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eComments received for the City Council meeting of Tuesday, August 1, 2023. 23-0888 Agenda Item Aug 3, 2023 Received and Filed CPCC NO. ALLEGATION(S) 22-136 Improper Detention, Unbecoming Conduct, & Dishonesty 22-144 Sexual Misconduct, Unbecoming Conduct, Use of Force, and Misappropriation of Property 22-139 Unbecom… 23-035CP CP-Agenda Item Aug 3, 2023 In Committee Recommendation to receive Commission's vote and refer findings to the City Manager. 23-034CP CP-Agenda Item Aug 3, 2023 In Committee Recommendation to receive and file a presentation on the Ethics Program Introduction for City Commissions. 23-033CP CP-Agenda Item Aug 3, 2023 In Committee Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, July 13, 2023. 23-032CP CP-Agenda Item Aug 3, 2023 In Committee b. Pursuant to Section 54957.6 of the California Government Code regarding labor negotiations with unrepresented and represented employees: City Designated representative: Thomas B. Modica; … 23-0887 Agenda Item Aug 3, 2023 To Be Introduced 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… 23-0886 Agenda Item Aug 3, 2023 To Be Introduced FOURTH AMENDMENT TO CONTRACT- ADD $15,000 TO THE TOTAL CONTRACT AUTHORITY AMOUNT, EXTEND TERM TO 6/30/2024 & ATTACH AN UPDATED SCOPE OF WORK 36121_004 Conformed Contract Aug 3, 2023 CCIS Recommendation to discuss Board Goals and Infrastructure, including: - Staff Reports on City Council communications - Strategic Planning Subcommittee Report 23-039BH BH-Agenda Item Aug 3, 2023 Approved Recommendation to receive and file a presentation on the City's Ethics Program. 23-038BH BH-Agenda Item Aug 3, 2023 Approved Recommendation to receive and file a report from the City Health Officer on Communicable Disease Control activities. 23-037BH BH-Agenda Item Aug 3, 2023 Approved Recommendation to receive and file a report from the Director of Health and Human Services. 23-036BH BH-Agenda Item Aug 3, 2023 Approved Recommendation to approve the minutes of the Regular Board of Health and Human Services meeting held Friday, July 14, 2023, and the Special Meeting held Friday, September 29, 2023. 23-035BH BH-Agenda Item Aug 3, 2023 Approved eComments received for the Intergovernmental Affairs Committee meeting of Tuesday, August 1, 2023. 23-0885 Agenda Item Aug 3, 2023 Received and Filed THIRD AMENDMENT TO CONTRACT- ADD $100,000 TO THE TOTAL AUTHORITY AMOUNT, ATTACH AN UPDATED SCOPE OF WORK, & EXTEND TERM TO 6/30/2024 36083_003 Conformed Contract Aug 3, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2025 35594_001 Conformed Contract Aug 3, 2023 CCIS Anthony Holmes spoke regarding the Public Works Department; and submitted a handout. 23-0884 Handout Aug 2, 2023 Received and Filed AMENDMENT #6 TO CONTRACT - EXTEND TERM TO 6/1/2024 & ADD $400,000 FOR TERM PERIOD 35235_006 Conformed Contract Aug 2, 2023 CCIS AMENDMENT #1 TO CONTRACT- (COUNTY OF LOS ANGELES CONTRACT #PH-004979) - AMEND THE CONTRACT TO INCREASE THE MAXIMUM OBLIGATION OF COUNTY FOR ADDITIONAL SERVICES, & MAKE OTHER HEREAFTER DESIGN… 36547_001 Conformed Contract Aug 2, 2023 CCIS AMENDMENT #2 TO CONTRACT- EXTEND TERM TO 11/14/2024 & 500,000 HAS BEEN ADDED TO THE 2ND RENEWAL TERM FOR A TOTAL CONTRACT AMOUNT FOR ALL YEARS OF THE AGREEMENT NOT TO EXCEED $2,125,000 IN TH… 35672_002 Conformed Contract Aug 2, 2023 CCIS Recommendation to adopt resolution authorizing the Housing Authority, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with HD S… 23-0883 HA-Resolution Aug 2, 2023 Adopted Recommendation to approve the minutes of the Housing Authority of the City of Long Beach, California Regular Meeting held Tuesday, July 11, 2023. 