder, Inc., of San Diego, CA, for Professional Engineering Services for the 2nd Street Bridge over the … 23-0030 Contract Dec 29, 2022 CCIS Recommendation to adopt Plans and Specifications No. R-7171 and award a contract to Powell Constructors Inc., of Fontana, CA, for the I-605 Soundwall Project, in an amount of $2,073,095, aut… 23-0047 Contract Dec 29, 2022 CCIS Recommendation to authorize City Manager, or designee, to accept an easement deed from Nash-Holland 3Pac Investors, a Delaware limited liability company, and the owner of the property at 131… 23-0067 Contract Dec 29, 2022 CCIS STANDARD AGREEMENT: (STATE AGREEMENT #21-CDBG-HK-00051) PROVIDE OFFICIAL NOTIFICATION OF CONDITIONAL RESERVATION OF FUNDS FOR UNITS OF LOCAL GOVERNMENTS, (UGKGS) BOTH ENTITLEMENT & NON-ENTIT… 36456_000 Conformed Contract Dec 29, 2022 CCIS Recommendation to discuss recent Equity and Human Relations Commissioner conduct on Facebook related to the 2022 City Election and provide a report back to City Council regarding the outcome… 23-003HR HR-Agenda Item Dec 29, 2022 Approved Recommendation to discuss the December 7, 2022, memorandum titled “Conduct of Chair Alyssa Gutierrez and Commissioner Keyona Montgomery”. 23-002HR HR-Agenda Item Dec 29, 2022 Approved MEMORANDUM OF UNDERSTANDING: MOU ESTABLISHES THE PROCEDURES & RESPONSIBILITIES OF BOTH THE LONG BEACH POLICE DEPARTMENT & THE SECRET SERVICE FOR THE REIMBURSEMENT OF CERTAIN OVERTIME COST & … 36455_000 Conformed Contract Dec 29, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute a grant agreement, and any necessary documents including any amendments, with the Port of Long Beach (POLB) through the Comm… 23-0031 Contract Dec 29, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Agreement No. 34906 with Gillis & Panichapan Architects, Inc., of Costa Mesa, CA; Agreement… 23-0046 Contract Dec 29, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34903 with Homeboy Recycling, a California social purpose corporation, dba Hom… 23-0032 Contract Dec 29, 2022 CCIS Recommendation to authorize City Manager, or designee, to accept grant credit from the U.S. Soccer Foundation, in an amount not to exceed $85,000, to be used for the resurfacing of two futsa… 23-0029 Contract Dec 29, 2022 CCIS Recommendation to adopt resolution authorizing City Manager, or designee, to execute any necessary documents including subsequent amendments, to accept grant funds from the California Depart… 23-0045 Resolution Dec 29, 2022 Adopted Recommendation to receive and file the Manager's monthly oral updates. 23-003MA MA-Agenda Item Dec 29, 2022 Approved Recommendation to adopt Specifications No. RFP AP22-131 and award a contract to LAZ Karp Associates, LLC, of Hartford, CT, for parking operations and management services at Long Beach Airpor… 23-0044 Contract Dec 29, 2022 CCIS Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224, to hire Ms. Francine S. Wiegelman f… 23-0043 Resolution Dec 29, 2022 Adopted Recommendation to approve minutes for the Equity and Human Relations Commission Regular Meeting of Wednesday, December 7, 2022. 23-001HR HR-Agenda Item Dec 29, 2022 Approved Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including any amendments to the award amount, with the Centers for Di… 23-0042 Contract Dec 29, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute a revised agreement to replace Contract No. 20-10011 with the State of California Department of Health Care Services for the… 23-0028 Contract Dec 29, 2022 CCIS Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, November 10, 2022. 23-001MA MA-Agenda Item Dec 29, 2022 Approved CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN EACH WORK ORDER 36454_000 Conformed Contract Dec 29, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the award amount, with the California Department o… 23-0027 Contract Dec 29, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the award amount, with the California Department o… 23-0026 Contract Dec 29, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, including subsequent amendments and amendments to the award amount, with the Nati… 23-0025 Agenda Item Dec 29, 2022 Approved Recommendation to authorize City Manager, or designee, to execute contracts, and any necessary documents including subgrants or subsequent amendments, with Family Promise of the South Bay, o… 23-0041 Contract Dec 29, 2022 CCIS Recommendation to receive and file an update on the Public Provider Ground Emergency Medical Transportation Intergovernmental Transfer Program administered by the State Department of Health … 23-0040 Agenda Item Dec 29, 2022 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35162 with Hinderliter, de Llamas & Associates dba HdL Companies, of Diamond B… 23-0024 Contract Dec 29, 2022 CCIS Recommendation to adopt Specifications No. ITB CE-22-097 and award a contract to International Coatings Company, Inc., of Cerritos, CA, for furnishing and delivering as-needed traffic paint,… 23-0023 Agenda Item Dec 29, 2022 Approved AGREEMENT: PSOMAS ("CONSULTANT") REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH AS-NEEDED SURVEYING SERVICES 36452_000 Conformed Contract Dec 29, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend the Southeast Resource Recovery Facility (SERRF) Operations and Maintenance Agreement No. 2… 23-0039 Contract Dec 29, 2022 CCIS Recommendation to adopt Specifications No. RFP ED22-154 and award a contract to California State University, Long Beach Research Foundation, of Long Beach, CA, to research and evaluate the L… 23-0038 Agenda Item Dec 29, 2022 Approved Recommendation to approve the Uptown Property and Business Improvement District