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May 2023

316 records

Receive and file Overview of the Utilities Department Proposed Budget for Fiscal Year 2023-2024. 23-089UT UT-Agenda Item May 31, 2023 Received and Filed Recommendation to adopt Specification WD-05-23 for the Groundwater Treatment Plant Valve Rehabilitation - Phase 1 Valve and Actuator Purchase Project (EO-3529) and authorize the General Mana… 23-088UT UT-Agenda Item May 31, 2023 Approved Recommendation to approve May 25, 2023 Board meeting minutes. 23-087UT UT-Agenda Item May 31, 2023 Approved Discussion of California Coastal Permit Application 5-23-0383 to be presented to California Coastal Commission on June 8, 2023 and impacts thereof to the Alamitos Bay Marina marine environme… 23-023MA MA-Agenda Item May 31, 2023 In Committee Recommendation to endorse submission to approve a fee waiver in an amount not to exceed $15,000.00, for use of dock space in Alamitos Bay Marina for visiting/participating vessels during the… 23-022MA MA-Agenda Item May 31, 2023 Approved FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024, UPDATE THE RATES SHEET IN EXHIBIT, & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36038_001 Conformed Contract May 31, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024, UPDATE THE RATES SHEET IN EXHIBIT B & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36047_001 Conformed Contract May 31, 2023 CCIS Recommendation to discuss Board Goals and Infrastructure, including: - Staff Reports on City Council communications - Strategic Planning Subcommittee Report - Recruitment 23-029BH BH-Agenda Item May 31, 2023 Approved Recommendation to receive and file a presentation on mental health from the National Alliance on Mental Illness (NAMI). 23-028BH BH-Agenda Item May 31, 2023 Approved Recommendation to receive and file a report from the City Health Officer on Communicable Disease Control activities. 23-027BH BH-Agenda Item May 31, 2023 Approved Recommendation to receive and file a report from the Director of Health and Human Services. 23-026BH BH-Agenda Item May 31, 2023 Approved Recommendation to approve the minutes of the Board of Health and Human Services meeting held Friday, May 12, 2023. 23-025BH BH-Agenda Item May 31, 2023 Approved FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36046_001 Conformed Contract May 31, 2023 CCIS ASIAN PACIFIC AMERICAN HERITAGE MONTH 23-016CH CH-Agenda Item May 30, 2023 In Committee AMENDMENT #1 TO CONTRACT- ADD $250,000, EXTEND TERM TO 7/31/2024 & THE PRICE FOR CERTAIN ITEMS SHALL BE INCREASED AS SHOWN ON EXHIBIT "B & C", WHICH IS ATTACHED HERETO & INCORPORATED HEREIN … 35966_001 Conformed Contract May 30, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents, including any subsequent amendments, with Long Beach Job Corps C… 23-0615 Agenda Item May 30, 2023 Approved AMENDMENT #1 TO CONTRACT- ADD $3000,000, EXTEND TERM TO 6/29/2024 & THE PRICE FOR CERTAIN ITEMS SHALL BE INCREASED AS SHOWN ON EXHIBIT "B", WHICH IS ATTACHED HERETO & INCORPORATED HEREIN BY … 35930_001 Conformed Contract May 30, 2023 CCIS THIRD AMENDMENT TO AGREEMENT- EXTEND TERM TO 5/31/2024 35323_003 Conformed Contract May 30, 2023 CCIS Recommendation to discuss and implement potential Citizens' Advisory Commission on Disabilities Certificate of Recognition process. 23-030CA CA-Agenda Item May 30, 2023 Approved Emily spoke regarding public safety; and submitted a handout. Tiffany spoke regarding public safety. Tanya spoke regarding public safety. Daisy spoke regarding public safety. Kathleen spoke … 23-0588 Handout May 26, 2023 Received and Filed eComments received for the City Council meeting of Tuesday, May 23, 2023. 23-0587 Agenda Item May 26, 2023 Received and Filed FIRST AMENDMENT TO AGREEMENT- ADD $200,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $700,000, EXTEND TERM TO 9/30/2023 & ATTACH AN UPDATE RATE SHEET 35769_001 Conformed Contract May 26, 2023 CCIS Recommendation to declare ordinance amending Long Beach Municipal Code Chapter 8.80 to implement amendments to the Noise Ordinance, read and adopted as read. (Citywide) 23-0586 Ordinance May 26, 2023 Adopted Recommendation to receive and file the Homeless Services Bureau Staff Report. 23-057HS HS-Agenda Item May 26, 2023 Approved Recommendation to receive and file the Homeless Proclamation Update 23-056HS HS-Agenda Item May 26, 2023 Approved Recommendation to receive and file the report on the Gateway Cities Council of Governments 23-055HS HS-Agenda Item May 26, 2023 Approved Recommendation from the Mayor’s Fund Subcommittee to approve $5,000 in funding to GP Care Packages and Blankets of Love 23-054HS HS-Agenda Item May 26, 2023 Approved Adopt resolution replacing the current Noise Element with the updated Noise Element of the Long Beach General Plan; and 23-0585 Resolution May 26, 2023 Adopted Recommendation to receive and file all subcommittee updates 23-053HS HS-Agenda Item May 26, 2023 Approved Recommendation to approve the minutes of the Homeless Services Advisory Committee meeting on Wednesday, May 3, 2023. 23-052HS HS-Agenda Item May 26, 2023 Approved AMENDMENT #9 - (COUNTY CONTRACT #PH-002900) EXTEND TERM TO 2/29/2024 & MAKE OTHER DESIGNATED CHANGES 33960_009 Conformed Contract May 26, 2023 CCIS Recommendation to receive and file monthly report from the Youth, Employment, Programs & Services standing committee. 23-029CA CA-Agenda Item May 26, 2023 Approved Recommendation to receive and file monthly report from the Accessibility,Transportation & Services standing committee. 23-028CA CA-Agenda Item May 26, 2023 Approved Recommendation to approve minutes from the May 11, 2023 meeting of the Citizens' Advisory Commission on Disabilities. 23-027CA CA-Agenda Item May 26, 2023 Approved Recommendation to receive and file a presentation on the Park Ambassador Program from the Long Beach Department of Parks, Recreation and Marine. 23-0580 Agenda Item May 26, 2023 Approved Recommendation to receive and file a presentation on the Community Crisis Response Team from the Long Beach Department of Health and Human Services. 23-0578 Agenda Item May 26, 2023 Approved Recommendation to approve the minutes for the Public Safety Committee meeting held Tuesday, April 18, 2023. 23-0570 Agenda Item May 26, 2023 Approved CACoD Staff Report - May 2023 23-026CA CA-Agenda Item May 26, 2023 Received and Filed Antonio Chacon, Community Relations Coordinator, Long Beach Transit, spoke; and provided a PowerPoint presentation. Commissioner Swanson spoke. Antonio Chacon, Community Relations Coordinato… 23-025CA CA-Agenda Item May 26, 2023 Received and Filed Discuss Broad Goals of System & Timeline 23-051HS HS-Agenda Item May 25, 2023 In Committee System Performance Measures & Data 23-050HS HS-Agenda Item May 25, 2023 In Committee NOFO Debrief 23-049HS HS-Agenda Item May 25, 2023 In Committee Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the Fourth Council District One-time District Priority Funds transferr… 23-0562 Agenda Item May 25, 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… 23-0561 Agenda Item May 25, 2023 Approved Recommendation to receive and file the Manager's monthly oral updates. 