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September 2023

308 records

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-00423_000 Conformed Permit Sep 29, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 29, 2023. 23-1146 Agenda Item Sep 29, 2023 Received and Filed Recommendation to request City Attorney to draft resolution proclaiming the City of Long Beach’s support for Kaiser Permanente healthcare workers. 23-1145 Agenda Item Sep 29, 2023 Approved ANNUAL CONFERENCE & EXHIBITION HOST OBLIGATIONS & AGREEMENT: CITY PERFORMING THE SERVICES SPECIFIED HEREIN IN ORDER TO MAKE 2023 ANNUAL CONFERENCE & EXHIBITION A SUCCESS 36668_000 Conformed Contract Sep 29, 2023 CCIS Recommendation to receive and file the Homeless Services Bureau Staff Report. 23-110HS HS-Agenda Item Sep 29, 2023 Approved Recommendation to receive and file the Homeless Proclamation Update. 23-109HS HS-Agenda Item Sep 29, 2023 Approved Recommendation to receive and file the City of Long Beach Ethics Program Presentation. 23-108HS HS-Agenda Item Sep 29, 2023 Approved Recommendation to receive and file all subcommittee updates. 23-107HS HS-Agenda Item Sep 29, 2023 Approved Recommendation to approve the minutes of the Homeless Services Advisory Committee meeting on Wednesday, September 6, 2023. 23-106HS HS-Agenda Item Sep 29, 2023 Approved Recommendation to direct City Attorney to prepare ordinance amending the provisions of the Housing Trust Fund to comply with the regulations of the California Department of Housing and Commu… 23-1202 Agenda Item Sep 28, 2023 Approved Recommendation to adopt Specifications No. RFP TI-23-201 for Enterprise Land Management (ELM) Consulting Services and award a contract to Gartner Consulting, of San Diego, CA, to provide Nee… 23-1203 Agenda Item Sep 28, 2023 Approved Determine that the project is within the scope of the project previously analyzed as part of the Land Use and Urban Design Elements Program Environmental Impact Report (PEIR) (State Clearing… 23-076PL PL-Agenda Item Sep 28, 2023 Approved Recommendation to approve the minutes of the Planning Commission meeting on Thursday, September 21, 2023. 23-075PL PL-Agenda Item Sep 28, 2023 Approved AMENDMENT #2 TO CONTRACT- EXTEND TERM TO 11/11/2024 & $25,000 HAS BEEN ADDED TO THE 2ND RENEWAL TERM FOR A TOTAL CONTRACT AMOUNT FOR ALL YEARS OF THE AGREEMENT NOT TO EXCEED AMOUNT OF $95,00… 35673_002 Conformed Contract Sep 28, 2023 CCIS AGREEMENT: (RESOLUTION NO. RES-23-0098) LANDSCAPE STRUCTURES INC (CONTRACTOR) SELL, FURNISH & DELIVER TO THE CITY OUTDOOR FITNESS EQUIPMENT, SERVICES FOR INSTALLATION, SURFACING, SITE FURNIS… 36674_000 Conformed Contract Sep 28, 2023 CCIS b. 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… 23-1144 Agenda Item Sep 28, 2023 To Be Introduced 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; … 23-1143 Agenda Item Sep 28, 2023 To Be Introduced AGREEMENT: (RESOLUTION NO. RES-23-0099) LANDSCAPE STRUCTURES INC (CONTRACTOR) SELL, FURNISH & DELIVER TO THE CITY PLAYGROUND & WATER PLAY EQUIPMENT, SERVICES FOR INSTALLATION, SURFACING, SIT… 36673_000 Conformed Contract Sep 28, 2023 CCIS Recommendation to discuss Ad Hoc Committees best practices including membership, Ad Hoc priorities, and Ad Hoc deliverables. 23-037HR HR-Agenda Item Sep 28, 2023 Held in Committee 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… 23-036HR HR-Agenda Item Sep 28, 2023 Approved Recommendation to receive and file a presentation on the Procedural Rules for Public Meetings. 23-035HR HR-Agenda Item Sep 28, 2023 Approved Recommendation to adopt resolution to approve the Equity and Human Relations Commission bylaws. 23-034HR HR-Agenda Item Sep 28, 2023 Approved SEVENTH AMENDMENT TO AGREEMENT - ADD 900,000 TO THE AUTHORITY AMOUNT, EXTEND TERM TO 8/31/2024 , INCLUDE THE PROJECT LABOR AGREEMENT ("PLA"), ATTACH A LETTER OF ASSENT & ATTACH AN UPDATED RA… 34380_007 Conformed Contract Sep 28, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $350, offset by the First Council District One-time District Priority Funds, transferred… 23-1142 Agenda Item Sep 27, 2023 Approved THIRD AMENDMENT TO AGREEMENT- INCLUDE THE PROJECT LABOR AGREEMENT ("PLA") & ATTACH AN UPDATED RATE SHEET 36048_003 Conformed Contract Sep 27, 2023 CCIS Recommendation to receive and file a presentation by Long Beach Development Services, to introduce and discuss the Downtown Shoreline Vision Plan. 23-040MA MA-Agenda Item Sep 27, 2023 Approved MEMORANDUM OF UNDERSTANDING: BOARD OF HARBOR COMMISSIONERS HAS THE EXCLUSIVE POWER FOR & ON BEHALF OF THE CITY TO CONTROL & HAVE JURISDICTION ON CERTAIN LANDS EXCEPT TO THE EXTENT THOSE LAND… 36671_000 Conformed Contract Sep 27, 2023 CCIS CONTRACT: SELF-CONTAINED BREATHING APPARATUS 36672_000 Conformed Contract Sep 27, 2023 CCIS Recommendation to receive and file the Manager's monthly oral updates. 23-039MA MA-Agenda Item Sep 27, 2023 Approved Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, September 14, 2023. 23-038MA MA-Agenda Item Sep 27, 2023 Approved [SUBCONTRACT/SUBAWARD] AGREEMENT: MAINTAIN AN EFFECTIVE WORKING RELATIONSHIP BETWEEN PHFE WIC PROGRAM & CITY OF LONG BEACH DEPARTMENT OF HEALTH & HUMAN SERVICES WIC PROGRAM AS IT PERTAINS TO… 36666_000 Conformed Contract Sep 27, 2023 CCIS Recommendation to approve minutes for the Equity and Human Relations Commission Meeting of Wednesday, September 6, 2023. 23-025HR HR-Agenda Item Sep 27, 2023 Approved PROGRAM PARTICIPATION AGREEMENT- UPON EXECUTION OF THIS PA, BOTH THE LGA AND DHCS AGREE TO ABANDON &TERMINATE THE CURRENT CONTRACT 20-10011 & THIS PA WILL REMAIN IN EFFECT UNTIL TERMINATED B… 35578_002 Conformed Contract Sep 26, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- DESIRE TO AMEND THE AGREEMENT 36178_001 Conformed Contract Sep 26, 2023 CCIS CONSENT TO ASSIGNMENT & ASSUMPTION OF CONTRACT- ASSIGNOR DESIRES TO ASSIGN TO ASSIGNEE, & ASSIGNEE DESIRES TO ASSUME FROM ASSIGNOR, CONTRACT NO. 36407 BETWEEN ASSIGNOR & THE CITY,WITH ALL TH… 36407_001 Conformed Contract Sep 26, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/30/2024 & ADD THE AUTHORIZED ANNUAL AMOUNT OF $75,000 35694_002 Conformed Contract Sep 25, 2023 CCIS AGREEMENT: TAIT ENVIRONMENTAL SERVICES, INC. (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH PROVIDING UNDERGROUND STORAGE TANK (UST) & ABOVE-GROUND STORAGE TANK (AST… 36670_000 Conformed Contract Sep 25, 2023 CCIS WITHDRAWN Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,500, offset by the Eighth Council District One-time District Priority Funds… 23-1140 Agenda Item Sep 25, 2023 Withdrawn Recommendation to request City Attorney to draft resolution officially recognizing every 7th of October as Ageism Awareness Day in the City of Long Beach. 