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📆   25 agenda updates since 14 days ago

Veterans Affairs Commission
2.8.2023 5:00 PM PT
Agenda

Filters for matters
  1. In Committee

    VA-Agenda Item

    Recommendation to approve minutes for meeting held on December 14, 2022.

    Updated 2.6.2023 1:36:55 AM UTC

  2. In Committee

    VA-Agenda Item

    Recommendation to Discuss Priorities for Office of Veterans Support

    Updated 2.6.2023 1:36:55 AM UTC

  3. In Committee

    VA-Agenda Item

    Recommendation to Discuss Veterans Banners Program

    Updated 2.6.2023 1:36:55 AM UTC

Ethics Commission
2.8.2023 3:00 PM PT
Agenda

Filters for matters
  1. In Committee

    EC-Agenda Item

    Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, January 11, 2023.

    Attachments

    Updated 2.4.2023 4:27:52 AM UTC

  2. In Committee

    EC-Agenda Item

    Recommendation to receive and file a presentation on the December 20, 2022 memorandum titled “Senate Bill 1439 - Campaign Contributions to City Elected and Appointed Officers”; and request a report back from City staff on plans to implement a process regarding the same.

    Attachments

    Updated 2.4.2023 4:27:52 AM UTC

  3. In Committee

    EC-Agenda Item

    Recommendation to receive and file a report from the Ad Hoc Committees; and, if necessary, take appropriate action to dissolve or create Ad Hoc Committees.

    Updated 2.4.2023 4:27:52 AM UTC

  4. In Committee

    EC-Agenda Item

    Recommendation to receive and file a monthly update from the Ethics Officer.

    Updated 2.4.2023 4:27:52 AM UTC

  5. In Committee

    EC-Agenda Item

    Recommendation to discuss amendments proposed to the Lobbyists Ordinance (Long Beach Municipal Code Chapter 2.08) by the Ad Hoc Committee on the Lobbyist Ordinance; and if necessary, provide a recommendation to the City Council regarding the same and dissolve the Lobbyist Ordinance Ad Hoc Committee.

    Attachments

    Updated 2.4.2023 4:27:52 AM UTC

City Council
2.7.2023 5:00 PM PT
Agenda

Revised

Filters for matters
  1. Consent Calendar

    Contract

    Recommendation to approve the Uptown Property and Business Improvement District Annual Report and Assessment for the period of January 1, 2023, through December 31, 2023, automatically extending the current agreement with the Uptown Property and Community Association for a one-year period; and authorize payment of $27,263 in City property assessments from the General Fund Group. (Districts 8,9)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  2. Consent Calendar

    ABC License

    Recommendation to receive and file the application of Lorraine Portia Halder, dba United Drive & Wine Market, for an original application of an Alcoholic Beverage Control (ABC) License, at 6203-6205 Orange Avenue, determine that the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC; and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 9)

    Attachments

    Updated 2.3.2023 9:19:28 PM UTC

  3. Consent Calendar

    Resolution

    Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, The Promenade, and the Downtown Shoreline bike path, as needed in connection with the 2023 Grand Prix of Long Beach construction and race activity, between February 23, 2023 and May 3, 2023. (District 1)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  4. Consent Calendar

    Agenda Item

    Recommendation to authorize City Manager, or designee, to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas within the city for parking and hospitality during the staging of the 2023 Grand Prix of Long Beach. (District 1)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  5. Consent Calendar

    Contract

    Recommendation to authorize City Manager, or designee, to execute all necessary documents, including subsequent amendments, with the California Energy Commission to receive and expend grant funding in the amount of $100,000 to establish online solar permitting as part of the California Automated Permit Processing Program, for the period of November 18, 2022 through May 31, 2027; and Increase appropriations in the Development Services Fund Group in the Development Services Department by $100,000, offset by grant revenue. (Citywide)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  6. Consent Calendar

    Contract

    Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, including any subsequent amendments, with the Regents of the University of California, to accept and expend grant funding in the amount of $25,000, for the period of January 13, 2023, through January 12, 2024; and Increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department by $25,000, offset by grant revenue. (Citywide)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  7. Public Hearing

    Resolution

    Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Belmont Shore Parking and Business Improvement Area assessment levy for the period of October 1, 2022, through September 30, 2023; and, authorize City Manager, or designee, to extend the agreement with the Belmont Shore Business Association for a one-year term. (District 3)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  8. Public Hearing

    Public Hearing

    Recommendation to receive supporting documentation into the record and conclude the public hearing and consider two third-party appeals by Laurie Angel and Kirk Davis (APL 22-006); and Deny the appeals and approve a Site Plan Review (SPR 22-078) for the development of a 303,972 square foot concrete tilt-up building including 9,000 square feet of office space approximately 51 feet in height on a 14.16-acre lot at 5910 Cherry Avenue in the General Industrial Zoning District. (District 9)

    Attachments

    Updated 2.3.2023 7:45:48 PM UTC

  9. To Be Introduced

    Resolution

    Recommendation to void, vacate and set aside the Planning Commission and City Council prior approvals of a Site Plan Review (SPR20-015), Standards Variance (SV20-006), Conditional Use Permit (CUP20-010), and Lot Merger (LMG20-009), relating to the proposed construction and operation of a three-story, 152,745-square-foot commercial building for self-storage, in conjunction with an accessory recreational vehicle parking lot and patron (private) car wash at 3701 Pacific Place, Long Beach; Adopt resolution voiding, vacating and setting aside Resolution Number RES-21-0034 in its entirety related to the adoption and certification of Mitigated Negative Declaration MND07-20, adoption of a mitigation monitoring and reporting program (MMRP) and approval of the Pacific Place project located at 3701 Pacific Place, Long Beach, including all findings adopted by the Planning Commission and City Council as part of the Project approvals; and

    Attachments

    Updated 1.31.2023 12:47:59 AM UTC

  10. Consent Calendar

    Contract

    Recommendation to adopt Specifications No. ITB CE-22-164 and award a contract to Consolidated Electrical Distributors, Inc., dba All Phase Electric Supply Co, of Burbank, CA, and Walters Wholesale Electric, of Long Beach, CA, for furnishing and delivering as-needed Electrical Supplies, in an annual aggregate amount not to exceed $800,000, with a 20 percent contingency in the amount of $160,000, for a total annual aggregate amount not to exceed $960,000 for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (Citywide)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  11. To Be Introduced

