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July 2023

349 records

Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a Supplemental Agreement to Management Agreement No. 36386 with ASM Global Convention Ce… 23-0909 Agenda Item Jul 31, 2023 Approved Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 3.80.261 to reduce the adult-use and medical cannabis cultivation and retail taxes for equity b… 23-0881 Ordinance Jul 31, 2023 Adopted FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2024 & UPDATE RATE SHEET 35396_004 Conformed Contract Jul 31, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/30/2024 & UPDATE RATE SHEET 35397_002 Conformed Contract Jul 31, 2023 CCIS a. Pursuant to paragraph (b)(1) of Section 54957 of the California Government Code regarding Public Employee Appointment: Police Oversight Director. 23-0880 Agenda Item Jul 31, 2023 Received and Filed FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2024 35398_004 Conformed Contract Jul 31, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $33,000, offset by Ninth Council District One-time District Priority Funds One-time Dist… 23-0878 Agenda Item Jul 31, 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… 23-0877 Agenda Item Jul 31, 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… 23-0876 Agenda Item Jul 31, 2023 Approved Recommendation to adopt resolution of the City Council of the City of Long Beach proclaiming the 40th Anniversary of Long Beach Pride. (Citywide) 23-0875 Resolution Jul 31, 2023 Adopted Recommendation to discuss and vote on CoC Ranking Methodology. 23-088HS HS-Agenda Item Jul 28, 2023 Approved WITHDRAWN Recommendation that City Council receive and approve Initial Conflict of Interest Code filed, in compliance with State law. 23-0874 Agenda Item Jul 28, 2023 Withdrawn Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $600, offset by the Third Council District One-Time District Priority Funds, transferred… 23-0873 Agenda Item Jul 28, 2023 Approved LEASE: JANET M. TODD DBA TODDS CHRISTMAS TREES (LESSEE) TO LEASE FROM LESSOR THE PORTION OF THE FORMER PACIFIC ELECTRIC RIGHT-OF-WAY LOCATED BETWEEN 7TH STREET & XIMENO AVENUE SOLELY FOR THE… 36625_000 Conformed Contract Jul 28, 2023 CCIS AGREEMENT: (RESOLUTION #RES-23-0050) CITY DESIRES FURNISHINGS & DELIVERING OF EMERGENCY RESPONSE & PUBLIC SAFETY EQUIPMENT & SUPPLIES 36624_000 Conformed Contract Jul 28, 2023 CCIS Recommendation to refer to City Attorney damage claims received between July 24, 2023 and July 31, 2023. 23-0872 Agenda Item Jul 28, 2023 Approved SEVENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 10/31/2023 34977_007 Conformed Contract Jul 28, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 2/3/2023 35518_002 Conformed Contract Jul 28, 2023 CCIS RECOMMENDATION TO CHANGE TITLE AND REVISE CLASSIFICATION SPECIFICATION - MARINE SAFETY SERGEANT - BOAT OPERATOR Communication from Joe Ambrosini, Director, Human Resources Staff report prepa… 23-233CS CS-Agenda Item Jul 28, 2023 Withdrawn RECOMMENDATION TO CHANGE TITLE AND REVISE CLASSIFICATION SPECIFICATION- MARINE SAFETY CAPTAIN Communication from Joe Ambrosini, Director, Human Resources Staff report prepared by Tarsha Mose… 23-232CS CS-Agenda Item Jul 28, 2023 Withdrawn RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Xitaly Gonzalez, Special Services Officer III-Armed Communication from Elsa Ramos, Personnel Administrator, Police Department Staff repo… 23-231CS CS-Agenda Item Jul 28, 2023 Approved RECOMMENDATION TO EXTEND NON-CAREER HOURS - Jake Lybrand, Airport Operations Assistant I-NC Communication from Melissa DeAmicis, Administrative Officer, Airport Staff report prepared by Tiff… 23-230CS CS-Agenda Item Jul 28, 2023 Approved RECOMMENDATION TO EXTEND NON-CAREER HOURS - Bora Nhek, Airport Operations Assistant I-NC Communication from Melissa DeAmicis, Administrative Officer, Airport Staff report prepared by Tiffany… 23-229CS CS-Agenda Item Jul 28, 2023 Approved RECOMMENDATION TO REAPPOINT RESIGNED EMPLOYEE - Eric Lopez, Gas Field Service Representative II Communication from Meg Rau, Personnel Officer, Long Beach Utilities Staff report prepared by L… 23-228CS CS-Agenda Item Jul 28, 2023 Approved Recommendation to approve transfer(s): Morgan Venter - Administrative Analyst III, Water to Administrative Analyst III, Health and Human Services Armando Arzate - Administrative Analyst III,… 23-226CS CS-Agenda Item Jul 28, 2023 Approved Recommendation to receive and file retirement(s): Sharon Webster, Customer Service Supervisor II, Financial Management, (37 yrs., 11 mos.) 23-224CS CS-Agenda Item Jul 28, 2023 Approved Recommendation to approve examination results: Ambulance Operator (F63N1-23) Test #06 Civil Engineering Associate (K13NN-23) Test #07 - AMENDED Combination Building Inspector Aide I-II (K88A… 23-223CS CS-Agenda Item Jul 28, 2023 Approved Recommendation to approve minutes: Regular Meeting of July 19, 2023 Suspension Hearing 02-S-2021 Minutes of November 30, 2022 23-222CS CS-Agenda Item Jul 28, 2023 Withdrawn Recommendation to declare ordinance amending the Long Beach Municipal Code by amending the title of Chapter 2.38 and Section 2.38.010, all relating to the Climate Resilient and Sustainable C… 23-0871 Ordinance Jul 27, 2023 Adopted Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $10,000, offset by the Fourth Council District One-time Distri… 23-0870 Agenda Item Jul 27, 2023 Approved FIRST AMENDMENT TO LONG BEACH RECOVERY ACT SERVICES AGREEMENT- EXTEND TERM TO 8/30/2023 36272_001 Conformed Contract Jul 27, 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… 23-0869 Agenda Item Jul 27, 2023 Approved RIGHT OF ENTRY PERMIT: (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 6/22/2023) CITY GRANTS WILLMORE CITY HERITAGE ASSOCIATION THE NON-EXCLUSIVE RIGHT TO ENTER CITY- OWNED PROPERTY SOLE… P-00419_000 Conformed Permit Jul 27, 2023 CCIS AGREEMENT: HOLLAND & KNIGHT LLP (CONSULTANT) CITY ESTABLISH & MAINTAIN EFFECTIVE LIAISON WITH AGENCIES & OFFICIALS OF FEDERAL, STATE & LOCAL GOVERNMENTS & OTHER BODIES, COMMISSIONS, COMMITTE… 36623_000 Conformed Contract Jul 27, 2023 CCIS Recommendation to authorize the General Manager to enter into two separate three-year contracts for professional laboratory services with (1) Eurofins Eaton Analytical Laboratories and (2) W… 23-119UT UT-Agenda Item Jul 27, 2023 Approved Recommendation to adopt Specifications WD-23-108 and authorize the General Manager to execute an agreement with S & J Supply Co., Inc., to furnish and deliver fire hydrants and fire hydrant … 23-118UT UT-Agenda Item Jul 27, 2023 Approved Recommendation to adopt Specifications WD-23-107 and authorize the General Manager to execute an agreement with S & J Supply Co., Inc., to furnish and deliver ductile iron pipe, fittings for… 23-117UT UT-Agenda Item Jul 27, 2023 Approved Recommendation to adopt Specifications WD-06-23 for on-call services for emergency water and sewer repair and authorize the General Manager to enter into three separate two-year contracts wi… 23-116UT UT-Agenda Item Jul 27, 2023 Approved Recommendation to approve Transfer of Funds for August 3, 2023. 23-115UT UT-Agenda Item Jul 27, 2023 Approved Recommendation to approve Retirement Order No. 6175 for items that have become obsolete or unrepairable during the current year. These items will be sold at auction. 