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March 2023

412 records

Recommendation to refer to City Attorney damage claims received between March 27, 2023 and April 3, 2023. 23-0326 Agenda Item Mar 31, 2023 Approved Recommendation to approve the minutes for the City Council meeting of Tuesday, March 21, 2023. 23-0325 Agenda Item Mar 31, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 4/10/2017 - RECORDED #20210181855, RECORDED ON 2/02/2021 WAS COMPLETED ON 5/27/2020 & SHALL BE FILED WITH THIS CONTRACT) 34582_016 Conformed Contract Mar 31, 2023 CCIS RIGHT OF ENTRY PERMIT: (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 1/19/2023) CITY GRANTS WRIGLEY AREA NEIGHBORHOOD ALLIANCE, INC. THE NON-EXCLUSIVE RIGHT TO ENTER CITY- OWNED PROPERT… P-00417_000 Conformed Permit Mar 31, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 31, 2023. 23-0322 Agenda Item Mar 31, 2023 Received and Filed (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20191150185, RECORDED 10/25/2019 WAS COMPLETED ON 2/28/2019 & SHALL BE FILED WITH THIS CONTRACT) 34575_038 Conformed Contract Mar 31, 2023 CCIS Recommendation to endorse the submission to approve a fee waiver for the Little Ships Fleet Yacht Club, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for ra… 23-018MA MA-Agenda Item Mar 31, 2023 Approved Recommendation to endorse the submission to approve a fee waiver for the Long Beach Rowing Association (LBRA), in an amount not to exceed $696.25, for use of Marine Stadium in Alamitos Bay M… 23-017MA MA-Agenda Item Mar 31, 2023 Approved Recommendation to recommend that the City Council approve and certify an Addendum (EIRA-01-23) to the Program Environmental Impact Report prepared for the General Plan LUE Update and Urban D… 23-028PL PL-Agenda Item Mar 31, 2023 Approved Recommendation to receive supporting documentation into the record, conclude the public hearing, deny the two (2) third-party appeals filed by 1) Kimberly Campenelli (APL23-003); and 2) Pame… 23-027PL PL-Agenda Item Mar 31, 2023 Approved Recommendation to receive and file the Planning Commission minutes of March 16, 2023. 23-026PL PL-Agenda Item Mar 31, 2023 Approved CONTRACT: PERFORMANCE EXCELLENCE PARTNERS, LLC ("CONTRACTOR") TO PROVIDE MEANINGFUL TRAINING & EMPLOYMENT OPPORTUNITIES FOR ECONOMICALLY DISADVANTAGED, UNEMPLOYED PERSONS CONSISTENT W/ THE W… 36541_000 Conformed Contract Mar 31, 2023 CCIS Recommendation to receive and file report from the 2023 Roadmap Ad Hoc Committee; and if appropriate, dissolve the 2023 Roadmap Ad Hoc Committee. 23-013HR HR-Agenda Item Mar 31, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20191150186, RECORDED ON 9/25/2019 WAS COMPLETED ON 10/1/2019 & SHALL BE FILED WITH THIS CONTRACT) 34571_029 Conformed Contract Mar 31, 2023 CCIS Recommendation to receive and file a presentation from the Department of Health and Human Services on the Community Crisis Response Team Pilot Program (Reconciliation Goal 3, Strategy 1A). 23-012HR HR-Agenda Item Mar 31, 2023 Approved EXPRESS CONSENT AGREEMENT: PACIFIC 6 ENTERPRISES TO PROVIDE ITS EXPRESS CONSENT TO BUILDING OWNER TO OPERATE THEIR IN-BUILDING ERRCS/PUBLIC SAFETY DAS 36540_000 Conformed Contract Mar 31, 2023 CCIS Recommendation to receive and file a presentation from Marquez Equilibria from the California Civil Rights Department on Community Conflict Resolution (Reconciliation Goal 2, Strategy 2). 23-011HR HR-Agenda Item Mar 31, 2023 Approved Recommendation to approve minutes for the Equity and Human Relations Commission Special Meeting of Wednesday, March 15, 2023. 23-010HR HR-Agenda Item Mar 31, 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-00396 AP-Conformed Agreement Mar 31, 2023 AP 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-00395 AP-Conformed Agreement Mar 31, 2023 AP 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-00394 AP-Conformed Agreement Mar 31, 2023 AP 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-00393 AP-Conformed Agreement Mar 31, 2023 AP PLATFORM SERVICES AGREEMENT: THE CUDDLY GROUP, INC DBA CUDDLY ("PROVIDER") - DESIRES TO ENGAGE IN PROVIDING SUCH SERVICES, AND TECHNOLOGY PLATFORM AND NATIONAL BRAND ASSOCIATION (COMMONLY KN… 36539_000 Conformed Contract Mar 31, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20191150187, RECORDED 10/25/2019 WAS COMPLETED ON 8/28/2019 & SHALL BE FILED WITH THIS CONTRACT) 34575_037 Conformed Contract Mar 31, 2023 CCIS Recommendation to receive and file the Homeless Services Bureau Staff Report. 23-034HS HS-Agenda Item Mar 31, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 8/18/2017 - RECORDED #20191150184, RECORDED 10/25/2019 WAS COMPLETED ON 6/25/2019 & SHALL BE FILED WITH THIS CONTRACT) 34735_001 Conformed Contract Mar 31, 2023 CCIS Recommendation to receive and file the Homeless Proclamation Update 23-033HS HS-Agenda Item Mar 31, 2023 Approved Recommendation to receive and file all subcommittee updates 23-032HS HS-Agenda Item Mar 31, 2023 Received and Filed Recommendation to approve the minutes of the Homeless Services Advisory Committee meeting on Wednesday, March 1, 2023. 23-031HS HS-Agenda Item Mar 31, 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… 23-0321 Agenda Item Mar 31, 2023 Approved a. Pursuant to Section 54956.8 of the California Government Code regarding a conference with the City's real property negotiator: 1. Property: 1126 Queen's Highway, commonly known as the Que… 23-0320 Agenda Item Mar 31, 2023 Received and Filed (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190659994, RECORDED 7/09/2019 WAS COMPLETED ON 6/14/2019 & SHALL BE FILED WITH THIS CONTRACT) 34575_036 Conformed Contract Mar 31, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Memorandum of Understanding, including any subsequent amendments, with the City of S… 23-0342 Agenda Item Mar 31, 2023 Approved THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2023 35378_003 Conformed Contract Mar 30, 2023 CCIS FIRST AMENDMENT TO RIGHT OF ENTRY & MAINTENANCE AGREEMENT- EXTEND TERM TO 6/30/2027 35159_001 Conformed Contract Mar 30, 2023 CCIS Recommendation to receive supporting documentation into the record and conclude the public hearing and consider a third-party appeal (APL23-002) by the Coalition for Responsible Equitable Ec… 23-0378 Resolution Mar 30, 2023 Adopted APEXUS 340B PRIME VENDOR PROGRAM - LETTER AGREEMENT- ADDITION OF NEW FACILITY LOCATION TO 340B PRIME VENDOR PROGRAM PARTICIPANT AGREEMENT 35172_001 Conformed Contract Mar 30, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20191007135, RECORDED 9/25/2019 WAS COMPLETED ON 8/13/2019 & SHALL BE FILED WITH THIS CONTRACT) 34575_035 Conformed Contract Mar 30, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20191007136, RECORDED 9/25/2019 WAS COMPLETED ON 8/13/2019 & SHALL BE FILED WITH THIS CONTRACT) 34575_034 Conformed Contract Mar 30, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20191007137, RECORDED 9/25/2019 WAS COMPLETED ON 5/7/2019 & SHALL BE FILED WITH THIS CONTRACT) 34575_033 Conformed Contract Mar 30, 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-00392 AP-Conformed Agreement Mar 30, 2023 AP (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20191007131, RECORDED ON 9/25/2019 WAS COMPLETED ON 8/6/2019 & SHALL BE FILED WITH THIS CONTRACT) 34571_028 Conformed Contract Mar 29, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20191007134, RECORDED 9/25/2019 WAS COMPLETED ON 12/28/2018 & SHALL BE FILED WITH THIS CONTRACT) 34575_032 Conformed Contract Mar 29, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 2/28/2024 35827_003 Conformed Contract Mar 29, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- ADD $100,000 FOR A TOTAL OF $300,000, AND EXTEND TERM TO 12/31/2023 36260_001 Conformed Contract Mar 29, 2023 CCIS THIRD AMENDMENT TO CONTRACT- ADD $100,000 TO THE CONTRACT FOR A TOTAL NOT TO EXCEED $180,000 & ATTACH AN UPDATED SCOPE OF WORK 36121_003 Conformed Contract Mar 29, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 11/30/2023 & CLARIFY THE AUTHORIZED NOT TO EXCEED AMOUNT 35787_001 Conformed Contract Mar 29, 2023 CCIS AGREEMENT: (RESOLUTION #RES-23-0021) DESIRE TO PURCHASE AUTOMATED LICENSE PLATE RECOGNITION (ALPR) SYSTEM EQUIPMENT- ANNUAL AMOUNT NOT TO EXCEED $1,208,372 36527_000 Conformed Contract Mar 29, 2023 CCIS Recommendation to approve for submission to City Council the Marine Advisory Commission Annual Report for 2022. 23-016MA MA-Agenda Item Mar 29, 2023 Approved LONG BEACH RECOVERY ACT SERVICES AGREEMENT: PUBLIC HEALTH FOUNDATION ENTERPRISES, INC., DBA HELUNA HEALTH, AS FISCAL AGENT FOR LONG EACH EARLY CHILDHOOD EDUCATION COMMITTEE ("CONTRACTOR") TO… 36538_000 Conformed Contract Mar 29, 2023 CCIS Recommendation to receive and file the Manager's monthly oral updates. 