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February 2023

266 records

CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN PROJECT PLANS 36517_000 Conformed Contract Feb 28, 2023 CCIS AGREEMENT: BRAGG INVESTMENT COMPANY, INC. DBA COASTLINE EQUIPMENT (CONTRACTOR) DESIRE TO PURCHASE A JOHN BEERE 319L BACKHOE LOADER, INCLUDING A COMPACTION WHEEL & TWO LOADER BUCKETS & OTHER … 36516_000 Conformed Contract Feb 28, 2023 CCIS Recommendation to discuss environmental justice issues. 23-018BH BH-Agenda Item Feb 28, 2023 Approved Recommendation to discuss mental health and substance abuse issues. 23-017BH BH-Agenda Item Feb 28, 2023 Approved Recommendation to discuss Board Goals and Infrastructure, including: - Staff Reports on City Council communications - Focus areas - Recruitment efforts * Registered Nurse * Long Beach Unifie… 23-016BH BH-Agenda Item Feb 28, 2023 Approved Recommendation to receive an overview of the Health and Human Services Department's website. 23-015BH BH-Agenda Item Feb 28, 2023 Approved Recommendation to receive and file a report from the City Health Officer on Communicable Disease Control activities. 23-014BH BH-Agenda Item Feb 28, 2023 Approved Recommendation to receive and file a report from the Director of Health and Human Services. 23-013BH BH-Agenda Item Feb 28, 2023 Approved Recommendation to approve the minutes of the Board of Health and Human Services meeting held February 10, 2023. 23-012BH BH-Agenda Item Feb 28, 2023 Approved LONG BEACH RECOVERY ACT SERVICES AGREEMENT: APRIL PARKER FOUNDATION, INC. ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE PROMOTORAS/COMMUNITY HEALTH CHAMPIONS … 36513_000 Conformed Contract Feb 28, 2023 CCIS Recommendation to receive and file the Investment Report for Quarter Ending December 31, 2022. (Citywide) 23-0214 Agenda Item Feb 28, 2023 Approved LONG BEACH RECOVERY ACT SERVICES AGREEMENT: COMMUNITY PARTNERS AS THE FISCAL SPONSOR FOR THE MAYOR'S FUND FOR EDUCATION ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION… 36515_000 Conformed Contract Feb 28, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 11/30/2023 35928_001 Conformed Contract Feb 27, 2023 CCIS Recommendation to receive and file a presentation on the City's Fiscal Outlook and FY 24 Budget Development Update. 23-0198 Agenda Item Feb 27, 2023 Received and Filed LONG BEACH RECOVERY ACT SERVICES AGREEMENT: THE HEART OF IDA ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE PROMOTORAS/COMMUNITY HEALTH CHAMPIONS PROGRAMS TO P… 36514_000 Conformed Contract Feb 27, 2023 CCIS Recommendation to request City Manager to work with the Development Services Department to present current rent assistance programs and resources for tenants and landlords to the City Counci… 23-0190 Agenda Item Feb 27, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the Sixth Council District One-time District Priority Funds transferre… 23-0176 Agenda Item Feb 27, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Sixth Council District One-time District Priority Funds transferred … 23-0175 Agenda Item Feb 27, 2023 Approved Recommendation to request City Manager to work with the Public Works, Economic Development, and Development Services Departments and report back in 120 days identifying vacant and/or underus… 23-0189 Agenda Item Feb 27, 2023 Approved GRANT AGREEMENT: (GRANT# C22L0607) BOATING SAFETY & ENFORCEMENT EQUIPMENT GRANT- FY 2022/23- GRANT AMOUNT- $30,000 36512_000 Conformed Contract Feb 27, 2023 CCIS Recommendation to accept Categorical Exemption (CE22-174) and approve a Conditional Use Permit (CUP22-035) to allow the operation of a new utility mounted wireless telecommunication facility… 23-021PL PL-Agenda Item Feb 27, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the Fourth Council District One-time District Priority Funds transferr… 23-0174 Agenda Item Feb 27, 2023 Approved Recommendation to accept Categorical Exemption CE22-128 and approve a Tentative Parcel Map (TPM22-003) to subdivide an existing 13,328 square-foot property into two 6,698 square-foot parcels… 23-020PL PL-Agenda Item Feb 27, 2023 Approved Recommendation to accept Categorical Exemption CE21-137 and approve a Conditional Use Permit (CUP21-023) to allow the operation of a 43,521 square-foot facility within an existing 100,883 sq… 23-019PL PL-Agenda Item Feb 27, 2023 Approved Recommendation to receive and file the application of Ascension Global Hospitality, Incorporated, dba Desmadre, for a person to person and premise to premise transfer of an Alcoholic Beverag… 23-0219 ABC License Feb 27, 2023 Granted Recommendation to receive and file the application of Nickco Hospitality, LLC, dba South of Nick’s, for a person to person and premise to premise transfer of an Alcoholic Beverage Control (A… 23-0220 ABC License Feb 27, 2023 Granted Recommendation to authorize City Manager, or designee, to execute an agreement with the Long Beach Unified School District for food preparation for the 2023 Summer Food Service Program, in a… 23-0217 Contract Feb 27, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary subsequent amendments, with the Los Angeles Dodgers Foundation to accept and expend grant fu… 23-0218 Contract Feb 27, 2023 CCIS Recommendation to recommend that the City Council adopt Environmental Impact Report EIR 03-20 State Clearinghouse No. 2019050009 and associated findings and adopt the General Plan Noise Elem… 23-018PL PL-Agenda Item Feb 27, 2023 Approved Recommendation to receive and file the Planning Commission minutes of February 16, 2023. 