Long Beach public meetings in 2021

The Long Beach Community Investment Company

The special meeting scheduled for December 21, 2021, was cancelled due to a lack of quorum. No decisions were made on the proposed affordable housing loans and funding awards.

• Proposed loan of up to $4 million to Excelerate Housing Group for 3590 E. Pacific Coast Highway
• Proposed award of $859,051 in CHDO funds to Home Ownership for Personal Empowerment (HOPE)
• Proposed $1,600,000 CDBG loan to LINC for property at 4220 Wherly Court
• Proposed award of up to $5 million to Gundry Partners, LP for affordable rental housing
• Proposed award of up to $5 million to AMCAL Multi-Housing, Inc. for affordable rental housing

• Affordable rental housing development loan - Excelerate Housing Group
  3590 E. Pacific Coast Highway · $4.0M
• CHDO funds award - HOPE
  $859,051
• CDBG funds award and loan - LINC Community Development Corporation
  4220 Wherly Court · $1.6M
• LMIHAF/PLHA funds award - Gundry Partners, LP
  $5.0M
• LMIHAF/PLHA funds award - AMCAL Multi-Housing, Inc.
  $5.0M

Citizen Police Complaint Commission

The Citizen Police Complaint Commission is meeting to receive a final draft report on the evaluation of the commission. Members will provide feedback to the consultants from Polis-Change Integration.

• Review of final draft report of the Citizen Police Complaint Commission evaluation by Polis-Change Integration (Item 21-063CP1)

Belmont Shore Parking and Business Improvement Area Advisory Commission

The December 16, 2021 meeting of the Belmont Shore Parking and Business Improvement Area Advisory Commission has been cancelled.

Parks and Recreation Commission

The Parks and Recreation Commission is reviewing a license agreement for the operation and maintenance of a monitoring well. The body is also considering fee waiver requests and a special event permit for alcohol service at a community center.

• License Agreement with Water Replenishment District for monitoring well operations from January 1, 2022 through December 31, 2042
• Fee waiver requests outlined in Attachment A
• Special Event Permit Application #22-109 for alcohol service at Doris Topsy-Elvord Community Center (6301 Myrtle Avenue) for the Camarata Singers of Long Beach

• License Agreement with the Water Replenishment District for operations and maintenance of the monitoring well

Planning Commission

The Planning Commission is meeting to discuss a proposal to subdivide one parcel into five lots and adjust existing lot lines. The body will also review meeting minutes from December 2, 2021.

• Vesting Tentative Tract Map VTTM 21-002 to subdivide one parcel into five lots and adjust four existing lots at 2221 W. Williams Street
• Categorical Exemption CE21-146

• Vesting Tentative Tract Map to subdivide one parcel into five lots and adjust lot lines of four existing lots
  2221 W. Williams Street

Civil Service Commission

The Civil Service Commission is meeting to approve examination results, hiring bulletins, and the extension of several expiring eligible lists for city positions. The body will also review personnel actions including retirements, resignations, and a revised classification for Payroll/Personnel Assistants.

• Approval of exam results for Business Systems Specialist I-VII, Maintenance Assistant I-III, and Public Safety Dispatcher
• Extension of expiring eligible lists for various roles including Police Officer-Lateral and Civil Engineer
• Revised classification specification for Payroll/Personnel Assistant
• Provisional appointment of Allison Fritz as Assistant Administrative Analyst
• Budget presentation for the closing of Fiscal Year 2021

Technology and Innovation Commission

The Technology and Innovation Commission is meeting to review guidelines for data collection and privacy. The body will also receive reports on facial recognition technology regulations and the Smart City Initiative.

• Review and approval of the draft Equitable Data Collection Toolkit
• Progress report on a white paper regarding regulatory approaches for facial recognition technology
• Presentation on the Data Privacy Guidelines Implementation Plan
• Updates on the Smart City Initiative programs and the Long Beach AR Challenge and Exhibition

The Long Beach Community Investment Company

The regular meeting scheduled for December 15, 2021, was cancelled due to technical difficulties. The meeting has been rescheduled for December 21, 2021.

Citizen Police Complaint Commission

The Citizen Police Complaint Commission is meeting to receive a final draft report regarding the evaluation of the commission. Members are asked to provide feedback to the consultants.

• Presentation of the final draft report of the Citizen Police Complaint Commission evaluation by Polis-Change Integration (Item 21-063CP1)

Port, Transportation and Infrastructure Committee

The committee will review a staff presentation regarding the status of the federal infrastructure bill and the strategy for acquiring and spending those funds. Members will also consider approving minutes from the August 20, 2021, meeting.

• Approval of August 20, 2021, meeting minutes
• Presentation on federal infrastructure bill status and funding strategy
• Discussion of City structure and capacity for federal fund expenditure

Long Beach Continuum of Care

The Long Beach Continuum of Care board is meeting to decide on member elections and the approval of its Governance Charter and Bylaws. The body will also receive updates on homeless services and the 2022 Homeless Count.

• CoC Board Member Election
• Review and approval of CoC Governance Charter and Bylaws
• Update on Intensive Case Management Services Program
• Update on HOME Investment Partnerships American Rescue Plan Program
• Update on 2022 Homeless Count

Economic Development Commission

The Economic Development Commission will hold several study sessions regarding the development of objectives and recommendations for various Focus Areas of the Blueprint 2.0. The commission will also review November 2021 economic support program communications and a proposed commissioner appointment.

• Study session: Economic Partnerships Focus Area of Blueprint 2.0
• Study session: Engines of Growth Focus Area of Blueprint 2.0
• Study session: Small Business Retention and Attraction Focus Area of Blueprint 2.0
• Study session: Equity and Economic Inclusion Focus Area of Blueprint 2.0
• Appointment of Griselda Suarez to the Commission

• Study session regarding development of Focus Area objectives, key measures, and major recommendations for the Economic P
• Study session regarding development of Focus Area objectives, key measures, and major recommendations for the Engines of
• Study session regarding development of Focus Area objectives, key measures, and major recommendations for the Small Busi
• Study session regarding development of Focus Area objectives, key measures, and major recommendations for the Equity and

City Council

The City Council is discussing the implementation of cannabis delivery and equity dispensary facilities. The body is also considering a rental assistance program expansion and various youth employment and infrastructure contracts.

• Proposed ordinance to allow cannabis delivery and equity dispensary facilities with $325,000 for software and engagement
• Proposed $13,099,702 appropriation for the State Rental Assistance Program, including a $3.8 million contract increase for Yardi Systems, Inc.
• Contract with Koppl Pipeline Services, Inc. for natural gas pipeline services not to exceed $400,000
• Contracts for Youth Academies with Modern Times, Inc. and United Cambodian Community not to exceed $232,000
• Proposed $90,000 Boating Safety and Enforcement Grant for the Police Department

• award contracts for Youth Academies services
  $232,000
• amend Contract No. C-129853 for LARCA 2.0 Program
• accept City Summer Youth Employment Program Funds
  $301,600
• accept Los Angeles County Youth@Work Programs funds
  $266,202
• furnish and deliver pipeline stopper fittings and perform tapping and stopping services
  $400,000
• Facility Use Permit for Central Facilities Center
  1133 Rhea Street · $2,400
• purchase, deliver, and install office furniture for pandemic emergency supplies storage
  3861 Worsham Avenue

Board of Health and Human Services

The Board will receive reports from the Director of Health and Human Services and the City Health Officer. Members will discuss the status of COVID-19, mental health services, and environmental justice in the city.

• Discussion on the current status of COVID-19 in the City
• Discussion on increasing mental health services in the City
• Discussion on environmental justice issues in the City
• Update on the implementation of cannabis legalization
• Discussion on reimagining City support for the Health Department

Long Beach Transit

The Board of Directors is meeting to review financial and retirement reports and vote on several service contracts. The body will also conduct an election of officers and a closed session regarding the CEO's personnel evaluation.

• Contract with The Goodyear Tire & Rubber Company for bus tire leasing and servicing not to exceed $3,776,180
• Contract with Enterprise Systems Solutions Corp. (dba LA Networks) for network access switches not to exceed $531,039
• Contract with ETA Transit Systems, Inc. for 30 solar-powered LED electronic signs on Santa Fe Avenue not to exceed $270,211
• Election of Officers
• Review of Fiscal Year 2021 Retirement Plan Financial Statements

• Contract with Enterprise Systems Solutions Corp., dba LA Networks to replace the network access switches
  $531,039
• Three-year contract with The Goodyear Tire & Rubber Company for leasing and servicing bus tires
  $3.8M
• Contract with ETA Transit Systems, Inc. for the manufacturing, delivery and installation of 30 solar-powered LED electro
  bus stops along Santa Fe Avenue · $270,211

Citizen Police Complaint Commission

The Commission is meeting in closed session to consider personnel discipline matters. The agenda lists 11 specific allegation cases for review.

• Case 21-005: Racial Profiling, Improper Detention, Use of Force, and Failure to Care for Property
• Case 21-011: Vehicle Search, Unbecoming Conduct, Dishonesty, and Racial Bias
• Case 21-027: Harassment, Dishonesty, and Unbecoming Conduct
• Case 21-008 and 21-032: Use of Force
• Case 21-120: Misuse of Authority

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities will hear a presentation from Uber regarding the UberWAV wheelchair accessible program. The body is also considering a return to in-person meetings and a special election for a vacant vice chair position.

• Guest presentation from Uber regarding UberWAV accessible transportation
• Proposal to resume in-person meetings
• Proposal to hold a special election for the vacant vice chair position
• Review of November 2021 reports from Accessibility, Transportation & Services and Youth, Employment & Programs committees

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will meet to approve previous meeting minutes and hold a closed session regarding personnel discipline. Following the closed session, the Commission will vote on findings to be referred to the City Manager.

• Approval of minutes from the November 11, 2021 meeting
• Closed session for personnel discipline matters
• Vote and referral of findings to the City Manager (Item 21-061CP2)

Civil Service Commission

The Commission is meeting to approve examination results for multiple city positions and review personnel actions. The body will also consider requests for provisional appointments and selective certifications for various technical and maintenance roles.

• Approval of exam results for roles including Police Officer (Lateral), School Guard, and X-Ray Technician
• Request for provisional appointment of a Building Maintenance Engineer
• Selective certification for three Business Systems Specialist roles in the Department of Technology and Innovation
• Revised classification specification for General Maintenance Assistant
• Extension of probationary period for Public Safety Dispatcher Jennifer Hayes

Senior Citizen Advisory Commission

The commission will review the current committee structure during new business. The meeting also includes a guest speaker and a recommendation to approve minutes from the November 10, 2021 meeting.

• Approval of November 10, 2021, meeting minutes
• Discussion regarding Commission committee structure
• Guest speaker: Owen Lovejoy, Professional Tenor

Veterans Affairs Commission

The Veterans Affairs Commission is meeting to review a banners program and a strategic plan design. The body will also consider recommendations for items 21-013VA and 21-014VA.

• Discussion of Veterans banners program
• Veterans Strategic Plan design review
• Recommendation 21-013VA
• Recommendation 21-014VA

Ethics Commission

The Ethics Commission is meeting to conduct internal leadership elections and review committee structures. The body will also discuss an ethics education program report.

• Election for the position of Chair and Vice Chair of the Ethics Commission
• Study session on the ethics education program report by the Ethics Capstone Team
• Review of Ad Hoc Committees structure, including potential dissolution or creation of committees
• Approval of minutes from the November 10, 2021 meeting

Civil Service Commission

The Civil Service Commission is holding a special meeting to review the 2021 Police Sergeant Examination. The session includes opportunities for public comment on matters within the commission's jurisdiction.

• 2021 Police Sergeant Examination Review (21-347CS)

City Council Special Meeting

The City Council is holding a special meeting to receive and file a presentation regarding the City’s FY 23 Budget Approach. This is a study session for the council to review budget planning.

• Presentation on the City’s FY 23 Budget Approach (Item 21-12401)

Housing Authority of the City of Long Beach, California

The Housing Authority is meeting to consider a revised Voucher Payment Standard Schedule for the Section 8 Housing Choice Voucher Program. The body will also conduct a public hearing to review and certify the 2021-2022 Annual Plan for submission to HUD.

• Revised Voucher Payment Standard Schedule for Section 8 Housing Choice Voucher Program effective January 1, 2022
• Public hearing to review and certify the Housing Authority Annual Plan (2021-2022)
• September 2021 Financial and Operational Performance Reports

Sustainable City Commission

The Sustainable City Commission will meet to review presentations from Energy Resources. The body will also consider the approval of meeting minutes from October 28, 2021.

• Presentation from Energy Resources on Oil Field Abandonment
• Presentation from Energy Resources on the Southeast Resource Recovery Facility
• Approval of October 28, 2021 meeting minutes

Public Safety Committee

The Public Safety Committee is meeting to receive reports on police department pilot programs and a consultant's evaluation of the Citizen Police Complaint Commission. The body will also consider approving minutes from the November 5, 2021 meeting.

