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October 2023

252 records

FIRST AMENDMENT TO AGREEMENT- ADD $4,000,000 TO THE AUTHORITY AMOUNT, EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36426_001 Conformed Contract Oct 26, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36428_001 Conformed Contract Oct 26, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- ADD $3,000,000 TO THE AUTHORITY AMOUNT, EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36454_001 Conformed Contract Oct 26, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND THE TERM TO 9/30/2023 36306_002 Conformed Contract Oct 25, 2023 CCIS AMENDMENT #1 TO CONTRACT- EXTEND TERM TO 2/22/2025, ADD $250,000 TO TERM PERIOD 2/21/2023-2/22/2024 & ADD $250,000 TO TERM PERIOD 2/21/2024-2/22/2025 36536_001 Conformed Contract Oct 24, 2023 CCIS OFFICE LICENSE AGREEMENT : ADMINISTRATIVE FUNCTIONS RELATED TO AVIATION ACTIVITIES (AIRPORT OPERATIONS) 36688_000 Conformed Contract Oct 24, 2023 CCIS CONTRACT: (COUNTY OF LOS ANGELES CONTRACT #AO-23-608) - HOMELESS COURT PROGRAM- TOTAL CONTRACT SUM NOT TO EXCEED $250,000 36687_000 Conformed Contract Oct 23, 2023 CCIS CONTRACT: (COUNTY OF LOS ANGELES CONTRACT #AO-23-606) - INTERJURISDICTIONAL COLLABORATIVE PROGRAM- TOTAL CONTRACT SUM NOT TO EXCEED $150,000 36686_000 Conformed Contract Oct 23, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #009, DATED 8/26/2023 SHALL BE FILED WITH THIS CONTRACT) 34964_010 Conformed Contract Oct 23, 2023 CCIS (NOTE: CONTRACT CHANGE ORDER AUTHORIZATION #008, DATED 5/24/2023 SHALL BE FILED WITH THIS CONTRACT) 34964_009 Conformed Contract Oct 23, 2023 CCIS FOURTH AMENDMENT TO CONTRACT - EXTEND TERM TO 10/31/2024 & ATTACH UPDATED RATE SHEET 35388_004 Conformed Contract Oct 23, 2023 CCIS Meredith Reynolds, Deputy City Manager, spoke; and provided a PowerPoint presentation. Larry Rich, Sustainability Manager, City Manager Department, spoke; and continued the PowerPoint presen… 23-022SC SC-Agenda Item Oct 23, 2023 Received and Filed (NOTE: NOTICE OF COMPLETION, DATED 9/28/2023 - RECORDED #20230671750, RECORDED ON 10/4/2023, COMPLETED ON 8/7/2023 & SHALL BE FILED WITH THIS CONTRACT) 36422_006 Conformed Contract Oct 23, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 9/28/2023 - RECORDED #20230671181, RECORDED ON 10/4/2023, COMPLETED ON 9/5/2023 & SHALL BE FILED WITH THIS CONTRACT) 36422_005 Conformed Contract Oct 23, 2023 CCIS (NOTE: NOTICE OF COMPLETION, DATED 9/28/2023 - RECORDED #20230671650, RECORDED ON 10/4/2023, COMPLETED ON 8/18/2023 & SHALL BE FILED WITH THIS CONTRACT) 36422_004 Conformed Contract Oct 23, 2023 CCIS 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; … 23-1257 Agenda Item Oct 20, 2023 To Be Introduced Recommendation to adopt categorical exemption CE-23-134 and find the amendments to Amended and Restated Lease No. 35432 and restrictive covenants on the Property located at 1720 Termino Aven… 23-1256 Agenda Item Oct 20, 2023 To Be Introduced Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Sixth Council District One-time District Priority Funds transferre… 23-1255 Agenda Item Oct 20, 2023 To Be Introduced Recommendation to request City Attorney to draft a resolution recognizing every 21st of September as the International Day of Peace in the City of Long Beach. 23-1254 Agenda Item Oct 20, 2023 To Be Introduced AMENDMENT #2 TO CONTRACT- EXTEND TERM TO 11/11/2024 & $120,000 HAS BEEN ADDED TO 2ND RENEWAL TERM FOR A TOTAL CONTRACT AMOUNT FOR ALL YEARS OF THE AGREEMENT NOT TO EXCEED $570,000 IN THE AGG… 35674_002 Conformed Contract Oct 20, 2023 CCIS Recommendation to receive and file a withdrawal of the referendum and initiative petitions for the “Long Beach Minimum Wage for Healthcare Workers”; and Declare ordinance repealing Ordinance… 23-1253 Ordinance Oct 20, 2023 First Reading Recommendation to adopt Resolution UT-1498 setting the time and place for the Board of Utilities Commissioners regularly-scheduled meetings. 23-173UT UT-Agenda Item Oct 19, 2023 In Committee SIXTH AMENDMENT TO CONTRACT - EXTEND TERM TO 8/31/2026 FOR AN ANNUAL CONTRACT AMOUNT OF $1,617,471.11 35022_006 Conformed Contract Oct 19, 2023 CCIS Recommendation to authorize the General Manager to execute a Project Labor Agreement (PLA) with Los Angeles/Orange Counties Building and Construction Trades Council and applicable Craft Coun… 23-172UT UT-Agenda Item Oct 19, 2023 In Committee Recommendation to authorize the General Manager to develop a long-term occupational safety program that meets the standards of California Occupational Safety and Health Administration’s Volu… 23-171UT UT-Agenda Item Oct 19, 2023 In Committee Recommendation to authorize the General Manager to execute an amendment exercising the first one-year renewal period with 1) Geiger with an increased contract amount of $75,000 for a new tot… 23-170UT UT-Agenda Item Oct 19, 2023 In Committee Recommendation to authorize additions to the Long Beach Utilities Department’s Rules, Regulations, and Charges governing gas-related fees and charges. 23-169UT UT-Agenda Item Oct 19, 2023 In Committee Recommendation to approve Transfer of Funds for October 26, 2023. 23-168UT UT-Agenda Item Oct 19, 2023 In Committee Recommendation to approve October 12, 2023 Board meeting minutes. 23-167UT UT-Agenda Item Oct 19, 2023 In Committee FOURTH AMENDMENT TO AGREEMENT - AMEND THE ANNUAL CONTRACT AMOUNT TO $220,000 & EXTEND TERM TO 9/30/2024 35347_004 Conformed Contract Oct 19, 2023 CCIS Recommendation to approve a proposal from Selbert Perkins to provide signage design services, at a cost of $60,000. 23-052BS BS-Agenda Item Oct 19, 2023 In Committee Recommendation to approve the minutes from the Airport Advisory Commission meeting on September 21, 2023. 