23-017PL PL-Agenda Item Feb 27, 2023 Approved Recommendation to adopt resolution amending the Fiscal Year 2023 Salary Resolution (Resolution No. RES-22-0159) to establish Director of Police Oversight and Executive Personal Aide classifi… 23-0333 Resolution Feb 24, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Agreement No. 30976 including any necessary subsequent amendments, with Innovative Interfac… 23-0216 Contract Feb 24, 2023 CCIS SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 6/30/2023 35849_002 Conformed Contract Feb 24, 2023 CCIS RECOMMENDATION TO REAPPOINT RESIGNED EMPLOYEE - Julia Cordon, Clerk Typist III Communication from Elsa Ramos, Acting Personnel Administrator, Police Department Staff report prepared by Maria… 23-080CS CS-Agenda Item Feb 24, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Ryan Clayson, Special Services Officer III Communication from Elsa Ramos, Acting Personnel Administrator, Police Department Staff report… 23-079CS CS-Agenda Item Feb 24, 2023 In Committee HOMELESSNESS EMERGENCY RESPONSE RELATED: RECOMMENDATION TO EXTEND NON-CAREER HOURS - Diego Ramirez, Recreation Leader/Specialist X-NC Communication from Sheryl Bender, Personnel and Training… 23-078CS CS-Agenda Item Feb 24, 2023 Withdrawn RECOMMENDATION TO APPROVE BULLETIN - Emergency Medical Educator Presentation by Tiffany James, Assistant Administrative Analyst 23-077CS CS-Agenda Item Feb 24, 2023 In Committee Recommendation to Approve Extension of Expiring Eligible Lists (6 months) Staff report prepared by Christina Pizarro Winting, Executive Director ACCOUNTING TECHNICIAN (C50NN-22) 3/16/2022 AI… 23-076CS CS-Agenda Item Feb 24, 2023 Approved Recommendation to approve reschedule for hearing(s): Reduction Appeal 07-R-1920, Suggested Dates: August 2 & 9, 2023 Suspension Appeal 09-S-1920, Suggested Dates: August 2 & 9, 2023 Suspensi… 23-075CS CS-Agenda Item Feb 24, 2023 Approved Recommendation to approve schedule for hearing(s): Dismissal Appeal 10-D-2122, Suggested Dates: March 8 & 15, 2023 Dismissal Appeal 04-D-2122, Suggested Dates: March 22, 29 & April 5, 2023 D… 23-074CS CS-Agenda Item Feb 24, 2023 Approved Recommendation to receive and file resignation(s): Justin Arias, Equipment Mechanic I, Water Department, (8 yrs., 3 mos.) Randy Machuca, Water Utility Mechanic II, Water Department, (4 yrs.,… 23-073CS CS-Agenda Item Feb 24, 2023 Approved Recommendation to receive and file retirement(s): Ramona Cardenas, Maintenance Assistant I, Police Department, (15 yrs., 14 days) 23-072CS CS-Agenda Item Feb 24, 2023 Approved Recommendation to approve examination results: Civil Engineering Associate Test #03 Fire Captain (Promotional) Payroll/Personnel Assistant I-III Test #01 Police Recruit Test #21 Public Healt… 23-071CS CS-Agenda Item Feb 24, 2023 Approved Recommendation to approve minutes: Regular Meeting of February 15, 2023 23-070CS CS-Agenda Item Feb 24, 2023 In Committee THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 1/31/2024 35443_003 Conformed Contract Feb 24, 2023 CCIS Recommendation to receive and file the Homeless Services Bureau Staff Report. 23-021HS HS-Agenda Item Feb 24, 2023 Approved Recommendation to receive and file the Homeless Proclamation Update 23-020HS HS-Agenda Item Feb 24, 2023 Approved Recommendation from the Mayors Fund Subcommittee to approve the Beacon for Him application for $10,000 towards family hotel stays and expenses. 23-019HS HS-Agenda Item Feb 24, 2023 Approved Recommendation to receive and file all subcommittee updates. 23-018HS HS-Agenda Item Feb 24, 2023 Approved Recommendation to approve the minutes of the Homeless Services Advisory Committee meeting on Wednesday, February 1, 2023. 23-017HS HS-Agenda Item Feb 24, 2023 Received and Filed AGREEMENT: NATIONAL ASSOCIATION OF COUNTY & CITY HEALTH OFFICIALS ("NACCHO") ("CONTRACTOR") TO PROVIDE FUNDING TO ORGANIZATION IN EXCHANGE FOR THE ORGANIZATION AGREEING, AMONG OTHER THINGS, … 36511_000 Conformed Contract Feb 24, 2023 CCIS Recommendation to receive and file presentation for Black History Month, regarding the history of discriminary and exclusionary housing practices against black people in Long Beach and the l… 23-005CH CH-Agenda Item Feb 24, 2023 Approved Recommendation to receive and file report from the 2023 Roadmap Ad Hoc Committee; and if appropriate, adopt a 2023 Roadmap and dissolve the 2023 Roadmap Ad Hoc Committee. 23-009HR HR-Agenda Item Feb 24, 2023 Approved Recommendation to discuss the City process for sending the Commission’s recommendations to City Council. 23-008HR HR-Agenda Item Feb 24, 2023 Approved Recommendation to discuss advocacy plan for anti-surveillance and facial recognition technology. 23-007HR HR-Agenda Item Feb 24, 2023 Approved Recommendation to approve minutes for the Equity and Human Relations Commission Regular Meeting of Wednesday, February 1, 2023. 23-006HR HR-Agenda Item Feb 24, 2023 Approved Recommendation to refer to City Attorney damage claims received between February 13, 2023 and February 27, 2023. 23-0177 Agenda Item Feb 23, 2023 Approved Recommendation to adopt resolution designating and authorizing City Manager and City Prosecutor to execute applications, agreements, and other documents including amendments, to accept and e… 23-0180 Resolution Feb 23, 2023 Adopted Recommendation to receive and file a presentation regarding the City of Long Beach Youth and Emerging Adults Strategic Plan two-year update. (Citywide) 23-0222 Agenda Item Feb 23, 2023 To Be Introduced Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Memorandum of Understanding, and any necessary subsequent amendments, with the Count… 23-0215 Contract Feb 23, 2023 CCIS AGREEMENT: ORACLE INVESTIGATIONS GROUP, LLC ("CONTRACTOR") REQUIRING UNIQUE SKILLS TO PROVIDE AS-NEEDED PRE-EMPLOYMENT BACKGROUND INVESTIGATION SERVICES TO SUPPORT THE HIRING PROCESS FOR CIT… 36510_000 Conformed Contract Feb 23, 2023 CCIS Gordana Kajer spoke regarding the Big Bang on the Bay and fireworks; and submitted a handout. 23-0172 Handout Feb 23, 2023 Received and Filed CONTRACT: FOR TRAFFIC PAINT 36496_000 Conformed Contract Feb 23, 2023 CCIS FIRST AMENDMENT TO RIGHT OF ENTRY PERMIT- (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 7/15/2021) EXTEND TERM TO 7/31/2025 P-00247_002 Conformed Permit Feb 23, 2023 CCIS Recommendation to receive and file the Manager's monthly oral updates. 