Long Beach — 2024-11-19

1. 24-55595 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $5,100, offset by $4,100 Fifth Council District One-time \nDistrict Priority Funds and $1,000 Seventh Council District One-time District Priority \nFunds, transferred from the Citywide Activities Department to provide a contribution \nto the Long Beach Ballet in support of the 2nd annual Cal Heights Neighborhood \nTree Lighting; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $5,100, to offset a transfer to the City Manager Department.

2. 24-55545 \nRecommendation to authorize City Attorney to pay sum of $75,000, in full \nsettlement of lawsuit entitled Cortnie Williams v. City of Long Beach, Los Angeles \nSuperior Court Case No. 21STCV46497 \nOffice or Department: \nCity Attorney \nSuggested Action: \nApprove recommendation.

3. 24-55544 \nRecommendation to refer to City Attorney damage claims received between \nNovember 4, 2024 and November 11, 2024. \nOffice or Department: \nCity Clerk \nSuggested Action: \nApprove recommendation.

4. 24-55582 \nRecommendation to adopt the revisions to the Police Department Records \nRetention Schedule, and rescind all previously applicable Records Retention Titles \nfor the Police Department. \nOffice or Department: \nCity Clerk \nSuggested Action: \nApprove recommendation.

5. 24-55583 \nRecommendation to enter into an Individual Placement Agreement with FUSE \nCorps, a nonprofit corporation of San Francisco, CA, to participate in the FUSE \nCorps Fellowship Program, in an amount not to exceed $20,000, for a period \nbeginning December 6, 2024, through April 24, 2026, and authorize City Manager, \nor designee, to execute all documents necessary to enter into the contract, \nincluding any necessary amendments. (Citywide) \nOffice or Department: \nCity Manager \nSuggested Action: \nApprove recommendation.

6. 24-55494 \nRecommendation to adopt resolution authorizing City Manager, or designee, to \nexecute a contract, and any necessary documents including any necessary \nsubsequent amendments, with Mearns Consulting LLC, of Santa Monica, \nCalifornia for environmental consulting services related to groundwater monitoring

7. 24-55609 \nRecommendation to adopt resolution declaring the 14,663-square-foot parcel of \nCity-owned property located at 1858 Atlantic Avenue, APN 7210-016-904, as non-\nexempt surplus property as defined in Government Code Section 54220 et seq.; \nand authorize City Manager, or designee, to take any actions and execute any \ndocuments necessary to ensure compliance with the Surplus Land Act and State \nregulations relating thereto. (District 6) \nOffice or Department: \nEconomic Development \nSuggested Action: \nApprove recommendation.

8. 24-55506 \nRecommendation to authorize City Manager, or designee, to execute all documents \nnecessary to amend Contract No. 35694 with Grow America Fund, Inc., of \nCleveland, OH, a nonprofit organization, for the purpose of continuing various \nbusiness loan programs administered by Grow America Fund, Inc., and to promote \nthe City’s business assistance loan programs, to increase the contract amount by \n$187,727, for a revised contract amount not to exceed $262,727, and extend the \nterm of the contract for three years, with the option to renew for two additional one-\nyear periods, at the discretion of the City Manager. (Citywide) \nOffice or Department: \nEconomic Development \nSuggested Action: \nApprove recommendation.

9. 24-55507 \nRecommendation to authorize City Manager, or designee, to execute all documents \nnecessary to amend Contract No. 35556 with Transystems Corporation, dba \nOverland, Pacific and Cutler, LLC, of Long Beach, CA, for as-needed real property \nacquisition, relocation, and related services, to increase the contract amount by \n$500,000, for a revised aggregate contract amount not to exceed $3,500,000. \n(Citywide) \nOffice or Department: \nEconomic Development \nSuggested Action: \nApprove recommendation.