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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