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January 2023

294 records

Recommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2022. 23-0124 Agenda Item Jan 31, 2023 Approved Recommendation to request City Manager to work with all of the appropriate departments to report back within 90 days a report exploring the feasibility of providing a senior safe home for vi… 23-0135 Agenda Item Jan 31, 2023 Approved TRANSPORTATION CONDITIONS PAYMENT, WAIVER, & RELEASE AGREEMENT: CITY SHALL, AT THE CITY'S SOLE COST & EXPENSE, FULFILL THE TRANSPORTATION CONDITIONS IN LIEU OF BOEING OR BUYER OR ANY OF THEI… 36485_000 Conformed Contract Jan 31, 2023 CCIS Recommendation to receive and file an update on the AES Generating Station (AES) Pump Project by Public Works. 23-007MA MA-Agenda Item Jan 31, 2023 Approved SECOND AMENDMENT TO AGREEMENT- ADD $400,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,050,000 36104_002 Conformed Contract Jan 31, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 1/4/2024 35809_002 Conformed Contract Jan 31, 2023 CCIS Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on February 16, 2023. 23-015AC AC-Agenda Item Jan 31, 2023 In Committee Recommendation to receive and file Monthly Airport Staff Reports for February 2023. 23-014AC AC-Agenda Item Jan 31, 2023 In Committee TWENTY-SIXTH AMENDMENT TO HISTORICAL SITE LEASE - DELETE & AMEND SECTION 28 "MANAGEMENT FEE FOR LEASE YEAR 2022-2023" IN ITS ENTIRETY 24291_026 Conformed Contract Jan 31, 2023 CCIS Recommendation to receive and file report from the Sustainability Committee. 23-013AC AC-Agenda Item Jan 31, 2023 In Committee Recommendation to review and update Commissioner assignments to City Councilmembers for the purpose of providing briefings to Councilmembers regarding activities of the Airport Advisory Comm… 23-012AC AC-Agenda Item Jan 31, 2023 In Committee Recommendation to receive and file presentation regarding the LGB Business Partner Spotlight. 23-011AC AC-Agenda Item Jan 31, 2023 Approved Recommendation to approve the minutes from the Airport Advisory Commission meeting on January 19, 2023. 23-010AC AC-Agenda Item Jan 31, 2023 In Committee AMENDMENT #2 TO FUNDING AGREEMENT- (LACMTA PROJECT #MR315.62, FTIP #LA0G1319, (LACMTA BOARD AUTHORIZATION 9/15/2022) EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO 6/30/2023 & AMEND THE EXI… 34455_002 Conformed Contract Jan 30, 2023 CCIS Recommendation to authorize City Manager to work with Long Beach Utilities Department to promptly implement a Natural Gas Price-Spike Relief Program for the City’s residential gas customers … 23-0116 Agenda Item Jan 30, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, offset by the Sixth Council District One-Time District Priority Funds transferred … 23-0114 Agenda Item Jan 30, 2023 Approved AMENDMENT #1 TO FUNDING AGREEMENT- (LACMTA PROJECT #MR315.62, FTIP #LA0G1319, (LACMTA BOARD AUTHORIZATION 10/25/2018) EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO 6/30/2021 & AMEND THE EX… 34455_001 Conformed Contract Jan 30, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500 offset by Seventh Council District One-Time District Priority Funds, transferred … 23-0113 Agenda Item Jan 30, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500 offset by Seventh Council District One-Time District Priority Funds, transferred fr… 23-0112 Agenda Item Jan 30, 2023 Approved Recommendation to declare ordinance repealing Ordinance No. ORD-21-0013, read and adopted as read. (District 5) 23-0107 Ordinance Jan 30, 2023 Adopted 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… 23-0094 Resolution Jan 30, 2023 Adopted SECOND AMENDMENT TO AGREEMENT- ADD $87,869, INCLUSIVE OF A 15% CONTINGENCY TO THE TERM & INCREASE THE ANNUAL AMOUNT NOT TO EXCEED AMOUNT TO $1,186,226 35550_002 Conformed Contract Jan 30, 2023 CCIS EXPRESS CONSENT AGREEMENT: PACIFIC 6 ENTERPRISES TO PROVIDE ITS EXPRESS CONSENT TO BUILDING OWNER TO OPERATE THEIR IN-BUILDING ERRCS/PUBLIC SAFETY DAS 36484_000 Conformed Contract Jan 30, 2023 CCIS Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. 23-0097 Agenda Item Jan 30, 2023 Approved Recommendation to refer to City Attorney damage claims received between January 13, 2023 and January 30, 2023. 23-0096 Agenda Item Jan 30, 2023 Approved Recommendation to approve the minutes for the City Council meetings of Tuesday, January 17, 2023; the City Council Study Session of Tuesday January 17, 2023; and the Special Meeting of Janua… 23-0095 Agenda Item Jan 30, 2023 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… 23-013PL PL-Agenda Item Jan 30, 2023 Approved Recommendation to receive and file the Planning Commission minutes of January 19, 2023. 23-012PL PL-Agenda Item Jan 30, 2023 Approved FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 10/31/2025 34871_005 Conformed Contract Jan 30, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- ADD $70,000 TO THE AGREEMENT & EXTEND TERM TO 5/30/2024 36208_001 Conformed Contract Jan 27, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- INCREASE THE TOTAL AMOUNT OF THE AGREEMENT, EXTEND TERM TO 9/30/2023 & AMEND EXHIBIT "B" 36075_003 Conformed Contract Jan 27, 2023 CCIS CONTRACT: FURNISH & DELIVER PE PIPE & FITTINGS 36463_000 Conformed Contract Jan 27, 2023 CCIS CONTRACT: FURNISH & DELIVER PE PIPE & FITTINGS 36462_000 Conformed Contract Jan 27, 2023 CCIS Recommendation to receive and file the Homeless Services Bureau Staff Report. 23-016HS HS-Agenda Item Jan 27, 2023 Received and Filed eComments and emails received for the City Council meeting of Tuesday, January 24, 2023. 23-0093 Agenda Item Jan 27, 2023 Received and Filed Recommendation to receive and file the report on the Homeless Proclamation. 23-015HS HS-Agenda Item Jan 27, 2023 Approved Recommendation to receive and file all subcommittee updates. 23-014HS HS-Agenda Item Jan 27, 2023 Received and Filed Recommendation to approve the minutes of the Homeless Services Advisory Committee meeting on Wednesday, January 4, 2023. 23-013HS HS-Agenda Item Jan 27, 2023 Approved CONTRACT: (RESOLUTION NO. RES-22-0190) METER, VALVE & CONTROL, INC. (CONTRACTOR) CONTRACTOR SHALL SELL, FURNISH, & DELIVER TO CITY GAS METERS & RELATED SERVICES & PARTS 36464_000 Conformed Contract Jan 27, 2023 CCIS Receive and file the Fiscal Year 2023 First Quarter Financial Review Report for Gas. 23-019UT UT-Agenda Item Jan 27, 2023 Received and Filed Recommendation to receive and file a presentation from the Department of Health and Human Services on the Emergency Proclamation of Homelessness. 