23-015MA MA-Agenda Item Mar 29, 2023 Approved Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, March 9, 2023. 23-014MA MA-Agenda Item Mar 29, 2023 Approved THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 02/28/2024 35889_003 Conformed Contract Mar 29, 2023 CCIS THIRD AMENDMENT TO WORKERS' COMPENSATION PHARMACY BENEFITS ADMINISTRATION AGREEMENT - EXTEND TERM TO 12/31/2023 & ATTACH A NEW NETWORK PHARMACY REIMBURSEMENT EXHIBIT 35140_003 Conformed Contract Mar 28, 2023 CCIS FIRST AMENDMENT TO AGREEMENT - EXTEND TERM TO 11/30/2023 35925_001 Conformed Contract Mar 28, 2023 CCIS THIRTY-SIXTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 2/28/2024, ADD $424,970.98 TO THE EXTENSION FOR A TOTAL NOT TO EXCEED CONTRACT AMOUNT OF $3,848,981.20 & ATTACH AN UPDATED RATE SHEET 23214_037 Conformed Contract Mar 27, 2023 CCIS Recommendation to approve the Minutes for March 20, 2023. 23-010BE BE-Agenda Item Mar 27, 2023 Approved EIGHTH AMENDMENT TO AGREEMENT - ADD $350,000 PLUS A 10 % CONTINGENCY IN THE AMOUNT OF 35,000 FOR A TOTAL NOT TO EXCEED CONTRACT AMOUNT OF $9,432,391 & EXTEND TERM TO 4/30/2023 34491_008 Conformed Contract Mar 27, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 1/31/2024 & INCREASE THE CONTRACT AMOUNT 35488_002 Conformed Contract Mar 27, 2023 CCIS Recommendation to adopt resolution of the board of directors of the Long Beach Bond Finance Authority authorizing a change in the interest rate for the Natural Gas Purchase Revenue Bonds, Se… 23-002BA BA-Resolution Mar 27, 2023 Adopted Recommendation to approve the minutes of the Long Beach Bond Finance Authority meeting held Thursday, July 28, 2022. 23-001BA BA-Agenda Item Mar 27, 2023 Passed AMENDMENT #4 TO CONTRACT- EXTEND TERM TO 4/23/2024, ADD $200,000 & PRICE DURING THIS PERIOD SHALL REMAIN FIRM 35183_004 Conformed Contract Mar 27, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,075, offset by the Third Council District One-Time District Priority Funds, transferr… 23-0293 Agenda Item Mar 27, 2023 Approved Recommendation to request City Manager to work with local educational institutions including California State University Long Beach (CSULB), California State University Dominguez Hills (CSUD… 23-0313 Agenda Item Mar 27, 2023 Approved Recommendation to refer to City Attorney damage claims received between March 13, 2023 and March 27, 2023. 23-0303 Agenda Item Mar 27, 2023 Approved Recommendation to approve the minutes for the City Council Special Meeting of Tuesday, March 7, 2023; and City Council meeting of Tuesday, March 14, 2023. 23-0302 Agenda Item Mar 27, 2023 Approved AMENDMENT #3 TO CONTRACT- EXTEND TERM TO 3/27/2024 & ADD $175,000, PRICES DURING THIS PERIOD SHALL REMAIN FIRM 35184_003 Conformed Contract Mar 27, 2023 CCIS Recommendation to authorize City Attorney to join amicus briefs that align with the annually adopted City of Long Beach State Legislative Agenda and/or Federal Legislative Agenda, and to req… 23-0314 Agenda Item Mar 27, 2023 Approved Recommendation to authorize City Attorney to pay sum of $99,000, in full settlement of lawsuit entitled Michael Medina-Fernandez v. City of Long Beach, et al., United States District Court C… 23-0295 Agenda Item Mar 27, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Fifth Council District One-Time District Priority Funds transferred … 23-0292 Agenda Item Mar 27, 2023 Approved Adopt resolution recognizing the 10th of April of every year as Dolores Huerta Day, a Day of Celebration in the City of Long Beach. (Citywide) 23-0301 Resolution Mar 27, 2023 Adopted Recommendation to adopt resolution recognizing the 31st of March of every year as César Chávez Day, a Day of Celebration in the City of Long Beach; and 23-0300 Resolution Mar 27, 2023 Adopted Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $122,742… 23-0298 Agenda Item Mar 27, 2023 Approved Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $… 23-0297 Agenda Item Mar 27, 2023 Approved Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $52,200,… 23-0296 Agenda Item Mar 27, 2023 Approved Recommendation to authorize City Attorney to pay sum of $150,000, in full settlement of lawsuit entitled Edward Benavidez vs. City of Long Beach, et al., Los Angeles Superior Court Case No. … 23-0294 Agenda Item Mar 27, 2023 Approved Recommendation to authorize City Attorney to pay sum of $75,000, in full settlement of lawsuit entitled Jane Doe v. City of Long Beach, et al., Los Angeles Superior Court Case No. 22STCV1694… 23-0299 Agenda Item Mar 27, 2023 Approved Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 5.24.010, 5.24.020, 5.24.080, and 5.24.140; all relating to boxing and wrestling exhibitions, … 23-0318 Ordinance Mar 27, 2023 Adopted Anna Christensen spoke regarding BBAC Stakeholder Committee and Belmont Pool; and submitted a handout. 23-0291 Handout Mar 24, 2023 Received and Filed Corin Grash, spoke; and provided a PowerPoint presentation. 23-0290 Agenda Item Mar 24, 2023 Received and Filed Recommendation to adopt resolution of the Finance Authority of Long Beach authorizing the issuance and sale of its Finance Authority of Long Beach Lease Revenue Bonds, Series 2023, to financ… 23-005FA FA-Resolution Mar 24, 2023 Adopted Recommendation to approve the minutes for the Finance Authority of Long Beach meeting held Thursday, March 23, 2023. 23-004FA FA-Finance Authority Mar 24, 2023 Approved eComments received for the Citizen Police Complaint Commission meeting of Thursday, March 9, 2023. 23-012CP CP-Agenda Item Mar 24, 2023 Received and Filed AMENDMENT #1 TO CONTRACT- ADD $25,000 & EXTEND TERM TO 5/6/2023 35902_001 Conformed Contract Mar 24, 2023 CCIS LONG BEACH RECOVERY ACT SERVICES AGREEMENT: FILIPINO MIGRANT CENTER ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE HEALTH EQUITY COMMUNITY PROJECTS- AMOUNT NOT… 36533_000 Conformed Contract Mar 24, 2023 CCIS FIRST AMENDMENT TO LEASE- EXTEND TERM TO 4/30/2023 36443_001 Conformed Contract Mar 24, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 3/31/2024 35526_002 Conformed Contract Mar 24, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- AMEND THE SCOPE OF WORK & BUDGET TO THE AGREEMENT TO REALLOCATE FUNDS IN ORDER TO INCLUDE A GIFT CARD INCENTIVE FOR PARTICIPANTS 36448_001 Conformed Contract Mar 24, 2023 CCIS FOURTH AMENDMENT TO COMMUNICATIONS SITE LEASE - EXTEND TERM TO 2/28/2026 29538_005 Conformed Contract Mar 24, 2023 CCIS IDEAS, THOUGHTS, AND DREAMS FOR THE FUTURE (10:27 AM) 23-0289 Agenda Item Mar 24, 2023 Received and Filed RECOMMENDATION TO APPROVE REINSTATEMENT OF NAME TO ELIGIBLE LIST - Sara Baldos, Police Recruit Communication from Elsa Ramos, Personnel Officer, Police Department Staff report prepared by Ma… 23-104CS CS-Agenda Item Mar 24, 2023 In Committee RECOMMENDATION FOR SELECTIVE CERTIFICATION - Clerk Typist III (Police Records Technician) Communication from Elsa Ramos, Personnel Officer, Police Department Staff report prepared by Maria C… 23-103CS CS-Agenda Item Mar 24, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Fire Engineer Presentation by Stephanie Herrera, Personnel Analyst 23-102CS CS-Agenda Item Mar 24, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Marina Agent I-III Presentation by Stephanie Herrera, Personnel Analyst 23-101CS CS-Agenda Item Mar 24, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Registered Nurse I-II Presentation by Levi Sinkler, Personnel Analyst 23-100CS CS-Agenda Item Mar 24, 2023 In Committee Recommendation to Approve Extension of Expiring Eligible Lists (6 months) Staff report prepared by Christina Pizarro Winting, Executive Director AQUATICS SUPERVISOR 10/26/2022 BUSINESS SYSTE… 23-099CS CS-Agenda Item Mar 24, 2023 Approved Recommendation for Permanent Assignment to Former Classification and Transfer- Serey Moth, Maintenance Assistant I-III Communication from Sheryl Bender, Personnel and Training Superintendent… 23-098CS CS-Agenda Item Mar 24, 2023 In Committee Recommendation to approve examination results: Electrician Test #04 Emergency Medical Educator Test #01 Environmental Specialist Assistant Office Systems Analyst (Senior Cybersecurity Engine… 23-094CS CS-Agenda Item Mar 24, 2023 In Committee Recommendation to approve minutes: Regular Meeting of March 15, 2023 Special Meeting of March 15, 2023 - Planning Meeting 23-093CS CS-Agenda Item Mar 24, 2023 In Committee Recommendation to receive and file an update on the Fiscal Year 2023 - Fiscal Year 2027 Infrastructure Investment Plan; and Increase appropriations in the Capital Projects Fund Group in the … 23-0445 Agenda Item Mar 24, 2023 Approved Recommendation to adopt specifications No. R-7196 and award