23-013MA MA-Agenda Item Feb 23, 2023 Approved Recommendation to endorse submission to execute a grant agreement, and any necessary documents, to accept and expend grant funding in an amount not to exceed $6,000,000, with the State of Ca… 23-012MA MA-Agenda Item Feb 23, 2023 Approved Recommendation to endorse submission to approve a fee waiver for the Navy Yacht Club - Long Beach, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for veteran… 23-011MA MA-Agenda Item Feb 23, 2023 Approved Recommendation to endorse submission to approve a fee waiver for the Seal Beach Yacht Club (SLBYC), in an amount not to exceed $5,000.00, for use of dock space in Alamitos Bay Marina for vis… 23-010MA MA-Agenda Item Feb 23, 2023 Approved Recommendation to endorse the submission to approve a fee waiver for the Long Beach Yacht Club, in an amount not to exceed $8,250.00, for use of dock space in Alamitos Bay Marina for visitin… 23-009MA MA-Agenda Item Feb 23, 2023 Approved Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, February 9, 2023. 23-008MA MA-Agenda Item Feb 23, 2023 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-00389 AP-Conformed Agreement Feb 23, 2023 AP FIRST AMENDMENT TO RIGHT OF ENTRY PERMIT- (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 9/16/2021) EXTEND TERM TO 9/30/2025 P-00251_002 Conformed Permit Feb 22, 2023 CCIS SCSEP HOST AGENCY AGREEMENT: SENIOR COMMUNITY SERVICES EMPLOYMENT PROGRAM AT LONG BEACH SENIOR CENTER, LOCATED AT 11010 ARTESIA BLVD., CERRITOS, CA, 90703 36507_000 Conformed Contract Feb 22, 2023 CCIS MEMORANDUM OF UNDERSTANDING: PROVIDE FOR THE TRANSFER OF DEVICES (AS ITEMIZED IN EXHIBIT A) FUNDED THROUGH MEASURE B, FROM CULVER CITY TO TRANSFEREE 36506_000 Conformed Contract Feb 22, 2023 CCIS Pursuant to California Government Code 54957(a) with Paula Crowell, Manager, Information Services to discuss and assess threats to public services or facilities. 23-032UT UT-Agenda Item Feb 22, 2023 In Committee Recommendation to authorize the General Manager to enter into an agreement with West Monroe Partners, for information technology assessment services, in an amount not to exceed $514,643 plus… 23-031UT UT-Agenda Item Feb 22, 2023 Approved Recommendation to authorize the General Manager to amend the contract with Safeguard Business Solutions, for promotional items, to a total amount not to exceed $60,000. 23-030UT UT-Agenda Item Feb 22, 2023 Approved Recommendation to authorize the General Manager to amend the contract with Geiger, for promotional items, to a total amount not to exceed $75,000. 23-029UT UT-Agenda Item Feb 22, 2023 Approved Recommendation to authorize the General Manager to amend the contract with Circlepoint Inc., by $50,000 for a total amount not to exceed $175,000. 23-028UT UT-Agenda Item Feb 22, 2023 Approved Recommendation to authorize the General Manager to amend the contract with Alliance Printing Associates to a total amount not to exceed $350,000. 23-027UT UT-Agenda Item Feb 22, 2023 Approved Recommendation to approve February 16, 2023 Board meeting minutes. 23-026UT UT-Agenda Item Feb 22, 2023 Approved (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #006, DATED 12/7/2022 SHALL BE FILED WITH THIS CONTRACT) 34964_007 Conformed Contract Feb 22, 2023 CCIS Recommendation to receive and file the Cultural Heritage Commission minutes of January 31, 2023. 23-004CH CH-Agenda Item Feb 22, 2023 Approved Recommendation to approve a Certificate of Appropriateness to allow a 464 square-foot addition to the rear of the ground flood and upper floor of a single-family dwelling. Conversion of an e… 23-003CH CH-Agenda Item Feb 22, 2023 Approved RIGHT OF ENTRY PERMIT: (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 12/15/2022) CITY GRANTS LAKEWOOD VILLAGE LITTLE LEAGUE THE NON-EXCLUSIVE RIGHT TO ENTER CITY OWNED PROPERTY SOLELY F… P-00412_000 Conformed Permit Feb 21, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - DESIRE TO UPDATE THE FEE SCHEDULE & ADD ADDITIONAL FUNDS 35877_004 Conformed Contract Feb 21, 2023 CCIS FIRST AMENDMENT TO AMENDED & RESTATED AGREEMENT - EXTEND TERM TO 6/24/2023 35566_004 Conformed Contract Feb 21, 2023 CCIS AMENDMENT #1 TO FUNDING AGREEMENT- (FTIP #LAF9628) LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) EXTEND THE LAPSING DATE OF THE PROJECT TO 2/29/2024 & DESIRE TO AMEND THE… 36254_001 Conformed Contract Feb 21, 2023 CCIS GRANT AGREEMENT: (GRANT #3-06-0127-056-2023) LONG BEACH AIRPORT/DAUGHERTY FIELD PROJECT (AIRPORT TERMINAL PROGRAM GRANT) TERMINAL ROADWAY IMPROVEMENTS WHICH IS FULLY DESCRIBED IN THE PROJECT… 36505_000 Conformed Contract Feb 21, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 17, 2023. 23-0170 Agenda Item Feb 17, 2023 Received and Filed Recommendation to approve the minutes from the Technology & Innovation Commission meeting held Wednesday, January 25, 2023. 23-006TI TI-Agenda Item Feb 17, 2023 Approved Adjourn. The next regular meeting will be held on March, 23, 2023. (David Sutton) 23-018TR TR-Agenda Item Feb 17, 2023 Approved Recommendation to authorize the President and CEO to enter into a three-year contract with BriteMoon Detailing LLC for complete detailing and window treatment services at a cost of $1,444,76… 23-017TR TR-Agenda Item Feb 17, 2023 Approved SEVENTH AMENDMENT TO AGREEMENT - ADD $350,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $9,047,391 & EXTEND TERM TO 2/28/2023 34491_007 Conformed Contract Feb 17, 2023 CCIS Monthly Financial Report. (Ashley Liang) INFORMATION ITEM 23-016TR TR-Agenda Item Feb 17, 2023 Received and Filed Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. 23-015TR TR-Agenda Item Feb 17, 2023 In Committee Recommendation to approve the minutes of the regular session meeting held on January 26, 2023. 