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August 2023

358 records

Recommendation to refer to City Attorney damage claims received between August 28, 2023 and September 1, 2023. 23-1042 Agenda Item Aug 31, 2023 Approved Adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Strictly Technology, LLC, of Fo… 23-1037 Resolution Aug 31, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Master Purchase Agreement No. 33862 with Oracle America, Inc., of Redwood Shores, CA, for s… 23-1062 Agenda Item Aug 31, 2023 Approved Recommendation to receive and file a presentation on the Pure Water Southern California Project, the project’s pipeline alignment, and benefits. (Districts 8,9) 23-1082 Agenda Item Aug 31, 2023 Approved Recommendation to adopt resolution authorizing City Manager, or designee, to apply for grant funds through the California State Parks Land and Water Conservation Fund, for the Willow Springs… 23-1061 Resolution Aug 31, 2023 Adopted Recommendation to authorize City Manager, or designee, to accept grant funds from the State of California Department of Parks and Recreation, in an amount not to exceed $177,952 for improvem… 23-1060 Agenda Item Aug 31, 2023 Approved Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a License Agreement with Kilroy Realty, LP, a Delaware limited liability partnership, fo… 23-1059 Agenda Item Aug 31, 2023 Approved Recommendation to approve the Fiscal Year 2023 designation of one-time District Priority Funds for City Council District infrastructure projects and existing programs; and Approve related bu… 23-1058 Agenda Item Aug 31, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents, subcontracts, and subsequent amendments, including amendments to the award amount… 23-1057 Agenda Item Aug 31, 2023 Approved Recommendation to declare ordinance amending the Long Beach Municipal Code by Amending Chapters 21.25, Division V (Site Plan Review) and 21.68 (Enhanced Density Bonus), read and adopted as r… 23-1077 Ordinance Aug 31, 2023 Adopted Recommendation to receive supporting documentation into the record, conclude the public hearing and consider third-party appeals from Lozeau Drury LLP, on behalf of Supporters Alliance for E… 23-1076 Resolution Aug 31, 2023 Adopted Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Fifth Council District One-Time District Priority Funds transferre… 23-1020 Agenda Item Aug 31, 2023 Approved eComments received for the City Council meeting of Tuesday, September 5, 2023. 23-1019 Agenda Item Aug 31, 2023 Received and Filed Recommendation to approve the minutes of the Planning Commission meeting on Thursday, August 17, 2023. 23-067PL PL-Agenda Item Aug 31, 2023 Approved Erik Maitland spoke; and submitted a handout. Kurt Canfield spoke. Councilmember Duggan left the meeting. 23-1018 Handout Aug 31, 2023 Received and Filed SUPPLEMENTAL LAW ENFORCEMENT SERVICES AGREEMENT AMENDMENT- UPDATE CHARGES & SERVICE HOURS FOR FY 23-24 36233_002 Conformed Contract Aug 31, 2023 CCIS eComments received for the Budget Oversight Committee meeting of Tuesday, August 29, 2023. 23-1017 Agenda Item Aug 31, 2023 Received and Filed Recommendation to receive and file a monthly update from the Office of Equity. 23-033HR HR-Agenda Item Aug 30, 2023 Held in Committee AGREEMENT: HOMEBOY RECYCLING DBA HOMEBOY ELECTRONICS RECYCLING (CONTRACTOR) REQUIRING UNIQUE SKILLS TO PROVIDE TECHNOLOGY WASTE SERVICES AT NO COST & DISPOSAL SERVICES OF ELECTRONIC WASTE 36654_000 Conformed Contract Aug 30, 2023 CCIS 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… 23-032HR HR-Agenda Item Aug 30, 2023 Approved Recommendation to discuss the Chair and Vice Chair draft letter from the Equity and Human Relations Commission to the City Council on Students for Fair Admissions, Inc. v President and Fello… 23-031HR HR-Agenda Item Aug 30, 2023 Approved FIRST AMENDMENT TO PERMIT- (AUTHORIZED BY BOARD ACTION ON 3/6/2019, PO #C672604) EXTEND TERM TO 9/30/2028 35212_001 Conformed Contract Aug 30, 2023 CCIS Recommendation to receive and file the Manager's monthly oral updates. 23-035MA MA-Agenda Item Aug 30, 2023 In Committee Recommendation to support the proposed FY24 Slip Fee Increase in accordance with the City Council Action of May 5, 2015, related to the issuance of the Marina Revenue Bonds, Series 2015. 23-034MA MA-Agenda Item Aug 30, 2023 Approved Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, August 10, 2023. 23-033MA MA-Agenda Item Aug 30, 2023 Approved Recommendation to discuss City Attorney’s draft of Equity and Human Relations Commission bylaws. 23-030HR HR-Agenda Item Aug 30, 2023 Approved Recommendation to receive and file a report from the Executive Committee regarding the 2023 Citizens’ Advisory Commission on Disability Advocate of the Year Awardees. 23-047CA CA-Agenda Item Aug 30, 2023 Approved Recommendation to discuss the addition of a Health and Housing Subcommittee to the Citizens’ Advisory Commission on Disabilities. 23-046CA CA-Agenda Item Aug 30, 2023 Approved Recommendation to receive and file monthly report from the Youth, Employment, Programs & Services standing committee. 23-045CA CA-Agenda Item Aug 30, 2023 Approved Recommendation to receive and file monthly report from the Accessibility, Transportation & Services standing committee. 23-044CA CA-Agenda Item Aug 30, 2023 Approved Recommendation to approve minutes from the August 10, 2023 meeting of the Citizens' Advisory Commission on Disabilities. 23-043CA CA-Agenda Item Aug 30, 2023 Approved FIRST AMENDMENT AGREEMENT - AMEND THE SCOPE OF WORK & THE BUDGET 36468_001 Conformed Contract Aug 29, 2023 CCIS FIRST AMENDMENT AGREEMENT - AMEND THE SCOPE OF WORK & THE BUDGET, & EXTEND TERM TO 5/21/2024 36258_001 Conformed Contract Aug 29, 2023 CCIS Recommendation to receive and file the Homeless Services Bureau Staff Report. 23-097HS HS-Agenda Item Aug 28, 2023 Approved Recommendation to receive and file the Homeless Proclamation Update 23-096HS HS-Agenda Item Aug 28, 2023 Approved Recommendation to receive and file the Safe Outdoor Spaces Presentation. 23-098HS HS-Agenda Item Aug 28, 2023 Approved Recommendation from the Mayor’s Fund Subcommittee to approve up to $8,521 in funding to Urban Community Outreach, Inc 23-095HS HS-Agenda Item Aug 28, 2023 Approved Recommendation to receive and file all Subcommittee Updates. 23-094HS HS-Agenda Item Aug 28, 2023 Approved Recommendation to approve minutes for Wednesday, August 2, 2023 23-093HS HS-Agenda Item Aug 28, 2023 Received and Filed TRANSACTION DOCUMENT #23 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE PRODUCTS SPECIFIED IN EXHIBIT "A" IN AN AMOUNT NOT TO EXCEED $422,608.00 PLUS APPLICABLE TAXES, IF ANY 33862_025 Conformed Contract Aug 28, 2023 CCIS AMENDMENT #1 TO MASTER EMPLOYER AGREEMENT- RENEW THE AGREEMENT FOR A 12 MONTH RENEWAL TERM 36217_001 Conformed Contract Aug 28, 2023 CCIS EIGHTH AMENDMENT TO CONTRACT - EXTEND TERM TO 6/30/2024 & UPDATE THE SCHEDULE OF RATES CHARGED BY CITY FOR SUCH SERVICES 34573_008 Conformed Contract Aug 28, 2023 CCIS AMENDMENT #1 TO CONTRACT- EXTEND TERM TO 5/4/2024 & ADD $250,000 TO THE CONTRACT 36637_001 Conformed Contract Aug 28, 2023 CCIS Meredith Reynolds, Deputy City Manager, spoke; and provided a PowerPoint presentation. Fern Nueno, Climate Manager, City Manager Department, spoke; and continued the PowerPoint presentation.