Annual Report and Assessment for the period of January 1, 2023, through December 31, 2023, automatically exten… 23-0101 Contract Dec 29, 2022 CCIS AGREEMENT: JOHNSON-FRANK & ASSOCIATES, INC. ("CONSULTANT") REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH AS-NEEDED SURVEYING SERVICES 36451_000 Conformed Contract Dec 29, 2022 CCIS Recommendation to approve the Downtown Long Beach Parking and Business Improvement Area Annual Report continuing the annual business license assessment for the period of October 1, 2022, thr… 23-0037 Contract Dec 29, 2022 CCIS Recommendation to adopt Specifications No. RFP HE-22-099 and award a contract to Big Brothers Big Sisters of Greater Los Angeles, Inc., of Los Angeles, CA, to facilitate the City of Long Bea… 23-0022 Resolution Dec 29, 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 GreenT… 23-0035 Public Hearing Dec 29, 2022 Concluded Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Fourth Street Parking and Business Improvement Area asses… 23-0034 Resolution Dec 29, 2022 Adopted Recommendation to receive supporting documentation into the record, conclude the public hearing, and find that the Project is exempt from further environmental review and affirm the Planning… 23-0033 Resolution Dec 29, 2022 Adopted AGREEMENT: BKF ENGINEERS ("CONSULTANT") REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH AS-NEEDED SURVEYING SERVICES 36450_000 Conformed Contract Dec 29, 2022 CCIS AGREEMENT: MICHAEL BAKER INTERNATIONAL, INC ("CONSULTANT") REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH AS-NEEDED SURVEYING SERVICES 36453_000 Conformed Contract Dec 29, 2022 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the Seventh Council District One-time District Priority Funds, transfe… 23-0012 Agenda Item Dec 29, 2022 Approved Recommendation to ... 23-006PL PL-Agenda Item Dec 28, 2022 In Committee Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $4,500, offset by the Second Council District One-time District Priority Funds transferr… 23-0011 Agenda Item Dec 28, 2022 Approved Recommendation to refer to City Attorney damage claims received between December 5, 2022 and December 30, 2022. 23-0003 Agenda Item Dec 28, 2022 Approved Pursuant to Paragraph (b)(1) of Section 54957and Section 54957.6 of the California Government Code regarding Public Employee Performance Evaluation, Terms of Employment and Compensation: Gen… 23-009WA WA-Agenda Item Dec 28, 2022 In Committee Recommendation to authorize the General Manager to execute an Agreement with Lee & Ro, Inc., to provide construction management and inspection services for the J. Will Johnson Tanks Roof Rep… 23-008WA WA-Agenda Item Dec 28, 2022 Approved Recommendation to approve the minutes for the City Council meetings of Tuesday, December 6, and December 13, 2022; and the City Council Special Meetings of Tuesday, December 13, and December… 23-0002 Agenda Item Dec 28, 2022 Approved Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3612 with HDR Engineering, Inc., for the Port of Long Beach Water System Transfer Study Project… 23-007WA WA-Agenda Item Dec 28, 2022 Approved Recommendation to adopt Specifications WD-33-22 for the Cathodic Protection Improvement of Recycled Water Systems Project - Phase 5 (REO-0204) and authorize the General Manager to sign a con… 23-006WA WA-Agenda Item Dec 28, 2022 Approved Recommendation to: A. Authorize the General Manager to execute an Agreement with Sensus USA, Inc. 1) in an amount not to exceed $748,810 for one-time equipment, system, and professional serv… 23-005WA WA-Agenda Item Dec 28, 2022 Approved Recommendation to accept Categorical Exemption (CE22-020) and approve a Conditional Use Permit (CUP22-004) to allow the operation of a new utility mounted wireless telecommunication facility… 23-004PL PL-Agenda Item Dec 28, 2022 Held in Committee Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3577 to exercise a one-year contract term extension with The Gualco Group to provide state adv… 23-004WA WA-Agenda Item Dec 28, 2022 Approved Recommendation to accept Categorical Exemption CE22-180 and approve Conditional Use Permit (CUP22-022) to allow on-site alcohol sales and consumption of beer, wine and distilled spirits (ABC… 23-003PL PL-Agenda Item Dec 28, 2022 Approved Recommendation to review invitation for a Board sponsorship of the 2nd Annual Long Beach Black Restaurant Week to be held on January 22-29, 2023 in Long Beach, California. 23-003WA WA-Agenda Item Dec 28, 2022 Received and Filed Recommendation to consider the establishment of a temporary committee consisting of two members of the Board of Utilities Commissioners (Board) for the limited purpose of communicating with … 23-002WA WA-Agenda Item Dec 28, 2022 Approved Recommendation to reopen the public hearing for Site Plan (SPR22-119) and reaffirm findings and decision from the December 15, 2022 Planning Commission hearing approving the renovation of th… 23-002PL PL-Agenda Item Dec 28, 2022 Approved Recommendation to receive and file the Planning Commission minutes of December 15, 2022. 23-001PL PL-Agenda Item Dec 28, 2022 Approved Recommendation to approve December 19, 2022 Board meeting minutes. 23-001WA WA-Agenda Item Dec 28, 2022 Approved COLLEGE/PREHOSPITAL PROVIDER AGREEMENT: PROVIDE SUPERVISED FIELD SERVICES EXPERIENCE FOR EMS PROGRAM STUDENTS 36449_000 Conformed Contract Dec 27, 2022 CCIS Recommendation to receive and file the Homeless Services Bureau Staff Report. 23-005HS HS-Agenda Item Dec 27, 2022 Received and Filed Recommendation to receive and file Winter Shelter Updates. 23-004HS HS-Agenda Item Dec 27, 2022 Approved Recommendation from the Mayor’s Fund Subcommittee to approve the His Little Feet application. 