• Police Department report on Washington Neighborhood and North Long Beach pilot programs
• Final draft report of the Citizen Police Complaint Commission evaluation by Polis-Change Integration consultants

Planning Commission

The Planning Commission is meeting to discuss and potentially approve conditional use permits for alcohol sales. The proposals involve a multi-tenant commercial kitchen in downtown and an expansion of an existing restaurant's alcohol sales.

• CUP21-013: Proposed sale of beer and wine with up to ten ABC Type 41 Licenses at 456 Elm Avenue
• CUP21-011 and LCDP 21-051: Proposed expansion of on-site alcohol sales and new outdoor patio at 5716 East 2nd Street

• Alcohol sales for on-site and off-site consumption with ABC licenses
  456 Elm Avenue
• Expansion of on-site alcohol sales with new outdoor patio
  5716 East 2nd Street

Human Relations Commission

The Human Relations Commission will receive a presentation on the city's use of facial recognition technology. The body will also hold a presentation and discussion regarding Community Crisis Response programs.

• Presentation on the City's use of Facial Recognition Technology
• Presentation and discussion on Community Crisis Response programs
• Office of Equity update from Deputy City Manager Teresa Chandler and Alanah Grant

Economic Development Commission Revolving Loan Subcommittee

The Economic Development Commission Revolving Loan Subcommittee will meet to review meeting minutes from September 21, 2021. The committee is also considering a revolving loan application of $99,000 for SS Holdings Long Beach LLC dba Nekter Juice Bar located at 6467 Pacific Coast Highway #1.

• Approval of September 21, 2021, meeting minutes
• $99,000 revolving loan application for SS Holdings Long Beach LLC dba Nekter Juice Bar, 6467 Pacific Coast Highway #1

• Revolving loan application for SS Holdings Long Beach LLC dba Nekter Juice Bar
  6467 Pacific Coast Highway #1, Long Beach, CA 90803 · $99,000

City Council

The City Council met to consider several items including a new list of standing committees. The agenda includes a $4,585,285 appropriation for CARES Act emergency grant funds and an ordinance regarding an Unpermitted Dwelling Unit Amnesty Program.

• $4,585,285 increase for CARES Act community development grant funds
• Unpermitted Dwelling Unit Amnesty Program ordinance
• New list of City Council Standing Committees
• City Attorney damage claims received between Dec. 28, 2020 and Jan. 4, 2021

• CARES Act CDBG CV-3 allocation and Community Development Grant Fund Group appropriation
  Citywide · $4.6M
• Unpermitted Dwelling Unit Amnesty Program (Chapter 21.66) — approved
  Citywide

Cultural Heritage Commission

The Cultural Heritage Commission is meeting to consider a Certificate of Appropriateness for a home addition and an appeal regarding un-permitted windows. Both items involve properties located within the Rose Park Historic District.

• Proposed 480-square foot rear addition to a residence at 761 Raymond Avenue
• Appeal APL21-008 regarding the installation of vinyl windows and one sliding door at 761 Obispo Avenue

• Certificate of Appropriateness for construction of a one-story, attached, 480-square foot addition at 761 Raymond Avenue
  761 Raymond Avenue
• Appeal APL21-008 regarding legalization of un-permitted vinyl windows and sliding door at 761 Obispo Avenue
  761 Obispo Avenue

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Belmont Shore Parking and Business Improvement Area Advisory Commission is meeting to discuss infrastructure and maintenance. Key topics include the 2022 3G cellular network shutdown's effect on parking meters and landscaping on 2nd Street.

• Impacts of 3G cellular network shutdown on parking meters
• Tree watering on 2nd Street
• Median landscape maintenance on 2nd Street
• Gateway signage replacement
• Financial report for the period ending October 31, 2021

Belmont Shore Parking and Business Improvement Area Advisory Commission

The November 18, 2021 meeting of the Belmont Shore Parking and Business Improvement Area Advisory Commission has been cancelled.

Parks and Recreation Commission

The Parks and Recreation Commission is reviewing several land use and permit requests. The body is deciding on fee waivers and agreements for park maintenance and educational signage.

• Recommendation to dedicate Tanaka Park as parkland
• Right-of-Entry Permit and License Agreement with Water Replenishment District for a monitoring well at El Dorado Park West
• Right-of-Entry Permit for Boy Scouts of America to install educational signage at Orizaba Park
• Personal Service Agreements with instructors for public cultural arts programs
• Review of fee waiver requests outlined in Attachment A

• Right-of-Entry Permit and License Agreement with WRD for monitoring well installation
  El Dorado Park West
• Dedication of Tanaka Park as parkland
  Tanaka Park
• Right-of-Entry Permit with Boy Scouts of America for educational signage
  Orizaba Park

Airport Advisory Commission

The Airport Advisory Commission is meeting to receive reports on airport operations and infrastructure. The body will review updates regarding terminal improvements and committee reports.

• Phase II Terminal Improvement Program report
• Public Viewing Area Committee report
• Sustainability Committee report
• LGB Business Partner Spotlight presentation
• November 2021 Monthly Airport Staff Reports

Planning Commission

The Planning Commission is meeting to consider an appeal filed by Ben Knight regarding a parking permit. The body will discuss whether to uphold a previous decision to allow nine off-site parking stalls to serve a restaurant.

• Appeal APL21-009 regarding Administrative Use Permit AUP21-026 and Local Coastal Development Permit LCDP21-027 for 9 parking stalls at 5790 East 2nd Street to serve a restaurant at 5716 East 2nd Street

• Appeal of decision to approve AUP21-026 and LCDP21-027 for off-site parking
  5790 East 2nd Street

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to choose between two proposed final maps for City Council district boundaries. The body will also consider adopting a final report and authorizing technical adjustments to the boundaries.

• Selection between Proposed Final Map 1 or Proposed Final Map 2 for City Council districts
• Adoption of a final report explaining district boundaries
• Approval of minutes from the November 3, 2021 special meeting
• Filing of Commissioner disclosures per Rule 13 of the Commission Bylaws

• Adoption of IRC Proposed Final Map 1 or 2 establishing new City Council district boundaries

Civil Service Commission

The Civil Service Commission is meeting to approve examination results, personnel bulletins, and provisional appointments. The body will also consider extending probationary periods for Water Department supervisors due to COVID-19 and schedule several dismissal and suspension appeals.

• Provisional appointments for three Recycling Specialists in the Department of Public Works
• Scheduling of 10 dismissal, suspension, and reduction appeals for 2022
• COVID-19 related probationary extensions for four Water Utility Supervisors
• Approval of revised classification specifications for Gardener I-II
• Extension of expiring eligible lists for various roles including Police Officer and Public Safety Dispatcher

The Long Beach Community Investment Company

The regular meeting of the Long Beach Community Investment Company scheduled for November 17, 2021, was canceled due to a lack of agenda items.

Commission on Youth and Families

The Commission on Youth and Families will receive presentations on proposed teen center enhancements and Long Beach Recovery Act programs. The body will also consider approving meeting minutes from September 15, 2021, and filing staff reports from September and October 2021.

• Presentation on Teen Centers and Proposed Teen Enhancements
• Presentation on Long Beach Recovery Act programs: Community Learning Hubs and Mobile Recess
• Approval of September 15, 2021 meeting minutes
• Receipt and filing of September 2021 and October 2021 staff reports

Climate Action and Environmental Committee

The Climate Action and Environmental Committee will review several reports including a presentation from the Sustainable City Commission and updates on charge-ready programs. The committee is also requesting future presentations regarding E-Bike grants, I-710 truck removal efforts, and oil production revenue.

• Approval of August 31, 2021 meeting minutes
• Presentation from the Sustainable City Commission
• Presentation on charge-ready program updates
• Presentation on drought effects on the City of Long Beach
• Request for presentation on California’s E-Bike Grant Program

City Council Special Meeting

The City Council is holding a special meeting to enter closed session. The body will discuss existing and potential litigation and negotiate terms for several city-owned properties.

• Lease negotiations with Grand Prix Association of Long Beach, LLC for Shoreline Drive and Seaside Way
• Lease amendment negotiations with MWN Community Hospital, LLC for 1720 Termino Avenue
• Lease negotiations with Killing Fields Memorial Center, Inc. for 1501 E. Anaheim Street
• Sale terms negotiations with Kay Mendoza for 1827 Pacific Avenue
• Closed session regarding litigation including Marisa Baltazar v. City of Long Beach and Serra Chansy v. City of Long Beach

• Lease negotiation with Grand Prix Association of Long Beach, LLC
  Shoreline Drive between Ocean Boulevard and Chestnut Avenue;
• Lease amendment for Community Hospital of Long Beach
  1720 Termino Avenue, Long Beach, CA 90804
• Lease negotiation with Killing Fields Memorial Center, Inc.
  1501 E. Anaheim Street, Long Beach, CA 90813
• Property sale negotiation with Kay Mendoza
  1827 Pacific Avenue, Long Beach, CA 90806

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The Government, Personnel and Elections Oversight Committee is meeting in closed session to discuss existing and anticipated litigation. The body will consider recommendations for approvals regarding several legal claims and settlements.

• Workers' Compensation Claims of David Ebell, Stevaughn Matthews, and Marshall Mcclain
• Litigation: Patricia Thurman vs. City of Long Beach (Case No. 19STCV15919)
• Proposed settlement: Executive Residence, LLC vs. City of Long Beach (Case No. BC688376)
• Anticipated litigation: Claim of Roderick Gray (Claim No. 20190454)

City Council

The City Council is deciding on housing plans, updating municipal codes for climate pollutants, and approving several high-value infrastructure and service contracts. The body is also authorizing legal action regarding national prescription opioid litigation.

• Confirmation of the Proposed 2021-2029 General Plan Housing Element
• Contract for Santa Fe Avenue Traffic Signal Synchronization not to exceed $3,193,628
• Amendment to LAZ Parking citywide operations contract not to exceed $23,968,143
• Design and management contract increases for Belmont Beach and Aquatics Center totaling $6,130,685
• Ordinance to comply with SB 1383 Short-Lived Climate Pollutants Reduction Act

• Purchase security system hardware for Long Beach Airport — approved
  Long Beach Airport · $575,000
• Amendment No. 25 to Historical Site Lease No. 22491 with Rancho Los Alamitos Foundation — approved
  $470,000
• Alcoholic Beverage Control (ABC) License application for Confidential Coffee — approved
  137 West Sixth Street, Suite 101
• Accept easement deed from LINC-Spark APTS, LP for public utilities — approved
  1900-1940 Long Beach Boulevard
• Accept easement deed from Sacre Blu, LLC for sidewalk widening — approved
  4231-4241 and 4251 Long Beach Boulevard
• Proposed 2021-2029 General Plan Housing Element — approved
• Entertainment Permit for Third Planet, LLC, dba Vine — approved
  2142 East 4th Street

Board of Examiners, Appeals and Condemnation

The Board of Examiners, Appeals and Condemnation will review an administrative citation case regarding property at 111 Roycroft Avenue. The agenda also includes a recommendation to approve the minutes from the October 18, 2021 meeting.

• Administrative citation case for 111 Roycroft Avenue (Case No. 7926-11-21)
• Approval of October 18, 2021 minutes

Board of Health and Human Services

The Board is meeting to receive reports from the Director of Health and Human Services and the City Health Officer. Members will discuss the current status of COVID-19, environmental justice issues, and support for the Health Department.

• Discussion on the current status of COVID-19 in the City
• Discussion on environmental justice issues in the City
• Discussion on reimagining City support for the Health Department
• Update on the implementation of cannabis legalization
• Report on Communicable Disease Control activities

Citizen Police Complaint Commission

The Commission will meet in closed session to consider personnel discipline matters. The meeting focuses on the review of several specific police complaint allegations.

• Allegation 20-143: Improper Arrest
• Allegation 20-138: Misuse of Authority, Unbecoming Conduct, Failure to Investigate, & Failure to Take Report
• Allegation 21-001: Improper Search, Sexual Misconduct, & Unbecoming Conduct
• Allegation 21-004: Unbecoming Conduct & Racial Profiling
• Allegation 21-060: Dishonesty

Marine Advisory Commission

The Marine Advisory Commission is meeting to discuss the placement of memorial or commemorative benches in District 2 and District 3. The body will also review findings and recommendations from a parking study at Alamitos Bay Marina conducted by Public Works and Walker Group.

• Placement location of memorial or commemorative bench in District 2
• Placement location of memorial or commemorative bench in District 3
• Alamitos Bay Marina parking study findings and recommendations by Public Works and Walker Group

• Placement location of memorial or commemorative bench (District 2)
• Placement location of memorial or commemorative bench (District 3)
• Alamitos Bay Marina parking study findings and recommendations
  Alamitos Bay Marina

Citizens' Advisory Commission on Disabilities

The meeting scheduled for November 11, 2021, was cancelled in observance of Veterans Day. The provided agenda lists items that were not addressed due to the cancellation.

State Legislation Committee

The November 11, 2021, State Legislation Committee meeting was cancelled due to a lack of quorum. No decisions were made on the proposed agenda items.

