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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
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