Long Beach — 2024-01-18

1. 23-25746-01 Recommendation to approve the minutes from the Airport Advisory Commission\nmeeting on October 19, 2023.\nSuggested Action: Approve recommendation.

2. 23-25749-01 Recommendation to receive and file report from the Sustainability Committee.\nSuggested Action: Approve recommendation.

3. 24-51791 Recommendation to consider the content of the Airport Advisory Commission 2022\nAnnual Report and take action to refer it to the City Council.\nSuggested Action: Approve recommendation

4. 24-51787 Recommendation to receive and file presentation regarding the LGB Business\nPartner Spotlight.\nSuggested Action: Approve recommendation

5. 24-51788 Recommendation to receive and file Monthly Airport Staff Reports for November\n2023 and January 2024.\nSuggested Action: Approve recommendation.

6. 24-51789 Recommendation to excuse Commissioners absent from the meeting of the Airport\nAdvisory Commission on January 18, 2024.\nSuggested Action: Approve recommendation.

1. 24-51782 Recommendation to approve the minutes for the Parks and Recreation\nCommission meeting of Thursday, December 21, 2023.\nSuggested Action: Approve recommendation.

2. 24-51783 Recommendation to consider approval, or denial, of the fee waiver requests\noutlined in Attachment “A” in accordance with the Fee Waiver policy.\nSuggested Action: Approve recommendation.

3. 24-51784 Recommendation to authorize the Director of Parks, Recreation and Marine to\nexecute Personal Service Agreements with Delilah Jolyn Real to provide free and\nlow-cost public cultural arts programs at the Department of Parks, Recreation and\nMarine facilities, from January 18, 2024 to August 31, 2024. (Citywide)\nSuggested Action: Approve recommendation.

4. 24-51785 Recommendation to approve the placement location of memorial or\ncommemorative bench at Martin Luther King Jr. Park, outlined in Attachment A.

5. 24-51786 Recommendation to receive and file the Director’s monthly highlights report, “We\nCreate Community” and “Director’s Highlights” for January 2024.\nSuggested Action: Approve recommendation.

1. 24-51815 Recommendation to approve January 4, 2024 Board meeting minutes.\nSuggested Action: Approve recommendation.

2. 24-51817 Recommendation to authorize the General Manager to execute a one-year\ncontract, with the option for two one-year extensions with Carpi & Clay to provide\nfederal advocacy and lobbying services, in an amount not to exceed $58,000 per\nyear.\nSuggested Action: Approve recommendation.

3. 24-51819 Recommendation to adopt Specifications UD-23-127 and authorize the General\nManager to execute contracts with Badger Meter Inc., Sensus USA Inc., and\nFerguson Waterworks to furnish and deliver meter boxes, covers, water meters,\nAMI registers, and related materials and parts in an aggregated amount not to\nexceed $3,237,522 for a one-year period, and authorize the General Manager to\nexercise the option to renew for two additional one-year periods.\nSuggested Action: Approve recommendation.

4. 24-51820 Reccommendation to authorize the General Manager to execute contracts, and any\nnecessary documents, including any amendments, with Alura Workforce Solutions,\nEmploi Group dba AtWork Personnel Services, and Howroyd Wright Employment\nAgency dba AppleOne Employment Agency, to provide temporary staffing services\nin a total aggregate amount not to exceed $250,000 for a one-year period, and\nauthorize the General Manager to exercise the option to renew for four additional\none-year periods.\nSuggested Action: Approve recommendation.

5. 24-51821 Recommendation to authorize the General Manager to execute a contract, and any\nnecessary documents, including any amendments, with Ocean Blue Environmental\nServices, Inc., to provide as-needed hazardous waste removal services in an\namount not to exceed $1,000,000 for a two-year period.\nSuggested Action: Approve recommendation.