… 23-019SC SC-Agenda Item Aug 28, 2023 Received and Filed eComments received for the Sustainable City Commission meeting of Thursday, August 24, 2023. 23-018SC SC-Agenda Item Aug 28, 2023 Received and Filed Recommendation to adopt resolution approving Resolution No. WD-1483 which establishes a unified Long Beach Utilities Department (LBUD); adds the existing offices and positions of the City of… 23-1016 Resolution Aug 28, 2023 Adopted 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… 36652_000 Conformed Contract Aug 28, 2023 CCIS AGREEMENT: NURSE-FAMILY PARTNERSHIP ("NFP") TO SUPPORT EXPANSION OF THE NURSE-FAMILY PARTNERSHIP PROGRAM, AMOUNT $135,100 36650_000 Conformed Contract Aug 28, 2023 CCIS Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2023-2024, creating and establishing the funds of the municipal g… 23-1012 Emergency Ordinance Aug 27, 2023 Adopted Recommendation to declare an emergency to exist. (A-15) 23-1011 Emergency Ordinance Aug 27, 2023 In Effect Recommendation to adopt resolution establishing the Gann Appropriations Limit for FY 24 pursuant to Article XIII (B) of the California Constitution. (A-14) 23-1010 Resolution Aug 27, 2023 Adopted Recommendation to adopt a motion approving the estimated transfer of $24,122,500 from the Harbor Fund Group to the Tidelands Operations Fund Group. (A-13) 23-1009 Agenda Item Aug 27, 2023 Approved Recommendation to adopt a motion approving the FY 24 budget for the Long Beach Community Investment Company in the amount of $10,675,142. (A-12) 23-1008 Agenda Item Aug 27, 2023 Approved Recommendation to adopt resolution approving the FY 24 budget of the Long Beach Utilities Department as adopted by the Board of Utilities Commissioners on June 26, 2023. (A-11) 23-1007 Resolution Aug 27, 2023 Adopted Recommendation to declare ordinance approving Resolution No. UT-1482, a resolution of the City of Long Beach Board of Public Utilities Commissioners amending Resolution No. WD-1441A, fixing … 23-1006 Emergency Ordinance Aug 27, 2023 Adopted Recommendation to declare an emergency to exist. (A-9) 23-1005 Emergency Ordinance Aug 27, 2023 In Effect Recommendation to adopt resolution approving the FY 24 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on June 12, 2023. (A-8) 23-1004 Resolution Aug 27, 2023 Adopted Recommendation to adopt amended Salary Resolution for FY 24. (A-7) 23-1003 Resolution Aug 27, 2023 Adopted Recommendation to declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, Jul… 23-1002 Ordinance Aug 27, 2023 Adopted Recommendation to approve the FY 24 One-Year Capital Improvement Program. (A-5) 23-1001 Agenda Item Aug 27, 2023 Approved Recommendation to adopt resolution amending the Master Fees and Charges Schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-4) 23-1000 Resolution Aug 27, 2023 Adopted Recommendation to adopt expenditures and revenues as identified in the Proposed FY 24 Budget, as amended. (A-3) 23-0999 Agenda Item Aug 27, 2023 Approved Recommendation to adopt Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 24 Budget. (A-2) 23-0998 Agenda Item Aug 27, 2023 Approved Recommendation to adopt Mayor’s proposed budget recommendations, as amended, to the Proposed FY 24 Budget. (A-1) 23-0997 Agenda Item Aug 27, 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… 23-0995 Agenda Item Aug 25, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $100, offset by the Third Council District One-Time District Priority Funds, transferred… 23-0991 Agenda Item Aug 25, 2023 Approved Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. 23-0990 Agenda Item Aug 25, 2023 Approved Recommendation to refer to City Attorney damage claims received between August 14, 2023 and August 28, 2023. 23-0989 Agenda Item Aug 25, 2023 Approved Recommendation to approve the minutes for the City Council meetings of Tuesday, August 15 and August 22, 2023. 23-0988 Agenda Item Aug 25, 2023 Approved Recommendation to approve the destruction of records for the Technology and Innovation Department; and adopt resolution. 23-0987 Resolution Aug 25, 2023 Adopted Recommendation to approve the destruction of records for the Financial Management Department; and adopt resolution. 23-0986 Resolution Aug 25, 2023 Adopted COMMUNITY CHALLENGE GRANT MEMORANDUM OF UNDERSTANDING: AARP (ORGANIZATION) TO PROVIDE A ONE-TIME PAYMENT OF GRANT FUNDING TO IMPROVE THE LOCAL COMMUNITY WITH A FOCUS ON PEOPLE AGE 50+ IN THE… 36649_000 Conformed Contract Aug 25, 2023 CCIS Recommendation to authorize City Attorney to pay sum of $75,000, in full settlement of lawsuit entitled Matthew Jorgensen v. City of Long Beach, Los Angeles Superior Court Case No. 20STCV298… 23-0985 Agenda Item Aug 25, 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) $… 23-0984 Agenda Item Aug 25, 2023 Approved Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $64,380 … 23-0983 Agenda Item Aug 25, 2023 Approved Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $90,262.… 23-0982 Agenda Item Aug 25, 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… 23-0981 Agenda Item Aug 25, 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… 23-0980 Agenda Item Aug 25, 2023 Approved Recommendation to receive and file an overview and update of the Alamitos Bay Circulation Project. 23-0971 Agenda Item Aug 25, 2023 In Committee Recommendation to approve a letter of support from the Climate, Environmental, and Coastal Protection Committee for a state grant to the Southern Los Cerritos Wetlands Restoration Project. 23-0970 Agenda Item Aug 25, 2023 In Committee Recommendation to approve the minutes of the Climate Action & Environmental Committee meeting held Friday, April 22, 2022. 23-0969 Agenda Item Aug 25, 2023 In Committee Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35182 with TruePoint Solutions, LLC, of Loomis, CA, and Contract No. 34816 wit… 23-1038 Agenda Item Aug 25, 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 Southern Comp… 23-1036 Resolution Aug 25, 2023 Adopted Recommendation to forward the Budget Oversight Committee’s FY 24 Budget recommendations for City Council consideration. 23-0968 Agenda Item Aug 25, 2023 In Committee Recommendation to receive and file Mayor Rex Richardson’s FY 24 Budget recommendations. 23-0967 Agenda Item Aug 25, 2023 In Committee Recommendation to receive and file a list of follow-up items from the Budget Hearings and/or Budget Oversight Committee meetings. 23-0966 Agenda Item Aug 25, 2023 In Committee Recommendation to approve the minutes for the Budget Oversight Committee meeting held Tuesday, August 22, 2023. 