Long Beach — 2025-11-06

1.\n25-56813\nRecommendation to approve the minutes for the Marine Advisory Commission\nExecutive Committee meeting of Thursday, October 2, 2025.\nSuggested Action:

2.\n25-56814\nApprove recommendation.\nRecommendation to discuss and review future Marine Advisory Commission\nagenda items.\nSuggested Action:\nApprove recommendation.

1.\n25-56911\nRecommendation to receive and file Director’s Report.\nSuggested Action:

2.\n25-56912\nRecommendation to approve the minutes for the Planning Commission meeting of\nThursday, October 2, 2025.\nSuggested Action:

3.\n25-56916\nApprove recommendation.\nApprove recommendation.\nRecommendation to determine that the project is consistent with and within the\nscope of the project previously analyzed as part of General Plan Land Use and\nUrban Design Elements (LUE/UDE) Program Environmental Impact Report (SCH\nNo. 2015051054) and subject to the LUE/UDE Mitigation Monitoring and Reporting\nProgram and warrants no further environmental review pursuant to California\nEnvironmental Quality Act (CEQA) Guidelines Section 15183;\nApprove a Site Plan Review (SPR25-022), and adopt the proposed findings and\nconditions of approval related thereto, to allow the construction of an amphitheater\nevent venue (Long Beach Amphitheater) with approximately 11,000 seats (with\nadditional standing-room areas accommodating up to 12,000 persons in total\ncapacity) on an approximately 7.1-acre site at the Queen Mary leasehold, currently\nused as a paved surface parking lot, located at 1051 Queens Highway within the\nSubarea 4 of Queensway Bay Planned Development (PD-21) District;\nApprove a Conditional Use Permit (CUP25-013), and adopt the proposed findings\nand conditions of approval related thereto, to allow the on-premises sale and\nconsumption of alcoholic beverages (Alcoholic Beverage Control [ABC] Types 47,\n58, 68, and 77 Licenses) at the event venue; and\nApprove an Administrative Use Permit (AUP25-015), and adopt the proposed\nfindings and conditions of approval related thereto, for the adjustment of parking\nrequirements pursuant to Section 21.41.223 of the Zoning Regulations that would\nallow for implementation of a parking management plan and Transportation\nDemand Management (TDM) measures for event days at the event venue. (District\n1)\nSuggested Action:\nApprove recommendation.

1. \n25-56816 Recommendation to approve October 16, 2025 Board meeting minutes.\nSuggested Action: Approve recommendation.

10. \nRecommendation to adopt the proposed 2025-26 Public Policy Priorities for the\nLong Beach Public Utilities Department and authorize the General Manager to\nengage in advocacy activities, subject to the parameters adopted.\nSuggested Action: Approve recommendation.

11. \n25-56830 Recommendation to adopt Resolution No. UT-1543 which amends and restates\nResolution No. WD-1355, establishing the following standing committees: (i) a\nFinance Committee; (ii) a Communications Committee; (iii) an Infrastructure\nCommittee; (iv) a Planning Committee; and (v) a Resources Committee; and have\nthe President of the Board appoint members and designate the Chair of each\ncommittee.\nSuggested Action: Approve recommendation.

12. \n25-56908 | Recommendation to receive and file the General Manager’s Monthly Report for\nSeptember and October 2025.\nSuggested Action: Approve recommendation.

2. \n25-56817 | Recommendation to approve Retirement Order Nos. 6189 to 6192 for inventory\nitems that are no longer being used during the current year.\nSuggested Action: Approve recommendation.

3. \n25-56907 |Recommendation to approve Transfer of Funds for November 6, 2025.\nSuggested Action: Approve recommendation.

4. \n25-56819 Recommendation to adopt Request for Proposal to provide Construction\nManagement and Inspection Services for the Los Angeles Department of Water\nand Power (LADWP) Haynes Generating Station Recycled Water Pipeline Project\n(REO-0213), award a contract to DRP Engineering, Inc., in an amount not to\nexceed $2,012,370 for a period of three years, and authorize the General Manager\nto execute all documents necessary to enter into the contract, including any\nnecessary subsequent amendments.\nSuggested Action: Approve recommendation.

5. \n25-56820 Recommendation to adopt Specifications WD-69-22 for the Los Angeles\nDepartment of Water and Power (_LADWP) Haynes Generating Station Recycled\nWater Pipeline Project (REO-0213), award a contract to Toro Enterprises, Inc., ina\ntotal contract amount not to exceed $20,520,686 for a period of three years, and\nauthorize the General Manager to execute all documents necessary to enter into\nthe contract, including any necessary subsequent amendments.\nSuggested Action: Approve recommendation.

6. \nRecommendation to authorize the General Manager to execute amendments to\nAgreement Nos. WD-3722 with General Pump Company, Inc.; WD-3723 with\nLayne Christensen Company; WD-3724 with L.O. Lynch Quality Wells & Pumps,\nInc.; and WD-3725 with Best Drilling and Pump, Inc., to provide on-call services for\nwell/oump repairs and rehabilitations, extending the term of each contract by one\nyear.\nSuggested Action: Approve recommendation.

7. \nRecommendation to adopt “Request for Proposal for Engineering Design Services\nfor the Replacement of Forced [sic] Sewer Mains at Marina and Beach Sewer Lift\nStations Project (SC-0515)”, award a contract to JIG Consultants in the amount not\nto exceed $519,900 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: Approve recommendation.

8. \nRecommendation to authorize the General Manager to issue a task order for\nengineering services for the Pier B Gas Pipeline Relocation Project, in an amount\nnot to exceed $2,403,220 (which includes a 15% contingency), for a period of three\nyears under Agreement No. UT-3937 with SPEC Services, Inc., for On-Call\nEngineering Services; authorize the General Manager to exercise the options to\nrenew for two additional one-year periods under Agreement UT-3937; and\nauthorize the General Manager to amend Agreement UT-3937 to include the Pier\nB Gas Pipeline Relocation Project’s scope of work and deliverables.\nSuggested Action: Approve recommendation.

9. \nRecommendation to receive and file the Campus Realignment and Modernization\nupdate.\nSuggested Action: Approve recommendation.