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Legislation

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Recommendation to adopt Specifications WD-52-22 for the Large Potable Water Valve Replacement Project - Willow Street (EO-3598) and authorize the General Manager to sign a construction contr… 23-122UT UT-Agenda Item Aug 10, 2023 Approved Recommendation to authorize the General Manager to extend the executed Revocable Facilities Use Permit with the College of Instrument Technology for an additional 12 months to allow continue… 23-121UT UT-Agenda Item Aug 10, 2023 Approved Recommendation to approve August 3, 2023 Board meeting minutes. 23-120UT UT-Agenda Item Aug 10, 2023 Approved REIMBURSEMENT AGREEMENT: (LBUSD AGREEMENT #2223-0635-00, BOARD APPROVAL 6/7/2023) DISTRICT TO REIMBURSE CITY TO PROVIDE SUMMER SWIMMING PROGRAMS - TOTAL ESTIMATED AMOUNT: $70,000 36640_000 Conformed Contract Aug 10, 2023 CCIS GRANT AGREEMENT: (PROJECT NAME: LTS 2023) THE LEARN TO SWIM PROGRAM IS DELIVERED OVER APPROXIMATELY 8 WEEKS AT 3 POOLS - TOTAL AMOUNT GRANTED $15,000 36639_000 Conformed Contract Aug 10, 2023 CCIS COOPERATIVE AGREEMENT (SHARED USE OF A SPAY/NEUTER TRAILER): CITY TO PROVIDE FOR THE SHARED USE & OPERATION OF ITS SPAY/NEUTER TRAILER 36638_000 Conformed Contract Aug 10, 2023 CCIS A. 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… 23-0925 Agenda Item Aug 10, 2023 Received and Filed Rev. Cynthia “Wally” Hoeger spoke regarding living wage policy for hospitality workers; and submitted a handout. 23-0924 Handout Aug 9, 2023 Received and Filed Recommendation to receive and file the Director’s monthly highlights report, “We Create Community” and “Director’s Highlights” for August 2023. 23-055PR PR-Agenda Item Aug 9, 2023 Approved Recommendation to excuse Commissioners absent from the meeting of the Parks and Recreation on August 17, 2023. 23-054PR PR-Agenda Item Aug 9, 2023 In Committee Recommendation to recommend to the City Manager the approval of a vegetated pond project as an improvement for public recreation at El Dorado Regional Park, which meets a recreational need w… 23-053PR PR-Agenda Item Aug 9, 2023 In Committee Recommendation to approve Special Event Permit Application #23-266 from Crossroads Church First Assembly, also known as Crossroads Long Beach, a California nonprofit corporation, to host the… 23-052PR PR-Agenda Item Aug 9, 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. 23-051PR PR-Agenda Item Aug 9, 2023 Approved Recommendation to consider approval, or denial, of the fee waiver requests outlined in Attachment “A” in accordance with the Fee Waiver policy. 23-050PR PR-Agenda Item Aug 9, 2023 Approved Recommendation to receive the supporting documentation into the record, conclude the public hearing, and adopt a Resolution amending fee and changes for parks and recreation programs and the… 23-049PR PR-Agenda Item Aug 9, 2023 Approved Recommendation to receive and file a list of follow-up items from the Budget Hearings and/or Budget Oversight Committee meetings. 23-0923 Agenda Item Aug 9, 2023 Approved Recommendation to approve the Parks and Recreation Commission Meeting Minutes of July 20, 2023. 23-048PR PR-Agenda Item Aug 9, 2023 Approved Recommendation to receive and file a presentation on the administrative overhead needs of the Department of Health and Human Services based on current and future grant capacity. 23-0922 Agenda Item Aug 9, 2023 Approved Recommendation to receive and file a report on FY 24 Budget changes for the Department of Human Resources and efforts to improve recruitment, hiring, and retention. 