23-003HS HS-Agenda Item Dec 27, 2022 Approved Recommendation to receive and file all subcommittee updates. 23-002HS HS-Agenda Item Dec 27, 2022 Received and Filed Recommendation to approve minutes for December 7, 2022 23-001HS HS-Agenda Item Dec 27, 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-00384 AP-Conformed Agreement Dec 27, 2022 AP FOURTH AMENDMENT TO AGREEMENT - ADD $70,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,000,000 35237_004 Conformed Contract Dec 23, 2022 CCIS AMENDMENT #1 TO AGREEMENT- EXTEND TERM TO 8/31/2024 36221_001 Conformed Contract Dec 23, 2022 CCIS LONG BEACH RECOVERY ACT SERVICES AGREEMENT: INTERVAL HOUSE ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE HEALTH EQUITY COMMUNITY PROJECT 36448_000 Conformed Contract Dec 23, 2022 CCIS Recommendation to discuss Board Goals and Infrastructure, including: - Staff Reports on City Council communications - Focus areas for 2023 - Recruitment efforts 23-007BH BH-Agenda Item Dec 23, 2022 Approved Recommendation to discuss environmental justice issues. 23-006BH BH-Agenda Item Dec 23, 2022 Approved Recommendation to discuss mental health and substance abuse issues. 23-005BH BH-Agenda Item Dec 23, 2022 Approved Recommendation to receive, file and discuss a presentation on the needs of older adults in Long Beach. 23-004BH BH-Agenda Item Dec 23, 2022 Approved Recommendation to receive and file a report from the City Health Officer on Communicable Disease Control activities. 23-003BH BH-Agenda Item Dec 23, 2022 Approved Recommendation to receive and file a report from the Director of Health and Human Services. 23-002BH BH-Agenda Item Dec 23, 2022 Approved Recommendation to approve the minutes of the Board of Health and Human Services meeting held December 9, 2022. 23-001BH BH-Agenda Item Dec 23, 2022 Approved SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 11/30/2023 & ADD $200,000 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $470,000 35778_002 Conformed Contract Dec 22, 2022 CCIS eComments received for the City Council special meeting of Tuesday, December 13, 2022. 22-1491 Agenda Item Dec 22, 2022 Received and Filed AGREEMENT: INTEGRATED CRYOGENIC SOLUTIONS, LLC (CONTRACTOR) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH DECOMMISSIONING, TANK REMOVAL & SITE RESTORATION OF THE LIQUEFIED NATUR… 36446_000 Conformed Contract Dec 22, 2022 CCIS AMENDMENT #2 TO CONTRACT - ADD $25,000, EXTEND TERM TO 1/14/2024 & PRICES DURING THIS PERIOD SHALL REMAIN FIRM 35490_002 Conformed Contract Dec 22, 2022 CCIS AMENDMENT #5 TO CONTRACT - EXTEND TERM TO 3/31/2023 & NO ADDITIONAL FUNDS BEING ADDED 34597_005 Conformed Contract Dec 22, 2022 CCIS AMENDMENT #4 TO CONTRACT - EXTEND TERM TO 3/31/2023 & $2,304,000 HAS BEEN ADDED TO THE 4TH AMENDMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $23,173,000 34598_004 Conformed Contract Dec 22, 2022 CCIS AMENDMENT #3 TO CONTRACT - 2ND RENEWAL OPTION ADDING $50,00 & EXTEND TERM TO 1/14/2024 35468_003 Conformed Contract Dec 21, 2022 CCIS eComments received for the City Council meeting of Tuesday, December 22, 2022. 22-1490 Agenda Item Dec 21, 2022 Received and Filed AMENDMENT #3 TO CONTRACT - ADD $200,000; EXTEND TERM TO 1/14/2024 & PRICES DURING THIS PERIOD SHALL REMAIN FIRM 35476_003 Conformed Contract Dec 21, 2022 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/31/2023 & UPDATE THE RATES & CHARGES REFLECTED IN EXHIBIT "B" 35473_002 Conformed Contract Dec 20, 2022 CCIS AMENDED GRANT AGREEMENT- (GRANT AGREEMENT #18-10872) INCREASE THE FUNDING AMOUNT, & TO MODIFY PROJECT REPRESENTATIVES 35327_001 Conformed Contract Dec 20, 2022 CCIS THIRD AMENDMENT TO AGREEMENT- EXTEND TERM TO 11/30/2023 & CLARIFY THE AUTHORIZED NOT TO EXCEED AMOUNT 35785_003 Conformed Contract Dec 19, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute a new Revocable Permit (Permit) with Amcal Las Ventanas Fund LP, for the continued use of eleven (11) parking spaces located… 23-0005 Contract Dec 19, 2022 CCIS Recommendation to adopt resolution approving the Annual Report for October 1, 2022, to September 30, 2023, for the Belmont Shore Parking and Business Improvement Area, declaring its intentio… 23-0004 Resolution Dec 19, 2022 Adopted THIRD AMENDMENT TO CONTRACT - EXTEND TERM TO 8/14/2023 & AMEND THE YEARLY CONTRACT AMOUNT TO $165,000 35109_003 Conformed Contract Dec 19, 2022 CCIS Recommendation to find that all requirements of the final parcel map for the construction of two towers, a 242-unit north tower at 330 East 3rd Street, and 190 unit south mid-rise tower at 3… 23-0010 Contract Dec 19, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute a Host Agency Agreement, and all necessary documents with the UAW Labor Employment and Training Corporation - Title V Senior… 23-0007 Contract Dec 19, 2022 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 11/30/2023 & CLARIFY THE AUTHORIZED NOT TO EXCEED AMOUNT 35775_001 Conformed Contract Dec 19, 2022 CCIS Recommendation to receive and file the application of Pho & Crawfish House, Incorporated, dba Pho & Crawfish House, for an original application of an Alcoholic Beverage Control (ABC) License… 23-0009 ABC License Dec 19, 2022 Granted STANDING COMMITTEE RECOMMENDATIONS REGARDING PROTEST OF WRITTEN EXAMINATION ITEM(S)- FIRE CAPTAIN 22-353CS CS-Agenda Item Dec 19, 2022 In Committee FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 11/30/2023 & CLARIFY THE AUTHORIZED NOT TO EXCEED AMOUNT 35784_001 Conformed Contract Dec 19, 2022 CCIS SUBLEASE: CITY LEASES TO FIRST TO SERVE MINISTRIES, INC CERTAIN PREMISES CONTAINING OF APPROXIMATELY 18,140 RENTABLE SQUARE