23-014TR TR-Agenda Item Feb 17, 2023 In Committee SECOND AMENDMENT TO AGREEMENT- EXTEND THE TERM TO 2/20/2024 35472_002 Conformed Contract Feb 17, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND THE TERM TO 6/14/2023 36190_001 Conformed Contract Feb 17, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $50,000 offset by the Sixth Council District One-time District Priority Funds transferre… 23-0169 Agenda Item Feb 17, 2023 Approved Recommendation to request City Manager to work with the Police Department to present the February 9, 2023 memorandum on public safety communications to the City Council in 30 days. 23-0168 Agenda Item Feb 17, 2023 Approved 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… 23-0167 Agenda Item Feb 17, 2023 To Be Introduced 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… 23-0166 Agenda Item Feb 17, 2023 Approved Recommendation to declare ordinance repealing Ordinance No. ORD-20-0017 and Chapter 8.110 of the Long Beach Municipal Code, read and adopted as read. (Citywide) 23-0165 Ordinance Feb 17, 2023 Adopted Recommendation to adopt resolution declaring that the COVID-19 Paid Supplemental Sick Leave Ordinance sunset on February 21, 2023; and 23-0164 Resolution Feb 17, 2023 Adopted Recommendation to adopt resolution establishing a revised list of City Council Standing Committees, and Council Authorities and Special Committees. (Citywide) 23-0163 Resolution Feb 17, 2023 Adopted Recommendation to request City Manager to work with the Public Works Department to prepare an update on the City’s Safe Streets Action Plan and progress towards our Vision Zero and return to… 23-0162 Agenda Item Feb 17, 2023 Approved Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments with Cycom, Inc., of… 23-0161 Resolution Feb 17, 2023 Adopted Recommendation to adopt resolution approving City of Long Beach execution of the Joint Exercise of Powers Agreement relating to membership in the Gateway Cities Affordable Housing Trust; and… 23-0191 Resolution Feb 17, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute an agreement with the Long Beach Community College District to provide access to City of Long Beach facilities at no cost fo… 23-0179 Contract Feb 16, 2023 CCIS Recommendation to receive and file an update from the Ethics Officer. 23-019EC EC-Agenda Item Feb 16, 2023 Approved Recommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and any necessary documents including any subsequent amendments, with the California Govern… 23-0178 Resolution Feb 16, 2023 Adopted Recommendation to discuss anticipated 2023 Ad Hoc Committees. 23-018EC EC-Agenda Item Feb 16, 2023 Approved Recommendation to discuss opportunities for the Commission to provide policy recommendations regarding local elections. 23-017EC EC-Agenda Item Feb 16, 2023 Approved Recommendation to discuss the Commission’s plan to provide feedback on the Ethics Guide for Long Beach City Officials and Employees. 23-016EC EC-Agenda Item Feb 16, 2023 Approved eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, February 14, 2023. 23-0160 Agenda Item Feb 16, 2023 Received and Filed Recommendation to discuss the Action Plan deliverables prioritization. 23-015EC EC-Agenda Item Feb 16, 2023 Approved Recommendation to discuss upcoming and annual Commission agenda items. 23-014EC EC-Agenda Item Feb 16, 2023 Approved Recommendation to discuss the Values Statement and Commission accomplishments. 23-013EC EC-Agenda Item Feb 16, 2023 Approved AMENDMENT #1 TO CONTRACT- ADD $110,000 & EXTEND TERM TO 3/17/2024 35856_001 Conformed Contract Feb 16, 2023 CCIS AMENDMENT #1 TO CONTRACT- ADD $250,000 & EXTEND TERM TO 3/17/2024 35855_001 Conformed Contract Feb 16, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- ADD $150,000 WITH A TOTAL AMOUNT NOT TO EXCEED $450,000, EXTEND TERM TO 12/31/2023 & EXHIBIT "A-1" IS HEREBY AMENDED & REPLACED WITH EXHIBIT "A-2", ATTACHED HE… 36251_002 Conformed Contract Feb 16, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/31/2023 & EXHIBIT "A-1" IS HEREBY AMENDED AND REPLACED WITH EXHIBIT "A-2", ATTACHED HERETO & INCORPORATED HEREIN 36016_002 Conformed Contract Feb 16, 2023 CCIS SECOND AMENDMENT TO CONTRACT- EXTEND TERM TO 12/31/2023 & EXHIBIT "A-1" IS HEREBY AMENDED & REPLACED WITH EXHIBIT "A-2", ATTACHED HERETO & INCORPORATED HEREIN 36136_002 Conformed Contract Feb 16, 2023 CCIS FIRST AMENDMENT TO CONTRACT- ADD $150,000 FOR A TOTAL AMOUNT NOT TO EXCEED $350,000, EXTEND TERM TO 12/31/2023 & EXHIBIT "A-1" IS HEREBY AMENDED & REPLACED WITH EXHIBIT "A-2", ATTACHED HERET… 36246_001 Conformed Contract Feb 16, 2023 CCIS eComments received for the Citizen Police Complaint Commission meeting of Thursday, February 9, 2023. 23-008CP CP-Agenda Item Feb 16, 2023 Received and Filed eComments received for the City Council meeting of Tuesday, February 14, 2023. 23-0159 Agenda Item Feb 15, 2023 Received and Filed 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-00388 AP-Conformed Agreement Feb 15, 2023 AP FIRST AMENDMENT TO AGREEMENT- EXTEND THE TERM TO 7/20/2023 36402_001 Conformed Contract Feb 15, 2023 CCIS SECOND AMENDMENT TO CONTRACT- EXTEND TERM TO 12/31/2023 & EXHIBIT "A-1" IS HEREBY AMENDED & REPLACED WITH EXHIBIT "A-2", ATTACHED HERETO & INCORPORATED HEREIN 36123_002 Conformed Contract Feb 15, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND THE TERM TO 1/31/2025 34927_001 Conformed Contract Feb 15, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 10/31/2023 35115_003 Conformed Contract Feb 15, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/31/2023 & EXHIBIT "A" IS HEREBY AMENDED AND REPLACED WITH EXHIBIT "A-1" 36250_001 Conformed Contract Feb 15, 2023 CCIS AGREEMENT: HALL INVESTIGATIONS ("CONTRACTOR") REQUIRING UNIQUE SKILLS TO PROVIDE AS-NEEDED PRE-EMPLOYMENT BACKGROUND INVESTIGATION SERVICES TO SUPPORT THE HIRING PROCESS FOR CITY OF LONG BEA… 36504_000 Conformed Contract Feb 15, 2023 CCIS FIRST AMENDMENT TO AGREEMENT - ADD $300,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $600,000 36110_001 Conformed Contract Feb 14, 2023 CCIS AGREEMENT: PALICON GROUP ("CONTRACTOR") REQUIRING UNIQUE SKILLS TO PROVIDE AS-NEEDED PRE-EMPLOYMENT BACKGROUND INVESTIGATION SERVICES TO SUPPORT THE HIRING PROCESS FOR CITY OF LONG BEACH EMP… 36503_000 Conformed Contract Feb 14, 2023 CCIS CONSENT OF LANDLORD TO RIGHT OF ENTRY PERMIT: TENANT GRANTS TO PERMITTEE THE TEMPORARY RIGHT TO USE 60 PARKING SPACES SERVING THE MASTER PREMISE ("THE PARKING SPACES") LANDLORD HEREBY CONSEN… 36501_000 Conformed Contract Feb 13, 2023 CCIS DEPARTMENT OF PUBLIC HEALTH CORE HIV MEDICAL SERVICES FOR PERSONS LIVING WITH HIV CONTRACT AMENDMENT #2- (COUNTY CONTRACT PH-003753) CONTRACT CHANGE IS PERMITTED BY PARAGRAPH 8. ALTERATION O… 35421_002 Conformed Contract Feb 13, 2023 CCIS Recommendation to declare ordinance amending the Long Beach Municipal Code Section 2.84.030(C), Local preference, to raise the preference cap, read and adopted as read. (Citywide) 23-0158 Ordinance Feb 13, 2023 Adopted Recommendation to approve the minutes for the City Council meeting of Tuesday, February 7, 2023. 