Long Beach — 2025-08-07

1.\n25-55942\nRecommendation to approve the minutes for the Marine Advisory Commission\nExecutive Committee meeting of Thursday, July 3, 2025.\nSuggested Action:

2.\n25-55943\nApprove recommendation.\nRecommendation to discuss and review future Marine Advisory Commission\nagenda items.\nSuggested Action:\nApprove recommendation.

1.\n25-56029\nRecommendation to receive and file Director’s Report.\nSuggested Action:

2.\n25-56030\nRecommendation to approve the minutes for the Planning Commission meeting of\nThursday, July 17, 2025.\nSuggested Action:

3.\n25-56031\nApprove recommendation.\nApprove recommendation.\nRecommendation to adopt resolution certifying that the Final Environmental Impact\nReport (EIR) for the First Citizens Bank Project at 3450-3470 Long Beach\nBoulevard (EIR-02-24, State Clearinghouse [SCH] Number 2024070597) has been\ncompleted in accordance with the provisions of the California Environmental\nQuality Act (CEQA) and State and Local Guidelines and making certain findings\nand determinations relative thereto; and adopting a Mitigation Monitoring and\nReporting Program (MMRP);\nApprove Site Plan Review (SPR23-030) and adopt the proposed findings of fact\nand conditions of approval related thereto, for development of a new 12,469\nsquare foot, two-story, 34 feet high bank building with a walk-up Automated Teller\nMachine (ATM) and 44 surface parking spaces at site within the high-rise overlay\ndistrict (HR-4) in the Community Automobile-Oriented (CCA) Zoning District; and\nApprove a Lot Merger request (LMG23-002) and adopt the proposed findings of\nfact and conditions of approval related thereto, to allow merger of three parcels\n(APN: 7145-006-010, 7145-006-011, and 7145-006-012) into a single 36,750square-foot (0.84-acre) lot. (District 5)\nSuggested Action:

4.\n25-56032\nRecommendation to receive and file the eighth annual review of the Golden Shore\nProject Development Agreement (DA) affirming staff’s finding that the project\ncomplies with the terms and conditions as required and has fulfilled the\nrequirements for the reporting period of July 2023 through June 2024. (District 1)\nSuggested Action:

5.\n25-56033\n25-56034\nApprove recommendation.\nRecommendation to receive and file the ninth annual review of the Golden Shore\nProject Development Agreement (DA) affirming staff’s finding that the project\ncomplies with the terms and conditions as required and has fulfilled the\nrequirements for the reporting period of July 2024 through June 2025.\nSuggested Action:

6.\nApprove recommendation.\nApprove recommendation.\nRecommendation to find that the environmental impacts of the Inclusionary\nHousing Implementation Guidelines were assessed in the previously adopted\nCategorical Exemption (CE-24-174), and that no further environmental analysis is\nrequired; and\nAdopt resolution adopting Inclusionary Housing Implementation Guidelines, in\naccordance with the Inclusionary Housing Ordinance, Section 21.67.090.D of the\nZoning Regulations contained in the Long Beach Municipal Code. (Citywide)\nSuggested Action:

7.\n25-56035\nApprove recommendation.\nRecommendation to find the projects listed in the proposed Fiscal Year 2026\nCapital Improvement Program (FY 2026 CIP) in conformity with the General Plan.\n(Citywide)\nSuggested Action:\nApprove recommendation.

1.\n25-56051\nRecommendation to approve July 24, 2025 Board meeting minutes.\nSuggested Action:

2.\n25-56052\nRecommendation to receive and file the update on Sewer Operations &\nMaintenance and Capital Improvement Program (CIP) related to the 2028\nOlympics.\nSuggested Action:

3.\n25-56053\n25-56054\n25-56055\nApprove recommendation.\nRecommendation to adopt Request for Proposal for the Cherry Avenue Sewer\nImprovement Project (SC-0512), award a contract to DRP Engineering, Inc., in the\namount not to exceed $276,800 for a period of one year, and authorize the\nGeneral Manager to execute all documents necessary to enter into the contract,\nincluding any necessary subsequent amendments.\nSuggested Action:\n5.\nApprove recommendation.\nRecommendation to adopt Request for Proposal for the S-9 Sewer Lift Station\nRehabilitation Project (SC-0499), award a contract to GHD, Inc., in the amount not\nto exceed $506,946 for a period of one year and authorize the General Manager to\nexecute all documents necessary to enter into the contract, including any\nnecessary subsequent amendments.\nSuggested Action:

4.\nApprove recommendation.\nApprove recommendation.\nRecommendation to relieve the bid submitted by Mike Prlich and Sons, Inc. as\ndescribed in their letter dated July 14, 2025, requesting withdrawal of their bid due\nBOARDROOM, 9:00 AM\nto clerical errors; and adopt Specifications WD-17-24 for the Alamitos 9A & 14\nPump-to-Waste Drain Line Project (EO-3715), award a contract to Giles\nEngineering, in a total contract amount not to exceed $867,556.55 for a period of\none year, and authorize the General Manager to execute all documents necessary\nto enter into the contract, including any necessary subsequent amendments.\nSuggested Action:\n6.\n25-56056\nRecommendation to adopt Request for Proposals UD-24-210 for Cathodic\nProtection Deep Well Abandonment, award a contract to Accurate Corrosion\nControl Inc., an Arizona corporation, in a total contract amount not to exceed\n$240,000, and authorize the General Manager to execute all documents necessary\nto enter into the contract, including any necessary subsequent amendments.\nSuggested Action:\n7.\n25-56057\n25-56058\n25-56059\nApprove recommendation.\nRecommendation to receive and file the FY 2026 Business Plan, Part 1.\nSuggested Action:\n9.\nApprove recommendation.\nRecommendation to authorize the General Manager to execute Amendments to\nAgreement Nos. UT-3825, UT-3826, and UT-3827 with (1) Charles King Company,\nInc., (2) Ramona, Inc., and (3) Mike Prlich and Sons, Inc., respectively, for on-call\nemergency water and sewer repair services, extending the term of each contract\nby one year.\nSuggested Action:\n8.\nApprove recommendation.\nApprove recommendation.\nRecommendation to receive and file the General Manager’s Monthly Report for\nJuly 2025.\nSuggested Action:\nApprove recommendation.