23-052AC AC-Agenda Item Oct 19, 2023 In Committee Councilwoman Zendejas spoke. John Newell, Harvey Milk Park Selection Committee, spoke; and provided a PowerPoint presentation. Vice Mayor Allen spoke. 23-1251 Agenda Item Oct 18, 2023 Received and Filed CONTRACT: (RESOLUTION NO. RES-23-0127) DOOLEY ENTERPRISES, INC TO SELL, FURNISH & DELIVER TO CITY WINCHESTER AMMUNITION - AMOUNT NOT TO EXCEED $285,000 36685_000 Conformed Contract Oct 18, 2023 CCIS Recommendation to receive and file a financial report for the period ending September 30, 2023. 23-051BS BS-Agenda Item Oct 18, 2023 In Committee FIRST AMENDMENT TO AGREEMENT- AMEND THE CONTRACT AMOUNT TO REFLECT THE AUTHORIZED 20% CONTINGENCY AMOUNT OF $80,000 36624_001 Conformed Contract Oct 18, 2023 CCIS AMENDMENT #1 TO CONTRACT- EXTEND TERM TO 2/22/2025, ADD $500,000 TO THE TERM, ADD $400,000 TO THE TERM & PRICES DURING THIS PERIOD SHALL REMAIN FIRM 36535_001 Conformed Contract Oct 18, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 2/3/2024 & UPDATE THE SCOPE OF WORK 35515_002 Conformed Contract Oct 17, 2023 CCIS GRANT AGREEMENT: (GRANT #22-11302) PROVIDE CDPH WITH AN ANNUAL REPORT OF HOW GRANT FUNDS WERE ULTIMATELY SPENT- GRANT AMOUNT: $30,550 36684_000 Conformed Contract Oct 17, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - ADD $300,000, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $900,000 & EXTEND TERM TO 3/31/2024 35182_004 Conformed Contract Oct 17, 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-00407 AP-Conformed Agreement Oct 17, 2023 AP Recommendation to adopt resolution approving 2023-2026 Memorandum of Understanding with the Long Beach City Attorneys Association. (Citywide) 23-1250 Resolution Oct 16, 2023 To Be Introduced Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to consolidate the City’s Primary Nominating Election to be held on March 5, 2024, and the General Municipal… 23-1249 Resolution Oct 16, 2023 Consent Calendar Adopt resolution establishing a historic resources designation for the property located at 151 St. Joseph Avenue, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorde… 23-1248 Resolution Oct 16, 2023 To Be Introduced Declare ordinance amending the Long Beach Municipal Code by adding Sections 16.52.2490, relating to the designation of the property located at 151 St. Joseph Avenue, as a historic landmark, … 23-1247 Ordinance Oct 16, 2023 First Reading Adopt resolution establishing a historic resources designation for the property located at 830 Santiago Avenue, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded … 23-1246 Resolution Oct 16, 2023 To Be Introduced Declare ordinance amending the Long Beach Municipal Code by adding Sections 16.52.2480, relating to the designation of the property located at 830 Santiago Avenue, as a historic landmark, re… 23-1245 Ordinance Oct 16, 2023 First Reading Adopt resolution establishing a historic resources designation for the property located at 1400 Hellman Street, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded … 23-1244 Resolution Oct 16, 2023 To Be Introduced Declare ordinance amending the Long Beach Municipal Code by adding Sections 16.52.2470, relating to the designation of the property located at 1400 Hellman Street, as a historic landmark, re… 23-1243 Ordinance Oct 16, 2023 First Reading Adopt resolution establishing a historic resources designation for the property located at 338 Junipero Avenue, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded … 23-1242 Resolution Oct 16, 2023 To Be Introduced Declare ordinance amending the Long Beach Municipal Code by adding Sections 16.52.2460, relating to the designation of the property located at 338 Junipero Avenue, as a historic landmark, re… 23-1241 Ordinance Oct 16, 2023 First Reading Adopt resolution establishing a historic resources designation for the property located at 953 Chestnut Avenue, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded … 23-1240 Resolution Oct 16, 2023 To Be Introduced Declare ordinance amending the Long Beach Municipal Code by adding Sections 16.52.2450, relating to the designation of the property located at 953 Chestnut Avenue, as a historic landmark, re… 23-1239 Ordinance Oct 16, 2023 First Reading Adopt resolution establishing a historic resources designation for the property located at 622-628 East Anaheim Street, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be r… 23-1238 Resolution Oct 16, 2023 To Be Introduced Declare ordinance amending the Long Beach Municipal Code by adding Sections 16.52.2440, relating to the designation of the property located at 622-628 East Anaheim Street, as a historic land… 23-1237 Ordinance Oct 16, 2023 First Reading Adopt resolution establishing a historic resources designation for the property located at 645 West 11th Street, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded… 23-1236 Resolution Oct 16, 2023 To Be Introduced Declare ordinance amending the Long Beach Municipal Code by adding Sections 16.52.2430, relating to the designation of the property located at 645 West 11th Street, as a historic landmark, r… 23-1235 Ordinance Oct 16, 2023 First Reading Adopt resolution establishing a historic resources designation for the property located at 4004 Country Club Drive, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recor… 23-1234 Resolution Oct 16, 2023 To Be Introduced Declare ordinance amending the Long Beach Municipal Code by adding Sections 16.52.2420, relating to the designation of the property located at 4004 Country Club Drive, as a historic landmark… 23-1233 Ordinance Oct 16, 2023 First Reading Adopt resolution establishing a historic resources designation for the