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Recommendation to approve the minutes for the meeting held July 20, 2023. 23-033BS BS-Agenda Item Aug 20, 2023 Approved Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 18, 2023. 23-0961 Agenda Item Aug 18, 2023 Received and Filed FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34384_005 Conformed Contract Aug 18, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,425 offset by Second Council District One-Time District Priority Funds, transferred f… 23-0960 Agenda Item Aug 18, 2023 Approved 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; … 23-0959 Agenda Item Aug 18, 2023 Received and Filed Recommendation to receive and file a presentation from City Staff on Extreme Heat, Air Quality, and the Climate Action Plan. 23-017SC SC-Agenda Item Aug 17, 2023 Approved Recommendation to approve the minutes of the Sustainable City Commission meeting of Thursday, June 22, 2023. 23-016SC SC-Agenda Item Aug 17, 2023 Approved Recommendation to conduct a study session on the Committee’s description and discuss future Committee agenda items, areas of focus, and interest topics; and, if necessary, adopt recommendati… 23-0958 Agenda Item Aug 17, 2023 In Committee Recommendation to approve the minutes of the Economic Development and Finance Committee Meeting held Tuesday, September 20, 2022. 23-0957 Agenda Item Aug 17, 2023 In Committee RECURRING SOFTWARE SERVICES: FACILITATE THE LICENSING OF RESIDENTIAL AND/OR COMMERCIAL PROPERTY MANAGEMENT ENTERPRISE SOFTWARE, CONTENT, OTHER PRODUCTS AND/OR THE PROVISION OF RELATED SERVIC… 36648_000 Conformed Contract Aug 17, 2023 CCIS WIRELINE CROSSING AGREEMENT: LICENSOR (UNION PACIFIC RAILROAD COMPANY) HEREBY GRANTS TO LICENSEE (CITY OF LONG BEACH) THE RIGHT TO CONSTRUCT AND THEREAFTER, DURING THE TERM HEREOF, MAINTAIN … 36644_000 Conformed Contract Aug 17, 2023 CCIS a. Pursuant to paragraph (b)(1) of Section 54957 of the California Government Code regarding Public Employee Appointment: Police Oversight Director. 23-0956 Agenda Item Aug 17, 2023 To Be Introduced a. Pursuant to paragraph (b)(1) of Section 54957 of the California Government Code regarding Public Employee Appointment: Police Oversight Director. 23-0955 Agenda Item Aug 17, 2023 To Be Introduced AGREEMENT: MCKESSON MEDICAL-SURGICAL GOVERNMENT, LLC (CONTRACTOR) TO FURNISH & DELIVER AS NEEDED MEDICAL-SURGICAL SUPPLIES AND PHARMACEUTICALS- AMOUNT NOT TO EXCEED $275,000 36647_000 Conformed Contract Aug 17, 2023 CCIS SEVENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34392_007 Conformed Contract Aug 16, 2023 CCIS eComments received for the City Council meeting of Tuesday, August 15, 2023. 23-0954 Agenda Item Aug 16, 2023 Received and Filed FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 34363_005 Conformed Contract Aug 16, 2023 CCIS Fernando Dutra, Pro Temp Mayor, City of Whittier, spoke; and provided a PowerPoint presentation. Gina Osborn, Chief Safety Officer, Los Angeles Metropolitan Transportation Authority, spoke; … 23-0953 Agenda Item Aug 16, 2023 Received and Filed Melanie Wagner, Interim Director of Animal Care services, Parks, Recreation and Marine, spoke; and provided a PowerPoint presentation. Mayor Richardson spoke. 23-0952 Agenda Item Aug 16, 2023 Received and Filed SIXTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34388_006 Conformed Contract Aug 16, 2023 CCIS AGREEMENT: (RESOLUTION NO. RES-23-0092) DESIRE TO LEASE VEHICLES FOR VARIOUS POLICE OPERATIONS 36646_000 Conformed Contract Aug 16, 2023 CCIS TENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34385_010 Conformed Contract Aug 16, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34362_005 Conformed Contract Aug 16, 2023 CCIS PILOT PROJECT AGREEMENT: DESIRES TO WORK WITH BUZZCLAN ON A SHORT TERM PILOT PROJECT REQUIRING UNIQUE SKILLS TO PROVIDE A SOLUTION THAT INTEGRATES WITH SERVICENOW SERVICE MANAGEMENT TICKETIN… 36643_000 Conformed Contract Aug 16, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34379_005 Conformed Contract Aug 16, 2023 CCIS FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 8/31/2024 34359_005 Conformed Contract Aug 16, 2023 CCIS OPERATIONAL AGREEMENT: THE DISTRICT ATTORNEY'S OFFICE WILL COORDINATE WITH FIRE STAFF & INVESTIGATING OFFICERS (IO) TO ENSURE THAT PARTICIPANTS RECEIVE THE NECESSARY INITIAL IN-PERSON TRAINI… 36645_000 Conformed Contract Aug 16, 2023 CCIS Recommendation to receive and file a list of follow-up items from the Budget Hearings and/or Budget Oversight Committee meetings. 23-0951 Agenda Item Aug 16, 2023 Approved Recommendation to receive and file a presentation on Elevate 28 and the broader 5-year infrastructure plan. 23-0950 Agenda Item Aug 16, 2023 Approved Recommendation to receive and file a status update report on the citywide fee study. 23-0949 Agenda Item Aug 16, 2023 Approved Recommendation to approve the minutes for the Budget Oversight Committee meeting held Tuesday, August 15, 2023. 23-0948 Agenda Item Aug 16, 2023 Approved SIXTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/31/2024 & ATTACH AN UPDATED RATE SHEET 34375_006 Conformed Contract Aug 16, 2023 CCIS NINTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/1/2024 & ATTACH AN UPDATED RATE SHEET 33504_009 Conformed Contract Aug 16, 2023 CCIS eComments received for the Budget Oversight Committee meeting of Tuesday, August 15, 2023. 23-0947 Agenda Item Aug 16, 2023 Received and Filed TENTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 8/1/2024 33498_010 Conformed Contract Aug 16, 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-00405 AP-Conformed Agreement Aug 16, 2023 AP CONTRACT: FOR LONG BEACH CRUISE DOME CLEANING 36642_000 Conformed Contract Aug 15, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/31/2024 35891_002 Conformed Contract Aug 15, 2023 CCIS Recommendation to receive and file a report on the Activities of the Transactions and Use Tax Citizens’ Advisory Committee in calendar year 2022. 23-008TU TU-Agenda Item Aug 15, 2023 Approved Recommendation to elect a Chair and Vice Chair of the Transactions and Use Tax Citizens' Advisory Committee. 23-007TU TU-Agenda Item Aug 15, 2023 Approved
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