    Agenda Item

    Recommendation to receive and file a presentation on the Analysis of Local Preference in Contracting; Direct City Attorney to prepare ordinance amending the Long Beach Municipal Code Section 2.84.030, Local Preference, to raise the preference cap to $50,000 from $10,000 in determining the lowest responsible bidder for furnishing materials, equipment, supplies, or non-professional services, as applicable; and Direct City Manager to develop guidance for City staff to promote and prioritize the use of local vendors as practical for purchases within the discretion of Department Directors and for Requests for Proposals. (Citywide)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  12. To Be Introduced

    Agenda Item

    Recommendation to receive and file the Fiscal Year 2022 Year-End Budget Performance Report and increase appropriations in several funds across several departments for various purposes to reflect final expenditures and carryover clean-up. (Citywide)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  13. To Be Introduced

    Contract

    Recommendation to adopt Specifications RFP No. HE22-158 and award a contract to HOME EC, Inc., dba Connect Homes, of Los Angeles, CA, to provide the design, manufacturing, delivery, and installation of 30 to 35 modular non-congregate shelter units to safely house people experiencing homelessness at the Long Beach Multi-Service Center (MSC), located at 1301 West 12th Street, in the amount of $2,318,419 with a 10 percent contingency in the amount of $231,842, for a total amount not to exceed $2,550,261 for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all necessary documents to enter into the contract, including any necessary amendments; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $5,616,752, offset by grant revenue. (District 7)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  14. To Be Introduced

    Contract

    Recommendation to adopt Specifications No. RFP HE-22-125 and award a contract to First to Serve, of Los Angeles, CA, to provide site operations and interim housing services at a 78-unit motel property at 5950 Long Beach Boulevard (Subject Property) that was acquired through the California Department of Housing and Community Development (HCD) Project Homekey Program, in an annual amount not to exceed $2,219,200 for a period of one year, with the option to renew for an additional 36-month period, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Increase appropriations in the Health Fund Group in the Department of Health and Human Services by $24,979,145 for the acquisition, facility renovations, and maintenance of the Subject Property and to support program operations costs, offset by HCD Homekey Program grant revenues; Increase appropriations in the General Fund Group in the Department of Economic Development by $16,100,000, for the purchase of Subject Property, offset by a transfer from the Health Fund Group in the Department of Health and Human Services; and Increase appropriations in the General Fund Group in the Department of Economic Development by $367,195 for the purchase of Subject Property, offset by funds available. (District 8)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  15. To Be Introduced

    Resolution

    Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Mallory Safety and Supply, LLC, of Longview, WA, for Automated License Plate Recognition (ALPR) system equipment, on the same terms and conditions afforded to the County of Fairfax, VA, in total amount not to exceed $1,208,372, until the County of Fairfax, VA, contract expires on September 30, 2023, with the option to renew for as long as the County of Fairfax contract is in effect, at the discretion of the City Manager. (Citywide)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  16. Consent Calendar

    Agenda Item

    Recommendation to approve the minutes for the City Council meetings of Tuesday, January 17, 2023; the City Council Study Session of Tuesday January 17, 2023; and the Special Meeting of January 24, 2023.

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  17. Consent Calendar

    Agenda Item

    Recommendation to refer to City Attorney damage claims received between January 13, 2023 and January 30, 2023.

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  18. Consent Calendar

    Agenda Item

    Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  19. Second Reading

    Ordinance

    Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 22 of said Map from Community Commercial Automobile-Oriented (CCA) and Single-Family Residential, Large Lot (R-1-L) to Mixed-Use Zone-1 (MU-1), read and adopted as read. (District 5)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  20. Second Reading

    Ordinance

    Recommendation to declare ordinance amending Ordinance No. C-1015 to repeal and remove five-foot-special setback along the west side of Long Beach Boulevard where it fronts the Fire Station No. 9 project at 4101 Long Beach Boulevard, read and adopted as read. (District 5)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  21. Second Reading

    Ordinance

    Recommendation to declare ordinance amending the California State University Research and Technology Center/Villages at Cabrillo Long Beach Vets Planned Development District (PD-31), to be renamed to the California State University Research and Technology Center Planned Development District (PD-31); and repealing and removing the inclusion and reference to “Villages at Cabrillo” (Subarea D) from said Planned Development District, read and adopted as read. (District 7)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  22. Second Reading

    Ordinance

    Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 8 of said Map from PD-31, Subarea D (California State University Research and Technology Center/Villages at Cabrillo Long Beach Vets) to SP-4 (Century Villages at Cabrillo Specific Plan), read and adopted as read. (District 7)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  23. Second Reading

    Ordinance

    Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.37.120 to amend the title of PD-31; and Section 21.37.210 to add SP-4 (Century Villages at Cabrillo Specific Plan) to the list of specific plans, read and adopted as read. (District 7)

    Attachments

    Updated 2.3.2023 8:14:27 PM UTC

  24. In Effect

    Emergency Ordinance

    Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 2.84.170, to temporarily suspend certain provisions of Chapter 2.84 during the proclaimed local emergency caused by homelessness; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide) (Emergency Ordinance No. ORD-23-0003)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  25. Consent Calendar

    Resolution

    Recommendation to adopt resolution making findings pursuant to Government Code Section 54953(e)(3) to authorize City legislative bodies to follow the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2). (Citywide)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  26. First Reading

    Ordinance

    Declare ordinance repealing Ordinance Number ORD-21-0013 related to the approval of Zone Change ZCHG20-004 from Light Industrial (IL) to the Commercial Storage (CS) zoning district on four lots at 3701 Pacific Place (APN 7140-014-019, 7140-014-032, 7140-014-033, and 7140-014-025), read the first time and laid over to the next regular meeting of the City Council for final reading. (District 5)

    Attachments

    Updated 1.31.2023 12:47:37 AM UTC

  27. To Be Introduced

    Agenda Item

    Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500 offset by Seventh Council District One-Time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to Leadership Long Beach in support of the Martin Luther King Jr. Day of Service on January 16, 2023; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department.

