Long Beach — 2025-10-16

1.\n25-56644\nRecommendation to approve the minutes from the Airport Advisory Commission\nmeeting on September 18, 2025.\nSuggested Action:

2.\n25-56646\nRecommendation to receive and file presentation regarding the LGB Business\nPartner Spotlight, featuring Pastor Danny Cortez from Long Beach Christian\nFellowship.\nSuggested Action:

3.\n25-56648\nApprove recommendation.\nApprove recommendation.\nRecommendation to receive and file Monthly Airport Staff Reports for October\n2025.\nSuggested Action:\nApprove recommendation.

1.\n25-56668\nRecommendation to approve the minutes for the Parks and Recreation\nCommission meeting of Thursday, September 18, 2025.\nSuggested Action:

2.\n25-56669\nRecommendation to discuss fee waiver requests received between September 11,\n2025 and October 8, 2025.\nSuggested Action:

3.\n25-56670\n25-56671\nApprove recommendation.\nRecommendation to authorize the Acting Director of Parks, Recreation and Marine,\nto execute a Right-of-Entry Permit with North Long Beach Wolfpack Little League,\na California nonprofit corporation, from November 1, 2025 to October 31, 2027,\nwith the option to renew for two additional one-year periods. (District 9)\nSuggested Action:

4.\nApprove recommendation.\nApprove recommendation.\nRecommendation to receive and file the Director’s monthly highlights report, “We\nCreate Community” and “Director’s Highlights” for October 2025.\nDR. THOMAS J. CLARK COMMUNITY CENTER\nBRIDGE ROOM, 9:00 AM\nSuggested Action:

5.\n25-56733\nRecommendation to receive and file an update from the Parks and Recreation\nCommission Maintenance, Infrastructure and Planning Committee.\nSuggested Action:

6.\n25-56739\nApprove recommendation.\nApprove recommendation.\nRecommendation to discuss potential topics for future Parks and Recreation\nCommission meetings.\nSuggested Action:\nApprove recommendation.

1.\n25-56721\nRecommendation to approve October 9, 2025 Board meeting minutes.\nSuggested Action:

2.\n25-56722\nRecommendation to authorize the General Manager to reallocate $1,020,000 in\nAssembly Bill 32 Cap-and-Trade Program (AB 32) funds from prior year allocations\nto the Long Beach Police Department North Division HVAC Upgrade and Roof\nRepair Project for FY 26.\nSuggested Action:

3.\n25-56725\n25-56726\nApprove recommendation.\nRecommendation to authorize the General Manager to execute any and all\ndocuments necessary to amend Lease No. WDL-79 with Los Angeles SMSA\nLimited Partnership, dba Verizon Wireless, for the cellular communications tower\nand associated infrastructure located within the 32nd Street Booster Pump Station\nsite, to extend the lease term through October 31, 2029, with five consecutive\nautomatic five-year extensions; to increase the monthly rent to $5,003.06, subject\nto a two percent annual increase; and to accept a one-time signing bonus of\n$10,000 to be paid by the lessee.\nSuggested Action:

4.\nApprove recommendation.\nApprove recommendation.\nRecommendation to authorize the General Manager to execute all documents\nnecessary to enter into an agreement, including any necessary subsequent\namendments, with 1401 Long Beach L.P., for the relocation and construction of\npotable water mains, including all associated appurtenances, for the housing\nproject located at 1401 Long Beach Boulevard.\nBOARD ROOM, 9:00 AM\nSuggested Action:

5.\n25-56727\nRecommendation to adopt Request for Proposal to provide professional\nengineering services for the 2025 Water Distribution Master Plan Project (EO3750), award a contract to Black & Veatch Corporation in a total amount not to\nexceed $1,521,167, for a period of two years, and authorize the General Manager\nto execute all documents necessary to enter into the contract, including any\nnecessary subsequent amendments.\nSuggested Action:

6.\n25-56728\nApprove recommendation.\nApprove recommendation.\nRecommendation to receive and file the FY 2025 Business Plan Closing Report.\nSuggested Action:\nApprove recommendation.