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LEASE EXTENSION AGREEMENT: LESSOR & LESSEE MAY ENTER INTO ONE OR MORE SCHEDULES FOR THE LEASE OF PERSONAL PROPERTY CONSISTING OF MOBILE MODULAR BUILDING UNITS, & ANY RELATED EQUIPMENT, INCLU… 36675_000 Conformed Contract Oct 2, 2023 CCIS FIRST AMENDMENT TO LEASE- DESIRE TO AMEND CERTAIN PROVISIONS OF THE LEASE 35645_001 Conformed Contract Oct 2, 2023 CCIS Recommendation to authorize City Manager, or designee, to execute all necessary documents, including subsequent amendments, with the Department of Justice, Bureau of Justice Assistance, to r… 23-1198 Agenda Item Oct 2, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, offset by the Third Council District One-Time District Priority Funds, transferred… 23-1172 Agenda Item Oct 2, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fourth Council District One-time District Priority Funds transferr… 23-1170 Agenda Item Oct 2, 2023 Approved Recommendation to authorize City Manager, or designee, to execute Amendment No. 27 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management… 23-1197 Contract Oct 2, 2023 CCIS Recommendation to receive the supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions for entertainment with dancing to Meric… 23-1199 Public Hearing Oct 2, 2023 Concluded Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35089 with ABM Industries Group, LLC, of Tustin, CA, for providing custodial s… 23-1204 Agenda Item Oct 2, 2023 Approved Recommendation to refer to City Attorney damage claims received between September 25, 2023 and October 2, 2023. 23-1169 Agenda Item Oct 1, 2023 Approved Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33203 with KPMG LLP, of Irvine, CA, for annual audit services, to increase the… 23-1168 Contract Oct 1, 2023 To Be Introduced Recommendation to adopt Specifications No. RFP AU-23-258 and award a contract to Crowe LLP, of Costa Mesa, CA, for annual audit services in a total amount not to exceed $2,787,590, for a per… 23-1167 Contract Oct 1, 2023 To Be Introduced Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,500, offset by the Fifth Council District One-Time District Priority Funds transferre… 23-1166 Agenda Item Oct 1, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Fourth Council District One-time District Priority Funds transferred… 23-1165 Agenda Item Oct 1, 2023 Approved PERMIT FOR THE OPERATION OF A PICNIC SERVICE CONCESSION: (PURSUANT TO LBMC SECTION 16.16.060)(PARKS & RECREATION COMMISSION AUTHORIZATION 5/19/2022) PARKS & RECREATION COMMISSION, THROUGH DI… P-00423_000 Conformed Permit Sep 29, 2023 CCIS Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 29, 2023. 23-1146 Agenda Item Sep 29, 2023 Received and Filed Recommendation to request City Attorney to draft resolution proclaiming the City of Long Beach’s support for Kaiser Permanente healthcare workers. 23-1145 Agenda Item Sep 29, 2023 Approved ANNUAL CONFERENCE & EXHIBITION HOST OBLIGATIONS & AGREEMENT: CITY PERFORMING THE SERVICES SPECIFIED HEREIN IN ORDER TO MAKE 2023 ANNUAL CONFERENCE & EXHIBITION A SUCCESS 36668_000 Conformed Contract Sep 29, 2023 CCIS Recommendation to receive and file the Homeless Services Bureau Staff Report. 23-110HS HS-Agenda Item Sep 29, 2023 Approved Recommendation to receive and file the Homeless Proclamation Update. 23-109HS HS-Agenda Item Sep 29, 2023 Approved Recommendation to receive and file the City of Long Beach Ethics Program Presentation. 23-108HS HS-Agenda Item Sep 29, 2023 Approved Recommendation to receive and file all subcommittee updates. 