23-005HR HR-Agenda Item Jan 27, 2023 Approved Receive and file the Fiscal Year 2023 First Quarter Financial Review Report for Water and Sewer. 23-018UT UT-Agenda Item Jan 27, 2023 Received and Filed Receive and file the Fiscal Year 2022 Year-End Financial Review Report for Water and Sewer. 23-017UT UT-Agenda Item Jan 27, 2023 Received and Filed Recommendation to approve minutes for the Equity and Human Relations Commission Special Meeting of Wednesday, January 11, 2023. 23-004HR HR-Agenda Item Jan 27, 2023 Approved AMENDMENT #2 TO CONTRACT - EXTEND TERM TO 1/28/2024 & ADD $500,000 TO THIS TERM 35158_003 Conformed Contract Jan 26, 2023 CCIS SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2023 35644_002 Conformed Contract Jan 26, 2023 CCIS Recommendation to adopt resolution amending the City Salary Schedules effective September 24, 2022, October 8, 2022, and December 31, 2022. (Citywide) 23-0131 Resolution Jan 26, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35863 with The Illumination Foundation, of Orange, CA, for site operations and… 23-0136 Contract Jan 26, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36483 with Accela, Inc., of San Ramon, CA, for software maintenance, licensing… 23-0130 Contract Jan 26, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35901 with Southern Counties Oil Co., dba SC Fuels, of Orange, CA, Contract No… 23-0128 Contract Jan 26, 2023 CCIS Recommendation to adopt Specifications No. ITB FM-23-198 and award a contract to Standard Aero Limited, of Winnipeg, Canada, for providing helicopter engine overhaul services for two Turbome… 23-0129 Contract Jan 26, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35739 with AECOM Technical Services, Inc., of Orange, CA; Contract No. 35769 w… 23-0137 Contract Jan 26, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into two Non-Federal Reimbursable Agreements with the Federal Aviation Administration, in a… 23-0132 Conformed Contract Jan 26, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary, including any necessary amendments, to enter into a contract with The Kennard Development Group, db… 23-0133 Contract Jan 26, 2023 CCIS CLOSED SESSION - Executive Director’s Performance Evaluation (Pursuant to Paragraph (b)(1) of Section 54957 of the California Government Code) 23-051CS CS-Agenda Item Jan 26, 2023 In Committee COVID-19 RELATED: RECOMMENDATION TO EXTEND NON-CAREER HOURS - Ryan Spalding, Lifeguard, NC Communication from Sarah Green, Administrative Officer, Fire Department Staff report prepared by St… 23-050CS CS-Agenda Item Jan 26, 2023 In Committee COVID-19 RELATED: RECOMMENDATION TO EXTEND NON-CAREER HOURS - James O’Brien, Lifeguard, NC Communication from Sarah Green, Administrative Officer, Fire Department Staff report prepared by St… 23-049CS CS-Agenda Item Jan 26, 2023 In Committee COVID-19 RELATED: RECOMMENDATION TO EXTEND NON-CAREER HOURS - Shawn Farnell, Lifeguard, NC Communication from Sarah Green, Administrative Officer, Fire Department Staff report prepared by St… 23-048CS CS-Agenda Item Jan 26, 2023 In Committee COVID-19 RELATED: RECOMMENDATION TO EXTEND NON-CAREER HOURS - Gabriel Buso, Lifeguard, NC Communication from Sarah Green, Administrative Officer, Fire Department Staff report prepared by Ste… 23-047CS CS-Agenda Item Jan 26, 2023 In Committee Recommendation to Change Examination Plan - Payroll/Personnel Assistant I-III Staff report prepared by Sharon Hamilton, Assistant Administrative Analyst 23-045CS CS-Agenda Item Jan 26, 2023 In Committee Recommendation to receive and file resignation(s): Juan Talavera, Special Services Officer III, Police Department, (7 days) 23-044CS CS-Agenda Item Jan 26, 2023 Approved Recommendation to receive and file retirement(s): Norman Mikkelson, Police Officer, Police Department, (31 yrs., 8 mos.) Linda Kolinski, Hazardous Waste Coordinator, Health and Human Service… 23-043CS CS-Agenda Item Jan 26, 2023 Approved Recommendation to approve bulletin(s): Housing Aide I-II Parking Meter Technician I-II 23-042CS CS-Agenda Item Jan 26, 2023 Approved Recommendation to approve examination results: Animal Health Technician (Registered Veterinary Technician) Test #04 Communications Center Coordinator Environmental Health Specialist I-IV Tes… 23-041CS CS-Agenda Item Jan 26, 2023 Approved Recommendation to approve minutes: Regular Meeting of January 18, 2023 23-040CS CS-Agenda Item Jan 26, 2023 In Committee FIRST AMENDMENT TO LICENSE & SUPPORT AGREEMENT- APPENDIX B, "DATES & TERM," SHALL BE AMENDED 36483_001 Conformed Contract Jan 26, 2023 CCIS Receive and file a presentation on Potential Hedging of Gas Prices as a Means to Provide Price Stability and Price Protection to our Customers Going Forward. 23-016UT UT-Agenda Item Jan 26, 2023 Received and Filed Recommendation to review, discuss and approve a letter to the Mayor and City Council regarding aging services provided by the City of Long Beach. 23-011BH BH-Agenda Item Jan 26, 2023 Approved Recommendation to receive and file a report from the City Health Officer on Communicable Disease Control activities. 23-010BH BH-Agenda Item Jan 26, 2023 Approved Recommendation to receive and file a report from the Director of Health and Human Services. 23-009BH BH-Agenda Item Jan 26, 2023 Approved Recommendation to approve the minutes of the Board of Health and Human Services meeting held January 13, 2023. 23-008BH BH-Agenda Item Jan 26, 2023 Approved ENVISION CONNECT LICENSE & SUPPORT AGREEMENT: ACCELA, INC. (CONTRACTOR) DESIRE TO OBTAIN FROM ACCELA A REVOCABLE, NON-EXCLUSIVE, NON-SUB LICENSABLE & NON-TRANSFERABLE LICENSE FOR CUSTOMERS T… 36483_000 Conformed Contract Jan 26, 2023 CCIS Recommendation to authorize the General Manager to execute a 12-month Revocable Facility Use Permit, with the City of Long Beach, for the use of available space at Long Beach Utilities Depar… 23-015UT UT-Agenda Item Jan 26, 2023 Approved Recommendation to adopt Resolution UT-1472 authorizing an amendment to the terms of compensation for the General Manager. 23-014UT UT-Agenda Item Jan 26, 2023 Approved Recommendation to approve January 19, 2023 Board meeting minutes. 