23-114UT UT-Agenda Item Jul 27, 2023 Approved Recommendation to approve Retirement Order No. 6174 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold at auction. 23-113UT UT-Agenda Item Jul 27, 2023 Approved Recommendation to approve July 20, 2023 Board meeting minutes. 23-112UT UT-Agenda Item Jul 27, 2023 Approved FIELD PLACEMENT AFFILIATION AGREEMENT: LONG BEACH CITY COLLEGE TO USE FACILITIES, STAFF, MATERIALS & OTHER NECESSARY RESOURCES FOR STUDENT CLINICAL &/OR FIELDWORK EXPERIENCE 36622_000 Conformed Contract Jul 27, 2023 CCIS Recommendation to receive and file a presentation on the State’s Fiscal Year 2023-2024 Budget. 23-0841 Agenda Item Jul 27, 2023 In Committee Recommendation to receive and file a presentation on Senate Bill 525 (Durazo) and recommend a support position to the City Council for consideration. 23-0840 Agenda Item Jul 27, 2023 In Committee Recommendation to respectfully request City Council to approve an Oppose position to the Taxpayer Protection and Government Accountability Act, as recommended by the Intergovernmental Affair… 23-0839 Agenda Item Jul 27, 2023 Approved Recommendation to approve the minutes for the State Legislation Committee meeting held Tuesday, February 7, 2023. 23-0838 Agenda Item Jul 27, 2023 In Committee Recommendation to approve the minutes for the Federal Legislation Committee meeting held Wednesday, November 16, 2022. 23-0837 Agenda Item Jul 27, 2023 In Committee Recommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2024 Budget for the departments of Economic Development, Public Works, and overview … 23-0908 Public Hearing Jul 26, 2023 Concluded Recommendation to receive and file the Mayor and City Council Workshop Final Report and adopt the Mayor and City Council Norms. (Citywide) 23-1201 Agenda Item Jul 26, 2023 Approved Recommendation to authorize City Manager, or designee, to approve the acquisition of previously authorized military equipment, including Defense Technology 40mm Exact Impact sponge munitions… 23-0912 Agenda Item Jul 26, 2023 Approved Recommendation to receive and file the application of Bluebird Haus, Incorporated, dba Bluebird Haus, for an original application of an Alcoholic Beverage Control (ABC) License, at 1532 East… 23-0906 ABC License Jul 26, 2023 Granted Recommendation to adopt resolution to approve a Letter of Agreement between the City of Long Beach (City) and the Long Beach Firefighters Association (FFA) to amend the 2022-2025 FFA Memoran… 23-0911 Resolution Jul 26, 2023 Adopted Recommendation to adopt resolution amending the City Salary Schedule effective July 1, 2023. (Citywide) 23-0905 Resolution Jul 26, 2023 Adopted Recommendation to adopt Specifications No. ITB FD-23-219 and award a contract to Allstar Fire Equipment, Inc., of Arcadia, CA, for self-contained breathing apparatus, accessories, air tanks,… 23-0910 Agenda Item Jul 26, 2023 Approved Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents, including any necessary subsequent amendments, with L.N. Curtis … 23-0903 Resolution Jul 26, 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 Kyndryl Holdi… 23-0914 Resolution Jul 26, 2023 Adopted Recommendation to adopt Specifications No. R-7207 and award a contract to New Dynasty Construction Co., of Tustin, CA, for construction of the Long Beach Police Training Academy Modular Repl… 23-1013 Agenda Item Jul 26, 2023 Approved Recommendation to adopt Plans and Specifications R-7215 and award a contract to PCN3 Inc., of Los Alamitos, CA, for construction of the Fire Station 14 Workforce Privacy Project, in an amoun… 23-0944 Agenda Item Jul 26, 2023 Approved eComments received for the Public Safety Committee meeting of Tuesday, July 25, 2023. 23-0836 Agenda Item Jul 26, 2023 Received and Filed Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35086 with Consolidated Disposal Service, LLC, dba Republic Services, Inc., of… 23-0913 Contract Jul 26, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding (MOU) with the Downtown Long Beach Alliance (DLBA) to assume ownership and maintenance respons… 23-0907 Contract Jul 26, 2023 CCIS CONTRACT: DOLPHIN TRUCKING SCHOOL INC. ("CONTRACTOR") TO PROVIDE MEANINGFUL TRAINING & EMPLOYMENT OPPORTUNITIES FOR ECONOMICALLY DISADVANTAGED, UNEMPLOYED & UNDEREMPLOYED PERSONS CONSISTENT … 36621_000 Conformed Contract Jul 26, 2023 CCIS Recommendation to receive and file the Manager's monthly oral updates. 23-031MA MA-Agenda Item Jul 26, 2023 Approved Recommendation to receive and file the Commission's Ad hoc committee letter regarding SB 1137 and its impact on Tidelands and related projects. 23-030MA MA-Agenda Item Jul 26, 2023 Approved STANDARD AGREEMENT- AMENDMENT #1 (STATE AGREEMENT #21-CDBG-HK-00051) EXTEND TERM TO 3/31/2025 36456_001 Conformed Contract Jul 26, 2023 CCIS Recommendation to receive and file a presentation from Heather Van Wijk, Ethics Officer, Office of the City Manager, on the City’s Ethics Program, including the training and helpline. 23-029MA MA-Agenda Item Jul 26, 2023 Approved Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, July 13, 2023. 23-028MA MA-Agenda Item Jul 26, 2023 Approved MEMORANDUM OF UNDERSTANDING- (AMENDMENT #1) EXTEND TERM TO 6/30/2023 36081_001 Conformed Contract Jul 26, 2023 CCIS MEMORANDUM OF UNDERSTANDING- (AMENDMENT #1) EXTEND TERM TO 6/30/2023 35945_001 Conformed Contract Jul 26, 2023 CCIS NON-FEDERAL REIMBURSABLE AGREEMENT: FEDERAL AVIATION ADMINISTRATION (FAA AGREEMENT #AJW-ON-WSA-23-WP-005518) TO PROVIDE FUNDING FOR FAA OVERTIME & TRAVEL EXPENSES INCURRED TO PROVIDE SHUTDOW… 36620_000 Conformed Contract Jul 26, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including extending the term of the agreement, or changing the amount… 23-0850 Agenda Item Jul 26, 2023 Approved Recommendation to receive and file the seventh annual review of the Golden Shore Project Development Agreement affirming staff's finding that the project complies with the terms and conditio… 23-060PL PL-Agenda Item Jul 26, 2023 Approved Recommendation to Determine that the project is within the scope of the project previously analyzed as part of the General Plan Land Use and Urban Design Elements Program Environmental Impac… 23-059PL PL-Agenda Item Jul 26, 2023 Approved eComments received for the Budget Oversight Committee meeting of Tuesday, July 25, 2023. 23-0835 Agenda Item Jul 26, 2023 Received and Filed Recommendation to receive supporting documentation into the record, conclude the public hearing, and consider a third-party appeal filed by Citizens About Responsible Planning (CARP) - c/o J… 23-058PL PL-Agenda Item Jul 26, 2023 Approved Recommendation to receive and file the Planning Commission minutes of July 20, 2023. 23-057PL PL-Agenda Item Jul 26, 2023 Approved Recommendation to receive and file the Homeless Services Bureau Staff Report. 23-087HS HS-Agenda Item Jul 25, 2023 In Committee Recommendation to receive and file the Homeless Proclamation Update 23-086HS HS-Agenda Item Jul 25, 2023 In Committee Recommendation from the Mayor’s Fund Subcommittee to approve $10,000 in funding to Precious Lamb Preschool 23-084HS HS-Agenda Item Jul 25, 2023 Approved Recommendation to receive and file the Affordability Presentation 23-085HS HS-Agenda Item Jul 25, 2023 Approved Recommendation to receive and file all subcommittee updates 23-083HS HS-Agenda Item Jul 25, 2023 Approved Recommendation to approve the minutes of the Homeless Services Advisory Committee meeting on Wednesday, July 5, 2023. 