23-021MA MA-Agenda Item May 25, 2023 Approved Recommendation to approve the replacement of a memorial bench in Basin 4 of Alamitos Bay Marina to honor Casey Richard Clark. (District 3) 23-020MA MA-Agenda Item May 25, 2023 Approved Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, April 13, 2023. 23-019MA MA-Agenda Item May 25, 2023 Approved Recommendation to suspend Council rule contained in Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the City Council meeting of Ju… 23-0560 Agenda Item May 25, 2023 Approved Staycee Dains, Manager, Long Beach Animal Care Services, Parks, Recreation and Marine, spoke; and presented a PowerPoint presentation. Megan Ignacio, Community Information Specialist, Parks,… 23-0559 Agenda Item May 25, 2023 Received and Filed Recommendation to authorize City Attorney to pay sum of $399,000, in full settlement of a lawsuit entitled Joel Reyes, et al. v. City of Long Beach, Los Angeles Superior Court Case No. BC703… 23-0558 Agenda Item May 25, 2023 Approved Recommendation to authorize City Attorney to pay sum of $200,000, in full settlement of a lawsuit entitled Kayla Jentes, et al. v. City of Long Beach, et al., Los Angeles Superior Court Case… 23-0557 Agenda Item May 25, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the Fifth Council District One-Time District Priority Funds transferre… 23-0556 Agenda Item May 25, 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… 23-0555 Agenda Item May 25, 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… 23-0554 Agenda Item May 25, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $200, offset by the Fourth Council District One-time District Priority Funds transferred… 23-0553 Agenda Item May 25, 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 $169,300… 23-0552 Agenda Item May 25, 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… 23-0551 Agenda Item May 25, 2023 Approved Recommendation to authorize the 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 … 23-0550 Agenda Item May 25, 2023 Approved Recommendation to authorize the 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 … 23-0549 Agenda Item May 25, 2023 Approved Recommendation to approve the destruction of records for the Health and Human Services Department; and adopt resolution. 23-0548 Resolution May 25, 2023 Adopted Recommendation to refer to City Attorney damage claims received between May 15, 2023 and May 26, 2023. 23-0547 Agenda Item May 25, 2023 Approved FIRST AMENDMENT TO CONTRACT- INCREASE THE ANNUAL NOT TO EXCEED AMOUNT 36292_001 Conformed Contract May 24, 2023 CCIS FIRST AMENDMENT TO AGREEMENT TO NEGOTIATE EXCLUSIVELY- EXTEND TERM TO 10/31/2023 36420_001 Conformed Contract May 24, 2023 CCIS FIRST AMENDMENT TO LEASE AGREEMENT- (C#3970A) SECTION 4 OF THE LEASE IS HEREBY AMENDED BY REPLACING SUCH SECTION IN ITS ENTIRETY, THE TERM OF THIS LEASE COMMENCES ON 5/14/2003, & EXPIRES ON … 28338_001 Conformed Contract May 24, 2023 CCIS NON-EXCLUSIVE AIRCRAFT BAR & TURBOWAY RAMPS USE AGREEMENT: CITY AGREES TO PERMIT HAWAIIAN AIRLINES, INC. (AIRLINE) TO USE RAMPS, ON A NON-EXCLUSIVE BASIS, FOR PRIMARY PURPOSE OF ACCOMMODATIN… 36577_000 Conformed Contract May 24, 2023 CCIS STANDARD INDUSTRIAL/ COMMERCIAL MULTI- TENANT MONTH TO MONTH LEASE: LONG BEACH RESCUE MISSION (LESSOR) TO LEASE TO CITY OF LONG BEACH (LESSEE) THE PREMISES, FOR THE TERM, AT THE RENTAL, & UP… 36576_000 Conformed Contract May 23, 2023 CCIS Recommendation that the City Council designate 3305 E. 1st Street, 4004 Country Club Drive as Historic Landmark buildings. Recommend that the City Council approve Mills Act contracts for the… 23-017CH CH-Agenda Item May 23, 2023 Approved AMENDMENT #3 TO CONTRACT - EXTEND TERM TO 6/20/2024, ADD $350,000 FOR THIS TERM & THE PRICE FOR CERTAIN ITEMS SHALL BE INCREASED AS SHOWN ON EXHIBIT "B", WHICH IS ATTACHED HERETO & INCORPORA… 35307_003 Conformed Contract May 23, 2023 CCIS CoC Responsibilities 23-048HS HS-Agenda Item May 23, 2023 In Committee Recommendation to adopt Specifications No. RFP HE23-229, and award contracts to First to Serve, Inc., of Los Angeles, CA, and Interval House, of Long Beach, CA, to provide operation and supp… 23-0618 Agenda Item May 23, 2023 To Be Introduced Recommendation to authorize City Manager, or designee, to execute an agreement and all necessary documents or subcontracts, including any amendments to the allocation amount, with the County… 23-0611 Agenda Item May 23, 2023 Approved JOINT EXERCISE OF POWERS AGREEMENT: PURSUANT TO THE JOINT EXERCISE OF POWERS ACT FOR THE PURPOSE OF CREATING THE GCAHT AS A PUBLIC ENTITY SEPARATE FROM THE PARTIES TO EXERCISE COMMON POWERS … 36575_000 Conformed Contract May 23, 2023 CCIS Recommendation to receive and file the Fiscal Year 2023 (FY 23) Mid-Year Budget Performance Report providing an update on the City of Long Beach’s FY 23 financial status and projections and … 23-0623 Agenda Item May 23, 2023 To Be Introduced Recommendation to receive and file the application of Aileen Elizabeth Orozco Castaneda, dba Plantita’s Kitchen, for an original application of an Alcoholic Beverage Control (ABC) License, a… 23-0614 ABC License May 23, 2023 Granted Recommendation to receive and file the application of Two Dudes, One Truck, LLC, dba Grill Em All, for an original application of an Alcoholic Beverage Control (ABC) License, at 5411 East Oc… 23-0613 ABC License May 23, 2023 Granted Recommendation to authorize City Manager, or designee, to execute an agreement and any necessary documents including subsequent amendments, with the United States Department of Housing and U… 23-0619 Agenda Item May 23, 2023 To Be Introduced Recommendation to adopt Plans and Specifications No. R-7211 and R-7212 and award a contract to Griffith Company, of Santa Fe Springs, CA, for the Taxilane K Reconstruction and Construct Taxi… 23-0730 Contract May 23, 2023 To Be Introduced Recommendation to authorize City Manager, or designee, to execute an Educational Affiliate Agreement, and all necessary documents, including any subsequent amendments, with Long Beach City C… 23-0609 Agenda Item May 23, 2023 Approved Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary subsequent amendments including term extensions, with the Department of Homeland Security for … 23-0756 Contract May 23, 2023 To Be Introduced Recommendation to adopt resolution authorizing and approving a change in the index rate for the Natural Gas Purchase Revenue Bonds Series 2007B, issued by the Long Beach Bond Finance Authori… 23-0617 Resolution May 23, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including subsequent amendments, with Bay Area Community Resources, to participate… 23-0608 Agenda Item May 23, 2023 Approved Recommendation to review and approve the 2023 Office of Climate Action and Sustainability Work Plan. (Citywide) 23-0607 Agenda Item May 23, 2023 Approved Recommendation to amend Long Beach Municipal Code Chapter 2.38 to change the Sustainable City Commission’s name to the Climate Resilient and Sustainable City Commission; and Request City Att… 23-0606 Agenda Item May 23, 2023 Approved Recommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions for Entertainment without Dancing to Kings … 23-0616 Public Hearing May 23, 2023 Public Hearing eComments received for the Sustainable City Commission meeting of Thursday, April 27, 2023. 