23-013UT UT-Agenda Item Jan 26, 2023 Approved Homeless Services Bureau Operations Report 23-012HS HS-Agenda Item Jan 25, 2023 Approved Community Partnerships Work Group 23-011HS HS-Agenda Item Jan 25, 2023 In Committee Proclamation of Citywide State of Emergency on Homelessness 23-010HS HS-Agenda Item Jan 25, 2023 In Committee Recommendation to review and approve minutes from the CoC Board meeting on October 4, 2022 and November 15, 2022. 23-006HS HS-Agenda Item Jan 25, 2023 Approved Recommendation to receive and file the Manager's monthly oral updates. 23-006MA MA-Agenda Item Jan 25, 2023 Approved Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, January 12, 2023. 23-004MA MA-Agenda Item Jan 25, 2023 Approved FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 1/4/2024 35810_001 Conformed Contract Jan 25, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- INCREASE THE ANNUAL CONTRACT AMOUNT TO $2,500,000 35554_002 Conformed Contract Jan 25, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- INCREASE THE CONTRACT AMOUNT & EXTEND TERM TO 9/29/2023 35872_001 Conformed Contract Jan 25, 2023 CCIS Continuation of a case recommending approval of to add a 750 square-foot, two-story addition to the rear of an existing two-story single-family home and a 56 square-foot expansion of the bas… 23-002CH CH-Agenda Item Jan 25, 2023 Approved Recommendation to receive and file the Cultural Heritage Commission minutes of November 29, 2022. 23-001CH CH-Agenda Item Jan 25, 2023 Approved AMENDMENT #3 TO CONTRACT- ADD $300,000, EXTEND TERM TO 2/20/2024 & THE PRICE OF CERTAIN ITEMS SHALL BE INCREASED AS SHOWN ON EXHIBIT "B" WHICH IS ATTACHED HERETO & INCORPORATED HEREIN BY THI… 35165_003 Conformed Contract Jan 24, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 12/30/2023, ADD $7,850,300 WITH A 20% CONTINGENCY OF $1,570,060, FOR A TOTAL NOT TO EXCEED AMOUNT OF $33,388,503 & ATTACH AN UPDATED RATE SHEET 34895_005 Conformed Contract Jan 24, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, including any subsequent amendments, with the Regents of the University of Califo… 23-0102 Contract Jan 24, 2023 CCIS Recommendation to adopt Specifications No. RFP HE-22-125 and award a contract to First to Serve, of Los Angeles, CA, to provide site operations and interim housing services at a 78-unit mote… 23-0110 Contract Jan 24, 2023 CCIS Recommendation to adopt Specifications RFP No. HE22-158 and award a contract to HOME EC, Inc., dba Connect Homes, of Los Angeles, CA, to provide the design, manufacturing, delivery, and inst… 23-0109 Contract Jan 24, 2023 CCIS AGREEMENT FOR PROPERTY & BUSINESS IMPROVEMENT DISTRICT FUNDS WITH MIDTOWN PROPERTY & BUSINESS OWNERS ASSOCIATION: ASSOCIATION HAS THE PURPOSE OF PROMOTING BUSINESS & ENHANCING THE QUALITY OF… 36482_000 Conformed Contract Jan 24, 2023 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-00387 AP-Conformed Agreement Jan 24, 2023 AP Recommendation to receive supporting documentation into the record and conclude the public hearing and consider two third-party appeals by Laurie Angel and Kirk Davis (APL 22-006); and Deny … 23-0104 Public Hearing Jan 24, 2023 Withdrawn eComments received for the City Council special meeting of Tuesday, January 17, 2023. 23-0092 Agenda Item Jan 23, 2023 Received and Filed AGREEMENT: JOHN GROSS, DBA FINANCIAL MANAGEMENT & SYSTEMS CONSULTING ("CONTRACTOR") REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH ENTERPRISE RESOURCES PLANNING EMBEDDED QUALITY … 36399_000 Conformed Contract Jan 23, 2023 CCIS 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-00410_000 Conformed Permit Jan 23, 2023 CCIS Recommendation to receive a presentation on the Office of Sustainability 2022 Year in Review. 23-003SC SC-Agenda Item Jan 23, 2023 In Committee Recommendation to approve the minutes of the Sustainable City Commission meeting of Thursday, October 27, 2022. 23-001SC SC-Agenda Item Jan 23, 2023 In Committee 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-00409_000 Conformed Permit Jan 23, 2023 CCIS AGREEMENT: D. WOOLLEY & ASSOCIATES, INC. ("CONSULTANT") REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH AS-NEEDED SURVEYING SERVICES 36481_000 Conformed Contract Jan 23, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 11/30/2023& CLARIFY THE AUTHORIZED NOT TO EXCEED AMOUNT 35780_003 Conformed Contract Jan 23, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- ADD $300,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $450,000 36113_001 Conformed Contract Jan 23, 2023 CCIS CLOSED SESSION - Executive Director’s Performance Evaluation (Pursuant to Paragraph (b)(1) of Section 54957 of the California Government Code) 23-039CS CS-Agenda Item Jan 20, 2023 In Committee Adjourn. The next regular meeting will be held on February 23, 2023. (David Sutton) 23-012TR TR-Agenda Item Jan 20, 2023 Approved Calendar Year 2023 Legislative Program. (Marisol Barajas) INFORMATION ITEM 23-011TR TR-Agenda Item Jan 20, 2023 Received and Filed Fiscal Year 2022 Retirement Plan Financial Statements for Contract and Salaried Employees. (Terry Coon) INFORMATION ITEM 23-010TR TR-Agenda Item Jan 20, 2023 Received and Filed Fiscal Year 2022 Single Audit Report. (Jenifer Maxwel) INFORMATION ITEM 23-009TR TR-Agenda Item Jan 20, 2023 Received and Filed Fiscal Year 2022 Annual Comprehensive Financial Report. (Ashley Liang) INFORMATION ITEM 23-008TR TR-Agenda Item Jan 20, 2023 Received and Filed Recommendation to authorize the President and CEO to enter into a contract with J. Kim Electric, Inc., for the upgrade and construction of new exterior site lighting at LBT1 and LBT2 at a co… 23-007TR TR-Agenda Item Jan 20, 2023 Approved Monthly Financial Report. (Lisa Patton) INFORMATION ITEM 23-006TR TR-Agenda Item Jan 20, 2023 Received and Filed Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. 23-005TR TR-Agenda Item Jan 20, 2023 In Committee Recommendation to approve the minutes of the special session meeting held on January 6, 2023. 23-004TR TR-Agenda Item Jan 20, 2023 In Committee Recommendation to approve the minutes of the regular session meeting held on December 8, 2022. 23-003TR TR-Agenda Item Jan 20, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 20, 2023. 23-0091 Agenda Item Jan 20, 2023 Received and Filed eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, January 17, 2023. 23-0090 Agenda Item Jan 20, 2023 Received and Filed LONG BEACH RECOVERY ACT SERVICES AGREEMENT: COMMUNITY MEDICAL WELLNESS CENTERS, USA ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE HEALTH EQUITY COMMUNITY PROJ… 36470_000 Conformed Contract Jan 20, 2023 CCIS Councilmember Ricks-Oddie spoke. Tunua Thrash-Ntuk spoke; and provided a PowerPoint presentation. Terri Williams spoke. 