property located at 3305 East 1st Street, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded… 23-1232 Resolution Oct 16, 2023 To Be Introduced Declare ordinance amending the Long Beach Municipal Code by adding Sections 16.52.2410, relating to the designation of the property located at 3305 East 1st Street, as a historic landmark, r… 23-1231 Ordinance Oct 16, 2023 First Reading THIRD AMENDMENT TO AGREEMENT: ADD $250,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $870,000, ATTACH AN UPDATED RATES SHEET & EXTEND THE TERM TO 9/30/2024 35692_003 Conformed Contract Oct 16, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 35885_001 Conformed Contract Oct 16, 2023 CCIS Recommendation to adopt resolution proclaiming, calling and giving notice of a Primary Nominating Election and a General Municipal Election in the City of Long Beach, on Tuesday, the 5th day… 23-1230 Resolution Oct 16, 2023 Consent Calendar TRANSACTION DOCUMENT #34 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE FROM XEROX PRINTERS, CONTROLLERS, SUPPLIES & MAINTENANCE IN AN AMOUNT NOT TO EXCEED $544,408 INCLUDING TAX, IF ANY, F… 28325_033 Conformed Contract Oct 16, 2023 CCIS KYNDRYL HOSTED MAINFRAME SERVICES STATEMENT OF WORK FOR CITY OF LONG BEACH- KYNDRYL WILL PROVIDE HOSTING & RELATED SERVICES TO CUSTOMER 36381_001 Conformed Contract Oct 16, 2023 CCIS Adopt resolution establishing a historic resources designation for the property located at 822 Willow Street, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded pu… 23-1229 Resolution Oct 16, 2023 To Be Introduced Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Sections 16.52.2400, relating to the designation of the property located at 822 Willow Street, as a histo… 23-1228 Ordinance Oct 16, 2023 First Reading Recommendation to adopt resolution requesting the Registrar-Recorder/County Clerk to call, provide, and give notice of a Primary Municipal Election to be consolidated with the Statewide Gene… 23-1227 Resolution Oct 16, 2023 To Be Introduced 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… 23-1226 Agenda Item Oct 16, 2023 To Be Introduced Recommendation to adopt Specifications No. RFP TI-23-202 and award a contract to i3 Milestone, LLC, of Nashville, TN, for software licenses and professional services for implementation of a … 23-1225 Agenda Item Oct 16, 2023 To Be Introduced Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $195,500, offset by Los Angeles County Metropolitan Transportation Authority (M… 23-1224 Agenda Item Oct 16, 2023 To Be Introduced Recommendation to find that all requirements of the final subdivision map creating fifteen (15) residential unit lots and one (1) common area lot for residential condominium purposes at 3655… 23-1223 Agenda Item Oct 16, 2023 Consent Calendar Recommendation to authorize City Manager, or designee, to accept a Dedication of Easement Deed from California Heights Properties Inc., property owner at 3760 Orange Avenue, for alley wideni… 23-1222 Agenda Item Oct 16, 2023 Consent Calendar Recommendation to authorize City Manager, or designee, to execute a Water Discharge and License Agreement, including any other necessary documents or subsequent amendments, with the Water Re… 23-1221 Agenda Item Oct 16, 2023 Consent Calendar Recommendation to request the City Council to receive and file a presentation on the 2023 Coastal Country Jam. 23-1216 Agenda Item Oct 16, 2023 To Be Introduced Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the First Council District One-Time District Priority Funds, transferr… 23-1215 Agenda Item Oct 16, 2023 Consent Calendar RIGHT OF ENTRY PERMIT: (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 6/22/2023) CITY GRANTS MURALCOLORS, INC.THE NON-EXCLUSIVE RIGHT TO ENTER CITY- OWNED PROPERTY SOLELY FOR THE PURPOSE… P-00425_000 Conformed Permit Oct 16, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,500, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-1214 Agenda Item Oct 16, 2023 Consent Calendar Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by $500 Fifth Council District One-time District Priority Funds, $250 Thi… 23-1213 Agenda Item Oct 16, 2023 Consent Calendar Recommendation to refer to City Attorney damage claims received between October 9, 2023 and October 16, 2023. 23-1212 Agenda Item Oct 16, 2023 Consent Calendar Recommendation to approve the minutes for the City Council meeting of Tuesday, October 10, 2023. 23-1211 Agenda Item Oct 16, 2023 Consent Calendar Frances Emily Dawson Harris spoke; and submitted correspondence. 23-053CA CA-Agenda Item Oct 16, 2023 Received and Filed eComments and emails received for the Ethics Commission meeting of Wednesday, October 11, 2023. 23-077EC EC-Agenda Item Oct 13, 2023 Filed CONTRACT: (RESOLUTION NO. RES-23-0109) CONTRACTOR SHALL SELL, FURNISH & DELIVER TO CITY AS-NEEDED GROCERY ITEMS- AMOUNT NOT TO EXCEED $420,000 36683_000 Conformed Contract Oct 13, 2023 CCIS Recommendation to receive and file a presentation for National Community Planning Month. 23-081PL PL-Agenda Item Oct 13, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 13, 2023. 23-1210 Agenda Item Oct 13, 2023 Received and Filed Recommendation to receive and file a financial report for the period ending September 30, 2023. 23-050BS BS-Agenda Item Oct 13, 2023 In Committee Recommendation to recommend that City Council Accept Categorical Exemption CE-23-113 and approve a Local Coastal Program Amendment (LCPA23-002) to repeal the 1989 Victory Park Design Guideli… 23-080PL PL-Agenda Item Oct 13, 2023 Approved Recommendation to recommend that the City Council determine that the project is not subject to CEQA Pursuant to California Environmental Quality Act (CEQA) under 1) Article 5, Section 15061 … 23-079PL PL-Agenda Item Oct 13, 2023 Approved Recommendation to Conduct public hearing to solicit public comment on the U.S. Department of Housing and Urban Development Pathways to Removing Obstacles to Housing funding application. 