23-010SC SC-Agenda Item May 23, 2023 Received and Filed CASE NO. 7941-06-23: 3035 FASHION AVENUE, LONG BEACH, CA; NICOLE CARRIE-CASTILLO, OWNER; CE CASE NO. CEAC284796 ADMINISTRATIVE CITATION APPEAL CASE 23-013BE BE-Agenda Item May 22, 2023 Approved Recommendation to approve the Minutes for May 15, 2023. 23-012BE BE-Agenda Item May 22, 2023 Approved Adjourn. The next regular meeting will be held on June 22, 2023. (David Sutton) 23-034TR TR-Agenda Item May 22, 2023 In Committee Recommendation to adopt the Fiscal Year 2024 Operating Budget of $125,778,099 and the Fiscal Year 2024 Capital Budget of $37,905,959. (Kenneth McDonald) 23-033TR TR-Agenda Item May 22, 2023 In Committee Recommendation to approve the updated Investment Policy Statement for the financial assets of Long Beach Transit. (Ashley Liang) 23-032TR TR-Agenda Item May 22, 2023 In Committee Monthly Financial Report. (Lisa Patton) INFORMATION ITEM 23-031TR TR-Agenda Item May 22, 2023 Received and Filed Recommendation to approve the minutes of the regular session meeting held on April 27, 2023. 23-030TR TR-Agenda Item May 22, 2023 In Committee Recommendation to receive and file the Cultural Heritage Commission minutes of April 25, 2023. 23-015CH CH-Agenda Item May 19, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 19, 2023. 23-0546 Agenda Item May 19, 2023 Received and Filed Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by Second Council District One-Time District Priority Funds, transferred … 23-0545 Agenda Item May 19, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend and restate Contract No. 35066 with Wellpartner, LLC, of New York, NY (Wellpartner), to con… 23-0610 Agenda Item May 19, 2023 Approved Recommendation to adopt Specifications No. RFP HE-23-190 and award contracts to First to Serve, Inc., of Los Angeles, CA, and Interval House, of Long Beach, CA, to provide operation and supp… 23-0612 Agenda Item May 19, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33926 with Architects McDonald, Soutar & Paz, Inc., of Long Beach, CA; Contrac… 23-0583 Contract May 19, 2023 CCIS THIRD AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 35012_003 Conformed Contract May 19, 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 Los Angeles T… 23-0573 Resolution May 19, 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 Bragg Investm… 23-0567 Resolution May 19, 2023 Adopted Recommendation to receive supporting documentation into the record and conclude the public hearing; Adopt resolution approving and certifying the Environmental Impact Report EIR 03-20, State… 23-0564 Resolution May 19, 2023 Adopted THIRD AMENDMENT TO CONTRACT - EXTEND TERM TO 2/24/2024 & $200,000 HAS BEEN ADDED TO THE 2ND RENEWAL TERM FOR A TOTAL ("NOT TO EXCEED") AMOUNT OF $1,000,000 35160_003 Conformed Contract May 19, 2023 CCIS Recommendation 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 pr… 23-0544 Agenda Item May 19, 2023 Approved Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including subsequent amendments, with Los Angeles Truck Centers, … 23-0574 Resolution May 19, 2023 Adopted Recommendation to adopt Specifications No. RFP FS22-175 and award a contract to South Coast Fire Equipment, Inc., of Ontario, CA, for the purchase of nine Pierce Enforcer Triple Combination … 23-0571 Contract May 19, 2023 CCIS Recommendation to receive and file retirement(s): Eduardo Reinhold, Police Officer, Police Department, (28 yrs., 6 mos.) 23-168CS CS-Agenda Item May 19, 2023 Approved PRESENTATION ON THE CIVIL SERVICE SKILL BUILDING INSTITUTE Presentation by Christina Pizarro Winting, Executive Director 23-167CS CS-Agenda Item May 19, 2023 In Committee REQUEST TO PARTICIPATE IN ADMINISTRATIVE ANALYST EXAMINATION PROCESS - JAMIE KISTNER Communication from Jamie Kistner Staff report prepared by Beverly Bartlow, Personnel Analyst 23-166CS CS-Agenda Item May 19, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Claudia Clay, Housing Specialist I Communication from Sandra Kennedy, Administrative Officer, Health and Human Services Staff report pre… 23-165CS CS-Agenda Item May 19, 2023 In Committee HOMELESSNESS EMERGENCY RELATED: RECOMMENDATION TO EXTEND NON-CAREER HOURS - Estefany Verela Lopez, Public Health Associate-NC Communication from Sandra Kennedy, Administrative Officer, Healt… 23-164CS CS-Agenda Item May 19, 2023 In Committee HOMELESSNESS EMERGENCY RELATED: RECOMMENDATION TO EXTEND NON-CAREER HOURS - Ericka Monleon, Public Health Associate-NC Communication from Sandra Kennedy, Administrative Officer, Health and H… 23-163CS CS-Agenda Item May 19, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Port Risk Assistant I-II Presentation by Maria Cano, Personnel Analyst 23-162CS CS-Agenda Item May 19, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Police Recruit (Academy Enrolled) Presentation by Maria Cano, Personnel Analyst 23-161CS CS-Agenda Item May 19, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Police Officer (Academy Graduate) Presentation by Maria Cano, Personnel Analyst 23-160CS CS-Agenda Item May 19, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Plan Checker - Fire Prevention I-II (Non-Sworn - Civilian) Presentation by Donnell Russell Jauregui, Personnel Analyst 23-159CS CS-Agenda Item May 19, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Clerk Typist I-IV: (Police Records Technician) or (Animal Care Clerk) Presentation by Maria Cano, Personnel Analyst 23-158CS CS-Agenda Item May 19, 2023 In Committee Recommendation to Approve Extension of Expiring Eligible Lists (6 months) Staff report prepared by Christina Pizarro Winting, Executive Director AIRPORT OPERATIONS ASSISTANT I-II (EF2AN-21) … 23-157CS CS-Agenda Item May 19, 2023 In Committee Recommendation to receive and file resignation(s): Sergio Diaz, Police Officer, Police Department, (8 mos., 8 days) Esperanza Perez, School Guard, Public Works, (18 days) Cynthia De La Torre… 23-156CS CS-Agenda Item May 19, 2023 Approved Recommendation to approve examination results: Ambulance