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June 2023

404 records

Recommendation to refer to City Attorney damage claims received between June 12, 2023 and July 3, 2023. 23-0712 Agenda Item Jun 30, 2023 Approved Recommendation to approve the minutes for the City Council meetings of Tuesday, June 13 and June 20, 2023 and City Council Special Meeting of Tuesday, June 20, 2023. 23-0711 Agenda Item Jun 30, 2023 Approved Recommendation to declare ordinance conferring upon and delegating to the Board of Harbor Commissioners the authority to enforce statutes and ordinances, to arrest and to prepare, issue, and… 23-0734 Ordinance Jun 30, 2023 Adopted Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending December 31, 2022. 23-0710 Agenda Item Jun 30, 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 $64,380 … 23-0709 Agenda Item Jun 30, 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 $160,000 in complianc… 23-0708 Agenda Item Jun 30, 2023 Approved Recommendation to authorize City Attorney to pay sum of $75,000, in full settlement of lawsuit entitled Gene Parsons v. City of Long Beach, et al., Los Angeles Superior Court Case No. 20STCV… 23-0707 Agenda Item Jun 30, 2023 Approved Recommendation to authorize City Attorney to pay sum of $300,000, in full settlement of lawsuit entitled Brooklyn Jones v. City of Long Beach, Los Angeles Superior Court Case No. 22STCV31523… 23-0706 Agenda Item Jun 30, 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) $… 23-0705 Agenda Item Jun 30, 2023 Approved Recommendation to authorize City Manager to execute an Agreement with the firm Burke, Williams & Sorensen, LLP, for legal services in the matter entitled Michael Colbert vs City of Long Beac… 23-0704 Contract Jun 30, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $850 offset by the Sixth Council District One-time District Priority Funds transferred f… 23-0703 Agenda Item Jun 30, 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… 23-0702 Agenda Item Jun 30, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $8,250, offset by the Third Council District One-time District Priority Funds, transferr… 23-0701 Agenda Item Jun 30, 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 … 23-0700 Agenda Item Jun 30, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-0699 Agenda Item Jun 30, 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… 23-0698 Agenda Item Jun 30, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-0697 Agenda Item Jun 30, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $750, offset by the Ninth Council District One-time District Priority Funds transferred … 23-0696 Agenda Item Jun 30, 2023 Approved Adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Landscape Structures, Inc., of … 23-0733 Resolution Jun 30, 2023 Adopted Recommendation to hold an election for the position of Secretary, Vice Chair and Chair of the Citizens' Advisory Commission on Disabilities for 2023-2024. 23-038CA CA-Agenda Item Jun 30, 2023 Approved Recommendation to review and discuss the Transportation Day Event proposal. 23-037CA CA-Agenda Item Jun 30, 2023 Approved Recommendation to review and discuss the potential CACoD Certificate of Recognition process. 23-036CA CA-Agenda Item Jun 30, 2023 Approved Recommendation to receive and file monthly report from the Youth, Employment, Programs & Services standing committee. 23-035CA CA-Agenda Item Jun 30, 2023 Approved Recommendation to receive and file monthly report from the Accessibility,Transportation & Services standing committee. 23-034CA CA-Agenda Item Jun 30, 2023 Approved Recommendation to receive and file a report from the Community Crisis Response Program team. 23-033CA CA-Agenda Item Jun 30, 2023 Approved Recommendation to receive and file a report from Health and Human Services Director Kelly Colopy. 23-032CA CA-Agenda Item Jun 30, 2023 Approved THIRD AMENDMENT TO AGREEMENT- ADD $1,850,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT $4,650,000 & ATTACH AN UPDATED RATE SHEET 35472_003 Conformed Contract Jun 30, 2023 CCIS Recommendation to approve minutes from the June 8, 2023 meeting of the Citizens' Advisory Commission on Disabilities. 23-031CA CA-Agenda Item Jun 30, 2023 Approved SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/14/2024 35947_002 Conformed Contract Jun 30, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 35625_002 Conformed Contract Jun 30, 2023 CCIS TRANSACTION DOCUMENT #22 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE PRODUCTS SPECIFIED IN EXHIBIT "A" IN AN AMOUNT NOT TO EXCEED $274,806.63 PLUS APPLICABLE TAXES, IF ANY 33862_024 Conformed Contract Jun 30, 2023 CCIS COMMUNICATIONS SITE LEASE: CITY LEASES TO NEW CINGULAR WIRELESS PCS, LLC PROPERTY CONSISTING OF APPROXIMATELY 293 SQUARE FEET OF LAND TO BE USE FOR CONSTRUCTION & OPERATION OF A COMMUNICATIO… 36599_000 Conformed Contract Jun 30, 2023 CCIS Recommendation to receive and file a report on the Long Beach Women and Girls’ Community Survey Findings. (Citywide) 23-0755 Agenda Item Jun 30, 2023 To Be Introduced Recommendation to adopt Specifications No. RFP TI-23-200 and award a contract to Homeboy Recycling, a California social purpose corporation, dba Homeboy Electronics Recycling, of Los Angeles… 23-0754 Contract Jun 30, 2023 CCIS STANDING COMMITTEE RECOMMENDATIONS REGARDING PROTEST OF EXAMINATION ITEM(S) - Accounting Clerk I-III 23-212CS CS-Agenda Item Jun 30, 2023 In Committee CLOSED SESSION - PERSONNEL SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957(B)(1) 23-211CS CS-Agenda Item Jun 30, 2023 In Committee RECRUITMENT AND SELECTION COMMITTEE - RECOMMENDATIONS REGARDING PROTEST OF EXAMINATION ITEM(S) - Accounting Clerk I-III Report presented by Vice President Gonzalez Edmond 23-210CS CS-Agenda Item Jun 30, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Jason Martinez, Equipment Mechanic I Communication from Sandy Witz, Director of Human Resources, Harbor Department Staff report prepared… 23-209CS CS-Agenda Item Jun 30, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Recycling Specialist I-II Presentation by Tarsha Moses, Personnel Analyst 23-208CS CS-Agenda Item Jun 30, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Assistant Administrative Analyst I-II Presentation by Salvador Barajas, Personnel Analyst 23-207CS CS-Agenda Item Jun 30, 2023 In Committee Recommendation to approve transfer(s): Monica Dennis - Administrative Analyst III, Financial Management to Administrative Analyst III, Health and Human Services Lucia Orozco - Customer Servi… 23-206CS CS-Agenda Item Jun 30, 2023 Approved Recommendation to receive and file resignation(s): Christian Acosta, Community Services Assistant II, Police Department, (21 days) Adam Smoyer, Marina Agent II, Parks, Recreation, and Marine… 23-205CS CS-Agenda Item Jun 30, 2023 Approved Recommendation to receive and file retirement(s): Heather Cohen, Police Officer, Police Department, (25 yrs., 3 mos.) Kyle Grace, Equipment Operator III, Harbor Department, (5 yrs., 8 mos.) … 23-204CS CS-Agenda Item Jun 30, 2023 Approved Recommendation to approve examination results: Accounting Clerk I-III (C02AN-23) Administrative Analyst I-IV (EA8AN-23) AMENDED Business Systems Specialist I-VII (Permitting Systems Administ… 23-203CS CS-Agenda Item Jun 30, 2023 In Committee Recommendation to approve minutes: Special Planning Meeting of June 16, 2023 Regular Meeting of June 21, 2023 23-202CS CS-Agenda Item Jun 30, 2023 In Committee Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $538,961, offset by Transportation Development Act (TDA) Article 3 revenue; and… 23-0861 Agenda Item Jun 29, 2023 Approved eComments received for the Sustainable City Commission meeting of Thursday, June 22, 2023. 