a contract to All American Asphalt, of Corona, CA, for as-needed major and secondary highway construction services, in an annual a… 23-0346 Contract Mar 24, 2023 CCIS Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-1-22 under existing Facility/Pipeline Permit No. P-157-89 to Signal Hill Petroleum, Inc., will not … 23-0376 Contract Mar 24, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36261 with Petrochem Materials Innovation, LLC, of Carlsbad, CA, for furnishin… 23-0471 Contract Mar 24, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute a Grant of Easement Deed to Southern California Edison (SCE) for the installation of public utilities located within the Cit… 23-0341 Agenda Item Mar 24, 2023 Approved Recommendation to find that all requirements of the final subdivision map for a single lot subdivision creating six (6) lots and two (2) vertical airspace lots in the PD-30 Downtown Plan Dis… 23-0340 Agenda Item Mar 24, 2023 Approved Recommendation to receive and file the application of Sushiya Ramen, LLC, dba Sushiya Ramen, for an original application of an Alcoholic Beverage Control (ABC) License, at 2620 Long Beach Bo… 23-0336 ABC License Mar 24, 2023 Granted Recommendation to receive and file the application of D’Vine Stearns, Incorporated, dba D’Vine Mediterranean Express, for an original application of an Alcoholic Beverage Control (ABC) Licen… 23-0335 ABC License Mar 24, 2023 Granted Recommendation to receive and file the application of Sugar Taco 3 LLC, dba Sugar Taco, for an original application of an Alcoholic Beverage Control (ABC) License, at 500 West Broadway. (Dis… 23-0334 ABC License Mar 24, 2023 Granted Recommendation to adopt resolution authorizing City Manager, or designee, to execute any documents necessary, including subsequent amendments, to enter into an agreement with the Los Angeles… 23-0338 Resolution Mar 24, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute a Cooperative Agreement and any necessary documents with the Helen Sanders Cat Protection and Welfare Society, of Seal Beach… 23-0372 Contract Mar 24, 2023 CCIS Recommendation to receive and file a presentation on current rent assistance programs and resources for tenants and landlords. (Citywide) 23-0345 Agenda Item Mar 24, 2023 Approved Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary subsequent amendments including term extensions, with the County of Los Angeles to receive and… 23-0330 Contract Mar 24, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a new lease with Janet M. Todd, doing business as Todds Christmas Trees, for the sale … 23-0337 Agenda Item Mar 24, 2023 Approved Recommendation to adopt resolution authorizing City Manager, or designee, to approve a grant application for the Rivers and Mountains Conservancy Proposition 68 Lower LA River Grant Program … 23-0339 Resolution Mar 24, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary, and any subsequent amendments, with the Los Angeles County Department of Public Health to enter int… 23-0329 Agenda Item Mar 24, 2023 Approved Recommendation to authorize City Manager, or designee, to execute agreements, and all necessary subsequent documents or subsequent amendments, including amending the award amount, with Flore… 23-0328 Agenda Item Mar 24, 2023 Approved Recommendation to approve the Fiscal Year 2023 designation of one-time District Priority Funds for City Council District infrastructure projects and existing programs; and Approve related bu… 23-0332 Agenda Item Mar 24, 2023 Approved Recommendation to adopt Specifications No. ITB CE-22-116 and award a contract to Sully-Miller Contracting Co., of Brea, CA, for asphalt concrete and related materials, in a total annual amou… 23-0331 Contract Mar 24, 2023 CCIS Recommendation to approve the First Substantial Amendment to the Fiscal Year 2022-2023 Action Plan for the expenditure of Community Development Block Grant (CDBG), Home Investment Partnershi… 23-0344 Agenda Item Mar 24, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, including subsequent amendments and amendments to the award amount, with the Nati… 23-0327 Agenda Item Mar 24, 2023 Approved Recommendation to receive and file a presentation about Women's History Month to recognize female leaders in our local history, and the lasting legacies on residents in Long Beach. 23-009CH CH-Agenda Item Mar 23, 2023 In Committee LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY CONTRACT #PS95866000LBPD24750, MODIFICATION #8 CONTRACT PRICE OF $41,453,404 SHALL BE INCREASED BY $2,628,219 FOR A REVISED NOT-TO-EX… 34651_008 Conformed Contract Mar 23, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 11/15/2017 - RECORDED #20191427147, RECORDED ON 12/20/2019, COMPLETED ON 10/22/2019 & SHALL BE FILED WITH THIS CONTRACT) 34867_009 Conformed Contract Mar 23, 2023 CCIS SIXTH AMENDMENT TO AGREEMENT - (CITY OF LOS ANGELES CONTRACT #C-124773) DOCUMENT THE BUDGET DECREASE & DECREASE THE FUND ALLOCATION UNDER THE AGREEMENT BY THE FY12-16 DECREASE, RESULTING IN … 33608_006 Conformed Contract Mar 23, 2023 CCIS Receive verbal presentation - Water Supply Update. 23-051UT UT-Agenda Item Mar 23, 2023 Received and Filed Recommendation to authorize the General Manager to enter into an amendment to an existing Agreement with WaterSmart Software for a Customer Portal Solution in an amount not to exceed $130,44… 23-050UT UT-Agenda Item Mar 23, 2023 Approved Recommendation to adopt Resolution No. UT-1475 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with Graybar Electrical Company, Inc., under the purchase cond… 23-049UT UT-Agenda Item Mar 23, 2023 Approved Recommendation to adopt Resolution No. UT-1474 authorizing the General Manager to enter into a sole source contract with Haaker Equipment Company for manufacturer-authorized replacement part… 23-048UT UT-Agenda Item Mar 23, 2023 Approved Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3606 with Bradley Tanks Inc., to 1) increase the contract amount by $200,000 for the remainder… 23-047UT UT-Agenda Item Mar 23, 2023 Approved Recommendation to adopt Specifications WD-06-22 for the Sanitary Sewer Rehabilitation and Replacement Program Project 10 (SC-0424) and authorize the General Manager to sign a construction co… 23-046UT UT-Agenda Item Mar 23, 2023 Approved Recommendation to adopt Specifications WD-05-22 for the Sanitary Sewer Rehabilitation and Replacement Program Project 9 (SC-0427) and authorize the General Manager to sign a construction con… 23-045UT UT-Agenda Item Mar 23, 2023 Approved Recommendation to approve the Water Supply Assessment prepared for City Place pursuant to California Water Code Sections 10910 through 10914. 23-044UT UT-Agenda Item Mar 23, 2023 Approved Recommendation to ratify the appointment of Diana Tang to the position of Assistant General Manager of the Long Beach Utilities Department. 23-043UT UT-Agenda Item Mar 23, 2023 Approved Recommendation to approve March 16, 2023 Board meeting minutes. 23-042UT UT-Agenda Item Mar 23, 2023 Approved REVOCABLE FACILITY USE PERMIT: LBUD GRANTS PERMISSION TO PERMITTEE THE NON-EXCLUSIVE USE OF AVAILABLE SPACE AT LONG BEACH UTILITIES DEPARTMENT- OWNED PROPERTY, LOCATED AT ST. LOUIS AVENUE & … P-00416_000 Conformed Permit Mar 22, 2023 CCIS RIGHT OF ENTRY PERMIT: (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 12/15/2022) CITY GRANTS PARTNERS OF PARKS THE NON-EXCLUSIVE RIGHT TO ENTER CITY OWNED PROPERTY ALSO KNOWN AS 4TH STR… P-00415_000 Conformed Permit Mar 22, 2023 CCIS AGREEMENT: LESLIE A.M. SMITH DBA MCCORMICK L. A. (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH FACILITATING DESIGN SESSIONS ENGAGING OPPORTUNITY YOUTH IN CREATING A… 36532_000 Conformed Contract Mar 22, 2023 CCIS FIRST AMENDMENT TO AGREEMENT - EXTEND TERM TO 09/30/2023 36072_001 Conformed Contract Mar 22, 2023 CCIS AGREEMENT: KLEINFELDER, INC. (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH THE 2ND STREET BRIDGE OVER MARINE STADIUM REHABILITATION PROJECT - AMOUNT NOT TO EXCEED $… 36531_000 Conformed Contract Mar 22, 2023 CCIS SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 2/24/2024 35854_002 Conformed Contract Mar 22, 2023 CCIS CONTRACT: FOR ELECTRICAL SUPPLIES 36529_000 Conformed Contract Mar 21, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/5/2024 & ADD $105,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $705,000 35246_003 Conformed Contract Mar 21, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/5/2024 35219_004 Conformed Contract Mar 21, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/5/2024 & ADD $85,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $210,000 35240_003 Conformed Contract Mar 21, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT - ADD $225,000 TO THE AGREEMENT FOR A TOTAL AMOUNT NOT TO EXCEED AMOUNT OF $1,040,000 & EXTEND TERM TO 3/5/2024 35222_005 Conformed Contract Mar 21, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 3/5/2024 35226_005 Conformed Contract Mar 21, 2023 CCIS SEVENTH AMENDMENT TO AGREEMENT - ADD $200,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,050,000 33926_007 Conformed Contract Mar 21, 2023 CCIS TENTH AMENDMENT TO AGREEMENT - ADD $500,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $4,600,000 33912_010 Conformed Contract Mar 21, 2023 CCIS Recommendation to receive and file the Cultural Heritage Commission minutes of February 28, 2023. 