23-082HS HS-Agenda Item Jul 25, 2023 Received and Filed eComments received for the Citizen Police Complaint Commission meeting of Thursday, July 13, 2023. 23-031CP CP-Agenda Item Jul 25, 2023 Received and Filed CONTRACT PHARMACY SERVICES AGREEMENT: PROVIDE HEALTHCARE SERVICES TO PATIENTS AT CITY ELIGIBLE SITES THAT HAVE BEEN REGISTERED WITH HRSA (FOR 340B PHARMACY PROGRAM) 36534_000 Conformed Contract Jul 25, 2023 CCIS CONTRACT: FOR FORD F-750 SLIDE BACK CAR CARRIER QTY 2 36609_000 Conformed Contract Jul 25, 2023 CCIS CONTRACT: FOR FREIGHTLINER TOWING RECOVERY SYSTEM 36608_000 Conformed Contract Jul 25, 2023 CCIS Recommendation to approve the minutes of the Golf Advisory Committee Meeting held on Thursday, May 4, 2023. 23-001GA GA-Agenda Item Jul 25, 2023 In Committee CONTRACT: DIALYSIS EDUCATION SERVICES, LLC ("CONTRACTOR") TO PROVIDE MEANINGFUL TRAINING & EMPLOYMENT OPPORTUNITIES FOR ECONOMICALLY DISADVANTAGED, UNEMPLOYED & UNDEREMPLOYED PERSONS CONSIST… 36619_000 Conformed Contract Jul 25, 2023 CCIS Recommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2024 Budget for the departments of Police, Fire and Disaster Preparedness and Emerge… 23-0879 Public Hearing Jul 25, 2023 Concluded Recommendation to receive and file a presentation to recognize California Point of Historical Interest Nomination of Site of the 1938 National Surfing and Paddleboard Championships. 23-026CH CH-Agenda Item Jul 25, 2023 Approved Recommendation to receive and file the Cultural Heritage Commission minutes of June 27, 2023. 23-023CH CH-Agenda Item Jul 25, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, including any amendments, with the California Office of Emergency Services under … 23-0858 Agenda Item Jul 24, 2023 Approved Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents, including any necessary subsequent amendments, with Go2Zero Stra… 23-0862 Resolution Jul 24, 2023 Adopted Recommendation to receive and file the application of For the Culture Brands, LLC, dba For the Culture Brands, for an original application of an Alcoholic Beverage Control (ABC) License, at … 23-0857 ABC License Jul 24, 2023 Granted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 95866000LBPD24750, with the Los Angeles County Metropolitan Transportation Aut… 23-0868 Agenda Item Jul 24, 2023 Approved Recommendation to adopt Specification No. RFP LS-22-111 and award a contract to Innovative Interfaces Inc., of Emeryville, CA, for Discovery Layer services, in a total annual amount not to e… 23-0855 Agenda Item Jul 24, 2023 Approved Recommendation to adopt Specifications No. RFP LS-22-109 and award contract to Innovative Interfaces Inc., of Emeryville, CA, for Integrated Library System (ILS) in a total annual amount not… 23-0854 Agenda Item Jul 24, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary for a new sublease to Lease No. 35335 between LGB CA Holdings, LLC, a Delaware limited liability com… 23-0853 Agenda Item Jul 24, 2023 Approved Recommendation to adopt Specifications No. RFP AP-22-122 and award a contract to Elite Line Services, of Carrollton, TX, to perform maintenance, repair and support of the baggage handling sy… 23-0852 Agenda Item Jul 24, 2023 Approved Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with AVI Systems I… 23-0851 Resolution Jul 24, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute an agreement and all necessary documents or subsequent amendments, including amending the terms, or changing the amount of t… 23-0867 Agenda Item Jul 24, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including extending the term of the agreement, or changing the amount… 23-0849 Agenda Item Jul 24, 2023 Approved Recommendation to authorize City Manager, or designee, to execute agreements, and all necessary documents or subsequent amendments, including amending the award amount, with Community Partne… 23-0848 Agenda Item Jul 24, 2023 Approved Recommendation to adopt Specifications No. ITB FM-23-241 and award a contract to Los Angeles Truck Centers, LLC, dba Velocity Truck Centers, of Whittier, CA, for the purchase of one CNG powe… 23-0847 Agenda Item Jul 24, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36306 with Vasquez and Company, LLP, of Los Angeles, CA, for as-needed account… 23-0846 Agenda Item Jul 24, 2023 Approved Recommendation to adopt Specifications No. RFP FM-23-233 and award a contract to Tait Environmental Services Inc., of Santa Ana, CA, to provide Underground Storage Tank (UST) and Above-groun… 23-0845 Agenda Item Jul 24, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34467 with AECOM Technical Services, Inc., of Long Beach, CA, for groundwater … 23-0866 Agenda Item Jul 24, 2023 Approved Recommendation to authorize City Manager, or designee, to execute any and all documents necessary to amend agreements with Cardinal Escrow, Inc., of Long Beach, CA; Chicago Title Company, of… 23-0844 Agenda Item Jul 24, 2023 Approved Recommendation to authorize City Manager, or designee, to enter into a Facilities Use Agreement between the City of Long Beach and Long Beach Community College District, for the property loc… 23-0865 Agenda Item Jul 24, 2023 Approved Recommendation to authorize City Manager or designee to execute all documents necessary for the First Amendment to Right-of-Entry Permit No. P-00318 between City of Long Beach and City of Si… 23-0843 Agenda Item Jul 24, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an amendment to the Memorandum of Understanding with the Long Beach Community Foundation to allow for administrative fees ra… 23-0842 Agenda Item Jul 24, 2023 Approved Recommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit, with conditions for Entertainment with Dancing, to Fortune… 23-0863 Public Hearing Jul 24, 2023 Concluded SECOND AMENDMENT TO AGREEMENT- EXTEND TERM 2/3/2024 35495_002 Conformed Contract Jul 24, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #44, DATED 3/07/2023 SHALL BE FILED WITH THIS CONTRACT) 23336_059 Conformed Contract Jul 24, 2023 CCIS Recommendation to restate the recommendation approved by City Council on July 11th to correct the name of the recipient receiving $1,750 of Third Council District One-time District Priority … 23-0834 Agenda Item Jul 24, 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… 23-0833 Agenda Item Jul 24, 2023 Approved CASE NO. 7946-08-23: 1740 LONG BEACH BLVD, LONG BEACH, CA; HANSEO UNIVERSITY/ ATTN: JOO HYUN HAM, OWNER; CE CASE NO. CESB286881 SUBSTANDARD BUILDING CASE 23-020BE BE-Agenda Item Jul 24, 2023 Held in Committee CASE NO. 7945-08-23: 1730 LONG BEACH BLVD, LONG BEACH, CA; HANSEO UNIVERSITY/JOO HYUN HAM, OWNER; CE CASE NO. CESB286882 SUBSTANDARD BUILDING CASE 23-019BE BE-Agenda Item Jul 24, 2023 Held in Committee CASE NO. 7944-08-23: 1640-46 E. 7TH STREET, LONG BEACH, CA; RON & MIN FRUTO FAMILY TRUST/ RON R. FRUTO & MIN S. FRUTO, OWNERS; CE CASE NO. CESB286945 SUBSTANDARD BUILDING CASE 23-018BE BE-Agenda Item Jul 24, 2023 Held in Committee Recommendation to approve the destruction of records for the Police Department; and adopt resolution. 