23-1138 Agenda Item Sep 25, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,750 offset by the Sixth Council District One-time District Priority Funds transferred… 23-1137 Agenda Item Sep 25, 2023 Approved FIRST AMENDMENT TO AGREEMENT- AMEND THE AGREEMENT TO CLARIFY THAT THE NOT TO EXCEED DOLLAR AMOUNT OF $187,000 IS AN ANNUAL ALLOCATION 36646_001 Conformed Contract Sep 25, 2023 CCIS Recommendation to request City Attorney to draft resolution recognizing October 1 - 7, 2023 as National Banned Books Week in the City of Long Beach. 23-1135 Agenda Item Sep 25, 2023 Approved Recommendation to authorize City Attorney to pay sum of $70,000, in full settlement of lawsuit entitled Job Mendoza v. City of Long Beach, Los Angeles Superior Court Case No. 20STCV25354. 23-1134 Agenda Item Sep 25, 2023 Approved Recommendation to authorize City Attorney to pay sum of $98,500, in full settlement of lawsuit entitled Henry Kear v. City of Long Beach, Los Angeles Superior Court Case No. 20STCV37891. 23-1133 Agenda Item Sep 25, 2023 Approved Adjourn. The next regular meeting will be held on October 26, 2023. (David Sutton) 23-055TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to refer to City Attorney damage claims received between September 11, 2023 and September 25, 2023. 23-1120 Agenda Item Sep 22, 2023 Approved Fiscal Year 2022 Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting Award. (Kenneth McDonald) INFORMATION ITEM 23-054TR TR-Agenda Item Sep 22, 2023 In Committee Long Beach Transit's Bus Service. (Jessica Cignarella) INFORMATION ITEM 23-053TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to authorize the President and CEO to approve the one-year contract extension for Commune Communications, including advertising expenses, in the amount of $243,360 for creativ… 23-052TR TR-Agenda Item Sep 22, 2023 In Committee SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 2/3/2024, EXPAND THE SCOPE OF WORK & ATTACH THE SAMPLE REPORT FOR THE CARRY CONCEALED WEAPONS LICENSE TO THE AGREEMENT 35516_002 Conformed Contract Sep 22, 2023 CCIS Recommendation to authorize the President and CEO to enter into a contract with RE Chaffee Construction Inc., for the construction of the LBT Guard House Replacement Project at a cost of $21… 23-051TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to adopt a resolution authorizing the President and CEO to submit a funding request to the California Department of Transportation for Senate Bill 1 State of Good Repair funds… 23-050TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to approve the minutes for the City Council meetings of Tuesday, September 12 and September 19, 2023. 23-1119 Agenda Item Sep 22, 2023 Approved Recommendation to adopt a resolution authorizing the President and CEO to file an application and execute a grant agreement with the Federal Transit Administration for $25,924,258 under the … 23-049TR TR-Agenda Item Sep 22, 2023 In Committee Monthly Financial Report. (Lisa Patton) INFORMATION ITEM 23-048TR TR-Agenda Item Sep 22, 2023 Received and Filed CONTINUUM OF CARE PROGRAM (CDFA#14.267) GRANT AGREEMENT: (GRANT #CA9999U9D062209) USE FUNDS PROVIDED FOR OPERATION OF PROJECTS ASSISTED WITH GRANT FUNDS- TOTAL: $10,045,119 36669_000 Conformed Contract Sep 22, 2023 CCIS Recommendation to approve the minutes of the special session meeting held on September 11, 2023. 23-047TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to approve the minutes of the regular session meeting held on July 27, 2023. 23-046TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2023. 23-1118 Agenda Item Sep 22, 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.… 23-1117 Agenda Item Sep 22, 2023 Approved Recommendation to receive and file a presentation on they City's 2023 Digital Inclusion Week (DIW) Social Media Engagement Plan. 23-024TI TI-Agenda Item Sep 22, 2023 In Committee Recommendation to receive and file a report on the draft Civic User Testing Playbook. 23-023TI TI-Agenda Item Sep 22, 2023 In Committee Recommendation to approve the minutes from the Technology & Innovation Commission meeting held Wednesday, July 26, 2023. 23-022TI TI-Agenda Item Sep 22, 2023 In Committee Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department by $4,716, offset by the Seventh Council District One-time District Priorit… 23-1116 Agenda Item Sep 22, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Seventh Council District One-time District Priority Funds, transfe… 23-1115 Agenda Item Sep 22, 2023 Approved Recommendation to receive and file an update on the progress of the Belmont Beach and Aquatics Center Project; Authorize City Manager to proceed with the design, permitting, and bidding for … 23-1163 Agenda Item Sep 22, 2023 To Be Introduced Recommendation to adopt Specifications No. RFP TI-23-194 and award a contract to ThirdWave Corporation, of Los Angeles, CA, for the creation of a short-term IT Strategic Plan and hosting of … 23-1160 Agenda Item Sep 22, 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 Flash Parking… 23-1164 Resolution Sep 22, 2023 Adopted Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $566,000, offset by grant funds received from the California Department of Tran… 23-1158 Agenda Item Sep 22, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36174 with Gordian Group, Inc., of Greenville, SC, to provide Job Order Contra… 23-1159 Agenda Item Sep 22, 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 Californi… 23-1219 Agenda Item Sep 22, 2023 Consent Calendar Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with InTime Servic… 23-1157 Resolution Sep 22, 2023 Adopted Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $639, offset by the Third Council District One-Time District Priority Funds, transferred… 23-1114 Agenda Item Sep 22, 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 Forensic Nurs… 23-1156 Resolution Sep 22, 2023 Adopted Recommendation to receive and file the application of Janneth Enterprise, Incorporated, dba Pizzamania, for an original application of an Alcoholic Beverage Control (ABC) License, at 1785 Pa… 23-1155 ABC License Sep 22, 2023 Granted Recommendation to adopt resolution approving 2023-2026 Memorandum of Understanding with the International Brotherhood of Electrical Workers (IBEW). (Citywide) 23-1162 Resolution Sep 22, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute agreements, and all necessary documents or subsequent amendments, including amending the award amount, with Kresge Foundatio… 23-1153 Agenda Item Sep 22, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35863 with The Illumination Foundation, of Orange, CA, for site operations and… 23-1154 Agenda Item Sep 22, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all necessary documents, subcontracts, and subsequent amendments, including