23-014SC SC-Agenda Item Jun 29, 2023 Received and Filed Recommendation to adopt resolution establishing an annual special tax of $0.14 per square foot for Community Facilities District No. 2007-2 for commercial properties in Belmont Shore for Fis… 23-0752 Resolution Jun 29, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute a Memorandum of Agreement, including subsequent amendments, with the South Bay Cities Council of Governments, for the implem… 23-0859 Agenda Item Jun 29, 2023 Approved Recommendation to adopt Specifications No. RFQ AP-22-160 and award a contract to Jacobs Project Management Co., of Irvine, CA, for Engineering Construction Management Services for the Termin… 23-0758 Contract Jun 29, 2023 CCIS Recommendation to adopt Plans and Specifications No. R-7208 and award a contract to Griffith Company, of Santa Fe Springs, CA, for construction of the Terminal Roadway Improvements Project a… 23-0757 Contract Jun 29, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments with East Los Angeles College to provide instructional services at the Captain D… 23-0747 Contract Jun 29, 2023 CCIS Recommendation to receive and file the Federal Single Audit for the Fiscal Year Ended September 30, 2022. (Citywide) 23-0746 Agenda Item Jun 29, 2023 Approved Recommendation to receive and file the Annual Audit Report for the Long Beach Airport Passenger Facility Charges program for Fiscal Year Ended September 30, 2022. (Districts 4,5) 23-0749 Agenda Item Jun 29, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Long Beach Memorial Medical Center, for the period of July 1, 2023 through… 23-0748 Contract Jun 29, 2023 CCIS COMMUNICATIONS SITE LEASE: CITY LEASES TO NEW CINGULAR WIRELESS PCS, LLC PROPERTY CONSISTING OF APPROXIMATELY 518 SQUARE FEET OF LAND TO BE USE FOR CONSTRUCTION & OPERATION OF A COMMUNICATIO… 36598_000 Conformed Contract Jun 29, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36371 with J.L.M. Installation, Inc., of Anaheim, CA, for the replacement and … 23-0750 Agenda Item Jun 29, 2023 Approved COMMUNICATIONS SITE LEASE: CITY LEASES TO NEW CINGULAR WIRELESS PCS, LLC PROPERTY CONSISTING OF APPROXIMATELY 392 SQUARE FEET OF LAND TO BE USE FOR CONSTRUCTION & OPERATION OF A COMMUNICATIO… 36597_000 Conformed Contract Jun 29, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- DESIRE TO UPDATE THE FOLLOWING PERFORMANCE MEASURES/PROGRAM TARGETS 36164_002 Conformed Contract Jun 29, 2023 CCIS Recommendation to discuss Board Goals and Infrastructure, including: - Staff Reports on City Council communications - Strategic Planning Subcommittee Report 23-034BH BH-Agenda Item Jun 29, 2023 Approved Recommendation to receive and file a presentation on the Homeless Emergency. 23-033BH BH-Agenda Item Jun 29, 2023 Approved Recommendation to receive and file a report from the City Health Officer on Communicable Disease Control activities. 23-032BH BH-Agenda Item Jun 29, 2023 Approved Recommendation to receive and file a report from the Director of Health and Human Services. 23-031BH BH-Agenda Item Jun 29, 2023 Approved Recommendation to approve the minutes of the Board of Health and Human Services meeting held Friday, June 9, 2023. 23-030BH BH-Agenda Item Jun 29, 2023 Approved SECOND AMENDMENT TO AGREEMENT- DESIRE TO UPDATE THE FOLLOWING PERFORMANCE MEASURES/PROGRAM TARGETS 36166_002 Conformed Contract Jun 29, 2023 CCIS Recommendation to receive and file the Homeless Services Bureau Staff Report. 23-072HS HS-Agenda Item Jun 29, 2023 Approved Recommendation to receive and file the Homeless Proclamation Update 23-071HS HS-Agenda Item Jun 29, 2023 In Committee Recommendation from the Mayor’s Fund Subcommittee to approve funding the House of Haven Application for $10,025 23-070HS HS-Agenda Item Jun 29, 2023 Approved Recommendation to receive and file the Homeless Services Bureau Outreach REACH Team report 23-069HS HS-Agenda Item Jun 29, 2023 Approved Recommendation to nominate and elect the Homeless Services Advisory Committee Continuum of Care Representative 23-068HS HS-Agenda Item Jun 29, 2023 Approved Recommendation to receive and file the Continuum of Care Chair and Vice Chair Report 23-067HS HS-Agenda Item Jun 29, 2023 Approved Recommendation to receive and file all Subcommittee updates 23-066HS HS-Agenda Item Jun 29, 2023 Approved Recommendation to approve the minutes of the Homeless Services Advisory Committee meeting on Wednesday, June 21, 2023. 23-065HS HS-Agenda Item Jun 29, 2023 Approved Recommendation to receive and file a presentation on City of Long Beach Local Coastal Development Plan and California Coastal Development Permit processes: Maryanne Cronin, Planner V, Develo… 23-026MA MA-Agenda Item Jun 28, 2023 Approved FACILITY USE PERMIT: CITY GRANTS PERMISSION TO CHRISTIAN OUTREACH APPEAL DOING BUSINESS AS CHRISTIAN OUTREACH IN ACTION TO USE SPACE AT THE ATLANTIC FARMS BRIDGE HOUSING COMMUNITY ('ABC') LO… P-00418_000 Conformed Permit Jun 28, 2023 CCIS AGREEMENT: LOS ANGELES TRUCK CENTERS, LLC DBA VELOCITY TRUCK CENTER (CONTRACTOR) DESIRES TO PURCHASE 3 CNG POWERED CRANE CARRIER LET2 TUCKS WITH NEW WAY FRONT END LOADER REFUSE BODIES 36596_000 Conformed Contract Jun 28, 2023 CCIS AGREEMENT: LOS ANGELES TRUCK CENTERS, LLC DBA VELOCITY TRUCK CENTER (CONTRACTOR) DESIRES TO PURCHASE 2 BATTERY ELECTRIC VEHICLE CRANE CARRIER LNT-26 TRUCKS WITH NEW WAY REAR LOADER REFUSE BO… 36595_000 Conformed Contract Jun 28, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- UPDATE THE FOLLOWING PERFORMANCE MEASURES/PROGRAM TARGETS 36167_002 Conformed Contract Jun 28, 2023 CCIS FIRST AMENDMENT TO RIGHT OF ENTRY PERMIT - (AUTHORIZED BY PARKS & RECREATION COMMISSION ON 1/20/2022) EXTEND TERM TO 2/28/2026 P-00260_002 Conformed Permit Jun 28, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an Exclusive Negotiation Agreement (ENA) with the Long Beach Community College Distric… 23-0864 Agenda Item Jun 28, 2023 Approved Recommendation to approve the defederalization of Revolving Loan Funds (RLF) from Economic Development Administration (EDA) grant award number 07-49-05046; and Authorize City Manager, or des… 23-0745 Agenda Item Jun 28, 2023 Approved Recommendation to receive supporting documentation into the record, conclude the public hearing and consider third-party appeals from Lozeau Drury, on behalf of Supporters Alliance for Envir… 23-0762 Resolution Jun 28, 2023 Adopted FIRST AMENDMENT TO RIGHT OF ENTRY PERMIT - (AUTHORIZED BY PARKS & RECREATION COMMISSION ON 1/20/2022) EXTEND TERM TO 2/28/2026 P-00261_002 Conformed Permit Jun 27, 2023 CCIS FIRST AMENDMENT TO LONG BEACH RECOVERY ACT SERVICES AGREEMENT- AMEND THE BUDGET 36398_001 Conformed Contract Jun 27, 2023 CCIS GRANT AGREEMENT: TO PROVIDE PROGRAMS & SERVICES THAT ATTRACT BUSINESSES, SUPPORT ECONOMIC DEVELOPMENT, & MARKET THE CITY- IN THE AMOUNT OF $300,000 36594_000 Conformed Contract Jun 27, 2023 CCIS SHELTER SERVICES AGREEMENT: (UC DAVIS AGREEMENT #A72588) LONG BEACH ANIMAL CARE SERVICES WILL PROVIDE SPAY/NEUTER VOUCHERS TO THEIR COMMUNITY 36593_000 Conformed Contract Jun 27, 2023 CCIS SUBCONTRACT AGREEMENT & EXHIBITS: SUBCONTRACTOR TO PROVIDE FAMILY PRESERVATION NETWORK SERVICES - ANNUAL AMOUNT NOT TO EXCEED $657,492 36592_000 Conformed Contract Jun 27, 2023 CCIS SEVENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2023 & ATTACH AN UPDATED RATE SHEET 34352_009 Conformed Contract Jun 27, 2023 CCIS Recommendation to receive and file presentation on the City of Long Beach Code of Conduct training. 23-044AC AC-Agenda Item Jun 27, 2023 In Committee Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on July 20, 2023. 23-043AC AC-Agenda Item Jun 27, 2023 In Committee Recommendation to receive and file Monthly Airport Staff Reports for July 2023. 23-042AC AC-Agenda Item Jun 27, 2023 In Committee Recommendation to receive and file report from the Festival of Flight Committee. 23-041AC AC-Agenda Item Jun 27, 2023 In Committee Recommendation to receive and file report from the Sustainability Committee. 23-040AC AC-Agenda Item Jun 27, 2023 In Committee Recommendation to appoint members to the Sustainability Committee. 23-039AC AC-Agenda Item Jun 27, 2023 In Committee Recommendation to review and update Commissioner assignments to City Councilmembers for the purpose of providing briefings to Councilmembers regarding activities of the Airport Advisory Comm… 23-038AC AC-Agenda Item Jun 27, 2023 In Committee Recommendation to receive and file presentation regarding the LGB Business Partner Spotlight. 23-037AC AC-Agenda Item Jun 27, 2023 In Committee Recommendation to approve the minutes from the Airport Advisory Commission meeting on June 15, 2023. 23-036AC AC-Agenda Item Jun 27, 2023 In Committee FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 4/20/2024 & UPDATE RATES SHEET 35926_001 Conformed Contract Jun 26, 2023 CCIS SIXTH AMENDMENT TO AGREEMENT - ADD $250,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $2,440,000 35225_006 Conformed Contract Jun 26, 2023 CCIS Determine that the project is consistent with and within the scope of the project previously analyzed as part of the Southeast Area Specific Plan Program Environmental Impact Report (State C… 23-051PL PL-Agenda Item Jun 26, 2023 Approved Recommendation to accept Categorical Exemption CE22-048, approve Conditional Use Permit (CUP22-013; CUP23-013) and adopt the proposed findings and conditions of approval related thereto to a… 23-050PL PL-Agenda Item Jun 26, 2023 Approved eComments received for the City Council Special Meeting of Tuesday, June 20, 2023. 