23-0150 Agenda Item Feb 13, 2023 Approved FIFTH AMENDMENT TO AGREEMENT - ADD $200,000 TO THE AGREEMENT FOR AN AMOUNT NOT TO EXCEED $580,000 & EXTEND TERM TO 9/30/2023 35405_005 Conformed Contract Feb 13, 2023 CCIS Recommendation to refer to City Attorney damage claims received between February 6, 2023 and February 13, 2023. 23-0151 Agenda Item Feb 13, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $200, offset by the Seventh Council District One-time District Priority Funds, transferr… 23-0149 Agenda Item Feb 13, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $212, offset by the Fourth Council District One-time District Priority Funds transferred… 23-0148 Agenda Item Feb 13, 2023 Approved Recommendation to receive and file a new list of City Council Standing Committees, Authorities and Memberships. 23-0155 Agenda Item Feb 13, 2023 Approved FIRST AMENDMENT TO AGREEMENT- AMEND THE AGREEMENT TO PROVIDE FOR AN ANNUAL BASE SERVICES COST, INCLUDE A SERVICE COORDINATOR, UPDATE THE LABOR RATE SCHEDULE & MEMORIALIZE CONTRACTOR'S HOLIDA… 35455_001 Conformed Contract Feb 13, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- ADD $300,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $450,000 & UPDATE THE RATE SHEET 36133_002 Conformed Contract Feb 13, 2023 CCIS AGREEMENT: AKM CONSULTING ENGINEERS (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH ENGINEERING CONSULTING DESIGN SERVICES FOR THE PUMP " STATION RECOVERY MITIGATION … 36502_000 Conformed Contract Feb 13, 2023 CCIS eComments and emails received for the Ethics Commission meeting of Wednesday, February 8, 2023. 23-012EC EC-Agenda Item Feb 10, 2023 Filed SEVENTH AMENDMENT TO SERRF OPERATIONS & MAINTENANCE AGREEMENT - CITY & OPERATOR WISH TO AMEND THE AGREEMENT AS PROVIDED IN THIS AMENDMENT, & THEREFORE, IN CONSIDERATION OF THE MUTUAL TERMS, … 23336_058 Conformed Contract Feb 10, 2023 CCIS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for January 2023. 23-009BS BS-Agenda Item Feb 10, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 10, 2023. 23-0147 Agenda Item Feb 10, 2023 Received and Filed Recommendation to receive and file arborist report regarding the trees located along 2nd Street in the Belmont Shore business district. 23-008BS BS-Agenda Item Feb 10, 2023 Approved Recommendation to approve expenditure of $33,229.75 to purchase twelve (12) Big Belly waste receptacles to be installed on 2nd Street in Belmont Shore. 23-007BS BS-Agenda Item Feb 10, 2023 Approved Recommendation to receive and file a presentation from Public Works Transportation Mobility Bureau regarding loading zones in the Belmont Shore Business District. 23-005BS BS-Agenda Item Feb 10, 2023 Held in Committee Recommendation to authorize City Manager, or designee, to execute all necessary documents with Dell Marketing, LP (Dell), utilizing the approved Dell Master Purchase Agreement No. 28280, for… 23-0197 Contract Feb 10, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35451 with Deloitte Consulting, LLP, of San Diego, CA, for stabilization and e… 23-0188 Agenda Item Feb 10, 2023 Approved Recommendation to adopt Plans and Specifications No. 3004020020-Rebid and award a contract to Bitech Construction Company, Inc., of Buena Park, CA, for construction of the Davenport Park Pha… 23-0196 Contract Feb 10, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36153 with Los Angeles Engineering, Inc., of Covina, CA, for construction work… 23-0195 Contract Feb 10, 2023 CCIS Recommendation to adopt Specifications No. ITB LB21-035 and award a contract to Allied Refrigeration, Inc., of Signal Hill, CA, for furnishing emergency as-needed heating, ventilation, and a… 23-0187 Contract Feb 10, 2023 CCIS Recommendation to adopt Specifications No. RFP PW22-092 and award a contract to On-Site Truck Wash, Inc., of Huntington Beach, CA, for providing vehicle washing services on a regular and as-… 23-0186 Contract Feb 10, 2023 CCIS Recommendation to receive and file the application of KMK Ventures LLC, dba Cassidy’s Corner Café LBX, for an original application of an Alcoholic Beverage Control (ABC) License, at 4150 McG… 23-0185 ABC License Feb 10, 2023 Granted Recommendation to receive and file the application of Habhab LLC, dba La Vista Market, for an original application of an Alcoholic Beverage Control (ABC) License, at 1168 East 4th Street; de… 23-0184 ABC License Feb 10, 2023 Granted Recommendation to adopt resolution approving a Letter of Agreement between the City of Long Beach and the Long Beach Police Officers Association (POA) to amend the 2022-2025 POA Memorandum o… 23-0183 Resolution Feb 10, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute a Data Sharing Agreement, and all necessary documents, including any subsequent amendments, with Local Medi-Cal Managed Care… 23-0182 Contract Feb 10, 2023 CCIS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for January 2023. BS-Agenda Item Feb 10, 2023 In Committee Recommendation to adopt Specifications No. ITB FM 23-183 and award contracts to Merrimac Petroleum dba Merrimac Energy Group of Long Beach, CA, Falcon Fuels, Inc., of Paramount, CA, and Pinn… 23-0193 Contract Feb 10, 2023 CCIS Recommendation to approve the Fiscal Year 2023 first departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) 23-0194 Agenda Item Feb 10, 2023 Approved Recommendation to receive and file a financial report for the period ending January 31, 2023. 