Operator Test #02 Emergency Medical Educator Test #04 Garage Service Attendant I-III Test #02 General Librarian Geographic Informatio… 23-155CS CS-Agenda Item May 19, 2023 In Committee Recommendation to approve minutes: Regular Meeting of May 10, 2023 23-154CS CS-Agenda Item May 19, 2023 In Committee TRANSACTION DOCUMENT #66 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE VARIOUS COMPUTER EQUIPMENT SUBSTANTIALLY SPECIFIED IN EXHIBIT A IN AN AMOUNT NOT TO EXCEED $800,000 28280_066 Conformed Contract May 18, 2023 CCIS Recommendation to adopt resolution authorizing City Manager, or designee, to execute any necessary documents including subsequent amendments, to accept grant funds from the California Natura… 23-0577 Resolution May 18, 2023 Adopted Recommendation to authorize City Manager, or designee, to accept and expend grant funds from the California Department of Parks and Recreation for capital improvements at El Dorado East Regi… 23-0582 Agenda Item May 18, 2023 Approved Recommendation to adopt resolution in support of the formation of the Lower San Gabriel River Recreation and Park District; direct City Clerk to file the resolution with the Local Area Forma… 23-0581 Resolution May 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… 23-0572 Resolution May 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 Bragg Investm… 23-0566 Resolution May 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… 23-0565 Resolution May 18, 2023 Adopted CONSENT TO LEASE EXTENSION - CITY HEREBY CONSENTS TO THE EXECUTION OF THE FIFTH AMENDMENT OF LEASE ATTACHED HERETO 23509_011 Conformed Contract May 18, 2023 CCIS Recommendation to conduct a study session on the Committee’s description and discuss future Committee agenda items, areas of focus, and interest topics; and, if necessary, adopt a recommenda… 23-0543 Agenda Item May 18, 2023 Approved a. Pursuant to paragraph (b)(1) of Section 54957 of the California Government Code regarding Public Employee Appointment: Police Oversight Director. 23-0542 Agenda Item May 18, 2023 Received and Filed eComments received for the City Council meeting of Tuesday, May 16, 2023. 23-0541 Agenda Item May 18, 2023 Received and Filed Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35545 with Great Scott Tree Service, Inc., of Stanton, CA, for as-needed tree … 23-0579 Contract May 18, 2023 CCIS Recommendation to receive and file the application of TCRY Incorporated, dba Northern Cafe, for an original application of an Alcoholic Beverage Control (ABC) license, at 4911 East 2nd Stree… 23-0575 ABC License May 18, 2023 Granted Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Caterpillar I… 23-0568 Resolution May 18, 2023 Adopted JOINT EXERCISE AGREEMENT: NANCY K. BOHL, INC. DBA THE COUNSELING TEAM INTERNATIONAL (CONTRACTOR) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH CRITICAL INCIDENT & COUNSELING SER… 36573_000 Conformed Contract May 18, 2023 CCIS Recommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the transfer of 5 percent of Fiscal Year 2023 (FY 23) gross operating revenue, from the Harbor Fu… 23-0569 Resolution May 18, 2023 Adopted Recommendation to adopt Specifications No. RFP CM-23-236 and award a contract to Holland & Knight, LLP, of Washington, D.C., for federal legislative representation services, in a total annua… 23-0563 Agenda Item May 18, 2023 Approved Receive and file Overview of the Utilities Department Proposed Budget for Fiscal Year 2023-2024. 23-086UT UT-Agenda Item May 17, 2023 Received and Filed Recommendation to adopt Resolution UT-1479 authorizing and approving a change in the interest rate for the Natural Gas Purchase Revenue Bonds, Series 2007B issued by the Long Beach Bond Fina… 23-085UT UT-Agenda Item May 17, 2023 Approved Recommendation to adopt Resolution UT-1478 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with Geotab USA, Inc., under the purchase conditions specified in … 23-084UT UT-Agenda Item May 17, 2023 Approved Recommendation to adopt Specification WD-23-039 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver fire hydrants and parts in an amount not to … 23-083UT UT-Agenda Item May 17, 2023 Withdrawn Recommendation to adopt Specification WD-23-038 and authorize the General Manager to execute an agreement with S & J Supply Co., Inc. to furnish and deliver ductile iron pipe, fittings, and … 23-082UT UT-Agenda Item May 17, 2023 Withdrawn Recommendation to authorize the General Manager to execute an agreement with Hazen and Sawyer to provide professional services for the Long Beach Utilities Department Energy Master Plan for … 23-081UT UT-Agenda Item May 17, 2023 Approved Recommendation to approve Transfer of Funds for May 25, 2023. 23-080UT UT-Agenda Item May 17, 2023 Approved Recommendation to approve May 17, 2023 Board meeting minutes. 23-079UT UT-Agenda Item May 17, 2023 Approved FOURTH AMENDMENT TO FACILITY USE PERMIT - EXTEND TERM TO 1/31/2024 P-00118_004 Conformed Permit May 17, 2023 CCIS AGREEMENT: APEX SYSTEMS, LLC (CONTRACTOR) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH AS-NEEDED PROFESSIONAL & TECHNICAL SERVICES FOR SYSTEM ANALYSIS, DEVELOPMENT, IMPLEMENTAT… 36572_000 Conformed Contract May 17, 2023 CCIS Recommendation to approve a Certificate of Appropriateness to allow for temporary removal, preservation, and relocation of the Dolly Varden Rooftop Sign to be re-located onto a replacement b… 23-014CH CH-Agenda Item May 17, 2023 Approved AGREEMENT: (RESOLUTION NO. RES-22-0096) PURCHASE COMPUTER EQUIPMENT, PARTS & RELATED PRODUCTS BY VIRTUE OF THE OMINA CONTRACT 36571_000 Conformed Contract May 17, 2023 CCIS AGREEMENT: ON-SITE TRUCK WASH, INC. (CONTRACTOR) CITY REQUIRES SPECIALIZED SERVICES REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH VEHICLE WASHING SERVICES ON A REGULAR & AS-NEED… 36570_000 Conformed Contract May 16, 2023 CCIS PARKING OPERATIONS & MANAGEMENT AGREEMENT: LAZ KARP ASSOCIATES, LLC, TO OPERATE, MANAGE & MAINTAIN THE PARKING FACILITIES ("PARKING FACILITIES") AT THE LONG BEACH AIRPORT - AMOUNT NOT TO EXC… 36569_000 Conformed Contract May 16, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 5/31/2024 & ATTACH AN UPDATED RATE SHEET 36085_001 Conformed Contract May 16, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 6/30/2024 & ATTACH AN UPDATED RATE SHEET 35574_003 Conformed Contract May 16, 2023 CCIS eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, May 9, 2023. 23-0539 Agenda Item May 16, 2023 Received and Filed Karen Reside spoke regarding Senior Fest; and submitted a handout. 