FEET LOCATED WITHIN BUILDING COMMONLY KNOWN AS THE HATFIELD BUILDI… 36445_000 Conformed Contract Dec 19, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement and all documents necessary with The Cuddly Group, Inc., dba Cuddly, of Seal Beach, CA, to partner with Long Be… 23-0008 Contract Dec 19, 2022 CCIS Recommendation to authorize City Manager, or designee, to execute a contract and all necessary amendments, including term extensions, with the State of California, Department of Boating and … 23-0006 Contract Dec 19, 2022 CCIS 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-00383 AP-Conformed Agreement Dec 19, 2022 AP EMERGENCY OCCUPANCY AGREEMENT: VIMAL, INC. ("OWNER") PROVIDE TEMPORARY SHELTERS FOR HOUSEHOLDS EXPERIENCING HOMELESSNESS & OR PROGRAM PARTICIPANTS WHO ARE HOMELESS & IN NEED OF TEMPORARY MOT… 36444_000 Conformed Contract Dec 16, 2022 CCIS eComments and emails received for the Ethics Commission meeting of Wednesday, December 14, 2022. 22-093EC EC-Agenda Item Dec 16, 2022 Filed CONTRACT: FOR STEEL & RELATED MATERIALS 36439_000 Conformed Contract Dec 16, 2022 CCIS AMENDMENT #3 TO CONTRACT - ADD $200,000 FOR NEW ANNUAL TERM AROUND OF $375,000 & EXTEND TERM TO 1/14/2023 35469_003 Conformed Contract Dec 16, 2022 CCIS LEASE: MWN COMMUNITY HOSPITAL LLC (TENANT) TO LEASE FROM LANDLORD CERTAIN PREMISES CONTAINING APPROXIMATELY 18,140 RENTABLE SQUARE FEET LOCATED WITHIN THE BUILDING COMMONLY KNOWN AS THE HATF… 36443_000 Conformed Contract Dec 16, 2022 CCIS eComments received for the Citizen Police Complaint Commission meeting of Thursday, December 8, 2022. 22-059CP CP-Agenda Item Dec 16, 2022 Received and Filed PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR LINDA L LONG PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5761 CORSO DI NAPOLI) - RENT $0.57 PER SQ FT OF WA… P-00397_000 Conformed Permit Dec 15, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR CHEN LIN OR YUAN SHU PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5655 NAPLES CANAL) - RENT $0.57 PER SQ FT … P-00396_000 Conformed Permit Dec 15, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR JAMES C TSAI OR CARL K EMERY PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (10 VIRGIL WALK) - RENT $0.57 PER S… P-00395_000 Conformed Permit Dec 15, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR KERRY EVERT OR STEPHANIE EVERT PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5725 CORSO DI NAPOLI) - RENT $0.… P-00394_000 Conformed Permit Dec 15, 2022 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #43, DATED 10/2022 SHALL BE FILED WITH THIS CONTRACT) 23336_057 Conformed Contract Dec 15, 2022 CCIS SIXTH AMENDMENT TO AGREEMENT - INCREASE THE AUTHORIZED EXPENDITURE AMOUNT UNDER THE AGREEMENT BY $931,000 INSTEAD OF BASING IT ON HE CPI ADJUSTMENT NOTED IN SECTION 2.C.I. OF THE AGREEMENT F… 33203_006 Conformed Contract Dec 15, 2022 CCIS CONTRACT: FOR AS NEEDED CITYWIDE FENCING 36437_000 Conformed Contract Dec 15, 2022 CCIS AGREEMENT FOR LAW ENFORCEMENT SERVICES: CITY TO PROVIDE LAW ENFORCEMENT/POLICE/SECURITY SERVICES AT BOTH LONG BEACH CITY COLLEGE PACIFIC COAST (PCC) & LIBERAL ARTS (LAC) CAMPUSES, AS WELL AS… 36441_000 Conformed Contract Dec 15, 2022 CCIS Receive verbal report of the December 13, 2022 Metropolitan Water District Board meeting. 22-229WA WA-Agenda Item Dec 15, 2022 Received and Filed Recommendation to review invitation for a Board sponsorship of the City of Long Beach Inauguration Ceremony to be held on December 20, 2022 in Long Beach, California. 22-228WA WA-Agenda Item Dec 15, 2022 Approved Recommendation to review invitation for a Board sponsorship of the 2023 Urban Water Institute Spring Conference to be held on February 22-24, 2023 in Palm Springs, California. 22-227WA WA-Agenda Item Dec 15, 2022 Approved Recommendation to re-confirm the qualifications of Assistant and Deputy General Managers appointed by the General Manager in accordance with California Government Code Section 54957 and Long… 22-226WA WA-Agenda Item Dec 15, 2022 Approved Recommendation to confirm the appointment of Christopher J. Garner to the position of General Manager for the Long Beach Public Utilities Department in accordance with California Government … 22-225WA WA-Agenda Item Dec 15, 2022 Approved THIRD AMENDMENT TO AGREEMENT- EXTEND TERM TO 10/1/2023 & ATTACHED THE UPDATED RATE SCHEDULE 35064_003 Conformed Contract Dec 15, 2022 CCIS Recommendation to approve December 1, 2022 Board meeting minutes. 22-224WA WA-Agenda Item Dec 15, 2022 Approved AGREEMENT: WEST COAST BOILER, INC.("CONSULTANT") REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH THE PURCHASE & INSTALLATION OF HEAT EXCHANGES & BOILERS FOR THE QUEEN MARY 36442_000 Conformed Contract Dec 15, 2022 CCIS 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-00382 AP-Conformed Agreement Dec 15, 2022 AP Recommendation to receive and file a presentation on the LB Co-Lab, a Smart City Initiative program to engage Long Beach community members in a collaborative engagement and training process … 22-037TI TI-Agenda Item Dec 14, 2022 Approved Recommendation to receive and file an update on the distribution of the Technology & Innovation Commission white paper titled "Analysis and recommendations for regulating facial recognition … 22-036TI TI-Agenda Item Dec 14, 2022 Approved Recommendation to approve the minutes from the Technology & Innovation Commission meeting held Wednesday, October 26, 2022. 22-035TI TI-Agenda Item Dec 14, 2022 Approved eComments received for the City Council meeting of Tuesday, December 13, 2022. 