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April 2023

395 records

Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 28, 2023. 23-0454 Agenda Item Apr 28, 2023 Received and Filed eComments received for the Government Operations and Efficiency Committee meeting of Tuesday, April 25, 2023. 23-0453 Agenda Item Apr 28, 2023 Received and Filed Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000 offset by the Sixth Council District One-time District Priority Funds transferred… 23-0452 Agenda Item Apr 28, 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… 23-0451 Agenda Item Apr 28, 2023 Approved AGREEMENT: (RESOLUTION NO. RES-23-0013) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH ENHANCEMENT OF 1ST STREET BETWEEN PACIFIC AVENUE & LONG BEACH BOULEVARD TO ENSURE HEALTH, S… 36560_000 Conformed Contract Apr 28, 2023 CCIS Recommendation to receive and file the Planning Commission minutes of April 20, 2023. 23-035PL PL-Agenda Item Apr 28, 2023 Approved AGREEMENT: PREPARATION OF MEALS PURSUANT TO & IN IMPLEMENTATION OF THE 2023 SUMMER FOOD SERVICE PROGRAM FOR CHILDREN 36558_000 Conformed Contract Apr 28, 2023 CCIS Recommendation to accept Categorical Exemption CE23-042 and approve a Conditional Use Permit CUP22-038 for the onsite sale and service of alcoholic beverages (Type 41 - On-Sale Beer & Wine -… 23-034PL PL-Agenda Item Apr 28, 2023 Approved Recommendation to accept Categorical Exemption CE23-043 and approve a Conditional Use Permit CUP22-034 and Local Coastal Development Permit LCDP23-023 for the onsite service of alcoholic bev… 23-033PL PL-Agenda Item Apr 28, 2023 Approved Recommendation to receive and file a monthly update from the Office of Equity. 23-019HR HR-Agenda Item Apr 28, 2023 Approved Recommendation to receive and file report from the 2023 Roadmap Ad Hoc Committee; and if appropriate, dissolve the 2023 Roadmap Ad Hoc Committee. 23-018HR HR-Agenda Item Apr 28, 2023 Approved Recommendation to request City Attorney to prepare a draft of Equity and Human Relations Commission bylaws. 23-017HR HR-Agenda Item Apr 28, 2023 Approved Recommendation to discuss future meeting locations for the Equity and Human Relations Commission. 23-016HR HR-Agenda Item Apr 28, 2023 Approved Recommendation to accept Categorical Exemption CE23-039 and approve Conditional Use Permit (CUP22-026) and a Local Coastal Development Permit (LCDP22-046) to allow an upgrade of an existing … 23-032PL PL-Agenda Item Apr 28, 2023 Approved Recommendation to receive and file a presentation from Shirin Senegal, Executive Director at Ronnies House on Comprehensive Reentry Solutions: Enhancing Mental Health, Employment and Housing… 23-015HR HR-Agenda Item Apr 28, 2023 Approved Recommendation to approve minutes for the Equity and Human Relations Commission Meeting of Wednesday, April 5, 2023. 23-014HR HR-Agenda Item Apr 28, 2023 Approved SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 7/31/2025 34193_002 Conformed Contract Apr 28, 2023 CCIS Staff Report 23-045CY CY-Agenda Item Apr 27, 2023 Approved Recommendation to receive and file the Homeless Services Bureau Staff Report. 23-046HS HS-Agenda Item Apr 27, 2023 Approved Recommendation to receive and file the Homeless Proclamation Update 23-045HS HS-Agenda Item Apr 27, 2023 Approved Recommendation to approve the Commission on Youth and Families meeting minutes of March 15, 2023. 23-044CY CY-Agenda Item Apr 27, 2023 Approved Recommendation from the Mayor’s Fund Subcommittee to approve $10,000 in funding to Disabled Resource Center, Inc 23-043HS HS-Agenda Item Apr 27, 2023 Approved Recommendation to receive and file all subcommittee updates 23-042HS HS-Agenda Item Apr 27, 2023 Approved Recommendation to approve the minutes of the Homeless Services Advisory Committee meeting on Wednesday, April 5, 2023. 23-041HS HS-Agenda Item Apr 27, 2023 Received and Filed (NOTE: NOTICE OF COMPLETION, DATED 4/18/2019 WAS COMPLETED ON 6/15/2021 & SHALL BE FILED WITH THIS CONTRACT) 35227_015 Conformed Contract Apr 27, 2023 CCIS eComments received for the Public Safety Committee meeting of Tuesday, April 18, 2023. 23-0448 Agenda Item Apr 27, 2023 Received and Filed GRANT AGREEMENT FOR OPEN STREETS GRANT PROGRAM CYCLE FOUR: (OPEN STREET GRANT PROGRAM ID#9200000000CY2118) PROVIDING LOS ANGELES COUNT PROPOSITION C 25% FUNDS FOR EVENTS THAT TEMPORARILY CLO… 36559_000 Conformed Contract Apr 26, 2023 CCIS SUMMER FOOD PROGRAM SPONSOR/SITE AGREEMENT: CITY OF SIGNAL HILL TO PARTICIPATE IN 2023 SUMMER FOOD SERVICE PROGRAM FOR CHILDREN TO PROVIDE FREE MEALS TO ELIGIBLE CHILDREN 36557_000 Conformed Contract Apr 26, 2023 CCIS AGREEMENT: HOME EC INC., DBA CONNECT HOMES (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH MODULAR NON-CONGREGATE SHELTER UNITS- AMOUNT NOT TO EXCEED $2,147,825 36556_000 Conformed Contract Apr 26, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 4/30/2024 & INCREASE THE TOTAL ANNUAL CONTRACT AMOUNT TO $800,000 35904_001 Conformed Contract Apr 26, 2023 CCIS TRANSACTION DOCUMENT #35 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE COMMUNICATIONS EQUIPMENT & SERVICES AS FURTHER DESCRIBED IN EXHIBIT A IN AN AMOUNT NOT TO EXCEED $500,000 INCLUDING T… 27106_046 Conformed Contract Apr 26, 2023 CCIS TRANSACTION DOCUMENT #36 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE ITEMS SPECIFIED IN EXHIBIT A IN AN AMOUNT NOT TO EXCEED $90,000 PLUS TAX, IF ANY 26587_036 Conformed Contract Apr 26, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- INCREASE THE CONTRACT AMOUNT TO $1,500,000 35809_003 Conformed Contract Apr 26, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- REDUCE THE ANNUAL AMOUNT TO $1,000,000 & EXTEND TERM TO 4/30/2024 35903_002 Conformed Contract Apr 26, 2023 CCIS SEVENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 12/31/2023 & ADD THE AUTHORIZED ANNUAL AMOUNT OF $264,000 & CONTINGENCY OF $66,000 35451_007 Conformed Contract Apr 26, 2023 CCIS EXPRESS CONSENT AGREEMENT: 2400 LONG BEACH LP TO PROVIDE ITS EXPRESS CONSENT TO BUILDING OWNER TO OPERATE THEIR IN-BUILDING ERRCS/PUBLIC SAFETY DAS 36555_000 Conformed Contract Apr 26, 2023 CCIS SECOND AMENDMENT TO AGREEMENT - ADD $185,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $785,000 36110_002 Conformed Contract Apr 26, 2023 CCIS CH - Earth Day Presentation 23-013CH CH-Agenda Item Apr 25, 2023 Approved Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapters 21.25, Division IX (Local Coastal Development Permits), 21.65 (Interim Motel/Hotel Conversions… 23-0489 Ordinance Apr 25, 2023 Adopted CONTRACT: BITECH CONSTRUCTION COMPANY, INC. (CONTRACTOR) FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT AND TRANSPORTATION FOR THE DAVENPORT PARK… 36554_000 Conformed Contract Apr 25, 2023 CCIS Recommendation to authorize City Manager, or designee, to accept an easement deed from Duke Realty Orange LP, a Delaware limited partnership, property owner at 2851 Orange Avenue, for street… 23-0528 Agenda Item Apr 25, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35598 with Health Advocate, Inc., of Omaha, NE, for providing comprehensive an… 23-0487 Contract Apr 25, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary for an office sublease agreement between 4900 Long Beach Office, LLC, a Delaware limited liability c… 23-0523 Contract Apr 25, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Lease with Long Beach Center Loan, LLC, a Delaware limited liability company, for Ci… 23-0827 Agenda Item Apr 25, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Fourth Amendment to Revocable Permit No. 35437 with Archdiocese of Los Angeles Education and… 23-0483 Contract Apr 25, 2023 CCIS Recommendation to adopt resolution declaring City-owned properties located at 5870 Atlantic Avenue (a portion of APN 7124-032-900), 5895 Lime Avenue (APN 7124-032-912), and 5885 Lime Avenue … 23-0490 Resolution Apr 25, 2023 Adopted (NOTE: NOTICE OF COMPLETION, DATED 7/31/2018 - RECORDED #20190421531, RECORDED ON 5/08/2019 WAS COMPLETED ON 4/23/2019 & SHALL BE FILED WITH THIS CONTRACT) PER PUBLIC WORKS, THE CORRECT BID#… 34571_035 Conformed Contract Apr 24, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 6/04/2018 - RECORDED #20191207025, RECORDED ON 11/07/2019 WAS COMPLETED ON 8/01/2019 & SHALL BE FILED WITH THIS CONTRACT) PER PUBLIC WORKS, IT SHOULD BE FI… 34916_002 Conformed Contract Apr 24, 2023 CCIS Recommendation to adopt resolution authorizing City Manager, or designee, to apply for grant funds through the California Department of Resources Recycling and Recovery (CalRecycle), authori… 23-0466 Resolution Apr 24, 2023 Adopted Recommendation to adopt Specifications No. RFP HR22-037 and award a contract to Health Advocate Solutions, Inc., of Plymouth Meeting, PA, for employee assistance program services, in a total… 23-0462 Contract Apr 24, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33651 with Howroyd Wright Employment, Inc., dba AppleOne Employment Services, … 23-0469 Agenda Item Apr 24, 2023 Approved Recommendation to receive a presentation from the Long Beach Development Services Department on the Open Space and Recreation Element. 