23-0534 Handout May 15, 2023 Received and Filed Recommendation to request City Auditor to conduct a comprehensive audit on fiscal liabilities and economic impacts to the City of Long Beach stemming from California’s transition away from c… 23-0533 Agenda Item May 15, 2023 Approved Recommendation to request City Manager direct Public Works to provide a comprehensive update on the status of the Studebaker Road major corridor improvements project at the June 6, 2023 Coun… 23-0522 Agenda Item May 15, 2023 Approved Recommendation to refer to City Attorney damage claims received between May 8, 2023 and May 15, 2023. 23-0521 Agenda Item May 15, 2023 Approved Recommendation to approve the minutes for the City Council meetings of Tuesday, May 2 and May 9, 2023. 23-0520 Agenda Item May 15, 2023 Approved THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 6/30/2024 & ATTACH AN UPDATED RATE SHEET 35583_003 Conformed Contract May 15, 2023 CCIS 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… 23-0519 Agenda Item May 15, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the Fourth Council District One-time District Priority Funds transferr… 23-0518 Agenda Item May 15, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fifth Council District One-Time District Priority Funds transferre… 23-0517 Agenda Item May 15, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Ninth Council District One-time District Priority Funds transferred … 23-0516 Agenda Item May 15, 2023 Approved WITHDRAWN Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Ninth Council District One-time District Priority Funds tr… 23-0515 Agenda Item May 15, 2023 Withdrawn FIRST AMENDMENT TO AGREEMENT- INCREASE THE TOTAL ANNUAL CONTRACT AMOUNT TO $364,732 & EXTEND TERM TO 4/6/2024 35887_001 Conformed Contract May 15, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 12, 2023. 23-0514 Agenda Item May 12, 2023 Received and Filed a. Pursuant to Section 54956.8 of the California Government Code regarding a conference with the City's real property negotiator: 1. Property: Long Beach Rescue Mission 702 West Anaheim Stre… 23-0450 Agenda Item May 12, 2023 To Be Introduced Mayor Richardson made opening remarks. 23-0513 Agenda Item May 12, 2023 Received and Filed Recommendation to request City Manager to enter discussions with LA County to partner on establishing a reward of no less than $25,000 for information leading to the arrest of the suspect(s)… 23-0512 Agenda Item May 12, 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… 23-0511 Agenda Item May 12, 2023 Approved eComments and emails received for the Ethics Commission meeting of Wednesday, May 10, 2023. 23-040EC EC-Agenda Item May 12, 2023 Filed LICENSED TRAINING PROVIDER AGREEMENT: PURPOSE OF LICENSING RED CROSS TRAINING MATERIALS & CURRICULUM TO LTP, TO DELIVER INSTRUCTION IN THE RED CROSS TRAINING COURSES THAT ARE INCLUDED WITH T… 36565_000 Conformed Contract May 11, 2023 CCIS Recommendation to receive and file a study session on the proposed updates to the City's Subdivision Ordinance (Title 20) of the Long Beach Municipal Code. 23-039PL PL-Agenda Item May 11, 2023 Approved Recommendation to receive and file a report on the proposed Fiscal Year 2024 Action Plan budget for the expenditure of Community Development Block Grant (CDBG), HOME Investment Partnerships … 23-020CI CI-Agenda Item May 11, 2023 Received and Filed SERVICE AGREEMENT: PROVIDE COMPENSATION FOR & MONITOR THE CITY OF LONG BEACH'S PERFORMANCE OF ACHIEVEMENTS & MILESTONES OUTLINED IN ATTACHMENT D FATHER'S ACKNOWLEDGEMENT 36568_000 Conformed Contract May 11, 2023 CCIS Recommendation to receive the Program Environmental Impact Report (PEIR) Compliance Checklist (PECC-04-22), determine that the project is within the scope of the project previously analyzed … 23-038PL PL-Agenda Item May 11, 2023 Approved Recommendation to adopt the Long Beach Community Investment Company proposed Fiscal Year 2023-2024 (FY24) budget. 23-019CI CI-Agenda Item May 11, 2023 Approved Recommendation to: 1. Approve a $500,000 increase to the permanent Low-and Moderate-Income Housing Asset Funds (LMIHAF) loan to Excelerate Housing Group (Excelerate) for the development of t… 23-018CI CI-Agenda Item May 11, 2023 Approved Recommendation to: 1. Approve the selection of Mercy Housing California for an award of up to $5 Million in Low- and Moderate-Income Housing Asset Fund (LMIHAF) and/or Permanent Local Housin… 23-017CI CI-Agenda Item May 11, 2023 Approved Recommendation to receive and file the Planning Commission minutes of May 4, 2023. 23-037PL PL-Agenda Item May 11, 2023 Approved Recommendation to approve and file the minutes of the regular LBCIC Board meeting held on Wednesday, April 19, 2023. 23-016CI CI-Agenda Item May 11, 2023 Approved Staff Report 23-045 CY-Agenda Item May 11, 2023 In Committee Recommendation to approve the Commission on Youth and Families meeting minutes of March 15, 2023. 23-044 CY-Agenda Item May 11, 2023 In Committee eComments received for the City Council meeting of Tuesday, May 9, 2023. 23-0510 Agenda Item May 11, 2023 Received and Filed Councilwoman Saro spoke; and provided a PowerPoint presentation. Fern Nueno, Manager of Climate Action and Sustainability, City Manager Department, spoke; and continued the PowerPoint presen… 23-0509 Agenda Item May 11, 2023 Received and Filed Recommendation to receive and file a presentation on the recent Long Beach Housing Element. 23-0508 Agenda Item May 11, 2023 Approved Recommendation to receive and file a presentation on the 2021-2026 Strategic Plan from the Long Beach Department of Health and Human Services. 23-0507 Agenda Item May 11, 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… 23-0506 Agenda Item May 10, 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-00403 AP-Conformed Agreement May 10, 2023 AP Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for May 2023. 23-031PR PR-Agenda Item May 10, 2023 Approved Recommendation to move the Parks and Recreation meeting scheduled on Thursday, June 15, 2023 to Thursday, June 22, 2023. 23-030PR PR-Agenda Item May 10, 2023 Approved Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on May 18, 2023. 23-029PR PR-Agenda Item May 10, 2023 Approved Recommendation to approve Special Event Permit Application #23-187 from Le Upega, a California nonprofit corporation, to host the Pacific Islander Summer Bash in the LBC event that will incl… 23-028PR PR-Agenda Item May 10, 2023 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to execute a Right-of-Entry Permit, and any other necessary documents, with Courtside Community Foundation, a Califor… 23-027PR PR-Agenda Item May 10, 2023 Approved Recommendation to approve Special Event Permit Application #23-206 from Love Beyond Limits, a California nonprofit corporation, to host a Juneteenth Celebration event that will include music… 23-026PR PR-Agenda Item May 10, 2023 Approved Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. 23-025PR PR-Agenda Item May 10, 2023 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of April 20, 2023. 