23-0965 Agenda Item Aug 25, 2023 In Committee CLOSED SESSION - Pending Litigation - closed session conference with legal counsel relating to pending litigation pursuant to Paragraph (2) of subdivision (d) and paragraph (3) of subdivisio… 23-257CS CS-Agenda Item Aug 25, 2023 In Committee RECOMMENDATION TO REAPPOINT RESIGNED EMPLOYEE - Edgar Mijares, Refuse Operator II Communication from Dawn Henderson, Personnel Officer, Public Works Staff report prepared by Tarsha Moses, Pe… 23-256CS CS-Agenda Item Aug 25, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Personnel Analyst I-IV Presentation by Tarsha Moses, Personnel Analyst 23-255CS CS-Agenda Item Aug 25, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Gas Maintenance Supervisor I-II Presentation by Levi Sinkler, Personnel Analyst 23-254CS CS-Agenda Item Aug 25, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Office Automation Analyst I-IV Presentation by Salvador Barajas, Personnel Analyst 23-253CS CS-Agenda Item Aug 25, 2023 In Committee Recommendation to Approve Extension of Expiring Eligible Lists (6 months) Staff report prepared by Christina Pizarro Winting, Executive Director ACCOUNTING TECHNICIAN (C50NN-22) 3/16/2022 Ex… 23-252CS CS-Agenda Item Aug 25, 2023 Approved Recommendation to receive and file resignation(s): Ruben Gonzalez, Garage Service Attendant II, Financial Management, (5 yrs., 1 mo.) Odalis Cruz, Permit Technician II, Development Services,… 23-251CS CS-Agenda Item Aug 25, 2023 Approved Recommendation to receive and file retirement(s): Rommel Chavez, Police Officer, Police Department, (25 yrs., 2 mos.) Sean Deaton, Police Officer, Police Department, (28 yrs., 11 mos.) Salva… 23-250CS CS-Agenda Item Aug 25, 2023 Approved Recommendation to approve examination results: Business Systems Specialist I-VII (GIS Analyst) (H67AN-23G) Test #07 Combination Building Inspector (K87NN-23) Test #08 Fire Engineer (F10NN-23… 23-249CS CS-Agenda Item Aug 25, 2023 In Committee Recommendation to approve minutes: Regular Meeting of August 16, 2023 23-248CS CS-Agenda Item Aug 25, 2023 In Committee Recommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and all necessary documents including any amendments, with the State of California Departme… 23-1035 Resolution Aug 24, 2023 Adopted Recommendation to receive and file the application of Tacos La Revancha Kitchen and Beer LLC, dba Tacos La Revancha Kitchen & Beer, for an original application of an Alcoholic Beverage Contr… 23-1034 ABC License Aug 24, 2023 Granted Recommendation to receive and file the application of B&D Ohana Group LLC, dba Beach Hut Deli, for an original application of an Alcoholic Beverage Control (ABC) License, at 180 East Ocean B… 23-1033 ABC License Aug 24, 2023 Granted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35925 with Performance Abatement Services, Inc., of Anaheim, CA; Contract No. … 23-1032 Agenda Item Aug 24, 2023 Approved Recommendation to adopt Specifications No. RFP HE-23-237 and award a contract to the April Parker Foundation, Inc., of Long Beach, CA, for certified life coaching services and individualized… 23-1031 Agenda Item Aug 24, 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 and term dates, with the… 23-1029 Agenda Item Aug 24, 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… 23-1014 Agenda Item Aug 24, 2023 Approved FIRST AMENDMENT TO RIGHT OF ENTRY PERMIT- EXTEND TERM TO 8/31/2024 P-00318_001 Conformed Permit Aug 24, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary for a First Amendment to Lease No. 35645 with GCC Long Beach, LLC (Landlord), for the City of Long B… 23-1043 Agenda Item Aug 24, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Second Amendment to Amended and Restated Lease No. 24800 with Gateway Enterprises, LLC, a Ca… 23-1028 Contract Aug 24, 2023 CCIS SECOND AMENDMENT TO LEASE- AMEND THE COMMENCEMENT DATE & INITIAL TERM, & UPDATE CERTAIN BASE RENT & RENT ABATEMENT PROVISIONS 34894_002 Conformed Contract Aug 24, 2023 CCIS eComments received for the City Council meeting of Tuesday, August 22, 2023. 23-0964 Agenda Item Aug 24, 2023 Received and Filed Recommendation to continue the local emergency caused by conditions or threatened conditions of homelessness within the City of Long Beach, which if not corrected, constitute an imminent and… 23-1040 Agenda Item Aug 24, 2023 Approved Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, and walkways, as needed in connection with the 2023 Coastal Country Jam event, between Septem… 23-1027 Resolution Aug 24, 2023 Adopted eComments received for the Budget Oversight Committee meeting of Tuesday, August 22, 2023. 23-0963 Agenda Item Aug 24, 2023 Received and Filed Recommendation to adopt Specifications WD-22-029 and authorize the General Manager to execute an agreement with Green Land Metals Inc., to purchase, load, and remove scrap metal for a period… 23-132UT UT-Agenda Item Aug 24, 2023 Approved Recommendation to authorize the General Manager to execute an Agreement with Mott MacDonald to provide construction management services for the Water Main Improvement Project 3-A - Ximeno Av… 23-131UT UT-Agenda Item Aug 24, 2023 Approved Recommendation to adopt Specifications WD-60-22 for the Water Main Improvement Project 3-A - Ximeno Avenue (MC-5225) and authorize the General Manager to sign a construction contract with Te… 23-130UT UT-Agenda Item Aug 24, 2023 Approved FOURTH AMENDMENT TO AGREEMENT- EXTEND THE TERM TO 9/30/2026 & INCREASE THE AGREEMENT AMOUNT BY $1,333,715 FOR THE PERIOD OF 10/1/2021 TO 9/30//2022 FOR AN AGGREGATE CONTRACT AMOUNT NOT TO EX… 34467_004 Conformed Contract Aug 24, 2023 CCIS Recommendation to approve Transfer of Funds for August 31, 2023. 23-129UT UT-Agenda Item Aug 24, 2023 Approved eComments received for the Citizen Police Complaint Commission meeting of Thursday, August 10, 2023. 23-036CP CP-Agenda Item Aug 23, 2023 Received and Filed Recommendation to authorize City Manager, or designee, to execute all necessary documents, subcontracts, and any subsequent amendments, including any amendments to the award amount and term … 23-1041 Agenda Item Aug 23, 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 and term dates, with the… 23-1030 Agenda Item Aug 23, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Second Amendment to Agreement No. 36420 to Negotiate Exclusively with Century Affordable Devel… 23-1086 Agenda Item Aug 23, 2023 Approved eComments received for the Economic Development and Opportunity Committee meeting of Tuesday, August 22, 2023. 23-0962 Agenda Item Aug 23, 2023 Received and Filed SIXTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 34390_006 Conformed Contract Aug 23, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 34391_005 Conformed Contract Aug 23, 2023 CCIS SIXTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 34389_006 Conformed Contract Aug 23, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34366_005 Conformed Contract Aug 23, 2023 CCIS TWELFTH AMENDMENT TO AGREEMENT - INCREASE THE AUTHORITY AMOUNT BY $400,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $5,000,000 33912_012 Conformed Contract Aug 22, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including any amendments to the award amount and term dates, with the… 23-1026 Contract Aug 22, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including any amendments to the award amount and term dates, with the… 23-1025 Contract Aug 22, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including any amendments to the award amount and term dates, with the… 23-1024 Contract Aug 22, 2023 CCIS Recommendation to receive the supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions for entertainment with dancing to Altar… 23-1039 Public Hearing Aug 22, 2023 Concluded Recommendation to receive and file the Investment Report for Quarter Ending June 30, 2023. (Citywide) 23-1023 Agenda Item Aug 22, 2023 Approved Recommendation to approve August 17, 2023 Board meeting minutes. 