23-008CH CH-Agenda Item Mar 21, 2023 In Committee CLOSING REMARKS (2:43 PM) 23-0287 Agenda Item Mar 21, 2023 Received and Filed EIGHTH AMENDMENT TO AGREEMENT - ADD $1,000,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $4,750,000 33917_008 Conformed Contract Mar 21, 2023 CCIS WRAP-UP (2:40 PM) 23-0286 Agenda Item Mar 21, 2023 Received and Filed REVIEW FOLLOW-UP STEPS AND DISCUSS ROLE OF COUNCIL COMMITTEES (2:25 PM) 23-0285 Agenda Item Mar 21, 2023 Received and Filed ESTABLISH CITY COUNCIL PRIORITIES (1:00 PM) 23-0284 Agenda Item Mar 21, 2023 Received and Filed REVIEW MAJOR PROJECTS AND INITIATIVES CURRENTLY UNDERWAY (12:44 PM) 23-0283 Agenda Item Mar 21, 2023 Received and Filed REVIEW PRINCIPLES OF PRIORITY SETTING AND SET THE CONTEXT (9:34 AM) 23-0282 Agenda Item Mar 21, 2023 Received and Filed DISCUSS CITY COUNCIL WORKING RELATIONSHIPS AND NORMS (9:25 AM) 23-0281 Agenda Item Mar 21, 2023 Received and Filed OBJECTIVES AND AGENDA OVERVIEW (9:20 PM) 23-0280 Agenda Item Mar 21, 2023 Received and Filed OPENING COMMENTS (9:16 AM) 23-0279 Agenda Item Mar 21, 2023 Received and Filed WELCOME (9:16 AM) 23-0278 Agenda Item Mar 21, 2023 Received and Filed FIFTH AMENDMENT TO AGREEMENT - ADD $250,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,250,000 & EXTEND TERM TO 3/5/2024 35237_005 Conformed Contract Mar 20, 2023 CCIS THIRD AMENDMENT TO AGREEMENT- EXTEND TERM TO 2/28/2023 35815_003 Conformed Contract Mar 20, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - ADD $85,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $610,000 & EXTEND TERM TO 3/5/2024 35231_004 Conformed Contract Mar 20, 2023 CCIS Recommendation to receive and file the 2021 - 2022 Certified Local Government (CLG) Annual Report. (Citywide) 23-007CH CH-Agenda Item Mar 20, 2023 In Committee SEVENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/5/2024 35223_007 Conformed Contract Mar 20, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - ADD $255,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,455,000 & EXTEND TERM TO 3/5/2024 35224_004 Conformed Contract Mar 20, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - ADD $150,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $350,000 & EXTEND TERM TO 3/5/2024 35220_003 Conformed Contract Mar 20, 2023 CCIS Recommendation to approve a Certificate of Appropriateness to modify the previously approved floor plan (HP18-072) for the interior configuration of the rental car counters within the Long B… 23-006CH CH-Agenda Item Mar 20, 2023 In Committee FOURTH AMENDMENT TO AGREEMENT - ADD $175,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $395,000 & EXTEND TERM TO 3/5/2024 35229_004 Conformed Contract Mar 20, 2023 CCIS SIXTH AMENDMENT TO AGREEMENT - ADD $430,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,455,000 & EXTEND TERM TO 3/5/2024 35209_006 Conformed Contract Mar 20, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute an amendment to accept and expend grant funds from the State of California Department of Parks and Recreation Land and Water… 23-0316 Contract Mar 20, 2023 CCIS Recommendation to receive and file the application of Sake Secret, LLC, dba Sake Secret, for an original application of an Alcoholic Beverage Control (ABC) License, at 460 Pine Avenue; deter… 23-0311 ABC License Mar 20, 2023 Granted Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents, including subsequent amendments, with Bibliotheca, of Norcross, … 23-0310 Resolution Mar 20, 2023 Adopted FIRST AMENDMENT TO AGREEMENT- ADD $189,000 TO THE AGREEMENT, FOR A TOTAL AMOUNT OF $244,000 & EXTEND TERM TO 6/30/2024 36230_001 Conformed Contract Mar 20, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/5/2024 35230_004 Conformed Contract Mar 20, 2023 CCIS Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including subsequent amendments, with Safeware, Inc., of Lanham, … 23-0317 Resolution Mar 20, 2023 Adopted Recommendation to request City Attorney to prepare ordinance amending the Long Beach Municipal Code (LBMC) to clarify the City’s authority to enforce the Long Beach Public Library Patron Rul… 23-0309 Agenda Item Mar 20, 2023 Approved THIRD AMENDMENT TO AGREEMENT - ADD $200,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $340,000 & EXTEND TERM TO 3/5/2024 35243_003 Conformed Contract Mar 20, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts, and any necessary amendments, including any amendments to the award… 23-0308 Contract Mar 20, 2023 CCIS Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Elastec, Inc.… 23-0307 Resolution Mar 20, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34878 with Tait Environmental Services, Inc., of Santa Ana, CA, to provide tec… 23-0306 Contract Mar 20, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with various Pacific Gateway Workforc… 23-0305 Contract Mar 20, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Sprout Social, Inc., of Chicago … 23-0304 Contract Mar 20, 2023 CCIS Adjourn. The next regular meeting will be held on April 27, 2023. (David Sutton) 23-022TR TR-Agenda Item Mar 20, 2023 Approved Recommendation to adopt a resolution policy statement in support of prioritizing the movement of people by bringing forward a "Transit First" policy advancing strategies to drive sustainable… 23-021TR TR-Agenda Item Mar 20, 2023 Approved Monthly Financial Report. (Lisa Patton) INFORMATION ITEM 23-020TR TR-Agenda Item Mar 20, 2023 Received and Filed Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 17, 2023. 23-0277 Agenda Item Mar 17, 2023 Received and Filed SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 & AMENDED IN ACCORDANCE WITH EXHIBIT "B-1", ATTACHED & INCORPORATED BY THIS REFERENCE 35534_003 Conformed Contract Mar 17, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - ADD $100,000 FOR A TOTAL AMOUNT NOT TO EXCEED $600,000 & EXTEND TERM TO 3/5/2024 35210_004 Conformed Contract Mar 17, 2023 CCIS Recommendation to approve the minutes of the regular session meeting held on February 23, 2023. 23-019TR TR-Agenda Item Mar 17, 2023 In Committee (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #2, DATED 4/01/2019 SHALL BE FILED WITH THIS CONTRACT) 34698_002 Conformed Contract Mar 17, 2023 CCIS SECOND AMENDMENT TO AGREEMENT - ADD $65,616 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $466,018 & EXTEND TERM TO 9/30/2023 35082_002 Conformed Contract Mar 17, 2023 CCIS [NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #1, DATED 6/26/2019 SHALL BE FILED WITH THIS CONTRACT] 35040_001 Conformed Contract Mar 17, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - ADD $185,000 FOR A TOTAL AMOUNT NOT TO EXCEED $1,485,000 & EXTEND TERM TO 3/5/2024 35194_004 Conformed Contract Mar 17, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM 3/31/2024 35567_002 Conformed Contract Mar 17, 2023 CCIS Recommendation to adopt resolution to establish a regular meeting date on March 30, 2023, for the Finance Authority of Long Beach. 23-003FA FA-Resolution Mar 17, 2023 Adopted Recommendation to approve the minutes for the Finance Authority of Long Beach meeting held Tuesday, April 15, 2022. 23-002FA FA-Finance Authority Mar 17, 2023 Approved Recommendation to receive and file Notice of Adjournment of the October 14, 2022 regular meeting of the Finance Authority of Long Beach. 23-001FA FA-Finance Authority Mar 17, 2023 Approved Recommendation to request the City Council to receive and file a presentation in recognition of Long Beach Sankranta 2023. 23-0275 Agenda Item Mar 17, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by Second Council District One-Time District Priority Funds, transferred … 23-0274 Agenda Item Mar 17, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the Seventh Council District One-time District Priority Funds, transfe… 23-0273 Agenda Item Mar 17, 2023 Approved Recommendation to receive, adopt and file SERRF Manager's report for Fiscal Year 2022. 23-003SE SE-Agenda Item Mar 17, 2023 Received and Filed Recommendation to hold an election of Chair and Vice Chair of the Southeast Resource Recovery Facility Authority, Effective July 1, 2023. 