23-0824 Resolution Jul 24, 2023 Adopted Recommendation to approve the destruction of records for the Human Resources Department; and adopt resolution. 23-0823 Resolution Jul 24, 2023 Adopted Recommendation to approve the destruction of records for the Health and Human Services Department; and adopt resolution. 23-0822 Resolution Jul 24, 2023 Adopted Recommendation to approve the destruction of records for the Financial Management Department; and adopt resolution. 23-0821 Resolution Jul 24, 2023 Adopted Recommendation to approve the destruction of records for the City Manager Department; and adopt resolution. 23-0820 Resolution Jul 24, 2023 Adopted Recommendation to refer to City Attorney damage claims received between July 10, 2023 and July 24, 2023. 23-0819 Agenda Item Jul 24, 2023 Approved Recommendation to approve the minutes for the City Council meetings of Tuesday, July 11 and July 18, 2023. 23-0818 Agenda Item Jul 24, 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 $162,762… 23-0817 Agenda Item Jul 24, 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 1) $11,0… 23-0816 Agenda Item Jul 24, 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 $250,000 in complianc… 23-0815 Agenda Item Jul 24, 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) $… 23-0814 Agenda Item Jul 24, 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) $… 23-0813 Agenda Item Jul 24, 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 $227,722… 23-0812 Agenda Item Jul 24, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $325, offset by the Ninth Council District One-time District Priority Funds transferred … 23-0811 Agenda Item Jul 24, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,500, offset by the Fifth Council District One-Time District Priority Funds transferre… 23-0810 Agenda Item Jul 24, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $800, offset by the Third Council District One-Time District Priority Funds, transferred… 23-0809 Agenda Item Jul 24, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Third Council District One-Time District Priority Funds, transferr… 23-0808 Agenda Item Jul 24, 2023 Approved SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 2/3/2024 35512_002 Conformed Contract Jul 24, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 8/9/2024 35615_002 Conformed Contract Jul 21, 2023 CCIS SIXTH AMENDMENT TO AGREEMENT - UPDATE THE FEE SCHEDULE 35531_006 Conformed Contract Jul 21, 2023 CCIS Recommendation to receive and file a presentation on the new position for Police Oversight Director of the Police Oversight Commission. 23-0807 Agenda Item Jul 21, 2023 Approved Recommendation to approve the minutes for the Public Safety Committee meeting held Tuesday, May 30, 2023. 23-0806 Agenda Item Jul 21, 2023 Approved SECOND AMENDMENT OF COMMERCIAL LEASE AGREEMENT- EXTEND TERM TO 2/28/2030 35481_002 Conformed Contract Jul 21, 2023 CCIS Adjourn. The next regular meeting will be held on September 28, 2023. (David Sutton) 23-044TR TR-Agenda Item Jul 21, 2023 In Committee Spring 2023 Customer Survey Results Overview. (Mike Gold) INFORMATION ITEM 23-043TR TR-Agenda Item Jul 21, 2023 Received and Filed Fiscal Years 2022 - 2025 Equal Employment Opportunity Program. (Karen Kimber) INFORMATION ITEM 23-042TR TR-Agenda Item Jul 21, 2023 Received and Filed Recommendation to adopt a resolution approving Long Beach's Transit's 2023 Title VI Program. (Karen Kimber) 23-041TR TR-Agenda Item Jul 21, 2023 In Committee Recommendation to adopt a resolution approving Long Beach's Transit's Disadvantaged Business Enterprise Program. (Karen Kimber) 23-040TR TR-Agenda Item Jul 21, 2023 In Committee Recommendation to increase the President and CEO authorization amount by an additional 10% of the previously approved contract of $4,387,065, in the amount of $438,707 for LBTCO construction… 23-039TR TR-Agenda Item Jul 21, 2023 In Committee Recommendation to authorize the President and CEO to extend Long Beach Transit's participation in Year 3 of Los Angeles Metropolitan Transportation Authority's regional GoPass program until … 23-038TR TR-Agenda Item Jul 21, 2023 In Committee Recommendation to adopt a resolution authorizing the President and CEO to file the funding applications for Fiscal Year 2024 subsidies under the State Transit Assistance program and Article … 23-037TR TR-Agenda Item Jul 21, 2023 In Committee Monthly Financial Report. (Lisa Patton) INFORMATION ITEM 23-036TR TR-Agenda Item Jul 21, 2023 Received and Filed Recommendation to approve the minutes of the regular session meeting held on May 25, 2023. 23-035TR TR-Agenda Item Jul 21, 2023 In Committee Recommendation to receive and file an update on CalPERS and the City’s pension costs. 23-0805 Agenda Item Jul 21, 2023 Approved Recommendation to receive and file the FY 23 Mid-year Performance Report. 23-0804 Agenda Item Jul 21, 2023 Approved Recommendation to approve the minutes for the Budget Oversight Committee meeting held Tuesday, July 18, 2023. 23-0803 Agenda Item Jul 21, 2023 Approved eComments received for the Budget Oversight Committee meeting of Tuesday, July 18, 2023. 23-0802 Agenda Item Jul 20, 2023 Received and Filed Recommendation to approve minutes for the Equity and Human Relations Commission Meeting of Wednesday, July 26, 2023. 23-029HR HR-Agenda Item Jul 20, 2023 Approved Recommendation to receive and file a presentation on the Brown Act. 23-028HR HR-Agenda Item Jul 20, 2023 Approved Recommendation to authorize the Chair and Vice Chair to draft a letter from the Equity and Human Relations Commission to the City Council recommending the City Council denounce Students for … 23-027HR HR-Agenda Item Jul 20, 2023 Approved Recommendation to discuss the Equity and Human Relations Commission 2023 Roadmap priorities. 23-026HR HR-Agenda Item Jul 20, 2023 Approved Recommendation to approve minutes for the Equity and Human Relations Commission Meeting of Wednesday, June 7, 2023. 23-024HR HR-Agenda Item Jul 20, 2023 Approved GRANT AGREEMENT: (GRANT #3-06-0127-057-2023) LONG BEACH AIRPORT/DAUGHERTY FIELD PROJECT (AIRPORT TERMINAL PROGRAM GRANT) TERMINAL ROADWAY IMPROVEMENTS WHICH IS FULLY DESCRIBED IN THE PROJECT… 36618_000 Conformed Contract Jul 20, 2023 CCIS eComments received for the City Council meeting of Tuesday, July 18, 2023. 23-0801 Agenda Item Jul 20, 2023 Received and Filed NON-FEDERAL REIMBURSABLE AGREEMENT: FEDERAL AVIATION ADMINISTRATION (FAA AGREEMENT #AJF-ON-AAC-23-005804) TO PROVIDE A RECONFIGURATION FLIGHT INSPECTION OF THE PAPI ON RWY 30 AT LONG BEACH A… 36617_000 Conformed Contract Jul 20, 2023 CCIS Megan Ignacio, Community Outreach Coordinator, Parks, Recreation and Marine, spoke; and provided a PowerPoint presentation. Vice Mayor Allen spoke. 