amending the award amount, with the Board of Sta… 23-1152 Agenda Item Sep 22, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35862 with Carahsoft Technology Corporation, of Reston, VA, for annual licensi… 23-1161 Agenda Item Sep 22, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Third Council District One-Time District Priority Funds, transferred… 23-1113 Agenda Item Sep 22, 2023 Approved Recommendation to authorize City Manager, or designee, to amend Contract No. 34880 with the County of Los Angeles Department of Public Health, including any subsequent amendments to extend t… 23-1151 Agenda Item Sep 22, 2023 Approved Recommendation to adopt Specifications No. RFP HE-23-235 and award a contract to 1736 Family Crisis Center, of Los Angeles, CA, for the comprehensive services and programming that addresses … 23-1150 Agenda Item Sep 22, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35936 with Suzanne P. Lawrence, dba Advisor Business Solutions (ABS), of Long … 23-1149 Agenda Item Sep 22, 2023 Approved FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 1/31/2027 & ATTACH A LIST OF ADDITIONAL APPROVED LOCATIONS 34874_001 Conformed Contract Sep 22, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36444 with Vimal, Inc., dba Hyland Inn, of Long Beach, CA (Owner), and the Cit… 23-1148 Agenda Item Sep 22, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35093 with D. Woolley & Associates Inc., of Tustin, CA, for as-needed professi… 23-1147 Agenda Item Sep 22, 2023 Approved MEMORANDUM OF UNDERSTANDING: ENFORCEMENT OF APPLICABLE STATE STATUTES & LOCAL CITY ORDINANCES WITH THE BOUNDARIES OF THE LONG BEACH JOB CORPS CENTER 36667_000 Conformed Contract Sep 22, 2023 CCIS RECOGNITION OF VICE PRESIDENT SUSANA GONZALEZ EDMOND 23-290CS CS-Agenda Item Sep 22, 2023 In Committee RECOMMENDATION TO APPROVE PROVISIONAL APPOINTMENT - Emmanuella Skopek-Pena, Port Security Systems Operator II Communication from Sandy Witz, Director of Human Resources, Harbor Department St… 23-289CS CS-Agenda Item Sep 22, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Christian Tamer, Special Services Officer III Communication from Elsa Ramos, Personnel Administrator, Police Department Staff report pre… 23-288CS CS-Agenda Item Sep 22, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Mervin Hernandez, Special Services Officer III Communication from Elsa Ramos, Personnel Administrator, Police Department Staff report pr… 23-287CS CS-Agenda Item Sep 22, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Jonathan Beltran, Special Services Officer III Communication from Elsa Ramos, Personnel Administrator, Police Department Staff report pr… 23-286CS CS-Agenda Item Sep 22, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Public Affairs Assistant Presentation by Tarsha Moses, Personnel Analyst 23-285CS CS-Agenda Item Sep 22, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Public Affairs Assistant Presentation by Tarsha Moses, Personnel Analyst 23-284CS CS-Agenda Item Sep 22, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Gas Field Service Representative I-III Presentation by Levi Sinkler, Personnel Analyst 23-283CS CS-Agenda Item Sep 22, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Senior Animal Control Officer Presentation by Stephanie Herrera, Personnel Analyst 23-282CS CS-Agenda Item Sep 22, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Carpenter Presentation by Stephanie Herrera, Personnel Analyst 23-281CS CS-Agenda Item Sep 22, 2023 In Committee Recommendation to Approve Extension of Expiring Eligible Lists (6 months) Staff report prepared by Christina Pizarro Winting, Executive Director AQUATICS SUPERVISOR I-II (H31AN-23) TEST #02 … 23-280CS CS-Agenda Item Sep 22, 2023 Approved Recommendation to approve transfer(s): Marco Mere Moron - Maintenance Assistant I, Parks, Recreation, and Marine to Maintenance Assistant I, Airport 23-279CS CS-Agenda Item Sep 22, 2023 Approved Recommendation to receive and file resignation(s): Catherine Rayel, General Librarian, Library Services, (15 yrs., 1 mo.) Julio Recinos, Parking Control Supervisor, Public Works, (5 yrs., 2 … 23-278CS CS-Agenda Item Sep 22, 2023 Approved Recommendation to receive and file disability retirement(s): Danielle Caldwell, Marine Safety Officer, Fire Department, (8 yrs., 3 mos.) Joseph Webb, Fire Engineer, Fire Department, (8 yrs.,… 23-277CS CS-Agenda Item Sep 22, 2023 Approved Recommendation to receive and file retirement(s): Michael Deprete, Police Lieutenant, Police Department, (30 yrs., 7 mos.) James Adair, Principal Construction Inspector, Harbor Department, (… 23-276CS CS-Agenda Item Sep 22, 2023 Approved Recommendation to approve examination results: Assistant Administrative Analyst I-II (E03AN-23) Office Automation Analyst I-IV (NB0AN-23) Test #01 Office Systems Analyst I-IV (Senior Cyberse… 23-275CS CS-Agenda Item Sep 22, 2023 In Committee Recommendation to approve minutes: Regular Meeting of September 13, 2023 23-274CS CS-Agenda Item Sep 22, 2023 In Committee Recommendation to receive and file a report on the projects submitted for NOAA Climate Challenge Grants. 23-1112 Agenda Item Sep 21, 2023 To Be Introduced Recommendation to receive and file a report on the impacts of Sewage Spills. 23-1111 Agenda Item Sep 21, 2023 To Be Introduced Recommendation to approve the minutes of the Climate, Environmental, and Coastal Protection Committee meeting held Tuesday, August 29, 2023. 23-1110 Agenda Item Sep 21, 2023 To Be Introduced eComments received for the Mobility, Ports, and Infrastructure meeting of Tuesday, September 19, 2023. 23-1109 Agenda Item Sep 21, 2023 Received and Filed eComments received for the Government Operations and Efficiency Committee meeting of Tuesday, September 19, 2023. 23-1108 Agenda Item Sep 21, 2023 Received and Filed eComments received for the City Council meeting of Tuesday, September 19, 2023. 23-1107 Agenda Item Sep 21, 2023 Received and Filed Mayor Richardson spoke. Michelle Byerly, Executive Director, The Nonprofit Partnership, spoke; and provided a PowerPoint presentation. Matt Guardabascio, Campaign Manager, Long Beach Gives',… 23-1106 Agenda Item Sep 21, 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… 23-1171 Agenda Item Sep 21, 2023 To Be Introduced MEMORANDUM OF UNDERSTANDING: FOR THE REGIONAL MARITIME LAW ENFORCEMENT TRAINING CENTER 36659_000 Conformed Contract Sep 21, 2023 CCIS Thomas Modica, City Manager, spoke; and provided a PowerPoint presentation. 