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CONTRACT: SELF-CONTAINED BREATHING APPARATUS 36672_000 Conformed Contract Sep 27, 2023 CCIS Recommendation to receive and file the Manager's monthly oral updates. 23-039MA MA-Agenda Item Sep 27, 2023 Approved Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, September 14, 2023. 23-038MA MA-Agenda Item Sep 27, 2023 Approved [SUBCONTRACT/SUBAWARD] AGREEMENT: MAINTAIN AN EFFECTIVE WORKING RELATIONSHIP BETWEEN PHFE WIC PROGRAM & CITY OF LONG BEACH DEPARTMENT OF HEALTH & HUMAN SERVICES WIC PROGRAM AS IT PERTAINS TO… 36666_000 Conformed Contract Sep 27, 2023 CCIS Recommendation to approve minutes for the Equity and Human Relations Commission Meeting of Wednesday, September 6, 2023. 23-025HR HR-Agenda Item Sep 27, 2023 Approved PROGRAM PARTICIPATION AGREEMENT- UPON EXECUTION OF THIS PA, BOTH THE LGA AND DHCS AGREE TO ABANDON &TERMINATE THE CURRENT CONTRACT 20-10011 & THIS PA WILL REMAIN IN EFFECT UNTIL TERMINATED B… 35578_002 Conformed Contract Sep 26, 2023 CCIS FIRST AMENDMENT TO AGREEMENT- DESIRE TO AMEND THE AGREEMENT 36178_001 Conformed Contract Sep 26, 2023 CCIS CONSENT TO ASSIGNMENT & ASSUMPTION OF CONTRACT- ASSIGNOR DESIRES TO ASSIGN TO ASSIGNEE, & ASSIGNEE DESIRES TO ASSUME FROM ASSIGNOR, CONTRACT NO. 36407 BETWEEN ASSIGNOR & THE CITY,WITH ALL TH… 36407_001 Conformed Contract Sep 26, 2023 CCIS SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 9/30/2024 & ADD THE AUTHORIZED ANNUAL AMOUNT OF $75,000 35694_002 Conformed Contract Sep 25, 2023 CCIS AGREEMENT: TAIT ENVIRONMENTAL SERVICES, INC. (CONSULTANT) REQUIRING UNIQUE SKILLS TO BE PERFORMED IN CONNECTION WITH PROVIDING UNDERGROUND STORAGE TANK (UST) & ABOVE-GROUND STORAGE TANK (AST… 36670_000 Conformed Contract Sep 25, 2023 CCIS WITHDRAWN Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,500, offset by the Eighth Council District One-time District Priority Funds… 23-1140 Agenda Item Sep 25, 2023 Withdrawn Recommendation to request City Attorney to draft resolution officially recognizing every 7th of October as Ageism Awareness Day in the City of Long Beach. 23-1138 Agenda Item Sep 25, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,750 offset by the Sixth Council District One-time District Priority Funds transferred… 23-1137 Agenda Item Sep 25, 2023 Approved FIRST AMENDMENT TO AGREEMENT- AMEND THE AGREEMENT TO CLARIFY THAT THE NOT TO EXCEED DOLLAR AMOUNT OF $187,000 IS AN ANNUAL ALLOCATION 36646_001 Conformed Contract Sep 25, 2023 CCIS Recommendation to request City Attorney to draft resolution recognizing October 1 - 7, 2023 as National Banned Books Week in the City of Long Beach. 23-1135 Agenda Item Sep 25, 2023 Approved Recommendation to authorize City Attorney to pay sum of $70,000, in full settlement of lawsuit entitled Job Mendoza v. City of Long Beach, Los Angeles Superior Court Case No. 20STCV25354. 23-1134 Agenda Item Sep 25, 2023 Approved Recommendation to authorize City Attorney to pay sum of $98,500, in full settlement of lawsuit entitled Henry Kear v. City of Long Beach, Los Angeles Superior Court Case No. 20STCV37891. 23-1133 Agenda Item Sep 25, 2023 Approved Adjourn. The next regular meeting will be held on October 26, 2023. (David Sutton) 23-055TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to refer to City Attorney damage claims received between September 11, 2023 and September 25, 2023. 