23-128UT UT-Agenda Item Aug 22, 2023 Approved PERMIT FOR THE OPERATION OF A PICNIC SERVICE CONCESSION: (PURSUANT TO LBMC SECTION 16.16.060)(PARKS & RECREATION COMMISSION AUTHORIZATION 5/19/2022) PARKS & RECREATION COMMISSION, THROUGH DI… P-00422_000 Conformed Permit Aug 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 Teknion LLC, … 23-0994 Resolution Aug 21, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35693 with Vital Medical Services, LLC, of Glendale, CA, for providing jail in… 23-0978 Agenda Item Aug 21, 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 the Los Angel… 23-0992 Resolution Aug 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 Dooley Enterp… 23-0993 Resolution Aug 21, 2023 Adopted Recommendation to adopt resolution authorizing City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the terms or changing the amoun… 23-0979 Resolution Aug 21, 2023 Adopted Recommendation to authorize City Manager, or designee, to approve a fee waiver for the Seal Beach Yacht Club, in an amount not to exceed $2,160, for use of 108 parking spaces in Alamitos Bay… 23-0977 Agenda Item Aug 21, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35644 with PP-CA LP, dba Long Beach Animal Emergency, of Long Beach, CA, for p… 23-0976 Agenda Item Aug 21, 2023 Approved 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, wit… 23-0975 Agenda Item Aug 21, 2023 Approved 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, wit… 23-0974 Agenda Item Aug 21, 2023 Approved 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, wit… 23-1015 Agenda Item Aug 21, 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 The Workers L… 23-1022 Resolution Aug 21, 2023 Adopted Recommendation to adopt resolution acknowledging receipt of the annual report regarding the inspection of certain occupancies, including schools, hotels, motels, lodging houses, apartments, … 23-0973 Resolution Aug 21, 2023 Adopted Recommendation to adopt Specifications No. RFP FM23-225 and award a contract to Hinderliter, de Llamas & Associates (dba HdL Companies), of Brea, CA, for sales, use, and transaction and use … 23-0972 Resolution Aug 21, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36619 with Dialysis Education Services, LLC, of Bellflower, CA, Contract No. 3… 23-1021 Contract Aug 21, 2023 CCIS Recommendation to request City Attorney to prepare ordinances to designate the properties located at 3305 East 1st Street, 645 West 11th Street, 622-628 East Anaheim Street, 953 Chestnut Ave… 23-1136 Agenda Item Aug 21, 2023 Approved WITHDRAWN Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2024 budget as listed in At… 23-0996 Public Hearing Aug 21, 2023 Withdrawn Recommendation to adopt Specifications No. RFP DV23-186 and award a contract to Social and Environmental Entrepreneurs (SEE), of Calabasas, CA, as a fiscal sponsor for Long Beach Residents E… 23-1044 Agenda Item Aug 21, 2023 Approved THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2024 35644_003 Conformed Contract Aug 21, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 8/1/2024 36341_001 Conformed Contract Aug 21, 2023 CCIS AMENDMENT #2 TO CONTRACT- EXTEND TERM TO 10/30/2024, ADD $150,000 TO THE TERM FOR A TOTAL CONTRACT AMOUNT FOR ALL YEARS OF THE AGREEMENT NOT TO EXCEED $375,000 IN THE AGGREGATE & THE PRICE F… 36035_002 Conformed Contract Aug 21, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/30/2023, INCREASE THE CONTRACT AMOUNT BY $265,000 & AMEND THE ACCOUNTABILITY MEASURES ATTACHED AS EXHIBIT "A-3" 36237_001 Conformed Contract Aug 21, 2023 CCIS Recommendation to discuss scope of work for a consolidated cleaning services Request for Proposal (RFP) for the Belmont Shore Parking and Business Improvement Area. 23-037BS BS-Agenda Item Aug 20, 2023 Approved Recommendation to continue discussion for extending private security services to a seven-day weekly coverage. 23-036BS BS-Agenda Item Aug 20, 2023 Approved Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for July 2023. 23-035BS BS-Agenda Item Aug 20, 2023 Approved Recommendation to receive and file a financial report for the period ending July 31, 2023. 23-034BS BS-Agenda Item Aug 20, 2023 Approved Recommendation to approve the minutes for the meeting held July 20, 2023. 23-033BS BS-Agenda Item Aug 20, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 18, 2023. 23-0961 Agenda Item Aug 18, 2023 Received and Filed FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34384_005 Conformed Contract Aug 18, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,425 offset by Second Council District One-Time District Priority Funds, transferred f… 23-0960 Agenda Item Aug 18, 2023 Approved a. Pursuant to Section 54957.6 of the California Government Code regarding labor negotiations with unrepresented and represented employees: City Designated representative: Thomas B. Modica; … 23-0959 Agenda Item Aug 18, 2023 Received and Filed Recommendation to receive and file a presentation from City Staff on Extreme Heat, Air Quality, and the Climate Action Plan. 23-017SC SC-Agenda Item Aug 17, 2023 Approved Recommendation to approve the minutes of the Sustainable City Commission meeting of Thursday, June 22, 2023. 23-016SC SC-Agenda Item Aug 17, 2023 Approved Recommendation to conduct a study session on the Committee’s description and discuss future Committee agenda items, areas of focus, and interest topics; and, if necessary, adopt recommendati… 23-0958 Agenda Item Aug 17, 2023 In Committee Recommendation to approve the minutes of the Economic Development and Finance Committee Meeting held Tuesday, September 20, 2022. 23-0957 Agenda Item Aug 17, 2023 In Committee RECURRING SOFTWARE SERVICES: FACILITATE THE LICENSING OF RESIDENTIAL AND/OR COMMERCIAL PROPERTY MANAGEMENT ENTERPRISE SOFTWARE, CONTENT, OTHER PRODUCTS AND/OR THE PROVISION OF RELATED SERVIC… 36648_000 Conformed Contract Aug 17, 2023 CCIS WIRELINE CROSSING AGREEMENT: LICENSOR (UNION PACIFIC RAILROAD COMPANY) HEREBY GRANTS TO LICENSEE (CITY OF LONG BEACH) THE RIGHT TO CONSTRUCT AND THEREAFTER, DURING THE TERM HEREOF, MAINTAIN … 36644_000 Conformed Contract Aug 17, 2023 CCIS a. Pursuant to paragraph (b)(1) of Section 54957 of the California Government Code regarding Public Employee Appointment: Police Oversight Director. 23-0956 Agenda Item Aug 17, 2023 To Be Introduced a. Pursuant to paragraph (b)(1) of Section 54957 of the California Government Code regarding Public Employee Appointment: Police Oversight Director. 23-0955 Agenda Item Aug 17, 2023 To Be Introduced AGREEMENT: MCKESSON MEDICAL-SURGICAL GOVERNMENT, LLC (CONTRACTOR) TO FURNISH & DELIVER AS NEEDED MEDICAL-SURGICAL SUPPLIES AND PHARMACEUTICALS- AMOUNT NOT TO EXCEED $275,000 36647_000 Conformed Contract Aug 17, 2023 CCIS SEVENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34392_007 Conformed Contract Aug 16, 2023 CCIS eComments received for the City Council meeting of Tuesday, August 15, 2023. 23-0954 Agenda Item Aug 16, 2023 Received and Filed FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 34363_005 Conformed Contract Aug 16, 2023 CCIS Fernando Dutra, Pro Temp Mayor, City of Whittier, spoke; and provided a PowerPoint presentation. Gina Osborn, Chief Safety Officer, Los Angeles Metropolitan Transportation Authority, spoke; … 23-0953 Agenda Item Aug 16, 2023 Received and Filed Melanie Wagner, Interim Director of Animal Care services, Parks, Recreation and Marine, spoke; and provided a PowerPoint presentation. Mayor Richardson spoke. 