Citizen Police Complaint Commission

The Citizen Police Complaint Commission is meeting to approve previous meeting minutes and conduct a closed session regarding personnel discipline. The body will vote on findings to be referred to the City Manager.

• Approval of October 14, 2021 meeting minutes (21-055CP1)
• Closed session for personnel discipline matters
• Vote and referral of findings to the City Manager (21-056CP2)

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to discuss the selection of proposed final maps. This process will lead to a final map selection hearing scheduled for November 18, 2021.

• Hearing to select proposed final map(s) for adoption
• Approval of October 27, 2021 meeting minutes
• Filing of Commissioner disclosures per Rule 13 of the Bylaws

Senior Citizen Advisory Commission

The Senior Citizen Advisory Commission is meeting via teleconference to receive a guest presentation and review committee reports. The body will discuss and vote on a proposed change to the wording of its mission statement.

• Guest speaker Christine Chow from Independence at Home
• Proposed vote to update the commission's mission statement
• Approval of October 13, 2021 meeting minutes

Civil Service Commission

The Civil Service Commission is meeting to decide on examination results, job bulletins, and personnel changes. The body will also consider revised classification specifications for administrative and library roles.

• Approval of examination results for Carpenter, Traffic Signal Coordinator, and X-Ray Technician
• Extension of non-career hours for Public Health Associates and other staff due to COVID-19
• Revised classification specifications for Assistant Administrative Analyst I-II and Library Clerk I-IV
• Provisional appointment of Renee Royer as Clerk
• Selective certification for Senior Civil Engineer

Civil Service Commission

The Civil Service Commission is holding a special teleconference meeting. The session is focused on a follow-up planning item identified as 21-326CS.

• Follow-up planning meeting 21-326CS

Ethics Commission

The Ethics Commission is meeting to discuss the organization of its Ad Hoc Committees. The body will consider receiving reports and potentially dissolving or creating committees. They will also discuss an ethics education program project.

• Review and potential restructuring, dissolution, or creation of Ad Hoc Committees (21-077EC3)
• Study session on the ethics education program project by the Ethics Capstone Team (21-076EC2)
• Approval of October 13, 2021 meeting minutes (21-075EC1)

Veterans Affairs Commission

The Veterans Affairs Commission will meet to discuss support for an African American Military Heroes Exhibit and veterans' services. The body will also review the Veterans Strategic Plan and the Veterans' Banners Program.

• Presentation on African American Military Heroes Exhibit by Tasha W. Hunter
• Presentation by Adelita Lopez regarding Economic Development support for veterans
• Support for Veterans Day-related events and activities
• Report on the Veterans Strategic Plan
• Report on the Veterans' Banners Program

Civil Service Special Projects Committee

The Civil Service Special Projects Committee is meeting to review and discuss the 2018 process for provisional appointments. The body will also review consent agenda items.

• Review and discussion of current (2018) process for provisional appointments (21-327CS)
• Review and discussion of consent agenda items (21-328CS)

City Council Special Meeting

The City Council is meeting to conduct closed session discussions. These items include threatened or anticipated litigation and labor negotiations with various employee organizations.

• Closed session regarding threatened or anticipated litigation (Item 21-1188)
• Closed session regarding labor negotiations with represented and unrepresented employees (Item 21-1189)

Housing Authority of the City of Long Beach, California

The Housing Authority of the City of Long Beach is meeting to approve previous meeting minutes and review performance reports. The agenda consists primarily of procedural and reporting items.

• Approval of October 12, 2021 meeting minutes
• Review of August 2021 Housing Authority Financial and Operational Performance Reports

Economic Development Commission

The Economic Development Commission is meeting to discuss the development of Focus Area objectives and key measures for Blueprint 2.0. The body will also receive updates on economic support program outreach and a presentation on meeting input procedures.

• Study session with community leaders regarding Blueprint 2.0 objectives and recommendations
• Update on Economic Development Department communications regarding October 2021 economic support programs
• Presentation on the appointment of Griselda Suarez to the Commission
• Presentation on Robert’s Rules of Order and public input procedures

• Study session regarding the development of Focus Area objectives, key measures, and major recommendations for the Bluepr

Public Safety Committee

The Public Safety Committee will receive a presentation on driving, pedestrian, and bicycle initiatives for FY22. The body will also review reports on police pilot programs in North Long Beach and the Washington Neighborhood.

• Health Department presentation on bicycle, pedestrian, and safe driving initiatives for FY22
• Police Department report on Washington Neighborhood pilot program
• Police Department report on North Long Beach pilot program

City Council

The City Council is considering several contracts, including a large project for pedestrian improvements on Long Beach Boulevard. Other items include the initiation of a coastal development permit process for Shoreline Drive and plans for a COVID-19 memorial.

• Long Beach Boulevard Pedestrian Improvements Project: up to $2,859,852
• Purchase of Pierce Arrow XT fire ladder truck: up to $1,565,259
• Shoreline Drive realignment as part of Shoemaker Bridge Replacement Project
• Long Beach COVID-19 Memorial development plan
• Contract with Long Beach Memorial Medical Center for training services: up to $200,000

• Training and employment services contract with Long Beach Memorial Medical Center — approved
  Citywide · $200,000
• Amendment to U.S. Department of Labor SWFI agreement — approved
  Citywide · $357,000
• Purchase of McNeilus refuse truck parts — approved
  Citywide · $115,000
• Purchase of Pierce Arrow XT fire ladder truck — approved
  Citywide · $1.6M
• Grant funding for Strengthening the Implementation of Responsible Fatherhood Program — approved
  Citywide · $125,000
• Grant funding for Safe Children and Strong Families Program — approved
  Citywide · $595,000
• CDBG funding for Homeless Court Pilot Program — approved
  Citywide · $254,000
• ABC License transfer for La Ceiba — approved
  400 East Anaheim Street, Suite A

Planning Commission

The regularly scheduled Planning Commission public hearing for Thursday, November 4, 2021, was cancelled. The next meeting is scheduled for November 18, 2021.

Civil Service Recruitment and Selection Committee

The meeting scheduled for November 3, 2021, was cancelled due to a lack of a quorum. No official actions were taken.

Homeless Services Advisory Committee

The Homeless Services Advisory Committee is meeting to review funding and planning for city homeless services. The body will consider a funding application for the Long Beach Community Table and discuss the 2022 homeless count.

• Funding application for Long Beach Community Table for the Mayor's Fund to End Homelessness
• Discussion on Sanctioned Encampments in the City of Long Beach
• Planning presentation for the 2022 Long Beach Homeless Count
• Collaboration discussion between HSAC and the CoC Board
• Homeless Services Bureau Staff Report

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to continue a hearing regarding the selection of proposed final maps. The body is also considering the approval of previous meeting minutes and the filing of commissioner disclosures.

• Hearing to select proposed final maps for consideration at the November 10, 2021 meeting
• Approval of October 20, 2021 special meeting minutes
• Receipt and filing of Commissioner disclosures pursuant to Rule 13 of the Commission Bylaws

Human Relations Commission

The Human Relations Commission will meet via teleconference to discuss the Long Beach Police Department's Trauma Intervention Team. The body will also continue discussions regarding a community outreach plan for Pride Tower and receive an update on the Women's Commission.

• Presentation and discussion on the LBPD Trauma Intervention Team by Chief Robert Luna
• Continued discussion on Community Outreach Plan for Pride Tower
• Update on the establishment of the Women's Commission

Long Beach Transit

The Board of Directors will review several service and infrastructure contracts. The body is also considering participation in a regional fareless pilot program.

• Contract with New Flyer of America, Inc. for charging cabinets and pedestals not to exceed $1,680,851
• Contract with Athens Administrators for workers' compensation management not to exceed $1,333,921
• Contract with Letner Roofing Company for roof replacement and restoration not to exceed $468,600
• Participation in Phase 1 of LA Metro's regional Fareless Initiative (FSI) pilot program
• Approval of 2022 Board of Directors meeting dates

• Contract with Athens Administrators for the provision of management services for workers' compensation claims and medica
  $1.3M
• Contract with Letner Roofing Company for roof replacement and restoration services
  $468,600
• Contract with New Flyer of America, Inc. for the purchase of 10 Heliox HPC 180kW DC power cabinets and 20 Heliox DC char
  $1.7M

Long Beach Transit

The Board of Directors meeting scheduled for October 28, 2021, was cancelled due to technical difficulties. No other items were addressed.

Long Beach Continuum of Care

The Long Beach Continuum of Care is meeting to review the 2021 CoC Renewal and New Project Priorities. The board will consider a recommendation to approve the 2021 CoC Ranking and finalize the priority listing.

• Approval of 2021 CoC Ranking and Priority List (Item 21-039HS)

• Approve 2021 CoC Ranking and Finalize Priority Listing

Sustainable City Commission

The Sustainable City Commission will review and provide input on the 2022 Office of Sustainability Work Plan before forwarding it to the City Council. The body will also receive presentations on homelessness strategies and the Measure US oil barrel production tax increase.

• Review of 2022 Office of Sustainability Work Plan
• Presentation on homelessness strategies, unsheltered supports, and permanent housing funding
• Presentation on Measure US (2020) Oil Barrel Production Tax Increase
• Approval of July 22, 2021 meeting minutes

Civil Service Commission

The Commission is reviewing various personnel actions including retirements, resignations, transfers, and downgrades. The agenda also includes recommendations to approve examination results, job bulletins, and the extension of multiple expiring eligible lists.

• Approval of examination results for several roles including Police Officer and Park Maintenance Supervisor
• Review of 5 employee retirements across various departments
• Review of 11 employee resignations across various departments
• Extension of expiring eligible lists for numerous positions including Civil Engineer and Police Officer
• Recommendation for selective certification for Office Systems Analyst roles in the Harbor Department

Technology and Innovation Commission

The Technology and Innovation Commission is meeting to review reports on facial recognition use and data privacy engagement. The body will discuss potential regulatory approaches for facial recognition and review a draft Equitable Data Collection Toolkit.

• Discussion on regulatory approaches for the City's use of facial recognition technology
• Review and approval of the City's draft Equitable Data Collection Toolkit
• Presentation on results from the City’s internal inventory of facial recognition technology use
• Presentation on community engagement regarding data privacy and emerging technology
• Updates on the Long Beach AR (Augmented Reality) Challenge and Exhibition and Smart City Initiative programs

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to review public draft maps and amended draft maps. The body will conduct a hearing to select proposed final maps for consideration at a November 10, 2021 meeting.

• Hearing to select proposed final redistricting maps
• Study session for public testimony on proposed public and amended draft maps
• Review of Commissioner disclosures pursuant to Rule 13 of the Commission Bylaws

Federal Legislation Committee

The Federal Legislation Committee is meeting to review minutes from a previous session and receive a presentation on federal infrastructure package negotiations.

• Approval of minutes from the April 29, 2021 meeting (21-11151)
• Presentation regarding federal infrastructure package negotiations (21-11162)

Cultural Heritage Commission

The Cultural Heritage Commission is meeting to consider Certificates of Appropriateness for two residential property modifications. The body will decide on proposed additions and accessory dwelling units within designated historic districts.

• Proposed conversion of a 651-square-foot garage into a two-car garage, office, and 800-square-foot ADU at 352 Carroll Park West
• Proposed demolition of a rear garage and construction of a one-story addition and a two-story structure with a 1,439-square-foot dwelling unit at 2711 East 1st Street
• Election of Officers
• Approval of September 28, 2021 meeting minutes

• Certificate of Appropriateness for garage conversion and ADU
  352 Carroll Park West
• Certificate of Appropriateness for garage demolition and addition
  2711 East 1st Street

Transactions and Use Tax Citizens' Advisory Committee

The Transactions and Use Tax Citizens' Advisory Committee is meeting to confirm that the City Council's Measure A FY 22 plan aligns with previous resolutions and ballot language. The committee will also receive an update on funding for specific fire department resources.

• Review of Measure A FY 22 plan for conformity with Resolution Nos. RES-16-0018, RES-19-0127, RES-16-0017, and RES-19-0173
• Update on Measure A funding for Paramedic Rescue 12 and Engines 8 and 17
• Approval of August 27, 2021 meeting minutes

Parks and Recreation Commission

The Parks and Recreation Commission is reviewing a long-term lease for two sites and the renaming of a senior center. The body is also deciding on fee waivers and special event permits for city parks.

• Proposed 20-year Master Lease with Camp Fire Angeles for 7070 E. Carson Street and 6255 DeForest Avenue
• Proposed renaming of El Dorado Park West Senior Center to 'Dr. Thomas Clark Community Center'
• Special Event Permit #22-030 for Haute Dog Howl’oween Parade in Marina Vista Park
• Special Events Permit #22-037 for Pagan Pride Day in El Dorado East Regional Park Area III
• Approval of fee waiver requests per the Fee Waiver policy

• Master Lease with Camp Fire Angeles for Camp Fire Camp, Urban Forest, and DeForest Park Community Center
  7070 E. Carson Street and 6255 DeForest Avenue
• Special Event Permit Application #22-030 - Haute Dog Howl’oween Parade
  Marina Vista Park
• Special Events Permit #22-037 - Pagan Pride Day, LA/OC
  El Dorado East Regional Park Area III

Airport Advisory Commission

The Airport Advisory Commission will meet to receive reports from airport staff and the Sustainability Committee. The body will also review a presentation regarding the LGB Business Partner Spotlight.