23-002SE SE-Agenda Item Mar 17, 2023 Approved Recommendation to receive and file minutes of the Southeast Resource Recovery Facility Authority meeting of Wednesday, June 1, 2022. 23-001SE SE-Agenda Item Mar 17, 2023 Received and Filed FOURTH AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32128_004 Conformed Contract Mar 17, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #002, DATED 10/14/2017 SHALL BE FILED WITH THIS CONTRACT) 34537_002 Conformed Contract Mar 17, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #6, DATED 9/25/2019 SHALL BE FILED WITH THIS CONTRACT) 34867_008 Conformed Contract Mar 17, 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… 23-0276 Agenda Item Mar 17, 2023 Approved FOURTH AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32127_004 Conformed Contract Mar 17, 2023 CCIS Recommendation to request City Attorney to draft resolution officially recognizing every 31st of March as César Chávez Day in the City of Long Beach; and Request City Attorney to draft resol… 23-0272 Agenda Item Mar 16, 2023 Approved CACoD Staff Report - March 2023 23-0271 Agenda Item Mar 16, 2023 In Committee REVOCABLE PERMIT (LONG BEACH GRAND PRIX ASSOCIATION): OCCUPY & USE PERMIT AREA 1 FOR PURPOSE OF CORPORATE HOSPITALITY AREA, PERMIT AREAS 1, 2, 3 & 4 FOR PARKING MOTOR VEHICLES, PERMIT AREA 4… 36528_000 Conformed Contract Mar 16, 2023 CCIS Recommendation to receive supporting documentation into the record and conclude the public hearing and consider one third-party appeal by the Westside Business Association of Long Beach (APL… 23-0312 Resolution Mar 16, 2023 Adopted RIGHT OF ENTRY PERMIT: (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 10/20/2022) CITY GRANTS PUBLIC CORPORATION FOR THE ARTS FOR THE CITY OF LONG BEACH, DBA ARTS COUNCIL FOR LONG BEACH … P-00414_000 Conformed Permit Mar 16, 2023 CCIS THIRD AMENDMENT TO AGREEMENT- AMEND THE SCOPE & THE BUDGET, INCREASE THE AGGREGATE CONTRACT AMOUNT & EXTEND THE TERM TO 12/31/2023 36266_003 Conformed Contract Mar 16, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #5, DATED 6/26/2019 SHALL BE FILED WITH THIS CONTRACT) 34867_007 Conformed Contract Mar 16, 2023 CCIS eComments received for the City Council meeting of Tuesday, March 14, 2023. 23-0270 Agenda Item Mar 16, 2023 Received and Filed (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #1, DATED 12/28/2018 SHALL BE FILED WITH THIS CONTRACT) 34698_001 Conformed Contract Mar 16, 2023 CCIS SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 2/3/2024 35529_002 Conformed Contract Mar 16, 2023 CCIS a. Existing Litigation - closed session conference with legal counsel relating to existing litigation pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the California Govern… 23-0269 Agenda Item Mar 16, 2023 To Be Introduced (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #3, DATED 12/22/2017 SHALL BE FILED WITH THIS CONTRACT) 34273_004 Conformed Contract Mar 16, 2023 CCIS eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, March 14, 2023. 23-0268 Agenda Item Mar 15, 2023 Received and Filed THIRD AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32132_003 Conformed Contract Mar 15, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 3/31/2024 35530_002 Conformed Contract Mar 15, 2023 CCIS Recommendation to approve the minutes from the Technology & Innovation Commission meeting held Wednesday, February 22, 2023. 23-007TI TI-Agenda Item Mar 15, 2023 Approved FIRST AMENDMENT TO CONTRACT- ADD $6,000,000 TO THE CONTRACT, FOR A TOTAL AMOUNT OF $8,000,000 36422_001 Conformed Contract Mar 15, 2023 CCIS AGREEMENT: WEST ENTERPRISE, INC., DBA UNIGLOBE TRAVEL DESIGNERS ("CONTRACTOR") CITY TO PURCHASE AS-NEEDED TRAVEL SERVICES BY VIRTUE OF THE OMINA CONTRACT- AMOUNT NOT TO EXCEED $300,000 36509_000 Conformed Contract Mar 15, 2023 CCIS AGREEMENT: (RES-22-0154) PURCHASE SUBMERSIBLE FILL PUMPS FOR THE RAINBOW LAGOON FACILITY 36526_000 Conformed Contract Mar 15, 2023 CCIS FIRST AMENDMENT TO CONTRACT- ADD $11,000,000 TO THE CONTRACT, FOR A TOTAL AMOUNT OF $13,000,000 36429_001 Conformed Contract Mar 15, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 4/30/2023 36173_001 Conformed Contract Mar 15, 2023 CCIS AGREEMENT: PRESTIGIOUS INVESTIGATIVE SERVICES, INC., ("CONTRACTOR") REQUIRING UNIQUE SKILLS TO PROVIDE AS-NEEDED PRE-EMPLOYMENT BACKGROUND INVESTIGATION SERVICES TO SUPPORT THE HIRING PROCES… 36525_000 Conformed Contract Mar 15, 2023 CCIS THIRD AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32125_004 Conformed Contract Mar 15, 2023 CCIS A. Existing Litigation - closed session conference with legal counsel relating to existing litigation pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the California Govern… 23-0146 Agenda Item Mar 15, 2023 Received and Filed AMENDMENT #1 TO CONTRACT- ADD $75,000 & EXTEND TERM TO 5/26/2023 35901_001 Conformed Contract Mar 14, 2023 CCIS SECOND AMENDMENT TO AGREEMENT - INCREASE THE CONTRACT AMOUNT BY $479,600 FOR A REVISED TOTAL ANNUAL CONTRACT AMOUNT OF $2,479,000 & EXTEND TERM TO 8/18/2023 35863_003 Conformed Contract Mar 14, 2023 CCIS eComments received for the City Council Special meeting of Tuesday, March 7, 2023. 23-0267 Agenda Item Mar 14, 2023 Received and Filed Homeless Services Bureau Operations Report 23-030HS HS-Agenda Item Mar 13, 2023 Received and Filed Update on Continuum of Care Program 23-029HS HS-Agenda Item Mar 13, 2023 In Committee Update on Homelessness Emergency Response 23-028HS HS-Agenda Item Mar 13, 2023 In Committee CoC Subcommittee Reports 23-027HS HS-Agenda Item Mar 13, 2023 In Committee CoC Board Election 23-026HS HS-Agenda Item Mar 13, 2023 Approved SECOND AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32124_002 Conformed Contract Mar 13, 2023 CCIS Recommendation to refer to City Attorney damage claims received between March 6, 2023 and March 13, 2023. 23-0236 Agenda Item Mar 13, 2023 Approved Recommendation to approve the minutes for the City Council meeting of Tuesday, March 7, 2023. 23-0235 Agenda Item Mar 13, 2023 Approved Adopt resolution amending Fiscal Year 2023 Salary Resolution (Resolution No. RES-22-0159) to allow members of certain City advisory bodies the option to serve on said bodies as a volunteer w… 23-0266 Resolution Mar 13, 2023 Adopted WITHDRAWN Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.18.050; and, by repealing Section 2.06.060, all relating to compensation and traini… 23-0265 Ordinance Mar 13, 2023 Withdrawn Recommendation to request City Clerk to develop a training module for council-appointed members of City boards and commissions which includes, but is not limited to, training on the City’s 2… 23-0260 Agenda Item Mar 13, 2023 Approved FOURTH AMENDMENT TO AGREEMENT - ADD $100,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $650,000 & EXTEND TERM TO 3/31/2024 35527_004 Conformed Contract Mar 13, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 3/31/2024 35525_002 Conformed Contract Mar 13, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,500, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-0234 Agenda Item Mar 13, 2023 Approved Recommendation to declare ordinance of the City Council of the City of Long Beach amending the Long Beach Municipal Code by adding Chapter 9.28 relating to targeted residential picketing; re… 23-0264 Ordinance Mar 13, 2023 Received and Filed Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Fifth Council District One-Time District Priority Funds transferred … 23-0231 Agenda Item Mar 13, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fourth Council District One-time District Priority Funds transferr… 23-0232 Agenda Item Mar 13, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by $1,000 of Second Council District One-time District Priority Funds and… 23-0233 Agenda Item Mar 13, 2023 Approved Recommendation to approve renewal of the agreement with Quality Commercial Cleaning Inc (dba Spectrum Facility Maintenance) to provide sidewalk and alley steam cleaning services through Augu… 23-015BS BS-Agenda Item Mar 10, 2023 Approved Recommendation to approve the Conservation Corps of Long Beach Scope of Work from April 1, 2023 to September 30, 2023. 23-014BS BS-Agenda Item Mar 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. 23-013BS BS-Agenda Item Mar 10, 2023 Approved Review and approve HMIS Security Plan, Privacy Practices, & Privacy Notice 23-024HS HS-Agenda Item Mar 10, 2023 Approved FY 2022 Continuum of Care Program Funds 23-023HS HS-Agenda Item Mar 10, 2023 Approved Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for February 2023. 