23-1104 Agenda Item Sep 21, 2023 Received and Filed Susie Gonzalez, President, Latino Employee Organization, spoke; and provided a PowerPoint presentation. Joy Contreras, Vice President, Latino Employee Organization, spoke; and continued the … 23-1103 Agenda Item Sep 21, 2023 Received and Filed Recommendation to review the landmark nomination, background materials, make all appropriate findings and make a recommendation to the City Council on whether to designate former Fire Statio… 23-029CH CH-Agenda Item Sep 21, 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; … 23-1102 Agenda Item Sep 21, 2023 To Be Introduced eComments received for the Citizen Police Complaint Commission meeting of Thursday, September 14, 2023. 23-040CP CP-Agenda Item Sep 21, 2023 Received and Filed AMENDMENT #4 TO AGREEMENT - EXTEND TERM TO 06/30/2024, UPDATE EXHIBIT C, PROGRAM BUDGET & SERVICES, & MAKE SUCH OTHER CHANGES AS REQUIRED IN CONNECTION WITH ALL OF THE FOREGOING, AS DETAILED… 36018_004 Conformed Contract Sep 20, 2023 CCIS Recommendation to adopt Resolution UT-1494 authorizing the General Manager to execute a contract with Conservation Corps of Long Beach for landscape installation services for the Direct Inst… 23-155UT UT-Agenda Item Sep 20, 2023 Approved Recommendation to adopt Resolution UT-1495 authorizing the General Manager to execute a contract, and any necessary subsequent amendments, with Ferguson US Holdings, Inc., (Ferguson) to furn… 23-154UT UT-Agenda Item Sep 20, 2023 Approved Recommendation to authorize the General Manager to execute contracts, and any necessary subsequent amendments, with 1) Consolidated Electrical Distributors, Inc., dba All Phase Electric Supp… 23-153UT UT-Agenda Item Sep 20, 2023 Approved Recommendation to authorize the General Manager to issue Task Order No. 02-2023 under On-Call Professional Engineering Contract No. UT-3787 to Black & Veatch Corporation for the Sanitary Sew… 23-152UT UT-Agenda Item Sep 20, 2023 Approved Recommendation to authorize the General Manager to issue Task Order No. 01-2023 under On-Call Professional Engineering Contract No. UT-3806 to Michael Baker International, Inc., for the Arbo… 23-151UT UT-Agenda Item Sep 20, 2023 Approved Recommendation to adopt Resolution UT-1496 authorizing the General Manager to execute a contract, and any necessary subsequent amendments, with Convergint Technologies, LLC, of Schaumburg, I… 23-150UT UT-Agenda Item Sep 20, 2023 Approved Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3617 to exercise the second and final renewal option with Inter-Con Security Systems, Inc., an… 23-149UT UT-Agenda Item Sep 20, 2023 Approved STANDARD AGREEMENT AMENDMENT- (AGREEMENT #19-N-11) ADD FUNDS FOR FISCAL YEAR 2023- 2024, EXTEND TERM TO 6/30/2024, EXHIBIT A SCOPE OF WORK HAS BEEN UPDATED & REPLACED IN ITS ENTIRETY, & EXHI… 35336_007 Conformed Contract Sep 20, 2023 CCIS Recommendation to approve Transfer of Funds for September 28, 2023. 23-148UT UT-Agenda Item Sep 20, 2023 Approved Recommendation to approve September 14, 2023 Board meeting minutes. 23-147UT UT-Agenda Item Sep 20, 2023 Approved Closed session pursuant to California Government Code 54947(a) to discuss and assess threats to public services or facilities. 23-146UT UT-Agenda Item Sep 20, 2023 In Committee Recommendation to approve the minutes of the Cultural Heritage Commission meeting on Tuesday, July 25, 2023. 23-028CH CH-Agenda Item Sep 20, 2023 Approved Recommendation to approve a Certificate of Appropriateness to allow demolition of an existing detached 1-car garage, and construction of a new detached structure consisting of a 506 square-f… 23-027CH CH-Agenda Item Sep 19, 2023 Approved CONTRACT: FOR FREIGHTLINER CRANE TRUCK 36665_000 Conformed Contract Sep 19, 2023 CCIS Recommendation to declare an ordinance amending Long Beach Municipal Code Section 2.84.170 to extend the temporary suspension of certain provisions of Title 2.84.100 for projects which addre… 23-1141 Ordinance Sep 18, 2023 Adopted Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract and any necessary documents including any necessary subsequent amendments, with Pedal Movement… 23-1139 Resolution Sep 18, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including subsequent amendments, with the Long Beach Community College District, t… 23-1132 Agenda Item Sep 18, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all necessary documents, including any subsequent amendments extending the grant term or changing the amount of the award, w… 23-1129 Agenda Item Sep 18, 2023 Approved AMENDMENT #7 - EXTEND TERM TO 12/31/2024, UPDATING CERTAIN TERMS & PROVISIONS & AMENDING EXHIBITS & SCHEDULES TO UPDATE THE SCOPES OF WORK & BUDGETS 34949_007 Conformed Contract Sep 18, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #2, DATED 07/10/2023 SHALL BE FILED WITH THIS CONTRACT) 36191_002 Conformed Contract Sep 18, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 35111_004 Conformed Contract Sep 18, 2023 CCIS eComments and emails received for the Ethics Commission meeting of Wednesday, September 13, 2023. 23-071EC EC-Agenda Item Sep 18, 2023 Filed Recommendation to receive and file Commissioner recommendations for future agenda items. 23-043BS BS-Agenda Item Sep 18, 2023 Approved Recommendation to hold elections to appoint new Commission Chair and Vice-Chair. 23-042BS BS-Agenda Item Sep 18, 2023 Approved Recommendation to approve proposal with CSI Patrol to provide private security services for seven-day weekly coverage at an annual cost not to exceed $150,000. 23-041BS BS-Agenda Item Sep 18, 2023 Approved Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for August 2023. 23-040BS BS-Agenda Item Sep 18, 2023 Approved Recommendation to receive and file a financial report for the period ending August 31, 2023. 23-039BS BS-Agenda Item Sep 18, 2023 Approved Recommendation to approve the minutes for the meeting held August 31, 2023. 23-038BS BS-Agenda Item Sep 18, 2023 Approved FACILITIES USE AGREEMENT: CITY GRANTS DISTRICT THE NON-EXCLUSIVE USE OF THOSE CERTAIN PREMISES CONSISTING OF APPROXIMATELY 4400 SQUARE FEET LOCATED ON THE 1ST FLOOR OF THE BUILDING CURRENTLY… 36663_000 Conformed Contract Sep 15, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 15, 2023. 23-1101 Agenda Item Sep 15, 2023 Received and Filed Recommendation to Authorization to Enter into a Disposition, Development, and Loan Agreement with Habitat for Humanity for the Development of 5571 Orange Ave 23-028CI CI-Agenda Item Sep 15, 2023 Approved (NOTE: NOTICE OF COMPLETION, DATED 8/24/2023 - RECORDED #20230577531, RECORDED ON 8/30/2023, COMPLETED ON 4/21/2023 & SHALL BE FILED WITH THIS CONTRACT) 36159_002 Conformed Contract Sep 15, 2023 CCIS Development Services’ Communication Department to present to LBCIC Board. 