23-009SC SC-Agenda Item Apr 24, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190660001, RECORDED ON 7/09/2019 WAS COMPLETED ON 5/06/2019 & SHALL BE FILED WITH THIS CONTRACT) PER PUBLIC WORKS, IT SHOULD BE FIL… 34586_021 Conformed Contract Apr 24, 2023 CCIS AGREEMENT: THE KENNARD DEVELOPMENT GROUP DBA KDG CONSTRUCTION CONSULTING (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH ENGINEERING CONSTRUCTION MANAGEMENT SERVICES … 36542_000 Conformed Contract Apr 24, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #007, DATED 3/15/2023 SHALL BE FILED WITH THIS CONTRACT) 34964_008 Conformed Contract Apr 24, 2023 CCIS Recommendation to receive and approve Commission appointments and reappointments for Non-Charter Commissions. 23-0446 Appointment Apr 24, 2023 Approved Recommendation to adopt ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Parts 8, 14, and 15 of said Map… 23-0440 Ordinance Apr 24, 2023 Adopted Recommendation to adopt ordinance amending Title 22 of the Long Beach Municipal Code to establish a new Mixed Use 1-B (MU-1-B) Zone to implement the 2019 Long Beach General Plan Land Use Ele… 23-0439 Ordinance Apr 24, 2023 Adopted (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #13, DATED 2/01/2021 SHALL BE FILED WITH THIS CONTRACT) 35227_014 Conformed Contract Apr 24, 2023 CCIS Recommendation to recommend that the City Council amend Long Beach Municipal Code Chapter 2.38 to change the Commission’s name to the Climate Resilient and Sustainable City Commission. 23-008SC SC-Agenda Item Apr 24, 2023 Approved Recommendation to approve revisions to the Sustainable City Commission Rules and Procedures to adjust the Commission’s meeting schedule and revise the Commission Rules and Procedures to be c… 23-007SC SC-Resolution Apr 24, 2023 Adopted Recommendation to review the 2023 Office of Climate Action & Sustainability Work Plan, provide input to staff, and forward to the City Council for approval. 23-006SC SC-Agenda Item Apr 24, 2023 Approved Recommendation to receive a presentation from City Staff on Earth Month Activities and Green Business Recognitions. 23-005SC SC-Agenda Item Apr 24, 2023 Approved Recommendation to approve the minutes of the Sustainable City Commission meeting of Thursday, January 26, 2023. 23-004SC SC-Agenda Item Apr 24, 2023 Approved AMENDMENT # 2 - AMEND EXISTING AGREEMENT TO SET FORTH MUTUALLY AGREEABLE TERMS FOR THE PURPOSE OF INSTALLING A NEUTRAL HOST DISTRIBUTED ANTENNA OR SIMILAR TELECOMMUNICATIONS SYSTEM (DAS) AT … 35310_002 Conformed Contract Apr 24, 2023 CCIS FIRST AMENDMENT TO AGREEMENT: EXTEND TERM TO 9/30/2023 & ATTACH AN UPDATED RATE SHEET 35739_001 Conformed Contract Apr 24, 2023 CCIS Recommendation to authorize City Attorney to pay sum of $95,000, in full settlement of lawsuit entitled Tami Donald v. City of Long Beach, Los Angeles Superior Court Case No. 20STCV18966. 23-0423 Agenda Item Apr 24, 2023 Approved Adjourn. The next regular meeting will be held on May 25, 2023. (Abigail Mejia) 23-029TR TR-Agenda Item Apr 24, 2023 In Committee Long Beach Transit's Transit Customer Amenities Program. (Kim Le) INFORMATION ITEM 23-028TR TR-Agenda Item Apr 24, 2023 Received and Filed Long Beach Transit's 2022 Transit Asset Management Plan. (James Scott) INFORMATION ITEM 23-027TR TR-Agenda Item Apr 24, 2023 Received and Filed Recommendation to receive and file updates on current projects including Big Belly trash receptacles, alley lighting repairs, gateway signage, median planting, and flower baskets. 23-019BS BS-Agenda Item Apr 24, 2023 Approved Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for March 2023. 23-018BS BS-Agenda Item Apr 24, 2023 Approved Recommendation to adopt Long Beach Transit's 2023 Public Transportation Agency Safety Plan to comply with FTA final rule in accordance with Federal Regulations (49 CFR Part 673). (Elizabeth … 23-026TR TR-Agenda Item Apr 24, 2023 In Committee Recommendation to receive and file a financial report for the period ending March 31, 2023. 23-017BS BS-Agenda Item Apr 24, 2023 Approved Recommendation to approve the minutes for the meeting held March 16, 2023. 23-016BS BS-Agenda Item Apr 24, 2023 Approved Recommendation to authorize the President and CEO to enter into a five-year contract with Catalina Channel Express, Inc., for the provision of water taxi management and operations service fo… 23-025TR TR-Agenda Item Apr 24, 2023 In Committee Monthly Financial Report. (Lisa Patton) INFORMATION ITEM 23-024TR TR-Agenda Item Apr 24, 2023 Received and Filed Recommendation to approve the minutes of the regular session meeting held on March 23, 2023. 23-023TR TR-Agenda Item Apr 24, 2023 In Committee Recommendation to authorize City Attorney to pay sum of $256,076.60, in full settlement of lawsuit entitled Lexington Insurance Company vs. City of Long Beach, Los Angeles Superior Court Cas… 23-0422 Agenda Item Apr 21, 2023 Approved Recommendation to adopt resolution of the City Council of the City of Long Beach proclaiming support for the rights of the women and people of Iran to free expression. (Citywide) 23-0421 Resolution Apr 21, 2023 Adopted Recommendation to request City Manager to work with City Clerk and City Attorney to convene the Charter Amendment Committee for a study session on the provisions of the City Charter within 9… 23-0420 Agenda Item Apr 21, 2023 Approved Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.03.065, relating to the confirmation procedure for Charter Commission appointments, read and … 23-0419 Ordinance Apr 21, 2023 Adopted (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #12, DATED 2/01/2021 SHALL BE FILED WITH THIS CONTRACT) 35227_013 Conformed Contract Apr 21, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #11, DATED 2/01/2021 SHALL BE FILED WITH THIS CONTRACT) 35227_012 Conformed Contract Apr 21, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #10, DATED 1/20/2021 SHALL BE FILED WITH THIS CONTRACT) 35227_011 Conformed Contract Apr 21, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents, subcontracts, and subsequent amendments, including amendments to the award amount… 23-0459 Agenda Item Apr 21, 2023 Approved Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with the California State University,… 23-0488 Contract Apr 21, 2023 CCIS Recommendation to receive and file a presentation on the City of Long Beach Proposed Cambodian American Cultural Center Vision and Feasibility Plan (Plan); and, provide direction to City Man… 23-0468 Agenda Item Apr 21, 2023 Approved Recommendation to receive and file the application of Ai California LLC, dba Aldi, for an original application of an Alcoholic Beverage Control (ABC) License, at 955 East Anaheim Street, det… 23-0465 ABC License Apr 21, 2023 Granted Recommendation to authorize City Manager, or designee, to execute an agreement and all documents necessary to enter into a Beach Concession Agreement with The Gondola Getaway, Inc., of Long … 23-0464 Contract Apr 21, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents, including any necessary amendments, with the Federal Aviation Administration, to accept an Airport Improvemen… 23-0470 Contract Apr 21, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34940 with Elite Line Services, Inc., a Florida corporation, for maintenance s… 23-0463 Contract Apr 21, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents, including any necessary subsequent amendments, with the Hospital Association of S… 23-0461 Contract Apr 21, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and all documents, subcontracts, or subsequent amendments, including amendments to the award amount, with the … 23-0460 Agenda Item Apr 21, 2023 Approved SECOND AMENDMENT TO AGREEMENT: ADD $180,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $620,000 35692_002 Conformed Contract Apr 21, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #9, DATED 1/05/2021 SHALL BE FILED WITH THIS CONTRACT) 35227_010 Conformed Contract Apr 21, 2023 CCIS Recommendation to receive and file Commissioner recommendations for future agenda items, speakers, and presentations. 