22-1489 Agenda Item Dec 14, 2022 Received and Filed Pursuant to Paragraph (b) (1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaluation: General Manager 22-223WA WA-Agenda Item Dec 14, 2022 In Committee FDP SUBAWARD AMENDMENT #2- REVISE THE END DATE TO 12/31/2023 35485_002 Conformed Contract Dec 14, 2022 CCIS Recommendation to adopt resolutions declaring the results of the General Municipal Election held on Tuesday, November 8, 2022. (Citywide) 22-1487 Resolution Dec 14, 2022 Adopted AMENDMENT #1 TO CONTRACT- EXTEND TERM TO 11/11/2023 & $25,000 HAS BEEN ADDED TO THE 1ST RENEWAL TERM FOR A TOTAL NOT TO EXCEED AMOUNT OF $75,000 35673_001 Conformed Contract Dec 13, 2022 CCIS SEVENTH AMENDMENT TO CONTRACT - EXTEND TERM TO 6/30/2023 & UPDATE THE SCHEDULE OF RATES CHARGED BY CITY FOR SUCH SERVICES 34573_007 Conformed Contract Dec 13, 2022 CCIS CONTRACT: FOR TRAFFIC SIGNAL EQUIPMENT 36440_000 Conformed Contract Dec 13, 2022 CCIS Recommendation to suspend Council rule contained in Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council, in order to cancel the City Council meeting of J… 22-1450 Agenda Item Dec 13, 2022 Approved AMENDMENT #8 TO CONTRACT - EXTEND TERM TO 3/31/2023 & ADD $250,000 FOR A NEW CONTRACT AMOUNT $1,863,500 33519_008 Conformed Contract Dec 12, 2022 CCIS TWENTY-FIRST AMENDMENT TO AGREEMENT - AMEND THE AGREEMENT TO PROVIDE LONG BEACH RECOVERY ACT FUNDING TO INCREASE THE CONTRACT BY $900,000 FOR A TOTAL AMOUNT NOT TO EXCEED $5,508,676 FOR FISC… 28164_021 Conformed Contract Dec 12, 2022 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 9, 2022. 22-1486 Agenda Item Dec 9, 2022 Received and Filed 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. 22-092EC EC-Agenda Item Dec 9, 2022 Approved Recommendation to receive and file a monthly update from the Ethics Officer. 22-091EC EC-Agenda Item Dec 9, 2022 Approved Recommendation to receive and file a report on an Overview of the Powers and Authorities of Local California Ethics Commissions. 22-090EC EC-Agenda Item Dec 9, 2022 Approved Recommendation to provide staff with recommended changes to the draft Vendor’s Code of Conduct. 22-089EC EC-Agenda Item Dec 9, 2022 Approved Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, November 9, 2022. 22-088EC EC-Agenda Item Dec 9, 2022 Approved RECOGNITION OF FIRE CHIEF XAVIER ESPINO 22-352CS CS-Agenda Item Dec 9, 2022 In Committee David Rynerson spoke regarding Solar panels and permitting and submitted a handout. 22-1485 Agenda Item Dec 9, 2022 Received and Filed STANDARD AGREEMENT AMENDMENT- (AGREEMENT #19-N-11) NAVIGATORS TO PERFORM ADDITIONAL OUTREACH ACTIVITIES GIVEN THE EXTRA 10% INCREASE FOR FY 2022/2023, EXHIBIT B BUDGET DETAIL & PAYMENT PROVI… 35336_006 Conformed Contract Dec 9, 2022 CCIS Recommendation to adopt Specifications No. RFQ PW23-189 and award a contract to PAO Design of Long Beach, CA, in an initial amount of $20,000 to advance the submitted concept design, confirm… 22-1484 Contract Dec 9, 2022 CCIS Recommendation to adopt resolution declaring a shelter crisis, suspending applicable provisions of local law, including zoning provisions contained in the Long Beach Municipal Code and regul… 22-1483 Resolution Dec 9, 2022 Adopted RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Jonas Valdoria, Port Security System Operator II Communication from Sandy Witz, Director of Human Resources, Harbor Department Staff rep… 22-349CS CS-Agenda Item Dec 9, 2022 Approved RECOMMENDATION TO APPROVE EXTENSION OF PROVISIONAL APPOINTMENT - Veronica Ortega, Community Services Supervisor Staff report prepared by Stephanie Herrera, Personnel Analyst 22-348CS CS-Agenda Item Dec 9, 2022 Approved RECOMMENDATION TO APPROVE EXTENSION OF PROVISIONAL APPOINTMENT - Paul Felder, Community Services Supervisor Staff report prepared by Stephanie Herrera, Personnel Analyst 22-347CS CS-Agenda Item Dec 9, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,600, offset by the Third Council District One-time District Priority Funds transferre… 22-1482 Agenda Item Dec 9, 2022 Approved RECOMMENDATION TO REQUEST PROVISIONAL APPOINTMENT - Carson Mitchell, Marina Agent I Communication from Sheryl Bender, Personnel and Training Superintendent, Parks, Recreation and Marine Depa… 22-346CS CS-Agenda Item Dec 9, 2022 Approved RECOMMENDATION TO REQUEST PROVISIONAL APPOINTMENT - Becca Gross, Marina Agent II Communication from Sheryl Bender, Personnel and Training Superintendent, Parks, Recreation and Marine Departm… 22-345CS CS-Agenda Item Dec 9, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the First Council District One-time District Priority Funds, transferr… 22-1481 Agenda Item Dec 9, 2022 Approved Recommendation to Approve Extension of Expiring Eligible Lists (6 months) Staff report prepared by Christina Pizarro Winting, Executive Director BUILDING SERVICES SUPERVISOR (J10NN-20) (7/31… 22-344CS CS-Agenda Item Dec 9, 2022 Approved Recommendation to approve downgrade (Voluntary): Scott Larson - Maintenance Assistant III to Maintenance Assistant II, Parks, Recreation, and Marine 22-343CS CS-Agenda Item Dec 9, 2022 Approved Recommendation to approve transfer(s): Daniel Casey - Administrative Analyst II, Financial Management to Administrative Analyst II, Human and Health Services 22-342CS CS-Agenda Item Dec 9, 2022 Approved Recommendation to receive and file resignation(s): Michael Torres, Communication Specialist V, Technology Services, (1 mo. 17 days) 22-341CS CS-Agenda Item Dec 9, 2022 Approved Recommendation to approve bulletin(s): Police Property & Supply Clerk I-II Garage Service Attendant I-III 22-339CS CS-Agenda Item Dec 9, 2022 Approved Recommendation to approve examination results: Building Maintenance Engineer Test #01 Capital Projects Coordinator I-IV