23-0952 Agenda Item Aug 16, 2023 Received and Filed SIXTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34388_006 Conformed Contract Aug 16, 2023 CCIS AGREEMENT: (RESOLUTION NO. RES-23-0092) DESIRE TO LEASE VEHICLES FOR VARIOUS POLICE OPERATIONS 36646_000 Conformed Contract Aug 16, 2023 CCIS TENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34385_010 Conformed Contract Aug 16, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34362_005 Conformed Contract Aug 16, 2023 CCIS PILOT PROJECT AGREEMENT: DESIRES TO WORK WITH BUZZCLAN ON A SHORT TERM PILOT PROJECT REQUIRING UNIQUE SKILLS TO PROVIDE A SOLUTION THAT INTEGRATES WITH SERVICENOW SERVICE MANAGEMENT TICKETIN… 36643_000 Conformed Contract Aug 16, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34379_005 Conformed Contract Aug 16, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 8/31/2024 34359_005 Conformed Contract Aug 16, 2023 CCIS OPERATIONAL AGREEMENT: THE DISTRICT ATTORNEY'S OFFICE WILL COORDINATE WITH FIRE STAFF & INVESTIGATING OFFICERS (IO) TO ENSURE THAT PARTICIPANTS RECEIVE THE NECESSARY INITIAL IN-PERSON TRAINI… 36645_000 Conformed Contract Aug 16, 2023 CCIS Recommendation to receive and file a list of follow-up items from the Budget Hearings and/or Budget Oversight Committee meetings. 23-0951 Agenda Item Aug 16, 2023 Approved Recommendation to receive and file a presentation on Elevate 28 and the broader 5-year infrastructure plan. 23-0950 Agenda Item Aug 16, 2023 Approved Recommendation to receive and file a status update report on the citywide fee study. 23-0949 Agenda Item Aug 16, 2023 Approved Recommendation to approve the minutes for the Budget Oversight Committee meeting held Tuesday, August 15, 2023. 23-0948 Agenda Item Aug 16, 2023 Approved SIXTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34375_006 Conformed Contract Aug 16, 2023 CCIS NINTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/1/2024 & ATTACH AN UPDATED RATE SHEET 33504_009 Conformed Contract Aug 16, 2023 CCIS eComments received for the Budget Oversight Committee meeting of Tuesday, August 15, 2023. 23-0947 Agenda Item Aug 16, 2023 Received and Filed TENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/1/2024 33498_010 Conformed Contract Aug 16, 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-00405 AP-Conformed Agreement Aug 16, 2023 AP CONTRACT: FOR LONG BEACH CRUISE DOME CLEANING 36642_000 Conformed Contract Aug 15, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 35891_002 Conformed Contract Aug 15, 2023 CCIS Recommendation to receive and file a report on the Activities of the Transactions and Use Tax Citizens’ Advisory Committee in calendar year 2022. 23-008TU TU-Agenda Item Aug 15, 2023 Approved Recommendation to elect a Chair and Vice Chair of the Transactions and Use Tax Citizens' Advisory Committee. 23-007TU TU-Agenda Item Aug 15, 2023 Approved Recommendation to confirm that the City Manager’s proposed Measure A spending plan in the Proposed Fiscal Year 24 Budget conforms with the intent of Resolution Nos. RES-16-0018 and RES-19-01… 23-006TU TU-Agenda Item Aug 15, 2023 Approved Recommendation to receive and file a staff presentation on the use of Measure A in the Proposed Fiscal Year 24 Budget, including infrastructure project updates. 23-005TU TU-Agenda Item Aug 15, 2023 Approved Recommendation to receive and file an update on the Fiscal Year 2023 Measure A revenues and expenditures. 23-004TU TU-Agenda Item Aug 15, 2023 Approved Recommendation to confirm that the City Manager’s proposed revision to the Measure A spending plan in the FY 23 Adjusted Budget conforms with the intent of Resolution Nos. RES-16-0018 and RE… 23-003TU TU-Agenda Item Aug 15, 2023 Approved Recommendation to receive and file an update on Fiscal Year 2022 Measure A expenditures and revenues. 23-002TU TU-Agenda Item Aug 14, 2023 Approved Recommendation to approve the minutes for the Transactions and Use Tax Citizens' Advisory Committee meeting held Wednesday, November 2, 2022. 23-001TU TU-Agenda Item Aug 14, 2023 Approved SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 35982_002 Conformed Contract Aug 14, 2023 CCIS Heather Van Wijk, Ethics Officer, City Manager Department, spoke; and provided a PowerPoint presentation. Jeff Williams, Director of Community Engagement, Office of the Mayor, spoke. Commiss… 23-042CA CA-Agenda Item Aug 14, 2023 Received and Filed Recommendation to receive and file a presentation providing an update on the status of the new legislative management system, OneMeeting, formerly known as PrimeGov. 23-0946 Agenda Item Aug 14, 2023 Approved eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, August 8, 2023. 23-0945 Agenda Item Aug 14, 2023 Received and Filed 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… 23-0932 Agenda Item Aug 14, 2023 Approved Recommendation to approve the minutes for the City Council meeting of Tuesday, August 8, 2023. 23-0933 Agenda Item Aug 14, 2023 Approved Recommendation to refer to City Attorney damage claims received between August 7, 2023 and August 14, 2023. 23-0934 Agenda Item Aug 14, 2023 Approved eComments and emails received for the Ethics Commission meeting of Wednesday, August 9, 2023. 23-063EC EC-Agenda Item Aug 11, 2023 Filed Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-0931 Agenda Item Aug 11, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-0930 Agenda Item Aug 11, 2023 Approved (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #1, DATED 07/20/2023 SHALL BE FILED WITH THIS CONTRACT) 36191_001 Conformed Contract Aug 11, 2023 CCIS Recommendation to approve reschedule for hearing(s): Dismissal Appeal 01-D-2223, Suggested Date: September 13, 20, & 27, 2023 Suspension Appeal 05-S-1718, Suggested Date: October 11 & 18, 20… 23-247CS CS-Agenda Item Aug 11, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 11, 2023. 23-0928 Agenda Item Aug 11, 2023 Received and Filed AGREEMENT TO RELEASE THE EDA FEDERAL INTEREST IN A REVOLVING LEAN FUND AWARD: EDA (THE UNITED STATES DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION) AGREES HEREIN TO RELEASE ITS… 36641_000 Conformed Contract Aug 11, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the First Council District One-time District Priority Funds, transferr… 23-0927 Agenda Item Aug 11, 2023 Approved Recommendation to approve schedule for hearing(s): Dismissal Appeal 06-D-2223, Suggested Dates: August 16 & 23, 2023 23-246CS CS-Agenda Item Aug 11, 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… 23-0926 Agenda Item Aug 11, 2023 Approved PRESENTATION ON THE REFUSE OPERATOR ONE-DAY HIRING EVENT Presentation by Crystal Slaten, Deputy Director 23-245CS CS-Agenda Item Aug 10, 2023 In Committee RECOMMENDATION TO APPROVE PROVISIONAL APPOINTMENT - Lindsey Taylor-Law, Senior Animal Control Officer Communication from Sheryl Bender, Personnel and Training Superintendent, Parks, Recreati… 23-244CS CS-Agenda Item Aug 10, 2023 In Committee RECOMMENDATION TO EXTEND NON-CAREER HOURS - Eunice Torrecampo, Recreation Leader X - NC Communication from Sheryl Bender, Personnel and Training Superintendent, Parks, Recreation and Marine … 23-243CS CS-Agenda Item Aug 10, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Principal Building Inspector Presentation by Donnell Russell Jauregui, Personnel Analyst 23-242CS CS-Agenda Item Aug 10, 2023 