23-0089 Handout Jan 20, 2023 Received and Filed THIRD AMENDMENT TO CONTRACT - EXTEND TERM TO 12/31/2023 & ATTACH AN UPDATED RATE SHEET 35153_003 Conformed Contract Jan 20, 2023 CCIS AFTER-SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0087-00, PURCHASE ORDER #C710400, AUTHORIZED BY BOARD ACTION 8/17/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT KING ELEMENTARY SC… 36480_000 Conformed Contract Jan 20, 2023 CCIS AFTER-SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0086-00, PURCHASE ORDER #C710399, AUTHORIZED BY BOARD ACTION 8/17/2022) OPERATE THE AFTER-SCHOOL EDUCATION & SAFETY AFTER-SCHOOL ENRICHM… 36479_000 Conformed Contract Jan 20, 2023 CCIS AFTER-SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0085-00, PURCHASE ORDER #C710398, AUTHORIZED BY BOARD ACTION 8/17/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT HERRERA ELEMENTARY… 36478_000 Conformed Contract Jan 20, 2023 CCIS AFTER-SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0083-00, PURCHASE ORDER #C710396, AUTHORIZED BY BOARD ACTION 8/17/2022) OPERATE THE AFTER-SCHOOL EDUCATION & SAFETY AFTER-SCHOOL ENRICHM… 36471_000 Conformed Contract Jan 20, 2023 CCIS AFTER-SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0084-00, PURCHASE ORDER #C710397, AUTHORIZED BY BOARD ACTION 8/17/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT GRANT ELEMENTARY S… 36472_000 Conformed Contract Jan 20, 2023 CCIS eComments received for the Successor Agency to the Redevelopment Agency of the City of Long Beach meeting of Tuesday, January 17, 2023. 23-003SA SA-Agenda Item Jan 20, 2023 Held in Committee Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-0086 Agenda Item Jan 20, 2023 To Be Introduced Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Sixth Council District One-Time District Priority Funds transferre… 23-0085 Agenda Item Jan 20, 2023 To Be Introduced Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 2.84.170, to temporarily suspend certain provisions of Chapter 2.84 during the proclaimed local e… 23-0084 Emergency Ordinance Jan 20, 2023 Adopted AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0088-00, PURCHASE ORDER #C710401, AUTHORIZED BY BOARD ACTION 8/17/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT LAFAYETTE ELEMENTA… 36473_000 Conformed Contract Jan 20, 2023 CCIS Recommendation to continue the local emergency caused by conditions or threatened conditions of homelessness within the City of Long Beach, which if not corrected, constitute an imminent and… 23-0087 Agenda Item Jan 20, 2023 To Be Introduced AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0081-00, PURCHASE ORDER #C710394, AUTHORIZED BY BOARD ACTION 8/17/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT BURBANK ELEMENTARY… 36474_000 Conformed Contract Jan 20, 2023 CCIS eComments received for the Citizen Police Complaint Commission meeting of Thursday, January 12, 2023. 23-004CP CP-Agenda Item Jan 20, 2023 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… 23-0083 Agenda Item Jan 20, 2023 Received and Filed Recommendation to receive and file a presentation from the Long Beach Utilities Department on the increase of natural gas commodity prices statewide, impacts to customers’ gas bills, communi… 23-0088 Agenda Item Jan 20, 2023 To Be Introduced 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-00386 AP-Conformed Agreement Jan 20, 2023 AP Recommendation to receive and file the Fiscal Year 2022 Year-End Budget Performance Report and increase appropriations in several funds across several departments for various purposes to ref… 23-0115 Agenda Item Jan 19, 2023 Approved Recommendation to adopt Specifications No. ITB CE-22-164 and award a contract to Consolidated Electrical Distributors, Inc., dba All Phase Electric Supply Co, of Burbank, CA, and Walters Who… 23-0108 Contract Jan 19, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all necessary documents, including subsequent amendments, with the California Energy Commission to receive and expend grant … 23-0100 Contract Jan 19, 2023 CCIS Recommendation to void, vacate and set aside the Planning Commission and City Council prior approvals of a Site Plan Review (SPR20-015), Standards Variance (SV20-006), Conditional Use Permit… 23-0106 Resolution Jan 19, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas within the c… 23-0099 Agenda Item Jan 19, 2023 Approved Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, The Promenade, and the Downtown Shoreline bike path, as needed in connection with t… 23-0098 Resolution Jan 19, 2023 Adopted Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Belmont Shore Parking and Business Improvement Area asses… 23-0105 Resolution Jan 19, 2023 Adopted ARTIST WAIVER FORM- (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 1/20/2022) "TALK THAT TALK" BY JAMES BROOKS P-00261_001 Conformed Permit Jan 19, 2023 CCIS ARTIST WAIVER FORM- (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 7/15/2021) "UPTOWN ARTS & CULTURE" BY BODECK HERNANDEZ AKA BODECK LUNA P-00247_001 Conformed Permit Jan 19, 2023 CCIS AGREEMENT: FOR THE PROVISION, INSTALLATION & MAINTENANCE OF ADVANCED NETWORK (DATA) SERVICES 36477_000 Conformed Contract Jan 19, 2023 CCIS AGREEMENT: QUALITY OFFICE FURNISHINGS, INC. (CONTRACTOR) DESIRE TO PURCHASE OFFICE FURNITURE FOR THE FUTURE LB YOUTH CENTER, MASTER CONTRACT FOR FURNITURE VENDOR SERVICES 36465_000 Conformed Contract Jan 19, 2023 CCIS AGREEMENT: JAMES SHEN DBA PAO DESIGN ("CONSULTANT") REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH THE CONCEPT DESIGN, CONFIRMATION OF TECHNICAL FEASIBILITY, & DEVELOPMENT OF A C… 36476_000 Conformed Contract Jan 19, 2023 CCIS FOURTH AMENDMENT TO CONTRACT - ADD $30,000,000 TO THE CONTRACT FOR A TOTAL NOT TO EXCEED AMOUNT OF $67,000,000, EXTEND TERM TO 12/31/2023 & UPDATE RATE SHEET 35430_004 Conformed Contract Jan 19, 2023 CCIS AMENDMENT #2 TO CONTRACT- ADD $100,000 & EXTEND TERM TO 1/14/2024 35508_002 Conformed Contract Jan 19, 2023 CCIS Recommendation to receive and file a presentation on the 2023 Smart City Challenge, part of the Smart City Initiative. 