23-0695 Agenda Item Jun 26, 2023 Received and Filed Recommendation to accept Categorical Exemption CE23-077, approve a Conditional Use Permit (CUP23-007) and adopt the proposed findings and conditions or approval related thereto to allow on-s… 23-049PL PL-Agenda Item Jun 26, 2023 Approved Recommendation to receive and file the Planning Commission minutes of June 15, 2023. 23-048PL PL-Agenda Item Jun 26, 2023 Approved eComments received for the Government Operations and Efficiency Committee meeting of Tuesday, June 20, 2023. 23-0694 Agenda Item Jun 26, 2023 Received and Filed Recommendation to adopt Specifications No. RFP PW-23-182 and award a contract to Ocean Blue Environmental Services, Inc., of Long Beach, CA, for routine storm drain maintenance and related s… 23-0725 Contract Jun 26, 2023 CCIS Recommendation to authorize City Manager, or designee, to accept Measure R funding from the Los Angeles County Metropolitan Transportation Authority in the amount of $301,611 to facilitate t… 23-0713 Agenda Item Jun 26, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the State of California Department of Public Health, to accept and expend … 23-0720 Contract Jun 26, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- INCREASE THE CONTRACT AMOUNT BY $3,000,000 & EXTEND TERM TO 12/31/2023 36261_001 Conformed Contract Jun 26, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - ADD $260,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $965,000 35246_004 Conformed Contract Jun 23, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT - ADD $280,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,735,000 35224_005 Conformed Contract Jun 23, 2023 CCIS Recommendation to receive and file a presentation about Pride Month to recognize LGBTQ+ leaders and in Long Beach History. 23-022CH CH-Agenda Item Jun 23, 2023 Approved Recommendation to receive and file a presentation on the City's Ethics Program. 23-012TI TI-Agenda Item Jun 23, 2023 In Committee Recommendation to approve the minutes from the Technology & Innovation Commission special meeting held Wednesday, June 21, 2023. 23-011TI TI-Agenda Item Jun 23, 2023 In Committee THIRD AMENDMENT TO CONTRACT -EXTEND TERM TO 5/17/2024 & ADD THE ANNUAL AUTHORIZED AMOUNT WITH A 5% INCREASE & THE $3,000 CONTINGENCY AMOUNT FOR A TOTAL NOT TO EXCEED AMOUNT OF $68,094.75 35630_003 Conformed Contract Jun 22, 2023 CCIS AGREEMENT: (RESOLUTION #RES-23-0050) CITY DESIRES FURNISHINGS & DELIVERING OF EMERGENCY RESPONSE & PUBLIC SAFETY EQUIPMENT & SUPPLIES 36591_000 Conformed Contract Jun 22, 2023 CCIS Recommendation to make an appointment to the Long Beach Navy Memorial Heritage Trust (Navy Trust) Board of Trustees. 23-021CH CH-Agenda Item Jun 22, 2023 Approved Recommendation to receive and file a study session on the historic eligibility of the existing three-story hotel building at 335 Pacific Avenue at the request of the Cultural Heritage Commis… 23-020CH CH-Agenda Item Jun 22, 2023 Approved Recommendation to receive and file the Cultural Heritage Commission minutes of May 30, 2023. 23-019CH CH-Agenda Item Jun 22, 2023 Approved FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/30/2023 & UPDATE THE COST EXHIBIT 36149_001 Conformed Contract Jun 22, 2023 CCIS FOURTH AMENDMENT TO REVOCABLE PERMIT - EXTEND TERM TO 8/10/2024 35437_004 Conformed Contract Jun 22, 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 White Cap, L… 23-0860 Resolution Jun 22, 2023 Adopted THIRD AMENDMENT TO AGREEMENT- EXTEND TERM TO 5/31/2023 35374_003 Conformed Contract Jun 22, 2023 CCIS Recommendation to adopt Resolution UT-1484 adopting the annual budget for the Long Beach Utilities Department for the fiscal year 2023-2024 and authorize staff to transmit the Resolution and… 23-102UT UT-Agenda Item Jun 22, 2023 Approved Recommendation to adopt Resolution UT-1482, a Resolution of the City of Long Beach Board of Utilities Commissioners Fixing Rates and Charges for Water, Sewer, and Gas Services to All Custome… 23-101UT UT-Agenda Item Jun 22, 2023 Approved Recommendation to authorize City Manager, or designee, to accept an easement deed from SA Properties Company, L.P., a California Limited Partnership, and the owner of the property at 530 Eas… 23-0751 Agenda Item Jun 22, 2023 Approved Recommendation to authorize City Manager, or designee, to accept an easement deed from Airway Office Park, a California Limited Liability Corporation, and the owner of the property at 3810 S… 23-0723 Agenda Item Jun 22, 2023 Approved MEMORANDUM OF UNDERSTANDING: (MOU NO. PH-005184) FOR VIOLENCE PREVENTION & INTERVENTION 36590_000 Conformed Contract Jun 22, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Munis Contract No. 32300036 with Smart & Final Stores, LLC, for the purchase of grocery ite… 23-0716 Resolution Jun 22, 2023 Adopted Recommendation to receive and file the application of Pequena Enterprises, LLC, dba Tacos La Pequena, for an original application of an Alcoholic Beverage Control (ABC) License, at 4915 Long… 23-0722 ABC License Jun 22, 2023 Granted Recommendation to receive and file the application of Mantas, LLC, dba Nick the Greek, for an original application of an Alcoholic Beverage Control (ABC) License, at 5000 East 2nd Street, su… 23-0721 ABC License Jun 22, 2023 Granted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35550 with Parkwood Landscape Maintenance, Inc., of Van Nuys, CA, for providin… 23-0856 Agenda Item Jun 22, 2023 Approved eComments received for the City Council meeting of Tuesday, June 20, 2023. 23-0692 Agenda Item Jun 21, 2023 Received and Filed Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, June 8, 2023. 23-024MA MA-Agenda Item Jun 21, 2023 Approved Recommendation to authorize City Manager, or designee, to execute the Second Amendments to the Leases for Parcels 4, 5, and 6 of Map No. 17454 with 4900 Long Beach Office, LLC, a Delaware li… 23-0731 Contract Jun 21, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary subsequent documents or subsequent amendments, including extending the term of the agreement… 23-0729 Agenda Item Jun 21, 2023 To Be Introduced Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the terms, or changing the amount of the award, wi… 23-0719 Contract Jun 21, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute agreements, and all necessary subsequent documents or subsequent amendments, including amending the award amount, with Child… 23-0718 Contract Jun 21, 2023 CCIS NON-EXCLUSIVE AIRCRAFT BAR & TURBOWAY RAMPS USE AGREEMENT: CITY AGREES TO PERMIT SOUTHWEST AIRLINES CO. (AIRLINE) TO USE RAMPS, ON A NON-EXCLUSIVE BASIS, FOR PRIMARY PURPOSE OF ACCOMMODATING… 36589_000 Conformed Contract Jun 21, 2023 CCIS Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with LDV, Inc., of… 23-0727 Resolution Jun 21, 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 CT Coachworks… 23-0717 Resolution Jun 21, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute a donation agreement with Care Closet LBC, Inc., of Long Beach, CA, for the donation of a 2005 General Motors Company (GMC) … 23-0715 Contract Jun 21, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute the Third Amendment to Office Lease No. 34494 between Tower 222 SP, LLC, a Delaware limited liability company (Landlord), an… 23-0935 Contract Jun 21, 2023 CCIS Recommendation to adopt Specifications No. ITB ED-23-204 and award a contract to Skyhigh Building Maintenance, of La Habra, CA, for the washing of the exterior of the Dome leased by Carnival… 23-0714 Contract Jun 21, 2023 CCIS Recommendation to approve the Fiscal Year 2024 (FY 24) Action Plan for the expenditure of Community Development Block Grant (CDBG), Home Investment Partnerships Program Grant (HOME), and Eme… 23-0726 Agenda Item Jun 21, 2023 To Be Introduced Recommendation to receive and file the Manager's monthly oral updates. 23-025MA MA-Agenda Item Jun 21, 2023 Approved eComments received for the Arts, Culture, and Tourism Committee meeting of Tuesday, June 20, 2023. 23-0690 Agenda Item Jun 21, 2023 Received and Filed FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 6/30/2024 34657_005 Conformed Contract Jun 21, 2023 CCIS Recommendation to receive and file the 2023 Homeless Point-in-Time Count Presentation 23-064HS HS-Agenda Item Jun 21, 2023 Approved FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 34656_005 Conformed Contract Jun 21, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 34663_005 Conformed Contract Jun 21, 2023 CCIS eComments and emails received for the Ethics Commission meeting of Wednesday, June 14, 2023. 