    Attachments

    Updated 2.3.2023 11:01:25 PM UTC

  28. To Be Introduced

    Agenda Item

    Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500 offset by Seventh Council District One-Time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to Speak Up Empowerment Foundation, Inc. in support of the Single Mom Empowerment Forum on April 22, 2023; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,500 to offset a transfer to the City Manager Department.

    Attachments

    Updated 2.3.2023 7:44:39 PM UTC

  29. To Be Introduced

    Agenda Item

    Recommendation to continue the local emergency caused by conditions or threatened conditions of homelessness within the City of Long Beach, which if not corrected, constitute an imminent and proximate threat to the safety of persons and property within the City; and Receive and file an update on the emergency declaration and associated activities and provide any additional direction to City staff regarding the emergency. (Citywide)

    Attachments

    Updated 2.3.2023 11:34:58 PM UTC

  30. To Be Introduced

    Agenda Item

    Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Long Beach Central Area Association support the Black History Month “Lifting Voices” event; and Decrease appropriations of the Sixth Council District One-time District Priority Funds in the General Fund Group in the Citywide Activities Department by $300 to offset a transfer to the City Manager Department.

    Attachments

    Updated 2.3.2023 7:27:21 PM UTC

  31. To Be Introduced

    Agenda Item

    Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 3, 2023.

    Attachments

    Updated 2.3.2023 11:33:57 PM UTC

Marine Advisory Commission
2.9.2023 6:30 PM PT
Agenda

Filters for matters
  1. In Committee

    MA-Agenda Item

    Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, January 12, 2023.

    Attachments

    Updated 1.31.2023 7:17:04 PM UTC

  2. In Committee

    MA-Agenda Item

    Recommendation to receive and file presentation about SB 1137 and effect on Tidelands by Charlene Angsuco, Project Management Officer, Public Works.

    Updated 1.31.2023 7:25:54 PM UTC

  3. In Committee

    MA-Agenda Item

    Recommendation to receive and file the Manager's monthly oral updates.

    Attachments

    Updated 1.31.2023 7:17:16 PM UTC

  4. In Committee

    MA-Agenda Item

    Recommendation to receive and file an update on the AES Generating Station (AES) Pump Project by Public Works.

    Updated 1.31.2023 7:17:04 PM UTC

City Council Special Meeting
2.1.2023 5:30 PM PT
Agenda Minutes Video

Filters for matters
  1. Approved

    Agenda Item

    Recommendation to authorize City Manager to work with Long Beach Utilities Department to promptly implement a Natural Gas Price-Spike Relief Program for the City’s residential gas customers most in need of payment assistance. (Citywide)

    A motion was made by Councilwoman Kerr, seconded by Councilman Austin, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 2.3.2023 12:30:47 AM UTC

  2. Received and Filed

    Agenda Item

    eComments received for the City Council special meeting of Wednesday, February 1, 2023.

    This Agenda Item was received and filed.

    Attachments

    Updated 2.2.2023 11:29:23 PM UTC

Utilities Commission Finance Committee
2.2.2023 8:00 AM PT
Agenda Minutes Video

Filters for matters
  1. Received and Filed

    UT-Agenda Item

    Receive and file the Fiscal Year 2022 Year-End Financial Review Report for Water and Sewer.

    This UT-Agenda Item was received and filed.

    Attachments

    Updated 2.3.2023 12:09:53 AM UTC

  2. Received and Filed

    UT-Agenda Item

    Receive and file the Fiscal Year 2023 First Quarter Financial Review Report for Water and Sewer.

    This UT-Agenda Item was received and filed.

    Attachments

    Updated 2.3.2023 12:09:53 AM UTC

  3. Received and Filed

    UT-Agenda Item

    Receive and file the Fiscal Year 2023 First Quarter Financial Review Report for Gas.

    This UT-Agenda Item was received and filed.

    Attachments

    Updated 2.3.2023 12:09:53 AM UTC

Citizen Police Complaint Commission
2.9.2023 5:30 PM PT
Agenda

Closed Session

Filters for matters
  1. To Be Introduced

    CP-Agenda Item

    CPCC NO. ALLEGATION(S) 22-030 Improper Detention, Improper Arrest, Improper Entry, Unbecoming Conduct, & Harassment 22-156 Use of Force 22-021 Unbecoming Conduct 22-024 Improper Arrest & Use of Force 22-025 Use of Force & Unbecoming Conduct 22-045 Failure to Investigate, Failure to Take Action 22-027 Failure to Take Action 22-022 Harassment 22-036 Misappropriation of Property 22-053 Unbecoming Conduct 22-032 Dishonesty & Unbecoming Conduct

    Updated 2.3.2023 12:08:29 AM UTC

Citizen Police Complaint Commission
2.9.2023 5:30 PM PT
Agenda

Filters for matters
  1. To Be Introduced

    CP-Agenda Item

    Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, January 12, 2023.

    Attachments

    Updated 2.3.2023 12:05:49 AM UTC

  2. To Be Introduced

    CP-Agenda Item

    Recommendation to receive Commission's vote and refer findings to the City Manager.

    Updated 2.2.2023 10:54:48 PM UTC

Planning Commission
2.2.2023 5:00 PM PT
Agenda

Filters for matters
  1. Approved

    PL-Agenda Item

    Recommendation to receive and file the Planning Commission minutes of January 19, 2023.

    A motion was made by Commissioner Christoffels, seconded by Commissioner Castillo, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 2.3.2023 7:06:32 PM UTC

  2. Approved

    PL-Agenda Item

    Recommendation to accept Categorical Exemption (CE22-020) and approve a Conditional Use Permit (CUP22-004) to allow the operation of a new utility mounted wireless telecommunication facility on an existing Southern California Edison (SCE) tower at 7006 1/2 Long Beach Boulevard (APN: 7304-001-802) in the Public Right-of-Way (PR) Zoning District. (District 9)

    A motion was made by Commissioner LaFarga, seconded by Commissioner Castillo, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 2.3.2023 7:24:58 PM UTC

Planning Commission
1.19.2023 5:00 PM PT
Agenda Minutes Video

Filters for matters
  1. Approved

    PL-Agenda Item

    Recommendation to receive and file the Planning Commission minutes of January 5, 2023.