23-004TI TI-Agenda Item Jan 18, 2023 Approved Recommendation to receive and file a presentation from the Office of the City Attorney on the Brown Act and Public Records Act. 23-003TI TI-Agenda Item Jan 18, 2023 Approved Recommendation to approve the minutes from the Technology & Innovation Commission meeting held Wednesday, December 21, 2022. 23-001TI TI-Agenda Item Jan 18, 2023 Approved AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0082-00, PURCHASE ORDER #C710395, AUTHORIZED BY BOARD ACTION 8/17/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT EDISON ELEMENTARY … 36475_000 Conformed Contract Jan 18, 2023 CCIS COST REIMBURSEMENT AGREEMENT- FBI WILL, SUBJECT TO AVAILABILITY OF REQUIRED FUNDING, REIMBURSE LBPD FOR OVERTIME PAYMENTS MADE TO OFFICERS ASSIGNED TO & WORKING FULL TIME ON SLACVCFT RELATED… 35860_001 Conformed Contract Jan 18, 2023 CCIS eComments and emails received for the Ethics Commission meeting of Wednesday, January 11, 2023. 23-007EC EC-Agenda Item Jan 18, 2023 Filed ARTIST WAIVER FORM- (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 9/16/2021) "FROM THE EARTH" BY MARIA YOUNG P-00251_001 Conformed Permit Jan 17, 2023 CCIS ARTIST WAIVER FORM- (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 5/19/2022) ) "TONGVA LAND" BY BELINDA LE WELLS P-00264_001 Conformed Permit Jan 17, 2023 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR LORENZEN INVESTMENTS LLC- FREDERICK LORENZEN PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (97 RIVO ALTO CANAL… P-00408_000 Conformed Permit Jan 13, 2023 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR THOMAS AGEE PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (189 RIVO ALTO CANAL) - RENT $0.57 PER SQ FT OF WATE… P-00407_000 Conformed Permit Jan 13, 2023 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR ROBERT GRIFFIN OR MARTA GRIFFIN PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (29 RIVO ALTO CANAL) - RENT $0.5… P-00406_000 Conformed Permit Jan 13, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- ADD $50,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $100,000 36109_001 Conformed Contract Jan 13, 2023 CCIS LONG BEACH RECOVERY ACT SERVICES AGREEMENT: THE G.R.E.E.N.E FOUNDATION DBA THE G.R.E.E.N.E FOUNDATION ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE HEALTH EQU… 36469_000 Conformed Contract Jan 13, 2023 CCIS Recommendation to refer to City Attorney damage claims received between January 9, 2023 and January 13, 2023. 23-0057 Agenda Item Jan 13, 2023 Approved Recommendation to approve the minutes for the City Council meeting of Tuesday, January 10, 2023. 23-0056 Agenda Item Jan 13, 2023 Approved 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 10 of said Map from Regi… 23-0074 Ordinance Jan 13, 2023 Adopted Recommendation to declare ordinance amending Ordinance No. C-1015 to repeal and remove five-foot-special setback along the west side of Long Beach Boulevard where it fronts the Fire Station … 23-0072 Ordinance Jan 13, 2023 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 22 of said Map from Comm… 23-0071 Ordinance Jan 13, 2023 Adopted Adopt resolution approving a General Plan Amendment (GPA21-003) from Founding and Contemporary Neighborhood (FCN) to Neighborhood Serving Center or Corridor Low Density (NSC-L); 23-0070 Resolution Jan 13, 2023 Adopted CLOSED SESSION: RECOMMENDATION FOR CONSIDERATION OF ADMINISTRATIVE LAW JUDGE’S REPORT - Disability Retirement Appeal 12-DR-1617 Report prepared by Eric Sawyer, Administrative Law Judge 23-037CS CS-Agenda Item Jan 13, 2023 Approved RECOMMENDATION FOR TEMPORARY REASSIGNMENT FOR TRAINING - Nahin Anaya-Zavala, Special Services Officer III-Armed to Clerk Typist III Communication from Elsa Ramos, Acting Personnel Administra… 23-036CS CS-Agenda Item Jan 13, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN - Police Recruit - REVISED Presentation by Maria Cano, Personnel Analyst 23-035CS CS-Agenda Item Jan 13, 2023 In Committee RECOMMENDATION TO APPROVE EXTENSION OF PROVISIONAL APPOINTMENT - Housing Specialist II - Lillian Ortega Staff report prepared by Levi Sinkler, Personnel Analyst 23-034CS CS-Agenda Item Jan 13, 2023 In Committee RECOMMENDATION TO APPROVE EXTENSION OF PROVISIONAL APPOINTMENT - Gas Construction Worker I - Christopher Somkhit-Perez Staff report prepared by Levi Sinkler, Personnel Analyst 23-033CS CS-Agenda Item Jan 13, 2023 In Committee RECOMMENDATION TO APPROVE EXTENSION OF PROVISIONAL APPOINTMENT - Gas Construction Worker I - Pedro Hernandez Staff report prepared by Levi Sinkler, Personnel Analyst 23-032CS CS-Agenda Item Jan 13, 2023 In Committee RECOMMENDATION TO APPROVE EXTENSION OF PROVISIONAL APPOINTMENT - Gas Construction Worker I - Abraham Gudino Staff report prepared by Levi Sinkler, Personnel Analyst 23-031CS CS-Agenda Item Jan 13, 2023 In Committee RECOMMENDATION TO APPROVE EXTENSION OF PROVISIONAL APPOINTMENT - Gas Construction Worker I - Julian Griego Staff report prepared by Levi Sinkler, Personnel Analyst 23-030CS CS-Agenda Item Jan 13, 2023 In Committee RECOMMENDATION TO REAPPOINT RESIGNED EMPLOYEE - Iven Sorrells - Airport Operations Specialist I Communication from Claudia Lewis, Administration & Finance Manager, Airport Department Staff r… 23-029CS CS-Agenda Item Jan 13, 2023 In Committee Recommendation to Approve Extension of Expiring Eligible Lists (6 months) Staff report prepared by Christina Pizarro Winting, Executive Director ACCOUNTANT I-III (C01AN-21) TEST #02 (8/4/202… 23-027CS CS-Agenda Item Jan 13, 2023 Approved Recommendation to receive and file withdrawal of appeal (Confidential): Suspension Appeal 05-S-1920 Settlement Agreement 23-026CS CS-Agenda Item Jan 13, 2023 In Committee Recommendation to approve transfer(s): Javier Sanchez Construction Inspector II, Public Works to Construction Inspector II, Harbor Department 23-025CS CS-Agenda Item Jan 13, 2023 Approved Recommendation to receive and file resignation(s): James Alejandro, Refuse Operator I, Public Works, (3 mos., 18 days) Ana Vasquez, Permit Technician II, Development Services, (10 mos., 29 d… 23-024CS CS-Agenda Item Jan 13, 2023 In Committee Recommendation to receive and file retirement(s): Jacqueline Mack, Clerk Typist III, Harbor Department, (27 yrs., 7 mos.) 23-023CS CS-Agenda Item Jan 13, 2023 Approved Recommendation to approve bulletin(s): Personnel Assistant I-II 23-022CS CS-Agenda Item Jan 13, 2023 Approved Recommendation to approve examination results: Animal Health Technician (Registered Veterinary Technician) Test #03 Business