23-046EC EC-Agenda Item Jun 21, 2023 Filed FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 34661_005 Conformed Contract Jun 21, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 & ATTACH AN UPDATED RATE SHEET 34655_005 Conformed Contract Jun 21, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 36156_002 Conformed Contract Jun 20, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 & ATTACH AN UPDATED RATE SHEET 34668_005 Conformed Contract Jun 20, 2023 CCIS THIRD AMENDMENT TO AGREEMENT (HOUSING AUTHORITY APPROVAL 5/9/2023) - ADD $2,000,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $3,300,000 36189_003 Conformed Contract Jun 20, 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-00404 AP-Conformed Agreement Jun 20, 2023 AP Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 16, 2023. 23-0689 Agenda Item Jun 16, 2023 Received and Filed Recommendation to recommend to City Council to increase the parking meter rate to $1.75 per hour, at a 2 hour maximum, to generate additional funding for commission objectives, including the… 23-025BS BS-Agenda Item Jun 16, 2023 Approved Recommendation to set Community Facilities District No. 2007-2 (Belmont Shore) Fiscal Year 2024 assessment rate at $0.14 per square foot, and request staff to prepare the necessary documents… 23-024BS BS-Agenda Item Jun 16, 2023 Approved eComments received for the Citizen Police Complaint Commission meeting of Thursday, June 8, 2023. 23-026CP CP-Agenda Item Jun 16, 2023 Received and Filed AMENDMENT #3 (COUNTY CONTRACT PH-003754) - EXECUTE AMENDMENTS TO THE CONTRACT TO EXTEND TERM TO 2/29/2024& MAKE OTHER UPDATES, AS NECESSARY 35422_003 Conformed Contract Jun 16, 2023 CCIS 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… 23-0688 Appointment Jun 16, 2023 To Be Introduced Recommendation to approve the minutes of the Government Operations and Efficiency Committee meeting held Tuesday, April 25, 2023. 23-0687 Agenda Item Jun 16, 2023 To Be Introduced Recommendation to receive and file a presentation from Development Services regarding Zoning: Off-Street Parking. 23-023BS BS-Agenda Item Jun 16, 2023 Approved Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status reports for April and May 2023. 23-022BS BS-Agenda Item Jun 16, 2023 Approved Recommendation to receive and file a financial report for the period ending May 31, 2023. 23-021BS BS-Agenda Item Jun 16, 2023 Approved RECOGNITION OF COMMISSIONER PHYLLIS ARIAS 23-201CS CS-Agenda Item Jun 16, 2023 In Committee PRESENTATION ON HUMAN RESOURCES EXIT INTERVIEW DATA Presentation by Fred Verdugo, Deputy Director, Human Resources 23-200CS CS-Agenda Item Jun 16, 2023 In Committee REPORT FROM HUMAN RESOURCES DIRECTOR REGARDING REVISED UNCLASSFIED CLASSIFICATION SPECIFICATIONS: COMMUNITY PROGRAM SPECIALIST I-V and COMMUNITY PROGRAM TECHNICIAN I-IV Communication from Jo… 23-199CS CS-Agenda Item Jun 16, 2023 Received and Filed RECOMMENDATION OF THE CIVIL SERVICE OPPORTUNITY BEACH INITIATIVES AD HOC COMMITTEE - REVISION OF CIVIL SERVICE RULES 23-198CS CS-Agenda Item Jun 16, 2023 Received and Filed RECOMMENDATION TO APPROVE REDUCTION OF ELIGIBLE LIST- School Guard (F31N1-21) TESTS #04, #05, #06, #09, #11 Staff report prepared by Tarsha Moses, Personnel Analyst 23-197CS CS-Agenda Item Jun 16, 2023 In Committee RECOMMENDATION TO REAPPOINT RESIGNED EMPLOYEE - Patricia Kampa, Special Services Officer III - ARMED Communication from Elsa Ramos, Personnel Administrator, Police Department Staff Report pr… 23-196CS CS-Agenda Item Jun 16, 2023 In Committee RECOMMENDATION TO EXTEND NON-CAREER HOURS - Matthew Burns, Laboratory Assistant - NC Communication from Christopher J. Garner, General Manager, Long Beach Utilities Staff report prepared by … 23-195CS CS-Agenda Item Jun 16, 2023 In Committee RECOMMENDATION TO EXTEND NON-CAREER HOURS - Justine Jezebel Valov, Clerk Typist III-NC Communication from Anna Reyes, Administrative Officer, Financial Management Staff report prepared by Sa… 23-194CS CS-Agenda Item Jun 16, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Marina Supervisor I-II Presentation by Stephanie Herrera, Personnel Analyst 23-193CS CS-Agenda Item Jun 16, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Maintenance Assistant I-III Presentation by Stephanie Herrera, Personnel Analyst 23-192CS CS-Agenda Item Jun 16, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Planner I-V Presentation by Donnell Russell Jauregui, Personnel Analyst 23-191CS CS-Agenda Item Jun 16, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Housing Assistance Coordinator Presentation by Sharon Hamilton, Assistant Administrative Analyst 23-190CS CS-Agenda Item Jun 16, 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… 23-189CS CS-Agenda Item Jun 16, 2023 In Committee Recommendation for Permanent Assignment to Former Classification- Adam Gallardo, Water Utility Mechanic III Communication from Christopher J. Garner, General Manager, Long Beach Utilities St… 23-188CS CS-Agenda Item Jun 16, 2023 Approved Recommendation to receive and file resignation(s): Heidi Poe, Senior Control Officer, Park, Recreation, and Marine (17 yrs., 8 mos.) Jackson Ungos, Airport Operations Specialist I, Airport, … 23-187CS CS-Agenda Item Jun 16, 2023 Approved Recommendation to receive and file retirement(s): Robert Mossler, Administrative Analyst II, Economic Development, (22 yrs. 3 mos.) Gloria Hayes, Clerk Typist III, Police Department, (25 yrs… 23-186CS CS-Agenda Item Jun 16, 2023 Approved Recommendation to approve examination results: Ambulance Operator Test #04 Civil Engineering Associate Test #06 Hazardous Waste Coordinator Test #02 Office Systems Analyst I-IV (Disaster Rec… 23-185CS CS-Agenda Item Jun 16, 2023 In Committee Recommendation to approve minutes: Regular Meeting of June 7, 2023 Special Planning Meeting of June 14, 2023 23-184CS CS-Agenda Item Jun 16, 2023 In Committee FIRST AMENDMENT TO LEGAL SERVICES AGREEMENT- ADD $440,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $840,000 35621_001 Conformed Contract Jun 16, 2023 CCIS Recommendation to approve the minutes for the meeting held April 27, 2023. 23-020BS BS-Agenda Item Jun 16, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,380, offset by Second Council District One-Time District Priority Funds, transferred … 23-0686 Agenda Item Jun 16, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000 offset by the Sixth Council District One-time District Priority Funds transferred… 23-0685 Agenda Item Jun 16, 2023 Approved FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT- EXTEND THIS AGREEMENT FOR AN ADDITIONAL 9 MONTH PERIOD BEGINNING 12/1/2022 35693_001 Conformed Contract Jun 16, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 4/30/2024 35262_002 Conformed Contract Jun 16, 2023 CCIS Recommendation to extend City Council review period for continuing the local emergency caused by conditions or threatened conditions of homelessness within the City of Long Beach from fourte… 23-0684 Agenda Item Jun 16, 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… 23-0683 Agenda Item Jun 16, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Seventh Council District One-time District Priority Funds, transfe… 23-0682 Agenda Item Jun 16, 2023 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to execute a Second Amendment to Permit 35023 with In Circus Entertainment, LLC, a California Limited Liability Corpo… 23-039PR PR-Agenda Item Jun 16, 2023 Approved CONTRACTOR AGREEMENT: NATIONAL ASSOCIATION OF COUNTY & CITY HEALTH OFFICIALS ("NACCHO") ("CONTRACTOR") PROVIDE THE GOODS &/ SERVICES TO NACCHO TO ENHANCE THE PROGRAMMATIC ACTIVITIES OF CDC G… 36588_000 Conformed Contract Jun 15, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 3/21/2024 & UPDATE THE RATE SHEET 35886_002 Conformed Contract Jun 15, 2023 CCIS b. Pursuant to Section 54957.6 of the California Government Code regarding labor negotiations with unrepresented employee: City Designated Representatives: Mayor and City Council; unrepresen… 23-0681 Agenda Item Jun 15, 2023 To Be Introduced a. Pursuant to paragraph (b)(1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaluation: City Manager. 