23-003BS BS-Agenda Item Feb 10, 2023 Approved eComments and email correspondence received for the State Legislation Committee of Tuesday, February 7, 2023. 23-0145 Agenda Item Feb 10, 2023 Received and Filed Recommendation to approve the submission of an application to the California State Department of Housing and Community Development for up to $50,000,000 in loan and grant funds available thr… 23-0192 Agenda Item Feb 10, 2023 Approved Recommendation to adopt resolution authorizing the submission of an application to the California State Department of Housing and Community Development to receive a Prohousing Designation; a… 23-0181 Resolution Feb 10, 2023 Adopted Recommendation to receive and file a financial report for the period ending September 30, 2022. 23-002BS BS-Agenda Item Feb 10, 2023 Approved Recommendation to approve the minutes for the meeting held November 17, 2022. 23-001BS BS-Agenda Item Feb 10, 2023 Approved REPORT FROM THE CIVIL SERVICE COMMISSION’S SPECIAL PROJECTS COMMITTEE REGARDING PLACEMENT OF BULLETINS ON THE REGULAR AGENDA Staff Report prepared by Christina Pizarro Winting, Executive Dir… 23-069CS CS-Agenda Item Feb 10, 2023 In Committee RECOMMENDATION FOR PERMANENT REASSIGNMENT AND TRANSFER FOR REHABILITATION AND TRAINING - Eric St. Martin, Commercial Diver II to Construction Inspector I Communication from Joe Ambrosini, Di… 23-068CS CS-Agenda Item Feb 10, 2023 In Committee RECOMMENDATION TO REQUEST PROVISIONAL APPOINTMENT - Haley Binder, Safety Specialist II Communication from Christopher J. Garner, General Manager, Long Beach Utilities Department Staff report… 23-067CS CS-Agenda Item Feb 10, 2023 In Committee RECOMMENDATION TO APPROVE EXTENSION OF PROVISIONAL APPOINTMENT - William Richburg, Gas Construction Worker I Staff report prepared by Levi Sinkler, Personnel Analyst 23-066CS CS-Agenda Item Feb 10, 2023 In Committee RECOMMENDATION TO APPROVE EXTENSION OF PROVISIONAL APPOINTMENT - Pedro Narez, Gas Construction Worker I Staff report prepared by Levi Sinkler, Personnel Analyst 23-065CS CS-Agenda Item Feb 10, 2023 In Committee RECOMMENDATION TO APPROVE EXTENSION OF PROVISIONAL APPOINTMENT - Christian Alvarez, Gas Construction Worker I Staff report prepared by Levi Sinkler, Personnel Analyst 23-064CS CS-Agenda Item Feb 10, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Christopher Rivas, Public Safety Dispatcher I Communication from Daniel Cunningham, Communications Center Officer, Disaster Preparedness… 23-063CS CS-Agenda Item Feb 10, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Armando Estrada, Public Safety Dispatcher I Communication from Daniel Cunningham, Communications Center Officer, Disaster Preparedness a… 23-062CS CS-Agenda Item Feb 10, 2023 In Committee RECOMMENDATION TO APPROVE REVISED CLASSIFICATION SPECIFICATION - Public Safety Dispatcher I-IV Communication from Joe Ambrosini, Director, Human Resources Staff report prepared by Levi Sinkl… 23-061CS CS-Agenda Item Feb 10, 2023 In Committee Recommendation to approve transfer(s): Ernesto Echeverria- Administrative Analyst III, Fire Department to Administrative Analyst III, Water Department Alexandra Dominguez- Administrative Ana… 23-059CS CS-Agenda Item Feb 10, 2023 Approved Recommendation to receive and file resignation(s): Miranda Critchell, Public Safety Dispatcher I, Disaster Preparedness and Emergency Communications, (10 mos., 27 days) Brandon Nottingham, P… 23-058CS CS-Agenda Item Feb 10, 2023 Approved Recommendation to receive and file retirement(s): Billy Claxton, Refuse Operator III, Public Works, (21 yrs., 3 mos.) Daniel Galaz, Water Utility Mechanic III, Water Department, (31 yrs., 5 … 23-057CS CS-Agenda Item Feb 10, 2023 Approved Recommendation to approve bulletin(s): Gas Construction Worker I-III Permit Center Supervisor Public Health Nurse Supervisor Senior Equipment Operator (Crane)-REVISED Surveyor Senior Mechani… 23-056CS CS-Agenda Item Feb 10, 2023 In Committee Recommendation to approve examination results: Building Maintenance Engineer Test #02 Capital Projects Coordinator I-IV Test #03 Fire Recruit (AMENDED) Permit Technician I-II Test #02 Person… 23-055CS CS-Agenda Item Feb 10, 2023 Approved Recommendation to approve minutes: Regular Meeting of February 1, 2023 23-054CS CS-Agenda Item Feb 10, 2023 In Committee AGREEMENT: PLACEWORKS, INC. (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH THE MANAGEMENT OF THE PUBLIC VISIONING PROJECT & ULTIMATELY UPDATE & ENVIRONMENTALLY CLEAR… 36500_000 Conformed Contract Feb 10, 2023 CCIS Recommendation to accept Categorical Exemption CE-22-152 and approve a Conditional Use Permit (CUP22-033) and Local Coastal Development Permit (LCDP22-059) for on-site alcohol sales (Type 47… 23-016PL PL-Agenda Item Feb 10, 2023 Approved Recommendation to adopt Mitigated Negative Declaration MND01-23 to allow the demolition of various existing industrial buildings totaling approximately 128,130 square feet of building area a… 23-015PL PL-Agenda Item Feb 10, 2023 Approved Recommendation to receive and file the Planning Commission minutes of February 2, 2023 23-014PL PL-Agenda Item Feb 10, 2023 Approved Recommendation to request City Attorney to prepare resolution declaring that the Supplemental Sick Leave Ordinance sunset on February 21, 2023; and, direct the City Attorney’s Office to prep… 23-0144 Agenda Item Feb 10, 2023 Approved a. Pursuant to paragraph (b)(1) of Section 54957 of the California Government Code regarding Public Employee Appointment: Police Oversight Director. 23-0143 Agenda Item Feb 9, 2023 Received and Filed eComments received for the City Council meeting of Tuesday, February 7, 2023. 23-0142 Agenda Item Feb 9, 2023 Received and Filed Receive verbal report of the February 13, 2023 Metropolitan Water District Board Meeting. 