Long Beach — 2024-02-15

1. 24-52068 Recommendation to approve the minutes from the Airport Advisory Commission\nmeeting on January 18, 2024.\nSuggested Action: Approve recommendation.

2. 24-52069 Recommendation to receive and file presentation regarding the LGB Business\nPartner Spotlight.\nSuggested Action: Approve recommendation.

3. 24-52070 Recommendation to receive and file presentation on Long Beach Airport and\nSouthern California: A Brief New Aviation and Aeronautics History.\nSuggested Action: Approve recommendation.

4. 24-52071 Recommendation to receive and file Monthly Airport Staff Reports for February\n2024.\nSuggested Action: Approve recommendation.

5. 24-52072 Recommendation to excuse Commissioners absent from the meeting of the Airport\nAdvisory Commission on February 15, 2024.\nSuggested Action: Approve recommendation.

1. 24-52178 Recommendation to receive and file Director’s Report.\nSuggested Action: Approve recommendation.

2. 24-52179 Recommendation to approve the minutes for the Planning Commission meeting\nof Thursday, February 1, 2024.\nSuggested Action: Approve recommendation.

3. 24-52184 Recommendation to accept Categorical Exemption CE 23-154 and approve a\nConditional Use Permit (CUP23-014) and a Local Coastal Development Permit\n(LCDP23-041) to allow on-site sales of beer and wine (Type 41) in conjunction with\na restaurant within an existing 2,189-square-foot tenant space, located in the\nappealable area of the Coastal Zone at 180 East Ocean Blvd #170, within the\nDowntown Shoreline Planned Development District (PD-6). (District 1)\nSuggested Action: Approve recommendation.

1. 24-52186 Recommendation to approve February 1, 2024 Board meeting minutes.\nSuggested Action: Approve recommendation.

2. 24-52190 Recommendation to approve Retirement Order No. 6176 for items that have\nbecome obsolete, demolished, or unrepairable during the current year. These items\nmay or may not be sold to auction.\nSuggested Action: Approve recommendation.

3. 24-52193 Recommendation to authorize the General Manager to issue a task order under\nOn-Call Professional Engineering Services Contract No. UT-3812 to Stantec\nConsulting Services, Inc., for the Groundwater Treatment Plant Chemical Facility\nImprovement Project (EO-3688), in the amount not to exceed $668,384.\nSuggested Action: Approve recommendation.

4. 24-52194 Recommendation to authorize the General Manager to accept the terms and\nconditions associated with the US Bureau of Reclamation’s WaterSMART: Water\nand Energy Efficiency Grant for the Lawn-to-Garden Program.\nSuggested Action: Approve recommendation.

5. 24-52195 Recommendation to authorize the General Manager to execute contracts with 1)\nBlais & Associates LLC; 2) Engineering Solutions Services; and 3) Hagerty\nConsulting Inc., for on-call grant funding application and management services, for\na period of one year, with the option for two additional one-year extensions, in a\ncombined amount not to exceed $200,000 per year.

6. 24-52196 Receive and file an update on authorized work from the Professional Engineering\nDesign bench of consultants.\nSuggested Action: Receive and file.

7. 24-52198 Receive and file an update on the proposed Charter Amendment for Civil Service\nreform from the Mayor and City Manager.\nSuggested Action: Receive and file.