23-0680 Agenda Item Jun 15, 2023 To Be Introduced FOURTH AMENDMENT TO AGREEMENT- ADD $730,804 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,150,804, ATTACH AN UPDATED SCOPE OF WORK & ATTACH AN UPDATED BUDGET 36266_004 Conformed Contract Jun 15, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 10/30/2023 & UPDATE THE PRICE SHEET 35402_003 Conformed Contract Jun 15, 2023 CCIS Recommendation to Authorize the President or designee to extend the Agreement to Negotiate Exclusively (ENA) with Linc Housing Corporation (Linc) for the purchase and development of 4151 E. … 23-023CI CI-Agenda Item Jun 15, 2023 Approved Recommendation to Conduct the second public hearing on the Fiscal Year (FY) 2023-2024 Action Plan (Action Plan); accept public comment and recommend City Council approval. (Citywide) 23-022CI CI-Agenda Item Jun 15, 2023 Approved Recommendation to approve and file the minutes of the regular LBCIC Board meeting held on Wednesday, May 17, 2023 23-021CI CI-Agenda Item Jun 15, 2023 Approved Recommendation to adopt Resolution UT-1484 adopting the annual budget for the Long Beach Utilities Department for the fiscal year 2023-2024 and authorize staff to transmit the Resolution and… 23-100UT UT-Agenda Item Jun 15, 2023 Held in Committee Recommendation to authorize the General Manager to enter into 33 separate agreements for on-call professional engineering services in an aggregate contract amount not to exceed $21,000,000 f… 23-099UT UT-Agenda Item Jun 15, 2023 Approved Recommendation to authorize the General Manager to execute a three-month contract extension with Pro-Pipe, Inc., to provide continued inspections of sewer lateral pipelines on customer premi… 23-098UT UT-Agenda Item Jun 15, 2023 Approved Recommendation to authorize the General Manager to execute a Memorandum of Understanding (MOU) with Bay Area Community Resources (BACR) to provide BACR Fellows from September 2023 to August … 23-097UT UT-Agenda Item Jun 15, 2023 Approved Recommendation to approve June 8, 2023 Board meeting minutes. 23-096UT UT-Agenda Item Jun 15, 2023 Approved Recommendation to adopt Resolution UT-1483 amending Fiscal Year 2023 Salary Resolution WD-1470 to establish a unified Long Beach Utilities Department (LBUD); adding the existing offices and … 23-095UT UT-Agenda Item Jun 15, 2023 Approved Recommendation to adopt Resolution UT-1482, a Resolution of the City of Long Beach Board of Utilities Commissioners Fixing Rates and Charges for Water, Sewer, and Gas Services to All Custome… 23-094UT UT-Agenda Item Jun 15, 2023 Held in Committee AMENDMENT #1 TO AGREEMENT (#20231207) UPDATE TASK NO. 2.4 IN SECTION E PAYMENT SCHEDULE & THE ESTIMATED COMPLETION DATE IS CHANGED FROM 10/31/2024- 4/12/2024 FOR TASK NO. 2.4 36544_001 Conformed Contract Jun 15, 2023 CCIS Recommendation to adopt Resolution UT-1481 rescinding the Stage 2 Water Supply Shortage and declaring a Level 1 Water Supply Shortage. 23-093UT UT-Agenda Item Jun 15, 2023 Approved Recommendation to authorize revisions to the Long Beach Water Department’s Rules, Regulations and Charges Governing Potable Water, Reclaimed Water, Sewer Service, and the Water Conservation … 23-092UT UT-Agenda Item Jun 15, 2023 Approved Recommendation to adopt Resolution UT-1480 establishing a Water Shortage Contingency Plan and rescinding Resolution WD-1354. 23-091UT UT-Agenda Item Jun 15, 2023 Approved Recommendation to hold an election for the positions of Chair and Vice Chair of the Sustainable City Commission for 2023 - 2024. 23-013SC SC-Agenda Item Jun 15, 2023 Approved Recommendation to receive and file a presentation from City Staff on Drought and the Climate Action Plan. 23-012SC SC-Agenda Item Jun 15, 2023 Approved Recommendation to approve the minutes of the Sustainable City Commission meeting of Thursday, April 27, 2023. 23-011SC SC-Agenda Item Jun 15, 2023 Approved Conduct a public hearing regarding Long Beach Utilities Water Shortage Contingency Plan. 23-090UT UT-Agenda Item Jun 15, 2023 In Committee eComments received for the City Council meeting of Tuesday, June 13, 2023. 23-0679 Agenda Item Jun 15, 2023 Received and Filed Chris Stuart spoke regarding a class action lawsuit against the City of Long Beach; and submitted a handout. 23-0678 Handout Jun 15, 2023 Received and Filed THIRD AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/30/2023 & ADD 419,400 TO THE EXTENSION 34940_003 Conformed Contract Jun 15, 2023 CCIS CONTRACT: (RESOLUTION NO. RES-23-0060) DESIRE TO PURCHASE ELGIN PELICAN STREET SWEEPERS PARTS & SERVICES ("STREET PARTS & SERVICES") AMOUNT NOT TO EXCEED $525,000 36587_000 Conformed Contract Jun 15, 2023 CCIS eComments received for the Mobility, Ports, and Infrastructure Committee meeting of Tuesday, June 13, 2023. 23-0677 Agenda Item Jun 14, 2023 Received and Filed eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, June 13, 2023. 23-0676 Agenda Item Jun 14, 2023 Received and Filed SERVICES AGREEMENT: CIF PROVIDES 10 WEEK FELLOWSHIP OPPORTUNITIES FOR EARLY- CAREER TECHNOLOGIES TO EXPLORE CAREERS IN PUBLIC SERVICE VIA ITS CIVIC INNOVATION CORPS PROGRAM 36586_000 Conformed Contract Jun 14, 2023 CCIS AMENDMENT #1 TO CONTRACT- ADD $5,200,000, 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… 35935_001 Conformed Contract Jun 14, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - INCREASE THE CONTRACT BY AN ADDITIONAL $300,000 & EXTEND TERM TO 6/30/2024 35287_004 Conformed Contract Jun 14, 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… 23-0675 Agenda Item Jun 14, 2023 Received and Filed REVIEW OF THE MAYOR'S OPPORTUNITY BEACH AGENDA 23-183CS CS-Agenda Item Jun 14, 2023 Approved Recommendation to request City staff to provide recommendations to the Arts, Culture, and Tourism Committee at its next scheduled meeting on topics and areas of discussion for future meeting… 23-0674 Agenda Item Jun 14, 2023 Approved Recommendation to approve the minutes of the Arts, Culture, and Tourism Committee meeting held Tuesday, May 23, 2023. 23-0673 Agenda Item Jun 14, 2023 Approved Recommendation that a quorum of the Intergovernmental Affairs Committee arrive in Sacramento, CA, on June 21, 2023, to attend meetings to discuss Long Beach’s 2023 Adopted State Legislative … 23-0672 Agenda Item Jun 14, 2023 In Committee SIXTH AMENDMENT TO AGREEMENT - ADD $300,000 TO THE AGREEMENT FOR A TOTAL AMOUNT NOT TO EXCEED AMOUNT OF $1,340,000 35222_006 Conformed Contract Jun 14, 2023 CCIS AMENDMENT #1- (COUNTY OF LOS ANGELES CONTRACT #PH-004606) EXTEND TERM TO 2/28/2025 36245_001 Conformed Contract Jun 14, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/30/2023 35493_001 Conformed Contract Jun 14, 2023 CCIS SECOND AMENDMENT TO DESIGN-BUILD CONTRACT - ADD $8,000,000,000 TO THE TOTAL CONTRACT AMOUNT FOR A TOTAL NOT TO EXCEED $16,000,000 & UPDATE THE RATES DETAILED IN THE PRICE SHEET 35869_002 Conformed Contract Jun 14, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36043_001 Conformed Contract Jun 14, 2023 CCIS AGREEMENT: HAAKER EQUIPMENT COMPANY (VENDOR) DESIRE TO PURCHASE 14 CNG-FUELED ELGIN PELICAN STREET SWEEPERS, WITH RELATED EQUIPMENT & ACCESSORIES 36579_000 Conformed Contract Jun 13, 2023 CCIS CONTRACT: (RESOLUTION NO. RES-23-0057) CITY REQUIRES SPECIALIZED SERVICES REQUIRING UNIQUE SKILLS TO PERFORM AN ELECTRIC UTILITY AUDIT 36563_000 Conformed Contract Jun 13, 2023 CCIS Recommendation to refer to City Attorney damage claims received between June 5, 2023 and June 12, 2023. 23-0671 Agenda Item Jun 12, 2023 Approved Recommendation to request City Manager to work with the Health and Human Services Department to develop guidelines for the collection and reporting of Sexual Orientation and Gender Identity … 23-0670 Agenda Item Jun 12, 2023 Approved Recommendation to receive and file a presentation from the City of Pico Rivera on the Rosemead/Lakewood Boulevard Complete Corridor Project (the “Project”) and direct City Manager to (1) exp… 23-0669 Agenda Item Jun 12, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500 offset by the Sixth Council District One-time District Priority Funds transferred f… 23-0668 Agenda Item Jun 12, 2023 Approved 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… 23-0667 Agenda Item Jun 12, 2023 Approved Recommendation to adopt resolution recognizing the 22nd of May as “Harvey Milk Day”; recognizing the month of June as “LGBTQ+ Pride Month”; recognizing the week of the annual LGBTQ+ Pride Ev… 23-0666 Resolution Jun 12, 2023 Adopted Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Eighth Council District One-time District Priority Funds, transferre… 23-0643 Agenda Item Jun 12, 2023 Approved CONTRACT: (RESOLUTION NO. RES-23-0047) ELASTEC, INC TO SELL, FURNISH & DELIVER TO CITY AN ELASTEC E30 WORK BOAT- AMOUNT NOT TO EXCEED $416,934 36584_000 Conformed Contract Jun 12, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 9, 2023. 