23-025UT UT-Agenda Item Feb 9, 2023 In Committee Recommendation to adopt Resolution UT-1473 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with Quadient Leasing USA, Inc., under the purchase conditions spe… 23-024UT UT-Agenda Item Feb 9, 2023 Approved Recommendation to authorize the General Manager to implement a one-time enhancement to the City of Long Beach’s (City) ongoing Utility Payment Assistance programs to include a one-time Resid… 23-023UT UT-Agenda Item Feb 9, 2023 Approved Recommendation to approve February 2, 2023 and February 9, 2023 Board meeting minutes. 23-022UT UT-Agenda Item Feb 9, 2023 Approved Councilwoman Saro spoke; and presented a PowerPoint presentation. 23-0141 Agenda Item Feb 9, 2023 Received and Filed Recommendation to receive and file Commissioner recommendations for future agenda items, speakers, and presentations. 23-010ED ED-Agenda Item Feb 9, 2023 Approved Recommendation to receive and file a presentation from Lucius Martin, Acting Business Development Officer for Economic Development Department, on the Visual Improvement Program (VIP) Grant. 23-009ED ED-Agenda Item Feb 9, 2023 Approved Recommendation to receive and file a presentation from Paul Duncan, Homeless Services Bureau Manager for Health and Human Services Department on Built To Zero. 23-008ED ED-Agenda Item Feb 9, 2023 Approved Recommendation to receive and file an update regarding Economic Development Department communications and outreach regarding economic support programs for the month of January 2023. 23-007ED ED-Agenda Item Feb 9, 2023 Approved Recommendation to approve the minutes for the meeting held on January 9, 2023. 23-006ED ED-Agenda Item Feb 9, 2023 Approved Recommendation to Adopt a resolution authorizing the submittal of an application to the California State Department of Housing and Community Development for $5,000,000 in funding under the 2… 23-008CI CI-Agenda Item Feb 9, 2023 Approved Recommendation to Receive and file the Housing Successor Annual Report Regarding the Low- and Moderate-Income Housing Asset Fund for Fiscal Year 2021-2022 and direct the President to post an… 23-007CI CI-Agenda Item Feb 9, 2023 Approved Recommendation to Authorize the President or designee to enter into an Agreement to Negotiate Exclusively with Habitat for Humanity of Greater Los Angeles for the purchase and development of… 23-006CI CI-Agenda Item Feb 9, 2023 Approved Recommendation to approve and file the minutes of the regular LBCIC Board meeting held on Wednesday, January 18, 2023. 23-005CI CI-Agenda Item Feb 9, 2023 Approved AGREEMENT: THE DISTRICT PALOMAR COMMUNITY COLLEGE DISTRICT ("DISTRICT") WILL SELECT & TRAIN PRECEPTORS IN COOPERATION WITH THE EMT-P SERVICES PROVIDER STAFF 36499_000 Conformed Contract Feb 9, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 2/28/2023 35750_004 Conformed Contract Feb 8, 2023 CCIS CONTRACT: (COUNTY OF LOS ANGELES CONTRACT #AO-22-615) - THE LONG BEACH HOMELESS VETERANS INITIATIVE 36498_000 Conformed Contract Feb 8, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/30/2023 & UPDATE THE PRICE LIST 35658_001 Conformed Contract Feb 8, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 11/30/2023 35941_001 Conformed Contract Feb 8, 2023 CCIS AGREEMENT: WASTEQUIP MANUFACTURING COMPANY, LLC (CONTRACTOR) DESIRES TO PURCHASE METAL BINS FOR SOLID WASTE COLLECTION- AMOUNT NOT TO EXCEED $960,000 36497_000 Conformed Contract Feb 7, 2023 CCIS Recommendation to authorize the General Manager to enter into a Natural Gas Commodity Fixed Price Swap Agreement pursuant to the International Swap and Derivatives Association (ISDA) Master … 23-021UT UT-Agenda Item Feb 7, 2023 Approved Recommendation to authorize the General Manager to implement a one-time enhancement to the City of Long Beach’s ongoing Utility Payment Assistance programs to include: a) a one-time Utility … 23-020UT UT-Agenda Item Feb 7, 2023 Approved Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for February 2023. 23-011PR PR-Agenda Item Feb 7, 2023 Approved Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on February 16, 2023. 23-010PR PR-Agenda Item Feb 7, 2023 In Committee Recommendation to approve Special Event Permit Application #23-148 from Downtown Long Beach Alliance, a California nonprofit corporation, to host a Celebrate Downtown event that will include… 23-009PR PR-Agenda Item Feb 7, 2023 Approved Recommendation to approve Special Event Permit Application #23-045 from Partners of Parks, a domestic nonprofit organization, to host a fundraiser titled “Sowing the Seeds for Parks,” at the… 23-008PR PR-Agenda Item Feb 7, 2023 Approved Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. 23-007PR PR-Agenda Item Feb 7, 2023 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of January 19, 2023. 23-006PR PR-Agenda Item Feb 7, 2023 Approved Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for November 2022. (Citywide) 23-0140 Agenda Item Feb 6, 2023 Passed Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, January 17, 2023. 23-0139 Agenda Item Feb 6, 2023 Passed Recommendation to receive and file the application of Wedgewood Beverage, Incorporated, dba Wedgewood Wedding and Catering, for a person to person and premise to premise transfer of an Alcoh… 23-0154 ABC License Feb 6, 2023 Granted Recommendation to adopt Specifications No. ITB FS22-163 and award contracts to HERC Rentals, Inc., of Bonita Springs, FL, and United Rentals (North America), Inc., of Stamford, CT, for the r… 23-0153 Contract Feb 6, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute a contract amendment to Contract ML16017 for Local Government Match Program funding with the Mobile Source Air Pollution Red… 23-0152 Contract Feb 6, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into contracts, including any necessary subsequent amendments, in an aggregate total amount… 23-0156 Agenda Item Feb 6, 2023 Approved Recommendation to adopt resolution proclaiming the termination of the Local Emergency and the Local Health Emergency caused by the novel coronavirus (COVID-19). (Citywide) 23-0157 Resolution Feb 6, 2023 Adopted Recommendation to approve a new list of City Council Standing Committees and request City Attorney to draft a resolution reflecting the changes as approved by the City Council. 