Long Beach — 2025-05-15

1. 25-54944 Recommendation to approve the minutes from the Airport Advisory Commission\nmeeting on March 20, 2025.\nSuggested Action: Approve recommendation.

2. 25-54945 Recommendation to receive and file presentation regarding the LGB Business\nPartner Spotlight, featuring Shannon Bratton with The MODERN.\nSuggested Action: Approve recommendation.

3. 25-54946 Recommendation to consider the content of the Airport Advisory Commission 2024\nAnnual Report and take action to refer it to the City Council.\nSuggested Action: Approve recommendation.

4. 25-55113 Recommendation to review and update Commissioner assignments to City\nCouncilmembers for the purpose of providing briefings to Councilmembers\nregarding activities of the Airport Advisory Commission.\nSuggested Action: Approve recommendation.

5. 25-54947 Recommendation to receive and file report from the Sustainability Committee,\nregarding Airport sustainability efforts with air quality, energy conservation, water\nquality, and waste management.\nAIRPORT ADVISORY COMMISSION AGENDA\nTHURSDAY, MAY 15, 2025\n4700 AIRPORT PLAZA DRIVE\nLONG BEACH MARRIOTT, 4:00 PM\nSuggested Action: Approve recommendation.

6. 25-54948 Recommendation to receive and file Monthly Airport Staff Reports for May 2025.\nSuggested Action: Approve recommendation.

1. 25-55072 Recommendation to approve the minutes for the Parks and Recreation\nCommission meeting of Thursday, April 20, 2025.\nSuggested Action: Approve recommendation.

2. 25-55073 Recommendation to consider approval of the fee waiver requests outlined in\nAttachment “A” in accordance with the Fee Waiver policy.\nSuggested Action: Approve recommendation.

3. 25-55111 Recommendation to request the City Council to authorize the City Manager or\ndesignee to enter into a facility use permit with The Heart of Ida, a California\nnonprofit corporation, and Partners of Parks, a California nonprofit corporation, on\nbehalf of the Long Beach Gray Panthers, a California nonprofit corporation, for use\nof office space at the Long Beach Senior Center, at 1150 East 4th Street, from\nMay 1, 2025 through January 31, 2028, and continue month-to-month until the\nrelocation to the new senior center. (District 2)\nPARKS AND RECREATION COMMISSION AGENDA\nTHURSDAY, MAY 15, 2025\n1150 E. 4TH STREET\nLONG BEACH SENIOR CENTER, 9:00 AM\nSuggested Action: Approve recommendation.

4. 25-55112 Recommendation to receive and file the Director’s monthly highlights report, “We\nCreate Community” and “Director’s Highlights” for May 2025.\nSuggested Action: Approve recommendation.

5. 25-55213 Recommendation to receive and file an update from the Parks and Recreation\nCommission Governance Committee.\nSuggested Action: Approve recommendation.

1. 25-55309 Recommendation to receive and file Director’s Report.\nSuggested Action: Approve recommendation.

2. 25-55310 Recommendation to approve the minutes for the Planning Commission meeting of\nThursday, May 1, 2025.\nSuggested Action: Approve recommendation.

3. 25-55312 Recommendation to accept Categorical Exemption CE-23-025; and\nApprove a Conditional Use Permit (CUP23-008), and adopt the proposed findings\nand conditions of approval related thereto, for the expansion of onsite alcohol\nPLANNING COMMISSION AGENDA\nTHURSDAY, MAY 15, 2025\nbeverage sales at an existing legal nonconforming bar/tavern with a California\nDepartment of Alcoholic Beverage Control (ABC) Type 48 License (On-Sale\nGeneral – Public Premises) related to an existing 995-square-foot outdoor patio\n(approved as part of COVID outdoor activity permit program) as part of the\nbar/tavern located at 136 East Anaheim Street in the Downtown Plan (PD-30)\nPlanned Development District. (District 1)\nSuggested Action: Approve recommendation.

4. 25-55313 Recommendation to determine that the project is within the scope of the project\npreviously analyzed as part of the General Plan Land Use and Urban Design\nElements Program Environmental Impact Report (EIR) (SCH #2015051054)\n(PECC 03-25) and warrants no further environmental pursuant to California\nEnvironmental Quality Act (CEQA) Guidelines Sections 15162 and 15168 (c)(2);\nand\nApprove a Conditional Use Permit (CUP23-024), and adopt the proposed findings\nand conditions of approval thereto, to operate a trucking and trailer storage facility\nfor 79 trailers in conjunction with the construction of a new 120-square-foot office\nbuilding with automobile parking and landscaping on a 127,630-square-foot (2.92-\nacre) lot located at 1445 Judson Avenue in the General Industrial (IG) Zoning\nDistrict. (District 7)\nSuggested Action: Approve recommendation.

5. 25-55314 Recommendation to conduct a study session on the Downtown Shoreline (PD-6)\nVision Plan.\nSuggested Action: Approve recommendation.

1. 25-55280 Recommendation to approve May 1, 2025 Board meeting minutes.\nSuggested Action: Approve recommendation.

2. 25-55281 Recommendation to approve Retirement Order Nos. 6185 and 6186 for inventory\nitems that are no longer being used during the current year.\nSuggested Action: Approve recommendation.

3. 25-55282 Recommendation to receive and file the Annual Comprehensive Financial Report\n(ACFR) for the period ended September 30, 2024.\nSuggested Action: Approve recommendation.

4. 25-55283 Recommendation to adopt Request for Proposal UD-25-238 for As-Needed\nIndustrial Electrical Services and authorize the General Manager to award contracts\nto (1) Baker Electric & Renewables, LLC, a California corporation, (2) AMTEK\nConstruction, a California corporation, and (3) FIELDTEK Electric, LLC, a California\nlimited liability company, for on-call industrial electrical services in a total aggregate\namount not to exceed $750,000 for a one year period, with the option to renew for\nup to two additional one-year periods at the discretion of the General Manager; and\nauthorize the General Manager to execute all documents necessary to enter into\nthe contracts, including any necessary subsequent amendments.\nSuggested Action: Approve recommendation.

5. 25-55284 Recommendation to adopt Resolution No. UT-1535 authorizing the General\nManager to execute a contract, and any necessary subsequent amendments, with\nPUBLIC UTILITIES COMMISSION AGENDA\nTHURSDAY, MAY 15, 2025\n1800 EAST WARDLOW ROAD\nBOARD ROOM, 9:00 AM\nConvergint Technologies, LLC, a Delaware limited liability company, for providing\nmaintenance, repairs, and enhancements to Long Beach Public Utilities\nDepartment’s (LBPUD) security system on the same terms and conditions specified\nin the Sourcewell Cooperative Purchasing Agreement, in an amount not to exceed\n$2,600,000 until the Sourcewell contract expires on February 18, 2029, with the\noption to renew for as long as the Sourcewell contract remains in effect.\nSuggested Action: Approve recommendation.

6. 25-55285 Recommendation to authorize the General Manager to execute all documents\nnecessary to amend the existing contract with Quality Fence Co., Inc., to furnish,\ndeliver, and install permanent and temporary fencing on an as-needed basis,\nincreasing the total contract amount by $100,000, for a revised not-to-exceed\namount of $300,000.\nSuggested Action: Approve recommendation.

7. 25-55286 Recommendation to receive and file an overview of Fiscal Year 2026 Gas, Water,\nand Sewer Fund Proposed Budgets, Projections, Reserves, and Rates.\nSuggested Action: Approve recommendation.