23-031CI CI-Agenda Item Oct 13, 2023 In Committee Recommendation to receive supporting documentation into the record, conclude the public hearing, and consider a third-party appeal filed by the “Parking Not Parklets” Organization represente… 23-078PL PL-Agenda Item Oct 13, 2023 Approved Recommendation to receive and file a presentation from Health & Human Services Department regarding Vector Control in the Belmont Shore Business District. 23-048BS BS-Agenda Item Oct 13, 2023 In Committee Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status for September 2023. 23-047BS BS-Agenda Item Oct 13, 2023 In Committee CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT & TRANSPORTATION FOR TAXILANE K RECONSTRUCTION & CONSTRUCT TAXILANE U PROJECTS AT THE LO… 36664_000 Conformed Contract Oct 13, 2023 CCIS Presentation of CDBG Neighborhood Grant Projects Awarded 23-030CI CI-Agenda Item Oct 13, 2023 In Committee Recommendation to approve and file the minutes of the regular LBCIC Board meeting held on Wednesday, September 20, 2023 23-029CI CI-Agenda Item Oct 13, 2023 In Committee Recommendation to approve the minutes of the Planning Commission meeting on Thursday, October 5, 2023. 23-077PL PL-Agenda Item Oct 13, 2023 Approved CONTINUUM OF CARE PROGRAM (CDFA#14.267) GRANT AGREEMENT FOR UNSHELTERED HOMELESSNESS SET ASIDE : (USHUD GRANT #CA9006U9D06220) - HUD'S TOTAL FUNDING OBLIGATION: $5,193,648 36682_000 Conformed Contract Oct 13, 2023 CCIS Recommendation to receive and file a presentation from City staff on Building & Energy, Waste, and the Climate Action Plan. 23-021SC SC-Agenda Item Oct 12, 2023 Approved Recommendation to approve the minutes of the Sustainable City Commission meeting of Thursday, August 24, 2023. 23-020SC SC-Agenda Item Oct 12, 2023 Approved A. Existing Litigation - closed session conference with legal counsel relating to existing litigation pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the California Govern… 23-1209 Agenda Item Oct 12, 2023 In Committee 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-00406 AP-Conformed Agreement Oct 12, 2023 AP a. Pursuant to Section 54956.8 of the California Government Code regarding a conference with the City's real property negotiator: 1. Property: 1827 Pacific Avenue, Long Beach, CA 90806 APN: … 23-1208 Agenda Item Oct 12, 2023 Received and Filed CPCC NO. ALLEGATION(S) 22-168 Unbecoming Conduct 22-165 Unbecoming Conduct, Use of Force, & Improper Detention 22-169 Unbecoming Conduct & Failure to Investigate 22-176 Unbecoming Conduct & … 23-043CP CP-Agenda Item Oct 12, 2023 In Committee SIXTH AMENDMENT TO CONTRACT - EXTEND THE TERM TO 8/31/2026 FOR AN ANNUAL CONTRACT AMOUNT OF $4,442,020.44 35020_006 Conformed Contract Oct 12, 2023 CCIS Recommendation to receive Commission's vote and refer findings to the City Manager. 23-042CP CP-Agenda Item Oct 12, 2023 Approved Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, September 14, 2023. 23-041CP CP-Agenda Item Oct 12, 2023 Approved FOURTH AMENDMENT TO AGREEMENT - INCREASE THE ANNUAL AUTHORITY AMOUNT BY $542,213 EXTEND TERM TO 10/31/2024, & ATTACH AN UPDATED RATE SHEET 35088_004 Conformed Contract Oct 11, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - INCREASE THE ANNUAL AUTHORITY AMOUNT BY $1,166,179, EXTEND TERM TO 10/31/2024, & ATTACH AN UPDATED RATE SHEET 35086_004 Conformed Contract Oct 11, 2023 CCIS eComments received for the Housing Authority of the City of Long Beach, California Committee meeting of Tuesday, October 10, 2023. 23-1207 Agenda Item Oct 11, 2023 Received and Filed FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2024 & ADD THE AUTHORIZED 5% ANNUAL INCREASE IN THE AMOUNT OF $127,514.75, FOR A REVISED NOT TO EXCEED ANNUAL AMOUNT OF $ 2,677,809 34740_005 Conformed Contract Oct 11, 2023 CCIS eComments received for the City Council meeting of Tuesday, October 10, 2023. 23-1206 Agenda Item Oct 11, 2023 Received and Filed FOURTH AMENDMENT TO SOFTWARE SUPPORT AGREEMENT - EXTEND TERM TO 10/31/2024 & ADD $334,458.90 TO THE CONTRACT AMOUNT 35423_004 Conformed Contract Oct 11, 2023 CCIS Jessica Gillette spoke; and provided a PowerPoint presentation. Elaine Bernal spoke; and continued the PowerPoint presentation. 23-1205 Agenda Item Oct 11, 2023 Received and Filed FIRST AMENDMENT TO AGREEMENT - AMEND THE ANNUAL CONTRACT AMOUNT TO $618,800 & EXTEND TERM TO 5/31/2024 36313_001 Conformed Contract Oct 11, 2023 CCIS FIRST AMENDMENT TO AGREEMENT - AMEND THE ANNUAL CONTRACT AMOUNT TO $1,485,120 & EXTEND TERM TO 5/31/2024 36305_001 Conformed Contract Oct 11, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - INCREASE THE ANNUAL CONTRACT AMOUNT NOT TO EXCEED $160,000 & EXTEND TERM TO 4/30/2024 35373_004 Conformed Contract Oct 11, 2023 CCIS SECOND AMENDMENT TO AGREEMENT TO NEGOTIATE EXCLUSIVELY- EXTEND TERM TO 1/31/2024, WITH A 90-DAY RENEWAL OPTION 36420_002 Conformed Contract Oct 11, 2023 CCIS THIRD AMENDMENT TO MASTER SERVICES AGREEMENT - INCREASE THE ANNUAL AMOUNT OF THE SUBSCRIPTION SERVICE AGREEMENT BY $10,000, EXTEND THE AGREEMENT TO 11/30/2024, UPDATE THE CITY'S REPRESENTATI… 34848_003 Conformed Contract Oct 10, 2023 CCIS SECOND AMENDMENT TO AGREEMENT: EXTEND TERM TO 4/14/2024 35590_002 Conformed Contract Oct 10, 2023 CCIS Recommendation to find that all requirements of the final tract map to consolidate four (4) parcels into a single 43,587-square-foot lot for thirty-six condominium units within four (4) buil… 23-1220 Agenda