In Committee WITHDRAWN 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, … 23-0929 Agenda Item Aug 10, 2023 Withdrawn RECOMMENDATION TO APPROVE BULLETIN- Engineering Technician I-II Presentation by Levi Sinkler, Personnel Analyst 23-241CS CS-Agenda Item Aug 10, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Tree Trimmer I-II Presentation by Tarsha Moses, Personnel Analyst 23-240CS CS-Agenda Item Aug 10, 2023 In Committee Recommendation to approve transfer(s): Maria Harris - Maintenance Assistant I, Police Department to Maintenance Assistant I, Airport 23-238CS CS-Agenda Item Aug 10, 2023 Approved Recommendation to receive and file resignation(s): Ulises Clemente, Customer Service Representative III, Energy Resources, (6 yrs., 1 mo.) Charles Headley, Engineering Technician I, Energy R… 23-236CS CS-Agenda Item Aug 10, 2023 Approved Recommendation to approve examination results: Business Systems Specialist I-VII (ERP Financial Systems Supervisor) (H67AN-23B) Test #04 Business Systems Specialist I-VII (GIS Analyst) (H67A… 23-235CS CS-Agenda Item Aug 10, 2023 Approved Recommendation to approve minutes: Special Meeting of August 2, 2023 23-234CS CS-Agenda Item Aug 10, 2023 In Committee Recommendation to authorize the termination of the Board of Water Commissioners Policy Statement 1998-31 Expenditure of Water Department Funds for Board Approved Long Beach Related Community… 23-127UT UT-Agenda Item Aug 10, 2023 Approved Recommendation to authorize the General Manager to sign and file all necessary documents associated with the application for the United States Department of Transportation’s Fiscal Year 2023… 23-126UT UT-Agenda Item Aug 10, 2023 Approved Recommendation to adopt Specifications WD-23-104 and authorize the General Manager to execute an agreement with Mattucci Plumbing, Inc., to provide inspections of sewer laterals on customer … 23-125UT UT-Agenda Item Aug 10, 2023 Approved Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3541 with HDR Engineering, Inc., for the Alamitos Tank Nos. 19 and 20 Conversion Project (REO-0… 23-124UT UT-Agenda Item Aug 10, 2023 Approved Recommendation to authorize the General Manager to execute an Agreement with JIG Consultants, to provide construction management and inspection services for the Large Potable Water Valve Rep… 23-123UT UT-Agenda Item Aug 10, 2023 Approved RIGHT OF ENTRY PERMIT: CITY GRANTS HELEN SANDERS CAT PROTECTION & WELFARE SOCIETY THE NON-EXCLUSIVE RIGHT TO ENTER CITY- FOR THE PURPOSE & TO THE EXTENT REASONABLY NECESSARY FOR PERMITTEE TO… P-00421_000 Conformed Permit Aug 10, 2023 CCIS Recommendation to adopt Specifications WD-52-22 for the Large Potable Water Valve Replacement Project - Willow Street (EO-3598) and authorize the General Manager to sign a construction contr… 23-122UT UT-Agenda Item Aug 10, 2023 Approved Recommendation to authorize the General Manager to extend the executed Revocable Facilities Use Permit with the College of Instrument Technology for an additional 12 months to allow continue… 23-121UT UT-Agenda Item Aug 10, 2023 Approved Recommendation to approve August 3, 2023 Board meeting minutes. 23-120UT UT-Agenda Item Aug 10, 2023 Approved REIMBURSEMENT AGREEMENT: (LBUSD AGREEMENT #2223-0635-00, BOARD APPROVAL 6/7/2023) DISTRICT TO REIMBURSE CITY TO PROVIDE SUMMER SWIMMING PROGRAMS - TOTAL ESTIMATED AMOUNT: $70,000 36640_000 Conformed Contract Aug 10, 2023 CCIS GRANT AGREEMENT: (PROJECT NAME: LTS 2023) THE LEARN TO SWIM PROGRAM IS DELIVERED OVER APPROXIMATELY 8 WEEKS AT 3 POOLS - TOTAL AMOUNT GRANTED $15,000 36639_000 Conformed Contract Aug 10, 2023 CCIS COOPERATIVE AGREEMENT (SHARED USE OF A SPAY/NEUTER TRAILER): CITY TO PROVIDE FOR THE SHARED USE & OPERATION OF ITS SPAY/NEUTER TRAILER 36638_000 Conformed Contract Aug 10, 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… 23-0925 Agenda Item Aug 10, 2023 Received and Filed Rev. Cynthia “Wally” Hoeger spoke regarding living wage policy for hospitality workers; and submitted a handout. 23-0924 Handout Aug 9, 2023 Received and Filed Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for August 2023. 23-055PR PR-Agenda Item Aug 9, 2023 Approved Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on August 17, 2023. 23-054PR PR-Agenda Item Aug 9, 2023 In Committee Recommendation to recommend to the City Manager the approval of a vegetated pond project as an improvement for public recreation at El Dorado Regional Park, which meets a recreational need w… 23-053PR PR-Agenda Item Aug 9, 2023 In Committee Recommendation to approve Special Event Permit Application #23-266 from Crossroads Church First Assembly, also known as Crossroads Long Beach, a California nonprofit corporation, to host the… 23-052PR PR-Agenda Item Aug 9, 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. 23-051PR PR-Agenda Item Aug 9, 2023 Approved Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. 23-050PR PR-Agenda Item Aug 9, 2023 Approved Recommendation to receive the supporting documentation into the record, conclude the public hearing, and adopt a Resolution amending fee and changes for parks and recreation programs and the… 23-049PR PR-Agenda Item Aug 9, 2023 Approved Recommendation to receive and file a list of follow-up items from the Budget Hearings and/or Budget Oversight Committee meetings. 23-0923 Agenda Item Aug 9, 2023 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of July 20, 2023. 23-048PR PR-Agenda Item Aug 9, 2023 Approved Recommendation to receive and file a presentation on the administrative overhead needs of the Department of Health and Human Services based on current and future grant capacity. 23-0922 Agenda Item Aug 9, 2023 Approved Recommendation to receive and file a report on FY 24 Budget changes for the Department of Human Resources and efforts to improve recruitment, hiring, and retention. 23-0921 Agenda Item Aug 9, 2023 Approved Recommendation to approve the minutes for the Budget Oversight Committee meeting held Tuesday, August 8, 2023. 23-0920 Agenda Item Aug 9, 2023 Approved James Marks spoke regarding public policy/racial equity; and submitted a handout. 23-0919 Handout Aug 9, 2023 Received and Filed Recommendation to find the projects listed in the proposed Fiscal Year 2024 Capital Improvement Program (FY 2024 CIP) in conformity with the General Plan. (Citywide) 23-065PL PL-Agenda Item Aug 9, 2023 Approved Recommendation to accept Categorical Exemption CE 23-102; and Approve Conditional Use Permit (CUP20-008) and adopt the proposed findings and conditions of approval to operate a school bus pa… 23-064PL PL-Agenda Item Aug 9, 2023 Approved Recommendation to receive and file a presentation on the Ethics Program Introduction for City Commissions. 23-063PL PL-Agenda Item Aug 9, 2023 Approved Recommendation to receive and file the Planning Commission minutes of August 3, 2023. 23-061PL PL-Agenda Item Aug 9, 2023 Approved eComments received for the Budget Oversight Committee meeting of Tuesday, August 8, 2023. 23-0918 Agenda Item Aug 9, 2023 Received and Filed eComments received for the City Council meeting of Tuesday, August 8, 2023. 