23-019ED ED-Agenda Item Apr 21, 2023 Approved SECOND AMENDMENT TO AGREEMENT (HOUSING AUTHORITY APPROVAL 8/11/2020) - EXTEND TERM TO 1/14/2024 36189_002 Conformed Contract Apr 21, 2023 CCIS Recommendation to receive and file a presentation from Courtney Chatterson Acting Business Development Officer, Economic Development on the work accomplished and potential follow-up related … 23-018ED ED-Agenda Item Apr 21, 2023 Approved Recommendation to receive and file a presentation from Alanah Grant, Equity Officer for the City of Long Beach’s Office of Equity, on the City’s implementation of racial equity and inclusion… 23-017ED ED-Agenda Item Apr 21, 2023 Approved Recommendation to receive and file an update regarding Economic Development Department communications and outreach regarding economic support programs for the month of March 2023. 23-016ED ED-Agenda Item Apr 21, 2023 Held in Committee Recommendation to approve the minutes for the meeting held on March 13, 2023. 23-015ED ED-Agenda Item Apr 21, 2023 Approved Recommendation to refer to City Attorney damage claims received between April 10, 2023 and April 24, 2023. 23-0418 Agenda Item Apr 21, 2023 Approved CASE NO. 7940-05-23: 3738 GUNDRY AVE, LONG BEACH, CA; ASHKAN MEMARIAN, OWNER; CE CASE NO. CEAC283042 ADMINISTRATIVE CITATION APPEAL CASE 23-011BE BE-Agenda Item Apr 21, 2023 Approved Recommendation to approve the minutes for the City Council meetings of Tuesday, April 11, and April 18, 2023. 23-0417 Agenda Item Apr 21, 2023 Approved Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending September 30, 2022. 23-0416 Agenda Item Apr 21, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $14,604, offset by Second Council District One-Time District Priority Funds, transferred… 23-0415 Agenda Item Apr 21, 2023 Approved ELECTION OF COMMISSION OFFICERS 23-137CS CS-Agenda Item Apr 21, 2023 Approved PROTEST OF DISQUALIFICATION FROM EXAMINATION - Administrative Analyst I-IV Communication from Carly Robertson Staff report prepared by Beverly Bartlow, Personnel Analyst 23-136CS CS-Agenda Item Apr 21, 2023 In Committee FIRST AMENDMENT TO AGREEMENT (HOUSING AUTHORITY APPROVAL 8/11/2020) - ADD $200,000 & EXTEND TERM TO 1/14/2023 36189_001 Conformed Contract Apr 21, 2023 CCIS RECOMMENDATION TO APPEAL CONDUCT OF EXAMINATION PROCESS - Water Utility Supervisor I-II Communication from Fredrick La Penn Staff report prepared by Tarsha Moses, Personnel Analyst 23-135CS CS-Agenda Item Apr 21, 2023 In Committee RECOMMENDATION FOR SELECTIVE CERTIFICATION - Administrative Analyst I-IV Communication from Christopher J. Garner, General Manager, Long Beach Utilities Staff report prepared by Levi Sinkler… 23-134CS CS-Agenda Item Apr 21, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Erick Guevara, Special Services Officer III-ARMED Communication from Elsa Ramos, Personnel Administrator, Police Department Staff report… 23-133CS CS-Agenda Item Apr 21, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Sara Baldos, Special Services Officer III-ARMED Communication from Elsa Ramos, Personnel Administrator, Police Department Staff report p… 23-132CS CS-Agenda Item Apr 21, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN - Public Health Nurse I-III Presentation by Sharon Hamilton, Personnel Analyst 23-131CS CS-Agenda Item Apr 21, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN - Maintenance Planner I-II Presentation by Salvador Barajas, Personnel Analyst 23-130CS CS-Agenda Item Apr 21, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN - Animal Control Officer I-II Presentation by Stephanie Herrera, Personnel Analyst 23-129CS CS-Agenda Item Apr 21, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN - General Librarian Presentation by Tiffany James, Assistant Administrative Analyst 23-128CS CS-Agenda Item Apr 21, 2023 In Committee LIBRARY SERVICES STAFFING Presentation by Cathy De Leon, Director of Library Services 23-127CS CS-Agenda Item Apr 21, 2023 In Committee Recommendation to Approve Extension of Expiring Eligible Lists (6 months) Staff report prepared by Christina Pizarro Winting, Executive Director ACCOUNTANT I-III (C01AN-21) TEST #01 (5/26/20… 23-126CS CS-Agenda Item Apr 21, 2023 Approved Recommendation to approve transfer(s): Paola Maldonado - Administrative Analyst III, Parks, Recreation, and Marine to Administrative Analyst III, Financial Management Colleen Pickens - Admin… 23-125CS CS-Agenda Item Apr 21, 2023 Approved Recommendation to receive and file resignation(s): Lisa Henry, Public Safety Dispatcher I, Disaster Preparedness and Emergency Communications, (4 mos., 14 days) Regina Riojas, Public Safety … 23-124CS CS-Agenda Item Apr 21, 2023 In Committee Recommendation to receive and file retirement(s): Lowell Hunley, Water Utility Supervisor II, Water Department, (33 yrs., 16 days) Johnny Macias, Gas Field Technician I, Energy Resources, (3… 23-123CS CS-Agenda Item Apr 21, 2023 Approved Recommendation to approve examination results: Business Systems Specialists I-VII (GIS Analyst) Test #04 Emergency Medical Educator Test #02 Gas Construction Worker I-III Police Recruit Test… 23-122CS CS-Agenda Item Apr 21, 2023 Approved Recommendation to approve minutes: Special Meeting of April 19, 2023 23-121CS CS-Agenda Item Apr 21, 2023 In Committee AMENDMENT #2 TO CONTRACT- ADD $75,000, EXTEND TERM TO 5/26/2024 & PRICES DURING THIS PERIOD SHALL REMAIN FIRM 35902_002 Conformed Contract Apr 21, 2023 CCIS AMENDMENT #1 TO CONTRACT- ADD $25,000, EXTEND TERM TO 7/27/2024 & PRICES DURING THIS PERIOD SHALL REMAIN FIRM 35950_001 Conformed Contract Apr 21, 2023 CCIS AMENDMENT #2 TO CONTRACT- ADD $250,000, EXTEND TERM TO 5/26/2024 & PRICES DURING THIS PERIOD SHALL REMAIN FIRM 35901_002 Conformed Contract Apr 21, 2023 CCIS Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $95,000 in compliance… 23-0414 Agenda Item Apr 20, 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 $104,182… 23-0413 Agenda Item Apr 20, 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 $122,742… 23-0412 Agenda Item Apr 20, 2023 Approved Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $170,000 in complianc… 23-0411 Agenda Item Apr 20, 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) $… 23-0410 Agenda Item Apr 20, 2023 Approved (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #8, DATED 1/05/2021 SHALL BE FILED WITH THIS CONTRACT) 35227_009 Conformed Contract Apr 20, 2023 CCIS Staycee Dains, Manager, Long Beach Animal Care Services, Parks, Recreation and Marine, spoke; and provided a PowerPoint presentation. 23-0409 Agenda Item Apr 20, 2023 Received and Filed (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #7, DATED 11/13/2020 SHALL BE FILED WITH THIS CONTRACT) 35227_008 Conformed Contract Apr 20, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #6, DATED 7/16/2020 SHALL BE FILED WITH THIS CONTRACT) 35227_007 Conformed Contract Apr 20, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #5, DATED 5/29/2020 SHALL BE FILED WITH THIS CONTRACT) 35227_006 Conformed Contract Apr 20, 2023 CCIS eComments received for the City Council meeting of Tuesday, April 18, 2023. 23-0408 Agenda Item Apr 20, 2023 Received and Filed Jillian Xavier spoke regarding social equity; and submitted a handout. 23-0407 Handout Apr 20, 2023 Received and Filed Recommendation to receive Charter Commission appointments and reappointments approved by the Government Operations and Efficiency Committee pursuant to Section 509 of the City Charter and Se… 23-0406 Appointment Apr 20, 2023 Approved Recommendation to approve the minutes of the Government, Personnel and Elections Oversight Committee meeting held Tuesday, August 23, 2022. 23-0405 Agenda Item Apr 20, 2023 In Committee Recommendation to authorize the General Manager to enter into an agreement with Nine27 LLC for an amount not to exceed $30,000 for a three-year period. 23-067UT UT-Agenda Item Apr 19, 2023 Approved Recommendation to authorize the General Manager to enter into an agreement with Arellano Associates for an amount not to exceed $30,000 for a three-year period. 23-066UT UT-Agenda Item Apr 19, 2023 Approved Recommendation to authorize the General Manager to enter into an agreement with HUB Collective Ltd. for an amount not to exceed $200,000 for a three-year period. 23-065UT UT-Agenda Item Apr 19, 2023 Approved Recommendation to authorize the General Manager to enter into an agreement with Circlepoint Inc. for an amount not to exceed $525,000 for a three-year period. 