Item Oct 10, 2023 Consent Calendar FOURTH AMENDMENT TO AGREEMENT- INCREASE THE ANNUAL CONTRACT AMOUNT BY $3,218 FOR A TOTAL NOT TO EXCEED $113,218, FOR THE TERM 10/1/2022 THROUGH 9/30/2023, & EXTEND TERM TO 5/21/2024 35805_004 Conformed Contract Oct 10, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- (PARKS & RECREATION COMMISSION AUTHORIZATION 7/15/2021) EXTEND TERM TO 8/31/2024, REVISE THE SERVICES PERFORMED, AMEND THE INDEMNITY SECTION &… 35986_002 Conformed Contract Oct 10, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- (PARKS & RECREATION COMMISSION AUTHORIZATION 7/15/2021) EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO … 36097_002 Conformed Contract Oct 10, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- (PARKS & RECREATION COMMISSION AUTHORIZATION 7/15/2021) EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO … 36032_002 Conformed Contract Oct 10, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- (PARKS & RECREATION COMMISSION AUTHORIZATION 7/15/2021) EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO … 36028_002 Conformed Contract Oct 10, 2023 CCIS Recommendation to receive and file the application of Mayra’s Kitchen Mexican Cuisine, Incorporated, dba Mayra’s Kitchen, for an original application of an Alcoholic Beverage Control (ABC) L… 23-1218 ABC License Oct 10, 2023 Consent Calendar Recommendation to receive and file the application of CUMLR LB Limited Partnership, dba Chicken University LB, for an original application of an Alcoholic Beverage Control (ABC) License, at … 23-1217 ABC License Oct 10, 2023 Consent Calendar CONTRACT: FURNISH ALL NECESSARY LABOR, SUPERVISION, TOOLS, MATERIALS, SUPPLIES, APPLIANCES, EQUIPMENT, & TRANSPORTATION FOR THE WORK DESCRIBED IN PROJECT PLANS 36681_000 Conformed Contract Oct 10, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT: (PARKS & RECREATION COMMISSION AUTHORIZATION 7/15/2021) EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO … 36033_002 Conformed Contract Oct 10, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO THE AGREEMENT 36181_002 Conformed Contract Oct 10, 2023 CCIS Recommendation to approve the minutes for the meeting held September 21, 2023. 23-044BS BS-Agenda Item Oct 10, 2023 In Committee SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- (PARKS & RECREATION COMMISSION AUTHORIZATION 7/15/2021) EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO … 36031_002 Conformed Contract Oct 9, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- (PARKS & RECREATION COMMISSION AUTHORIZATION 7/15/2021) EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO … 36030_002 Conformed Contract Oct 9, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- (PARKS & RECREATION COMMISSION AUTHORIZATION 11/18/2021) EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO… 36188_002 Conformed Contract Oct 9, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- (PARKS & RECREATION COMMISSION AUTHORIZATION 11/18/2021) EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO… 36182_002 Conformed Contract Oct 9, 2023 CCIS Recommendation to approve the Minutes for September 18, 2023. 23-022BE BE-Agenda Item Oct 9, 2023 In Committee WITHDRAWN Recommendation to request City Manager to work with the Department of Health & Human Services and any other relevant departments to implement within 30 days a live-time notificatio… 23-1200 Agenda Item Oct 9, 2023 Withdrawn Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500 offset by the Fourth Council District One-time District Priority Funds transferre… 23-1195 Agenda Item Oct 9, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Fourth Council District One-time District Priority Funds transferr… 23-1194 Agenda Item Oct 9, 2023 Approved Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for October 2023. 23-071PR PR-Agenda Item Oct 9, 2023 Approved Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on October 19, 2023. 23-070PR PR-Agenda Item Oct 9, 2023 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to execute a Right-of-Entry Permit, or any other necessary documents, with Partners of Parks, a nonprofit organizatio… 23-069PR PR-Agenda Item Oct 9, 2023 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to extend the Right-of-Entry Permit No. P-00415, with Partners of Parks, a California nonprofit corporation, on behal… 23-068PR PR-Agenda Item Oct 9, 2023 Approved Recommendation to authorize the Director of Parks, Recreation and Marine to execute a Right-of-Entry Permit, and any other necessary documents, with Public Corporation for the Arts of the Ci… 23-067PR PR-Agenda Item Oct 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. 23-066PR PR-Agenda Item Oct 9, 2023 Approved Recommendation to adopt resolution recognizing the 7th day of October of every year as Ageism Awareness Day, a day of celebration in the City of Long Beach. (Citywide) 23-1193 Resolution Oct 9, 2023 Adopted Recommendation to adopt resolution recognizing the week of October 1st through October 7th of 2023 as National Banned Books Week, a time of celebration in the City of Long Beach. (Citywide) 23-1192 Resolution Oct 9, 2023 Adopted Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the Seventh Council District One-Time District Priority Funds, transfe… 23-1191 Agenda Item Oct 9, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Seventh Council District One-time District Priority Funds, transferr… 23-1190 Agenda Item Oct 9, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,258 offset by the Fourth Council District One-time District Priority Funds transferre… 23-1189 Agenda Item Oct 9, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $9,500 offset by Second Council District One-Time