23-024PR PR-Agenda Item May 10, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 8/27/2020 - RECORDED #20210183795, RECORDED ON 2/02/2021 WAS COMPLETED ON 11/13/2020 & SHALL BE FILED WITH THIS CONTRACT) 34582_024 Conformed Contract May 10, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute a Right-of-Entry Permit, and any related documents, with the Naples Island Garden Club, a nonprofit organization, and/or its… 23-0526 Contract May 9, 2023 CCIS (NOTE: REPLACE CURRENT BUDGET PAGE WITH REVISED BUDGET PAGE, EFFECTIVE 1/10/2023 (SEE ATTACHMENT TO CONTRACT #36122) 36122_002 Conformed Contract May 9, 2023 CCIS Receive and file Overview of the Utilities Department Proposed Budget for Fiscal Year 2023-2024. 23-078UT UT-Agenda Item May 9, 2023 Received and Filed CONTRACT: ALL AMERICAN ASPHALT (CONTRACTOR) FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT & TRANSPORTATION FOR THE WORK DESCRIBED IN PROJECT PLA… 36566_000 Conformed Contract May 9, 2023 CCIS Receive and file Overview of Proposed Updates to Water Shortage Contingency Plan. 23-077UT UT-Agenda Item May 9, 2023 Received and Filed Recommendation to adopt Resolution UT-1477 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with SHI International, Corp. under the purchase conditions specif… 23-076UT UT-Agenda Item May 9, 2023 Approved Recommendation to adopt Specifications WD-22-016 and authorize the General Manager to execute an agreement with Los Angeles Truck Centers, LLC dba Velocity Truck Center to furnish and delive… 23-075UT UT-Agenda Item May 9, 2023 Approved Recommendation to authorize the General Manager to increase the value of Agreement WD-3685 with Dawson Company, to provide a heat hot water system through a pre-purchased package for the GWT… 23-074UT UT-Agenda Item May 9, 2023 Approved Recommendation to authorize the General Manager to execute an Agreement with Dudek, to provide construction management services for the Spinnaker Bay Drive Water Main Replacement Project - P… 23-073UT UT-Agenda Item May 9, 2023 Approved Recommendation to adopt Specifications WD-04-22 for the Spinnaker Bay Drive Water Main Replacement - Phase 2 (MC-5200) and authorize the General Manager to sign a construction contract with … 23-072UT UT-Agenda Item May 9, 2023 Approved Recommendation to authorize the General Manager to enter into an agreement with the State of California, Department of Community Services and Development, to provide direct credit of allocat… 23-071UT UT-Agenda Item May 9, 2023 Approved Recommendation to approve revised Board Policy 2016-34, Financial Reserve Targets for Water and Sewer Funds, adding in the Gas Fund, establishing parameters, target levels, and use of reserv… 23-070UT UT-Agenda Item May 9, 2023 Approved Recommendation to approve April 27, 2023 Board meeting minutes. 23-069UT UT-Agenda Item May 9, 2023 Approved Receive and file the Fiscal Year 2023 Mid-Year Financial Review Report for Water and Sewer. 23-068UT UT-Agenda Item May 9, 2023 Received and Filed PROGRAM SUPPLEMENT #F139 (#07-5108F15) - (ADV PROJECT ID 0722000192), LOCATION: 07-LA-0-LBCH, PROJECT #ATPL--5108(204) CONSTRUCT PROTECTED BIKE LANES, PROTECTED INTERSECTIONS, CURB EXTENSION… 36567_000 Conformed Contract May 9, 2023 CCIS Recommendation to request a presentation from the Department of Public Works at the next Mobility, Ports, and Infrastructure Committee on the City’s Micro-mobility programs, including a stat… 23-0505 Agenda Item May 9, 2023 Approved Recommendation to receive and file a presentation from Long Beach Transit on the impact of ridership during the COVID-19 Pandemic, current trends, and future outlook. 23-0504 Agenda Item May 9, 2023 Approved Recommendation to receive and file a presentation from the City of Pico Rivera on the Rosemead/Lakewood Boulevard Complete Corridor Project. 23-0503 Agenda Item May 9, 2023 Approved Recommendation to approve the minutes of the Port, Transportation and Infrastructure Committee meeting held Friday, March 18, 2022. 23-0502 Agenda Item May 8, 2023 Approved Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 5.92 to reinstate language related to the operation of adult-use dispensaries in mixed-used bui… 23-0532 Ordinance May 8, 2023 Adopted FIRST AMENDMENT TO REVOCABLE USE PERMIT- (PARKS & RECREATION COMMISSION AUTHORIZATION 11/20/2014) MODIFY THE USE, EXTEND THE TERM OF PERMIT & ADD CONDITIONS RELATED TO PROPOSED SCHEDULE PROG… 35019_001 Conformed Contract May 8, 2023 CCIS Recommendation to receive and file a presentation on the Right to Counsel Program for Tenant Evictions, data on the number and characteristics of Long Beach residents served by the program t… 23-0501 Agenda Item May 8, 2023 Approved Adopt resolution authorizing City Manager, or designee, to submit the Local Coastal Program Amendment (LCP-5-LOB-21-0089-3-Part B) and associated materials to the California Coastal Commissi… 23-0500 Resolution May 8, 2023 Adopted PL - Subdivision Ordinance 23-036PL PL-Agenda Item May 8, 2023 Received and Filed Recommendation to refer to City Attorney damage claims received between May 1, 2023 and May 8, 2023. 23-0499 Agenda Item May 8, 2023 Approved THIRD AMENDMENT TO AGREEMENT- EXTEND TERM TO 3/31/2024 & AMEND EXHIBIT "B" TO ADD RATES TO BE APPLICABLE FOR THE TERM ENDING 3/31/2024 35545_003 Conformed Contract May 8, 2023 CCIS Recommendation to receive, review and adopt the written findings regarding the August 23, 2022 City Council Public Hearing wherein the City Council rejected the Hearing Officer’s recommendat… 23-0498 Resolution May 8, 2023 Adopted Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Seventh Council District One-time District Priority Funds, transferr… 23-0497 Agenda Item May 5, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by $250 from the Third Council District One-Time District Priority Funds an… 23-0496 Agenda Item May 5, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,058, offset by the Third Council District One-Time District Priority Funds, transferr… 23-0495 Agenda Item May 5, 2023 Approved 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… 23-0494 Agenda Item May 5, 2023 Approved Recommendation to adopt resolution approving a list of projects citywide for repaving and resurfacing that are proposed to receive Road Maintenance and Rehabilitation Account funding totalin… 23-0538 Resolution May 5, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36053 with AKM Consulting Engineers, Inc., of Irvine, CA; Contract No. 36042 w… 23-0537 Contract May 5, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute an easement deed to be granted to Los Angeles County Flood Control District (LACFCD) for construction improvements to the Al… 23-0530 Contract May 5, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34848 with Arcadis U.S., Inc., of Los Angeles, CA, for software subscription, … 23-0753 Contract May 5, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/19/2020 - RECORDED #20210181851, RECORDED ON 2/02/2021 WAS COMPLETED ON 11/02/2020 & SHALL BE FILED WITH THIS CONTRACT) 34582_023 Conformed Contract May 5, 2023 CCIS Anna Christensen spoke regarding application #2301-03; and submitted a handout. 