23-064UT UT-Agenda Item Apr 19, 2023 Approved Recommendation to approve April 13, 2023 Board meeting minutes. 23-063UT UT-Agenda Item Apr 19, 2023 Approved (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #4, DATED 4/21/2020 SHALL BE FILED WITH THIS CONTRACT) 35227_005 Conformed Contract Apr 19, 2023 CCIS Receive and file the Fiscal Year 2023 Mid-Year Gas Financial Review Report. 23-062UT UT-Agenda Item Apr 19, 2023 Received and Filed Recommendation to receive and file the Cultural Heritage Commission minutes of April 25, 2023. 23-012CH CH-Agenda Item Apr 19, 2023 Approved (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #3, DATED 2/13/2020 SHALL BE FILED WITH THIS CONTRACT) 35227_004 Conformed Contract Apr 19, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #2, DATED 2/05/2020 SHALL BE FILED WITH THIS CONTRACT) 35227_003 Conformed Contract Apr 19, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #1, DATED 8/12/2019 SHALL BE FILED WITH THIS CONTRACT) 35227_002 Conformed Contract Apr 19, 2023 CCIS CONTRACT: FOR PETROLEUM FUELS 36546_000 Conformed Contract Apr 19, 2023 CCIS Recommendation that the Cultural Heritage Commission review the landmark nomination background materials, make all appropriate findings and recommend that the City Council designate a one-st… 23-010CH CH-Agenda Item Apr 19, 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-00399 AP-Conformed Agreement Apr 19, 2023 AP (NOTE: REPLACE CURRENT PAGE 149 WITH REVISED PAGE 149 (SEE ATTACHMENT TO CONTRACT #35863)) 35863_004 Conformed Contract Apr 19, 2023 CCIS FIRST AMENDMENT TO AGREEMENT - (AGREEMENT #C-140156 OF THE CITY OF LOS ANGELES) ADD $21,700 FOR A NEW TOTAL OF $51,700 36267_001 Conformed Contract Apr 19, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - REVISE THE ANNUAL AMOUNT & EXTEND TERM TO 4/30/2024 35522_004 Conformed Contract Apr 19, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - REVISE THE ANNUAL CONTRACT AMOUNT & EXTEND THE TERM TO 4/30/2024 35533_004 Conformed Contract Apr 19, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding (MOU) between the City of Long Beach (City) and the Board of Harbor Commissioners of the City … 23-0442 Agenda Item Apr 19, 2023 Approved FIRST AMENDMENT TO AGREEMENT - DESIRE TO INCREASE FUNDS; EXHIBIT B IS HEREBY AMENDED AND REPLACED WITH EXHIBIT B-1 36006_001 Conformed Contract Apr 18, 2023 CCIS LONG BEACH RECOVERY ACT SERVICES AGREEMENT: TOUCHPHRASE DEVELOPMENT, LLC dba JULOTA ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE COMMUNITY CRISIS RESPONSE PR… 36553_000 Conformed Contract Apr 18, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - REVISE THE ANNUAL AMOUNT NOT TO EXCEED $87,225 & EXTEND TERM TO 4/30/2024 35528_003 Conformed Contract Apr 18, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT - ADD $350,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $2,190,000 & EXTEND TERM TO 3/5/2024 35225_005 Conformed Contract Apr 18, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/5/2024 35221_004 Conformed Contract Apr 18, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/5/2024 35242_003 Conformed Contract Apr 18, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36235 with All American Asphalt of Corona, CA, for completion of the Market St… 23-0444 Contract Apr 18, 2023 CCIS AMENDMENT #3 TO CONTRACT - EXTEND TERM TO 3/16/2024 & ADD $400,000 FOR A NEW CONTRACT AMOUNT NOT TO EXCEED $1,600,000 35520_003 Conformed Contract Apr 18, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents, with the City of Los Angeles Harbor Department to provide traini… 23-0437 Agenda Item Apr 18, 2023 Approved Recommendation to adopt a resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Haaker Equi… 23-0427 Resolution Apr 18, 2023 Adopted Recommendation to authorize City Manager, or designee, 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… 23-0435 Agenda Item Apr 18, 2023 Approved Recommendation to authorize City Manager, or designee, to approve a fee waiver for the Long Beach Rowing Association, in an amount not to exceed $696, for use of Marine Stadium in Alamitos B… 23-0434 Agenda Item Apr 18, 2023 Approved Recommendation to authorize City Manager, or designee, to execute a grant agreement, and any necessary subsequent amendments, including amendments to the award amount, with California State … 23-0433 Contract Apr 18, 2023 CCIS Recommendation to receive and file a report prepared by Lisa Wise Consulting, Inc., and the Public Outreach report prepared by City of Long Beach (City) staff regarding the City’s existing s… 23-0467 Agenda Item Apr 18, 2023 Approved Recommendation to adopt resolution approving an extension of the current Revolving Line of Credit with JP Morgan Chase Bank, N.A. by the Board of Utilities Commissioners (successor to the Bo… 23-0431 Resolution Apr 18, 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 T… 23-0430 Resolution Apr 18, 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 Se… 23-0429 Resolution Apr 18, 2023 Adopted (NOTE: NOTICE OF COMPLETION, DATED 2/19/2019 - RECORDED #20190580714, RECORDED ON 6/19/2019 WAS COMPLETED ON 5/16/2018 & SHALL BE FILED WITH THIS CONTRACT) 34579_008 Conformed Contract Apr 17, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35480 with Clean Energy Fuels, Inc., of Newport Beach, CA, for the purchase of… 23-0425 Agenda Item Apr 17, 2023 Approved Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Haaker Equipment Company, of La Verne, CA, for providing Elgin Pelican street sweeper par… 23-0426 Resolution Apr 17, 2023 Adopted Recommendation to receive and file the application of Moston Restaurant Group 2.0 LLC, dba District 4 Pizza, for an original application of an Alcoholic Beverage Control (ABC) License at 212… 23-0436 Agenda Item Apr 17, 2023 Approved Recommendation to authorize City Manager, or designee, to execute the First Amendment to Lease Agreement No. 28338 between City of Long Beach (City) and the County Sanitation District No. 3 … 23-0424 Agenda Item Apr 17, 2023 Approved Recommendation to receive supporting documentation into the record, conclude the public hearing; Adopt resolution approving and certifying an Addendum (EIRA-01-23) to the Program Environment… 23-0438 Resolution Apr 17, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute a contract and any necessary subsequent amendments, including term extensions, with the City of Los Angeles, to receive and … 23-0441 Contract Apr 17, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute a contract and all necessary documents, including any necessary subsequent amendments, with the County of Los Angeles, to re… 23-0432 Contract Apr 17, 2023 CCIS STANDING COMMITTEE RECOMMENDATIONS REGARDING PROTESTS OF EXAMINATION - ADMINISTRATIVE ANALYST 23-120CS CS-Agenda Item Apr 14, 2023 In Committee CLOSED SESSION - PERSONNEL SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957(B)(1) 23-119CS CS-Agenda Item Apr 14, 2023 In Committee RECRUITMENT AND SELECTION COMMITTEE - RECOMMENDATIONS REGARDING PROTESTS OF EXAMINATION - Administrative Analyst Report presented by Commissioner Gonzalez Edmond 23-118CS CS-Agenda Item Apr 14, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 14, 2023. 23-0404 Agenda Item Apr 14, 2023 Received and Filed eComments and emails received for the Ethics Commission meeting of Wednesday, April 12, 2023. 