District Priority Funds, transferred f… 23-1188 Agenda Item Oct 9, 2023 Approved SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36431_002 Conformed Contract Oct 9, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO THE AGREEMENT 36180_002 Conformed Contract Oct 9, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- ADD 3,000,000 TO THE AUTHORITY AMOUNT, EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36430_001 Conformed Contract Oct 9, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-1187 Agenda Item Oct 9, 2023 Withdrawn SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36427_002 Conformed Contract Oct 9, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- ADD $7,000,000 TO THE AUTHORITY AMOUNT, EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36425_001 Conformed Contract Oct 9, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- ADD $3,000,000 TO THE AUTHORITY AMOUNT, EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36424_002 Conformed Contract Oct 9, 2023 CCIS Recommendation that City Council receive and approve Initial Conflict of Interest Code filed, in compliance with State law. 23-1186 Agenda Item Oct 9, 2023 Approved FIRST AMENDMENT TO AGREEMENT- ADD $3,000,000 TO THE TOTAL AUTHORITY AMOUNT, EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36423_001 Conformed Contract Oct 9, 2023 CCIS Recommendation to refer to City Attorney damage claims received between October 2, 2023 and October 9, 2023. 23-1185 Agenda Item Oct 9, 2023 Approved Recommendation to approve the minutes for the City Council meeting of Tuesday, October 3, 2023. 23-1184 Agenda Item Oct 9, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Third Council District One-Time District Priority Funds, transferr… 23-1183 Agenda Item Oct 9, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-1182 Agenda Item Oct 9, 2023 Approved Recommendation to suspend Council rule contained in Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council in order to cancel the City Council meetings of N… 23-1181 Agenda Item Oct 9, 2023 Approved THIRD AMENDMENT TO CONTRACT- ADD $9,000,000 TO THE TOTAL AUTHORITY AMOUNT, EXTEND TERM TO 10/31/2024, & ADD UPDATED CONSTRUCTION TASK CATALOG INFORMATION 36422_003 Conformed Contract Oct 9, 2023 CCIS Recommendation to approve the Continuum of Care Charter Amendment. 23-114HS HS-Agenda Item Oct 6, 2023 In Committee Recommendation to receive and file the Homeless Services Bureau Operations Report. 23-117HS HS-Agenda Item Oct 6, 2023 In Committee Recommendation to receive and file 2024 Homeless Point-in-Time Count Presentation. 23-113HS HS-Agenda Item Oct 6, 2023 In Committee 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-00424_000 Conformed Permit Oct 6, 2023 CCIS Recommendation to receive and file the FY 2023 CoC Competition Updates 23-115HS HS-Agenda Item Oct 6, 2023 In Committee Recommendation to receive and file all subcommittee reports. 23-112HS HS-Agenda Item Oct 6, 2023 In Committee Review and approve minutes from the CoC Board meeting on September 12, 2023. 23-111HS HS-Agenda Item Oct 6, 2023 In Committee SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- EXTEND TERM TO 8/31/2024, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO THE AGREEMENT 36155_002 Conformed Contract Oct 6, 2023 CCIS SECOND AMENDMENT TO PERSONAL SERVICE AGREEMENT- EXTEND TERM TO 8/31/2023, AMEND THE INDEMNITY SECTION & ADD INSURANCE REQUIREMENTS TO THE AGREEMENT 36029_002 Conformed Contract Oct 6, 2023 CCIS Recommendation to approve the Parks and Recreation Commission Meeting Minutes of September 21, 2023. 23-056TR TR-Agenda Item Oct 6, 2023 Approved SECOND AMENDMENT TO PERMIT (PARKS & RECREATION COMMISSION AUTHORIZATION 6/22/2023) - WAIVE PERMIT FEES FROM 7/1/2023-12/31/2023 35023_002 Conformed Contract Oct 6, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 6, 2023. 23-1180 Agenda Item Oct 6, 2023 Received and Filed CONTRACT: AIRSTREAMS RENEWABLES, INC. ("CONTRACTOR") TO PROVIDE MEANINGFUL TRAINING & EMPLOYMENT OPPORTUNITIES FOR ECONOMICALLY DISADVANTAGED, UNEMPLOYED & UNDEREMPLOYED PERSONS CONSISTENT W… 36680_000 Conformed Contract Oct 6, 2023 CCIS Recommendation to receive and approve Commission appointments and reappointments for Non-Charter Commissions. 23-1179 Agenda Item Oct 6, 2023 To Be Introduced Recommendation to receive and file a report on the Long Beach Utilities Department’s (LBUD) actions to stabilize natural gas pricing and protect ratepayers using price swaps, new receipt poi… 23-166UT UT-Agenda Item Oct 6, 2023 Received and Filed Recommendation to authorize the General Manager to increase the authorized amount under an agreement with Davis, Wright, and Tremaine, LLP to provide specialized legal services by $130,000 f… 23-165UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to adopt Resolution UT-1497 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of the In… 23-164UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to authorize the General Manager to enter into an In-Lieu Replenishment Agreement with the Water Replenishment District of Southern California for the Administrative Year 2023… 23-163UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to authorize the General Manager to enter into a California Cyclic Cost-Offset Program Agreement with Metropolitan Water District of Southern California. 