23-0642 Agenda Item Jun 9, 2023 Received and Filed AGREEMENT: LDV, INC (CONTRACTOR) DESIRES TO PURCHASE A 2022 MOBILE COMMAND CENTER EQUIPMENT VEHICLE ON A DIESEL CREW CAB CHASSIS WITH 12" CUSTOM STORAGE BODY, INCLUDING ALL NEEDED COMMUNICAT… 36583_000 Conformed Contract Jun 9, 2023 CCIS Recommendation to approve the minutes for the City Council meeting of Tuesday, June 6, 2023. 23-0641 Agenda Item Jun 9, 2023 Approved CONTRACT: (RESOLUTION NO. RES-23-0062) DESIRE TO PURCHASE NEW WAY & PERKINS BRAND REFUSE TRUCK PARTS & REPAIR SERVICES ("REFUSE TRUCK & SERVICES")- AMOUNT NOT TO EXCEED $550,000 36585_000 Conformed Contract Jun 9, 2023 CCIS Recommendation to request City Manager, in coordination with the City Attorney and City Prosecutor, return to the City Council through a receive and file presentation discussing policy optio… 23-0640 Agenda Item Jun 9, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $6,900 offset by the Sixth Council District One-time District Priority Funds transferred… 23-0639 Agenda Item Jun 9, 2023 To Be Introduced Recommendation to authorize City Manager, or designee, to execute any and all documents necessary including a Purchase and Sale Agreement and Escrow Instructions with the Long Beach Rescue M… 23-0638 Agenda Item Jun 9, 2023 To Be Introduced Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the Fifth Council District One-Time District Priority Funds transferre… 23-0637 Agenda Item Jun 9, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,750, offset by the Fifth Council District One-Time District Priority Funds transferre… 23-0636 Agenda Item Jun 9, 2023 Approved AGREEMENT: VOLVO CONSTRUCTION EQUIPMENT NORTH AMERICA, LLC (CONTRACTOR) DESIRES TO PURCHASE TWO (2) VOLVO L120H WHEEL LOADER TRACTORS, WITH RELATED EQUIPMENT THROUGH CRANE CARRIER AND SCRANT… 36582_000 Conformed Contract Jun 9, 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… 23-0635 Agenda Item Jun 9, 2023 Received and Filed REVIEW OF THE MAYOR’S OPPORTUNITY BEACH AGENDA 23-182CS CS-Agenda Item Jun 9, 2023 In Committee Homeless Services Bureau Operations Report 23-063HS HS-Agenda Item Jun 8, 2023 Approved Overview and Recommendations from CoC Board Retreat, Lived Experience Advisory Board, & Strategic Plan 23-062HS HS-Agenda Item Jun 8, 2023 Approved Policies and Standards Subcommittee Report 23-061HS HS-Agenda Item Jun 8, 2023 In Committee Quality, Data, and Performance Subcommittee Report 23-060HS HS-Agenda Item Jun 8, 2023 In Committee Coordinated Entry System Subcommittee Report 23-059HS HS-Agenda Item Jun 8, 2023 In Committee 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… 23-045EC EC-Agenda Item Jun 8, 2023 Approved Recommendation to receive and file a monthly update from the Ethics Officer. 23-044EC EC-Agenda Item Jun 8, 2023 Approved Recommendation to authorize the Chair and Vice Chair to compose and submit a memorandum to the City Manager, Mayor and City Council, and Budget Oversight Committee regarding the Fiscal Year … 23-043EC EC-Agenda Item Jun 8, 2023 Approved Recommendation to receive and file a report on the 2022 City of Long Beach Statement of Economic Interest Form 700 filers. 23-042EC EC-Agenda Item Jun 8, 2023 Approved Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, May 10, 2023. 23-041EC EC-Agenda Item Jun 8, 2023 Approved Christopher Woodard spoke regarding discrimination retaliation; and submitted a handout. 23-0634 Handout Jun 8, 2023 Received and Filed Toriann Chafin spoke regarding various topics; and submitted a handout. 23-0633 Handout Jun 8, 2023 Received and Filed Anthony spoke regarding discrimination retaliation; and submitted a handout. 23-0632 Handout Jun 8, 2023 Received and Filed Recommendation to receive and file a presentation from Department of Public Works on the City’s Micro-mobility programs, including a status update on e-scooters, bike share, and the forthcom… 23-0631 Agenda Item Jun 8, 2023 In Committee Recommendation to approve the minutes of the Mobility, Ports, and Infrastructure Committee meeting held Friday, May 12, 2023. 23-0630 Agenda Item Jun 8, 2023 In Committee Recommendation to review and approve minutes from the CoC Board meeting on April 11, 2023 and CoC Board Retreat on May 30, 2023 23-058HS HS-Agenda Item Jun 8, 2023 Approved OFFICE LEASE AGREEMENT: 499 LONG BEACH OFFICE, LLC (LANDLORD) DESIRES TO SUBLEASE TO TENANT CERTAIN PREMISES LOCATED IN THE BUILDING THAT IS LOCATED ON THE 4900 GROUND LEASE PREMISES & CERTA… 36581_000 Conformed Contract Jun 8, 2023 CCIS eComments received for the City Council meeting of Tuesday, June 6, 2023. 23-0628 Agenda Item Jun 8, 2023 Received and Filed Recommendation to receive and file a discussion on the 2023 proposed topics for the Technology & Innovation Commission. 23-010TI TI-Agenda Item Jun 8, 2023 In Committee Recommendation to receive and file a presentation on Long Beach Smart City Initiative updates, including the 2023 Annual Report and Long Beach Collaboratory (LB Co-Lab) program. 23-009TI TI-Agenda Item Jun 8, 2023 In Committee Recommendation to approve the minutes from the Technology & Innovation Commission special meeting held Wednesday, May 3, 2023. 23-008TI TI-Agenda Item Jun 8, 2023 In Committee SUBLEASE: CITY LEASES TO FIRST TO SERVE MINISTRIES, INC CERTAIN PREMISES CONTAINING OF APPROXIMATELY 17,000 RENTABLE SQUARE FEET LOCATED WITHIN BUILDING COMMONLY KNOWN AS THE LONG BEACH RESC… 36578_000 Conformed Contract Jun 7, 2023 CCIS Recommendation to authorize approval to execute an interagency agreement for the Emergency Housing Voucher (EHV) Program between the Housing Authority of the City of Long Beach and the Los A… 23-0627 Agenda Item Jun 7, 2023 Passed AGREEMENT: RAY GASKIN SERVICE (CONTRACTOR) DESIRE TO PURCHASE 1 F-550 FORD TRUCK, WITH RELATED EQUIPMENT, INCLUDING 6-YARD REAR BODY LOADER, THROUGH SCRANTON MANUFACTURING COMPANY & NEW WAY … 36580_000 Conformed Contract Jun 7, 2023 CCIS Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for March 2023. (Citywide) 23-0626 Agenda Item Jun 7, 2023 Passed Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for February 2023. (Citywide) 23-0625 Agenda Item Jun 7, 2023 Passed Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Special Meeting held Tuesday, May 9, 2023. 23-0624 Agenda Item Jun 7, 2023 Passed THIRD AMENDMENT TO CONTRACT - INCREASE THE CONTRACT AMOUNT BY AN ADDITIONAL $160,000 & EXTEND THE TERM TO 7/31/2024 35321_003 Conformed Contract Jun 7, 2023 CCIS AMENDMENT #1 TO CONTRACT- ADD $1,500,000, 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… 35624_001 Conformed Contract Jun 7, 2023 CCIS Recommendation to authorize the Director of Parks, Recreation and Marine to execute a Right-of-Entry Permit, and any other necessary documents, with MuralColors Inc., a California corporatio… 23-038PR PR-Agenda Item Jun 6, 2023 Approved AMENDMENT #2- (COUNTY CONTRACT PH-004116) EXTEND TERM TO 12/31/2024, ALL APPLICABLE PERFORMANCE REQUIREMENTS AS STIPULATED IN THESE DOCUMENTS 35820_002 Conformed Contract Jun 6, 2023 CCIS Recommendation to accept Categorical Exemption CE23-065 and approve Site Plan Review SPR23-033 and Modification MOD 23-014 to convert an existing 40,000 square-foot hardware store and garden… 23-046PL PL-Agenda Item Jun 6, 2023 Approved Recommendation to accept Categorical Exemption CE23-067 and approve Modification Permit (MOD23-004) to allow minor expansion of the previously approved Conditional Use Permit (CUP19-025) to … 23-045PL PL-Agenda Item Jun 6, 2023 Approved Recommendation to accept Categorical Exemption CE19-046 and approve a Conditional Use Permit (CUP23-005) to allow the sale of beer and wine for off-site consumption under a Type 20 Departmen… 23-044PL PL-Agenda Item Jun 6, 2023 Approved Recommendation to accept Categorical Exemption CE22-016 and approve Conditional Use Permit (CUP22-032) and Local Coastal Development Permit (LCDP22-054) to allow the re-establishment of on-s… 23-043PL PL-Agenda Item Jun 6, 2023 Approved AMENDMENT #2 TO TRAFFIC SIGNAL OPTIMIZATION PILOT AGREEMENT- SECTION 13 OF THE PILOT AGREEMENT IS REPLACED IN ITS ENTIRETY WITH A NEW SECTION 13, AS SET FORTH BELOW 36005_002 Conformed Contract Jun 6, 2023 CCIS AMENDMENT #1 TO CONTRACT- ADD $475,000, EXTEND TERM TO 7/7/2024 & THE PRICE FOR CERTAIN ITEMS SHALL BE INCREASED AS SHOWN ON EXHIBIT "B", WHICH IS ATTACHED HERETO & INCORPORATED HEREIN BY TH… 36320_001 Conformed Contract Jun 6, 2023 CCIS Recommendation to reaffirm 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 Clea… 23-042PL PL-Agenda Item Jun 6, 2023 Approved Recommendation to adopt Mitigated Negative Declaration (MND02-23)(State ClearingHouse No. 2023040370) and approve Site Plan Review (SPR21-079), including a Master Site Plan, for the renovati… 23-041PL PL-Agenda Item Jun 6, 2023 Approved Recommendation to receive and file the Planning Commission minutes of May 18, 2023. 