23-0882 Agenda Item Aug 2, 2023 In Committee AGREEMENT: (RESOLUTION NO. RES-23-0094) PURCHASE 4 FORD E-450 AMBULANCES, WITH RELATED EQUIPMENT & ACCESSORIES 36628_000 Conformed Contract Aug 2, 2023 CCIS AGREEMENT: (RESOLUTION NO. RES-23-0077) PURCHASE A JOHN DEERE 332G SKID STEER, INCLUDING A HYDRAULIC HAMMER, MULTI-PURPOSE BUCKET, PLANETARY DRIVE AUGER, RIGID PICK-UP BROOM & COLD PLANER 36629_000 Conformed Contract Aug 2, 2023 CCIS NOTICE OF ADJOURNMENT OF THE REGULAR MEETING OF THE LONG BEACH COMMUNITY INVESTMENT COMPANY (LBCIC). NOTICE IS HEREBY GIVEN that the regular meeting of the Long Beach Community Investment Co… 23-025CI CI-Agenda Item Aug 2, 2023 In Committee FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 7/30/2024 & INCREASE THE CONTRACT AMOUNT 36397_001 Conformed Contract Aug 2, 2023 CCIS Recommendation to receive and file monthly report from the Youth, Employment, Programs & Services standing committee. 23-041CA CA-Agenda Item Aug 2, 2023 Approved Recommendation to receive and file monthly report from the Accessibility, Transportation & Services standing committee. 23-040CA CA-Agenda Item Aug 2, 2023 Approved FIFTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 6/30/2024 35112_005 Conformed Contract Aug 2, 2023 CCIS Recommendation to approve minutes from the July 13, 2023 meeting of the Citizens' Advisory Commission on Disabilities. 23-039CA CA-Agenda Item Aug 2, 2023 Approved SERVICE ORDER: CITY OF LONG BEACH (SUBSCRIBER) ACKNOWLEDGES & AGREES THAT SPROUT SOCIAL SHALL HAVE THE RIGHT TO ACCESS ITS ACCOUNT FOR THE PURPOSE OF ONBOARDING, IMPLEMENTATION &/OR INITIAL … 36627_000 Conformed Contract Aug 2, 2023 CCIS AWARD AGREEMENT (TOC TAP) ROUND 2: (AGREEMENT# 9200000000TOC2301) FOR THE ATLANTIC AVENUE CORRIDOR STUDY PROJECT- LACMTA TRANSIT ORIENTED COMMUNITIES TECHNICAL ASSISTANCE PROGRAM (TOC TAP) 36626_000 Conformed Contract Aug 1, 2023 CCIS Recommendation to endorse submission to approve a fee waiver for the Seal Beach Yacht Club (SLBYC), in an amount not to exceed $2,160.00, for use of 108 parking spaces in Alamitos Bay Marina… 23-032MA MA-Agenda Item Aug 1, 2023 Approved SIXTH AMENDMENT TO AGREEMENT - ADD $119,000 TO THE AGREEMENT FOR AN AMOUNT NOT TO EXCEED $699,000 35405_006 Conformed Contract Aug 1, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT- INCREASE THE ANNUAL CONTRACT AMOUNT BY $1,949,030, WITH A 15% CONTINGENCY IN THE AMOUNT OF $292,355 FOR A REVISED TOTAL ANNUAL CONTRACT AMOUNT NOT TO EXCEED $3… 35545_004 Conformed Contract Aug 1, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/30/2024 & UPDATE RATE SHEET 35394_004 Conformed Contract Aug 1, 2023 CCIS FOURTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2024 & UPDATE RATE SHEET 35395_004 Conformed Contract Aug 1, 2023 CCIS THIRD AMENDMENT TO AGREEMENT - EXTEND TERM TO 9/30/2024 & UPDATE RATE SHEET 35392_003 Conformed Contract Aug 1, 2023 CCIS Recommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2024 Budget for the departments of Parks, Recreation and Marine, Library Services, H… 23-0941 Public Hearing Aug 1, 2023 Concluded Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a Supplemental Agreement to Management Agreement No. 36386 with ASM Global Convention Ce… 23-0909 Agenda Item Jul 31, 2023 Approved