23-0917 Agenda Item Aug 9, 2023 Received and Filed CONTRACT: FOR HVAC PARTS & SUPPLIES 36637_000 Conformed Contract Aug 9, 2023 CCIS MINI PITCH PROGRAM DONATION AGREEMENT- FISCAL YEAR 2023: GRANT, AWARDED IN THE FORM OF 2 ACRYLIC MINI PITCH SURFACES WITH GOAL INSTALLATION ("MINI PITCHES"), SUPPLIED BY TD WEST ("VENDOR"), … 36636_000 Conformed Contract Aug 9, 2023 CCIS 340B CONTRACT PHARMACY SERVICES AGREEMENT: PROVIDE HEALTHCARE SERVICES TO PATIENTS AT CITY ELIGIBLE SITES THAT HAVE BEEN REGISTERED WITH HRSA 36635_000 Conformed Contract Aug 9, 2023 CCIS DONATION AGREEMENT: CITY TO DONATE A 2005 GENERAL MOTORS COMPANY SIERRA HALF-TON PICKUP TRUCK ("VEHICLE") WITH AN ESTIMATED VALUE OF $2,750 FOR ASSISTANCE WITH ORGANIZATION CLEANUP & TRASH R… 36632_000 Conformed Contract Aug 9, 2023 CCIS Recommendation to receive and file a report on City of Long Beach (City) financial policies used in the annual budget development process and other citywide financial analyses. (Citywide) 23-0943 Agenda Item Aug 8, 2023 Approved CONTRACT: (RESOLUTION NO. RES-23-0095) DESIRE TO PURCHASE A MOBILE COMMAND UNIT 2023 FORD F-53 TRUCK, INCLUDING ALL NEEDED COMMUNICATION EQUIPMENT, CABINETS & OTHER ACCESSORIES PARTS- AMOUNT… 36633_000 Conformed Contract Aug 8, 2023 CCIS AMENDMENT #10 TO CONTRACT - THE PRICE FOR CERTAIN ITEMS SHALL BE INCREASED AS SHOWN ON EXHIBIT "B", WHICH IS ATTACHED HERETO & INCORPORATED HEREIN BY THIS REFERENCE 35089_010 Conformed Contract Aug 8, 2023 CCIS FIRST AMENDMENT TO REVOCABLE USE PERMIT- EXTEND TERM TO 6/10/2028 34956_001 Conformed Contract Aug 8, 2023 CCIS INTERGOVERNMENTAL AGREEMENT AMENDMENT #3 - EXTEND TERM TO 6/30/2024 & PRICE & RATES, PARAGRAPH 5.1 IS DELETED IN ITS ENTIRETY & REPLACED 35878_003 Conformed Contract Aug 8, 2023 CCIS Recommendation to receive and file a discussion on the Economic Development Blueprint 2.0. 23-021ED ED-Agenda Item Aug 7, 2023 In Committee Recommendation to adopt resolution approving an Agreement between the City of Long Beach and the International Association of Machinists and Aerospace Workers (IAMAW) to amend the 2019-2023 … 23-0940 Resolution Aug 7, 2023 Adopted Recommendation to approve the minutes for the meeting held on May 8, 2023. 23-020ED ED-Agenda Item Aug 7, 2023 In Committee Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or in… 23-0939 Agenda Item Aug 7, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an agreement and any necessary documents or subcontracts including any subsequent amendments extending the grant term or inc… 23-0938 Contract Aug 7, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the award amounts, with the Los Angeles County Chi… 23-0916 Contract Aug 7, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,200 offset by the Sixth Council District One-time District Priority Funds transferred… 23-0915 Agenda Item Aug 7, 2023 Approved MEMORANDUM OF UNDERSTANDING: MOU IS TO DEFINE THE RESPONSIBILITIES OF THE PARTIES WITH RESPECT TO DATA SHARING FOR THE CITY EMPLOYEE MENTORSHIP PROGRAM OPERATED BY THE LBDHHS-OFFICE OF YOUTH… 36634_000 Conformed Contract Aug 7, 2023 CCIS SIXTH AMENDMENT TO AGREEMENT- ADD $250,000 TO INCREASE THE TOTAL AGREEMENT AMOUNT 34655_006 Conformed Contract Aug 7, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term, or i… 23-0937 Contract Aug 7, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute any and all documents necessary to amend agreements with Anderson Real Estate Group, of Long Beach, CA; Coldwell Banker Comm… 23-0936 Agenda Item Aug 7, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or ch… 23-0942 Contract Aug 7, 2023 CCIS SIXTH AMENDMENT TO AGREEMENT- ADD $1,000,000 TO INCREASE THE AUTHORITY AMOUNT OF THE AGREEMENT 34663_006 Conformed Contract Aug 7, 2023 CCIS SIXTH AMENDMENT TO AGREEMENT- INCREASE THE AGREEMENT AMOUNT BY $1,000,000 34661_006 Conformed Contract Aug 7, 2023 CCIS PERMIT FOR THE OPERATION OF A PICNIC SERVICE CONCESSION: (PURSUANT TO LBMC SECTION 16.16.060)(PARKS & RECREATION COMMISSION AUTHORIZATION 5/19/2022) PARKS & RECREATION COMMISSION, THROUGH DI… P-00420_000 Conformed Permit Aug 4, 2023 CCIS AGREEMENT: (RESOLUTION NO. RES-23-0097) PURCHASE A MOBILE COMMAND CENTER ("MCC") 2023 FREIGHTLINER M2-106 TRUCK, INCLUDING ALL NEEDED COMMUNICATION EQUIPMENT, CABINETS & OTHER ACCESSORIES 36631_000 Conformed Contract Aug 4, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 4, 2023. 23-0902 Agenda Item Aug 4, 2023 Received and Filed AGREEMENT FOR LEGAL SERVICES: BURKE, WILLIAMS & SORENSEN, LLP (SPECIAL COUNSEL) TO PERFORM ALL LEGAL SERVICES NECESSARY & APPROPRIATE TO THE MATTER FOR WHICH SPECIAL COUNSEL HAS BEEN ENGAGED 36630_000 Conformed Contract Aug 4, 2023 CCIS 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… 23-0901 Agenda Item Aug 4, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $7,000, offset by the Fourth Council District One-time District Priority Funds transferr… 23-0900 Agenda Item Aug 4, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, offset by the Fifth Council District One-Time District Priority Funds transferred … 23-0899 Agenda Item Aug 4, 2023 Approved SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 8/31/2024 35627_002 Conformed Contract Aug 4, 2023 CCIS Recommendation to approve the destruction of records for the Health and Human Services Department; and adopt resolution. 23-0898 Resolution Aug 4, 2023 Adopted Recommendation to approve the minutes for the City Council Special Meeting of Tuesday, August 1, 2023. 23-0897 Agenda Item Aug 4, 2023 Approved Recommendation to refer to City Attorney damage claims received between July 31, 2023 and August 7, 2023. 23-0896 Agenda Item Aug 4, 2023 Approved 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… 23-062EC EC-Agenda Item Aug 4, 2023 Approved Recommendation to receive and file a monthly update from the Ethics Officer. 23-061EC EC-Agenda Item Aug 4, 2023 Approved 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. 23-060EC EC-Agenda Item Aug 4, 2023 Approved Recommendation to discuss amendments to the Conflict of Interest Code regarding the Long Beach Continuum of Care Board and Golf Advisory Committee. 23-059EC EC-Agenda Item Aug 4, 2023 Approved Recommendation to discuss a strategic plan for the Ethics Commission. 23-058EC EC-Agenda Item Aug 4, 2023 Approved Receive and file the discussion on the FY 2023 CoC Notice of Funding Opportunity Review Panel 23-092HS HS-Agenda Item Aug 4, 2023 Approved Receive and file the discussion for the FY 2023 CoC Notice of Funding Opportunity Renewal, DV, and Bonus Projects Request for Proposal process 23-090HS HS-Agenda Item Aug 4, 2023 Approved Discuss and vote on the 2023 CoC Priorities 23-089HS HS-Agenda Item Aug 4, 2023 Approved Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, July 12, 2023. 23-057EC EC-Agenda Item Aug 4, 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… 23-0895 Agenda Item Aug 4, 2023 Approved THIRD AMENDMENT TO AGREEMENT- ADD $87,869, INCLUSIVE OF A 15% CONTINGENCY TO THE TERM & INCREASE THE ANNUAL AMOUNT NOT TO EXCEED AMOUNT TO $1,186,226 35550_003 Conformed Contract Aug 4, 2023 CCIS Recommendation to receive and file a list of follow-up items from the Budget Hearings and/or Budget Oversight Committee meetings. 23-0894 Agenda Item Aug 4, 2023 Approved Recommendation to receive and file a report on the cannabis business license tax change and pilot tax credit program in the FY 24 Budget. 23-0893 Agenda Item Aug 4, 2023 Approved Recommendation to receive and file an overview of the budget engagement and educational opportunities available to the community. 