23-031EC EC-Agenda Item Apr 14, 2023 Filed 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… 23-0403 Agenda Item Apr 14, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Fourth Council District One-time District Priority Funds transferr… 23-0402 Agenda Item Apr 14, 2023 Approved SPECIAL PROJECTS COMMITTEE- REPORT ON CIVIL SERVICE COMMISSION’S COMMITTEE STRUCTURE Report prepared by Christina Pizarro Winting, Executive Director Presentation by Commissioner Arias 23-117CS CS-Agenda Item Apr 14, 2023 Approved PROTEST OF DISQUALIFICATION FROM EXAMINATION - Administrative Analyst Communication from Abraham Torres Staff report prepared by Beverly Bartlow, Personnel Analyst 23-116CS CS-Agenda Item Apr 14, 2023 Approved RECOMMENDATION TO APPROVE BULLETIN- Hazardous Waste Coordinator Presentation by Sharon Hamilton, Assistant Administrative Analyst 23-115CS CS-Agenda Item Apr 14, 2023 Approved RECOMMENDATION TO APPROVE BULLETIN- Gas Field Technician I-III Presentation by Levi Sinkler, Personnel Analyst 23-114CS CS-Agenda Item Apr 14, 2023 Approved RECOMMENDATION TO APPROVE BULLETIN- Geographic Information Systems Analyst I-III Presentation by Maria Cano, Personnel Analyst 23-113CS CS-Agenda Item Apr 14, 2023 Approved RECOMMENDATION TO APPROVE BULLETIN - Supervisor - Stores and Property Presentation by Salvador Barajas, Personnel Analyst 23-112CS CS-Agenda Item Apr 14, 2023 Approved RECOMMENDATION TO APPROVE BULLETIN - Parking Control Checker I-II Presentation by Tarsha Moses, Personnel Analyst 23-111CS CS-Agenda Item Apr 14, 2023 Approved RECOMMENDATION TO APPROVE BULLETIN - Ambulance Operator Presentation by Stephanie Herrera, Personnel Analyst 23-110CS CS-Agenda Item Apr 14, 2023 Approved RECOMMENDATION TO APPROVE REDUCTION OF ELIGIBLE LIST- Ambulance Operator Staff report prepared by Stephanie Herrera, Personnel Analyst 23-109CS CS-Agenda Item Apr 14, 2023 Approved Recommendation to receive and file resignation(s): Sylvana Tamura, Personnel Analyst II, Civil Service, (3 yrs., 4 mos.) Erika Carranza, Customer Service Rep III, Energy Resources, (5 yrs., … 23-108CS CS-Agenda Item Apr 14, 2023 Approved Recommendation to receive and file retirement(s): Rafael Forgione, Office Automation Analyst II, Harbor Department, (9 yrs., 7 mos.) 23-107CS CS-Agenda Item Apr 14, 2023 Approved SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2023 35370_002 Conformed Contract Apr 14, 2023 CCIS b. Pursuant to Section 54957.6 of the California Government Code regarding labor negotiations with unrepresented and represented employees: City Designated representative: Thomas B. Modica; … 23-0401 Agenda Item Apr 14, 2023 Received and Filed Recommendation to approve examination results: Civil Engineering Associate Test #05 Combination Building Inspector Test #06 Electrician Test #04 Environmental Health Specialist I-IV Test #06… 23-106CS CS-Agenda Item Apr 14, 2023 Approved Recommendation to approve minutes: Regular Meeting of March 29, 2023 Dismissal Hearing 03-D-1920 Minutes of September 14, 21,28, & October 5, 12, 21, 2022 23-105CS CS-Agenda Item Apr 14, 2023 Approved Recommendation to receive and file a presentation on the Long Beach Police Department recent initiatives, including the Community Services Bureau and internal collaborative response teams. 23-0400 Agenda Item Apr 14, 2023 Approved Recommendation to receive and file a presentation on the transition from Citizen Police Complaint Commission to Police Oversight Commission. 23-0399 Agenda Item Apr 14, 2023 Approved Recommendation to receive and file a presentation on Fire Department staffing updates. 23-0398 Agenda Item Apr 14, 2023 Approved Recommendation to approve the minutes for the Public Safety Committee meeting held Friday, August 26, 2022. 23-0397 Agenda Item Apr 14, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190580715, RECORDED 6/19/2019 WAS COMPLETED ON 5/23/2019 & SHALL BE FILED WITH THIS CONTRACT) 34575_043 Conformed Contract Apr 14, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190580716, RECORDED ON 6/19/2019 WAS COMPLETED ON 3/12/2019 & SHALL BE FILED WITH THIS CONTRACT) 34582_021 Conformed Contract Apr 14, 2023 CCIS Recommendation to determine that the project is within the scope of the project previously analyzed as part of the Southeast Area Specific Plan Program Environmental Impact Report (State Cle… 23-031PL PL-Agenda Item Apr 14, 2023 Approved Recommendation to accept Categorical Exemption CE22-140 and approve a Tentative Tract Map (TTM22-004) to consolidate seven lots into a single 1.63-acre lot, at 5712 Cherry Avenue in the Indu… 23-030PL PL-Agenda Item Apr 14, 2023 Approved Recommendation to accept Categorical Exemption CE22-022 and approve a Conditional Use Permit CUP22-005 to operate a new wireless telecommunication facility on the rooftop of an existing resi… 23-029PL PL-Agenda Item Apr 14, 2023 Approved Recommendation to authorize the President or designee to add $440,000 to the existing contract with the law firm of Liebold, McClendon & Mann to continue to provide legal services to The Lon… 23-015CI CI-Agenda Item Apr 13, 2023 Approved Recommendation to: 1. Approve a Community Development Block Grant (CDBG) loan in the amount of $3,600,000 to AMCAL Multi-Housing, Inc. (AMCAL) for acquisition of the property located at 946 … 23-014CI CI-Agenda Item Apr 13, 2023 Approved Recommendation to Conduct the first public hearing on the preparation of the 2023-2024 Action Plan and accept public comment. 23-013CI CI-Agenda Item Apr 13, 2023 Approved Recommendation to approve and file the minutes of the regular LBCIC Board meeting held on Wednesday, March 15, 2023. 23-012CI CI-Agenda Item Apr 13, 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… 23-0396 Agenda Item Apr 13, 2023 Received and Filed eComments received for the City Council meeting of Tuesday, April 11, 2023. 23-0395 Agenda Item Apr 13, 2023 Received and Filed (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190580710, RECORDED ON 6/19/2019, COMPLETED ON 4/8/2019 & SHALL BE FILED WITH THIS CONTRACT) 34577_019 Conformed Contract Apr 13, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190580708, RECORDED ON 6/19/2019, COMPLETED ON 4/8/2019 & SHALL BE FILED WITH THIS CONTRACT) 34577_018 Conformed Contract Apr 13, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190580707, RECORDED ON 6/19/2019, COMPLETED ON 12/4/2018 & SHALL BE FILED WITH THIS CONTRACT) 34577_017 Conformed Contract Apr 13, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190580713, RECORDED ON 6/19/2019 WAS COMPLETED ON 4/18/2019 & SHALL BE FILED WITH THIS CONTRACT) 34582_020 Conformed Contract Apr 13, 2023 CCIS THIRD AMENDMENT TO CONTRACT- EXTEND TERM TO 2/24/2024 & ADD $200,000 FOR A NEW CONTRACT TOTAL OF $1,000,000.00 PRICE FOR CERTAIN ITEMS SHALL BE INCREASED AS SHOWN ON EXHIBIT "A", WHICH IS AT… 35161_003 Conformed Contract Apr 12, 2023 CCIS TRANSACTION DOCUMENT #34 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE COMMUNICATIONS EQUIPMENT & SERVICES AS FURTHER DESCRIBED IN EXHIBIT A IN AN AMOUNT NOT TO EXCEED $740,000 INCLUDING T… 27106_045 Conformed Contract Apr 12, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190580712, RECORDED ON 6/19/2019 WAS COMPLETED ON 12/19/2018 & SHALL BE FILED WITH THIS CONTRACT) 34582_019 Conformed Contract Apr 12, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190580711, RECORDED ON 6/19/2019 WAS COMPLETED ON 4/19/2019 & SHALL BE FILED WITH THIS CONTRACT) 34582_018 Conformed Contract Apr 12, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190580709, RECORDED ON 6/19/2019 WAS COMPLETED ON 5/10/2019 & SHALL BE FILED WITH THIS CONTRACT) 34586_020 Conformed Contract Apr 12, 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… 23-0394 Agenda Item Apr 12, 2023 Received and Filed (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20190356346, RECORDED ON 4/22/2019 WAS COMPLETED ON 2/8/2019 & SHALL BE FILED WITH THIS CONTRACT) 34582_017 Conformed Contract Apr 12, 2023 CCIS ACKNOWLEDGEMENT OF GRANT TERMS & CONDITIONS: CALIFORNIA PROVIDING ACCESS & TRANSFORMING HEALTH CAPACITY AND INFRASTRUCTURE, TRANSITION, EXPANSION & DEVELOPMENT PROGRAM - GRANT AMOUNT $554,32… 36552_000 Conformed Contract Apr 12, 2023 CCIS ASSIGNMENT OF LEASE & TAX SHARING AGREEMENT - CITY PROVIDED & CONTINUES TO PROVIDE TAX ASSISTANCE TO ASSIGNOR PURSUANT TO THE TAX SHARING AGREEMENT, SUBLEASE, & SUB-SUBLEASES 24823_004 Conformed Contract Apr 12, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT - ADD $400,000 TO THE AGREEMENT & EXTEND TERM TO 4/30/2024 35556_005 Conformed Contract Apr 12, 2023 CCIS eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, April 11, 2023. 23-0393 Agenda Item Apr 12, 2023 Received and Filed FOURTH AMENDMENT TO CONTRACT - EXTEND TERM TO 3/31/2024 & ATTACH AN UPDATED RATE SHEET 35198_004 Conformed Contract Apr 12, 2023 CCIS FIRST AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/16/2024 35908_001 Conformed Contract Apr 12, 2023 CCIS MODIFICATION TO CONTRACT - (AQMD CONTRACT #ML16017C) EXTEND TERM COMMENCING 1/5/2026-5/4/2029 & AMEND ATTACHMENT 1C RELATING TO STATEMENT OF WORK 34202_003 Conformed Contract Apr 12, 2023 CCIS SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/16/2024 & ADD $25,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $125,000 35909_002 Conformed Contract Apr 11, 2023 CCIS SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/16/2024 35911_002 Conformed Contract Apr 11, 2023 CCIS SECOND AMENDMENT TO AGREEMENT - EXTEND TERM TO 3/16/2024 35907_002 Conformed Contract Apr 10, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 3/16/2024 35927_002 Conformed Contract Apr 10, 2023 CCIS Homeless Services Bureau Operations Report 23-040HS HS-Agenda Item Apr 10, 2023 In Committee Update on Continuum of Care Program 23-039HS HS-Agenda Item Apr 10, 2023 In Committee Update on Homelessness Emergency Response 23-038HS HS-Agenda Item Apr 10, 2023 In Committee ACKNOWLEDGEMENT OF THE ASSIGNMENT OF LEASE - TOWER 222 SP, LLC SUCCESSOR-IN-INTEREST FOR THE LEASED OFFICE SPACE FOR HARBOR WORKSOURCE CENTER AT 222 W. SIXTH STREET, SUITE 410, SAN PEDRO, CA… 34494_005 Conformed Contract Apr 10, 2023 CCIS Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Sections 10.12.010, 10.12.020, and 10.12.030, all relating to speed limits on city street… 23-0392 Ordinance Apr 10, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or ch… 23-0391 Agenda Item Apr 10, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20190356342, RECORDED ON 4/22/2019 WAS COMPLETED ON 3/21/2019 & SHALL BE FILED WITH THIS CONTRACT) 34571_034 Conformed Contract Apr 10, 2023 CCIS Recommendation to approve the destruction of records for the Health and Human Services Department; and adopt resolution. 