Systems Specialist I-VII (Software Developer) Test #06 Civil Engi… 23-021CS CS-Agenda Item Jan 13, 2023 In Committee Recommendation to approve minutes: Regular Meeting of January 4, 2023 23-020CS CS-Agenda Item Jan 13, 2023 In Committee LONG BEACH RECOVERY ACT SERVICES AGREEMENT: EL SOL NEIGHBORHOOD EDUCATIONAL CENTER ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE PROMOTORA/COMMUNITY HEALTH CH… 36468_000 Conformed Contract Jan 13, 2023 CCIS Adopt resolution establishing the Century Villages at Cabrillo Specific Plan (SP-4) pursuant to Sections 65450-65458 of the California Government Code; 23-0076 Resolution Jan 12, 2023 Adopted Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.37.120 to amend the title of PD-31; and Section 21.37.210 to add SP-4 (Century Villages at C… 23-0079 Ordinance Jan 12, 2023 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 8 of said Map from PD-31… 23-0078 Ordinance Jan 12, 2023 Adopted Recommendation to declare ordinance amending the California State University Research and Technology Center/Villages at Cabrillo Long Beach Vets Planned Development District (PD-31), to be r… 23-0077 Ordinance Jan 12, 2023 Adopted 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… 23-012UT UT-Agenda Item Jan 12, 2023 In Committee Receive verbal report of the January 10, 2023 Metropolitan Water District Board meeting. 23-011UT UT-Agenda Item Jan 12, 2023 Received and Filed Recommendation to adopt Resolution WD-1471 authorizing the General Manager to enter into an agreement with SHI for website services provided by Granicus OpenCities platform, under the purcha… 23-010UT UT-Agenda Item Jan 12, 2023 Approved Recommendation to adopt Specifications WD-23-046 and authorize the General Manager to execute an agreement with Univar Solutions USA Inc., to furnish and deliver Liquid Caustic Soda (50% sol… 23-009UT UT-Agenda Item Jan 12, 2023 Approved Recommendation to adopt Specifications WD-23-045 and authorize the General Manager to execute an agreement with Sterling Water Technologies LLC to furnish and deliver Polymer Blend in an amo… 23-008UT UT-Agenda Item Jan 12, 2023 Approved Recommendation to adopt Specifications WD-23-044 and authorize the General Manager to execute an agreement with California Water Technologies Inc., to furnish and deliver Ferric Chloride (43… 23-007UT UT-Agenda Item Jan 12, 2023 Approved Recommendation to adopt Specifications WD-23-043 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine in an amount … 23-006UT UT-Agenda Item Jan 12, 2023 Approved Recommendation to authorize the General Manager to enter into a contract with Rebuilding Together Long Beach for a Low-Income Leak Repair Pilot Program in an amount not to exceed $100,000. 23-005UT UT-Agenda Item Jan 12, 2023 Approved Recommendation to authorize an increase of the Lawn-to-Garden incentive to $3.00 per square foot for front yards, back yards and commercial properties and authorize the expenditure of LBU fu… 23-004UT UT-Agenda Item Jan 12, 2023 Approved Recommendation to review invitation for a Board sponsorship of the Long Beach Cambodian Restaurant Week to be held on March 19-26, 2023 in Long Beach, California. 23-003UT UT-Agenda Item Jan 12, 2023 Received and Filed Recommendation to approve January 5, 2023 and January 12, 2023 Board meeting minutes. 23-002UT UT-Agenda Item Jan 12, 2023 Approved AGREEMENT: CITY TO ALLOCATE & DISTRIBUTE CERTAIN FUNDS TO SUPPORT A BROAD RANGE OF ARTS & CULTURAL ACTIVITIES IN LONG BEACH & UNDER WHICH PUBLIC CORPORATION FOR THE ARTS OF THE CITY OF LONG … 36467_000 Conformed Contract Jan 12, 2023 CCIS ARTIST WAIVER FORM - (AUTHORIZED BY PARKS & RECREATION COMMISSION ON 1/20/2022) MURAL FOR LOS CERRITOS PARK LOCATED AT 3750 DEL MAR BY LAJON MILLER P-00260_001 Conformed Permit Jan 12, 2023 CCIS Recommendation to approve the destruction of records for the Department of Library Services; and adopt resolution. 23-0058 Resolution Jan 12, 2023 Adopted Recommendation to Authorize the President or designee to enter into an Agreement to Negotiate Exclusively with Habitat for Humanity of Greater Los Angeles (Habitat) for the purchase and deve… 23-004CI CI-Agenda Item Jan 12, 2023 Approved Recommendation to: 1. Approve the selection of Holos Communities (Holos) for an award of HOME funds in the amount of $4,000,000; and, 2. Authorize the President or designee to enter into an … 23-003CI CI-Agenda Item Jan 12, 2023 Approved Recommendation to: 1. Approve the selection of Jamboree Housing Corporation (Jamboree) for an award of Community Development Block Grant (CDBG) funds in the amount of $2,100,000; 2. Approve … 23-002CI CI-Agenda Item Jan 12, 2023 Approved Recommendation to approve and file the minutes of the regular LBCIC Board meeting held on Wednesday, November 16, 2022. 23-001CI CI-Agenda Item Jan 12, 2023 Approved AGREEMENT: QUINN COMPANY (CONTRACTOR) CITY TO PURCHASE A PAVING COMPACTOR & TANDEM VIBRATORY COMPACTOR, THROUGH CATERPILLAR INC.'S CONTRACT WITH SOURCEWELL 36466_000 Conformed Contract Jan 12, 2023 CCIS Recommendation to receive and file the West Long Beach study session. 23-011PL PL-Agenda Item Jan 12, 2023 Approved Recommendation to Accept Categorical Exemption CE-22-187 and approve a Conditional Use Permit (CUP22-025) for a two-year temporary trucking and trailer storage use, with an option for three … 23-010PL PL-Agenda Item Jan 12, 2023 Approved Recommendation to Approve the Addendum (EIRA-02-22) to the Downtown Plan Program Environmental Impact Report (SCH No.2009071006), approve Site Plan Review for the construction of three (3) e… 23-009PL PL-Agenda Item Jan 12, 2023 Approved Recommendation to receive and file the Planning Commission minutes of January 5, 2023. 23-008PL PL-Agenda Item Jan 12, 2023 Approved FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 11/30/2023 & CLARIFY THE AUTHORIZED NOT TO EXCEED AMOUNT 35797_001 Conformed Contract Jan 11, 2023 CCIS TWENTY-SECOND AMENDMENT TO AGREEMENT - AMEND THE AGREEMENT TO REFLECT THE AMOUNT APPROPRIATED BY CITY COUNCIL FOR FISCAL YEAR 2023 FROM THE SPECIAL FUND FOR SUCH PROMOTION 28164_022 Conformed Contract Jan 11, 2023 CCIS AMENDMENT #3 TO CONTRACT- ADD $700,000, EXTEND TERM TO 2/20/2024 & PRICES DURING THIS PERIOD SHALL REMAIN FIRM 35166_003 Conformed Contract Jan 11, 2023 CCIS AMENDMENT #2 TO CONTRACT - ADD $50,000 & EXTEND TERM TO 1/14/2024 35477_002 Conformed Contract Jan 11, 2023 CCIS AMENDMENT #4 TO CONTRACT - ADD $325,000 & EXTEND TERM TO 1/14/2024 35469_004 Conformed Contract Jan 11, 2023 CCIS eComments and emails received for the City Council meeting of Tuesday, January 10, 2023. 