23-027CI CI-Agenda Item Sep 15, 2023 Received and Filed Recommendation to recommend that the City Council determine that the project is categorically exempt from the California Environmental Quality Act (“CEQA”) pursuant to Section 15301 (Class 1… 23-074PL PL-Agenda Item Sep 15, 2023 Approved Recommendation to receive Charter Commission appointments approved by the Government Operations and Efficiency Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of t… 23-1100 Agenda Item Sep 15, 2023 To Be Introduced Recommendation to approve the minutes of the Government Operations and Efficiency Committee meeting held Tuesday, June 20, 2023. 23-1099 Agenda Item Sep 15, 2023 In Committee Recommendation to accept Categorical Exemption CE23-106; and Approve a Conditional Use Permit (CUP23-016) and adopt the proposed findings and conditions of approval thereto, to operate a new… 23-073PL PL-Agenda Item Sep 15, 2023 Approved Recommendation to approve the minutes of the Planning Commission meeting on Thursday, September 7, 2023. 23-072PL PL-Agenda Item Sep 15, 2023 Approved eComments received for the Economic Development and Opportunity Committee meeting of Tuesday, September 12, 2023. 23-1098 Agenda Item Sep 15, 2023 Received and Filed Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $6,750 offset by Second Council District One-Time District Priority Funds, transferred f… 23-1097 Agenda Item Sep 15, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the Seventh Council District One-Time District Priority Funds, transfe… 23-1096 Agenda Item Sep 15, 2023 Approved Recommendation to approve and file the minutes of the regular LBCIC Board meeting held on Wednesday, June 21, 2023. 23-026CI CI-Agenda Item Sep 15, 2023 Approved Recommendation to request City Attorney draft resolution officially recognizing every month of September as Service Clubs Month in the City of Long Beach. 23-1095 Agenda Item Sep 15, 2023 Approved Recommendation to receive and file a presentation from CalTrans regarding an overview of Pacific Coast Highway (SR-1) Projects in Long Beach and provide a schedule of the projects timeline. 23-1094 Agenda Item Sep 14, 2023 In Committee eComments received for the City Council meeting of Tuesday, September 12, 2023. 23-1093 Agenda Item Sep 14, 2023 Received and Filed Recommendation to receive and file a presentation from the Department of Public Works regarding the City’s Bike Master Plan and provide an update on progress made to date. 23-1092 Agenda Item Sep 14, 2023 In Committee Recommendation to approve the minutes of the Mobility, Ports, and Infrastructure Committee meeting held Tuesday, June 13, 2023. 23-1091 Agenda Item Sep 14, 2023 In Committee Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Munis Contract No. 32100479 with United Site Services of California, Inc., of Dallas, TX, f… 23-1128 Agenda Item Sep 14, 2023 Approved Recommendation adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Beam Global, of … 23-1127 Resolution Sep 14, 2023 Adopted Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Los Angeles T… 23-1126 Resolution Sep 14, 2023 Adopted Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36535 with HERC Rentals, Inc., of Bonita Springs, FL, and Contract No. 36536 w… 23-1125 Agenda Item Sep 14, 2023 Approved Recommendation to adopt the Statement of Investment Policy for Calendar Year 2024 pursuant to Section 53646(a) of the State of California Government Code. (Citywide) 23-1124 Agenda Item Sep 14, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary for a new Communications Site Lease with Dish Wireless LLC, a Colorado limited liability company (Di… 23-1122 Agenda Item Sep 14, 2023 Approved Recommendation to adopt the North Pine Avenue Community Vision and Action Plan. (District 1) 23-1121 Agenda Item Sep 14, 2023 Approved Recommendation to authorize City Manager, or designee, to execute an agreement and all documents necessary, including any subsequent amendments, with the United States Small Business Adminis… 23-1123 Agenda Item Sep 14, 2023 Approved AMENDMENT #1 TO CONTRACT- EXTEND TERM TO 9/30/2024 & $150,000 HAS BEEN ADDED TO THE 1ST RENEWAL TERM FOR A TOTAL CONTRACT AMOUNT FOR ALL YEARS OF THE AGREEMENT NOT TO EXCEED $400,000 IN THE … 36034_001 Conformed Contract Sep 14, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Fixed Base Operation Lease No. 21569 between the City of Long Beach and Gulfstream Aerospac… 23-1131 Agenda Item Sep 14, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 32200495 with Laboratory Corporation of America Holdings (LabCorp), of Burling… 23-1130 Agenda Item Sep 14, 2023 Approved AMENDMENT #2 TO CONTRACT- EXTEND TERM TO 9/30/2024 & $25,000 HAS BEEN ADDED TO THE 1ST RENEWAL TERM FOR A TOTAL CONTRACT AMOUNT FOR ALL YEARS OF THE AGREEMENT NOT TO EXCEED $200,000 IN THE A… 36039_002 Conformed Contract Sep 14, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 7/31/2024 & ATTACH AN UPDATED RATE SHEET 34328_005 Conformed Contract Sep 14, 2023 CCIS AGREEMENT TO NEGOTIATE EXCLUSIVELY: LONG BEACH COMMUNITY COLLEGE DISTRICT (DISTRICT) TO NEGOTIATE IN GOOD FAITH WITH REGARD TO THE POTENTIAL PURCHASE BY DEVELOPER OF CERTAIN REAL PROPERTY OW… 36662_000 Conformed Contract Sep 14, 2023 CCIS c. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the California Government Code (one matter). 23-1089 Agenda Item Sep 14, 2023 To Be Introduced b. 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… 23-1088 Agenda Item Sep 14, 2023 To Be Introduced 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; … 23-1087 Agenda Item Sep 14, 2023 To Be Introduced AGREEMENT: ELITE LINE SERVICES, INC. ("CONTRACTOR") CITY REQUIRES SPECIALIZED SERVICES REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH MAINTENANCE, REPAIR & SUPPORT OF THE BADGE H… 36660_000 Conformed Contract Sep 13, 2023 CCIS THIRD AMENDMENT TO LEASE - EXTEND THE TERM TO 6/30/2024 & MODIFY VARIOUS TERMS & PROVISIONS OF THE LEASE 34494_006 Conformed Contract Sep 12, 2023 CCIS AGREEMENT: OCEAN BLUE ENVIRONMENTAL SERVICES, INC. ("CONTRACTOR") REQUIRES SPECIALIZED SERVICES REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH ROUTINE STORM DRAIN MAINTENANCE AND… 36656_000 Conformed Contract Sep 12, 2023 CCIS FIRST AMENDMENT TO LEASE- EXTEND TERM TO 1/31/2024 36259_001 Conformed Contract Sep 12, 2023 CCIS Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for September 2023. 23-065PR PR-Agenda Item Sep 12, 2023 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to execute a nonexclusive Revocable Use Permit with Long Beach Bowhunters, Inc., a California nonprofit, for the use … 23-063PR PR-Agenda Item Sep 12, 2023 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to execute a Nonexclusive Revocable Permit with El Dorado Archers, Inc., a California nonprofit, for the use of the e… 23-062PR PR-Agenda Item Sep 12, 2023 Approved Recommendation to approve Special Event Permit Application #24-031 from Low Tide Events, a community organization, for the operation of the Long Beach Good Habits Festival, including the con… 23-060PR PR-Agenda Item Sep 12, 2023 Approved Recommendation to approve Special Event Permit Application #23-325 from Grey LB, LLC, a California Limited Liability Company, for the operation of the Viva Long Beach event, including the co… 23-059PR PR-Agenda Item Sep 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. 