• LGB Business Partner Spotlight presentation
• Sustainability Committee report
• October 2021 Monthly Airport Staff Reports

Planning Commission

The Planning Commission is reviewing a recommendation for the City Council to adopt a General Plan Noise Element and associated Noise Ordinance amendments. The body is also deciding on several conditional use permits for alcohol sales and a site plan for a private school athletic field.

• Proposed adoption of General Plan Noise Element and Noise Ordinance amendments (Citywide)
• CUP 21-015 for off-site alcohol sales at a deli market at 2938 Clark Avenue
• CUP21-001 to expand alcohol sales to include distilled spirits at 3411 and 3417 East Broadway
• SPR20-003 to demolish and rebuild a private high school athletic field at 4832 Clark Avenue
• CUP21-011 and LCDP 21-051 for alcohol sales expansion at 5716 East 2nd Street

• Off-site alcohol sales in deli market
  2938 Clark Avenue
• Expand on-premise alcohol sales to include beer, wine, and distilled spirits
  3411 and 3417 East Broadway
• Long-Range Development Plan for private high school athletic field rebuild
  4832 Clark Avenue
• Expansion of on-site alcohol sales with new outdoor patio — continued
  5716 East 2nd Street
• Adopt Environmental Impact Report EIR 03-20 and General Plan Noise Element amendments
  Citywide

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Belmont Shore Parking and Business Improvement Area Advisory Commission is meeting to discuss local maintenance and beautification. The body will review a financial report and consider specific expenditures for parking lot infrastructure.

• Expenditure not to exceed $3,300 to install a gate on the trash enclosure at the 2nd St and Park Ave parking lot
• Discussion of median landscape maintenance on 2nd Street
• Discussion of parklet impacts on beautification projects
• Financial report for the period ending September 30, 2021

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission will hold a study session to review public and consultant-drawn draft maps. The body aims to select up to three draft maps to receive public testimony at a subsequent meeting on October 27, 2021.

• Study session on proposed public and consultant draft map submissions
• Hearing to select no more than three draft maps for public testimony
• Approval of October 6, 2021 meeting minutes
• Filing of Commissioner disclosures per Rule 13 of the Commission Bylaws

The Long Beach Community Investment Company

The regular meeting of the Long Beach Community Investment Company scheduled for October 20, 2021, was canceled. The adjournment was declared due to a lack of agenda items.

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The Government, Personnel and Elections Oversight Committee is meeting in closed session to discuss existing litigation. The body will consider recommendations to approve settlements for several lawsuits and workers' compensation claims.

• Workers' Compensation Claims for Johnny Miyasaki, Annamarie Alvarez, Rodney Curry, Stephanie Hardy, Heather Rangel, and Luis Gurrola
• Proposed settlement: Hanover Insurance Company v. City of Long Beach (Case No. NC061663)
• Proposed settlement: Elena Villacres Torres v. City of Long Beach (Case No. 20STCV01476)
• Proposed settlement: Cristopher Grim, et al. v. City of Long Beach (Case No. 19STCV09064)

City Council

The City Council is deciding on several service contracts, grant acceptances, and municipal code amendments. Key discussions include updating waste emission laws to comply with state mandates and renaming a city commission. The body is also reviewing agreements for community center occupancy and airport parking.

• Contract for medical bill review services with Lien on Me, Inc. not to exceed $720,000 annually
• Increase of $1,000,000 for real property acquisition and relocation services (Contracts 35556 and 35555)
• Grant of $105,863 from California State Library for Adult and Family Literacy Services Program
• Proposed ordinance to comply with SB 1383 regarding organic waste methane emissions reduction
• Proposed renaming of the Human Relations Commission to the Equity and Human Relations Commission

• Contract to Lien on Me, Inc. for medical bill review services — approved
  $720,000
• Amend contracts for real property acquisition, relocation, and related services — approved
  $3.0M
• Agreement with California State Library for Adult and Family Literacy Services Program — approved
  $105,863
• License Agreement with GCC Long Beach for overflow parking — approved
  2401 East Wardlow Road
• License Agreement with Southern California Edison for North Long Beach Community Garden — approved
  SCE-owned right-of-way between Atlantic and Myrtle Avenues,
• Alcoholic Beverage Control License application for Murray’s Wine Cheese Etc., LLC — approved
  2938 Clark Avenue
• Easement release and acceptance for public utilities — approved
  1305 East Pacific Coast Highway

Board of Examiners, Appeals and Condemnation

The Board is meeting via teleconference to review recommendations for two administrative citation cases. The body will also consider the approval of minutes from the August 16, 2021 meeting.

• Administrative citation case for 2792 Easy Avenue (Case No. 7924-08-21)
• Administrative citation case for 1511 E. Anaheim Street (Case No. 7925-09-21)

• Administrative Citation Case - 2792 Easy Avenue
  2792 EASY AVENUE
• Administrative Citation Case - 1511 E. Anaheim Street
  1511 E. ANAHEIM STREET

Citizen Police Complaint Commission

The Commission is meeting in closed session to consider personnel discipline matters. The session involves the review of nine specific police complaint allegations.

• Allegation 21-019: Improper Detention, Unbecoming Conduct, & Use of Force
• Allegation 20-143: Improper Arrest, Use of Force, & Unbecoming Conduct
• Allegation 20-142: Unbecoming Conduct & Harassment
• Allegation 20-131: Failure to Take Action & Failure to Take Report
• Allegation 21-010: Misappropriation of Property

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will meet to approve previous meeting minutes and conduct a closed session regarding personnel discipline. Following the closed session, the Commission will vote to refer findings to the City Manager.

• Approval of September 9, 2021 meeting minutes (21-052CP1)
• Closed session for personnel discipline matters
• Vote to refer findings to the City Manager (21-053CP2)

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities will host a guest presentation from Disabled Resources Center job developers for National Disability Employment Awareness Month. The commission will also review reports from various standing and ad-hoc committees.

• Guest presentation by Lupe Gracian, Zaid Moges, and Lisa Nation from Disabled Resources Center
• Approval of September 9, 2021 meeting minutes
• After-action report from the Disability History Day ad-hoc committee
• Monthly report from the Accessibility, Transportation & Services standing committee
• Monthly report from the Youth, Employment and Programs standing committee

Marine Advisory Commission

The Marine Advisory Commission is meeting via teleconference to review marina planning and administrative reports. The body is asked to receive and file a long-term capital projects plan for city marinas.

• Long Beach Marinas 5-year Capital Projects Plan
• Approval of September 9, 2021 meeting minutes
• Manager's monthly oral updates

• Long Beach Marinas 5-year Capital Projects Plan

Civil Service Commission

The Civil Service Commission is meeting to approve examination results, personnel transfers, and resignations. The body will also consider provisional appointments and revised job specifications for city roles.

• Approval of exam results for Animal Control Officer I-II, Civil Engineer Test #25, and Mechanical Engineer Test #01
• Request for provisional appointment of a Storekeeper
• Revised classification specification for Library Clerk
• Protest of disqualification from examination by Macamon Tyree for Principal Construction Inspector
• Discussion regarding AB361 as it relates to commission meetings

Senior Citizen Advisory Commission

The commission is meeting to hear from guest speaker Iveris L. Martinez, PhD. Members will consider approving a land acknowledgement statement and a revised reading of the commission's mission statement.

• Guest presentation by Iveris L. Martinez, PhD, Gerontology Director
• Proposed land acknowledgement statement regarding Tongva/Gabrieleño and Acjachemen/Juaneño Nations
• Proposed update to the reading of the Mission Statement

Ethics Commission

The Ethics Commission will review several administrative items including the September meeting minutes and an update on the Action Plan deliverables. The body is also considering a draft letter for the 2022 Candidate Handbook and may dissolve the Ad Hoc Committee on the Ethics Officer position.

• Approval of September 8, 2021, meeting minutes
• Adoption of a draft letter and chapter for the 2022 Candidate Handbook
• Update on Ethics Commission Action Plan deliverables
• Potential dissolution of the Ad Hoc Committee on the Ethics Officer position
• Study session on the Authorities, Boards, Commissions, and Committees Handbook

Veterans Affairs Commission

The Commission will meet to receive reports on the Veterans' Banners Program and the Veterans' Strategic Plan. The meeting also includes a coordinator's report and a public participation session.

• Report on Veterans' Banners Program
• Report on Veterans' Strategic Plan
• Coordinator's report

Long Beach Continuum of Care

The Board will review the minutes from the September 14, 2021, meeting. The regular agenda includes updates on Homeless Services Bureau operations, the 2021 CoC Notice of Funding Opportunity, and CoC governance.

• Approval of September 14, 2021, meeting minutes
• Update on Homeless Services Bureau Operations
• 2021 CoC Notice of Funding Opportunity Update
• CoC Governance discussion

Economic Development and Finance Committee

The Economic Development and Finance Committee will hold study sessions to gather input on the Long Beach Recovery Act and the Blueprint 2.0 10-year economic plan. The body will also review a sales tax study and economic indicators report from the second quarter of 2021.

• Study session for implementation of the Long Beach Recovery Act (LBRA)
• Study session for Blueprint 2.0, a 10-year plan for economic opportunities through 2030
• 2nd Quarter 2021 Economic Indicators and Sales Tax Study Report

City Council Special Meeting

The City Council is holding a special meeting to enter closed session. Discussions include existing litigation and real property negotiations regarding a lease for the Long Beach Convention & Entertainment Center.

• Closed session regarding Katelyn Sanchez v. City of Long Beach (Case No. BC689551)
• Closed session regarding lease price and terms for 300 East Ocean Boulevard (Long Beach Convention & Entertainment Center) with ASM Global

• Negotiation of lease price and terms for Long Beach Convention & Entertainment Center with ASM Global
  300 East Ocean Boulevard, Long Beach, CA 90802

Housing Authority of the City of Long Beach, California

The Housing Authority is considering several financial actions, including accepting funds for the Homeless Incentive Program and the HOPWA program. The board will also review contract amendments for accounting services and interagency agreements for emergency vouchers.

• Acceptance of up to $881,441 from Los Angeles County for the Homeless Incentive Program (HIP)
• Acceptance of funding from the Los Angeles Housing Department for the HOPWA Program
• Amendment of BDO USA, LLP contract to increase amount by $210,000 for a total not to exceed $696,378
• Interagency agreements for the Emergency Housing Voucher (EHV) Program with HACLA, Los Angeles County Community Development Authority, Compton Housing Authority, and Norwalk Housing Authority
• Adoption of Utility Allowances for Affordable Rental Housing Programs effective January 1, 2022

• Amend Contract No. 34756 with BDO USA, LLP for professional accounting services
  $696,378

Economic Development Commission

The Economic Development Commission is meeting to conduct study sessions regarding the Blueprint 2.0 major themes, focus areas, and implementation plan. The body will also review economic support program communications from September 2021.

• Study session on Blueprint 2.0 major themes and cross-cutting initiatives
• Study session to identify Commission Champions and partners for Blueprint 2.0 objectives
• Study session to develop a Blueprint 2.0 Implementation Plan
• Review of September 2021 economic support program communications and outreach

Board of Health and Human Services

The Board will receive reports on communicable disease control and the GreenlightLB program. Members will discuss the current status of COVID-19 in the city and ways to reimagine city support for the Health Department.

• Update on the GreenlightLB program
• Discussion on the current status of COVID-19 in the City
• Discussion on reimagining City support for the Health Department
• Discussion on environmental justice issues in the City
• Update on the implementation of cannabis legalization

City Council

The City Council will discuss the proposed Fiscal Year 2022 budgets for the Police and Health and Human Services departments. The body is also considering several contracts for city infrastructure, airport improvements, and zoning ordinance amendments.

• Proposed $20 million increase for aggregate Street Design services contracts, bringing the total to $30 million
• Contracts for Runway 12-30 Electrical Improvements at Long Beach Airport totaling $1,023,000
• Contract with Digital EMS Solutions, Inc. for a Fire Department Electronic Patient Care Report System not to exceed $225,000 annually
• Contract with PumpMan, LLC for irrigation, water and sewage pumps not to exceed $200,000 annually
• Ordinance amending the Long Beach Municipal Code regarding city zoning regulations

• Lease for office and warehouse space at 3200 East 29th Street
  3200 East 29th Street
• Contract for furnishing and supplying irrigation, water and sewage pumps
  $200,000
• 2nd Street Bridge over Marine Stadium Rehabilitation Project environmental phase appropriation
  $531,180
• Electronic Patient Care Report System for Long Beach Fire Department
  $225,000
• Quality assurance and risk mitigation services for ERP system implementation
  $674,495

Planning Commission

The Planning Commission is meeting to discuss the adoption of the 2021-2029 General Plan Housing Element and its associated EIR addendum EIRA-02-21. The body is also tasked with electing a Chair and Vice Chair for the commission.