    A motion was made by Vice Chair Templin, seconded by Commissioner Christoffels to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 1.31.2023 6:44:01 PM UTC

  2. In Committee

    PL-Agenda Item

    Recommendation to Approve the Addendum (EIRA-02-22) to the Downtown Plan Program Environmental Impact Report (SCH No.2009071006), approve Site Plan Review for the construction of three (3) eight (8)-story apartment buildings with a total of 900 dwelling units and 38,405 square feet of ground floor commercial space, and 1,383 parking stalls in at-grade parking garages (SPR22-060), and approve Vesting Tentative Parcel Map No. 83693 to subdivide one 170,736-square-foot lot into two lots of 101,724 and 68,712 square feet (TPM22-002), located at 450 The Promenade North/501-599 Long Beach Blvd. in the Downtown Plan Planned Development District (PD-30). (District1)

    A motion was made by Commissioner Lewis, seconded by Commissioner Castillo, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 1.24.2023 4:43:02 PM UTC

  3. In Committee

    PL-Agenda Item

    Recommendation to Accept Categorical Exemption CE-22-187 and approve a Conditional Use Permit (CUP22-025) for a two-year temporary trucking and trailer storage use, with an option for three one-year extensions potentially allowing for a total of five years, on a vacant parking lot at 2131 E. Wardlow Road in the Globemaster Corridor Specific Plan (SP-3-BP) Zoning District (District 7)

    A motion was made by Vice Chair Templin, seconded by Commissioner Christoffels, to approve recommendation with modified conditions. The motion carried by the following vote:

    Attachments

    Updated 1.25.2023 3:01:39 PM UTC

  4. In Committee

    PL-Agenda Item

    Recommendation to receive and file the West Long Beach study session.

    A motion was made by Commissioner Christoffels, seconded by Vice Chair Templin, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 1.23.2023 10:33:16 PM UTC

Homeless Services Advisory Committee
2.1.2023 3:30 PM PT
Agenda Video

Filters for matters
  1. In Committee

    HS-Agenda Item

    Recommendation to receive and file all subcommittee updates.

    Updated 1.27.2023 11:43:11 PM UTC

  2. In Committee

    HS-Agenda Item

    Recommendation to approve the minutes of the Homeless Services Advisory Committee meeting on Wednesday, January 4, 2023.

    Attachments

    Updated 1.31.2023 7:02:28 PM UTC

  3. In Committee

    HS-Agenda Item

    Recommendation to receive and file the Homeless Services Bureau Staff Report.

    Attachments

    Updated 1.31.2023 6:58:30 PM UTC

State Legislation Committee
2.7.2023 3:45 PM PT
Agenda

Filters for matters
  1. In Committee

    Agenda Item

    Recommendation to approve the minutes for the State Legislation Committee meeting held Tuesday, May 3, 2022.

    Attachments

    Updated 2.1.2023 6:17:59 PM UTC

  2. In Committee

    Agenda Item

    Recommendation to receive and file staff recommendations for the City’s 2023 State Legislative Agenda, gather input from the State Legislation Committee, and forward the Committee’s recommendations to the City Council for adoption.

    Attachments

    Updated 2.1.2023 7:33:47 PM UTC

Long Beach Continuum Of Care
1.31.2023 3:00 PM PT
Agenda Video

Filters for matters
  1. In Committee

    HS-Agenda Item

    CoC Board Co-Chair Election

    Updated 1.26.2023 3:42:23 AM UTC

  2. In Committee

    HS-Agenda Item

    CoC Board Secretary Update

    Updated 1.26.2023 3:44:04 AM UTC

  3. In Committee

    HS-Agenda Item

    CoC Board Election

    Updated 1.26.2023 3:44:28 AM UTC

Cultural Heritage Commission
1.31.2023 5:00 PM PT
Agenda

Filters for matters
  1. Approved

    CH-Agenda Item

    Recommendation to receive and file the Cultural Heritage Commission minutes of November 29, 2022.

    A motion was made by Vice Chair McGuan, seconded by Commissioner Hunter, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 2.3.2023 5:47:35 PM UTC

  2. Approved

    CH-Agenda Item

    Recommendation to approve a Certificate of Appropriateness to add a 750 square-foot, two-story addition to the rear of an existing two-story single-family home and a 56 square-foot expansion of the basement level. The scope-of-work includes a 215 square-foot single-car garage with an attached carport to the existing 2-car garage; and a 103 square-foot accessory addition. A 965 square-foot second floor Accessory Dwelling Unit (ADU) over the garage is also a part of this project, however due to State legislation, the ADU is deemed approved, as it has been over 61-days since application. Hence, it is not under CHC's purview for review and consideration. The property is located at 2749 East Ocean Boulevard in the Two-Family Residential District with Large Lots (R-2-L) Zoning District. It is a contributor to the Bluff Park Historic District. (District 2)

    A motion was made by Vice Chair McGuan, seconded Commissioner Grisafe, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 2.3.2023 6:08:20 PM UTC

Equity And Human Relations Commission
2.1.2023 6:00 PM PT
Agenda Video

Filters for matters
  1. In Committee

    HR-Agenda Item

    Recommendation to continue discussion on the Equity and Human Relations Commission 2023 Roadmap: including potential sub-committees, opportunities for community engagement, and presentation topics.

    Updated 1.27.2023 11:43:14 PM UTC

  2. In Committee

    HR-Agenda Item

    Recommendation to approve minutes for the Equity and Human Relations Commission Special Meeting of Wednesday, January 11, 2023.

    Attachments

    Updated 1.28.2023 12:24:21 AM UTC

  3. In Committee

    HR-Agenda Item

    Recommendation to receive and file a presentation from the Department of Health and Human Services on the Emergency Proclamation of Homelessness.

    Updated 1.27.2023 11:44:43 PM UTC

Utilities Commission
2.2.2023 9:00 AM PT
Agenda Video

Filters for matters
  1. Approved

    UT-Agenda Item

    Recommendation to approve January 19, 2023 Board meeting minutes.