23-012BS BS-Agenda Item Mar 10, 2023 Approved Recommendation to receive and file a financial report for the period ending February 28, 2023. 23-011BS BS-Agenda Item Mar 10, 2023 Approved Recommendation to approve the minutes for the meeting held February 16, 2023. 23-010BS BS-Agenda Item Mar 10, 2023 Approved Recommendation to review and approve minutes from the CoC Board meeting on January 31, 2023 23-022HS HS-Agenda Item Mar 10, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 10, 2023. 23-0230 Agenda Item Mar 10, 2023 Received and Filed THIRD AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32126_003 Conformed Contract Mar 10, 2023 CCIS Charles Song spoke regarding Cambodian New Year; and submitted a handout. 23-0229 Agenda Item Mar 10, 2023 Received and Filed Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 10.48.060, 10.51.050, 10.52.040 and 10.54.040, all relating to the Mark Bixby Memorial Bicycle… 23-0228 Ordinance Mar 9, 2023 Adopted 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… 23-0227 Agenda Item Mar 9, 2023 To Be Introduced eComments and emails received for the Ethics Commission meeting of Wednesday, March 8, 2023. 23-026EC EC-Agenda Item Mar 9, 2023 Filed Recommendation to receive and file resignation(s): Joel Johnson, Police Officer, Police Department, (5 yrs., 1 day) Umaporn Tewthanom, Clerk Typist III, Police Department, (1 mo., 3 days) Aa… 23-092CS CS-Agenda Item Mar 9, 2023 Approved COVID-19 RELATED: RECOMMENDATION FOR EXTENSION OF TEMPORARY REASSIGNMENT AND TRANSFER FOR TRAINING - Todd Malloy, Commercial Diver to Garage Service Attendant II Communication from Sandy Wit… 23-091CS CS-Agenda Item Mar 9, 2023 In Committee RECOMMENDATION FOR PERMANENT REASSIGNMENT AND TRANSFER FOLLOWING REHABILITATION AND TRAINING - Victor Garcia, General Maintenance Assistant to Clerk Typist III Communication from Sandy Witz,… 23-090CS CS-Agenda Item Mar 9, 2023 In Committee RECOMMENDATION FOR TEMPORARY REASSIGNMENT AND TRANSFER FOR REHABILITATION AND TRAINING - John Voorhies, Refuse Operator I to Parking Control Checker I Communication from Dawn Henderson, Pers… 23-089CS CS-Agenda Item Mar 9, 2023 In Committee RECOMMENDATION TO APPROVE REINSTATEMENT OF NAME TO ELIGIBLE LIST - Shannon Siaosi, Customer Service Representative Communication from Chris Garner, General Manager, Long Beach Utilities Staf… 23-088CS CS-Agenda Item Mar 9, 2023 In Committee RECOMMENDATION TO APPROVE REVISED CLASSIFICATION SPECIFICATION - Gas Construction Worker I-III Communication from Joe Ambrosini, Director, Human Resources Staff report prepared by Levi Sinkl… 23-087CS CS-Agenda Item Mar 9, 2023 In Committee RECOMMENDATION TO EXTEND NON-CAREER HOURS - Logan Stockwell, Ambulance Operator, NC Communication from Sarah Green, Administrative Officer, Fire Department Staff report prepared by Stephanie… 23-086CS CS-Agenda Item Mar 9, 2023 In Committee RECOMMENDATION TO EXTEND NON-CAREER HOURS - Jacob Hart, Ambulance Operator, NC Communication from Sarah Green, Administrative Officer, Fire Department Staff report prepared by Stephanie Herr… 23-085CS CS-Agenda Item Mar 9, 2023 In Committee Recommendation to approve transfer(s): Navyd Rodriguez - Administrative Analyst III, Public Works to Administrative Analyst III-CNF, Human Resources Sang Kim - Administrative Analyst II, Pol… 23-084CS CS-Agenda Item Mar 9, 2023 Approved Recommendation to receive and file retirement(s): Paul Sahadi, Harbor Patrol Officer III, Harbor Department, (18 yrs., 5 mos.) Thy Im, School Guard, Public Works, (12 yrs., 2 mos.) Scott Laz… 23-083CS CS-Agenda Item Mar 9, 2023 Approved Recommendation to approve examination results: Animal Health Technician (Registered Veterinary Technician) Test #05 Capital Projects Coordinator I-IV Test #04 Civil Engineer Test #31 Civil E… 23-082CS CS-Agenda Item Mar 9, 2023 In Committee Recommendation to approve minutes: Special Meeting of February 8, 2023 Special Meeting of February 8, 2023- Planning Meeting Regular Meeting of March 1, 2023 Dismissal Hearing 03-D-1920 Minu… 23-081CS CS-Agenda Item Mar 9, 2023 Withdrawn FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/1/2023 & INCREASE THE CONTRACT AMOUNT BY $306,664 36176_001 Conformed Contract Mar 9, 2023 CCIS Susan Refield, President of Sister Cities of Long Beach, spoke; and provided a PowerPoint presentation. Mike Vaughan, Chair of the Board of the Sister Cities of Long Beach, spoke; and contin… 23-0226 Agenda Item Mar 9, 2023 Received and Filed Recommendation to receive and file the staff reports from January 2023 and February 2023 23-043CY CY-Agenda Item Mar 9, 2023 Approved Recommendation to approve the Commission on Youth and Families meeting minutes of January 18th, 2023. 23-042CY CY-Agenda Item Mar 9, 2023 Approved Recommendation to receive and file Commissioner recommendations for future agenda items, speakers, and presentations. 23-014ED ED-Agenda Item Mar 9, 2023 Approved Recommendation to receive and file a presentation from Deputy City Manager, Katy Nomura on the development of the Street Vendor Initiative. 23-013ED ED-Agenda Item Mar 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 February 2023 23-012ED ED-Agenda Item Mar 9, 2023 Approved Recommendation to approve the minutes for the meeting held on February 13, 2023 23-011ED ED-Agenda Item Mar 9, 2023 Approved Recommendation to adopt resolution amending the Fiscal Year 2023 Salary Resolution RES-22-0159 to increase the maximum annual compensation permitted for the Metropolitan Water District Board… 23-0315 Resolution Mar 9, 2023 Adopted Recommendation to find that this action is exempt from the requirements of the California Environmental Quality Act; and Receive and file the 2022 General Plan Implementation Report and inst… 23-025PL PL-Agenda Item Mar 9, 2023 Approved Recommendation to adopt Mitigated Negative Declaration (MND08-22) and approve Site Plan Review (SPR 21-025) for a Long Range Development Plan, Vesting Tentative Parcel Map (VTPM 22-005), and… 23-024PL PL-Agenda Item Mar 9, 2023 Approved Recommendation to receive and file the Planning Commission minutes of March 2, 2023. 23-023PL PL-Agenda Item Mar 9, 2023 Approved CASE NO. VL026-03-23: 5450-56 ATLANTIC AVE, LONG BEACH, CA, VACANT LOT; PARCEL #7127-020-008 AND 7127-020-007; ROBERT MUNGO, OWNER; CE CASE NO. CEVL283339 VACANT LOT FEES APPEAL CASE 23-009BE BE-Agenda Item Mar 9, 2023 Approved CASE NO. VL025-03-23: 361 ULTIMO AVENUE, LONG BEACH, CA, VACANT LOT; PARCEL #7246-018-024; FREDERIC SPARREVOHN/ FREDERIC R. SPARREVOHN TRUST; CE CASE NO. CEVL283512 VACANT LOT FEES APPEAL CA… 23-008BE BE-Agenda Item Mar 9, 2023 In Committee CASE NO. VL024-03-23: 324 ULTIMO AVE AND 325 FLINT AVE, VACANT LOTS, LONG BEACH, CA; PARCEL #7246-026-010 AND 7246-026-032; EILEEN MARSAC/ MARSAC FAMILY TR, OWNERS; CE CASE NO. CEVL283511 VA… 23-007BE BE-Agenda Item Mar 9, 2023 In Committee CASE NO. 7939-03-23: 1112 . ARTESIA BLVD, LONG BEACH, CA; EDWARD HAMILTON, OWNER; CE CASE NO. CEAC283384 ADMINISTRATIVE CITATION APPEAL CASE 23-006BE BE-Agenda Item Mar 9, 2023 Approved CASE NO. 7938-03-23: 5372 ORANGE AVE, LONG BEACH CA; DOMENIC SERACENO, OWNER; CE CASE NO. CEAC281961 ADMINISTRATIVE CITATION APPEAL CASE 23-005BE BE-Agenda Item Mar 9, 2023 Approved Recommendation to approve the Minutes from December 12, 2022. 23-003BE BE-Agenda Item Mar 9, 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-00391 AP-Conformed Agreement Mar 9, 2023 AP Recommendation to Recommend that the City Council approve the First Substantial Amendment to the Fiscal Year 2022-2023 Action Plan for the expenditure of Community Development Block Grant (C… 23-011CI CI-Agenda Item Mar 8, 2023 Approved Recommendation to approve and file the minutes of the regular LBCIC Board meeting held on Wednesday, February 15, 2023. 23-010CI CI-Agenda Item Mar 8, 2023 Approved FOURTH AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32130_004 Conformed Contract Mar 8, 2023 CCIS RIGHT OF ENTRY PERMIT: (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 10/20/2022) CITY GRANTS PUBLIC CORPORATION FOR THE ARTS FOR THE CITY OF LONG BEACH, DBA ARTS COUNCIL FOR LONG BEACH … P-00413_000 Conformed Permit Mar 8, 2023 CCIS AGREEMENT: CITY TO PROVIDE CERTAIN ASSISTANCE TO ALANT CORPORATION (MEASURED BY PORTION OF INCREASED SALES TAX WHICH EXPANDED OPERATIONS GENERATE FOR CITY) TO NEW & USED VEHICLE SALES, LEASI… 36524_000 Conformed Contract Mar 8, 2023 CCIS THIRD AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32625_003 Conformed Contract Mar 8, 2023 CCIS THIRD AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32624_003 Contract Mar 8, 2023 CCIS Receive verbal report of the March 14, 2023 Metropolitan Water District Board meeting. 