• Recommendation to adopt the 2021-2029 General Plan Housing Element (Citywide)
• Recommendation to approve EIR addendum EIRA-02-21
• Election of Planning Commission Chair for 2021-2021
• Election of Planning Commission Vice Chair for 2021-2022

• 2021-2029 General Plan Housing Element and EIR addendum EIRA-02-21
  Citywide

Homeless Services Advisory Committee

The Homeless Services Advisory Committee is meeting to review subcommittee updates and staff reports. The body will discuss sanctioned encampments in Long Beach and engagement with City Council members.

• Revised application for funding from the Mayor’s Fund to End Homelessness
• Discussion on Sanctioned Encampments in the City of Long Beach
• Discussion on HSAC communications and engagement with City Council Members
• Collaboration between HSAC and the COC Board
• Homeless Services Bureau Staff Report

Human Relations Commission

The regular meeting of the Human Relations Commission scheduled for October 6, 2021, was adjourned. No business was conducted because a quorum of members was not present.

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to discuss priorities for redistricting, including uninhabited census blocks and City Charter criteria. The body will provide direction to staff and the demographer for the preparation of draft maps.

• Discussion on redistricting priorities and uninhabited census blocks
• Direction to staff and demographer on preparing draft maps
• Filing of Commissioner disclosures pursuant to Rule 13 of the Bylaws
• Approval of minutes from the September 22, 2021 special meeting

City Council Special Meeting

The City Council is holding a special meeting to enter a closed session. The session concerns negotiations regarding the lease terms for the Community Hospital of Long Beach.

• Closed session regarding lease term amendments for Community Hospital of Long Beach at 1720 Termino Avenue

• Amendment of Lease Terms for Community Hospital of Long Beach
  1720 Termino Avenue, Long Beach, CA 90804

Public Safety Committee

The Public Safety Committee will receive presentations from city departments on safety initiatives. The meeting includes reports on automated license plate reader best practices and pedestrian safety.

• Presentation from Police Department on automated license plate reader best practices
• Presentation on pedestrian safety from Public Works, Police Department, and Fire Department
• Approval of August 31, 2021 meeting minutes

Sustainable City Commission

The Sustainable City Commission is holding a special meeting retreat. The body will discuss commission goals for 2022 and draft goals for the Sustainability Strategic Plan.

• Discussion of Commission goals for 2022
• Discussion of Sustainability Strategic Plan draft goals

Civil Service Commission

The Civil Service Commission is meeting to approve examination results, job bulletins, and provisional appointments. The body will also consider extending several expiring eligible lists for various city positions and scheduling dismissal and suspension appeals.

• Approval of exam results for Police Officer - Lateral, Refuse Operator I-III, Special Services Officer I-IV, and Traffic Signal Technician I-II
• Provisional appointments for a Senior Accountant, Administrative Aide, and Assistant Administrative Analyst
• Extension of expiring eligible lists for roles including Ambulance Operator, Civil Engineer, and Public Health Nurse
• Scheduling of three Dismissal Appeals and five Suspension/Dismissal Appeals
• Revised classification specifications for Traffic Painter I-II and Park Maintenance Supervisor

Government, Personnel and Elections Oversight Committee

The Government, Personnel and Elections Oversight Committee is meeting to review appointments and a facility renaming. The body will consider forwarding these recommendations to the City Council and Parks and Recreation Commission.

• Renaming El Dorado Park West Senior Center to the 'Dr. Thomas Clark Community Center'
• Review of Charter Commission appointments and reappointments

Cultural Heritage Commission

The Cultural Heritage Commission is meeting to discuss a proposal for a property in the Bluff Park Historic District. The body will also nominate a Chair and Vice Chair.

• Certificate of Appropriateness to demolish a garage and build a two-story structure including a 998-square-foot ADU and 986-square-foot garage at 3215 E. Ocean Boulevard
• Election of a Chair and Vice Chair for the Cultural Heritage Commission

• Demolition of garage and construction of new two-story structure with ADU
  3215 E. Ocean Boulevard · 1 units

Finance Authority of Long Beach

The Finance Authority of Long Beach is meeting to review the minutes from September 21, 2021. The body is considering a resolution to issue and sell lease revenue refunding bonds and lease revenue bonds to refinance and reimburse capital project expenditures.

• Issuance of Series 2021A lease revenue refunding bonds (federally taxable) to refinance capital projects
• Issuance of Series 2021B lease revenue bonds in an amount not to exceed $1,650,000 to reimburse capital project expenditures

• Issuance and sale of lease revenue refunding bonds, Series 2021A and lease revenue bonds, Series 2021B
  $1.6M

Water Commission Finance Committee

The Water Commission Finance Committee is meeting to receive a report on the Fiscal Year 2021 Third Quarter Financial Review. The meeting will then adjourn to a special Board meeting.

• Review of Fiscal Year 2021 Third Quarter Financial Review (Item 21-167WA1)

Long Beach Transit

The Board of Directors is meeting to review financial reports and authorize several service contracts. These include infrastructure for a new corporate office and a service agreement with the City of Carson.

• Contract with Sirius Computer Solutions, Inc. for network infrastructure at new corporate office not to exceed $660,924
• Contract with La Canada Design Group for Design Development through Construction Administration services for $349,702.16
• Three-year agreement with the City of Carson to provide Fixed Route services

• Contract with La Canada Design Group for Design Development through Construction Administration services
  $349,702
• Contract with Sirius Computer Solutions, Inc. to deploy the network infrastructure at LBT's new corporate office
  $660,924

Technology and Innovation Commission

The Technology and Innovation Commission will evaluate the use of facial recognition technology, including privacy considerations and regulatory approaches. The body will also review an internal inventory of facial recognition use and community engagement results regarding data privacy.

• Study session on facial recognition technology (FRT) with UCLA School of Law, LACRIS, and Long Beach Police Department
• Presentation on the City's internal inventory of facial recognition technology use
• Report on community engagement regarding data privacy and emerging technology
• Updates on the Long Beach AR (Augmented Reality) Challenge and Exhibition
• Updates on Smart City Initiative programs

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to discuss the timeline for selecting and adopting a draft redistricting plan. The body will also review reports regarding census blocks and commissioner disclosures.

• Report on the Draft Plan Selection to Final Adoption Schedule
• Report on redistricting criteria relating to census blocks
• Commissioner disclosures pursuant to Rule 13 of the Commission Bylaws
• Approval of minutes from the September 8, 2021 special meeting

Finance Authority of Long Beach

The Finance Authority of Long Beach is holding a special meeting to handle administrative records and scheduling. The body will consider approving minutes from a 2020 joint meeting and setting a future meeting date.

• Resolution to establish a regular meeting date on September 28, 2021
• Approval of minutes for the July 14, 2020 joint meeting with Long Beach Bond Finance Authority
• Notice of Adjournment for the October 9, 2020 regular meeting

Economic Development Commission Revolving Loan Subcommittee

The Economic Development Commission Revolving Loan Subcommittee is meeting to review loan applications for two local businesses. The body will also consider approving the minutes from the May 3, 2021 meeting.

• Proposed $50,000 revolving loan for Inspyr Arts Education, LLC at 2535 E. Broadway Blvd.
• Proposed $10,000 revolving loan for Donovan Lamont Haley DBA KD’s Lawn Services & Odd Jobs at 2123 ½ E. 7th Street.

Board of Examiners, Appeals and Condemnation

The Board of Examiners, Appeals and Condemnation will review two administrative citation cases. These include a case regarding property at 2792 Easy Avenue and an appeal involving 1511 E. Anaheim Street.

• Administrative citation case for 2792 Easy Avenue (Owner: Kenneth Parrish)
• Administrative citation case and appeal for 1511 E. Anaheim Street (Owner: Thommy Nou)
• Review of August 16, 2021 meeting minutes

• Administrative Citation Case - 2792 Easy Avenue
  2792 Easy Avenue
• Administrative Citation Case - 1511 E. Anaheim Street
  1511 E. Anaheim Street

Civil Service Commission

The Civil Service Commission is conducting a special planning meeting. The agenda includes reviewing past accomplishments and discussing the strategic planning process, commissioner training, and process updates.

• Review of 2019 retreat accomplishments
• Strategic planning process discussion
• Commissioner training
• Disciplinary appeal hearings

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Belmont Shore Parking and Business Improvement Area Advisory Commission will meet to discuss maintenance contracts and internal leadership. The body is considering the approval of a scope of work for the Conservation Corps of Long Beach and electing a new Chair and Vice-Chair.

• Approval of Conservation Corps of Long Beach Scope of Work (Oct 1, 2021 - Sept 30, 2022) for litter abatement, Big Belly garbage removal, and tree care
• Elections for Commission Chair and Vice-Chair
• Financial report for the period ending August 31, 2021
• Approval of July 15, 2021 meeting minutes

• Conservation Corps of Long Beach Scope of Work (Litter Abatement, Garbage Removal, and Tree Care)

Parks and Recreation Commission

The Parks and Recreation Commission is considering several land-use and facility agreements. Items include lighting at Blair Field, a mural at Silverado Park, and educational signage at Willow Springs Park. The commission will also review occupancy agreements for the Jenny Oropeza Community Center and the Long Beach Senior Center.

• New lighting installation at Blair Field via CSULB
• Mural production and maintenance at Silverado Park by Arts Council for Long Beach
• Educational signage installation at Willow Springs Park by Boy Scouts of America
• Skatepark amenity improvement and permit for Spohn Ranch Skateparks at Silverado Park
• Occupancy agreements for Centro CHA, Inc. at Cesar E. Chavez Park and Long Beach Senior Center

• Installation of new lighting for Blair Field
  Blair Field, Recreation Park
• Mural production and maintenance at Silverado Park
  Silverado Park
• Installation of educational signage at Willow Springs Park
  Willow Springs Park
• Lincoln Park Project update
  Lincoln Park
• Park amenity improvement at Silverado Park skatepark
  Silverado Park
• Agreement with Centro CHA, Inc. for occupancy of community center and senior center spaces
  104 Golden Avenue and 1150 E. 4th Street

Airport Advisory Commission

The Airport Advisory Commission will meet to elect a Vice Chair and review several reports. The body will also consider the approval of previous meeting minutes and a notice of adjournment.

• Election of the Airport Advisory Commission Vice Chair
• LGB Business Partner Spotlight presentation
• Sustainability Committee report
• September 2021 Monthly Airport Staff Reports

Planning Commission

The Planning Commission is considering several land use items including a grocery store expansion, industrial building construction, and a new mixed-use building. The meeting also includes a study session regarding Uptown planning zoning code updates.

• Modify alcohol license for 6,000-square-foot grocery store expansion at 1340 East 7th Street
• Site plan review for two industrial buildings and lot merger at 929 West Anaheim Street and 1401 San Francisco Avenue
• Receive and file the Downtown Plan Environmental Impact Report
• Site plan review for a seven-story mixed-use building with 108 units at 636 Locust Avenue
• Study session regarding Uptown Planning Land Use and Neighborhood Strategy (UPLAN) zoning code updates

• Alcohol Beverage Control license modification with grocery store expansion
  1340 East 7th Street
• Industrial buildings and lot merger
  929 West Anaheim Street and 1401 San Francisco Avenue · 6.65 ac
• Downtown mixed-use building
  636 Locust Avenue · 108 units
• Downtown Plan EIR filing and addendum
• Uptown Planning Land Use and Neighborhood Strategy (UPLAN) zoning code updates study session

Civil Service Commission

The Civil Service Commission is meeting to approve examination results for multiple city roles and review personnel bulletins. The body will also consider extensions for non-career hours related to COVID-19 and a revised classification for Gas Field Technicians.

• Approval of exam results for roles including Harbor Patrol Officer, School Guard, and Public Safety Dispatcher
• COVID-19 related extensions of non-career hours for one Community Working-NC and five Public Health Associates
• Proposed provisional appointment for Recycling Specialist I-II
• Revised classification specification for Gas Field Technician I-III
• Selective certification for Business Systems Specialist (Web Solutions Engineer)

The Long Beach Community Investment Company

The regular meeting of the Long Beach Community Investment Company scheduled for September 15, 2021, was cancelled due to a lack of agenda items.

Commission on Youth and Families

The Commission on Youth and Families is meeting via teleconference to approve staff reports and meeting minutes. The body will also receive status reports from three internal committees.

• Approval of May and June 2021 staff reports (Item 21-023CY1)
• Approval of July and August 2021 staff reports (Item 21-024CY2)
• Approval of July 21, 2021 meeting minutes (Item 21-025CY3)
• Annual Forum Committee status report
• Strategic Plan for Youth & Emerging Adults status report

Long Beach Continuum of Care

The board is meeting to review the 2021 CoC Notice of Funding Opportunity and associated project ranking methodologies. The agenda includes updates on Homeless Services Bureau operations and a report on the Intensive Case Management Services RFP.