23-0055 Agenda Item Jan 11, 2023 Received and Filed SIXTH AMENDMENT TO AGREEMENT - PURCHASE ADDITIONAL BODY WORN CAMERA EQUIPMENT, INCREASE THE CONTRACT AMOUNT BY $495,527, WITH A 20% CONTINGENCY OF $99,105 FOR A TOTAL INCREASE OF $594,632 FO… 34946_006 Conformed Contract Jan 11, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- INCREASE THE TOTAL CONTRACT AMOUNT TO AN AMOUNT NOT TO EXCEED $1,000,000 FOR ALL YEARS OF THE AGREEMENT & EXTEND TERM TO 11/30/2023 35459_002 Conformed Contract Jan 10, 2023 CCIS FIRST AMENDMENT TO RIGHT OF ENTRY PERMIT- (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 11/17/2022) CITY GRANTS TO CALIFORNIA STATE UNIVERSITY LONG BEACH THE NON-EXCLUSIVE RIGHT TO ENTE… P-00249_001 Conformed Permit Jan 10, 2023 CCIS ARTIST WAIVER FORM - (AUTHORIZED BY PARKS & RECREATION COMMISSION ON 3/17/2022) "LEAP OF FAITH" BY OMAR MARTINEZ P-00405_000 Conformed Permit Jan 10, 2023 CCIS ARTIST WAIVER FORM - (AUTHORIZED BY PARKS & RECREATION COMMISSION ON 3/17/2022) "POPPY POOL" BY NANCY CHIU P-00404_000 Conformed Permit Jan 10, 2023 CCIS Recommendation to approve the draft Recognized Obligation Payment Schedule 2023-2024, for the period of July 1, 2023, through June 30, 2024. (Citywide) 23-002SA SA-Agenda Item Jan 10, 2023 Approved 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, December 6, 2022. 23-001SA SA-Agenda Item Jan 10, 2023 Approved RIGHT OF ENTRY PERMIT: (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 6/16/2022) CITY GRANTS TO SOUTH BAY CENTER FOR COUNSELING DBA STRENGTH BASED COMMUNITY CHANGE THE NON-EXCLUSIVE RIGH… P-00403_000 Conformed Permit Jan 10, 2023 CCIS Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for January 2023. 23-005PR PR-Agenda Item Jan 10, 2023 Approved Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on January 19, 2023. 23-004PR PR-Agenda Item Jan 10, 2023 In Committee Recommendation to authorize the Director of Parks, Recreation and Marine to execute a Right-of-Entry Permit, and any other necessary documents, with the Wrigley Area Neighborhood Alliance (W… 23-003PR PR-Agenda Item Jan 10, 2023 Approved Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. 23-002PR PR-Agenda Item Jan 10, 2023 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of December 15, 2022. 23-001PR PR-Agenda Item Jan 10, 2023 Approved Recommendation to adopt resolution authorizing the Assistant Executive Director and the Deputy Executive Director to execute all documents necessary to accept funding from the Los Angeles Ho… 23-0054 HA-Resolution Jan 10, 2023 Adopted 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-00385 AP-Conformed Agreement Jan 10, 2023 AP Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for October 2022. (Citywide) 23-0053 Agenda Item Jan 9, 2023 Passed Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for September 2022. (Citywide) 23-0052 Agenda Item Jan 9, 2023 Passed Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, November 15, 2022. 23-0051 Agenda Item Jan 9, 2023 Passed Recommendation to receive and file notice of adjournment of the December 13, 2022 and January 10, 2023 Regular Meetings of the Housing Authority of the City of Long Beach, California. 23-0050 Agenda Item Jan 9, 2023 Passed FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2023 34816_004 Conformed Contract Jan 9, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/1/2023 & INCREASE THE CONTRACT AMOUNT BY $429,330 36166_001 Conformed Contract Jan 9, 2023 CCIS Recommendation to receive and file a presentation on the City's FY 24 Budget Context Approach. 23-0049 Agenda Item Jan 9, 2023 Approved FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/1/2023 & INCREASE THE CONTRACT AMOUNT BY $613,328 36167_001 Conformed Contract Jan 9, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/1/2023 & INCREASE THE CONTRACT AMOUNT BY $183,998 36164_001 Conformed Contract Jan 9, 2023 CCIS Recommendation to refer to City Attorney damage claims received between December 30, 2022 and January 9, 2023. 23-0021 Agenda Item Jan 9, 2023 Approved Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 14.15.020, 14.15.030, 14.15.100, 14.15.110, all relating to parklets, read and adopted as read… 23-0048 Ordinance Jan 9, 2023 Adopted eComments received for the City Council meeting of Tuesday, January 17, 2023. 23-0036 Agenda Item Jan 9, 2023 Received and Filed GRANT AGREEMENT: STATE OF CALIFORNIA- OFFICE OF TRAFFIC SAFETY - SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) #PT23123 PRACTICE STRATEGIES WILL BE CONDUCTED TO REDUCE THE NUMBER OF PERSONS K… 36461_000 Conformed Contract Jan 9, 2023 CCIS Recommendation to receive and file presentation regarding the 2022 Annual Airport Noise Budget Analysis. 23-009AC AC-Agenda Item Jan 9, 2023 In Committee CASE NO. 7937-01-23: 2299 PACIFIC AVENUE, LONG BEACH, CA; 2299 PACIFIC AVE, LLC, OWNER; CE CASE NO. CEAC281959 ADMINISTRATIVE CITATION APPEAL CASE 23-002BE BE-Agenda Item Jan 9, 2023 In Committee Recommendation to receive and file presentation regarding the LGB Business Partner Spotlight. 23-008AC AC-Agenda Item Jan 9, 2023 In Committee Recommendation to approve the Minutes from December 12, 2022. 23-001BE BE-Agenda Item Jan 9, 2023 In Committee Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on January 19, 2023. d23-007AC AC-Agenda Item Jan 9, 2023 In Committee Recommendation to receive and file Monthly Airport Staff Reports for January 2023. 23-006AC AC-Agenda Item Jan 9, 2023 In Committee Recommendation to receive and file report from the Sustainability Committee. 23-005AC AC-Agenda Item Jan 9, 2023 In Committee Recommendation to appoint member to the Sustainability Committee. 23-003AC AC-Agenda Item Jan 9, 2023 In Committee Recommendation to establish an ad-hoc Committee for the limited purpose of recommending methods to increase attendance at and develop sponsorship opportunities for the 2023 100th Anniversary… 23-002AC AC-Agenda Item Jan 9, 2023 In Committee Recommendation to approve the minutes from the Airport Advisory Commission meeting on November 17, 2022. 23-001AC AC-Agenda Item Jan 9, 2023 In Committee 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. 