    A motion was made by Commissioner Martinez, seconded by Secretary Maguire, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 2.3.2023 12:57:41 AM UTC

  2. Approved

    UT-Agenda Item

    Recommendation to adopt Resolution UT-1472 authorizing an amendment to the terms of compensation for the General Manager.

    A motion was made by Commissioner Martinez, seconded by Vice President Rainey, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 2.3.2023 12:59:10 AM UTC

  3. In Committee

    UT-Agenda Item

    Recommendation to authorize the General Manager to execute a 12-month Revocable Facility Use Permit, with the City of Long Beach, for the use of available space at Long Beach Utilities Department-owned property at St. Louis Avenue and 32nd Street, to allow people living in recreational vehicles to dispose their sewage into sanitation dump stations and to provide access to water fill stations.

    Attachments

    Updated 2.3.2023 12:20:40 AM UTC

  4. In Committee

    UT-Agenda Item

    Receive and file a presentation on Potential Hedging of Gas Prices as a Means to Provide Price Stability and Price Protection to our Customers Going Forward.

    Attachments

    Updated 2.3.2023 12:20:40 AM UTC

Board Of Health And Human Services
2.10.2023 7:45 AM PT
Agenda

Filters for matters
  1. In Committee

    BH-Agenda Item

    Recommendation to approve the minutes of the Board of Health and Human Services meeting held January 13, 2023.

    Attachments

    Updated 1.27.2023 5:21:21 PM UTC

  2. In Committee

    BH-Agenda Item

    Recommendation to receive and file a report from the Director of Health and Human Services.

    Attachments

    Updated 1.27.2023 5:21:21 PM UTC

  3. In Committee

    BH-Agenda Item

    Recommendation to receive and file a report from the City Health Officer on Communicable Disease Control activities.

    Attachments

    Updated 1.27.2023 5:21:21 PM UTC

  4. In Committee

    BH-Agenda Item

    Recommendation to review, discuss and approve a letter to the Mayor and City Council regarding aging services provided by the City of Long Beach.

    Attachments

    Updated 1.27.2023 5:21:21 PM UTC

  5. Held in Committee

    BH-Agenda Item

    Recommendation to discuss Board Goals and Infrastructure, including: - Staff Reports on City Council communications - Focus areas for 2023 - Recruitment efforts

    Attachments

    Updated 1.27.2023 5:21:21 PM UTC

Civil Service Commission
2.1.2023 9:00 AM PT
Agenda

Filters for matters
  1. In Committee

    CS-Agenda Item

    Recommendation to approve minutes: Regular Meeting of January 18, 2023

    Attachments

    Updated 1.27.2023 3:25:59 AM UTC

  2. In Committee

    CS-Agenda Item

    Recommendation to approve examination results: Animal Health Technician (Registered Veterinary Technician) Test #04 Communications Center Coordinator Environmental Health Specialist I-IV Test #05 Fire Recruit Housing Specialist I-III Office Systems Analyst I-IV (Disaster Recovery Analyst) Test #02 Office Systems Analyst I-IV (Enterprise Architect) Test #02 Public Health Nurse I-III (Homeless Services) #03 Public Health Nutritionist I-III Test #03 Public Safety Dispatcher I-IV NTN EXAM Test #39 Senior Traffic Engineer Test #01 (AMENDED title)

    Attachments

    Updated 1.27.2023 2:13:35 AM UTC

  3. In Committee

    CS-Agenda Item

    Recommendation to approve bulletin(s): Housing Aide I-II Parking Meter Technician I-II

    Attachments

    Updated 1.27.2023 2:20:29 AM UTC

  4. In Committee

    CS-Agenda Item

    Recommendation to receive and file retirement(s): Norman Mikkelson, Police Officer, Police Department, (31 yrs., 8 mos.) Linda Kolinski, Hazardous Waste Coordinator, Health and Human Services, (21 yrs., 11 mos.)

    Updated 1.26.2023 8:33:52 PM UTC

  5. In Committee

    CS-Agenda Item

    Recommendation to receive and file resignation(s): Juan Talavera, Special Services Officer III, Police Department, (7 days)

    Updated 1.26.2023 8:33:59 PM UTC

  6. In Committee

    CS-Agenda Item

    Recommendation to Change Examination Plan - Payroll/Personnel Assistant I-III Staff report prepared by Sharon Hamilton, Assistant Administrative Analyst

    Attachments

    Updated 1.26.2023 8:34:06 PM UTC

  7. In Committee

    CS-Agenda Item

    COVID-19 RELATED: RECOMMENDATION TO EXTEND NON-CAREER HOURS - Gabriel Buso, Lifeguard, NC Communication from Sarah Green, Administrative Officer, Fire Department Staff report prepared by Stephanie Herrera, Personnel Analyst

    Attachments

    Updated 1.27.2023 3:27:45 AM UTC

  8. In Committee

    CS-Agenda Item

    COVID-19 RELATED: RECOMMENDATION TO EXTEND NON-CAREER HOURS - Shawn Farnell, Lifeguard, NC Communication from Sarah Green, Administrative Officer, Fire Department Staff report prepared by Stephanie Herrera, Personnel Analyst

    Attachments

    Updated 1.27.2023 2:09:34 AM UTC

  9. In Committee

    CS-Agenda Item

    COVID-19 RELATED: RECOMMENDATION TO EXTEND NON-CAREER HOURS - James O’Brien, Lifeguard, NC Communication from Sarah Green, Administrative Officer, Fire Department Staff report prepared by Stephanie Herrera, Personnel Analyst

    Attachments

    Updated 1.27.2023 2:10:12 AM UTC

  10. In Committee

    CS-Agenda Item

    COVID-19 RELATED: RECOMMENDATION TO EXTEND NON-CAREER HOURS - Ryan Spalding, Lifeguard, NC Communication from Sarah Green, Administrative Officer, Fire Department Staff report prepared by Stephanie Herrera, Personnel Analyst

    Attachments

    Updated 1.26.2023 8:34:32 PM UTC

  11. In Committee

    CS-Agenda Item

    CLOSED SESSION - Executive Director’s Performance Evaluation (Pursuant to Paragraph (b)(1) of Section 54957 of the California Government Code)

    Updated 1.26.2023 8:34:37 PM UTC

Technology And Innovation Commission
1.25.2023 3:30 PM PT
Agenda

Filters for matters
  1. In Committee

    TI-Agenda Item

    Recommendation to approve the minutes from the Technology & Innovation Commission meeting held Wednesday, December 21, 2022.