23-107HS HS-Agenda Item Sep 29, 2023 Approved Recommendation to approve the minutes of the Homeless Services Advisory Committee meeting on Wednesday, September 6, 2023. 23-106HS HS-Agenda Item Sep 29, 2023 Approved Recommendation to direct City Attorney to prepare ordinance amending the provisions of the Housing Trust Fund to comply with the regulations of the California Department of Housing and Commu… 23-1202 Agenda Item Sep 28, 2023 Approved Recommendation to adopt Specifications No. RFP TI-23-201 for Enterprise Land Management (ELM) Consulting Services and award a contract to Gartner Consulting, of San Diego, CA, to provide Nee… 23-1203 Agenda Item Sep 28, 2023 Approved Determine that the project is within the scope of the project previously analyzed as part of the Land Use and Urban Design Elements Program Environmental Impact Report (PEIR) (State Clearing… 23-076PL PL-Agenda Item Sep 28, 2023 Approved Recommendation to approve the minutes of the Planning Commission meeting on Thursday, September 21, 2023. 23-075PL PL-Agenda Item Sep 28, 2023 Approved AMENDMENT #2 TO CONTRACT- EXTEND TERM TO 11/11/2024 & $25,000 HAS BEEN ADDED TO THE 2ND RENEWAL TERM FOR A TOTAL CONTRACT AMOUNT FOR ALL YEARS OF THE AGREEMENT NOT TO EXCEED AMOUNT OF $95,00… 35673_002 Conformed Contract Sep 28, 2023 CCIS AGREEMENT: (RESOLUTION NO. RES-23-0098) LANDSCAPE STRUCTURES INC (CONTRACTOR) SELL, FURNISH & DELIVER TO THE CITY OUTDOOR FITNESS EQUIPMENT, SERVICES FOR INSTALLATION, SURFACING, SITE FURNIS… 36674_000 Conformed Contract Sep 28, 2023 CCIS b. 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… 23-1144 Agenda Item Sep 28, 2023 To Be Introduced 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; … 23-1143 Agenda Item Sep 28, 2023 To Be Introduced AGREEMENT: (RESOLUTION NO. RES-23-0099) LANDSCAPE STRUCTURES INC (CONTRACTOR) SELL, FURNISH & DELIVER TO THE CITY PLAYGROUND & WATER PLAY EQUIPMENT, SERVICES FOR INSTALLATION, SURFACING, SIT… 36673_000 Conformed Contract Sep 28, 2023 CCIS Recommendation to discuss Ad Hoc Committees best practices including membership, Ad Hoc priorities, and Ad Hoc deliverables. 23-037HR HR-Agenda Item Sep 28, 2023 Held in Committee Recommendation to receive and file a report from current Ad Hoc Committees; discuss anticipated Ad Hoc Committees for upcoming projects; and, if appropriate, take action to dissolve or creat… 23-036HR HR-Agenda Item Sep 28, 2023 Approved Recommendation to receive and file a presentation on the Procedural Rules for Public Meetings. 23-035HR HR-Agenda Item Sep 28, 2023 Approved Recommendation to adopt resolution to approve the Equity and Human Relations Commission bylaws. 23-034HR HR-Agenda Item Sep 28, 2023 Approved SEVENTH AMENDMENT TO AGREEMENT - ADD 900,000 TO THE AUTHORITY AMOUNT, EXTEND TERM TO 8/31/2024 , INCLUDE THE PROJECT LABOR AGREEMENT ("PLA"), ATTACH A LETTER OF ASSENT & ATTACH AN UPDATED RA… 34380_007 Conformed Contract Sep 28, 2023 CCIS Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $350, offset by the First Council District One-time District Priority Funds, transferred… 23-1142 Agenda Item Sep 27, 2023 Approved THIRD AMENDMENT TO AGREEMENT- INCLUDE THE PROJECT LABOR AGREEMENT ("PLA") & ATTACH AN UPDATED RATE SHEET 36048_003 Conformed Contract Sep 27, 2023 CCIS Recommendation to receive and file a presentation by Long Beach Development Services, to introduce and discuss the Downtown Shoreline Vision Plan. 23-040MA MA-Agenda Item Sep 27, 2023 Approved MEMORANDUM OF UNDERSTANDING: BOARD OF HARBOR COMMISSIONERS HAS THE EXCLUSIVE POWER FOR & ON BEHALF OF THE CITY TO CONTROL & HAVE JURISDICTION ON CERTAIN LANDS EXCEPT TO THE EXTENT THOSE LAND… 36671_000 Conformed Contract Sep 27, 2023 CCIS