23-0390 Resolution Apr 10, 2023 Adopted Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation, and Marine Department by $1,150, offset by the Third Council District One-time District Priority… 23-0389 Agenda Item Apr 10, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20190356341, RECORDED ON 4/22/2019 WAS COMPLETED ON 10/17/2018 & SHALL BE FILED WITH THIS CONTRACT) 34571_033 Conformed Contract Apr 10, 2023 CCIS Recommendation to receive and file a presentation in recognition of Cambodian Genocide Remembrance Day. 23-0388 Agenda Item Apr 10, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,500 offset by the Sixth Council District One-time District Priority Funds transferred… 23-0387 Agenda Item Apr 10, 2023 Approved WITHDRAWN Recommendation to receive and approve Commission appointments and reappointments for Non-Charter Commissions. 23-0386 Agenda Item Apr 10, 2023 Withdrawn (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190356340, RECORDED 4/22/2019 WAS COMPLETED ON 4/09/2019 & SHALL BE FILED WITH THIS CONTRACT) 34575_042 Conformed Contract Apr 10, 2023 CCIS Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $1,000, offset by Third Council District One-Time District Pri… 23-0385 Agenda Item Apr 10, 2023 Approved Recommendation to request City Manager to work with the Office of Cannabis Oversight to develop a tax relief plan to help stimulate the growth of local cannabis retail establishments with st… 23-0384 Agenda Item Apr 10, 2023 Approved Recommendation to adopt resolution calling on top maritime importers to Long Beach to adopt existing emissions-reducing technologies and take steps to make port calls to the San Pedro Port C… 23-0383 Resolution Apr 10, 2023 Adopted (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20190356348, RECORDED 4/22/2019 WAS COMPLETED ON 3/21/2019 & SHALL BE FILED WITH THIS CONTRACT) 34575_041 Conformed Contract Apr 10, 2023 CCIS SIXTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 2/28/2026 & ADD $2,496,205 TO THE AGREEMENT & UPDATE THE RATES & UPDATE THE CITY'S REPRESENTATIVE 34908_006 Conformed Contract Apr 10, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by Ninth Council District One-time Priority Funds transferred from the City… 23-0366 Agenda Item Apr 10, 2023 Approved Recommendation to approve the minutes of the Long Beach Senior Citizen Advisory Commission held on Wednesday, April 12, 2023 23-007SR SR-Agenda Item Apr 10, 2023 Approved Recommendation to begin the process of submitting proposals to the Long Beach Transit. 23-003SR SR-Agenda Item Apr 10, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by Ninth Council District One-time District Priority Funds transferred fr… 23-0365 Agenda Item Apr 10, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by by $500, offset by $250 Third Council District One-time District Priority Funds and $250… 23-0364 Agenda Item Apr 10, 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 … 23-0363 Agenda Item Apr 10, 2023 Approved Recommendation to request City Attorney to draft a resolution proclaiming the City of Long Beach’s support for the rights of the women and people of Iran to free expression. 23-0362 Agenda Item Apr 10, 2023 Approved Recommendation to receive and file a monthly report on The Los Angeles County Commission on Aging. 23-002SR SR-Agenda Item Apr 10, 2023 Approved FIRST AMENDMENT TO AGREEMENT- ADD $15,000 FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $65,000 36111_001 Conformed Contract Apr 10, 2023 CCIS Recommendation to approve the minutes of the Long beach Senior Citizen Advisory Commission meeting held on Wednesday, March 8, 2023. 23-001SR SR-Agenda Item Apr 10, 2023 Approved FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 2/28/2026, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT THE DISCRETION OF THE CITY MANAGER , UPDATE THE RATES & UPDATE THE C… 34906_005 Conformed Contract Apr 10, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 02/28/2026 WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT THE DISCRETION OF THE CITY MANAGER & UPDATE THE RATES & UPDATE THE … 34907_004 Conformed Contract Apr 10, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/30/2023 36399_001 Conformed Contract Apr 10, 2023 CCIS CoC Coordinated Entry System Subcommittee Report 23-036HS HS-Agenda Item Apr 7, 2023 In Committee Recommendation to refer to City Attorney damage claims received between April 3, 2023 and April 10, 2023. 23-0361 Agenda Item Apr 7, 2023 Approved Recommendation to approve the minutes for the City Council Study Session of Thursday, March 30, 2023; and City Council meeting of Tuesday, April 4, 2023. 23-0360 Agenda Item Apr 7, 2023 Approved eComments received for the City Council special meeting of Thursday, March 30, 2023. 23-0359 Agenda Item Apr 7, 2023 Received and Filed AGREEMENT: ADVANCED CIVIL ENGINEERING, INC. (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH ENGINEERING CONSULTING SERVICES ON THE LONG BEACH FLOOD CONTROL RESILIENCY… 36551_000 Conformed Contract Apr 7, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20190356343, RECORDED 4/22/2019 WAS COMPLETED ON 2/15/2019 & SHALL BE FILED WITH THIS CONTRACT) 34575_040 Conformed Contract Apr 7, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20190356349, RECORDED ON 4/22/2019 WAS COMPLETED ON 10/18/2018 & SHALL BE FILED WITH THIS CONTRACT) 34586_019 Conformed Contract Apr 7, 2023 CCIS FIRST AMENDMENT TO DESIGN-BUILD CONTRACT - EXTEND TERM TO 2/28/2024 35869_001 Conformed Contract Apr 7, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- REPLACE THE PROJECT PROPOSAL SHEET & FORM IN EXHIBIT "A" WITH A NEW PROJECT APPROVAL FORM 36262_002 Conformed Contract Apr 7, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20190356347, RECORDED ON 4/22/2019 WAS COMPLETED ON 2/08/2019 & SHALL BE FILED WITH THIS CONTRACT) 34586_018 Conformed Contract Apr 7, 2023 CCIS LONG BEACH RECOVERY ACT SERVICES AGREEMENT: BIG BROTHERS BIG SISTERS OF GREATER LOS ANGELES, INC. ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE LONG BEACH REC… 36550_000 Conformed Contract Apr 7, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20190356345, RECORDED ON 4/22/2019 WAS COMPLETED ON 2/15/2019 & SHALL BE FILED WITH THIS CONTRACT) 34586_017 Conformed Contract Apr 7, 2023 CCIS ASSIGNMENT & ASSUMPTION OF LEASES & CONSENT TO ASSIGNMENT OF LEASES (SECOND AMENDMENT)- (PARCEL 5 OF PARCEL MAP NO. 15307 OF BUSINESS PARK RECORDED ON 9/29/2022 RECORDED #20220948989) - (APN… 15383_062 Conformed Contract Apr 7, 2023 CCIS CONTRACT: FOR HEAVY EQUIPMENT RENTAL 36536_000 Conformed Contract Apr 7, 2023 CCIS ASSIGNMENT & ASSUMPTION OF LEASES & CONSENT TO ASSIGNMENT OF LEASES (SECOND AMENDMENT)- (PARCEL 3 OF PARCEL MAP NO. 15307 OF BUSINESS PARK RECORDED ON 9/29/2022 RECORDED #20220948988) - (APN… 15383_061 Conformed Contract Apr 7, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $30,000, offset by Ninth Council District One-time District Priority Funds transferred f… 23-0358 Agenda Item Apr 7, 2023 Approved FOURTH AMENDMENT TO CONTRACT- EXTEND TERM TO 3/31/2024 & ATTACH AN UPDATED RATE SHEET 35199_004 Conformed Contract Apr 7, 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… 23-030EC EC-Agenda Item Apr 6, 2023 Approved Recommendation to receive and file a monthly update from the Ethics Officer. 23-029EC EC-Agenda Item Apr 6, 2023 Approved Recommendation to receive and file the Ethics Commission 2022 Annual Report. 23-028EC EC-Agenda Item Apr 6, 2023 Approved Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, March 8, 2023. 