• Approval of July 13, 2021 meeting minutes
• Intensive Case Management Services RFP Report
• 2021 CoC Notice of Funding Opportunity
• 2021 CoC Program Component Priority Ranking
• 2021 CoC NOFO New Project RFP Process

City Council Special Meeting

The City Council is holding a special meeting that includes a closed session. The council will meet with the City Manager to discuss lease price and terms for specific properties with the Grand Prix Association of Long Beach, LLC.

• Closed session regarding lease negotiations for Shoreline Drive between Ocean Boulevard and Chestnut Avenue
• Closed session regarding lease negotiations for Seaside Way between Chestnut Avenue and Shoreline Drive
• Negotiations involving Assessor's Parcel Nos. 7278-10-911, 7278-10-912, and an access road on the easterly side of 7278-10-919

• Lease negotiation with Grand Prix Association of Long Beach, LLC
  Shoreline Drive between Ocean Boulevard and Chestnut Avenue;

City Council

The City Council is discussing ordinances to create an Enhanced Density Bonus for mixed-income housing and impact fee waivers for affordable units. The body is also reviewing the dedication of 11 parks and the rezoning of a parcel at Orizaba Park.

• Grant application for Homeless Housing and Assistance Program (HHAP) Round 3 in the amount of $8,516,928
• Contract for law enforcement and security services for Long Beach Public Transportation Company estimated at $2,410,592 annually
• Contract with AECOM Technical Services, Inc. for groundwater monitoring not to exceed $2,510,538
• Port Security Grant Program funding of $525,000 with a $175,000 cost match
• Purchase of an OMNI Catamaran boat for $142,835

• 2020 Port Security Grant Program funding — approved
  $700,000
• Renewal of Lease No. PRC 3847.9 with the State Lands Commission — approved
  adjacent to the east jetty and Alamitos Bay entrance channel
• Purchase of an OMNI Catamaran boat — approved
  $142,835
• Amendment of Contract No. 34467 with AECOM Technical Services, Inc. — approved
  former City fuel sites 7, 10, 11, and 17; Davenport Park · $2.5M
• Rental of construction equipment for beach nourishment — approved
  $300,000
• Agreement with Los Angeles County Sheriff’s Department for DNA Crime Lab Services — approved
  $218,836
• Alcoholic Beverage Control (ABC) License application for Saltwater Deck, LLC — approved
  2630 East Ocean Boulevard

Economic Development Commission

The Economic Development Commission is reviewing long-term strategic plans from the City of Long Beach and California State University, Long Beach. The body is also conducting a study session to determine the structure and schedule for the Blueprint 2.0.

• Presentation on City of Long Beach 10-Year Strategic Vision 2030 Update
• Presentation on CSULB BEACH 2030 Roadmap for the Next Decade
• Review of accomplishments from the 10-Year Blueprint for Economic Development
• Study session on Blueprint 2.0 structure, content, and development schedule
• Update on August 2021 economic support program communications

City Council

The City Council is reviewing a consent calendar of routine items, including several legal settlements and various service contracts. The body is deciding on funding for arts, homeless services, and the purchase of emergency response vehicles.

• Purchase of a mobile command center from LDV, Inc. for up to $1,318,180
• Purchase of an Oshkosh Striker 6x6 crash response vehicle for up to $1,086,956
• Settlement payment of $425,000 for lawsuit Cristopher Grim, et al. v. City of Long Beach, et al.
• Agreement with Arts Council for Long Beach in the amount of $404,085
• Grant of $524,632 from HUD for emergency shelter and homeless prevention

Board of Health and Human Services

The Board of Health and Human Services will review reports from the Director of Health and Human Services and the City Health Officer. Members will discuss the Health Department's 2022 budget, re-accreditation process, and current COVID-19 status in the city.

• Presentation on the Health Department's 2022 Budget
• Discussion on the current status of COVID-19 in the City
• Update on the implementation of cannabis legalization
• Discussion on environmental justice issues in the City
• Discussion on the Health Department's re-accreditation process

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will meet to approve previous meeting minutes and conduct a closed session regarding personnel discipline. Following the closed session, the Commission is scheduled to vote and refer findings to the City Manager.

• Approval of August 12, 2021 meeting minutes (21-047CP1)
• Closed session for personnel discipline matters
• Vote and referral of findings to the City Manager (21-049CP2)

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities will receive presentations on the city's housing element update and the 2017 Ochoa settlement transition plan. The body will also review reports from standing committees and an update on Disability History Week from LBUSD.

• Development Services Department overview of the housing element update
• Presentation on the 2017 Ochoa settlement and transition plan update
• LBUSD resolution on Disability History Week
• Monthly report from the Accessibility, Transportation & Services standing committee
• Monthly report from the Youth, Employment & Programs standing committee

• Overview of the housing element update

Marine Advisory Commission

The Marine Advisory Commission is meeting via teleconference to review budget reports and marina management. The body will discuss a status report regarding parking at Alamitos Bay.

• Status report on the Alamitos Bay Parking Management Study
• Report on FY22 Budget Adoption and status of FY21
• Approval of August 12, 2021 meeting minutes

• Alamitos Bay Parking Management Study status report
  Alamitos Bay

Citizen Police Complaint Commission

The Commission is meeting in closed session to consider personnel discipline matters. The session involves the review of 14 specific complaint allegations.

• Review of allegation 20-135: Unbecoming Conduct, Failure to Investigate, & Failure to Take Report
• Review of allegation 20-112: Dishonesty, Bias Based Policing, & Failure to Take Action
• Review of allegation 20-128: Unbecoming Conduct & Improper Arrest
• Review of allegation 20-141: Improper Detention
• Review of allegation 20-123: Harassment

Senior Citizen Advisory Commission

The commission is meeting to review a proposed land acknowledgement statement regarding the Tongva/Gabrieleño and Acjachemen/Juaneño Nations. The body will also hear from the Citywide Accessibility Coordinator and discuss the commission's mission statement.

• Guest presentation by Heather Van Wijk, Citywide Accessibility Coordinator
• Proposed motion to include a land acknowledgement statement at the start of every meeting
• Discussion on rewriting the Reading of the Mission Statement

Ethics Commission

The Ethics Commission is meeting to receive reports from various ad hoc committees and city staff. The body will discuss updates regarding the FY 22 budget and potential collaborations with educational institutions.

• Draft letter and chapter for the 2022 Candidate Handbook
• Presentation on the City Auditor’s Fraud Hotline
• Recap of Commission efforts related to the FY 22 budget
• Reports from Ad Hoc Committees One, Two, and Three

Veterans Affairs Commission

The Veterans Affairs Commission will meet to conduct its annual election of officers and discuss the Veterans banners program. The body will also review the Veterans' Strategic Plan.

• Annual nomination and election of officers
• Discussion of Veterans banners program
• Review of Veterans' Strategic Plan
• Approval of July 14, 2021 meeting minutes

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to discuss the 2021 redistricting process, requirements, and timeline. The body will receive public testimony regarding Communities of Interest and review reports on existing Council Districts using 2020 Census Legacy data.

• Public testimony on Communities of Interest for City Council districts
• Report on existing Council Districts using 2020 Census Legacy data
• Presentation on the 2021 redistricting process, requirements, timeline, and schedule
• Report on the Draft Plan Selection to Final Adoption Schedule
• Approval of minutes from August 11 and August 18, 2021 meetings

City Council Special Meeting

The City Council is holding a special hybrid study session. The body will receive and file a presentation and update regarding Citywide Infrastructure Needs and Funding Strategies.

• Presentation and update on Citywide Infrastructure Needs and Funding Strategies (Item 21-09301)

• Citywide Infrastructure Needs and Funding Strategies

City Council

The City Council is deciding on a cash flow loan for the Aquarium of the Pacific and approving various contract amendments for homeless shelters, COVID-19 testing, and city infrastructure. The body is also discussing a Smart City Initiative Strategy and COVID-19 relief payment plans for businesses.

• Proposed cash flow loan of up to $5 million from Tidelands Oil Revenue Fund to Aquarium of the Pacific Corporation
• Contract increase of $300,000 for Shree Ganesh, Inc. for homeless lodging and emergency shelter
• Contract increase of $604,800 for Healthvana, Inc. for COVID-19 test reporting services
• Aggregate contract increase of $400,000 for polyethylene plastic pipe and fittings from Tri Pacific Supply, Inc. and Ferguson US Holdings, Inc.
• Proposed $4.8 million SAFER Grant application for 12 entry level firefighters for Engine 17

• Amend Contract No. 34553 and 34554 for polyethylene plastic pipe and fittings — approved
  $2.0M
• Amend Contract No. 35502 with Shree Ganesh, Inc. for temporary lodging and emergency shelter — approved
  $1.0M
• Award contracts for lead-based paint removal and mitigation services — approved
  $2.0M
• Amend Contract No. 35750 with Healthvana, Inc. for COVID-19 test patient results reporting services — approved
  $1.8M
• Amend contracts with First Rate Staffing Corporation and Mynela, LLC for temporary shelter staffing services — approved
  $2.7M
• Award contract to Amadeus Airport IT Americas, Inc. for software licensing and support — approved
  Long Beach Airport · $635,510

City Council

The City Council is deciding on several infrastructure contracts, zoning changes for the Midtown Specific Plan, and a proposal to prohibit the sale of most flavored tobacco products. The body is also discussing the Strategic Plan for Youth and Emerging Adults and the State Emergency Rental Assistance Program.

• Contracts for curb ramp design-build services awarded to Bitech Construction, EBS General Engineering, and Sully-Miller Contracting Company not to exceed $15,000,000
• Proposed ordinance to prohibit the sale of all flavored tobacco products, with exceptions for hookah lounges and premium cigars
• Zoning amendments to the Use District Map and Midtown Specific Plan in District 6
• Security guard services contract amendment with GSSI, Inc. increasing the annual amount to $1,090,800 plus $300,000 for COVID-19 emergency services
• Donation of a 1987 Seagrave fire pumper valued at $3,400 to the Long Beach Firefighter’s Museum

• Amendment to Munis Contract No. 3190000026 with GSSI, Inc. for security guard services — approved
  $1.1M
• Amended and Restated Ground Lease with Spring Street Holdings, LLC — approved
  Southwest corner of East Spring Street and East Airport Lane
• Agreement with Carahsoft Technology Corporation for ServiceNow licensing and maintenance — approved
  $132,678
• Design-build services for curb ramps — approved
  $15.0M
• Amend Use District Map portions of Part 9 from CCA, CHW and R2-N to Midtown Specific Plan (TOD-L) — approved
• Amend and restate Midtown Specific Plan (SP-1) for boundary change — approved
• Repeal Ordinance No. C-3377 to remove special setback requirements — approved
  5800 block of Linden Avenue

Planning Commission

The Planning Commission is reviewing several land use and zoning recommendations. Key items include a residential development project and a conditional use permit for alcohol sales at a butcher shop.

• Site Plan Review and Tentative Tract Map for 84 three-story townhomes and commercial space at 5801-5893 Atlantic Avenue, 5882-5892 Linden Avenue, and 501 E South Street
• Conditional Use Permit 21-009 for off-site alcohol sales and instructional tasting at a butcher shop located at 901 E. Wardlow Road
• Proposed vacation of public right-of-way abutting 3770 East Willow Street
• Continuance of the project at 636 Locust Avenue to September 16, 2021

• Vacation of public right-of-way
  3770 East Willow Street
• 84 townhomes with commercial space
  5801-5893 Atlantic Avenue, 5882-5892 Linden Avenue and 501 E · 84 units · 3.2 ac
• Off-site alcohol sales and instructional tasting in butcher shop
  901 E. Wardlow Road

Homeless Services Advisory Committee

The Homeless Services Advisory Committee is meeting to review a funding application and receive updates on various subcommittees. The body will also discuss the Intensive Case Management Services RFP and the Continuum of Care.

• Family Promise of the South Bay Mayor’s Fund Application (21-023HS)
• Intensive Case Management Services RFP Update
• Continuum of Care Update
• Homeless Services Bureau Staff Report
• Approval of August 4, 2021 meeting minutes

• Family Promise of the South Bay Mayor’s Fund Application

Human Relations Commission

The Human Relations Commission is meeting via teleconference to discuss a community outreach plan for Pride Tower. The body will also review the status of recommendations sent to the City Council regarding the Women's Commission and Cannabis Equity.

• Discussion on Community Outreach Plan for Pride Tower
• Status update on Cannabis Equity recommendations to City Council
• Status update on Women's Commission recommendations to City Council

Civil Service Commission

The Civil Service Commission is meeting to approve examination results, personnel transfers, and the extension of several eligible hiring lists. The body will also receive the budget presentation for fiscal year 2022 and consider provisional appointments for city roles.

• Receive and file the Civil Service Budget Presentation for Fiscal Year 2022
• Approval of examination results for Harbor Patrol Officer I-III, Library Clerk I-IV, and School Guard
• COVID-19 related extensions of non-career hours for specific staff members
• Provisional appointment requests for Community Information Specialist and Clerk I
• Approval of revised classification specification for Carpenter

Civil Service Recruitment and Selection Committee

The Civil Service Recruitment and Selection Committee will meet to discuss educational requirements under minimum qualifications (item 21-254CS). The meeting includes a period for public comments on matters within the commission's jurisdiction.

