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TRANSACTION DOCUMENT #23 TO MASTER PURCHASE AGREEMENT - CITY TO PURCHASE PRODUCTS SPECIFIED IN EXHIBIT "A" IN AN AMOUNT NOT TO EXCEED $422,608.00 PLUS APPLICABLE TAXES, IF ANY 33862_025 Conformed Contract Aug 28, 2023 CCIS AMENDMENT #1 TO MASTER EMPLOYER AGREEMENT- RENEW THE AGREEMENT FOR A 12 MONTH RENEWAL TERM 36217_001 Conformed Contract Aug 28, 2023 CCIS EIGHTH AMENDMENT TO CONTRACT - EXTEND TERM TO 6/30/2024 & UPDATE THE SCHEDULE OF RATES CHARGED BY CITY FOR SUCH SERVICES 34573_008 Conformed Contract Aug 28, 2023 CCIS AMENDMENT #1 TO CONTRACT- EXTEND TERM TO 5/4/2024 & ADD $250,000 TO THE CONTRACT 36637_001 Conformed Contract Aug 28, 2023 CCIS Meredith Reynolds, Deputy City Manager, spoke; and provided a PowerPoint presentation. Fern Nueno, Climate Manager, City Manager Department, spoke; and continued the PowerPoint presentation.… 23-019SC SC-Agenda Item Aug 28, 2023 Received and Filed eComments received for the Sustainable City Commission meeting of Thursday, August 24, 2023. 23-018SC SC-Agenda Item Aug 28, 2023 Received and Filed Recommendation to adopt resolution approving Resolution No. WD-1483 which establishes a unified Long Beach Utilities Department (LBUD); adds the existing offices and positions of the City of… 23-1016 Resolution Aug 28, 2023 Adopted CONTRACTOR AGREEMENT: NATIONAL ASSOCIATION OF COUNTY & CITY HEALTH OFFICIALS ("NACCHO") ("CONTRACTOR") PROVIDE THE GOODS &/ SERVICES TO NACCHO TO ENHANCE THE PROGRAMMATIC ACTIVITIES OF CDC G… 36652_000 Conformed Contract Aug 28, 2023 CCIS AGREEMENT: NURSE-FAMILY PARTNERSHIP ("NFP") TO SUPPORT EXPANSION OF THE NURSE-FAMILY PARTNERSHIP PROGRAM, AMOUNT $135,100 36650_000 Conformed Contract Aug 28, 2023 CCIS Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2023-2024, creating and establishing the funds of the municipal g… 23-1012 Emergency Ordinance Aug 27, 2023 Adopted Recommendation to declare an emergency to exist. (A-15) 23-1011 Emergency Ordinance Aug 27, 2023 In Effect Recommendation to adopt resolution establishing the Gann Appropriations Limit for FY 24 pursuant to Article XIII (B) of the California Constitution. (A-14) 23-1010 Resolution Aug 27, 2023 Adopted Recommendation to adopt a motion approving the estimated transfer of $24,122,500 from the Harbor Fund Group to the Tidelands Operations Fund Group. (A-13) 23-1009 Agenda Item Aug 27, 2023 Approved Recommendation to adopt a motion approving the FY 24 budget for the Long Beach Community Investment Company in the amount of $10,675,142. (A-12) 23-1008 Agenda Item Aug 27, 2023 Approved Recommendation to adopt resolution approving the FY 24 budget of the Long Beach Utilities Department as adopted by the Board of Utilities Commissioners on June 26, 2023. (A-11) 23-1007 Resolution Aug 27, 2023 Adopted Recommendation to declare ordinance approving Resolution No. UT-1482, a resolution of the City of Long Beach Board of Public Utilities Commissioners amending Resolution No. WD-1441A, fixing … 23-1006 Emergency Ordinance Aug 27, 2023 Adopted Recommendation to declare an emergency to exist. (A-9) 23-1005 Emergency Ordinance Aug 27, 2023 In Effect Recommendation to adopt resolution approving the FY 24 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on June 12, 2023. (A-8) 23-1004 Resolution Aug 27, 2023 Adopted Recommendation to adopt amended Salary Resolution for FY 24. (A-7) 23-1003 Resolution Aug 27, 2023 Adopted Recommendation to declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, Jul… 23-1002 Ordinance Aug 27, 2023 Adopted Recommendation to approve the FY 24 One-Year Capital Improvement Program. (A-5) 23-1001 Agenda Item Aug 27, 2023 Approved Recommendation to adopt resolution amending the Master Fees and Charges Schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-4) 23-1000 Resolution Aug 27, 2023 Adopted Recommendation to adopt expenditures and revenues as identified in the Proposed FY 24 Budget, as amended. (A-3) 23-0999 Agenda Item Aug 27, 2023 Approved Recommendation to adopt Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 24 Budget. (A-2) 23-0998 Agenda Item Aug 27, 2023 Approved Recommendation to adopt Mayor’s proposed budget recommendations, as amended, to the Proposed FY 24 Budget. (A-1) 23-0997 Agenda Item Aug 27, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Seventh Council District One-time District Priority Funds, transfe… 23-0995 Agenda Item Aug 25, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $100, offset by the Third Council District One-Time District Priority Funds, transferred… 23-0991 Agenda Item Aug 25, 2023 Approved Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. 23-0990 Agenda Item Aug 25, 2023 Approved Recommendation to refer to City Attorney damage claims received between August 14, 2023 and August 28, 2023. 23-0989 Agenda Item Aug 25, 2023 Approved Recommendation to approve the minutes for the City Council meetings of Tuesday, August 15 and August 22, 2023. 23-0988 Agenda Item Aug 25, 2023 Approved Recommendation to approve the destruction of records for the Technology and Innovation Department; and adopt resolution. 23-0987 Resolution Aug 25, 2023 Adopted Recommendation to approve the destruction of records for the Financial Management Department; and adopt resolution. 23-0986 Resolution Aug 25, 2023 Adopted COMMUNITY CHALLENGE GRANT MEMORANDUM OF UNDERSTANDING: AARP (ORGANIZATION) TO PROVIDE A ONE-TIME PAYMENT OF GRANT FUNDING TO IMPROVE THE LOCAL COMMUNITY WITH A FOCUS ON PEOPLE AGE 50+ IN THE… 36649_000 Conformed Contract Aug 25, 2023 CCIS Recommendation to authorize City Attorney to pay sum of $75,000, in full settlement of lawsuit entitled Matthew Jorgensen v. City of Long Beach, Los Angeles Superior Court Case No. 20STCV298… 23-0985 Agenda Item Aug 25, 2023 Approved Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $… 23-0984 Agenda Item Aug 25, 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 $64,380 … 23-0983 Agenda Item Aug 25, 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.… 23-0982 Agenda Item Aug 25, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-0981 Agenda Item Aug 25, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Eighth Council District One-time District Priority Funds, transfer… 23-0980 Agenda Item Aug 25, 2023 Approved Recommendation to receive and file an overview and update of the Alamitos Bay Circulation Project. 23-0971 Agenda Item Aug 25, 2023 In Committee