Test #02 Community Information Specialist I-II Development Project Man… 22-338CS CS-Agenda Item Dec 9, 2022 Approved THIRD AMENDMENT TO AGREEMENT- INCREASE THE CONTRACT AMOUNT & EXTEND TERM TO 9/29/2023 35805_003 Conformed Contract Dec 8, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR FREDERICK T WESTBERG PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (47 RIVO ALTO CANAL) - RENT $0.57 PER SQ FT… P-00393_000 Conformed Permit Dec 8, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR ROGER FREEMAN OR DAWN E FREEMAN PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (41 RIVO ALTO CANAL) - RENT $0.5… P-00392_000 Conformed Permit Dec 8, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR DONALD L LITTERST PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (61 RIVO ALTO CANAL) - RENT $0.57 PER SQ FT OF… P-00391_000 Conformed Permit Dec 8, 2022 CCIS SECOND AMENDMENT TO AGREEMENT - INCREASE THE TOTAL AMOUNT OF THE AGREEMENT FROM $150,000 TO A TOTAL AMOUNT NOT TO EXCEED $200,000 & EXTEND TERM TO 6/30/2023 36017_002 Conformed Contract Dec 8, 2022 CCIS eComments and emails received for the City Council meeting of Tuesday, December 6, 2022. 22-1480 Agenda Item Dec 8, 2022 Received and Filed RIGHT OF ENTRY PERMIT: (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 10/20/2022) CITY GRANTS TO LONG BEACH LITTLE LEAGUE THE NON-EXCLUSIVE RIGHT TO ENTER STEARNS CHAMPIONS PARK SOLELY F… P-00390_000 Conformed Permit Dec 8, 2022 CCIS FIFTH AMENDMENT TO AGREEMENT - ADD $250,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,025,000 35209_005 Conformed Contract Dec 7, 2022 CCIS Recommendation to approve Site Plan Review (SPR22-119) for the renovation of the Long Beach Police Academy consisting of interior and exterior improvements to existing buildings, replacement… 22-079PL PL-Agenda Item Dec 7, 2022 Approved SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 6/30/2023 & INCREASE THE ANNUAL CONTRACT AMOUNT TO $169,373 35599_002 Conformed Contract Dec 7, 2022 CCIS Recommendation to receive and file the Planning Commission minutes of December 1, 2022. 22-078PL PL-Agenda Item Dec 7, 2022 Approved eComments received for the Successor Agency to the Redevelopment Agency of the City of Long Beach meeting of Tuesday, December 6, 2022. 22-016SA SA-Agenda Item Dec 7, 2022 Held in Committee SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/31/2023 35671_002 Conformed Contract Dec 7, 2022 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/31/2023 36134_001 Conformed Contract Dec 7, 2022 CCIS Recommendation to hold a special meeting to conduct a Community Forum to receive input from the public on a gateway signage replacement design. 22-049BS BS-Agenda Item Dec 6, 2022 In Committee PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR KEITH MUIRHEAD PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5575 NAPLES CANAL) - RENT $0.57 PER SQ FT OF WAT… P-00389_000 Conformed Permit Dec 6, 2022 CCIS FIFTH AMENDMENT TO LEASE - EXTEND TERM TO 6/30/2031 26229_006 Conformed Contract Dec 6, 2022 CCIS USER LICENSE AGREEMENT FOR ONLINE WEAPONS PERMIT : PERMITIUM HEREBY AGREES TO PROVIDE THE SERVICES DESCRIBED IN THE ATTACHED STATEMENT OF WORK 36438_000 Conformed Contract Dec 6, 2022 CCIS SEVENTH AMENDMENT TO AGREEMENT - ADD $1,500,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $6,800,000, EXTEND TERM TO 12/31/2023 & ATTACH AN UPDATED RATE SHEET 34492_007 Conformed Contract Dec 6, 2022 CCIS SECOND AMENDMENT OF LEASE - AMEND THE LEASE TO REDUCE THE EXISTING PREMISES BY THE REDUCTION PREMISES, EXTEND THE TERM OF THE LEASE AS TO THE REMAINING PREMISES & MODIFY VARIOUS TERMS & PROV… 34494_004 Conformed Contract Dec 6, 2022 CCIS FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 12/31/2023 & ATTACH AN UPDATED RATE SHEET 34490_004 Conformed Contract Dec 6, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR WILLIAM SAWTELLE PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (37 RIVO ALTO NAPLES CANAL) - RENT $0.57 PER SQ… P-00388_000 Conformed Permit Dec 5, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR STUART BROWER PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (24 RIVO ALTO NAPLES CANAL) - RENT $0.57 PER SQ FT… P-00387_000 Conformed Permit Dec 5, 2022 CCIS Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for December 2022. 22-060PR PR-Agenda Item Dec 5, 2022 Approved Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on December 15, 2022. 22-059PR PR-Agenda Item Dec 5, 2022 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to approve field improvements at Heartwell Park, fields BB2, BB12, and TB1, and to issue all documents necessary for … 22-058PR PR-Agenda Item Dec 5, 2022 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to execute a Right-of-Entry Permit, and any other necessary documents, with Partners of Parks, a California nonprofit… 22-057PR PR-Agenda Item Dec 5, 2022 Approved PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR DAVID A DRAKE OR CHERYL T WA PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5598 NAPLES ALTO NAPLES CANAL) - R… P-00386_000 Conformed Permit Dec 5, 2022 CCIS Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. 22-056PR PR-Agenda Item Dec 5, 2022 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of November 17, 2022. 