23-0799 Agenda Item Jul 20, 2023 Received and Filed AGREEMENT: KRISTOPHER MCLUCAS LICENSED CLINICAL SOCIAL WORKER INC. (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH THE DEVELOPMENT & FACILITATION OF THE FUTURES FIRST… 36616_000 Conformed Contract Jul 19, 2023 CCIS FIRST AMENDMENT TO RIGHT OF ENTRY PERMIT- (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 3/17/2022) EXTEND TERM TO 4/30/2026 P-00263_001 Conformed Permit Jul 19, 2023 CCIS Recommendation to approve a Certificate of Appropriateness, and adopt the proposed findings and conditions of approval thereto, to allow for temporary removal, preservation and relocation of… 23-025CH CH-Agenda Item Jul 19, 2023 Approved Recommendation to approve a Certificate of Appropriateness (COA) and adopt the proposed findings and conditions of approval thereto, for construction of a two-story duplex with two attached … 23-024CH CH-Agenda Item Jul 19, 2023 Approved FIRST AMENDMENT TO RIGHT OF ENTRY PERMIT- (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 3/17/2022) EXTEND TERM TO 4/30/2026 P-00262_001 Conformed Permit Jul 19, 2023 CCIS CONSENT & AGREEMENT TO ASSUME LEASE - CITY HEREBY CONSENTS TO THE EXECUTION OF THE FIRST ADDENDUM TO LEASE AGREEMENT ATTACHED HERETO AS EXHIBIT "A" 23509_012 Conformed Contract Jul 18, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 6/30/2024 35312_003 Conformed Contract Jul 18, 2023 CCIS NINTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 7/19/2024 33917_009 Conformed Contract Jul 18, 2023 CCIS NINTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 7/19/2024 33913_009 Conformed Contract Jul 18, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - ADD $150,000 TO THE TOTAL AUTHORITY AMOUNT & EXTEND TERM TO 7/31/2024 34736_004 Conformed Contract Jul 18, 2023 CCIS ELEVENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 7/19/2024 33912_011 Conformed Contract Jul 18, 2023 CCIS EIGHTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 7/19/2024 33926_008 Conformed Contract Jul 18, 2023 CCIS THIRD AMENDMENT TO AGREEMENT- ADD $175,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $625,000 & EXTEND TERM TO 10/31/2024 36133_003 Conformed Contract Jul 17, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 10/31/2024 36113_002 Conformed Contract Jul 17, 2023 CCIS Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on July 20, 2023. 23-047PR PR-Agenda Item Jul 17, 2023 Approved SECOND AMENDMENT TO AGREEMENT- ADD $100,000 FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $200,000 & EXTEND TERM TO 10/31/2024 36109_002 Conformed Contract Jul 17, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- ADD $150,000 FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $215,000 & EXTEND TERM TO 10/31/2024 36111_002 Conformed Contract Jul 17, 2023 CCIS Recommendation to receive and file an overview of Long Beach Digital Inclusion Initiative. 23-019TI TI-Agenda Item Jul 17, 2023 In Committee Recommendation to receive and file a presentation on the Long Beach Data Privacy Guidelines and Data Privacy Implementation Plan. 23-018TI TI-Agenda Item Jul 17, 2023 In Committee Recommendation to approve the minutes from the Technology & Innovation Commission meeting held Wednesday, June 28, 2023. 23-016TI TI-Agenda Item Jul 17, 2023 In Committee FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 10/31/2024 36114_001 Conformed Contract Jul 17, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an agreement with the California Governor's Office of Emergency Services (CalOES) appr… 23-0904 Contract Jul 17, 2023 CCIS Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include on the 2023-2024 County Secured Tax Roll certain levies made pursuant to the provisions of t… 23-0828 Resolution Jul 17, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Second Amendment to Lease No. 34894 with BLANKSPACES, LLC, for City-owned property located at … 23-0826 Agenda Item Jul 17, 2023 Approved Recommendation to discuss extending private security services to a seven-day weekly coverage. 23-032BS BS-Agenda Item Jul 17, 2023 Approved Recommendation to discuss incorporating monthly maintenance expenses for median landscaping and sidewalk trees into the budget. 23-031BS BS-Agenda Item Jul 17, 2023 Approved Recommendation to receive and file the Belmont Shore Gateway Signage Project survey results. 23-030BS BS-Agenda Item Jul 17, 2023 Approved Recommendation to receive and file a presentation from the City Manager's Office regarding the Ethics Program. 23-029BS BS-Agenda Item Jul 17, 2023 Approved Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for June 2023. 23-028BS BS-Agenda Item Jul 17, 2023 Approved Recommendation to receive and file a financial report for the period ending June 30, 2023. 23-027BS BS-Agenda Item Jul 17, 2023 Approved Recommendation to approve the minutes for the meeting held June 22, 2023. 23-026BS BS-Agenda Item Jul 17, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including any necessary subsequent amendments, with the County of Los Angeles (Cou… 23-0831 Agenda Item Jul 17, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 14, 2023. 23-0795 Agenda Item Jul 14, 2023 Received and Filed 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… 23-0829 Agenda Item Jul 14, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary subsequent documents or subsequent amendments, including amending the grant award, with the … 23-0830 Agenda Item Jul 14, 2023 Approved Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, and walkways, as needed in connection with the 2023 Long Beach Pride Parade and Festival, bet… 23-0825 Resolution Jul 14, 2023 Adopted CONTRACT: FOR ASPHALT CONCRETE MATERIALS 36574_000 Conformed Contract Jul 14, 2023 CCIS Recommendation to adopt resolution recognizing the 26th day of July as "Americans with Disabilities Act (ADA) Day"; and recognizing the month of July of every year as "Disability Pride and E… 23-0794 Resolution Jul 14, 2023 Adopted AGREEMENT: (RESOLUTION NO. RES-23-0076) RAY GASKIN SERVICE TO SELL, FURNISH & DELIVER TO CITY 1 F-550 FORD REFUSE TRACK WITH RELATED EQUIPMENT, INCLUDING 6-YARD REAR BODY LOADER 36615_000 Conformed Contract Jul 14, 2023 CCIS Recommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2024 Budget. (Citywide) 23-0832 Public Hearing Jul 14, 2023 Concluded PRESENTATION ON ETHICS PROGRAM Presentation by Heather Van Wijk, Ethics Officer, Office of the City Manager 23-221CS CS-Agenda Item Jul 14, 2023 Received and Filed RECOMMENDATION TO APPROVE BULLETIN- Safety Specialist I-III Presentation by Levi Sinkler, Personnel Analyst 23-220CS CS-Agenda Item Jul 14, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Park Maintenance Supervisor Presentation by Stephanie Herrera, Personnel Analyst 23-219CS CS-Agenda Item Jul 14, 2023 In Committee Recommendation to Approve Extension of Expiring Eligible Lists (6 months) Staff report prepared by Christina Pizarro Winting, Executive Director BUILDING MAINTENANCE ENGINEER (I09NN-23) TEST… 23-218CS CS-Agenda Item Jul 14, 2023 In Committee Recommendation to approve transfer(s): Suzana Brandao- Administrative Analyst III, Parks, Recreation, and Marine to Administrative Analyst III, Airport 23-217CS CS-Agenda Item Jul 14, 2023 Approved Recommendation to receive and file resignation(s): Lisa Cotton, Clerk Typist III, Police Department, (3 mos., 4 days) Shane Dixon, Supervisor-Stores and Property, Energy Resources, (11 yrs.,… 23-216CS CS-Agenda Item Jul 14, 2023 Approved Recommendation to receive and file retirement(s): Jesus Gomez, Refuse Operator III, Public Works, (18 yrs., 2 mos.) Fernando Longcob, Police Officer, Police Department, (22 yrs., 8 mos.) 23-215CS CS-Agenda Item Jul 14, 2023 Approved Recommendation to approve examination results: Ambulance Operator (F63N1-23) Test #05 Animal Control Officer I-II (J03AN-23) Business Systems Specialist I-VII (GIS Analyst) (H67AN-23G) Test … 23-214CS CS-Agenda Item Jul 14, 2023 In Committee Recommendation to approve minutes: Regular Meeting of July 5, 2023 23-213CS CS-Agenda Item Jul 14, 2023 In Committee eComments and emails received for the Ethics Commission meeting of Wednesday, July 12, 2023. 