23-058PR PR-Agenda Item Sep 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. 23-057PR PR-Agenda Item Sep 12, 2023 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of August 17, 2023. 23-056PR PR-Agenda Item Sep 12, 2023 Approved THIRD AMENDMENT TO LONG BEACH RECOVERY ACT SERVICES AGREEMENT- AMEND THE LIST OF RECOVERY ACT PROGRAMS FOR WHICH THE CONTRACTOR IS PROVIDING THIRD-PARTY ADMINISTRATOR SERVICES, AMEND THE ADM… 36219_003 Conformed Contract Sep 11, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 10/17/2024 36248_002 Conformed Contract Sep 11, 2023 CCIS SEVENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2024 & ADD THE AUTHORIZED ANNUAL AMOUNT OF $150,000 33580_007 Conformed Contract Sep 11, 2023 CCIS FIRST AMENDMENT TO PERMIT- EXTEND TERM TO 9/30/2029 35440_001 Conformed Contract Sep 11, 2023 CCIS Homeless Services Bureau Operations Report 23-105HS HS-Agenda Item Sep 8, 2023 Approved Update on Strategic Plan 23-104HS HS-Agenda Item Sep 8, 2023 Approved Discuss and vote on 2023 CoC Ranking and Finalize Priority Listing 23-103HS HS-Agenda Item Sep 8, 2023 In Committee Discuss and vote on 2023 CoC Renewal Application and Request for Proposals 23-102HS HS-Agenda Item Sep 8, 2023 In Committee Discuss and vote on the 2023 CoC Renewal and New Project Priorities 23-101HS HS-Agenda Item Sep 8, 2023 In Committee CoC Subcommittee Reports: Policies and Standards Coordinated Entry System Quality, Data, and Performance 23-100HS HS-Agenda Item Sep 8, 2023 Approved Recommendation to review and approve minutes from the CoC Board meeting on July 11, 2023 and August 8, 2023. 23-099HS HS-Agenda Item Sep 8, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 8, 2023. 23-1085 Agenda Item Sep 8, 2023 Received and Filed LONG BEACH COMMUNITY COLLEGE DISTRICT EDUCATION AFFILIATION AGREEMENT: (LBCCD CN 50101.8) COMPANY HAS AGREED TO ASSIST DISTRICT BY PROVIDING A LIMITED CLINICAL EXPERIENCE FOR STUDENTS 36657_000 Conformed Contract Sep 8, 2023 CCIS Recommendation to refer to City Attorney damage claims received between September 1, 2023 and September 11, 2023. 23-1084 Agenda Item Sep 8, 2023 Approved Recommendation to approve the minutes for the City Council meeting of Tuesday, September 5, 2023. 23-1083 Agenda Item Sep 8, 2023 Approved AGREEMENT: FIRST TO SERVE, INC (CONTRACTOR) CONTRACTOR SHALL FURNISH SPECIALIZED SERVICES MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED TO THIS AGREEMENT & INCORPORATED BY THIS REFERE… 36658_000 Conformed Contract Sep 8, 2023 CCIS Adopt resolution authorizing City Manager, or designee, to submit the Local Coastal Program Amendment (LCP-5-LOB-21-0088-2) and associated materials to the California Coastal Commission for … 23-1078 Resolution Sep 8, 2023 Adopted STANDING COMMITTEE RECOMMENDATIONS REGARDING PROTEST OF EXAMINATION ITEM(S) - Assistant Administrative Analyst I-III 23-273CS CS-Agenda Item Sep 8, 2023 In Committee Adjourn. The next regular meeting will be held on September 28, 2023. (David Sutton) 23-045TR TR-Agenda Item Sep 8, 2023 Approved CLOSED SESSION - PERSONNEL SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957(B)(1) 23-272CS CS-Agenda Item Sep 8, 2023 In Committee Recommendation to receive and file an update from Economic Development staff on CDBG funding added to the RLF​.​ 23-025ED ED-Agenda Item Sep 8, 2023 In Committee Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $4,650 offset by the Sixth Council District One-time District Priority Funds transferred… 23-1074 Agenda Item Sep 8, 2023 Approved Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $3,250, offset by $1,625 of First Council District One-time Di… 23-1071 Agenda Item Sep 8, 2023 Approved Recommendation to receive and file a presentation by Economic Development staff on the City’s Revolving Loan Fund portfolio.​ 23-024ED ED-Agenda Item Sep 8, 2023 In Committee Recommendation to receive and file an update from Economic Development Staff on the de-federalization of EDA funding and the plan to apply for an EDA grant to recapitalize the RLF​. 23-023ED ED-Agenda Item Sep 8, 2023 In Committee Recommendation to approve the minutes of the Economic Development Commission Revolving Loan Subcommittee Meeting of Friday, June 10, 2022. 23-022ED ED-Agenda Item Sep 8, 2023 In Committee Recommendation to conduct a strategic planning retreat to define the Board's Mission Statement and process for increased involvement within the scope of its City Charter. 23-040BH BH-Agenda Item Sep 8, 2023 Approved PRESENTATION ON THE FISCAL YEAR 2024 ADOPTED BUDGET Presentation by Maria Alamo, Administrative Officer 23-271CS CS-Agenda Item Sep 8, 2023 Received and Filed SUBCOMMITTEE RECOMMENDATIONS REGARDING PROTEST OF EXAMINATION ITEM(S) - Assistant Administrative Analyst I-III Report by Vice President Gonzalez Edmond 23-270CS CS-Agenda Item Sep 8, 2023 In Committee RECOMMENDATION TO APPROVE REDUCTION OF ELIGIBLE LIST- Carpenter I11NN-22 Staff report prepared by Stephanie Herrera, Personnel Analyst 23-269CS CS-Agenda Item Sep 8, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Gardener I-II Presentation by Stephanie Herrera, Personnel Analyst 23-268CS CS-Agenda Item Sep 8, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Mechanical Engineer Presentation by Levi Sinkler, Personnel Analyst 23-267CS CS-Agenda Item Sep 8, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Library Assistant Presentation by Tiffany James, Assistant Administrative Analyst 23-266CS CS-Agenda Item Sep 8, 2023 In Committee Recommendation for Permanent Assignment After Rehabilitation and/or Retraining - James Brown, Parking Control Checker I Communication from Joe Ambrosini, Director, Human Resources Staff repo… 23-265CS CS-Agenda Item Sep 8, 2023 In Committee Request for Permanent Assignment to Former Classification Administrative Analyst III and Transfer - Renee Williams, Capital Projects Coordinator I Communication from Melissa DeAmicis, Admini… 23-264CS CS-Agenda Item Sep 8, 2023 In Committee Recommendation to approve reschedule for hearing(s): Dismissal Appeal 06-D-2122, Suggested Date November 1 & 8, 2023 23-263CS CS-Agenda Item Sep 8, 2023 Approved Recommendation to approve downgrade (Voluntary): Christopher Norman - Traffic Signal Technician II, Public Works to Traffic Signal Technician I, Public Works 23-262CS CS-Agenda Item Sep 8, 2023 Approved Recommendation to receive and file resignation(s): Brooke Davis, Park Naturalist, Parks, Recreation, and Marine (13 yrs., 9 mos.) Richard Knowles, Public Safety Dispatcher I, Disaster Prepar… 23-261CS CS-Agenda Item Sep 8, 2023 Approved Recommendation to receive and file retirement(s): Victor Huyn, Hazardous Materials Spec I, Health and Human Services, (32 yrs., 6 mos.) Garey Bruyere, Police Officer, Police Department, (28 … 23-260CS CS-Agenda Item Sep 8, 2023 In Committee Recommendation to approve examination results: Administrative Aide I-II (D80AN-23) Civil Engineering Associate (K13NN-23) Test #09 Combination Building Inspector Aide I-II (K88AN-23) - AMEND… 23-259CS CS-Agenda Item Sep 8, 2023 In Committee Recommendation to receive Commission's vote and refer findings to the City Manager. 