23-0134 Agenda Item Feb 6, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Sixth Council District One-time District Priority Funds transferred … 23-0123 Agenda Item Feb 6, 2023 Approved Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapters 8.85 and 8.87, all relating to the Long Beach Certified Uniform Program Agency (CUPA), read an… 23-0138 Ordinance Feb 6, 2023 Adopted Recommendation to approve the minutes for the City Council Special Meeting of Wednesday, February 1, 2023. 23-0125 Agenda Item Feb 6, 2023 Approved LONG BEACH RECOVERY ACT SERVICES AGREEMENT: SUSTAINABLE HEALTH EMPOWERMENT ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE HEALTH EQUITY COMMUNITY PROJECT 36495_000 Conformed Contract Feb 6, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 3, 2023. 23-0122 Agenda Item Feb 3, 2023 Received and Filed Recommendation to approve minutes from the January 12, 2023 meeting of the Citizens' Advisory Commission on Disabilities. 23-005CA CA-Agenda Item Feb 3, 2023 In Committee RIGHT OF ENTRY PERMIT: (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 11/17/2022) CITY GRANTS TD SPORTS, INC., DBA SPORT COURT OF SOUTHERN CALIFORNIA THE NON-EXCLUSIVE RIGHT TO ENTER CIT… P-00411_000 Conformed Permit Feb 3, 2023 CCIS Recommendation to receive and file a monthly update from the Ethics Officer. 23-010EC EC-Agenda Item Feb 3, 2023 Approved Recommendation to receive and file a report from the Ad Hoc Committees; and, if necessary, take appropriate action to dissolve or create Ad Hoc Committees. 23-011EC EC-Agenda Item Feb 3, 2023 Approved Recommendation to receive and file a presentation on the December 20, 2022 memorandum titled “Senate Bill 1439 - Campaign Contributions to City Elected and Appointed Officers”; and request a… 23-009EC EC-Agenda Item Feb 3, 2023 Approved SECOND AMENDMENT TO RIGHT OF ENTRY PERMIT - EXTEND TERM TO 12/31/2025 P-00202_002 Conformed Permit Feb 3, 2023 CCIS AMENDMENT #2 TO CONTRACT- ADD $50,000, EXTEND TERM TO 1/14/2024 & PRICES DURING THIS PERIOD SHALL REMAIN FIRM 35483_002 Conformed Contract Feb 3, 2023 CCIS AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0347-00, PURCHASE ORDER #C710511, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT EDISON ELEMENTARY … 36494_000 Conformed Contract Feb 3, 2023 CCIS AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0346-00, PURCHASE ORDER #C710510, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT BURBANK ELEMENTARY… 36493_000 Conformed Contract Feb 3, 2023 CCIS Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, January 11, 2023. 23-008EC EC-Agenda Item Feb 3, 2023 Approved 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… 23-0121 Agenda Item Feb 3, 2023 Approved CLOSED SESSION - Executive Director’s Performance Evaluation (Pursuant to Paragraph (b)(1) of Section 54957 of the California Government Code) 23-053CS CS-Agenda Item Feb 3, 2023 Approved REVIEW OF PLACEMENT OF BULLETINS ON THE CIVIL SERVICE COMMISSION AGENDA 23-052CS CS-Agenda Item Feb 3, 2023 In Committee a. Pursuant to Section 54956.8 of the California Government Code regarding a conference with the City's real property negotiator: 1. Property: Long Beach Rescue Mission 702 West Anaheim Stre… 23-0120 Agenda Item Feb 2, 2023 To Be Introduced eComments received for the City Council special meeting of Wednesday, February 1, 2023. 23-0119 Agenda Item Feb 2, 2023 Received and Filed AGREEMENT: PEOPLESPACE, INC. (CONTRACTOR) DESIRES TO PURCHASE OFFICE FURNITURE & EQUIPMENT FROM HAWORTH, INC., THE SOLE MANUFACTURER OF THE OFFICE FURNITURE & EQUIPMENT INSTALLED IN THE LONG… 36492_000 Conformed Contract Feb 2, 2023 CCIS CPCC NO. ALLEGATION(S) 22-030 Improper Detention, Improper Arrest, Improper Entry, Unbecoming Conduct, & Harassment 22-156 Use of Force 22-021 Unbecoming Conduct 22-024 Improper Arrest & Use… 23-007CP CP-Agenda Item Feb 2, 2023 To Be Introduced Recommendation to receive Commission's vote and refer findings to the City Manager. 23-006CP CP-Agenda Item Feb 2, 2023 Approved Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, January 12, 2023. 23-005CP CP-Agenda Item Feb 2, 2023 Approved AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0353-00, PURCHASE ORDER #C710517, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT HERRERA ELEMENTARY… 36488_000 Conformed Contract Feb 2, 2023 CCIS AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0348-00, PURCHASE ORDER #C710512, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT GARFIELD ELEMENTAR… 36486_000 Conformed Contract Feb 2, 2023 CCIS AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0349-00, PURCHASE ORDER #C710513, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT GRANT ELEMENTARY S… 36487_000 Conformed Contract Feb 2, 2023 CCIS AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0351-00, PURCHASE ORDER #C710515, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT KING ELEMENTARY SC… 36490_000 Conformed Contract Feb 2, 2023 CCIS AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0350-00, PURCHASE ORDER #C710514, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT HUDSON ELEMENTARY … 36489_000 Conformed Contract Feb 2, 2023 CCIS AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0352-00, PURCHASE ORDER #C710516, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT LAFAYETTE ELEMENTA… 36491_000 Conformed Contract Feb 2, 2023 CCIS Recommendation to refer to City Attorney damage claims received between January 30, 2023 and February 6, 2023. 23-0126 Agenda Item Feb 1, 2023 Approved Recommendation to respectfully request City Council approval of the 2023 State Legislative Agenda as recommended by the State Legislation Committee. 23-0118 Agenda Item Feb 1, 2023 Approved Recommendation to approve the minutes for the State Legislation Committee meeting held Tuesday, May 3, 2022. 23-0117 Agenda Item Feb 1, 2023 Approved Recommendation to approve the Relocation Plan for 5950 Long Beach Boulevard (Assessor Parcel Number 7307-017-002). (District 8) 23-0127 Agenda Item Feb 1, 2023 Approved
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