23-040PL PL-Agenda Item Jun 6, 2023 Approved FOURTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 35554_004 Conformed Contract Jun 6, 2023 CCIS AMENDMENT #1 TO CONTRACT- ADD $50,000, EXTEND TERM TO 5/26/2024 & THE PRICE FOR CERTAIN ITEMS SHALL BE INCREASED AS SHOWN ON EXHIBIT "B", WHICH IS ATTACHED HERETO & INCORPORATED HEREIN BY TH… 35910_001 Conformed Contract Jun 6, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36087_002 Conformed Contract Jun 6, 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 36050_001 Conformed Contract Jun 6, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36049_001 Conformed Contract Jun 6, 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 36045_001 Conformed Contract Jun 6, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024, UPDATE RATES SHEET IN EXHIBIT B & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36094_001 Conformed Contract Jun 6, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36048_001 Conformed Contract Jun 6, 2023 CCIS THIRD AMENDMENT TO AGREEMENT- ADD $100,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $400,000, EXTEND TERM TO 5/31/2024 & ATTACH AN UPDATED RATE SHEET 35324_003 Conformed Contract Jun 6, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250 offset by the Sixth Council District One-time District Priority Funds transferred f… 23-0622 Agenda Item Jun 5, 2023 Approved Recommendation to authorize City Manager, or designee, to purchase property insurance for City of Long Beach buildings, contents, and vehicles through the Alliant Insurance Services, Inc., P… 23-0653 Agenda Item Jun 5, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the Third Council District One-time District Priority Funds, transferr… 23-0621 Agenda Item Jun 5, 2023 Approved Recommendation to authorize City Manager, or designee, to purchase, through Alliant Insurance Services, Inc., excess workers’ compensation insurance with Safety National Casualty Corporation… 23-0654 Agenda Item Jun 5, 2023 Approved Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 2.57 relating to the Senior Citizen Advisory Commission Name Change to Advisory Commission on A… 23-0620 Ordinance Jun 5, 2023 Adopted Recommendation to refer to City Attorney damage claims received between May 26, 2023 and June 5, 2023. 23-0605 Agenda Item Jun 5, 2023 Approved Recommendation to approve the minutes for the City Council meetings of Tuesday, May 16 and May 23, 2023. 23-0604 Agenda Item Jun 5, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,500, offset by the Seventh Council District One-Time District Priority Funds, transfe… 23-0603 Agenda Item Jun 5, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-0602 Agenda Item Jun 5, 2023 Approved Recommendation to authorize City Manager, or designee, to purchase, through Alliant Insurance Services, Inc., the following insurance policies: (1) excess municipal liability insurance, at a… 23-0652 Agenda Item Jun 5, 2023 Approved eComments received for the Public Safety Committee meeting of Tuesday, May 30, 2023. 23-0601 Agenda Item Jun 5, 2023 Received and Filed eComments received for the Arts, Culture, and Tourism Committee meeting of Tuesday, May 23, 2023. 23-0600 Agenda Item Jun 5, 2023 Received and Filed THIRD AMENDMENT TO AGREEMENT - INCREASE CONTRACT AMOUNT BY $800,000 & EXTEND TERM TO 6/30/2024 35268_003 Conformed Contract Jun 5, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36052_001 Conformed Contract Jun 2, 2023 CCIS eComments received for the Housing and Public Health Committee meeting of Tuesday, May 16, 2023. 23-0599 Agenda Item Jun 2, 2023 Received and Filed Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Landscape Str… 23-0732 Resolution Jun 2, 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 Selbert Perki… 23-0724 Resolution Jun 2, 2023 Adopted FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36088_001 Conformed Contract Jun 2, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary, and any subsequent amendments with the Union Pacific Railroad Company, of Omaha, NE, for the purpos… 23-0663 Agenda Item Jun 2, 2023 Approved Recommendation to find that all requirements of the final tract map to construct a 10,000 square foot mixed-use building containing 5 airspace lots, 189 residential units, with 257 parking s… 23-0662 Agenda Item Jun 2, 2023 Approved eComments received for the Mobility, Ports, and Infrastructure Committee meeting of Friday, May 12, 2023. 23-0598 Agenda Item Jun 2, 2023 Received and Filed Recommendation to receive supporting documentation into the record; receive public comment pursuant to Proposition 218; direct City Clerk to tabulate the written protests and report the resu… 23-0664 Resolution Jun 2, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35515 with Nancy K. Bohl, Inc., dba The Counseling Team International, of San … 23-0657 Agenda Item Jun 2, 2023 Approved Recommendation to receive and file the application of Emmanuel Garduno Gomez, dba Blue Burro, for an original application of an Alcoholic Beverage Control (ABC) License, at 4240 Long Beach B… 23-0656 ABC License Jun 2, 2023 Granted Recommendation to receive and file the application of The Stand LLC, dba The Stand, for an original application of an Alcoholic Beverage Control (ABC) License, at 7511 Carson Boulevard, subm… 23-0658 ABC License Jun 2, 2023 Granted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36515 with Community Partners, as the fiscal agent for the Mayor’s Fund for Ed… 23-0728 Contract Jun 2, 2023 To Be Introduced Recommendation to authorize City Manager, or designee, to approve a fee waiver for the Alamitos Bay Yacht Club and the Long Beach Yacht Club, in an aggregate amount not to exceed $15,000, fo… 23-0659 Agenda Item Jun 2, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Reimbursement Agreement with the Long Beach Unified School District, to reimburse th… 23-0661 Agenda Item Jun 2, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all necessary documents with the LA84 Foundation to accept 2023 Learn to Swim grant funds in the amount of $15,000, for summ… 23-0660 Agenda Item Jun 2, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including any amendments to the award amount, with the State of Calif… 23-0646 Agenda Item Jun 2, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including any amendments to the award amount, with the California Dep… 23-0645 Agenda Item Jun 2, 2023 Approved Recommendation to adopt Specifications No. ITB FM-23-239 and award a contract to Los Angeles Truck Centers, LLC, dba Velocity Truck Centers, of Whittier, CA, for the purchase of two CNG powe… 23-0649 Contract Jun 2, 2023 CCIS RECOGNITION OF FORMER CIVIL SERVICE COMMISSIONER YVONNE WHEELER 23-181CS CS-Agenda Item Jun 2, 2023 In Committee RECOMMENDATION TO APPROVE PROVISIONAL APPOINTMENT - Froilan Diaz, Office Services Supervisor Communication from Nicole Gross, Administrative Officer, Technology and Innovation Staff report p… 23-180CS CS-Agenda Item Jun 2, 2023 In Committee RECOMMENDATION TO APPROVE PROVISIONAL APPOINTMENT - Grace Chun, Public Affairs Assistant Communication from Dawn Henderson, Administrative Officer, Public Works Staff report prepared by Tars… 23-179CS CS-Agenda Item Jun 2, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- School Guard Presentation by Tarsha Moses, Personnel Analyst 23-178CS CS-Agenda Item Jun 2, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Administrative Aide I-II Presentation by Maria Cano, Personnel Analyst 23-177CS CS-Agenda Item Jun 2, 2023 In Committee Recommendation for Permanent Assignment to Former Classification - Jacqueline Menjivar, Administrative Analyst III-CONF Communication from Omar Ramos, Administrative Officer, Human Resources… 23-176CS CS-Agenda Item Jun 2, 2023 In Committee Recommendation for Permanent Assignment to Former Classification - Saren Mason, Personnel Analyst III-CONF Communication from Omar Ramos, Administrative Officer, Human Resources Staff report… 23-175CS CS-Agenda Item Jun 2, 2023 In Committee Recommendation for Permanent Assignment to Former Classification - Elizabeth Ibarra, Personnel Assistant II-CONF Communication from Omar Ramos, Administrative Officer, Human Resources Staff … 23-174CS CS-Agenda Item Jun 2, 2023 In Committee Recommendation to adopt Specifications No. ITB FM-23-238 and award a contract to Los Angeles Truck Centers, LLC, dba Velocity Truck Centers, of Whittier, CA, for the purchase of one CNG powe… 23-0650 Contract Jun 2, 