23-027EC EC-Agenda Item Apr 6, 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… 23-022BH BH-Agenda Item Apr 6, 2023 Approved Recommendation to receive and file a report from the City Health Officer on Communicable Disease Control activities. 23-021BH BH-Agenda Item Apr 6, 2023 Received and Filed Recommendation to receive and file a report from the Director of Health and Human Services. 23-020BH BH-Agenda Item Apr 6, 2023 Withdrawn Recommendation to approve the minutes of the Board of Health and Human Services meeting held Friday, March 10, 2023. 23-019BH BH-Agenda Item Apr 6, 2023 Approved FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 5/11/2023 35750_005 Conformed Contract Apr 6, 2023 CCIS Recommendation to receive and file monthly report from the Youth, Employment & Services standing committee. 23-021CA CA-Agenda Item Apr 6, 2023 Approved Recommendation to receive and file monthly report from the Accessibility,Transportation & Services standing committee. 23-020CA CA-Agenda Item Apr 6, 2023 Approved ASSIGNMENT & ASSUMPTION OF LEASES & CONSENT TO ASSIGNMENT OF LEASES (FIRST AMENDMENT)- (PARCEL 2 OF PARCEL MAP NO. 15307 OF BUSINESS PARK RECORDED ON 9/29/2022 RECORDED #20220948987) - (APN … 15383_060 Conformed Contract Apr 6, 2023 CCIS SECOND AMENDMENT TO BEACH CONCESSION AGREEMENT- MODIFY THE RENT COMMENCEMENT DATE 36135_003 Conformed Contract Apr 6, 2023 CCIS Meredith Reynolds, Deputy City Manager, spoke; and provided a PowerPoint presentation. Mayor Richardson spoke. Vice Mayor Allen spoke. 23-0356 Agenda Item Apr 6, 2023 Received and Filed Staycee Dains, Manager, Long Beach Animal Care Services, Parks, Recreation and Marine, spoke; and provided a PowerPoint Presentation. Mayor Richardson spoke. 23-0355 Agenda Item Apr 6, 2023 Received and Filed eComments received for the City Council meeting of Tuesday, April 4, 2023. 23-0354 Agenda Item Apr 6, 2023 Received and Filed CPCC NO. ALLEGATION(S) 22-070 Racial Bias, Improper Detention, Improper Arrest, Unbecoming Conduct, & Failure to Take Action 22-049 Vehicle Search, Unbecoming Conduct, & Bias Based Policing … 23-015CP CP-Agenda Item Apr 6, 2023 To Be Introduced Recommendation to authorize the Director of Parks, Recreation and Marine to execute a Right-of-Entry Permit, and any other necessary documents, with the City of Long Beach Office of Sustaina… 23-023PR PR-Agenda Item Apr 6, 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-00398 AP-Conformed Agreement Apr 6, 2023 AP 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… 23-0353 Agenda Item Apr 6, 2023 To Be Introduced NON-EXCLUSIVE LICENSE AGREEMENT COVERING TRANSPORTATION SERVICES TO & FROM LONG BEACH MUNICIPAL AIRPORT: CITY GIVES LICENSEE NON-EXCLUSIVE LICENSE TO TRANSPORT PASSENGERS & BAGGAGE BY MOTOR … AP-00397 AP-Conformed Agreement Apr 6, 2023 AP Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 7, 2023. 23-0351 Agenda Item Apr 6, 2023 Received and Filed Recommendation to receive Commission's vote and refer findings to the City Manager. 23-014CP CP-Agenda Item Apr 6, 2023 To Be Introduced Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, March 9, 2023. 23-013CP CP-Agenda Item Apr 6, 2023 To Be Introduced Recommendation to approve minutes from the Continuum of Care Board meeting on March 14, 2023. 23-035HS HS-Agenda Item Apr 6, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 7/219/2017 - RECORDED #20190377538, RECORDED 4/29/2019 WAS COMPLETED ON 8/14/2018 & SHALL BE FILED WITH THIS CONTRACT) 34701_006 Conformed Contract Apr 6, 2023 CCIS AGREEMENT FOR DISTRIBUTION OF U.S DEPARTMENT OF AGRICULTURE FOODS: (VENDOR #21990Z) TERMS & CONDITIONS FOR THE 2023 SUMMER FOOD SERVICE PROGRAM 36549_000 Conformed Contract Apr 6, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/21/2017 - RECORDED #20190377537, RECORDED ON 4/29/2019 WAS COMPLETED ON 2/18/2019 & SHALL BE FILED WITH THIS CONTRACT) 34571_032 Conformed Contract Apr 6, 2023 CCIS LONG BEACH RECOVERY ACT SERVICES AGREEMENT: LONG BEACH CENTER FOR ECONOMIC INCLUSION ("CONTRACTOR") TO PROVIDE FUNDING FOR THE DEVELOPMENT & IMPLEMENTATION OF THE PROMOTORAS/COMMUNITY HEALTH… 36548_000 Conformed Contract Apr 6, 2023 CCIS Receive verbal report of the April 11, 2023 Metropolitan Water District Board meeting. 23-061UT UT-Agenda Item Apr 6, 2023 In Committee Recommendation to receive and file the Annual Comprehensive Financial Report (ACFR) comprises the audited financial statements of the Water and Sewer Funds, which collectively represent the … 23-060UT UT-Agenda Item Apr 6, 2023 Received and Filed Recommendation to authorize the General Manager to execute an agreement with Suez Smart and Environmental Solutions North America Incorporated for the Meter Evaluation for Degradation and Re… 23-059UT UT-Agenda Item Apr 6, 2023 Approved Recommendation to authorize the General Manager to execute an agreement with Olea Networks Incorporated for the Meter Evaluation for Degradation and Revenue Recovery Pilot Project for a peri… 23-058UT UT-Agenda Item Apr 6, 2023 Approved Recommendation to authorize the General Manager to enter into an agreement with Xylem for an advanced metering infrastructure analytics tool pilot project in an amount not to exceed $42,750 … 23-057UT UT-Agenda Item Apr 6, 2023 Approved Recommendation to authorize the General Manager to enter into an agreement with N. Harris Computer Corporation for an advanced metering infrastructure analytics tool pilot project in an amou… 23-056UT UT-Agenda Item Apr 6, 2023 Approved Recommendation to authorize the General Manager to execute an agreement to license 40 acre-feet of West Coast Basin adjudicated right from the City of Manhattan Beach for the period of July … 23-055UT UT-Agenda Item Apr 6, 2023 Approved Recommendation to adopt Resolution UT-1476, amending and restating Resolution No. WD-1427, approving an extension of the current Revolving Line of Credit with JP Morgan Chase Bank, N.A. for … 23-054UT UT-Agenda Item Apr 6, 2023 Approved Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3586 to exercise the final one-year contract term extension with Carpi & Clay to provide feder… 23-053UT UT-Agenda Item Apr 6, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 12/26/2014 - RECORDED #20161456209, RECORDED ON 11/21/2016 WAS COMPLETED ON 9/30/2016 & SHALL BE FILED WITH THIS CONTRACT) 33655_004 Conformed Contract Apr 6, 2023 CCIS Recommendation to approve March 30, 2023 Board meeting minutes. 23-052UT UT-Agenda Item Apr 6, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20181314367, RECORDED 12/28/2018 WAS COMPLETED ON 5/23/2018 & SHALL BE FILED WITH THIS CONTRACT) 34575_039 Conformed Contract Apr 6, 2023 CCIS CONTRACT: FOR PETROLEUM FUELS 36537_000 Conformed Contract Apr 5, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $8,380, offset by the First Council District One-Time District Priority Funds transferre… 23-0352 Agenda Item Apr 5, 2023 Approved Recommendation to request City Attorney to prepare ordinance to amend the Long Beach Municipal Code (LBMC) to reduce the adult-use and medical cannabis cultivation and retail taxes for equit… 23-0379 Agenda Item Apr 5, 2023 Approved Recommendation to receive and file a report presented by the City of Long Beach Parks, Recreation and Marine Department regarding the Ramona Park playground project. 23-019CA CA-Agenda Item Apr 5, 2023 Approved Recommendation to approve minutes from the March 9, 2023 meeting of the Citizens' Advisory Commission on Disabilities. 23-018CA CA-Agenda Item Apr 5, 2023 Approved Recommendation to receive and file the application of Ahtrst Concessions, LLC, dba The Queen Mary, for an original application of an Alcoholic Beverage Control (ABC) License, at 1126 Queens … 23-0374 ABC License Apr 5, 2023 Granted (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20181314369, RECORDED ON 12/28/2018 WAS COMPLETED ON 12/17/2018 & SHALL BE FILED WITH THIS CONTRACT) 34579_007 Conformed Contract Apr 5, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20181314370, RECORDED ON 12/28/2018 WAS COMPLETED ON 11/20/2018 & SHALL BE FILED WITH THIS CONTRACT) 34571_031 Conformed Contract Apr 5, 2023 CCIS Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for April 2023. 23-022PR PR-Agenda Item Apr 5, 2023 Approved Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on April 20, 2023. 