23-039CP CP-Agenda Item Sep 8, 2023 Approved Recommendation to approve minutes: Regular Meeting of August 30, 2023 Suspension Hearing 02-S-2021 Minutes of November 30, 2022 23-258CS CS-Agenda Item Sep 8, 2023 In Committee Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, August 10, 2023. 23-038CP CP-Agenda Item Sep 8, 2023 Approved Recommendation to receive and file a report on increasing the minimum wage for hotel workers. This will include public comment for business and industry, labor organizations, and individuals… 23-1068 Agenda Item Sep 8, 2023 In Committee Recommendation to approve the minutes of the Economic Development and Opportunity Committee Meeting held Tuesday, August 22, 2023. 23-1067 Agenda Item Sep 8, 2023 In Committee CPCC NO. ALLEGATION(S) 22-149 Unbecoming Conduct & Use of Force 22-152 Unbecoming Conduct, Harassment, Failure to Take Action, & Dishonesty 22-161 Unbecoming Conduct 22-164 Failure to Take R… 23-037CP CP-Agenda Item Sep 8, 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… 23-1065 Agenda Item Sep 8, 2023 To Be Introduced Recommendation to adopt resolution appointing Francine Kerridge as Police Oversight Director and approving a salary for the Police Oversight Director. 23-1064 Resolution Sep 7, 2023 Adopted Receive and File - Community Engagement Team and Outreach 23-145UT UT-Agenda Item Sep 7, 2023 In Committee AMENDMENT #1 FOR GRANT AGREEMENT - ADD EXHIBIT H, & AMEND EXHIBIT A, EXHIBIT B, CONTRACT AMOUNT, & EXTEND TERM TO 06/30/2023 36311_001 Conformed Contract Sep 7, 2023 CCIS Recommendation to adopt Resolution UT-1493 authorizing the General Manager to execute a contract, and any necessary subsequent amendments, with West Enterprises Inc., DBA Uniglobe Travel Des… 23-144UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to adopt Resolution UT-1492 authorizing the General Manager to execute a contract, and any necessary subsequent amendments, with W.W. Grainger, Inc., of Lake Forest, IL, for f… 23-143UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to adopt Resolution UT-1491 authorizing the General Manager to execute a contract, and any necessary subsequent amendments, with The Terminix International Company Limited Par… 23-142UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to adopt Resolution UT-1490 authorizing the General Manager to execute a contract, and any necessary subsequent amendments, with United Parcel Service, Inc., of Atlanta, GA, f… 23-141UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to adopt Resolution UT-1489 authorizing the General Manager to execute a contract, and any necessary subsequent amendments, with Home Depot U.S.A., of Atlanta, GA, for furnish… 23-140UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to adopt Resolution UT-1488 authorizing the General Manager to execute a contract, and any necessary subsequent amendments, with Fastenal Company, of Winona, MN, for furnishin… 23-139UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to adopt Resolution UT-1487 authorizing the General Manager to execute a contract, and any necessary subsequent amendments, with Office Depot, Inc., of Cincinnati, OH, for fur… 23-138UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to adopt Resolution UT-1486 authorizing the General Manager to execute a contract, and any necessary subsequent amendments, with Office Depot, Inc., of Cincinnati, OH, for fur… 23-137UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3709 with 3D Built, for the Ground Water Treatment Plant (GWTP) Heating, Ventilation, and Air C… 23-136UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to authorize the General Manager to execute an agreement to license 82 acre-feet of West Coast Basin adjudicated rights from the Los Angeles County Sanitation District No. 2 f… 23-135UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to authorize the General Manager to (1) execute an Amendment to the Agreement for Natural Gas Services between Long Beach Utilities Department (LBUD) and certain customers tha… 23-134UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to approve August 29, 2023 Prop 218 Hearing and August 31, 2023 Board meeting minutes. 23-133UT UT-Agenda Item Sep 7, 2023 Approved Recommendation to receive and file an update on the end of the Fair Political Practices Commission AB 1234 Local Ethics Training, and the City of Long Beach replacement training program for … 23-070EC EC-Agenda Item Sep 7, 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… 23-069EC EC-Agenda Item Sep 7, 2023 Approved Recommendation to receive and file a monthly update from the Ethics Officer. 23-068EC EC-Agenda Item Sep 7, 2023 Approved Recommendation to receive and file a report from the Ad Hoc Committee on the Lobbyist Ordinance on plans for the public meeting and implementation of a survey tool. 23-066EC EC-Agenda Item Sep 7, 2023 Approved Recommendation to discuss the Ethics Commission role, if any, in reviewing the campaign disclosure statements to report alleged violations for enforcement during the 2024 election cycle. 23-067EC EC-Agenda Item Sep 7, 2023 Approved Recommendation to discuss amendments to the Conflict of Interest Code regarding the Police Oversight Commission and the Commission for Women and Girls; and if necessary, provide feedback. 23-065EC EC-Agenda Item Sep 7, 2023 Approved Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, August 9, 2023. 23-064EC EC-Agenda Item Sep 7, 2023 Approved Recommendation to authorize approval to execute an interagency agreement for the Stability Voucher Program between the Housing Authority of the City of Long Beach (HACLB) and the Los Angeles… 23-1056 Agenda Item Sep 7, 2023 Passed FOURTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 35176_004 Conformed Contract Sep 7, 2023 CCIS Recommendation to adopt resolution authorizing City Manager, or designee, to execute all required documents necessary to accept funding not to exceed $1,527,699 from the County of Los Angele… 23-1055 Agenda Item Sep 7, 2023 Passed Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for June 2023. (Citywide) 23-1054 Agenda Item Sep 7, 2023 Passed Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for May 2023. (Citywide) 23-1053 Agenda Item Sep 7, 2023 Passed Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, August 8, 2023. 