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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
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