23-056EC EC-Agenda Item Jul 14, 2023 Filed THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 6/30/2024 35381_003 Conformed Contract Jul 14, 2023 CCIS AGREEMENT: (RESOLUTION NO. RES-23-0079) QUINN COMPANY TO SELL, FURNISH & DELIVER TO CITY 4 CATERPILLAR 430 BACKHOE LOADERS, WITH RELATED EQUIPMENT & ACCESSORIES 36614_000 Conformed Contract Jul 14, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - ADD $400,000 TO THE AGREEMENT FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $1,185,000 & EXTEND TERM TO 10/31/2023 36110_003 Conformed Contract Jul 14, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the First Council District One-Time District Priority Funds, transferr… 23-0793 Agenda Item Jul 14, 2023 Approved Recommendation to request City Attorney to draft proclamation officially recognizing the 40th Anniversary of Long Beach Pride. 23-0792 Agenda Item Jul 14, 2023 Approved AGREEMENT: (RESOLUTION NO. RES-23-0078) BRAGG INVESTMENT COMPANY, INC, DBA COASTLINE EQUIPMENT TO SELL, FURNISH & DELIVER TO CITY JOHN DEERE 310P BACKHOE LOADER, INCLUDING A COMPACTION WHEEL… 36613_000 Conformed Contract Jul 14, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 10/31/2024 36112_001 Conformed Contract Jul 14, 2023 CCIS YOUTH POET LAUREATE 23-0791 Agenda Item Jul 14, 2023 Received and Filed Recommendation to 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 Impa… 23-056PL PL-Agenda Item Jul 14, 2023 Approved Recommendation to increase appropriations in General Fund Group in the City Manager Department by $35,000, offset by Second Council District One-time District Priority Funds transferred from… 23-0790 Agenda Item Jul 14, 2023 Approved Recommendation to receive supporting documentation into the record, conclude the public hearing and consider a third-party appeal by Citizens About Responsible Planning (APL 23-010); Accept … 23-055PL PL-Agenda Item Jul 14, 2023 Approved Recommendation to 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 Impa… 23-054PL PL-Agenda Item Jul 14, 2023 Approved Recommendation to receive and file the Planning Commission minutes of July 6, 2023. 23-053PL PL-Agenda Item Jul 14, 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… 23-052PL PL-Agenda Item Jul 14, 2023 Approved AGREEMENT: ARIZONA MACHINERY, LLC DBA STOTZ EQUIPMENT (CONTRACTOR) DESIRES TO PURCHASE 2 JOHN DEERE TRACTORS, WITH RELATED EQUIPMENT, (1) CURRENT MODEL JOHN DEERE 7R210 TRACTOR TO REPLACE EX… 36612_000 Conformed Contract Jul 13, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- REDUCE THE CONTRACT AMOUNT BY $1,000,000, FOR A TOTAL CONTRACT AMOUNT OF $1,000,000 36427_001 Conformed Contract Jul 13, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- ADD $9,000,000 TO THE CONTRACT, FOR A TOTAL AMOUNT OF $11,000,000 36424_001 Conformed Contract Jul 13, 2023 CCIS Dr. Maha Afra spoke regarding East meets West; and submitted a handout. 23-0789 Handout Jul 13, 2023 Received and Filed Laila Asmi spoke regarding East meets West; and submitted a handout. 23-0788 Handout Jul 13, 2023 Received and Filed SECOND AMENDMENT TO CONTRACT- ADD $3,000,000 TO THE CONTRACT, FOR A TOTAL AMOUNT OF $11,000,000 36422_002 Conformed Contract Jul 13, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- REDUCE $1,000,000 TO THE CONTRACT, FOR A TOTAL AMOUNT OF $1,000,000 36431_001 Conformed Contract Jul 13, 2023 CCIS Recommendation adopt Resolution UT-1485 authorizing the General Manager to increase the purchase order agreement with Western Audio Visual for purchase and installation of audio-visual equip… 23-111UT UT-Agenda Item Jul 13, 2023 Approved Recommendation to authorize the General Manager to enter into two separate contracts with 1) Grades of Green in an annual amount not to exceed $100,000 and 2) Building Block Entertainment In… 23-110UT UT-Agenda Item Jul 13, 2023 Approved Recommendation to authorize the General Manager to amend Agreement WD-3631 with Southland Industries by (1) adding $100,000 to the authorized amount to be expended during the first renewal t… 23-109UT UT-Agenda Item Jul 13, 2023 Approved Recommendation to adopt Specifications WD-23-101 and authorize the General Manager to execute an agreement with Sterling Water Technologies LLC to furnish and deliver Polymer Blend in an amo… 23-108UT UT-Agenda Item Jul 13, 2023 Approved Recommendation to adopt Specifications WD-23-100 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine in an amount … 23-107UT UT-Agenda Item Jul 13, 2023 Approved Recommendation to adopt Specifications WD-23-099 and authorize the General Manager to execute an agreement with Pencco, Inc., to furnish and deliver Ferric Chloride in an amount not to excee… 23-106UT UT-Agenda Item Jul 13, 2023 Approved AGREEMENT: LCPTRACKER, INC. (CONTRACTOR) DESIRES TO PURCHASE CERTIFIED PAYROLL REPORTING SERVICE & LABOR COMPLIANCE MONITORING SOFTWARE, & AS-NEEDED SUPPORT 36611_000 Conformed Contract Jul 13, 2023 CCIS Recommendation to adopt Specifications WD-23-098 and authorize the General Manager to execute an agreement with North Star Chemical dba Pacific Star Chemical, LLC to furnish and deliver Liqu… 23-105UT UT-Agenda Item Jul 13, 2023 Approved Recommendation to authorize the General Manager to extend the executed Revocable Facility Use Permit with the City of Long Beach for one year in order to continue use of available space at L… 23-104UT UT-Agenda Item Jul 13, 2023 Approved Recommendation to approve June 22 and June 26, 2023 Board meeting minutes. 23-103UT UT-Agenda Item Jul 13, 2023 Approved SECOND AMENDMENT TO CONTRACT- REDUCE THE CONTRACT AMOUNT BY $9,000,000 FOR A TOTAL CONTRACT AMOUNT OF $4,000,000 36429_002 Conformed Contract Jul 12, 2023 CCIS Recommendation to approve the Commission on Youth and Families meeting minutes of May 17, 2023. 23-046CY CY-Agenda Item Jul 12, 2023 Approved eComments received for the City Council meeting of Tuesday, July 11, 2023. 23-0787 Agenda Item Jul 12, 2023 Received and Filed THIRD AMENDMENT TO AGREEMENT- ADD $925,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,975,000 & EXTEND TERM TO 10/31/2023 36104_003 Conformed Contract Jul 12, 2023 CCIS eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, July 11, 2023. 23-0786 Agenda Item Jul 12, 2023 Received and Filed AMENDMENT #1 TO CONTRACT- DEDUCT $75,000 FOR NEW TERM AMOUNT OF $50,000 & EXTEND TERM TO 9/30/2022 36039_001 Conformed Contract Jul 12, 2023 CCIS FIELD PLACEMENT AFFILIATION AGREEMENT: WEST COAST UNIVERSITY TO USE FACILITIES, STAFF, MATERIALS & OTHER NECESSARY RESOURCES FOR STUDENT CLINICAL &/OR FIELDWORK EXPERIENCE 36610_000 Conformed Contract Jul 12, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/20/2024 36375_001 Conformed Contract Jul 12, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, offset by the Seventh Council District One-time District Priority Funds, transferr… 23-0785 Agenda Item Jul 12, 2023 Approved 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 transferred … 23-0784 Agenda Item Jul 12, 2023 Approved Recommendation to receive and file an overview and any updates on the Long Beach Budgetary and Financial Policies. 