23-0493 Handout May 5, 2023 Received and Filed Anthony Holmes spoke regarding discrimnation; and submitted a handout. 23-0492 Handout May 5, 2023 Received and Filed (NOTE: NOTICE OF COMPLETION, DATED 3/19/2020 - RECORDED #20210181850, RECORDED ON 2/02/2021 WAS COMPLETED ON 10/21/2020 & SHALL BE FILED WITH THIS CONTRACT) 34582_022 Conformed Contract May 5, 2023 CCIS Julie Dean spoke regarding delivery trucks; and submitted a handout. 23-0491 Handout May 5, 2023 Received and Filed Recommendation to authorize City Manager, or designee, to accept an easement deed from 888-5 Partners LLC, a California limited liability company, property owner at 3443 Long Beach Boulevard… 23-0529 Agenda Item May 5, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 3/2/2020 - RECORDED #20210183797, RECORDED ON 2/02/2021, COMPLETED ON 10/23/2020 & SHALL BE FILED WITH THIS CONTRACT) 34577_024 Conformed Contract May 5, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 5, 2023. 23-0485 Agenda Item May 5, 2023 Received and Filed (NOTE: NOTICE OF COMPLETION, DATED 3/10/2020 - RECORDED #20210181857, RECORDED ON 2/02/2021, COMPLETED ON 11/04/2020 & SHALL BE FILED WITH THIS CONTRACT) 34577_023 Conformed Contract May 5, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/10/2020 - RECORDED #20210183799, RECORDED ON 2/02/2021, COMPLETED ON 11/04/2020 & SHALL BE FILED WITH THIS CONTRACT) 34577_022 Conformed Contract May 5, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/12/2020 - RECORDED #20210183800, RECORDED ON 2/02/2021, COMPLETED ON 6/10/2020 & SHALL BE FILED WITH THIS CONTRACT) 34577_021 Conformed Contract May 5, 2023 CCIS RECRUITMENT AND SELECTION COMMITTEE - RECOMMENDATIONS REGARDING PROTEST OF EXAMINATION ITEM(S) - Fire Engineer Report presented by Vice President Gonzalez Edmond 23-153CS CS-Agenda Item May 5, 2023 In Committee RECOMMENDATION TO CONVERT ASSISTANT DIRECTOR OF MAINTENANCE FROM CLASSIFIED TO UNCLASSIFIED SERVICE Communication from Sandy Witz, Director of Human Resources, Harbor Staff report prepared b… 23-152CS CS-Agenda Item May 5, 2023 In Committee RECOMMENDATION TO EXTEND NON-CAREER HOURS - Austin Watkins, Ambulance Operator, NC Communication from Sarah Green, Administrative Officer, Fire Department Staff report prepared by Stephanie … 23-151CS CS-Agenda Item May 5, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Combination Building Inspector Aide I-II Presentation by Donnell Russell Jauregui, Personnel Analyst 23-150CS CS-Agenda Item May 5, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Clerk Supervisor Presentation by Tarsha Moses, Personnel Analyst 23-149CS CS-Agenda Item May 5, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Accounting Clerk I-III Presentation by Tarsha Moses, Personnel Analyst 23-148CS CS-Agenda Item May 5, 2023 In Committee RECOMMENDATION TO APPROVE REVISED CLASSIFICATION SPECIFICATION - Accounting Clerk I-III Staff report prepared by Tarsha Moses, Personnel Analyst 23-146CS CS-Agenda Item May 5, 2023 In Committee Recommendation to approve transfer(s): Samuel Zapata IV - Maintenance Assistant III, Parks, Marine, and Recreation, to Maintenance Assistant III, Public Works 23-145CS CS-Agenda Item May 5, 2023 Approved Recommendation to receive and file resignation(s): Jimmy Luera, Police Officer, Police Department, (3 yrs. 2 mos.) Jacqueline Ventura, Clerk Typist III, Police Department, (6 yrs., 6 mos.) Z… 23-144CS CS-Agenda Item May 5, 2023 Approved Recommendation to receive and file retirement(s): Malcolm Evans, Police Sergeant, Police Department, (25 yrs., 5 mos.) Mercedes Prado, Administrative Analyst III, Development Services, (17 y… 23-143CS CS-Agenda Item May 5, 2023 In Committee Recommendation to approve examination results: Administrative Analyst I-IV Ambulance Operator Test #01 Building Maintenance Engineer Test #03 Capital Projects Coordinator I-IV Test #05 Civil… 23-142CS CS-Agenda Item May 5, 2023 In Committee Recommendation to approve minutes: Regular Meeting of April 26, 2023 Dismissal Hearing 03-D-1920 Minutes of September 14, 21, 28, & October 5, 12, 21, 2022 23-141CS CS-Agenda Item May 5, 2023 In Committee STANDING COMMITTEE RECOMMENDATIONS REGARDING PROTEST OF EXAMINATION ITEM(S) - Fire Engineer 23-139CS CS-Agenda Item May 5, 2023 In Committee CLOSED SESSION - PERSONNEL SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957(B)(1) 23-138CS CS-Agenda Item May 5, 2023 In Committee Recommendation to adopt resolution amending the City Salary Schedule effective March 25, 2023. (Citywide) 23-0525 Resolution May 4, 2023 Adopted Recommendation to assign new Commissioner Arthur Romo to the Youth, Employment, Programs and Services Sub-Committee. 23-024CA CA-Agenda Item May 4, 2023 Approved Recommendation to receive and file monthly report from the Accessibility,Transportation & Services standing committee. 23-023CA CA-Agenda Item May 4, 2023 Approved Recommendation to approve minutes from the April 13, 2023 meeting of the Citizens' Advisory Commission on Disabilities. 23-022CA CA-Agenda Item May 4, 2023 Approved eComments received for the City Council meeting of Tuesday, May 2, 2023. 23-0481 Agenda Item May 4, 2023 Received and Filed Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents, including any subsequent amendments, with the Los Angeles County… 23-0524 Contract May 4, 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… 23-039EC EC-Agenda Item May 4, 2023 Approved Recommendation to receive and file a monthly update from the Ethics Officer. 23-038EC EC-Agenda Item May 4, 2023 Approved Recommendation to reaffirm adoption and approval of Mitigated Negative Declaration IS/MND 06-22, as previously approved and adopted by the City Council on February 21, 2023, and reaffirm tha… 23-0535 Agenda Item May 4, 2023 Approved Recommendation to receive and file an update on the Ethics Commission Action Plan. 23-037EC EC-Agenda Item May 4, 2023 Approved Recommendation to receive and file a presentation providing an update for the City of Long Beach Public Records Act Program. 23-036EC EC-Agenda Item May 4, 2023 Approved Recommendation to authorize City Manager, or designee, to enter into a Lease Agreement with Sean Khan Consulting Company, Inc., of Chino Hills, CA, for the lease of a prefabricated modular b… 23-0527 Contract May 4, 2023 CCIS Recommendation to receive and file the application of Tacomasa 1 LLC, dba Tacomasa, for an original application of an Alcoholic Beverage Control (ABC) license, at 4740 East 7th Street #130, … 23-0576 ABC License May 4, 2023 Granted Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on May 18, 2023. 