• Discussion regarding educational requirements under minimum qualifications (21-254CS)

Climate Action and Environmental Committee

The Climate Action and Environmental Committee is meeting to receive presentations on sustainability and energy infrastructure. The body is discussing current charging stations and federal renewable energy investments.

• Presentation on battery charging and hydrogen fueling stations in Long Beach
• Presentation from the Sustainable City Commission on priorities and collaboration
• Presentation on State and Federal renewable energy production investments
• Request for future presentation on anaerobic digestion at SERRF
• Request for future presentation on the Energy Innovation and Carbon Dividend Act

Public Safety Committee

The Public Safety Committee will receive presentations from the Long Beach Fire Department and Police Department. The meeting includes a review of fire trends and police technology practices.

• Presentation from Long Beach Fire Department on the increase of fires in 2020-2021
• Presentation from Police Department on automated license plate reader best practices
• Approval of minutes from the July 23, 2021 meeting

Cultural Heritage Commission

The Cultural Heritage Commission is meeting to review an appeal regarding the installation of vinyl windows in a historic district. The body will also consider an appointment to the Long Beach Navy Memorial Heritage Association.

• Appeal (APL21-05) to legalize 55 vinyl windows at 429 West 8th Street in the Drake Park/Willmore City Historic District
• Appointment of a 2021 nominee to the Long Beach Navy Memorial Heritage Association

• Appeal to deny Certificate of Appropriateness for vinyl window installation
  429 West 8th Street

Transactions and Use Tax Citizens' Advisory Committee

The Transactions and Use Tax Citizens' Advisory Committee is reviewing Measure A revenues and expenditures. The body will discuss the proposed Fiscal Year 22 Budget and determine if the spending plan conforms to previous resolutions and ballot language.

• Update on Fiscal Year 2021 Measure A expenditures and revenues
• Staff presentation on Measure A use in the Proposed Fiscal Year 22 Budget
• Infrastructure project updates
• Confirmation of Measure A spending plan alignment with Resolution Nos. RES-16-0018, RES-19-0127, RES-16-0017, and RES-19-0173
• Approval of April 9, 2021 meeting minutes

Long Beach Transit

The Board of Directors is meeting to review financial reports and authorize several funding requests and service contracts. Key items include federal grant applications and security and technology agreements.

• Grant application to Federal Transit Administration for $42,864,434 under the American Rescue Plan Act
• Security contract with Allied Universal Security Services not to exceed $6,854,261
• Funding request to Caltrans for Senate Bill 1 State of Good Repair funds of $898,084
• Building automated system upgrade contract with Zaretsky Engineering Solutions not to exceed $415,552.43
• Cyber Security System agreement with Nth Generation Computing not to exceed $234,360

• Resolution authorizing funding request to Caltrans for SB1 State of Good Repair funds
  $898,084
• Resolution authorizing FTA grant agreement under ARPA
  $42.9M
• Contract with Allied Universal Security Services for security and transit ambassador services
  $6.9M
• Agreement with Nth Generation Computing for Darktrace Cyber Security System deployment
  $234,360
• Contract with Zaretsky Engineering Solutions for building automated system upgrade services
  $415,552

State Legislation Committee

The committee is meeting to receive presentations on the State's FY 22 Adopted Budget and legislative proposals. Discussions will also cover state funding for broadband, digital inclusion, and housing.

• Presentation on the State’s FY 22 Adopted Budget
• Presentation on broadband and digital inclusion legislative proposals
• Presentation on housing legislative proposals
• Approval of minutes from the May 25, 2021 meeting

Ethics Commission

The Ethics Commission is holding a special meeting to conduct a study session. The body will discuss the 2022 City Clerk Candidate Handbook and campaign finance regulations.

• Study session on 2022 City Clerk Candidate Handbook and Campaign Finance Regulations (21-060EC1)

Technology and Innovation Commission

The Technology and Innovation Commission will evaluate the use of facial recognition technology and discuss how the City should regulate it. The body will also receive an update on the One Number project for city services.

• Discussion on regulatory approaches for the City's use of facial recognition technology
• Update on the One Number project (562) 570-5000
• Approval of minutes from July 28, 2021 and August 18, 2021 meetings

Budget Oversight Committee

The Budget Oversight Committee is meeting to review and process budget-related documentation. The primary action is the recommendation to forward Fiscal Year FY 22 budget recommendations to the Council.

• Forwarding of FY 22 Budget recommendations for Council consideration
• Review of follow-up items from the Budget Hearing and/or BOC meeting
• Approval of minutes from the August 17, 2021 meeting

City Council

The City Council held a budget hearing to adopt the Fiscal Year 2022 budget, including the One-Year Capital Improvement Program and the Long Beach Recovery Act plan. The body also considered several grant agreements and service contracts via the consent calendar.

• Adoption of the Fiscal Year 2022 official budget and Salary Resolution
• Approval of a $20,581,911 transfer from the Harbor Fund Group to the Tidelands Operations Fund Group
• Contract with Pacific Gateway Workforce Innovation Network increased by $300,000 to a total not to exceed $5,405,712
• Municipal advisory services contracts with four firms in an annual aggregate amount not to exceed $800,000
• Grant funding for Pedestrian and Bicycle Safety Initiative ($302,500), Drug Impaired Driving Prevention ($215,000), and Distracted Driving Education ($180,000)

Government, Personnel and Elections Oversight Committee

The Government, Personnel and Elections Oversight Committee is meeting to discuss the naming of two city sites. The committee will review recommendations to name a park and a health facility before forwarding them to the City Council.

• Naming a section of Marine Stadium Park as the 'Conductor Larry Curtis Concert Park'
• Naming the renovated North Health Facility as 'The Ronald R. Arias Health Equity Center'
• Approval of July 27, 2021 meeting minutes

Port, Transportation and Infrastructure Committee

The Port, Transportation and Infrastructure Committee is meeting to receive updates on federal and state funding opportunities. The body will also review a presentation regarding citywide infrastructure needs and Measure A priorities.

• Update on Federal and State Infrastructure funding opportunities (21-08762)
• Presentation on Citywide Infrastructure needs, future planning, and Measure A priorities (21-08773)

Water Commission Communications Committee

The committee will review strategic communications plan messages and goals and receive a report on equity efforts. Members will also discuss a possible partnership for the Monarch Butterfly Way Station at Villa Riviera.

• Review of strategic communications plan messages and goals
• Report regarding equity efforts
• Discussion of partnership for Monarch Butterfly Way Station (Villa Riviera)

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Belmont Shore Parking and Business Improvement Area Advisory Commission meeting scheduled for August 19, 2021, has been cancelled.

Parks and Recreation Commission

The Parks and Recreation Commission is meeting to review several permit requests for community activities and events. The body is also considering a recommendation to the City Council to adopt a citywide strategic plan for parks, recreation, and marine services.

• Recommendation to adopt the Parks, Recreation and Marine Strategic Plan
• Special Event Permit for 'Sowing the Seeds for Parks' fundraiser at El Dorado Nature Center on September 18, 2021
• Special Event Permit for a Jazz Festival at Scherer Park on August 28, 2021
• Revocable Use Permit for UJ Santa Fe Trail Archers at El Dorado Regional Park from September 1, 2021 through December 31, 2024
• Right-of-Entry Permit with Arts Council for Long Beach for activities in East Village Arts Park

• Revocable Use and Right-of-Entry Permit with Arts Council for Long Beach
  East Village Arts Park
• Revocable Use Permit with UJ Santa Fe Trail Archers
  Olympic Archery Range located in El Dorado Regional Park, Ar
• Adoption of the Parks, Recreation and Marine Strategic Plan
  Citywide

Planning Commission

The Planning Commission is reviewing several land use and infrastructure items. This includes a proposal to allow metal shipping containers as building materials for dwelling units and accessory dwelling units citywide.

• Proposal to allow shipping containers as building materials for dwelling units and ADUs citywide
• Proposed vacation of portions of 55th Way, 56th Way, 56th Street, Langport Avenue, and two alleys
• Request to rename 10 private streets at the Tibor Rubin VA Medical Center (5901 E. 7th Street)
• Review of projects in the proposed Fiscal Year 2022 Capital Improvement Program (FY 2022 CIP)

• Vacation of portions of 55th Way, 56th Way, and 56th Street
  55th Way, 56th Way, and 56th Street west of Paramount Boulev
• Street Name Change for private streets at Tibor Rubin VA Medical Center
  5901 E. 7th Street
• FY 2022 Capital Improvement Program (CIP) consistency with General Plan
  Citywide
• Rescindment of Zoning Administrator’s Classification of Use determination regarding shipping containers
  Citywide

Technology and Innovation Commission

The Technology and Innovation Commission is meeting to consider a recommendation for a study session. This session would evaluate the use of facial recognition technology and discuss regulatory approaches for the City.

• Recommendation to hold a study session on facial recognition technology and regulatory approaches (Item 21-024TI1)

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to discuss the 2021 redistricting process, requirements, and timeline. The body will receive public testimony regarding Communities of Interest specifically focused on Council District 4.

• Public testimony on Communities of Interest for Council District 4
• Presentation on 2021 redistricting process, requirements, timeline, and schedule
• Approval of August 4, 2021 meeting minutes
• Filing of Commissioner disclosures per Rule 13 of the Commission Bylaws

Civil Service Commission

The Civil Service Commission is meeting to approve examination results for several city positions and review personnel updates. The body will also consider extending non-career hours for three employees due to COVID-19.

• Approval of exam results for Construction Inspector I-II, Planner I-V, Port Security System Operator, School Guard Test #08, and Traffic Signal Technician I-II
• Approval of bulletins for Administrative Aide I-II and Animal Control Officer I-II
• Extension of non-career hours for Frances Ginder, Connie Rivera, and Justine Zapata related to COVID-19
• Review of fire recruit demographics
• Filing of retirements for Martin Acosta, Luis Possie, and Simeon Rodriguez, and disability retirement for David Faris

Budget Oversight Committee

The Budget Oversight Committee is meeting to review funding proposals and budget updates. The body will discuss the use of Measure US and Measure A funds in the proposed budget, as well as pension costs.

• Overview of Measure US funded proposals in the Proposed Budget
• Update on CalPERS and City pension costs
• Overview of Measure A use in the Proposed FY 22 Budget and infrastructure project updates
• List of follow-up items from Budget Hearings and Budget Oversight Committee meetings

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The Government, Personnel and Elections Oversight Committee is meeting in a closed session with legal counsel. The body will consider recommendations regarding existing litigation and a proposed lawsuit settlement.

• Workers' Compensation Claim of David Faris
• Proposed settlement of Brad M. Klipper v. City of Long Beach, Officer Jose Rios (Case No. BC651553)

City Council

The City Council is deciding on emergency measures to enforce COVID-19 health orders and discussing the proposed Fiscal Year 2022 Budget for Fire, Civil Service, and Economic Development. The body is also reviewing various citywide contracts and district-specific funding allocations.

• Emergency Ordinance No. ORD-21-0029 regarding temporary enforcement of COVID-19 health orders
• Budget hearing for Economic Development, Fire, and Civil Service departments
• Beach Concession Agreements with Monty's Beach (Granada Beach) and Gaucho Grill (Alamitos Beach)
• Approval of final map for a five-story apartment building at 1500 East Anaheim Street
• Allocation of $874,041 in PEG fee revenue to the Technology and Innovation Department

• Final subdivision map for Tract No. 82260 (5-story apartment building and medical clinic) — approved
  1500 East Anaheim Street
• Increase appropriations in General Services Fund Group (Technology and Innovation Department) — approved
  $874,041

Board of Examiners, Appeals and Condemnation

The Board is meeting via teleconference to review administrative citation appeals for two properties. The Bureau Manager will also provide an update regarding 2959 Chestnut Avenue.

• Administrative citation appeal hearing for 2360 E. 15th Street
• Administrative citation case for 2792 Easy Avenue
• Manager's report update on 2959 Chestnut Avenue

Board of Health and Human Services

The Board will review reports from the Director of Health and Human Services and the City Health Officer. The meeting includes discussions on the Health Department's 2022 budget, current COVID-19 status, and environmental justice issues.

• Presentation on the Health Department's 2022 Budget
• Discussion on the current status of COVID-19 in the City
• Update on the implementation of cannabis legalization
• Discussion on environmental justice issues in the City
• Discussion on reimagining City support for the Health Department

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities will receive a presentation from the Director of Disaster Preparedness and Emergency Communications. The discussion will cover disaster preparation, equity practices, and 911 technology for people with disabilities.

• Presentation by Reggie Harrison on disaster preparation and 911 technology
• Approval of July 8, 2021 meeting minutes
• Monthly report from Accessibility, Transportation & Services standing committee
• Monthly report from Youth, Employment & Programs standing committee
• Report from the DEAM 2021 ad-hoc committee

Marine Advisory Commission

The Marine Advisory Commission is reviewing requests for dock space fee waivers at Alamitos Bay Marina. The body is also discussing the naming of a park section and receiving updates on boating access.