23-006EC EC-Agenda Item Jan 6, 2023 Approved Recommendation to receive and file a monthly update from the Ethics Officer. 23-005EC EC-Agenda Item Jan 6, 2023 Approved Recommendation to receive and file a presentation on the City of Long Beach employee Intranet Portal. 23-004EC EC-Agenda Item Jan 6, 2023 Approved Recommendation to receive and file a presentation on the 2022 Biennial Conflict of Interest Code review for departments and commissions. 23-003EC EC-Agenda Item Jan 6, 2023 Approved Recommendation to request the Chair and Vice Chair to prepare an annual report with the assistance of staff for transmission to Mayor and Members of the City Council on the Ethics Commission… 23-002EC EC-Agenda Item Jan 6, 2023 Approved Recommendation to approve the minutes of the Ethics Commission Special Meeting on Wednesday, December 14, 2022. 23-001EC EC-Agenda Item Jan 6, 2023 Approved MASTER SOFTWARE SUBSCRIPTION SERVICES AGREEMENT: ALL CLIENT & ITS APPLICANTS TO USE THE ESOPH SYSTEM IN ACCORDANCE WITH THE TERMS & CONDITIONS OF THIS AGREEMENT 36458_000 Conformed Contract Jan 6, 2023 CCIS AMENDED & RESTATED LEASE: BONSEPH LONG BEACH LLC (LESSEE) DESIRE TO ENTER INTO THIS LEASE FOR THE PREMISES LOCATED AT THE LONG BEACH AIRPORT COMMONLY KNOWN AS 3605 EAST SPRING, LONG BEACH, C… 36459_000 Conformed Contract Jan 6, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 6, 2023. 23-0020 Agenda Item Jan 6, 2023 Received and Filed Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapters 18.100, 21.69, and 22.35, to temporarily suspend certain provisions of Titles 18, 21 and 22 duri… 23-0018 Emergency Ordinance Jan 6, 2023 Adopted Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Fourth Council District One-time District Priority Funds transferred… 23-0019 Agenda Item Jan 6, 2023 Approved FIRST AMENDMENT TO SUBLEASE AGREEMENT- PARTIES HERETO ACKNOWLEDGE & CONFIRM THAT THE WORK TO BE PERFORMED BY THE LANDLORD PURSUANT TO THAT EARLIER WORK LETTER AGREEMENT HAS BEEN COMPLETED OR… 34607_002 Conformed Contract Jan 6, 2023 CCIS Receive and file a report on the causes and impacts of the January 2023 natural gas market price increase. 23-001UT UT-Agenda Item Jan 6, 2023 Received and Filed PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR JAMES V FERRERO JR PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (134 RIVO ALTO CANAL) - RENT $0.57 PER SQ FT … P-00402_000 Conformed Permit Jan 5, 2023 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR DONALD C ALBIN PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5627 CARSO DI NAPOLI) - RENT $0.57 PER SQ FT OF … P-00401_000 Conformed Permit Jan 5, 2023 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR BARBARA J HOUNSELL OR JEANNE HOUNSELL PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5745 CARSO DI NAPOLI) - R… P-00400_000 Conformed Permit Jan 5, 2023 CCIS Recommendation to receive and file a report presented by City Staff from the Office of Equity. 23-004CA CA-Agenda Item Jan 5, 2023 Approved Pl - 2022 PC Year in Review 23-007PL PL-Agenda Item Jan 5, 2023 Approved SUBLEASE AGREEMENT: CITY REQUESTED MILLION AIR NORTH, INC (LANDLORD) CONSENT TO SUBLEASE A PORTION OF PREMISES CONSISTING OF APPROXIMATELY 1,888 RENTABLE SQUARE FEET OF SPACE IN SUITE 100 ON… 36460_000 Conformed Contract Jan 5, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 11/30/2023 & CLARIFY THE AUTHORIZED NOT TO EXCEED AMOUNT 35786_001 Conformed Contract Jan 5, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 11/30/2023 & CLARIFY THE AUTHORIZED NOT TO EXCEED AMOUNT 35838_001 Conformed Contract Jan 5, 2023 CCIS Adjourn. The next regular meeting will be held on January 26, 2023. (David Sutton) 23-002TR TR-Agenda Item Jan 4, 2023 Approved Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. (Jen Flores) 23-001TR TR-Agenda Item Jan 4, 2023 Approved CPCC NO. ALLEGATION(S) 22-038 Failure to Investigate & Unbecoming Conduct 22-011 Unbecoming Conduct, Dishonesty, & Failure to Investigate 22-015 Unbecoming Conduct 22-018 Failure to Investig… 23-003CP CP-Agenda Item Jan 4, 2023 Received and Filed Recommendation to receive and file monthly report from the Youth, Employment & Services standing committee. 23-003CA CA-Agenda Item Jan 4, 2023 Received and Filed Recommendation to receive and file monthly report from the Accessibility,Transportation & Services standing committee. 23-002CA CA-Agenda Item Jan 4, 2023 Received and Filed Recommendation to approve minutes from the December 8, 2022 meeting of the Citizens' Advisory Commission on Disabilities. 23-001CA CA-Agenda Item Jan 4, 2023 Approved Recommendation to receive Commission's vote and refer findings to the City Manager. 23-002CP CP-Agenda Item Jan 4, 2023 Approved Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, December 8, 2022. 23-001CP CP-Agenda Item Jan 4, 2023 Approved MEMORANDUM OF UNDERSTANDING: PROVIDE GRANT FUNDS TO GRANTEE FOR EXPENDITURE 36457_000 Conformed Contract Jan 3, 2023 CCIS Recommendation to receive and file Commissioner recommendations for future agenda items, speakers, and presentations. 23-005ED ED-Agenda Item Jan 3, 2023 Held in Committee Recommendation to receive and file a presentation from Karissa Selvester, Executive Director of the Mayors Fund for Education, regarding childcare opportunities in the City of Long Beach. 23-004ED ED-Agenda Item Jan 3, 2023 Approved Recommendation to receive and file a presentation from Andrea White-Kjoss, Managing Director, and Joy Fairbanks, Director of Innovation, Programs, and Partnerships on the Long Beach Accelera… 23-003ED ED-Agenda Item Jan 3, 2023 Approved Recommendation to receive and file an update regarding Economic Development Department communications and outreach regarding economic support programs for the months of October, November, an… 23-002ED ED-Agenda Item Jan 3, 2023 Approved Recommendation to approve the minutes for the meetings held October 10, 2022. 23-001ED ED-Agenda Item Jan 3, 2023 Approved PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR DAVID ERICKSON OR SUSAN ERICKSON PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5680 NAPLES CANAL) - RENT $0.5… P-00399_000 Conformed Permit Jan 3, 2023 CCIS PUBLIC SEAWALL MOORING LEASE PERMIT: (RESOLUTION #RES-20-0101) FOR ROBERT BUTKUS OR KATHLEEN BUTKUS PRIVATE USE & OCCUPANCY OF PUBLIC WATERWAYS UPON TIDELANDS (5913 CORSO DI NAPOLI) - RENT $… P-00398_000 Conformed Permit Jan 3, 2023 CCIS
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