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 Enterprise F… 23-0647 Resolution Jun 2, 2023 Adopted Recommendation for Permanent Assignment to Former Classification - Martin Murillo Beltran, Clerk Typist III Communication from Elsa Ramos, Personnel Administrator, Police Department Staff re… 23-173CS CS-Agenda Item Jun 2, 2023 Approved Recommendation to receive and file resignation(s): Christian Lopez, Police Property and Supply Clerk I, Police Department, (1 yr., 4 mos.) Anthony Pelayo, Special Services Officer III, Polic… 23-172CS CS-Agenda Item Jun 2, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36397, with Innovative Design and Sheet Metal Products, Inc., dba Innovative E… 23-0648 Contract Jun 2, 2023 CCIS Recommendation to receive and file retirement(s): Gregory Jensen, Police Officer, Police Department, (25 yrs., 6 mos.) 23-171CS CS-Agenda Item Jun 2, 2023 Approved Recommendation to approve examination results: Ambulance Operator Test #03 Capital Projects Coordinator I-IV Test #06 Civil Engineer Test #33 Emergency Medical Educator Test #03 - (AMENDED) … 23-170CS CS-Agenda Item Jun 2, 2023 Approved Recommendation to approve minutes: Regular Meeting of May 24, 2023 Special Meeting of May 31, 2023 - Planning Meeting 23-169CS CS-Agenda Item Jun 2, 2023 In Committee Recommendation to adopt resolution authorizing the City Manager, or designee, to execute a contract, and any necessary documents, including any necessary subsequent amendments, with 72 Hour,… 23-0665 Resolution Jun 2, 2023 Adopted Recommendation to receive and file the Investment Report for Quarter Ending March 31, 2023. (Citywide) 23-0651 Agenda Item Jun 2, 2023 Approved Recommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the Strategic Growth Council through the Transformative Climate Communities Plannin… 23-0644 Resolution Jun 2, 2023 Adopted Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the First Council District One-Time District Priority Funds, transferr… 23-0597 Agenda Item Jun 2, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 2, 2023. 23-0596 Agenda Item Jun 2, 2023 Received and Filed Recommendation to request City Attorney to draft resolution officially recognizing every May 22nd as Harvey Milk Day and the month of June as Lesbian, Gay, Bisexual, Transgender and Queer (L… 23-0595 Agenda Item Jun 2, 2023 Approved FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024, UPDATE THE RATES SHEET IN EXHIBIT B & UPDATE THE CITY'S REPRESENTATIVE C 36044_001 Conformed Contract Jun 2, 2023 CCIS Recommendation to continue the local emergency caused by conditions or threatened conditions of homelessness within the City of Long Beach, which if not corrected, constitute an imminent and… 23-0594 Agenda Item Jun 2, 2023 Approved Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on June 15, 2023. 23-035AC AC-Agenda Item Jun 2, 2023 In Committee Recommendation to elect Vice Chair of the Airport Advisory Commission. 23-034AC AC-Agenda Item Jun 2, 2023 In Committee Recommendation to elect Chair of the Airport Advisory Commission. 23-033AC AC-Agenda Item Jun 2, 2023 In Committee Recommendation to receive and file Monthly Airport Staff Reports for June 2023. 23-032AC AC-Agenda Item Jun 2, 2023 In Committee Recommendation to receive and file report from the Festival of Flight Committee. 23-031AC AC-Agenda Item Jun 2, 2023 In Committee Recommendation to receive and file report from the Sustainability Committee. 23-030AC AC-Agenda Item Jun 2, 2023 In Committee Recommendation to receive and file presentation regarding the LGB Business Partner Spotlight. 23-029AC AC-Agenda Item Jun 2, 2023 In Committee Recommendation to approve the minutes from the Airport Advisory Commission meeting on May 18, 2023. 23-028AC AC-Agenda Item Jun 2, 2023 In Committee 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 36042_001 Conformed Contract Jun 2, 2023 CCIS 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… 23-0593 Agenda Item Jun 1, 2023 Approved Recommendation to receive and file a presentation on the Studebaker Road major corridor improvements project. (Districts 3,4,5) 23-0592 Agenda Item Jun 1, 2023 Approved FIRST AMENDMENT TO AGREEMENT - EXTEND TERM TO 07/31/2024, UPDATE THE RATES SHEET IN EXHIBIT B, & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36093_001 Conformed Contract Jun 1, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36053_001 Conformed Contract Jun 1, 2023 CCIS FIRST AMENDMENT TO AGREEMENT - EXTEND TERM TO 07/31/2024 & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36091_001 Conformed Contract Jun 1, 2023 CCIS Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for June 2023. 23-037PR PR-Agenda Item Jun 1, 2023 Approved Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on June 22, 2023. 23-036PR PR-Agenda Item Jun 1, 2023 In Committee FIRST AMENDMENT TO AGREEMENT - EXTEND TERM TO 07/31/2024 & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36090_001 Conformed Contract Jun 1, 2023 CCIS Recommendation to authorize the Director of Parks, Recreation and Marine to execute a Right-of-Entry Permit, and any other necessary documents, with Willmore City Heritage Association, a Cal… 23-035PR PR-Agenda Item Jun 1, 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 Aquarium of the Pacific, a California non… 23-034PR PR-Agenda Item Jun 1, 2023 Approved Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. 23-033PR PR-Agenda Item Jun 1, 2023 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of May 18, 2023. 23-032PR PR-Agenda Item Jun 1, 2023 Approved FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 & UPDATE THE CITY'S REPRESENTATIVE 36092_001 Conformed Contract Jun 1, 2023 CCIS b. Pursuant to Section 54957.6 of the California Government Code regarding labor negotiations with represented or unrepresented employees: City designated representative: Thomas B. Modica; E… 23-0591 Agenda Item Jun 1, 2023 To Be Introduced a. Threatened or Anticipated Litigation - closed session conference with legal counsel relating to threatened or anticipated litigation pursuant to paragraph (2) of subdivision (d) and parag… 23-0590 Agenda Item Jun 1, 2023 To Be Introduced CPCC NO. ALLEGATION(S) 22-083 Sexual Misconduct, Unbecoming Conduct, & Use of Force 22-115 Failure to Investigate, Unbecoming Conduct, Intimidation, & Bias Based Policing 22-102 Unbecoming C… 23-025CP CP-Agenda Item Jun 1, 2023 To Be Introduced FIRST AMENDMENT TO AGREEMENT - EXTEND TERM TO 07/31/2024 & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36089_001 Conformed Contract Jun 1, 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 36054_001 Conformed Contract Jun 1, 2023 CCIS Recommendation to receive and file an update on the Office of Police Oversight and Police Oversight Commission transition. 23-024CP CP-Agenda Item Jun 1, 2023 Approved Recommendation to rescind Section 5 of Article VII of the Citizen Police Complaint Commission By-Laws regarding Commissioner Officer terms. 23-023CP CP-Agenda Item Jun 1, 2023 Approved FIRST AMENDMENT TO AGREEMENT - EXTEND TERM TO 07/31/2024, UPDATE THE RATES SHEET IN EXHIBIT B, & UPDATE THE CITY'S REPRESENTATIVE IN EXHIBIT C 36051_001 Conformed Contract Jun 1, 2023 CCIS Recommendation to receive Commission's vote and refer findings to the City Manager. 23-022CP CP-Agenda Item Jun 1, 2023 Approved Recommendation to receive and file a report from current Ad Hoc Committees; discuss anticipated Ad Hoc Committees for upcoming projects; and, if appropriate, take action to dissolve or creat… 23-023HR HR-Agenda Item Jun 1, 2023 Approved Recommendation to discuss City Manger’s process to send Equity and Human Relations Commission recommendations to City Council; and, if appropriate, take any necessary related actions regardi… 23-022HR HR-Agenda Item Jun 1, 2023 Approved eComments received for the Citizen Police Complaint Commission special meeting of Wednesday, May 24, 2023. 23-021CP CP-Agenda Item Jun 1, 2023 Received and Filed Recommendation to approve the minutes of the Citizen Police Complaint Commission Special Meeting of Wednesday, May 24, 2023. 23-020CP CP-Agenda Item Jun 1, 2023 Approved Recommendation to approve minutes for the Equity and Human Relations Commission Meeting of Wednesday, May 3, 2023. 23-020HR HR-Agenda Item Jun 1, 2023 Approved SECOND AMENDMENT TO LEASE EXTENSION - EXTEND TERM TO 7/31/2028 34170_004 Conformed Contract Jun 1, 2023 CCIS Recommendation to hold an election for the position of Chair and Vice Chair of the Equity and Human Relations Commission. 23-021HR HR-Agenda Item Jun 1, 2023 Approved
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