23-1120 Agenda Item Sep 22, 2023 Approved Fiscal Year 2022 Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting Award. (Kenneth McDonald) INFORMATION ITEM 23-054TR TR-Agenda Item Sep 22, 2023 In Committee Long Beach Transit's Bus Service. (Jessica Cignarella) INFORMATION ITEM 23-053TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to authorize the President and CEO to approve the one-year contract extension for Commune Communications, including advertising expenses, in the amount of $243,360 for creativ… 23-052TR TR-Agenda Item Sep 22, 2023 In Committee SECOND AMENDMENT TO AGREEMENT- EXTEND TERM TO 2/3/2024, EXPAND THE SCOPE OF WORK & ATTACH THE SAMPLE REPORT FOR THE CARRY CONCEALED WEAPONS LICENSE TO THE AGREEMENT 35516_002 Conformed Contract Sep 22, 2023 CCIS Recommendation to authorize the President and CEO to enter into a contract with RE Chaffee Construction Inc., for the construction of the LBT Guard House Replacement Project at a cost of $21… 23-051TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to adopt a resolution authorizing the President and CEO to submit a funding request to the California Department of Transportation for Senate Bill 1 State of Good Repair funds… 23-050TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to approve the minutes for the City Council meetings of Tuesday, September 12 and September 19, 2023. 23-1119 Agenda Item Sep 22, 2023 Approved Recommendation to adopt a resolution authorizing the President and CEO to file an application and execute a grant agreement with the Federal Transit Administration for $25,924,258 under the … 23-049TR TR-Agenda Item Sep 22, 2023 In Committee Monthly Financial Report. (Lisa Patton) INFORMATION ITEM 23-048TR TR-Agenda Item Sep 22, 2023 Received and Filed CONTINUUM OF CARE PROGRAM (CDFA#14.267) GRANT AGREEMENT: (GRANT #CA9999U9D062209) USE FUNDS PROVIDED FOR OPERATION OF PROJECTS ASSISTED WITH GRANT FUNDS- TOTAL: $10,045,119 36669_000 Conformed Contract Sep 22, 2023 CCIS Recommendation to approve the minutes of the special session meeting held on September 11, 2023. 23-047TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to approve the minutes of the regular session meeting held on July 27, 2023. 23-046TR TR-Agenda Item Sep 22, 2023 In Committee Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2023. 23-1118 Agenda Item Sep 22, 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.… 23-1117 Agenda Item Sep 22, 2023 Approved Recommendation to receive and file a presentation on they City's 2023 Digital Inclusion Week (DIW) Social Media Engagement Plan. 23-024TI TI-Agenda Item Sep 22, 2023 In Committee Recommendation to receive and file a report on the draft Civic User Testing Playbook. 23-023TI TI-Agenda Item Sep 22, 2023 In Committee Recommendation to approve the minutes from the Technology & Innovation Commission meeting held Wednesday, July 26, 2023. 23-022TI TI-Agenda Item Sep 22, 2023 In Committee Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department by $4,716, offset by the Seventh Council District One-time District Priorit… 23-1116 Agenda Item Sep 22, 2023 Approved Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Seventh Council District One-time District Priority Funds, transfe… 23-1115 Agenda Item Sep 22, 2023 Approved Recommendation to receive and file an update on the progress of the Belmont Beach and Aquatics Center Project; Authorize City Manager to proceed with the design, permitting, and bidding for … 23-1163 Agenda Item Sep 22, 2023 To Be Introduced Recommendation to adopt Specifications No. RFP TI-23-194 and award a contract to ThirdWave Corporation, of Los Angeles, CA, for the creation of a short-term IT Strategic Plan and hosting of … 23-1160 Agenda Item Sep 22, 2023 Approved