23-0783 Agenda Item Jul 12, 2023 Approved staff reports 23-047CY CY-Agenda Item Jul 12, 2023 Approved Recommendation to receive and file an overview of the Annual Comprehensive Financial Report 2022. 23-0782 Agenda Item Jul 12, 2023 Approved Recommendation to approve the minutes for the Budget Oversight Committee meeting held Tuesday, September 6, 2022. 23-0781 Agenda Item Jul 12, 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… 23-0780 Agenda Item Jul 12, 2023 Received and Filed Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for July 2023. 23-046PR PR-Agenda Item Jul 12, 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 The Over Under Initiative, Inc., a Connec… 23-045PR PR-Agenda Item Jul 12, 2023 Approved Recommendation to approve Special Event Permit Application #24-013 from the Long Beach Public Library Foundation, a California nonprofit corporation, to host the Grape Expectations Gala at L… 23-044PR PR-Agenda Item Jul 12, 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 Long Beach Community Compost, a Californi… 23-043PR PR-Agenda Item Jul 12, 2023 Approved Recommendation to authorize the Director, or his or her management designee, to execute the Personal Services and Instruction Agreements and amend Attachment “A” of the agreements as needed. 23-042PR PR-Agenda Item Jul 12, 2023 Approved Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. 23-041PR PR-Agenda Item Jul 12, 2023 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of June 22, 2023. 23-040PR PR-Agenda Item Jul 12, 2023 Approved SUPPORT GRANT FOR 2023 DODGERS RBI: THE 2023 DODGERS RBI (REVIVING BASEBALL IN INNER CITIES) PROGRAM TO SUPPORT 1,308 PLAYERS, 24 LOCATIONS FOR FIELD MAINTENANCE & UMPIRE FEES - AMOUNT $62,4… 36405_000 Conformed Contract Jul 12, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 10/31/2023 35815_004 Conformed Contract Jul 11, 2023 CCIS THIRD AMENDMENT TO AGREEMENT- EXTEND TERM 10/31/2023 35816_003 Conformed Contract Jul 11, 2023 CCIS THIRD AMENDMENT TO LEASE - EXTEND TERM TO 8/31/2028 30853_003 Conformed Contract Jul 11, 2023 CCIS THIRD AMENDMENT TO AGREEMENT- DESIRE TO AMEND THE BUDGET ATTACHED AS EXHIBIT B-2 36075_004 Conformed Contract Jul 11, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 6/30/2024 & ATTACH AN UPDATED RATE SHEET 35576_003 Conformed Contract Jul 11, 2023 CCIS AMENDMENT #1 TO CONTRACT- EXTEND TERM TO 7/31/2024 & $600,000 HAS BEEN ADDED FOR A NEW AMOUNT NOT TO EXCEED $1,800,000 35949_001 Conformed Contract Jul 11, 2023 CCIS AMENDED & RESTATED COMMUNICATIONS SITE LEASE (SPRINT SITE #LA70XC-A-LONG BEACH SENIOR CENTER) - REINSTATE COMMUNICATIONS SITE LEASES UNDER THE TERMS & CONDITIONS HEREIN 29392_003 Conformed Contract Jul 11, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- INCREASE THE AUTHORITY OF THIS AGREEMENT BY $4,900,000 36044_002 Conformed Contract Jul 10, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- INCREASE THE AUTHORITY OF THIS AGREEMENT BY $2,000,000 36042_002 Conformed Contract Jul 10, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- INCREASE THE AUTHORITY TO THIS AGREEMENT BY $2,000,000 36092_002 Conformed Contract Jul 10, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- INCREASE THE AUTHORITY OF THIS AGREEMENT BY $200,000 36038_002 Conformed Contract Jul 10, 2023 CCIS Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.45 relating to the Commission for Women and Girls, read and adopted as read. (Citywide) 23-0772 Ordinance Jul 10, 2023 Adopted Recommendation to receive and file a presentation on the Long Beach City Charter. 23-0771 Agenda Item Jul 10, 2023 To Be Introduced Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fourth Council District One-time District Priority Funds transferr… 23-0770 Agenda Item Jul 10, 2023 Approved Recommendation to request City Manager to work with the Parks, Recreation, and Marine Department and the Public Works Tidelands Development Team and report back in 60 days potential sites lo… 23-0769 Agenda Item Jul 10, 2023 To Be Introduced Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000 offset by the Sixth Council District One-time District Priority Funds transferred… 23-0768 Agenda Item Jul 10, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $600, offset by $300 from the Third Council District One-time District Priority Funds an… 23-0767 Agenda Item Jul 10, 2023 Approved Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. 23-0766 Agenda Item Jul 10, 2023 Approved Larry Rich, Sustainability Manager, City Manager Department, spoke; and provided a PowerPoint presentation. Chair Wheeler spoke. Vice Chair Gaytan spoke. Commissioner Bergeron-Birge spoke. L… 23-015SC SC-Agenda Item Jul 10, 2023 Received and Filed SECOND AMENDMENT TO AGREEMENT - INCREASE THE AUTHORITY OF THIS AGREEMENT BY $5,500,000 36093_002 Conformed Contract Jul 7, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- INCREASE THE AUTHORITY OF THIS AGREEMENT BY $3,000,000 36046_002 Conformed Contract Jul 7, 2023 CCIS Recommendation to file report by Commissioner Smith. 23-008SR SR-Agenda Item Jul 7, 2023 Received and Filed THIRD AMENDMENT TO AGREEMENT- INCREASE THE AUTHORITY OF THIS AGREEMENT BY $4,000,000 36087_003 Conformed Contract Jul 7, 2023 CCIS Recommendation to authorize the Chair and Vice Chair to draft a letter regarding the importance of the Statement of Economic Interest (Form 700) to certain boards, commissions, and committee… 23-055EC EC-Agenda Item Jul 7, 2023 Approved Homeless Services Bureau Operations Report 23-081HS HS-Agenda Item Jul 7, 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… 23-054EC EC-Agenda Item Jul 7, 2023 Approved Recommendation to receive and file a monthly update from the Ethics Officer. 23-053EC EC-Agenda Item Jul 7, 2023 Approved Recommendation to receive and file an update on revisions to the Ethics Guide. 23-052EC EC-Agenda Item Jul 7, 2023 Approved SECOND AMENDMENT TO AGREEMENT- INCREASE THE AUTHORITY OF THIS AGREEMENT BY $3,000,000 36043_002 Conformed Contract Jul 7, 2023 CCIS Recommendation to receive and file an update on an approach to gather additional community feedback and determine next steps for the Ad Hoc Committee on the Lobbyist Ordinance. 23-051EC EC-Agenda Item Jul 7, 2023 Approved Recommendation to receive and file a report on updates to the 2024 Candidate Handbook; and authorize the Chair and Vice Chair to draft a letter from the Ethics Commission to be included in t… 23-050EC EC-Agenda Item Jul 7, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 7, 2023. 23-0765 Agenda Item Jul 7, 2023 Received and Filed Recommendation to authorize the Chair and Vice Chair to meet with the Mayor and City Council to provide an update on recent Ethics Commission activities. 23-049EC EC-Agenda Item Jul 7, 2023 Approved Recommendation to hold an election for the position of Chair and Vice Chair of the Ethics Commission. 23-048EC EC-Agenda Item Jul 7, 2023 Approved NOTICE OF ADJOURNMENT OF THE REGULAR MEETING OF THE LONG BEACH COMMUNITY INVESTMENT COMPANY (LBCIC). NOTICE IS HEREBY GIVEN that the regular meeting of the Long Beach Community Investment Co… 23-024CI CI-Agenda Item Jul 7, 2023 In Committee Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, June 14, 2023. 