23-1052 Agenda Item Sep 7, 2023 Passed Thomas Modica, City Manager, spoke. Reginald Harrison, Director of Disaster Preparedness & Emergency Communications, spoke; and provided a PowerPoint presentation. Mayor Richardson spoke. 23-1051 Agenda Item Sep 6, 2023 Received and Filed CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT & TRANSPORTATION FOR THE TERMINAL IMPROVEMENTS AT THE LONG BEACH AIRPORT 36651_000 Conformed Contract Sep 6, 2023 CCIS eComments received for the Climate, Environmental, and Coastal Protection Committee meeting of Tuesday, August 29, 2023. 23-1050 Agenda Item Sep 6, 2023 Received and Filed Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on September 21, 2023. 23-051AC AC-Agenda Item Sep 6, 2023 In Committee Recommendation to receive and file Monthly Airport Staff Reports for September 2023. 23-050AC AC-Agenda Item Sep 6, 2023 In Committee Recommendation to receive and file report from the Festival of Flight Committee. 23-049AC AC-Agenda Item Sep 6, 2023 In Committee Recommendation to receive and file report from the Sustainability Committee. 23-048AC AC-Agenda Item Sep 6, 2023 In Committee Recommendation to receive and file presentation regarding the LGB Business Partner Spotlight. 23-047AC AC-Agenda Item Sep 6, 2023 In Committee Recommendation to receive and file presentation on The Brown Act and Robert's Rules of Order. 23-046AC AC-Agenda Item Sep 6, 2023 In Committee Recommendation to approve the minutes from the Airport Advisory Commission meeting on July 20, 2023. 23-045AC AC-Agenda Item Sep 6, 2023 In Committee FIRST AMENDMENT TO RIGHT OF ENTRY PERMIT- EXTEND TERM TO 12/31/2023 36501_001 Conformed Contract Sep 6, 2023 CCIS Recommendation to receive and file a presentation by Alejandro Sanchez-Lopez, Advanced Planning Officer; Long Beach Development Services, to introduce and discuss the Downtown Shoreline Visi… 23-037MA MA-Agenda Item Sep 6, 2023 Held in Committee SECOND AMENDMENT TO AGREEMENT- INCREASE THE CONTRACT AMOUNT & EXTEND TERM TO 05/21/2024 35872_002 Conformed Contract Sep 5, 2023 CCIS Recommendation to approve the minutes of the Senior Citizen Advisory Commission regular meeting on Wednesday, July 12, 2023. 23-010SR SR-Agenda Item Sep 5, 2023 Approved Recommendation to request City Council to receive and file a report on a proposed Long Beach Minimum Wage for Hotel Workers, and direct City Manager on next steps; and Request City Attorney … 23-1080 Agenda Item Sep 5, 2023 Approved Recommendation to authorize City Manager, or designee, to allocate Public, Education, and Government (PEG) fee revenue equally among these three categories of cable access providers, each re… 23-1075 Agenda Item Sep 5, 2023 Approved Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-4-23 under existing Facility/Pipeline Permit No. P-138-84 to Tesoro SoCal Pipeline Company will not… 23-1073 Agenda Item Sep 5, 2023 Approved Recommendation to find that all requirements of the final tract map to re-subdivide parcels creating nine (9) lots at 3855 North Lakewood Boulevard have been met; approve the final tract map… 23-1072 Agenda Item Sep 5, 2023 Approved Recommendation to authorize City Manager, or designee, to accept an easement deed from Carmen Sandoval, property owner at 5744 East 2nd Street, for right-of-way widening purposes; and Accept… 23-1070 Agenda Item Sep 5, 2023 Approved Recommendation to authorize City Manager, or designee, to execute contract amendments with Anthem Blue Cross, the City’s third-party administrator for the Preferred Provider Organization (PP… 23-1081 Agenda Item Sep 5, 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 MGT of Americ… 23-1069 Resolution Sep 5, 2023 Adopted FIRST AMENDMENT TO REVOCABLE USE PERMIT- EXTEND TERM TO 6/10/2028 34944_001 Conformed Contract Sep 5, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35488 with Geotab USA, Inc., of Las Vegas, NV, for the purchase of vehicle tel… 23-1066 Agenda Item Sep 5, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36399 with John Gross, dba Financial Management and Systems Consulting, of Sco… 23-1063 Agenda Item Sep 5, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 1, 2023. 23-1049 Agenda Item Sep 1, 2023 Received and Filed COUNTY OF LOS ANGELES 2023-24 REAL ESTATE FRAUD PROSECUTION GRANT PROGRAM: INVESTIGATION & PROSECUTION OF REAL ESTATE FRAUD - AMOUNT AWARDED: $27,000 36655_000 Conformed Contract Sep 1, 2023 CCIS Recommendation to request City Manager to work with the Long Beach Airport and relevant City of Long Beach departments to report back to the City Council with a comprehensive report detailin… 23-1048 Agenda Item Sep 1, 2023 Approved Recommendation to conduct a study session regarding parking. 23-071PL PL-Agenda Item Sep 1, 2023 Received and Filed Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,300 offset by the Sixth Council District One-time District Priority Funds transferred… 23-1047 Agenda Item Sep 1, 2023 Approved SIXTH AMENDMENT TO CONTRACT - EXTEND TERM TO 9/30/2024 & ADD THE AUTHORIZED ANNUAL AMOUNT OF $462,911 34024_006 Conformed Contract Sep 1, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the Health and Human Services Department by $2,500, offset by the Fourth Council District One-time District Priority Fu… 23-1046 Agenda Item Sep 1, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $400, offset by the Fourth Council District One-time District Priority Funds transferred… 23-1045 Agenda Item Sep 1, 2023 Approved 340B ADMINISTRATIVE SERVICES AGREEMENT: PROVIDE ADMINISTRATIVE SERVICES TO SUPPORT COVERED ENTITY'S 340B PROGRAM 35066_001 Conformed Contract Sep 1, 2023 CCIS Recommendation to accept Categorical Exemption CE23-100; and Approve a Conditional Use Permit (CUP23-012) and adopt the proposed findings and conditions of approval thereto, to allow on-site… 23-070PL PL-Agenda Item Sep 1, 2023 Approved Recommendation to accept Categorical Exemption CE23-103; and Approve a Conditional Use Permit (CUP23-009) and modification to an approved permit and adopt the proposed findings and condition… 23-069PL PL-Agenda Item Sep 1, 2023 Approved Recommendation to accept Categorical Exemption (CE23-085); Approve a Conditional Use Permit (CUP22-036) and adopt findings and conditions of approval thereto, to construct and operate a new … 23-068PL PL-Agenda Item Sep 1, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36237 with Immigrant Defenders Law Center, of Los Angeles, CA, for Legal Repre… 23-1079 Agenda Item Sep 1, 2023 Approved
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