Date Item Type Item Description Info Location County City Meeting Type id
November 06, 2025 Item 1 1. 25-56813 Recommendation to approve the minutes for the Marine Advisory Commission Executive Committee meeting of Thursday, October 2, 2025. Suggested Action: November 06, 2025 Item # 1 LA County Long Beach Marine Advisory Commission 690930ef82c3cf13f2426350
November 06, 2025 Item 2 2. 25-56814 Approve recommendation. Recommendation to discuss and review future Marine Advisory Commission agenda items. Suggested Action: Approve recommendation. November 06, 2025 Item # 2 LA County Long Beach Marine Advisory Commission 690930ef82c3cf13f242634f
Date Item Type Item Description Info Location County City Meeting Type id
November 06, 2025 Item 1 1. 25-56911 Recommendation to receive and file Director’s Report. Suggested Action: November 06, 2025 Item # 1 LA County Long Beach Planning Commission 690930ef82c3cf13f242634e
November 06, 2025 Item 2 2. 25-56912 Recommendation to approve the minutes for the Planning Commission meeting of Thursday, October 2, 2025. Suggested Action: November 06, 2025 Item # 2 LA County Long Beach Planning Commission 690930ef82c3cf13f242634c
November 06, 2025 Item 3 3. 25-56916 Approve recommendation. Approve recommendation. Recommendation to determine that the project is consistent with and within the scope of the project previously analyzed as part of General Plan Land Use and Urban Design Elements (LUE/UDE) Program Environmental Impact Report (SCH No. 2015051054) and subject to the LUE/UDE Mitigation Monitoring and Reporting Program and warrants no further environmental review pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15183; Approve a Site Plan Review (SPR25-022), and adopt the proposed findings and conditions of approval related thereto, to allow the construction of an amphitheater event venue (Long Beach Amphitheater) with approximately 11,000 seats (with additional standing-room areas accommodating up to 12,000 persons in total capacity) on an approximately 7.1-acre site at the Queen Mary leasehold, currently used as a paved surface parking lot, located at 1051 Queens Highway within the Subarea 4 of Queensway Bay Planned Development (PD-21) District; Approve a Conditional Use Permit (CUP25-013), and adopt the proposed findings and conditions of approval related thereto, to allow the on-premises sale and consumption of alcoholic beverages (Alcoholic Beverage Control [ABC] Types 47, 58, 68, and 77 Licenses) at the event venue; and Approve an Administrative Use Permit (AUP25-015), and adopt the proposed findings and conditions of approval related thereto, for the adjustment of parking requirements pursuant to Section 21.41.223 of the Zoning Regulations that would allow for implementation of a parking management plan and Transportation Demand Management (TDM) measures for event days at the event venue. (District 1) Suggested Action: Approve recommendation. November 06, 2025 Item # 3 LA County Long Beach Planning Commission 690930ef82c3cf13f242634d
Date Item Type Item Description Info Location County City Meeting Type id
November 06, 2025 Item 1 1. 25-56816 Recommendation to approve October 16, 2025 Board meeting minutes. Suggested Action: Approve recommendation. November 06, 2025 Item # 1 LA County Long Beach Utilities Commission 690930ef82c3cf13f2426354
November 06, 2025 Item 10 10. Recommendation to adopt the proposed 2025-26 Public Policy Priorities for the Long Beach Public Utilities Department and authorize the General Manager to engage in advocacy activities, subject to the parameters adopted. Suggested Action: Approve recommendation. November 06, 2025 Item # 10 LA County Long Beach Utilities Commission 690930ef82c3cf13f2426353
November 06, 2025 Item 11 11. 25-56830 Recommendation to adopt Resolution No. UT-1543 which amends and restates Resolution No. WD-1355, establishing the following standing committees: (i) a Finance Committee; (ii) a Communications Committee; (iii) an Infrastructure Committee; (iv) a Planning Committee; and (v) a Resources Committee; and have the President of the Board appoint members and designate the Chair of each committee. Suggested Action: Approve recommendation. November 06, 2025 Item # 11 LA County Long Beach Utilities Commission 690930ef82c3cf13f2426352