    Attachments

    Updated 1.20.2023 5:36:30 PM UTC

  2. In Committee

    TI-Agenda Item

    Recommendation to receive and file a presentation from the Office of the City Attorney on the Brown Act and Public Records Act.

    Attachments

    Updated 1.26.2023 3:07:22 AM UTC

  3. In Committee

    TI-Agenda Item

    Recommendation to receive and file a presentation on the 2023 Smart City Challenge, part of the Smart City Initiative.

    Attachments

    Updated 1.20.2023 10:16:19 PM UTC

  4. In Committee

    TI-Agenda Item

    Recommendation to receive and file a discussion on the Technology & Innovation Commission’s potential topics for review/consideration and meeting format for 2023.

    Updated 1.20.2023 5:36:30 PM UTC

Sustainable City Commission
1.26.2023 4:00 PM PT
Agenda Video

Filters for matters
  1. In Committee

    SC-Agenda Item

    Recommendation to approve the minutes of the Sustainable City Commission meeting of Thursday, October 27, 2022.

    A motion was made by Vice Chair Gaytan, seconded by Commissioner Dillon, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 2.1.2023 7:41:10 PM UTC

  2. In Committee

    SC-Agenda Item

    Recommendation to receive a presentation from the City Attorney's Office on the Brown Act

    A motion was made by Commissioner Dillon, seconded by Commissioner Coffee, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 2.1.2023 7:41:10 PM UTC

  3. In Committee

    SC-Agenda Item

    Recommendation to receive a presentation on the Office of Sustainability 2022 Year in Review.

    A motion was made by Commissioner Gonzales, seconded by Vice Chair Gaytan, to approve recommendation. The motion carried by the following vote:

    Attachments

    Updated 2.1.2023 7:41:10 PM UTC

Long Beach Transit
1.26.2023 3:30 PM PT
Agenda Video

Filters for matters
  1. In Committee

    TR-Agenda Item

    Recommendation to approve the minutes of the regular session meeting held on December 8, 2022.

    Attachments

    Updated 1.21.2023 1:37:06 AM UTC

  2. In Committee

    TR-Agenda Item

    Recommendation to approve the minutes of the special session meeting held on January 6, 2023.

    Attachments

    Updated 1.21.2023 1:37:06 AM UTC

  3. In Committee

    TR-Agenda Item

    Recommendation to authorize the President and CEO to enter into a contract with J. Kim Electric, Inc., for the upgrade and construction of new exterior site lighting at LBT1 and LBT2 at a cost of $723,378 with a 10% contingency of $72,338, for a total authorization amount not to exceed $795,716. (James Scott)

    Attachments

    Updated 1.21.2023 1:37:06 AM UTC

  4. In Committee

    TR-Agenda Item

    Fiscal Year 2022 Retirement Plan Financial Statements for Contract and Salaried Employees. (Terry Coon) INFORMATION ITEM

    Attachments

    Updated 1.21.2023 1:57:28 AM UTC

  5. In Committee

    TR-Agenda Item

    Adjourn. The next regular meeting will be held on February 23, 2023. (David Sutton)

    Updated 1.21.2023 1:50:34 AM UTC

📝   47 new matters since 7 days ago

Filters for matters
  1. In Committee

    EC-Agenda Item

    Recommendation to approve the minutes of the Ethics Commission Regular Meeting on Wednesday, January 11, 2023.

    Attachments

    Updated 2.4.2023 4:27:54 AM UTC

  2. In Committee

    EC-Agenda Item

    Recommendation to receive and file a presentation on the December 20, 2022 memorandum titled “Senate Bill 1439 - Campaign Contributions to City Elected and Appointed Officers”; and request a report back from City staff on plans to implement a process regarding the same.

    Attachments

    Updated 2.4.2023 4:27:54 AM UTC

  3. In Committee

    EC-Agenda Item

    Recommendation to receive and file a report from the Ad Hoc Committees; and, if necessary, take appropriate action to dissolve or create Ad Hoc Committees.

    Updated 2.4.2023 4:27:54 AM UTC

  4. In Committee

    EC-Agenda Item

    Recommendation to receive and file a monthly update from the Ethics Officer.

    Updated 2.4.2023 4:27:53 AM UTC

  5. CCIS

    Conformed Permit

    RIGHT OF ENTRY PERMIT: (PURSUANT TO AN ORDER OF PRM COMMISSION MEETING ON 11/17/2022) CITY GRANTS TD SPORTS, INC., DBA SPORT COURT OF SOUTHERN CALIFORNIA THE NON-EXCLUSIVE RIGHT TO ENTER CITY OWNED PROPERTY SOLELY FOR THE PURPOSE OF FOR THE IMPROVEMENT TO TWO FUTSAL COURTS AT DEFOREST PARK

    Attachments

    Updated 2.4.2023 12:26:45 AM UTC

  6. To Be Introduced

    Agenda Item

    Recommendation to continue the local emergency caused by conditions or threatened conditions of homelessness within the City of Long Beach, which if not corrected, constitute an imminent and proximate threat to the safety of persons and property within the City; and Receive and file an update on the emergency declaration and associated activities and provide any additional direction to City staff regarding the emergency. (Citywide)

    Attachments

    Updated 2.3.2023 11:34:58 PM UTC

  7. To Be Introduced

    Agenda Item

    Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 3, 2023.

    Attachments

    Updated 2.3.2023 11:33:57 PM UTC

  8. To Be Introduced

    Agenda Item

    Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500 offset by Seventh Council District One-Time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to Leadership Long Beach in support of the Martin Luther King Jr. Day of Service on January 16, 2023; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department.

    Attachments

    Updated 2.3.2023 11:01:25 PM UTC

  9. In Committee

    CA-Agenda Item

    Recommendation to receive and file monthly report from the Youth, Employment & Services standing committee.