22-055PR PR-Agenda Item Dec 5, 2022 Approved FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 12/31/2023 & ATTACH AN UPDATED RATE SHEET 34493_004 Conformed Contract Dec 5, 2022 CCIS FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 12/31/2023 & ATTACH AN UPDATED RATE SHEET 34486_005 Conformed Contract Dec 5, 2022 CCIS FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/31/2023 & ATTACH AN UPDATED RATE SHEET 34489_005 Conformed Contract Dec 5, 2022 CCIS FOURTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/31/2023 & ATTACH AN UPDATED RATE SHEET 34487_004 Conformed Contract Dec 5, 2022 CCIS Recommendation to adopt resolutions declaring the results of the General Municipal Election held on Tuesday, November 8, 2022. (Citywide) 22-1455 Resolution Dec 5, 2022 Adopted AGREEMENT: ODP BUSINESS SOLUTIONS, LLC (CONTRACTOR) CONTRACTOR TO PROVIDE ONGOING LIFECYCLE REPLACEMENT OF EQUIPMENT & NEW INCREMENTAL TECHNOLOGY GROWTH 36436_000 Conformed Contract Dec 5, 2022 CCIS Recommendation to request City Manager to investigate the feasibility of developing a Long Beach Cultural Vision Plan that can serve as a guide in the City’s investments in its diverse popul… 22-1449 Agenda Item Dec 3, 2022 Approved PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR EDWARD HUGHES OR DOROTHY SPENCER PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5576 NAPLES ALTO NAPLES CANAL)… P-00385_000 Conformed Permit Dec 2, 2022 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR RONALD W LAMB OR JUDITH F LAMB PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5590 NAPLES ALTO NAPLES CANAL) -… P-00384_000 Conformed Permit Dec 2, 2022 CCIS Recommendation to receive and file report on attendance at the National League of Cities Summit in Kansas City, Missouri as the Mayor's Alternate for the City of Long Beach on November 17-19… 22-1451 Agenda Item Dec 2, 2022 Approved Recommendation to adopt resolution which amends the Resolution No. WD-1439 approving the creation of offices and positions in the permanent service of the Long Beach Water Department, fixing… 22-1479 Resolution Dec 2, 2022 Adopted Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending June 30, 2022. 22-1453 Agenda Item Dec 2, 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… 22-1452 Resolution Dec 2, 2022 Adopted Recommendation to refer to City Attorney damage claims received between November 28, 2022 and December 5, 2022. 22-1454 Agenda Item Dec 2, 2022 Approved (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #01, DATED 10/4/2022 SHALL BE FILED WITH THIS CONTRACT) 36159_001 Conformed Contract Dec 2, 2022 CCIS Recommendation to receive and file updates on the 2022 Winter Shelter. 22-142HS HS-Agenda Item Dec 2, 2022 In Committee Recommendation to receive and file the December Homeless Services Bureau Staff Report. 22-141HS HS-Agenda Item Dec 2, 2022 Received and Filed Recommendation from the Mayor’s Fund Subcommittee to deny the application for $10,000. 22-140HS HS-Agenda Item Dec 2, 2022 Approved Recommendation from the Mayor’s Fund Subcommittee to approve up to $12,000 in food, food packaging and hygiene purchases. 22-139HS HS-Agenda Item Dec 2, 2022 Approved Recommendation to receive and file all subcommittee updates. 22-138HS HS-Agenda Item Dec 2, 2022 Approved Recommendation to approve the minutes of the Homeless Services Advisory Committee meeting on Wednesday, November 2, 2022. 22-137HS HS-Agenda Item Dec 2, 2022 Received and Filed Adjourn. The next regular meeting will be held on January 26, 2023. (Michael Clemson) 22-097TR TR-Agenda Item Dec 2, 2022 Approved Election of Officers. (Michael Clemson) 22-096TR TR-Agenda Item Dec 2, 2022 In Committee Government Finance Officers Association (GFOA) Award. (Kenneth McDonald) INFORMATION ITEM 22-095TR TR-Agenda Item Dec 2, 2022 Received and Filed Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2022. (Ashley Liang) INFORMATION ITEM 22-094TR TR-Agenda Item Dec 2, 2022 Received and Filed Recommendation to approve the Board of Directors meeting dates for Calendar Year 2023. (Jen Flores) 22-093TR TR-Agenda Item Dec 2, 2022 Approved Recommendation to authorize the President and CEO to enter into a three-year contract with Dell Technologies for Microsoft Enterprise Software Licensing annually at $207,612, for a total aut… 22-092TR TR-Agenda Item Dec 2, 2022 Approved Monthly Financial Report. (Lisa Patton) INFORMATION ITEM 22-091TR TR-Agenda Item Dec 2, 2022 Received and Filed Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. 22-090TR TR-Agenda Item Dec 2, 2022 In Committee Recommendation to approve the minutes of the special session meeting held on November 10, 2022. 22-089TR TR-Agenda Item Dec 2, 2022 In Committee Recommendation to approve the minutes of the regular session meeting held on October 27, 2022. 22-088TR TR-Agenda Item Dec 2, 2022 In Committee Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $6,500, offset by the Eighth Council District One-time District Priority Funds, transfer… 22-1447 Agenda Item Dec 2, 2022 Approved WITHDRAWN Recommendation to request City Manager to provide a comprehensive update on the City’s efforts on providing temporary supportive housing for households experiencing homelessness an… 22-1446 Agenda Item Dec 2, 2022 Withdrawn RECOMMENDATION FOR CONSIDERATION OF ADMINISTRATIVE LAW JUDGE’S REPORT - Disability Retirement Appeal 12-DR-1617 22-337CS CS-Agenda Item Dec 2, 2022 In Committee PRESENTATION ON THE WORKERS COMPENSATION AND INDUSTRIAL DISABILITY RETIREMENT PROCESS Presentation by Teresa McGinity, Associate Attorney, Hanna Brophy 22-336CS CS-Agenda Item Dec 2, 2022 In Committee Recommendation to approve transfer(s): Ligia Borrelli - Assistant Administrative Analyst II, Police Department to Assistant Administrative Analyst II, Financial Management Denise Beck - Assi… 22-335CS CS-Agenda Item Dec 2, 2022 Approved Recommendation to receive and file resignation(s): Yesenia Maldonado, Fire Recruit, Fire Department, (26 days) Christopher Glover, Harbor Patrol Officer II, Harbor