23-047EC EC-Agenda Item Jul 7, 2023 Approved Recommendation to refer to City Attorney damage claims received between July 3, 2023 and July 10, 2023. 23-0764 Agenda Item Jul 7, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, offset by the Fourth Council District One-time District Priority Funds transferred… 23-0763 Agenda Item Jul 7, 2023 Approved SECOND AMENDMENT TO AGREEMENT- INCREASE THE AUTHORITY OF THIS AGREEMENT BY $200,000 36050_002 Conformed Contract Jul 7, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $87, offset by the First Council District One-time District Priority Funds, transferred … 23-0760 Agenda Item Jul 7, 2023 To Be Introduced SECOND AMENDMENT TO AGREEMENT- INCREASE THE AUTHORITY OF THIS AGREEMENT BY $2,900,000 36048_002 Conformed Contract Jul 7, 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… 23-0761 Agenda Item Jul 7, 2023 To Be Introduced Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $650, offset by the Second Council District One-time District Priority Funds, transferre… 23-0759 Agenda Item Jul 7, 2023 To Be Introduced FY 2023 CoC Notice of Funding Opportunity 23-080HS HS-Agenda Item Jul 6, 2023 Approved Update on Continuum of Care Program 23-079HS HS-Agenda Item Jul 6, 2023 In Committee Update on Lived Experience Advisory Board 23-078HS HS-Agenda Item Jul 6, 2023 In Committee CoC Board Election 23-077HS HS-Agenda Item Jul 6, 2023 Approved Vote on CoC Written Standards, CoC Governance Charter & Bylaws, and CoC Reallocation Policies and Procedures 23-076HS HS-Agenda Item Jul 6, 2023 Approved Vote on HMIS Policies and Procedures and Data Quality Plan. 23-075HS HS-Agenda Item Jul 6, 2023 Approved Vote on Coordinated Entry System Policies and Procedures 23-074HS HS-Agenda Item Jul 6, 2023 Approved Discussion on Mayor Richardson’s Grow Long Beach Initiative and Marine Advisory Commission communication to City Council in support of the initiative’s goals in regard to alternative, enviro… 23-027MA MA-Agenda Item Jul 6, 2023 In Committee AGREEMENT: LOS ANGELES TRUCK CENTERS, LLC DBA VELOCITY TRUCK CENTER (CONTRACTOR) DESIRES TO PURCHASE 10 CNG POWERED CRANE CARRIER ROTO-PAC SIDE LOADER REFUSE TRUCKS WITH NEW WAY REAR LOADER … 36606_000 Conformed Contract Jul 6, 2023 CCIS Recommendation to hold an election for the position of Chair and Vice Chair of the Citizen Police Complaint Commission for 2023 - 2024. 23-030CP CP-Agenda Item Jul 6, 2023 Approved AGREEMENT: LOS ANGELES TRUCK CENTERS, LLC DBA VELOCITY TRUCK CENTER (CONTRACTOR) DESIRES TO PURCHASE 20 CNG CRANE CARRIER SIDE LOADER REFUSE TRUCKS WITH NEW WAY REAR LOADER REFUSE BODIES 36605_000 Conformed Contract Jul 6, 2023 CCIS Recommendation to review and approve minutes from the CoC Board meeting on June 13, 2023. 23-073HS HS-Agenda Item Jul 6, 2023 Approved CPCC NO. ALLEGATION(S) 22-121 Improper Arrest, Unbecoming Conduct, Use of Force, Improper Detention, Vehicle Search, Misappropriation of Property, Sexual Misconduct, & Misuse of Authority 22… 23-029CP CP-Agenda Item Jul 6, 2023 In Committee Recommendation to receive Commission's vote and refer findings to the City Manager. 23-028CP CP-Agenda Item Jul 6, 2023 Approved Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, June 8, 2023. 23-027CP CP-Agenda Item Jul 6, 2023 Approved AGREEMENT: LOS ANGELES TRUCK CENTERS, LLC DBA VELOCITY TRUCK CENTER (CONTRACTOR) DESIRES TO PURCHASE 7 CNG POWERED CRANE CARRIER LNT-26 TUCKS WITH NEW WAY REAR LOADER REFUSE BODIES 36604_000 Conformed Contract Jul 6, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT - INCREASE THE TOTAL AUTHORITY OF THE AGREEMENT BY $51,700 34907_005 Conformed Contract Jul 6, 2023 CCIS Recommendation to adopt resolution approving the Annual Plan for Fiscal Year 2022-2023 (Annual Plan) and authorizing Deputy Executive Director to transmit the Annual Plan to the Department o… 23-0742 HA-Resolution Jul 6, 2023 Adopted Recommendation to adopt resolution for a comprehensive update to the Housing Authority Administrative Plan for the Section 8 Housing Choice Voucher Program, to incorporate all new Department… 23-0741 HA-Resolution Jul 6, 2023 Adopted Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for April 2023. (Citywide) 23-0740 Agenda Item Jul 6, 2023 Passed Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, June 13, 2023. 23-0739 Agenda Item Jul 6, 2023 Passed PURCHASE AGREEMENT: SOUTH COAST FIRE EQUIPMENT, INC. (SELLER) CITY SEEKS TO PURCHASE 9 PIERCE ENFORCER TRIPLE COMBINATION FIRE ENGINE PUMPER TRUCKS, & 1 PIERCE ENFORCER TRIPLE COMBINATION RE… 36600_000 Conformed Contract Jul 5, 2023 CCIS STANDARD AGREEMENT: (STATE AGREEMENT #23-HHAP-10030) HHAP-4 PROVIDES FLEXIBLE BLOCK GRANT FUNDS TO CONTINUUMS OF CARE, LARGE CITIES (POPULATION OF 300,000+) & COUNTIES TO BUILD ON THE REGION… 36603_000 Conformed Contract Jul 5, 2023 CCIS CONTRACT: TL PHILLIPS CONSULTING SERVICES ("CONTRACTOR") TO PROVIDE MEANINGFUL TRAINING & EMPLOYMENT OPPORTUNITIES FOR ECONOMICALLY DISADVANTAGED, UNEMPLOYED PERSONS CONSISTENT W/ THE WORKFO… 36602_000 Conformed Contract Jul 5, 2023 CCIS AMENDMENT #1 TO CONTRACT- ADD $350,000, EXTEND TERM TO 7/31/2024 & THE PRICE FOR CERTAIN ITEMS SHALL BE INCREASED AS SHOWN ON EXHIBIT "B", WHICH IS ATTACHED HERETO & INCORPORATED HEREIN BY T… 35965_001 Conformed Contract Jul 5, 2023 CCIS FIRST AMENDMENT TO RIGHT OF ENTRY PERMIT- (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 9/17/2020) EXTEND TERM TO 9/30/2023 P-00234_001 Conformed Permit Jul 5, 2023 CCIS SIXTH AMENDMENT TO RIGHT OF ENTRY PERMIT - EXTEND TERM TO 4/30/2024 P-00036_006 Conformed Permit Jul 5, 2023 CCIS MASTER AGREEMENT: HASC HAS ESTABLISHED THE REDDINET COMPUTERIZED EMERGENCY COMMUNICATIONS NETWORK (THE "SYSTEM"), TO PROVIDE AN EMERGENCY COMMUNICATIONS LINK WITH ALL PARTICIPATING CUSTOMERS 36601_000 Conformed Contract Jul 5, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - ADD $400,000 TO THE AGREEMENT FOR A NEW CONTRACT AMOUNT NOT TO EXCEED $800,000 35854_003 Conformed Contract Jul 5, 2023 CCIS Recommendation to adopt resolution recognizing the 26th day of July as "Americans with Disabilities Act (ADA) Day"; and recognizing the month of July of every year as "Disability Pride and E… 23-0738 Resolution Jul 3, 2023 To Be Introduced CASE NO. 7943-08-23: 1112-14 E. ARTESIA BLVD, LONG BEACH, CA; NED BASSIN, OWNER; CE CASE NO. CEAC283384 ADMINISTRATIVE CITATION APPEAL CASE 23-016BE BE-Agenda Item Jul 3, 2023 In Committee CASE NO. 7942-08-23: 741 E. ARTESIA BLVD, LONG BEACH, CA; NED BASSIN, OWNER, CE CASE NO. CEAC285250 ADMINISTRATIVE CITATION APPEAL CASE 23-015BE BE-Agenda Item Jul 3, 2023 In Committee Recommendation to approve the Minutes from June 12, 2023. 23-014BE BE-Agenda Item Jul 3, 2023 Approved Recommendation to request City Manager and the Economic Development Department to conduct a labor market analysis on hospitality worker wage rates across the Southern California region and t… 23-0737 Agenda Item Jul 3, 2023 To Be Introduced Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,795, offset by the Seventh Council District One-time District Priority Funds, transfe… 23-0736 Agenda Item Jul 3, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the Seventh Council District One-time District Priority Funds, transfe… 23-0735 Agenda Item Jul 3, 2023 Approved
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