23-0921 Agenda Item Aug 9, 2023 Approved Recommendation to approve the minutes for the Budget Oversight Committee meeting held Tuesday, August 8, 2023. 23-0920 Agenda Item Aug 9, 2023 Approved James Marks spoke regarding public policy/racial equity; and submitted a handout. 23-0919 Handout Aug 9, 2023 Received and Filed Recommendation to find the projects listed in the proposed Fiscal Year 2024 Capital Improvement Program (FY 2024 CIP) in conformity with the General Plan. (Citywide) 23-065PL PL-Agenda Item Aug 9, 2023 Approved Recommendation to accept Categorical Exemption CE 23-102; and Approve Conditional Use Permit (CUP20-008) and adopt the proposed findings and conditions of approval to operate a school bus pa… 23-064PL PL-Agenda Item Aug 9, 2023 Approved Recommendation to receive and file a presentation on the Ethics Program Introduction for City Commissions. 23-063PL PL-Agenda Item Aug 9, 2023 Approved Recommendation to receive and file the Planning Commission minutes of August 3, 2023. 23-061PL PL-Agenda Item Aug 9, 2023 Approved eComments received for the Budget Oversight Committee meeting of Tuesday, August 8, 2023. 23-0918 Agenda Item Aug 9, 2023 Received and Filed eComments received for the City Council meeting of Tuesday, August 8, 2023. 23-0917 Agenda Item Aug 9, 2023 Received and Filed CONTRACT: FOR HVAC PARTS & SUPPLIES 36637_000 Conformed Contract Aug 9, 2023 CCIS MINI PITCH PROGRAM DONATION AGREEMENT- FISCAL YEAR 2023: GRANT, AWARDED IN THE FORM OF 2 ACRYLIC MINI PITCH SURFACES WITH GOAL INSTALLATION ("MINI PITCHES"), SUPPLIED BY TD WEST ("VENDOR"), … 36636_000 Conformed Contract Aug 9, 2023 CCIS 340B CONTRACT PHARMACY SERVICES AGREEMENT: PROVIDE HEALTHCARE SERVICES TO PATIENTS AT CITY ELIGIBLE SITES THAT HAVE BEEN REGISTERED WITH HRSA 36635_000 Conformed Contract Aug 9, 2023 CCIS DONATION AGREEMENT: CITY TO DONATE A 2005 GENERAL MOTORS COMPANY SIERRA HALF-TON PICKUP TRUCK ("VEHICLE") WITH AN ESTIMATED VALUE OF $2,750 FOR ASSISTANCE WITH ORGANIZATION CLEANUP & TRASH R… 36632_000 Conformed Contract Aug 9, 2023 CCIS Recommendation to receive and file a report on City of Long Beach (City) financial policies used in the annual budget development process and other citywide financial analyses. (Citywide) 23-0943 Agenda Item Aug 8, 2023 Approved CONTRACT: (RESOLUTION NO. RES-23-0095) DESIRE TO PURCHASE A MOBILE COMMAND UNIT 2023 FORD F-53 TRUCK, INCLUDING ALL NEEDED COMMUNICATION EQUIPMENT, CABINETS & OTHER ACCESSORIES PARTS- AMOUNT… 36633_000 Conformed Contract Aug 8, 2023 CCIS AMENDMENT #10 TO CONTRACT - THE PRICE FOR CERTAIN ITEMS SHALL BE INCREASED AS SHOWN ON EXHIBIT "B", WHICH IS ATTACHED HERETO & INCORPORATED HEREIN BY THIS REFERENCE 35089_010 Conformed Contract Aug 8, 2023 CCIS FIRST AMENDMENT TO REVOCABLE USE PERMIT- EXTEND TERM TO 6/10/2028 34956_001 Conformed Contract Aug 8, 2023 CCIS INTERGOVERNMENTAL AGREEMENT AMENDMENT #3 - EXTEND TERM TO 6/30/2024 & PRICE & RATES, PARAGRAPH 5.1 IS DELETED IN ITS ENTIRETY & REPLACED 35878_003 Conformed Contract Aug 8, 2023 CCIS Recommendation to receive and file a discussion on the Economic Development Blueprint 2.0. 23-021ED ED-Agenda Item Aug 7, 2023 In Committee Recommendation to adopt resolution approving an Agreement between the City of Long Beach and the International Association of Machinists and Aerospace Workers (IAMAW) to amend the 2019-2023 … 23-0940 Resolution Aug 7, 2023 Adopted Recommendation to approve the minutes for the meeting held on May 8, 2023. 23-020ED ED-Agenda Item Aug 7, 2023 In Committee Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or in… 23-0939 Agenda Item Aug 7, 2023 Approved