23-162UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to adopt Specifications WD-23-055 and authorize the General Manager to execute a contract with Nixon Egli Equipment Co., to furnish and deliver one asphalt grinder in an amoun… 23-161UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to authorize the General Manager to execute the First Amendment to Agreement WD-3619 with Ardurra Group, Inc., to provide professional engineering services for the program and… 23-160UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to authorize the General Manager to execute an Agreement with LEE & RO, Inc., to provide engineering design services for the North Long Beach Well Collection Pipeline Improvem… 23-159UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to authorize the General Manager to execute an Agreement with LEE & RO, Inc., to provide engineering design services for the Water Main Improvement Project POF-01 (MC-5240), i… 23-158UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to approve Transfer of Funds for October 12, 2023. 23-157UT UT-Agenda Item Oct 6, 2023 Approved Recommendation to approve September 28, 2023 Board meeting minutes. 23-156UT UT-Agenda Item Oct 6, 2023 Approved DISCUSSION OF APPOINTMENT OF COMMISSIONER TO THE RECRUITMENT AND SELECTION COMMITTEE 23-304CS CS-Agenda Item Oct 5, 2023 Withdrawn ELECTION OF COMMISSION VICE PRESIDENT 23-303CS CS-Agenda Item Oct 5, 2023 Withdrawn RECOMMENDATION FOR SELECTIVE CERTIFICATION - Administrative Aide I-II Staff report prepared by Caprice McDonald, Employment Services Officer 23-302CS CS-Agenda Item Oct 5, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Benjamin Landeros, Customer Service Representative III Communication from Diana Tang, Assistant General Manager, Long Beach Utilities St… 23-301CS CS-Agenda Item Oct 5, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Miyuki Azuma, Special Services Officer III Communication from Elsa Ramos, Personnel Administrator, Police Department Staff report prepar… 23-300CS CS-Agenda Item Oct 5, 2023 In Committee RECOMMENDATION FOR EXTENSION OF PROBATIONARY PERIOD - Carolina Fernandes, Payroll/Personnel Assistant II Communication from Sandy Witz, Director of Human Services, Harbor Department Staff re… 23-299CS CS-Agenda Item Oct 5, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Harbor Maintenance Supervisor Presentation by Salvador Barajas, Personnel Analyst 23-298CS CS-Agenda Item Oct 5, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Port Security System Operator I-II Presentation by Salvador Barajas, Personnel Analyst 23-297CS CS-Agenda Item Oct 5, 2023 In Committee RECOMMENDATION TO APPROVE BULLETIN- Water Utility Mechanic I-III Presentation by Levi Sinkler, Personnel Analyst 23-296CS CS-Agenda Item Oct 5, 2023 In Committee Recommendation to receive and file resignation(s): Jericho Balderian, Assistant Administrative Analyst II, Economic Development, (21 yrs., 1 mo.) Nicholas West, Fire Recruit, Fire Department… 23-295CS CS-Agenda Item Oct 5, 2023 Approved Recommendation to receive and file disability retirement(s): Mark Manor, Fire Engineer, Fire Department, (27 yrs., 10 mos.) James Owen, Fire Captain, Fire Department, (22 yrs., 4 mos.) 23-294CS CS-Agenda Item Oct 5, 2023 Approved Recommendation to receive and file retirement(s): Renata Hawthorne, School Guard, Public Works, (15 yrs., 9 mos.) 23-293CS CS-Agenda Item Oct 5, 2023 Approved Recommendation to approve examination results: Building Maintenance Engineer (I09NN-24) Test #04 Civil Engineering Associate (K13NN-24) Test #10 Engineering Technician I-II (K95AN-24) Test #… 23-292CS CS-Agenda Item Oct 5, 2023 Approved Recommendation to approve minutes: Regular Meeting of September 27, 2023 Dismissal Hearing Minutes (02-D-2122) of October 26, 2022 23-291CS CS-Agenda Item Oct 5, 2023 In Committee Recommendation to receive and file monthly report from the Health and Housing standing committee. 23-052CA CA-Agenda Item Oct 5, 2023 Approved Recommendation to receive and file monthly report from the Youth, Employment, Programs & Services standing committee. 23-051CA CA-Agenda Item Oct 5, 2023 Approved Recommendation to receive and file monthly report from the Accessibility, Transportation & Services standing committee. 23-050CA CA-Agenda Item Oct 5, 2023 Approved Recommendation to receive and file a report from the Office of Equity regarding the FY 24 Budget as related to the Citizens’ Advisory Commission on Disabilities. 23-049CA CA-Agenda Item Oct 5, 2023 Held in Committee Recommendation to approve minutes from the September 14, 2023 meeting of the Citizens' Advisory Commission on Disabilities. 23-048CA CA-Agenda Item Oct 5, 2023 Approved Recommendation to receive and file the Housing Authority Financial and Operational Performance Reports for July 2023. (Citywide) 23-1178 Agenda Item Oct 5, 2023 Passed Recommendation to adopt resolution of the City Council of the City of Long Beach in Support of Kaiser Permanente Healthcare Workers. 23-1177 Resolution Oct 5, 2023 Adopted CONTRACT: CAREER DEVELOPMENT SOLUTIONS, LLC DBA NEW HORIZONS ("CONTRACTOR") TO PROVIDE MEANINGFUL TRAINING & EMPLOYMENT OPPORTUNITIES FOR ECONOMICALLY DISADVANTAGED, UNEMPLOYED & UNDEREMPLOY… 36679_000 Conformed Contract Oct 5, 2023 CCIS EMPLOYEE ASSISTANCE PROGRAM PLAN SPONSOR AGREEMENT: HEALTH ADVOCATE WILL PROVIDE ADMINISTRATIVE & INFORMATIONAL SERVICES TO ALL ELIGIBLE EMPLOYEES (EMPLOYEES") OF CLIENT, AS WELL AS THE EMPL… 36678_000 Conformed Contract Oct 5, 2023 CCIS Recommendation to receive and file a report from the Ad Hoc Committees; discuss anticipated Ad Hoc Committees for upcoming projects; and, if appropriate, take action to dissolve or create Ad… 23-076EC EC-Agenda Item Oct 4, 2023 Approved Recommendation to receive and file a monthly update from the Ethics Officer. 23-075EC EC-Agenda Item Oct 4, 2023 Approved Recommendation to authorize the Chair and Vice Chair to send a thank you letter to the Mayor and City Council for their support in securing FY24 one-time funds for the Ethics Commission’s st… 23-074EC EC-Agenda Item Oct 4, 2023 Approved Recommendation to discuss and approve the application and selection process for the upcoming commission vacancy, including timing, interview questions, and the interview process. 