23-021PR PR-Agenda Item Apr 5, 2023 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to execute a First Amendment to Right of Entry Permit No. P-00264 with the Office of Sustainability, to enter Willow … 23-020PR PR-Agenda Item Apr 5, 2023 Approved Recommendation to recommend to the City Council to authorize the City Manager, or designee, to execute a First Amendment to Lease No. 28338 by and between the City of Long Beach and the Coun… 23-019PR PR-Agenda Item Apr 5, 2023 Approved Recommendation to receive and file a presentation from the Long Beach Development Services Department on the Open Space and Recreation Element. (Citywide) 23-018PR PR-Agenda Item Apr 5, 2023 Approved Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. 23-017PR PR-Agenda Item Apr 5, 2023 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of March 16, 2023. 23-016PR PR-Agenda Item Apr 5, 2023 Approved [NOTE: NOTICE OF COMPLETION, DATED 6/20/2018 - RECORDED #20200027096, RECORDED 1/08/2020 WAS COMPLETED ON 8/24/2019 & SHALL BE FILED WITH THIS CONTRACT) 35040_002 Conformed Contract Apr 5, 2023 CCIS CONTRACT: FOR HEAVY EQUIPMENT RENTAL 36535_000 Conformed Contract Apr 5, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 11/11/2019 - RECORDED #20210183802, RECORDED 2/02/2021 WAS COMPLETED ON 11/19/2020 & SHALL BE FILED WITH THIS CONTRACT) 35448_001 Conformed Contract Apr 5, 2023 CCIS CONTRACT: (COUNTY OF LOS ANGELES CONTRACT #PH-004979) - CHILDREN'S HEALTH OUTREACH, ENROLLMENT, UTILIZATION AND RETENTION SERVICES 36547_000 Conformed Contract Apr 5, 2023 CCIS Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for January 2023. (Citywide) 23-0350 Agenda Item Apr 5, 2023 Passed Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, March 14, 2023. 23-0349 Agenda Item Apr 5, 2023 Passed AGREEMENT: PROVIDE TRANSIT ACCESS TO ELIGIBLE CITY EMPLOYEES ("BELMONT SHORE EMPLOYEES") ON LONG BEACH TRANSIT BUSES 36545_000 Conformed Contract Apr 4, 2023 CCIS AGREEMENT: (#20231207) IMPROVE THE RELIABILITY OF THE ESTIMATES THAT WOULD BE PRODUCED FROM THE BASE CHIS SAMPLE IN 2023, & TO BE ABLE TO PRODUCE DIRECT ESTIMATES FOR RESIDENTS OF LONG BEACH… 36544_000 Conformed Contract Apr 4, 2023 CCIS TRANSACTION DOCUMENT #65 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE VARIOUS COMPUTER EQUIPMENT SUBSTANTIALLY SPECIFIED IN EXHIBIT A IN AN AMOUNT NOT TO EXCEED $500,000 28280_065 Conformed Contract Apr 4, 2023 CCIS TRANSACTION DOCUMENT #64 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE VARIOUS COMPUTER EQUIPMENT SUBSTANTIALLY SPECIFIED IN EXHIBIT A IN AN AMOUNT NOT TO EXCEED $2,000,000 28280_064 Conformed Contract Apr 4, 2023 CCIS COOPERATIVE SERVICE AGREEMENT: (AGREEMENT #23-7306-6530-RA, AP.RA.RX06.73.0166) UNITED STATES DEPARTMENT OF AGRICULTURE ANIMAL & PLANT HEALTH INSPECTION SERVICE WILDLIFE SERVICES TO REDUCE P… 36543_000 Conformed Contract Apr 4, 2023 CCIS THIRD AMENDMENT TO AGREEMENT- INCREASE THE ANNUAL CONTRACT AMOUNT TO $3,000,000 35554_003 Conformed Contract Apr 4, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND THE TERM TO 4/14/2024 35884_002 Conformed Contract Apr 4, 2023 CCIS STANDARD AGREEMENT AMENDMENT- (STATE AGREEMENT #22-10256) INCREASE THE CONTRACT BY $44,067, CHANGING THE TOTAL AMOUNT TO READ $14,497,320, TO BETTER SUPPORT THE CONTRACTOR'S NEEDS, & IS SHIF… 36335_001 Conformed Contract Apr 4, 2023 CCIS FIRST AMENDMENT TO PERMIT- EXTEND TERM TO 12/31/2025 35570_001 Conformed Contract Apr 4, 2023 CCIS Recommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 2… 23-0348 Ordinance Apr 3, 2023 Adopted Recommendation to adopt Specifications No. RFP PR-23-217 and award a contract to Innovative Playgrounds Company, a California corporation located in Whittier, CA, for an immersive, interacti… 23-0382 Agenda Item Apr 3, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an agreement, and any related documents or amendments, between the City of Long Beach and Coding it Forward, a not-for-profi… 23-0377 Agenda Item Apr 3, 2023 Approved Recommendation to receive and file Contract No. 36576 with Long Beach Rescue Mission Foundation, Inc., a California public benefit corporation (Lessor) and the City of Long Beach (Lessee) an… 23-0584 Resolution Apr 3, 2023 Adopted Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $216,000, offset by Los Angeles County Metropolitan Transportation (Metro) gran… 23-0375 Agenda Item Apr 3, 2023 Approved Recommendation to increase appropriations in the Capital Projects Fund Group in the Parks, Recreation and Marine Department by $52,870, offset by grant revenue; Increase appropriations in th… 23-0373 Agenda Item Apr 3, 2023 Approved Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments, with Utility Cost Management,… 23-0370 Resolution Apr 3, 2023 Adopted Recommendation to adopt resolution approving the proceedings by the Finance Authority of Long Beach for the issuance and sale of its Lease Revenue Bonds, Series 2023 to finance the acquisiti… 23-0428 Resolution Apr 3, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute an amendment, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or ch… 23-0484 Contract Apr 3, 2023 CCIS 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 Ameri… 23-0371 Contract Apr 3, 2023 CCIS Recommendation to receive and file a report from the Health and Human Services Department regarding the feasibility of establishing a more robust local infrastructure for mental health servi… 23-0443 Agenda Item Apr 3, 2023 Approved Recommendation to receive and file the results of the user fee and cost recovery studies for the Police, Fire and Health and Human Services Departments, and associated departmental recommend… 23-0381 Agenda Item Apr 3, 2023 Approved Recommendation to receive and file the Annual Comprehensive Financial Report (ACFR) and Separately Issued Financial Statements for the Fiscal Year Ended September 30, 2022. (Citywide) 23-0369 Agenda Item Apr 3, 2023 Approved Recommendation to authorize City Manager, or designee, to amend Contract No. 36292 with California Surveying and Drafting Supplies, Inc., of Sacramento, CA, to furnish and deliver Trimble Al… 23-0368 Contract Apr 3, 2023 CCIS Recommendation to acknowledge and consent to an Assignment and Assumption of the Purchase and Sale Agreement and Escrow Instructions, dated March 10, 2022, for the disposition of City-owned … 23-0380 Agenda Item Apr 3, 2023 Approved Recommendation to authorize City Manager or designee, to execute the Second Amendment to Lease No. 34170 between 4811 Airport Plaza, LLC, a Delaware limited liability company, and the City o… 23-0367 Contract Apr 3, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 12/31/2023 35113_002 Conformed Contract Apr 3, 2023 CCIS 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 training require… 23-0347 Ordinance Apr 3, 2023 Adopted CONTRACT: FOR ELECTRICAL SUPPLIES 36530_000 Conformed Contract Apr 3, 2023 CCIS THIRD AMENDMENT TO CONTRACT - ADD $2,888,000 TO THE AGREEMENT 35388_003 Conformed Contract Apr 3, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 4/29/2019, RECORDED #20210181853, RECORDED 2/02/2021 WAS COMPLETED ON 11/09/2020 & SHALL BE FILED WITH THIS CONTRACT) 35249_005 Conformed Contract Apr 3, 2023 CCIS Recommendation to request City Manager to work with the Economic Development Department, the Development Services Department, and Long Beach Heritage to develop an official City of Long Beac… 23-0343 Agenda Item Apr 3, 2023 Approved SIXTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 7/31/2023 34977_006 Conformed Contract Apr 3, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/22/2017 - RECORDED #20210181854, RECORDED ON 2/02/2021 WAS COMPLETED ON 11/9/2020 & SHALL BE FILED WITH THIS CONTRACT) 34571_030 Conformed Contract Apr 3, 2023 CCIS Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $10,000, offset by Second Council District One-Time District P… 23-0324 Agenda Item Apr 3, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Fourth Council District One-time District Priority Funds transferred… 23-0323 Agenda Item Apr 3, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 3/06/2020 - RECORDED #20210181852, RECORDED 2/02/2021 WAS COMPLETED ON 11/09/2020 & SHALL BE FILED WITH THIS CONTRACT) 35484_001 Conformed Contract Apr 3, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 3/31/2024 36316_001 Conformed Contract Apr 3, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 4/18/2017 - RECORDED #20210183796, RECORDED ON 2/2/2021 WAS COMPLETED ON 10/23/2020 & SHALL BE FILED WITH THIS CONTRACT) 34586_016 Conformed Contract Apr 3, 2023 CCIS FIRST AMENDMENT TO AGREEMENT: EXTEND TERM TO 10/1/2027 35572_001 Conformed Contract Apr 3, 2023 CCIS
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