    Updated 2.3.2023 10:17:32 PM UTC

  10. To Be Introduced

    Agenda Item

    Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Long Beach Central Area Association support the Black History Month “Lifting Voices” event; and Decrease appropriations of the Sixth Council District One-time District Priority Funds in the General Fund Group in the Citywide Activities Department by $300 to offset a transfer to the City Manager Department.

    Attachments

    Updated 2.3.2023 9:24:43 PM UTC

  11. To Be Introduced

    Agenda Item

    Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500 offset by Seventh Council District One-Time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to Speak Up Empowerment Foundation, Inc. in support of the Single Mom Empowerment Forum on April 22, 2023; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,500 to offset a transfer to the City Manager Department.

    Attachments

    Updated 2.3.2023 9:24:11 PM UTC

  12. CCIS

    Conformed Permit

    SECOND AMENDMENT TO RIGHT OF ENTRY PERMIT - EXTEND TERM TO 12/31/2025

    Attachments

    Updated 2.3.2023 8:00:45 PM UTC

  13. CCIS

    Conformed Contract

    AMENDMENT #2 TO CONTRACT- ADD $50,000, EXTEND TERM TO 1/14/2024 & PRICES DURING THIS PERIOD SHALL REMAIN FIRM

    Attachments

    Updated 2.3.2023 7:35:49 PM UTC

  14. Approved

    PL-Agenda Item

    Recommendation to accept Categorical Exemption (CE22-020) and approve a Conditional Use Permit (CUP22-004) to allow the operation of a new utility mounted wireless telecommunication facility on an existing Southern California Edison (SCE) tower at 7006 1/2 Long Beach Boulevard (APN: 7304-001-802) in the Public Right-of-Way (PR) Zoning District. (District 9)

    Attachments

    Updated 2.3.2023 7:23:05 PM UTC

  15. CCIS

    Conformed Contract

    AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0347-00, PURCHASE ORDER #C710511, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT EDISON ELEMENTARY SCHOOL - AMOUNT TO BE PAID $243,616

    Attachments

    Updated 2.3.2023 7:17:56 PM UTC

  16. CCIS

    Conformed Contract

    AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0346-00, PURCHASE ORDER #C710510, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT BURBANK ELEMENTARY SCHOOL - AMOUNT NOT TO EXCEED $219,487

    Attachments

    Updated 2.3.2023 6:55:13 PM UTC

  17. Approved

    PL-Agenda Item

    Recommendation to receive and file the Planning Commission minutes of January 19, 2023.

    Attachments

    Updated 2.3.2023 6:52:37 PM UTC

  18. In Committee

    CS-Agenda Item

    REVIEW OF PLACEMENT OF BULLETINS ON THE CIVIL SERVICE COMMISSION AGENDA

    Updated 2.3.2023 5:41:16 PM UTC

  19. In Committee

    CS-Agenda Item

    CLOSED SESSION - Executive Director’s Performance Evaluation (Pursuant to Paragraph (b)(1) of Section 54957 of the California Government Code)

    Updated 2.3.2023 5:18:48 PM UTC

  20. CCIS

    Conformed Contract

    AGREEMENT: PEOPLESPACE, INC. (CONTRACTOR) DESIRES TO PURCHASE OFFICE FURNITURE & EQUIPMENT FROM HAWORTH, INC., THE SOLE MANUFACTURER OF THE OFFICE FURNITURE & EQUIPMENT INSTALLED IN THE LONG BEACH CIVIC CENTER BUILDINGS- AMOUNT NOT TO EXCEED $300,000

    Attachments

    Updated 2.3.2023 12:21:10 AM UTC

  21. To Be Introduced

    CP-Agenda Item

    CPCC NO. ALLEGATION(S) 22-030 Improper Detention, Improper Arrest, Improper Entry, Unbecoming Conduct, & Harassment 22-156 Use of Force 22-021 Unbecoming Conduct 22-024 Improper Arrest & Use of Force 22-025 Use of Force & Unbecoming Conduct 22-045 Failure to Investigate, Failure to Take Action 22-027 Failure to Take Action 22-022 Harassment 22-036 Misappropriation of Property 22-053 Unbecoming Conduct 22-032 Dishonesty & Unbecoming Conduct

    Updated 2.3.2023 12:08:29 AM UTC

  22. To Be Introduced

    CP-Agenda Item

    Recommendation to approve the minutes of the Citizen Police Complaint Commission Regular Meeting of Thursday, January 12, 2023.

    Attachments

    Updated 2.3.2023 12:05:49 AM UTC

  23. Approved

    Agenda Item

    Recommendation to authorize City Manager to work with Long Beach Utilities Department to promptly implement a Natural Gas Price-Spike Relief Program for the City’s residential gas customers most in need of payment assistance. (Citywide)

    Attachments

    Updated 2.2.2023 11:29:48 PM UTC

  24. Received and Filed

    Agenda Item

    eComments received for the City Council special meeting of Wednesday, February 1, 2023.

    Attachments

    Updated 2.2.2023 11:29:21 PM UTC

  25. CCIS

    Conformed Contract

    TRANSPORTATION CONDITIONS PAYMENT, WAIVER, & RELEASE AGREEMENT: CITY SHALL, AT THE CITY'S SOLE COST & EXPENSE, FULFILL THE TRANSPORTATION CONDITIONS IN LIEU OF BOEING OR BUYER OR ANY OF THEIR PREDECESSORS, SUCCESSORS, OR ASSIGNS

    Attachments

    Updated 2.2.2023 11:24:08 PM UTC

  26. To Be Introduced

    CP-Agenda Item

    Recommendation to receive Commission's vote and refer findings to the City Manager.