23-027AC AC-Agenda Item May 4, 2023 In Committee Recommendation to receive and file Monthly Staff Reports for May 2023. 23-026AC AC-Agenda Item May 4, 2023 In Committee Recommendation to receive and file report from the Festival of Flight Committee. 23-025AC AC-Agenda Item May 4, 2023 In Committee Recommendation to receive and file report from the Sustainability Committee. 23-024AC AC-Agenda Item May 4, 2023 In Committee Recommendation to receive and file presentation regarding the LGB Business Partner Spotlight. 23-023AC AC-Agenda Item May 4, 2023 In Committee Recommendation to approve the minutes from the Airport Advisory Commission meeting on March 16, 2023. 23-022AC AC-Agenda Item May 4, 2023 In Committee Recommendation to receive the supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) 23-0531 Resolution May 4, 2023 Adopted Recommendation to approve the Fiscal Year 2023 second departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) 23-0536 Agenda Item May 4, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34874 with In-Ter-Space Services, Inc., dba Clear Channel Airports of Allentow… 23-0655 Contract May 4, 2023 CCIS Recommendation to receive and file departmental feedback on the draft Investigations Protocol. 23-035EC EC-Agenda Item May 4, 2023 Approved Recommendation to discuss the progress report from the Ad Hoc Committee on the Lobbyist Ordinance recommendation. 23-034EC EC-Agenda Item May 4, 2023 Approved CPCC NO. ALLEGATION(S) 22-088 Improper Arrest, Unbecoming Conduct, & Use of Force 22-097 Unbecoming Conduct 22-061 Unbecoming Conduct 22-100 Unbecoming Conduct 22-075 Unbecoming Conduct & Fa… 23-019CP CP-Agenda Item May 4, 2023 In Committee Recommendation to receive Commission's vote and refer findings to the City Manager. 23-018CP CP-Agenda Item May 4, 2023 In Committee Recommendation to approve the minutes of the Citizen Police Complaint Commission Special Meeting of Wednesday, April 19, 2023. 23-017CP CP-Agenda Item May 4, 2023 In Committee STANDARD AGREEMENT: (STATE AGREEMENT #22-ERF-10003) ERF PROVIDES ONE-TIME, COMPETITIVE GRANTS FUNDS TO CONTINUUMS OF CARE & OR LOCAL JURISDICTIONS 36564_000 Conformed Contract May 4, 2023 CCIS Recommendation to discuss a recommendation to the City Manager regarding the Draft Vendor Code of Conduct by the Ad Hoc Committee; and, if appropriate, take any necessary related actions to … 23-033EC EC-Agenda Item May 4, 2023 Approved Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, April 12, 2023. 23-032EC EC-Agenda Item May 4, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 10/05/2020 - RECORDED #20210183801, RECORDED ON 2/02/2021, COMPLETED ON 11/25/2020 & SHALL BE FILED WITH THIS CONTRACT) 34577_020 Conformed Contract May 3, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 9/24/2020 - RECORDED #20210183798, RECORDED 2/02/2021 WAS COMPLETED ON 10/23/2020 & SHALL BE FILED WITH THIS CONTRACT) 34575_045 Conformed Contract May 3, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 3/20/2020 - RECORDED #20210181856, RECORDED 2/02/2021 WAS COMPLETED ON 5/28/2020 & SHALL BE FILED WITH THIS CONTRACT) 34575_044 Conformed Contract May 3, 2023 CCIS Recommendation to approve the Board of Health and Human Services 2022 Annual Report. 23-024BH BH-Agenda Item May 3, 2023 Approved Recommendation to receive and file a presentation on Developing a Robust Mental Health System in Long Beach. 23-023BH BH-Agenda Item May 3, 2023 Approved MASTER SERVICES AGREEMENT: CYCOM (CONTRACTOR) CYCOM SHALL PROVIDE TO THE MUNICIPALITY CERTAIN SERVICES, INCLUDING ACTIVITIES & SOFTWARE & OTHER DELIVERABLES 36562_000 Conformed Contract May 3, 2023 CCIS eComments received for the Citizen Police Complaint Commission special meeting of Thursday, April 19, 2023. 23-016CP CP-Agenda Item May 2, 2023 Received and Filed SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 5/29/2024 35552_002 Conformed Contract May 2, 2023 CCIS Recommendation to authorize the Long Beach Housing Authority, or designee, to execute all documents necessary to amend Contract No. 36189 with Corporate Business Interiors (CBI), of Newport … 23-0477 Agenda Item May 2, 2023 Passed Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, April 11, 2023. 23-0476 Agenda Item May 2, 2023 Passed Recommendation to request City Manager to work with the Climate, Environment, and Coastal Protection Committee to report on environmental, public health, social, fiscal and economic impacts … 23-0475 Agenda Item May 1, 2023 Approved Recommendation to request City Manager, in coordination with City Attorney, City Prosecutor, Police Chief, and Special Events and Filming, return to City Council with a proposal to address u… 23-0474 Agenda Item May 1, 2023 Approved Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.69.060 relating to the City Council review for continuing a local emergency; read and adopted… 23-0473 Ordinance May 1, 2023 Adopted TRANSACTION DOCUMENT #21 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE PRODUCTS SPECIFIED IN EXHIBIT "A" IN AN AMOUNT NOT TO EXCEED $194,583.14 PLUS APPLICABLE TAXES, IF ANY 33862_023 Conformed Contract May 1, 2023 CCIS AMENDMENT #3 TO CONTRACT- EXTEND TERM TO 5/1/2024 & ADD $200,000, FOR A NEW CONTRACT AMOUNT NOT TO EXCEED $1,000,000 35201_003 Conformed Contract May 1, 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-00402 AP-Conformed Agreement May 1, 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-00401 AP-Conformed Agreement May 1, 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-00400 AP-Conformed Agreement May 1, 2023 AP Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500 offset by the Sixth Council District One-time District Priority Funds transferred f… 23-0472 Agenda Item May 1, 2023 Approved FIRST AMENDMENT TO EMERGENCY OCCUPANCY AGREEMENT- EXTEND TERM TO 10/28/2023 36444_001 Conformed Contract May 1, 2023 CCIS Recommendation to authorize City Manager, or designee, to amend Contract No. 34880, including any subsequent amendments to extend the term of the agreement or the grant award, with the Count… 23-0486 Contract May 1, 2023 CCIS Recommendation to approve the destruction of records for the Health and Human Services Department and adopt resolution. 23-0458 Resolution May 1, 2023 Adopted Recommendation to refer to City Attorney damage claims received between April 24, 2023 and May 1, 2023. 23-0457 Agenda Item May 1, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $150, offset by Third Council District One-Time District Priority Funds, transferred fro… 23-0456 Agenda Item May 1, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-0455 Agenda Item May 1, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36111 with Bureau Veritas North America, Inc., of Santa Ana, CA; Contract No. … 23-0482 Contract May 1, 2023 CCIS
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