November 06, 2025 Item 12 12. 25-56908 | Recommendation to receive and file the General Manager’s Monthly Report for September and October 2025. Suggested Action: Approve recommendation. November 06, 2025 Item # 12 LA County Long Beach Utilities Commission 690930ef82c3cf13f2426351
November 06, 2025 Item 2 2. 25-56817 | Recommendation to approve Retirement Order Nos. 6189 to 6192 for inventory items that are no longer being used during the current year. Suggested Action: Approve recommendation. November 06, 2025 Item # 2 LA County Long Beach Utilities Commission 690930ef82c3cf13f2426355
November 06, 2025 Item 3 3. 25-56907 |Recommendation to approve Transfer of Funds for November 6, 2025. Suggested Action: Approve recommendation. November 06, 2025 Item # 3 LA County Long Beach Utilities Commission 690930ef82c3cf13f2426356
November 06, 2025 Item 4 4. 25-56819 Recommendation to adopt Request for Proposal to provide Construction Management and Inspection Services for the Los Angeles Department of Water and Power (LADWP) Haynes Generating Station Recycled Water Pipeline Project (REO-0213), award a contract to DRP Engineering, Inc., in an amount not to exceed $2,012,370 for a period of three years, and authorize the General Manager to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. Suggested Action: Approve recommendation. November 06, 2025 Item # 4 LA County Long Beach Utilities Commission 690930ef82c3cf13f2426359
November 06, 2025 Item 5 5. 25-56820 Recommendation to adopt Specifications WD-69-22 for the Los Angeles Department of Water and Power (_LADWP) Haynes Generating Station Recycled Water Pipeline Project (REO-0213), award a contract to Toro Enterprises, Inc., ina total contract amount not to exceed $20,520,686 for a period of three years, and authorize the General Manager to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. Suggested Action: Approve recommendation. November 06, 2025 Item # 5 LA County Long Beach Utilities Commission 690930ef82c3cf13f242635a
November 06, 2025 Item 6 6. Recommendation to authorize the General Manager to execute amendments to Agreement Nos. WD-3722 with General Pump Company, Inc.; WD-3723 with Layne Christensen Company; WD-3724 with L.O. Lynch Quality Wells & Pumps, Inc.; and WD-3725 with Best Drilling and Pump, Inc., to provide on-call services for well/oump repairs and rehabilitations, extending the term of each contract by one year. Suggested Action: Approve recommendation. November 06, 2025 Item # 6 LA County Long Beach Utilities Commission 690930ef82c3cf13f2426358
November 06, 2025 Item 7 7. Recommendation to adopt “Request for Proposal for Engineering Design Services for the Replacement of Forced [sic] Sewer Mains at Marina and Beach Sewer Lift Stations Project (SC-0515)”, award a contract to JIG Consultants in the amount not to exceed $519,900 for a period of two years, and authorize the General Manager to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. Suggested Action: Approve recommendation. November 06, 2025 Item # 7 LA County Long Beach Utilities Commission 690930ef82c3cf13f2426357
November 06, 2025 Item 8 8. Recommendation to authorize the General Manager to issue a task order for engineering services for the Pier B Gas Pipeline Relocation Project, in an amount not to exceed $2,403,220 (which includes a 15% contingency), for a period of three years under Agreement No. UT-3937 with SPEC Services, Inc., for On-Call Engineering Services; authorize the General Manager to exercise the options to renew for two additional one-year periods under Agreement UT-3937; and authorize the General Manager to amend Agreement UT-3937 to include the Pier B Gas Pipeline Relocation Project’s scope of work and deliverables. Suggested Action: Approve recommendation. November 06, 2025 Item # 8 LA County Long Beach Utilities Commission 690930ef82c3cf13f242635b
November 06, 2025 Item 9 9. Recommendation to receive and file the Campus Realignment and Modernization update. Suggested Action: Approve recommendation. November 06, 2025 Item # 9 LA County Long Beach Utilities Commission 690930ef82c3cf13f242635c