23-0892 Agenda Item Aug 4, 2023 Approved Recommendation to approve the minutes for the Budget Oversight Committee meeting held Tuesday, July 25, 2023. 23-0891 Agenda Item Aug 4, 2023 Approved FIRST AMENDMENT TO LONG BEACH RECOVERY ACT SERVICES AGREEMENT- AMEND THE BUDGET TO INCLUDE THE ADDITIONAL ALLOCATION OF FUNDS 36515_001 Conformed Contract Aug 3, 2023 CCIS SECOND AMENDMENT TO CONTRACT- INCREASE THE CONTRACT'S AUTHORITY AMOUNT BY $10,000, ATTACH AN UPDATED SCOPE OF WORK & EXTEND TERM TO 6/30/2024 36229_002 Conformed Contract Aug 3, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $600, offset by the Seventh Council District One-time District Priority Funds, transferr… 23-0890 Agenda Item Aug 3, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $650, offset by the Seventh Council District One-time District Priority Funds, transferr… 23-0889 Agenda Item Aug 3, 2023 Approved eComments received for the City Council meeting of Tuesday, August 1, 2023. 23-0888 Agenda Item Aug 3, 2023 Received and Filed CPCC NO. ALLEGATION(S) 22-136 Improper Detention, Unbecoming Conduct, & Dishonesty 22-144 Sexual Misconduct, Unbecoming Conduct, Use of Force, and Misappropriation of Property 22-139 Unbecom… 23-035CP CP-Agenda Item Aug 3, 2023 In Committee Recommendation to receive Commission's vote and refer findings to the City Manager. 23-034CP CP-Agenda Item Aug 3, 2023 In Committee Recommendation to receive and file a presentation on the Ethics Program Introduction for City Commissions. 23-033CP CP-Agenda Item Aug 3, 2023 In Committee Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, July 13, 2023. 23-032CP CP-Agenda Item Aug 3, 2023 In Committee b. Pursuant to Section 54957.6 of the California Government Code regarding labor negotiations with unrepresented and represented employees: City Designated representative: Thomas B. Modica; … 23-0887 Agenda Item Aug 3, 2023 To Be Introduced 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… 23-0886 Agenda Item Aug 3, 2023 To Be Introduced FOURTH AMENDMENT TO CONTRACT- ADD $15,000 TO THE TOTAL CONTRACT AUTHORITY AMOUNT, EXTEND TERM TO 6/30/2024 & ATTACH AN UPDATED SCOPE OF WORK 36121_004 Conformed Contract Aug 3, 2023 CCIS Recommendation to discuss Board Goals and Infrastructure, including: - Staff Reports on City Council communications - Strategic Planning Subcommittee Report 23-039BH BH-Agenda Item Aug 3, 2023 Approved Recommendation to receive and file a presentation on the City's Ethics Program. 23-038BH BH-Agenda Item Aug 3, 2023 Approved Recommendation to receive and file a report from the City Health Officer on Communicable Disease Control activities. 23-037BH BH-Agenda Item Aug 3, 2023 Approved Recommendation to receive and file a report from the Director of Health and Human Services. 23-036BH BH-Agenda Item Aug 3, 2023 Approved Recommendation to approve the minutes of the Regular Board of Health and Human Services meeting held Friday, July 14, 2023, and the Special Meeting held Friday, September 29, 2023. 23-035BH BH-Agenda Item Aug 3, 2023 Approved eComments received for the Intergovernmental Affairs Committee meeting of Tuesday, August 1, 2023. 23-0885 Agenda Item Aug 3, 2023 Received and Filed THIRD AMENDMENT TO CONTRACT- ADD $100,000 TO THE TOTAL AUTHORITY AMOUNT, ATTACH AN UPDATED SCOPE OF WORK, & EXTEND TERM TO 6/30/2024 36083_003 Conformed Contract Aug 3, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2025 35594_001 Conformed Contract Aug 3, 2023 CCIS Anthony Holmes spoke regarding the Public Works Department; and submitted a handout. 23-0884 Handout Aug 2, 2023 Received and Filed AMENDMENT #6 TO CONTRACT - EXTEND TERM TO 6/1/2024 & ADD $400,000 FOR TERM PERIOD 35235_006 Conformed Contract Aug 2, 2023 CCIS AMENDMENT #1 TO CONTRACT- (COUNTY OF LOS ANGELES CONTRACT #PH-004979) - AMEND THE CONTRACT TO INCREASE THE MAXIMUM OBLIGATION OF COUNTY FOR ADDITIONAL SERVICES, & MAKE OTHER HEREAFTER DESIGN… 36547_001 Conformed Contract Aug 2, 2023 CCIS AMENDMENT #2 TO CONTRACT- EXTEND TERM TO 11/14/2024 & 500,000 HAS BEEN ADDED TO THE 2ND RENEWAL TERM FOR A TOTAL CONTRACT AMOUNT FOR ALL YEARS OF THE AGREEMENT NOT TO EXCEED $2,125,000 IN TH… 35672_002 Conformed Contract Aug 2, 2023 CCIS Recommendation to adopt resolution authorizing the Housing Authority, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with HD S… 23-0883 HA-Resolution Aug 2, 2023 Adopted Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, July 11, 2023. 23-0882 Agenda Item Aug 2, 2023 In Committee AGREEMENT: (RESOLUTION NO. RES-23-0094) PURCHASE 4 FORD E-450 AMBULANCES, WITH RELATED EQUIPMENT & ACCESSORIES 36628_000 Conformed Contract Aug 2, 2023 CCIS AGREEMENT: (RESOLUTION NO. RES-23-0077) PURCHASE A JOHN DEERE 332G SKID STEER, INCLUDING A HYDRAULIC HAMMER, MULTI-PURPOSE BUCKET, PLANETARY DRIVE AUGER, RIGID PICK-UP BROOM & COLD PLANER 36629_000 Conformed Contract Aug 2, 2023 CCIS 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… 23-025CI CI-Agenda Item Aug 2, 2023 In Committee FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/30/2024 & INCREASE THE CONTRACT AMOUNT 36397_001 Conformed Contract Aug 2, 2023 CCIS Recommendation to receive and file monthly report from the Youth, Employment, Programs & Services standing committee. 23-041CA CA-Agenda Item Aug 2, 2023 Approved Recommendation to receive and file monthly report from the Accessibility, Transportation & Services standing committee. 23-040CA CA-Agenda Item Aug 2, 2023 Approved FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 35112_005 Conformed Contract Aug 2, 2023 CCIS Recommendation to approve minutes from the July 13, 2023 meeting of the Citizens' Advisory Commission on Disabilities. 23-039CA CA-Agenda Item Aug 2, 2023 Approved SERVICE ORDER: CITY OF LONG BEACH (SUBSCRIBER) ACKNOWLEDGES & AGREES THAT SPROUT SOCIAL SHALL HAVE THE RIGHT TO ACCESS ITS ACCOUNT FOR THE PURPOSE OF ONBOARDING, IMPLEMENTATION &/OR INITIAL … 36627_000 Conformed Contract Aug 2, 2023 CCIS AWARD AGREEMENT (TOC TAP) ROUND 2: (AGREEMENT# 9200000000TOC2301) FOR THE ATLANTIC AVENUE CORRIDOR STUDY PROJECT- LACMTA TRANSIT ORIENTED COMMUNITIES TECHNICAL ASSISTANCE PROGRAM (TOC TAP) 36626_000 Conformed Contract Aug 1, 2023 CCIS Recommendation to endorse submission to approve a fee waiver for the Seal Beach Yacht Club (SLBYC), in an amount not to exceed $2,160.00, for use of 108 parking spaces in Alamitos Bay Marina… 23-032MA MA-Agenda Item Aug 1, 2023 Approved SIXTH AMENDMENT TO AGREEMENT - ADD $119,000 TO THE AGREEMENT FOR AN AMOUNT NOT TO EXCEED $699,000 35405_006 Conformed Contract Aug 1, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT- INCREASE THE ANNUAL CONTRACT AMOUNT BY $1,949,030, WITH A 15% CONTINGENCY IN THE AMOUNT OF $292,355 FOR A REVISED TOTAL ANNUAL CONTRACT AMOUNT NOT TO EXCEED $3… 35545_004 Conformed Contract Aug 1, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/30/2024 & UPDATE RATE SHEET 35394_004 Conformed Contract Aug 1, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2024 & UPDATE RATE SHEET 35395_004 Conformed Contract Aug 1, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2024 & UPDATE RATE SHEET 35392_003 Conformed Contract Aug 1, 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 Parks, Recreation and Marine, Library Services, H… 23-0941 Public Hearing Aug 1, 2023 Concluded
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