23-041UT UT-Agenda Item Mar 7, 2023 In Committee Recommendation to authorize the General Manager to extend the executed Revocable Facility Use Permit with M & J Property Services, LLC, for an additional one year, with an option to extend f… 23-040UT UT-Agenda Item Mar 7, 2023 Approved Recommendation to authorize the General Manager to extend the executed Revocable Facility Use Permit with Clutch Motorcycle Training, Inc., for an additional one year, with an option to exte… 23-039UT UT-Agenda Item Mar 7, 2023 Approved Recommendation to authorize the General Manager to increase the value of two separate two-year contracts with (1) Order of Grace Compliance, LLC and (2) Cumming Management Group, Inc., to pr… 23-038UT UT-Agenda Item Mar 7, 2023 Approved Recommendation to authorize the General Manager to enter into 33 separate agreements for on-call professional engineering services with (1) AKM Consulting Engineers, Inc.; (2) Atkins North A… 23-037UT UT-Agenda Item Mar 7, 2023 Received and Filed Recommendation to adopt Specifications WD-54-22 for the Golden Avenue Water Main Replacement Project (MC-5223) and authorize the General Manager to sign a construction contract with Gutierre… 23-036UT UT-Agenda Item Mar 7, 2023 Approved Recommendation to authorize the General Manager to enter into a Schedule I, Transaction-Based Natural Gas Storage Service Agreement, according to the long-term Master Services Contract, with… 23-035UT UT-Agenda Item Mar 7, 2023 Approved EXPRESS CONSENT AGREEMENT: 26 POINT 2 LP TO PROVIDE ITS EXPRESS CONSENT TO BUILDING OWNER TO OPERATE THEIR IN-BUILDING ERRCS/PUBLIC SAFETY DAS 36523_000 Conformed Contract Mar 7, 2023 CCIS Recommendation to approve Transfer of Funds for March 16, 2023. 23-034UT UT-Agenda Item Mar 7, 2023 Approved Recommendation to approve March 2, 2023 Board meeting minutes. 23-033UT UT-Agenda Item Mar 7, 2023 Approved EXPRESS CONSENT AGREEMENT: LONG BEACH ASTER, LLC TO PROVIDE ITS EXPRESS CONSENT TO BUILDING OWNER TO OPERATE THEIR IN-BUILDING ERRCS/PUBLIC SAFETY DAS 36522_000 Conformed Contract Mar 7, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 1/2/2024 36184_002 Conformed Contract Mar 7, 2023 CCIS THIRD AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32627_003 Conformed Contract Mar 7, 2023 CCIS THIRD AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32626_003 Conformed Contract Mar 7, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/31/2023 34903_004 Conformed Contract Mar 7, 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-00390 AP-Conformed Agreement Mar 7, 2023 AP Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule to add new Carry Concealed … 23-0259 Resolution Mar 6, 2023 Adopted Recommendation to authorize City Manager or designee, to execute a contract, and all necessary amendments including term extensions, with the Department of Homeland Security to receive and e… 23-0237 Contract Mar 6, 2023 CCIS Recommendation to receive and file the attached report, “Elevation Changes in the City of Long Beach, November 2021 through November 2022.” (Citywide) 23-0240 Agenda Item Mar 6, 2023 Approved Recommendation to approve the Modification and Supplement of the Long Beach Unit Annual Plan (July 1, 2022 to June 30, 2023). (Citywide) 23-0239 Agenda Item Mar 6, 2023 Approved Recommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2023 to June 30, 2024) and Program Plan (July 1, 2023 to June 30, 2028). (Citywide) 23-0238 Agenda Item Mar 6, 2023 Approved Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including amendments with LCPtracker, Inc., of Orange, CA, for pro… 23-0244 Resolution Mar 6, 2023 Adopted Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Arizona Machin… 23-0243 Resolution Mar 6, 2023 Adopted Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Volvo Construc… 23-0242 Resolution Mar 6, 2023 Adopted Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Ray Gaskin Ser… 23-0241 Resolution Mar 6, 2023 Adopted Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Los Angeles Tr… 23-0245 Resolution Mar 6, 2023 Adopted Recommendation to adopt resolution approving the Annual and Five-Year Reports for the Transportation Improvement, Parks and Recreation Facilities, Fire Facilities Impact, and Police Faciliti… 23-0261 Resolution Mar 6, 2023 Adopted FIFTH AMENDMENT TO AGREEMENT - ADD $3,900,000 FOR A TOTAL NOT TO EXCEED $11,385,343 & EXTEND THE TERM TO 5/12/24 35531_005 Conformed Contract Mar 6, 2023 CCIS Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with LDV, Inc., of … 23-0246 Resolution Mar 6, 2023 Adopted Recommendation to adopt resolution authorizing City Manager or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with McKesson Medic… 23-0247 Resolution Mar 6, 2023 Adopted Recommendation to authorize City Manager or designee, to execute an agreement, and all necessary documents or subsequent amendments, including amending the award amount, with the California … 23-0250 Contract Mar 6, 2023 CCIS Recommendation to receive and file Amendment No. 4 to Contract No. 35750 with Healthvana Inc., of Los Angeles, CA, to provide COVID-19 test patient results reporting services, extending the … 23-0249 Contract Mar 6, 2023 CCIS Recommendation to authorize City Manager or designee, to submit a renewal grant application to the U.S. Department of Housing and Urban Development (HUD), for the 2023 Continuum of Care for … 23-0251 Contract Mar 6, 2023 CCIS Recommendation to authorize City Manager or designee, to execute Affiliation Agreements, and any subsequent amendments, with California State University Long Beach, Long Beach City College, … 23-0248 Contract Mar 6, 2023 CCIS Recommendation to authorize City Manager or designee, 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 M… 23-0252 Agenda Item Mar 6, 2023 Approved Recommendation to authorize City Manager or designee, to approve a fee waiver for the Long Beach Yacht Club, in an amount not to exceed $8,250, for use of dock space in Alamitos Bay Marina f… 23-0253 Agenda Item Mar 6, 2023 Approved Recommendation to authorize City Manager or designee, to approve a fee waiver for the Seal Beach Yacht Club, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina f… 23-0254 Agenda Item Mar 6, 2023 Approved Recommendation to authorize City Manager or designee, to execute all necessary documents, including any subsequent amendments, with the State of California Department of Parks and Recreation… 23-0262 Contract Mar 6, 2023 CCIS Recommendation to receive and file a presentation on public safety communications from the Long Beach Police Department. (Citywide) 23-0263 Agenda Item Mar 6, 2023 Approved Recommendation to authorize City Manager or designee, to execute all necessary documents, including any subsequent amendments, with the California Board of State and Community Corrections, t… 23-0255 Agenda Item Mar 6, 2023 Approved Recommendation to authorize City Manager or designee, to accept an easement deed from HKJ Gold, Inc., a California Corporation, and owner of the property owner at 5599 Atlantic Avenue, for t… 23-0257 Agenda Item Mar 6, 2023 Approved Recommendation to authorize City Manager or designee, to grant an easement deed to Southern California Edison, for the installation of two utility poles and an electrical duct bank in and al… 23-0256 Agenda Item Mar 6, 2023 Approved Recommendation to authorize City Manager or designee, to execute all documents necessary to amend Contract No. 36005 with Mercedes-Benz Research & Development North America, of Long Beach, C… 23-0258 Contract Mar 6, 2023 CCIS THIRD AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32131_003 Conformed Contract Mar 6, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fourth Council District One-time District Priority Funds transferr… 23-0209 Agenda Item Mar 6, 2023 Approved Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution. 23-0213 Resolution Mar 6, 2023 Adopted 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 transferred… 23-0208 Agenda Item Mar 6, 2023 Approved Recommendation to refer to City Attorney damage claims received between February 27, 2023 and March 6, 2023. 23-0212 Agenda Item Mar 6, 2023 Approved Recommendation to approve the minutes for the City Council meetings of Tuesday, February 14, and February 21, 2023. 