Department, (12 yrs., 1 mo… 22-334CS CS-Agenda Item Dec 2, 2022 Approved Recommendation to receive and file retirement(s): Douglas VanDeVen, Fleet Services Supervisor I, Financial Management, (23 yrs., 9 mos.) Cleaster Simmons, Refuse Operator II, Public Works, (… 22-333CS CS-Agenda Item Dec 2, 2022 Approved Recommendation to approve bulletin(s): Senior Traffic Engineer Water Utility Supervisor I-II 22-332CS CS-Agenda Item Dec 2, 2022 Approved Recommendation to approve examination results: Civil Engineering Associate Test #02 Combination Building Inspector Test #04 Community Services Assistant I-II Test #01 Electrician Test #02 En… 22-331CS CS-Agenda Item Dec 2, 2022 In Committee Recommendation to approve minutes: Regular Meeting of November 16, 2022 22-330CS CS-Agenda Item Dec 2, 2022 In Committee Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 2, 2022. 22-1448 Agenda Item Dec 2, 2022 Received and Filed AMENDMENT #1 TO CONTRACT- EXTEND TERM TO 11/11/2023 & $150,000 HAS BEEN ADDED TO 1ST RENEWAL TERM FOR A TOTAL NOT TO EXCEED AMOUNT OF $450,000 35674_001 Conformed Contract Dec 2, 2022 CCIS Recommendation to request City Manager to work with the Director of Development Services to provide a presentation to the City Council on current Code Enforcement policies and processes for … 22-1445 Agenda Item Dec 2, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $12,000, offset by the Third Council District One-time District Priority Funds transferr… 22-1444 Agenda Item Dec 2, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $10,000, offset by the Third Council District One-time District Priority Funds transferr… 22-1443 Agenda Item Dec 2, 2022 Approved GRANT AGREEMENT: PAYMENTS ARE INTENDED TO COMPLEMENT & EXPAND THE ENHANCED CARE MANAGEMENT (ECM) BENEFIT & COMMUNITY SUPPORTS - GRANT AMOUNT: $243,242,000 36435_000 Conformed Contract Dec 2, 2022 CCIS 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… 22-1440 Agenda Item Dec 2, 2022 Received and Filed b. Pursuant to Section 54957.6 of the California Government Code regarding labor negotiations with represented employees: City Designated representative: Thomas B. Modica; Employee Organizat… 22-1439 Agenda Item Dec 2, 2022 Received and Filed SIXTH AMENDMENT TO CONTRACT - ADD $1,700,000 TO THE CONTRACT FOR A TOTAL NOT TO EXCEED AMOUNT OF $9,700,000 34575_031 Conformed Contract Dec 2, 2022 CCIS 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… 22-1442 Agenda Item Dec 1, 2022 Approved Recommendation to increase appropriations in the General Fund Group in the Public Works Department by $75,000, offset by the Fifth Council District One-Time District Priority Funds transferr… 22-1441 Agenda Item Dec 1, 2022 Approved Recommendation to receive and file a report presented by Long Beach Airport. 22-054CA CA-Agenda Item Dec 1, 2022 In Committee Recommendation to receive and file monthly report from the Youth, Employment & Services standing committee. 22-053CA CA-Agenda Item Dec 1, 2022 In Committee Recommendation to receive and file monthly report from the Accessibility,Transportation & Services standing committee. 22-052CA CA-Agenda Item Dec 1, 2022 In Committee Recommendation to approve minutes from the November 10, 2022 meeting of the Citizens' Advisory Commission on Disabilities. 22-051CA CA-Agenda Item Dec 1, 2022 In Committee WITHDRAWN Recommendation to receive and file a presentation from the Department of Health and Human Services on the Community Crisis Response Team Pilot Program (Reconciliation 3.1A). 22-043HR HR-Agenda Item Dec 1, 2022 Withdrawn Recommendation to discuss the November 11, 2022, memorandum titled “Conduct of Commissioner Keyona Montgomery”. 22-042HR HR-Agenda Item Dec 1, 2022 Approved Recommendation to approve minutes for the Equity and Human Relations Commission Special Meeting (Retreat) of Saturday, November 12, 2022. 22-041HR HR-Agenda Item Dec 1, 2022 Approved AMENDMENT #8 TO CONTRACT - EXTEND TERM TO 3/31/2023 & ADD $250,000 FOR A NEW CONTRACT AMOUNT $2,306,500 33518_008 Conformed Contract Dec 1, 2022 CCIS FIRST AMENDMENT TO CONTRACT- AMEND THE CONTRACT TO INCREASE THE ANNUAL NOT TO EXCEED AMOUNT BY $115,000 36105_001 Conformed Contract Dec 1, 2022 CCIS Recommendation to approve minutes for the Equity and Human Relations Commission Regular Meeting of Wednesday, October 5, 2022. 22-040HR HR-Agenda Item Dec 1, 2022 Approved CPCC NO. ALLEGATION(S) 22-141 Failure to Investigate & Unbecoming Conduct 22-004 Failure to Investigate & Unbecoming Conduct 22-010 Use of Force, Improper Arrest, Improper Entry, & Failure t… 22-058CP CP-Agenda Item Dec 1, 2022 Received and Filed THIRD AMENDMENT TO CONTRACT - EXTEND TERM TO 11/30/2023, ADD $600,000 FOR YEAR 5 FUNDS, FOR A TOTAL CONTRACT AMOUNT NOT EXCEED $3,000,000 & PRICE FOR CERTAIN ITEMS SHALL BE INCREASED AS SHOW… 35084_003 Conformed Contract Dec 1, 2022 CCIS Recommendation to receive Commission's vote and refer findings to the City Manager. 22-057CP CP-Agenda Item Dec 1, 2022 Approved Recommendation to rescind the action taken on November 10, 2022, regarding CPCC Case No. 22-141. 22-056CP CP-Agenda Item Dec 1, 2022 Approved CONTRACT: FOR GENERAL AUTOMOTIVE PARTS 36434_000 Conformed Contract Dec 1, 2022 CCIS Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, November 10, 2022. 22-055CP CP-Agenda Item Dec 1, 2022 Approved CONTRACT: FOR GENERAL AUTOMOTIVE PARTS 36433_000 Conformed Contract Dec 1, 2022 CCIS STANDARD AGREEMENT: (STATE AGREEMENT #21-HK-17434) PROVIDE HOUSING FOR INDIVIDUALS AND FAMILIES WHO ARE HOMELESS OR WHO ARE AT RISK OF HOMELESSNESS 36432_000 Conformed Contract Dec 1, 2022 CCIS
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