23-073EC EC-Agenda Item Oct 4, 2023 Approved Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, September 13, 2023. 23-072EC EC-Agenda Item Oct 4, 2023 Approved Leslie Sanders spoke regarding city values and conduct; and submitted a handout. 23-1176 Handout Oct 4, 2023 Received and Filed EMERGENCY SOLUTIONS SUBCONTRACT: (PROJECT NAME: ESG RAPID RE-HOUSING) PROVIDE EMERGENCY HOUSING, RAPID RE-HOUSING, & STREET OUTREACH ASSISTANCE FOR HOMELESS INDIVIDUALS & FAMILIES & HOMELESS… 36677_000 Conformed Contract Oct 4, 2023 CCIS AGREEMENT: JACOBS PROJECT MANAGEMENT CO (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH ENGINEERING CONSTRUCTION MANAGEMENT SERVICES FOR THE TERMINAL ROADWAY IMPROVEM… 36661_000 Conformed Contract Oct 4, 2023 CCIS FIRST AMENDMENT TO AGREEMENT - AMEND THE ANNUAL CONTRACT AMOUNT TO $371,280 & EXTEND TERM TO 5/31/2024 36314_001 Conformed Contract Oct 4, 2023 CCIS eComments and emails received for the City Council meeting of Tuesday, October 3, 2023. 23-1175 Agenda Item Oct 4, 2023 Received and Filed Introduction of Long Beach Police Department Quality of Life Staff. Discussion on LBPD Quality of Life Staff operations in Tidelands areas. 23-041MA MA-Agenda Item Oct 4, 2023 In Committee FIRST AMENDMENT TO CONTRACT- DESIRE TO INCREASE THE CONTRACT BY $400,000 FOR A REVISED CONTRACT AMOUNT NOT TO EXCEED $550,000, FOR THE DURATION OF THE PROJECT 36371_001 Conformed Contract Oct 4, 2023 CCIS Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on October 19, 2023. 23-058AC AC-Agenda Item Oct 4, 2023 In Committee Recommendation to receive and file Monthly Airport Staff Reports for September 2023. 23-057AC AC-Agenda Item Oct 4, 2023 In Committee Recommendation to receive and file report from the Festival of Flight Committee. 23-056AC AC-Agenda Item Oct 4, 2023 In Committee Recommendation to receive and file report from the Sustainability Committee. 23-055AC AC-Agenda Item Oct 4, 2023 In Committee Recommendation to receive and file presentation regarding the LGB Business Partner Spotlight. 23-053AC AC-Agenda Item Oct 4, 2023 In Committee FIRST AMENDMENT TO LONG BEACH RECOVERY ACT SERVICES AGREEMENT- AMEND THE SCOPE OF WORK & BUDGET 36521_001 Conformed Contract Oct 4, 2023 CCIS ESCROW AGREEMENT FOR SECURITY DEPOSITS IN LIEU OF RETENTION - DEPOSIT SECURITIES WITH ESCROW AGENT AS A SUBSTITUTE FOR RETENTION EARNINGS FOR TERMINAL ROADWAY IMPROVEMENTS PROJECT AT THE LON… 36651_001 Conformed Contract Oct 4, 2023 CCIS eComments received for the Climate, Environmental, and Coastal Protection Committee meeting of Tuesday, September 26, 2023. 23-1174 Agenda Item Oct 3, 2023 Received and Filed Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Insurance Ser… 23-1196 Resolution Oct 3, 2023 Adopted OTHER TRANSACTION AGREEMENT (OTA #70T04018T9CAP1073): DESIGN SERVICES NECESSARY TO CONSTRUCT AN INLINE CHECKED BAGGAGE INSPECTION SYSTEM (CBIS) UTILIZING EXPLOSIVE DETECTION SYSTEMS (EDS) AT… 36676_000 Conformed Contract Oct 3, 2023 CCIS Recommendation to request City Manager to work with relevant departments on the feasibility of developing a plan and vision for a Long Beach AIDS Memorial dedicated to those who have lost th… 23-1173 Agenda Item Oct 2, 2023 To Be Introduced LEASE EXTENSION AGREEMENT: LESSOR & LESSEE MAY ENTER INTO ONE OR MORE SCHEDULES FOR THE LEASE OF PERSONAL PROPERTY CONSISTING OF MOBILE MODULAR BUILDING UNITS, & ANY RELATED EQUIPMENT, INCLU… 36675_000 Conformed Contract Oct 2, 2023 CCIS FIRST AMENDMENT TO LEASE- DESIRE TO AMEND CERTAIN PROVISIONS OF THE LEASE 35645_001 Conformed Contract Oct 2, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all necessary documents, including subsequent amendments, with the Department of Justice, Bureau of Justice Assistance, to r… 23-1198 Agenda Item Oct 2, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, offset by the Third Council District One-Time District Priority Funds, transferred… 23-1172 Agenda Item Oct 2, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fourth Council District One-time District Priority Funds transferr… 23-1170 Agenda Item Oct 2, 2023 Approved Recommendation to authorize City Manager, or designee, to execute Amendment No. 27 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management… 23-1197 Contract Oct 2, 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 Meric… 23-1199 Public Hearing Oct 2, 2023 Concluded Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35089 with ABM Industries Group, LLC, of Tustin, CA, for providing custodial s… 23-1204 Agenda Item Oct 2, 2023 Approved Recommendation to refer to City Attorney damage claims received between September 25, 2023 and October 2, 2023. 23-1169 Agenda Item Oct 1, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33203 with KPMG LLP, of Irvine, CA, for annual audit services, to increase the… 23-1168 Contract Oct 1, 2023 To Be Introduced Recommendation to adopt Specifications No. RFP AU-23-258 and award a contract to Crowe LLP, of Costa Mesa, CA, for annual audit services in a total amount not to exceed $2,787,590, for a per… 23-1167 Contract Oct 1, 2023 To Be Introduced Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,500, offset by the Fifth Council District One-Time District Priority Funds transferre… 23-1166 Agenda Item Oct 1, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Fourth Council District One-time District Priority Funds transferred… 23-1165 Agenda Item Oct 1, 2023 Approved
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