23-0211 Agenda Item Mar 6, 2023 Approved Recommendation to receive and file the Independent Accountants’ Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the y… 23-0210 Agenda Item Mar 6, 2023 Approved Recommendation to request City Manager to work with the Public Works Department to determine the feasibility of implementing the Terminal Island Transition Plan, as discussed below and repor… 23-0221 Agenda Item Mar 6, 2023 To Be Introduced Recommendation to declare ordinance amending the Long Beach Municipal Code by repealing Section 5.81.070(F), relating to a prohibition on the sale of flavored tobacco products, read and adop… 23-0224 Ordinance Mar 6, 2023 Adopted Recommendation to declare ordinance, repealing Ordinance No. ORD-20-0013, Chapter 8.120, read and adopted as read. (Citywide) 23-0223 Ordinance Mar 6, 2023 Adopted THIRD AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32129_003 Conformed Contract Mar 6, 2023 CCIS THIRD AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32628_003 Conformed Contract Mar 6, 2023 CCIS THIRD AMENDMENT TO NON-EXCLUSIVE FRANCHISE AGREEMENT - EXTEND TERM TO 9/30/2023 32629_003 Conformed Contract Mar 6, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 3, 2023. 23-0207 Agenda Item Mar 3, 2023 Received and Filed CONTRACT: FOR FURNISH & DELIVERY PARTS & SERVICE TO OVERHAUL HELICOPTER ENGINES (REBID) 36508_000 Conformed Contract Mar 3, 2023 CCIS Recommendation to adopt Specifications No. RFP HE-22-118 and award a contract to MRI Software, LLC, of Solon, OH, for implementing a comprehensive housing management software system, in a to… 23-0206 Agenda Item Mar 3, 2023 Passed Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for December 2022. (Citywide) 23-0205 Agenda Item Mar 3, 2023 Passed Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, February 14, 2023. 23-0204 Agenda Item Mar 3, 2023 Passed THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 7/31/2023 & ADD $35,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $385,000 35162_003 Conformed Contract Mar 3, 2023 CCIS Recommendation to receive and file a report from the Ad Hoc Committees; discuss anticipated Ad Hoc Committees for upcoming projects; and, if appropriate, take action to dissolve or create Ad… 23-025EC EC-Agenda Item Mar 3, 2023 In Committee Recommendation to receive and file a monthly update from the Ethics Officer, including a summary of the Ethics Commission Retreat. 23-024EC EC-Agenda Item Mar 3, 2023 In Committee Recommendation to receive and file a discussion on the Ethics Guide for City Officials and Employees and suggested next steps to update the Guide. 23-023EC EC-Agenda Item Mar 3, 2023 Approved Recommendation to receive and file a presentation on a communication and outreach strategy for the Ethics Commission and Program. 23-022EC EC-Agenda Item Mar 3, 2023 Approved FOURTH AMENDMENT TO AGREEMENT- ADD $50,000 TO AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $226,000, EXTEND TERM TO 9/30/2023 & UPDATE THE RATE SHEET 35407_004 Conformed Contract Mar 3, 2023 CCIS Recommendation to receive and file a presentation on the City Auditor’s Fraud Hotline. 23-021EC EC-Agenda Item Mar 3, 2023 In Committee Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, February 8, 2023 and Special Meeting (Retreat) on Wednesday, February 22, 2023. 23-020EC EC-Agenda Item Mar 3, 2023 In Committee Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,600, offset by the Second Council District One-time District Priority Funds transferr… 23-0203 Agenda Item Mar 3, 2023 Approved THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 11/30/2023 & ADD $358,879 FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,636,401 35424_003 Conformed Contract Mar 3, 2023 CCIS Recommendation to receive and file a presentation on Women’s History Month and receive an update on the Commission on Women and Girls. 23-0202 Agenda Item Mar 3, 2023 Approved Recommendation to request City Manager to work with the Economic Development Department to develop targeted strategies, policies, and benchmarks to propel the growth of key growth sectors in… 23-0201 Agenda Item Mar 3, 2023 Approved a. Pursuant to Section 54957.6 of the California Government Code regarding labor negotiations with unrepresented and represented employees: City Designated representative: Thomas B. Modica; … 23-0200 Agenda Item Mar 3, 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… 23-0199 Agenda Item Mar 3, 2023 Approved FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/31/2026 34219_001 Conformed Contract Mar 3, 2023 CCIS AMENDMENT #10 TO CONTRACT - EXTEND TERM TO 8/21/2023 & ADD $454,500 TO THE CONTRACT 35169_011 Conformed Contract Mar 2, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- DESIRE TO REVISE THE RATES SHEET & EXHIBIT "B" IS HEREBY AMENDED & REPLACED WITH EXHIBIT "B-1", ATTACHED HERETO AND INCORPORATED HEREIN 35927_001 Conformed Contract Mar 2, 2023 CCIS CPCC NO. ALLEGATION(S) 22-052 Improper Detention, Unbecoming Conduct, & Improper Arrest 22-050 Unbecoming Conduct, Failure to Investigate, & Improper Arrest 22-067 Profanity, Unbecoming Cond… 23-011CP CP-Agenda Item Mar 2, 2023 To Be Introduced PL - Director's Report 23-022PL PL-Agenda Item Mar 2, 2023 Received and Filed SECOND AMENDMENT TO RIGHT OF ENTRY PERMIT- EXTEND TERM TO 11/23/2023 36115_002 Conformed Contract Mar 2, 2023 CCIS Recommendation to receive Commission's vote and refer findings to the City Manager. 23-010CP CP-Agenda Item Mar 2, 2023 To Be Introduced Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, February 9, 2023. 23-009CP CP-Agenda Item Mar 2, 2023 To Be Introduced SECOND AMENDMENT TO LONG BEACH RECOVERY ACT SERVICES AGREEMENT- AMEND THE LIST OF RECOVERY ACT PROGRAMS FOR WHICH THE CONTRACTOR IS PROVIDING THIRD-PARTY ADMINISTRATOR SERVICES, AMEND THE AD… 36219_002 Conformed Contract Mar 2, 2023 CCIS Recommendation to submit a letter to Los Angeles Metro and Long Beach Transit regarding cleanliness and safety of bus stops, the Metro A Line and Metro busses. 23-017CA CA-Agenda Item Mar 1, 2023 Approved Recommendation to submit a letter to Mayor Richardson’s Office regarding his 100 Day Plan. 23-016CA CA-Agenda Item Mar 1, 2023 In Committee Recommendation to receive and file monthly report from the Youth, Employment & Services standing committee. 23-015CA CA-Agenda Item Mar 1, 2023 In Committee Recommendation to receive and file monthly report from the Accessibility,Transportation & Services standing committee. 23-014CA CA-Agenda Item Mar 1, 2023 In Committee Recommendation to receive and file a presentation from City staff from the Youth Development Program. 23-013CA CA-Agenda Item Mar 1, 2023 Approved Recommendation to receive and file a report presented by the City of Long Beach’s Office of Youth Development. 23-012CA CA-Agenda Item Mar 1, 2023 In Committee Recommendation to approve minutes from the February 9, 2023 meeting of the Citizens' Advisory Commission on Disabilities. 23-011CA CA-Agenda Item Mar 1, 2023 In Committee LONG BEACH RECOVERY ACT SERVICES AGREEMENT: CAMBODIAN ASSOCIATION OF AMERICA ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE PROMOTORAS/COMMUNITY HEALTH CHAMPIO… 36520_000 Conformed Contract Mar 1, 2023 CCIS LONG BEACH RECOVERY ACT SERVICES AGREEMENT: COMMUNITY PARTNERS, AS FISCAL AGENT FOR LONG BEACH IMMIGRANT RIGHTS COALITION ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATI… 36521_000 Conformed Contract Mar 1, 2023 CCIS LONG BEACH RECOVERY ACT SERVICES AGREEMENT: MIND-1-1 ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE PROMOTRAS/COMMUNITY HEALTH CHAMPIONS PROGRAMS TO PROMOTE ED… 36519_000 Conformed Contract Mar 1, 2023 CCIS Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for March 2023. 23-015PR PR-Agenda Item Mar 1, 2023 Approved Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on March 16, 2023. 23-014PR PR-Agenda Item Mar 1, 2023 Approved Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. 23-013PR PR-Agenda Item Mar 1, 2023 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of February 16, 2023. 23-012PR PR-Agenda Item Mar 1, 2023 Approved LONG BEACH RECOVERY ACT SERVICES AGREEMENT: CALIFORNIA AQUATIC THERAPY & WELLNESS CENTER, INC ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE PROMOTRAS/COMMUNIT… 36518_000 Conformed Contract Mar 1, 2023 CCIS Recommendation to receive and file report from the Festival of Flight Committee. 23-021AC AC-Agenda Item Mar 1, 2023 In Committee Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on March 16, 2023. 23-020AC AC-Agenda Item Mar 1, 2023 In Committee Recommendation to receive and file Monthly Airport Staff Reports for March 2023. 23-019AC AC-Agenda Item Mar 1, 2023 In Committee Recommendation to receive and file report from the Sustainability Committee. 23-018AC AC-Agenda Item Mar 1, 2023 In Committee Recommendation to receive and file presentation regarding the LGB Business Partner Spotlight. 23-017AC AC-Agenda Item Mar 1, 2023 In Committee Recommendation to approve the minutes from the Airport Advisory Commission meeting on February 16, 2023. 23-016AC AC-Agenda Item Mar 1, 2023 In Committee
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