    Updated 2.2.2023 10:54:38 PM UTC

  27. CCIS

    Conformed Contract

    AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0353-00, PURCHASE ORDER #C710517, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT HERRERA ELEMENTARY SCHOOL - AMOUNT NOT TO EXCEED $231,292

    Attachments

    Updated 2.2.2023 10:16:30 PM UTC

  28. CCIS

    Conformed Contract

    AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0348-00, PURCHASE ORDER #C710512, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT GARFIELD ELEMENTARY SCHOOL - AMOUNT NOT TO EXCEED $266,784

    Attachments

    Updated 2.2.2023 8:39:19 PM UTC

  29. CCIS

    Conformed Contract

    AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0349-00, PURCHASE ORDER #C710513, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT GRANT ELEMENTARY SCHOOL - AMOUNT NOT TO EXCEED $247,052

    Attachments

    Updated 2.2.2023 8:14:54 PM UTC

  30. CCIS

    Conformed Contract

    AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0351-00, PURCHASE ORDER #C710515, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT KING ELEMENTARY SCHOOL - AMOUNT NOT TO EXCEED $219,055

    Attachments

    Updated 2.2.2023 7:44:10 PM UTC

  31. CCIS

    Conformed Contract

    AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0350-00, PURCHASE ORDER #C710514, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT HUDSON ELEMENTARY SCHOOL - AMOUNT NOT TO EXCEED $237,464

    Attachments

    Updated 2.2.2023 7:34:15 PM UTC

  32. CCIS

    Conformed Contract

    AFTER SCHOOL PROGRAM SERVICES AGREEMENT: (LBUSD #2223-0352-00, PURCHASE ORDER #C710516, AUTHORIZED BY BOARD ACTION 10/3/2022) OPERATE AN AFTER-SCHOOL ENRICHMENT PROGRAM AT LAFAYETTE ELEMENTARY SCHOOL - AMOUNT NOT TO EXCEED $210,378

    Attachments

    Updated 2.2.2023 5:34:23 PM UTC

  33. In Committee

    Agenda Item

    Recommendation to receive and file staff recommendations for the City’s 2023 State Legislative Agenda, gather input from the State Legislation Committee, and forward the Committee’s recommendations to the City Council for adoption.

    Attachments

    Updated 2.1.2023 7:33:48 PM UTC

  34. In Committee

    Agenda Item

    Recommendation to approve the minutes for the State Legislation Committee meeting held Tuesday, May 3, 2022.

    Attachments

    Updated 2.1.2023 7:33:17 PM UTC

  35. CCIS

    Conformed Contract

    SECOND AMENDMENT TO AGREEMENT- ADD $400,000 TO THE AGREEMENT FOR A TOTAL NOT TO EXCEED AMOUNT OF $1,050,000

    Attachments

    Updated 1.31.2023 7:14:41 PM UTC

  36. CCIS

    Conformed Contract

    FIRST AMENDMENT TO AGREEMENT- EXTEND TERM TO 1/4/2024

    Attachments

    Updated 1.31.2023 6:14:21 PM UTC

  37. CCIS

    Conformed Contract

    TWENTY-SIXTH AMENDMENT TO HISTORICAL SITE LEASE - DELETE & AMEND SECTION 28 "MANAGEMENT FEE FOR LEASE YEAR 2022-2023" IN ITS ENTIRETY

    Attachments

    Updated 1.31.2023 5:38:14 PM UTC

  38. First Reading

    Ordinance

    Declare ordinance repealing Ordinance Number ORD-21-0013 related to the approval of Zone Change ZCHG20-004 from Light Industrial (IL) to the Commercial Storage (CS) zoning district on four lots at 3701 Pacific Place (APN 7140-014-019, 7140-014-032, 7140-014-033, and 7140-014-025), read the first time and laid over to the next regular meeting of the City Council for final reading. (District 5)

    Attachments

    Updated 1.31.2023 12:38:48 AM UTC

  39. Consent Calendar

    Agenda Item

    Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.

    Attachments

    Updated 1.31.2023 12:28:12 AM UTC

  40. Consent Calendar

    Agenda Item

    Recommendation to refer to City Attorney damage claims received between January 13, 2023 and January 30, 2023.

    Attachments

    Updated 1.31.2023 12:27:58 AM UTC

  41. Consent Calendar

    Agenda Item

    Recommendation to approve the minutes for the City Council meetings of Tuesday, January 17, 2023; the City Council Study Session of Tuesday January 17, 2023; and the Special Meeting of January 24, 2023.

    Attachments

    Updated 1.31.2023 12:27:46 AM UTC

  42. Consent Calendar

    Resolution

    Recommendation to adopt resolution making findings pursuant to Government Code Section 54953(e)(3) to authorize City legislative bodies to follow the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2). (Citywide)

    Attachments

    Updated 1.31.2023 12:27:27 AM UTC

  43. CCIS

    Conformed Contract

    AMENDMENT #2 TO FUNDING AGREEMENT- (LACMTA PROJECT #MR315.62, FTIP #LA0G1319, (LACMTA BOARD AUTHORIZATION 9/15/2022) EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO 6/30/2023 & AMEND THE EXISTING FA AS PROVIDED HEREIN

    Attachments

    Updated 1.31.2023 12:18:40 AM UTC

  44. CCIS

    Conformed Contract

    AMENDMENT #1 TO FUNDING AGREEMENT- (LACMTA PROJECT #MR315.62, FTIP #LA0G1319, (LACMTA BOARD AUTHORIZATION 10/25/2018) EXTEND THE LAPSING DATE OF THE PROJECT FUNDS TO 6/30/2021 & AMEND THE EXISTING FA AS PROVIDED HEREIN

    Attachments

    Updated 1.30.2023 10:14:48 PM UTC

  45. CCIS

    Conformed Contract

    SECOND AMENDMENT TO AGREEMENT- ADD $87,869, INCLUSIVE OF A 15% CONTINGENCY TO THE TERM & INCREASE THE ANNUAL AMOUNT NOT TO EXCEED AMOUNT TO $1,186,226

    Attachments

    Updated 1.30.2023 7:18:30 PM UTC

  46. CCIS

    Conformed Contract

    EXPRESS CONSENT AGREEMENT: PACIFIC 6 ENTERPRISES TO PROVIDE ITS EXPRESS CONSENT TO BUILDING OWNER TO OPERATE THEIR IN-BUILDING ERRCS/PUBLIC SAFETY DAS

    Attachments

    Updated 1.30.2023 6:47:28 PM UTC

  47. CCIS

    Conformed Contract

    FIFTH AMENDMENT TO AGREEMENT - EXTEND TERM TO 10/31/2025

    Attachments

    Updated 1.30.2023 5:45:14 PM UTC