• Fee waiver up to $5,000 for Seal Beach Yacht Club for the 2021 Marina Del Rey “Outlaw” Regatta
• Fee waiver up to $5,000 for Long Beach Yacht Club for the Ficker and Congressional Cups and United States Match Race Championships
• Proposal to name a section of Marine Stadium Park the “Conductor Larry Curtis Concert Park”
• Update from the Ad Hoc Committee on the Long Beach Safe Boating and Fair Access Alliance

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will meet to approve previous minutes and receive the City Manager's Report. The body will hold a closed session to consider personnel discipline matters and vote to refer findings to the City Manager.

• Approval of July 8, 2021 meeting minutes
• Receipt of City Manager's Report
• Closed session for personnel discipline matters
• Vote to refer findings to the City Manager

Citizen Police Complaint Commission

The Commission will meet in closed session to consider personnel discipline matters. The meeting includes the review of 11 specific police complaint allegations.

• Allegation 21-017: Unbecoming Conduct, Failure to Take Report, Racial Bias, & Misuse of Authority
• Allegation 20-134: Use of Force, Failure to Take Action, & Profanity
• Allegation 20-132: Unbecoming Conduct & Failure to Investigate
• Allegation 20-140: Use of Force
• Review of 7 additional allegations of Unbecoming Conduct

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to discuss the 2021 redistricting process, timeline, and schedule. The body will receive public testimony regarding Communities of Interest specifically focused on Council District 9.

• Public testimony on Communities of Interest for Council District 9
• Approval of commission vision, purpose, guiding principles, values, and operating norms
• Review of 2021 redistricting process, requirements, timeline, and schedule
• Filing of Commissioner disclosures pursuant to Rule 13 of the Bylaws

Senior Citizen Advisory Commission

The Senior Citizen Advisory Commission is meeting via teleconference to hear reports on Cambodian elders and local Native Tribes. The body is considering a motion to change its meeting start time from 9 am to 10 am.

• Guest report from Charles Song of the Maye Center regarding Cambodian elders
• Proposed motion to include a land acknowledgment statement at the start of every meeting
• Proposed motion to move meeting start time from 9 am to 10 am
• Information sharing by Louis Robles, Jr. of The Juaneno Band of Mission Indians, Acjachemen Nation

Ethics Commission

The Ethics Commission is meeting to discuss and potentially adopt changes to the Code of Conduct and Ethics and a revised policy for campaign contributions by commissioners. The body will also review preparations for the 2022 City of Long Beach Election.

• Proposed changes to the Code of Conduct and Ethics
• Revised policy governing campaign contributions by Ethics Commissioners
• Recommendations for the 2022 City of Long Beach Election Beginner’s Guide and Campaign Ethics Guide
• Report on the Proposed Fiscal Year 2022 Budget process
• Adoption of a process for Ad Hoc Committee communications with staff

Budget Oversight Committee

The Budget Oversight Committee is meeting to receive reports on the city's financial status and specific budget allocations. The body will review updates regarding the Ethics Commission and follow-up items from previous budget hearings.

• Overview of the City’s insurance program and financial status
• Overview of Measure US funded proposals in the Proposed Budget
• Update on Ethics Commission administrative support and status
• List of follow-up items from Budget Hearings and Budget Oversight Committee meetings

City Council Special Meeting

The City Council will hold a closed session regarding real property negotiations. The discussion involves the price and terms of a lease between the City of Long Beach and Grand Prix Association of Long Beach, LLC.

• Lease negotiation for Shoreline Drive between Ocean Boulevard and Chestnut Avenue
• Lease negotiation for Seaside Way between Chestnut Avenue and Shoreline Drive
• Negotiation involving Assessor's Parcel No. 7278-10-911, 7278-10-912, and 7278-10-919

• Lease negotiation with Grand Prix Association of Long Beach, LLC regarding Shoreline Drive and Seaside Way properties
  Shoreline Drive between Ocean Boulevard and Chestnut Avenue;

Housing Authority of the City of Long Beach, California

The Housing Authority of the City of Long Beach is meeting to review financial and operational reports from April and May 2021. The body is also considering a resolution to accept U.S. Department of Housing and Urban Development (HUD) funding for new Emergency Housing Vouchers and Fiscal Year 2020-2021 funding.

• Resolution to accept HUD funding for new Emergency Housing Vouchers (EHV) and FY 2020-2021 funding
• Review of April 2021 Financial and Operational Performance Reports
• Review of May 2021 Financial and Operational Performance Reports

Economic Development Commission

The Commission will review several presentations regarding local workforce development, economic industry clusters, and childcare models. The meeting includes a study session focused on strategies to promote inclusive economic opportunities for workers in Long Beach.

• Presentation on local workforce and key economic industry cluster data
• Presentation on transportation, distribution and logistics sectoral employment initiatives
• Presentation on early education and childcare models for workforce expansion
• Presentation on inclusive procurement and local preference programs
• Study session regarding inclusive economic opportunities for workers

City Council

The City Council is reviewing several new municipal code chapters regarding fireworks, abandoned oil wells, and methane gas mitigation. The body is also deciding on various grant expenditures, architectural service contracts, and beach concession agreements.

• Ordinances adding Municipal Code chapters for fireworks (8.81), abandoned oil wells (18.78), and methane gas mitigation (18.79)
• Up to $1,736,609 in Measure H funding from LAHSA to combat homelessness
• Increase of $1,000,000 for as-needed architectural services across seven contracts, bringing the aggregate total to $11,500,000
• Beach Concessions Agreements with Saltwater Deck, LLC, Louisiana Charlie’s, LLC, Two Dudes, One Truck, LLC, and Pedal Movement, LLC
• $350,000 for legal services with Hurrell & Cantrall, LLP regarding Suzanne C. Gordin v. City of Long Beach

• First Amendment to Agreement No. 35733 for legal services
  $350,000
• Amendment to Lease No. 29995 for veterans' office space extension
  420 Pine Avenue, Suite No. P-100
• Agreement with Los Angeles Homeless Services Authority (LAHSA) for Measure H funding
  $1.7M
• Agreement with California Governor's Office of Emergency Services for grant funding
  $175,252
• Agreement with California Department of Public Health for tuberculosis prevention and control
  $186,655
• Amendment to multiple architectural services contracts
  $1.0M

Planning Commission

The Planning Commission is reviewing a draft Housing Element update and a compliance report for the Golden Shore Project. The body is also deciding on a chapel permit and an appeal regarding a mixed-use development in the Downtown Plan district.

• Appeal (APL21-004) regarding a 7-story building with 48 units and 5,090 sq ft of commercial space at 525 East Broadway
• Conditional Use Permit (CUP19-044) for a one-story chapel at 245 W. Wardlow Road
• Draft Housing Element (6th Cycle) update for 2021-2029
• Fifth annual review of the Golden Shore Project Development Agreement
• Categorical Exemption CE19-270 for the 245 W. Wardlow Road project

• Conditional Use Permit for community assembly chapel — approved
  245 W. Wardlow Road
• Seven-story mixed-use building with demolition — approved
  525 East Broadway · 48 units
• Golden Shore Project Development Agreement annual review — approved
  null

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to discuss the 2021 redistricting process, requirements, and timeline. The body will receive public testimony regarding Communities of Interest, specifically focusing on Council District 5.

• Presentation on 2021 City of Long Beach redistricting process, requirements, timeline, and schedule
• Public testimony on Communities of Interest for Council District 5
• Approval of July 21, 2021 special meeting minutes
• Filing of Commissioner disclosures per Rule 13 of the Commission Bylaws

Civil Service Commission

The Civil Service Commission is meeting to approve examination results and recruitment bulletins for various city roles. The body will also consider extensions for expiring eligible hiring lists and a revised classification for Fire Engineers.

• Approval of examination results for roles including Police Sergeant, Harbor Patrol Officer, and School Guard
• Approval of recruitment bulletins for Carpenter, Petroleum Engineer I-II, and Principal Construction Inspector
• Proposed 6-month extensions for expiring eligible lists for multiple positions, including Police Recruit and Civil Engineer
• Recommendation to reappoint resigned employee Louie Rodriguez as Motor Sweeper Operator
• Proposed revised classification specification for Fire Engineer

Homeless Services Advisory Committee

The committee will discuss the state budget related to homelessness and receive training on the Brown Act and Robert's Rules of Order. Members will also review reports on outreach and Homeless Services Division operations.

• Approval of July 7, 2021 minutes
• Brown Act and Robert's Rules of Order Training by City Attorney's Office
• Overview of State Budget Related to Homelessness
• Outreach and Homeless Services Division Operations updates
• Subcommittee reports on Community Capacity Building, Fundraising, Mayor's Fund MOU, Policy, and SB 679

Human Relations Commission

The Human Relations Commission will discuss a Women's Commission study session and vote on a recommendation letter to City Council regarding the Women's Commission. The body will also discuss and vote on Cannabis Equity recommendations.

• Vote on recommendation letter to City Council regarding the Women's Commission
• Discussion and vote on Cannabis Equity recommendations
• Discussion on Women's Commission Study Session

City Council Special Meeting

The City Council is meeting to consider a recommendation to hold a study session. This session would involve receiving and filing a presentation regarding City requirements for SB 1383: Short-Lived Climate Pollutants Act Organic Waste Reduction.

• Recommendation to hold a study session on SB 1383 organic waste reduction requirements (Item 21-07461)

• Presentation on City requirements related to SB 1383: Short-Lived Climate Pollutants Act Organic Waste Reduction

Budget Oversight Committee

The Budget Oversight Committee will meet to receive updates on community budget education and the Long Beach Recovery Act. The committee is also scheduled to approve minutes from the April 20, 2021, meeting.

• Update on Long Beach Recovery Act programming and funding status (21-07503)
• Overview of budget engagement and educational opportunities for the community (21-07492)
• Approval of April 20, 2021 meeting minutes (21-07481)

Long Beach Transit

The Board of Directors is considering several resolutions to apply for federal and state funding. The meeting also includes proposals for software maintenance and communication service contracts.

• Grant application to Federal Transit Administration for $17,499,624 under the Fixing America’s Surface Transportation Act
• Grant application to Federal Transit Administration for $26,671,160 under the Coronavirus Response and Relief and Supplemental Appropriation Act
• Funding applications for FY 2022 subsidies totaling $29,135,784
• Three-year contract with Vontas for TransitMaster software maintenance costing $826,707
• Five-year contract with 8x8, Inc. for telephone and communication services not to exceed $336,199

• FTA grant agreement authorization under FAST Act
  $17.5M
• FTA grant agreement authorization under Coronavirus Response and Relief Act
  $26.7M
• FY 2022 subsidies funding applications
  $29.1M
• Vontas TransitMaster software maintenance and support contract
  $826,707
• 8x8, Inc. telephone and communication services contract
  $336,199

Technology and Innovation Commission

The Technology and Innovation Commission will receive a presentation from the Police Department regarding the Los Angeles County Regional Identification System (LACRIS). The body will also discuss work from an ad hoc committee on facial recognition technology.

• Police Department presentation on LACRIS Facial Recognition System privacy and best practices
• Report and discussion on ad hoc committee work regarding facial recognition technology
• Approval of June 23, 2021 meeting minutes

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to discuss the 2021 redistricting process, requirements, and timeline. The body will receive public testimony regarding Communities of Interest specifically for Council District 8.

• Presentation on 2021 City of Long Beach redistricting process, requirements, timeline, and schedule
• Public testimony on Communities of Interest for Council District 8
• Approval of July 14, 2021 meeting minutes
• Filing of Commissioner disclosures pursuant to Rule 13 of the Commission Bylaws

Government, Personnel and Elections Oversight Committee

The Government, Personnel and Elections Oversight Committee is meeting to review administrative recommendations. The primary item for consideration is the renaming of a sports complex in District 6.

• Recommendation to rename the Sports Complex at Chittick Field to 'Dee Andrews Sports Complex at Chittick Field' (Item 21-07122)
• Approval of minutes from the May 11, 2021 meeting (Item 21-07111)

Cultural Heritage Commission

The Cultural Heritage Commission is meeting to review a demolition and construction request in the California Heights Historic District. The body will also consider appointments to the Long Beach Navy Memorial Heritage Association and hold a study session on the Craftsman Village Historic District.

• Certificate of Appropriateness for demolition of a wing wall and 327-square-foot garage and construction of an 859-square-foot garage and pool house at 3544 Gundry Avenue
• Nominations and appointments to the Long Beach Navy Memorial Heritage Association
• Study session on the Resurvey and study of the Craftsman Village Historic District and potential boundaries

• Certificate of Appropriateness for demolition and construction at 3544 Gundry Avenue
  3544 Gundry Avenue
• Resurvey and study of the Craftsman Village Historic District

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is holding a special meeting for a study session and retreat. The session includes discussions on working agreements, values, norms, and decision-making models.

• Introductions and Working Agreements (21-074RC)
• Warm-up Exercise (21-075RC)
• Session Overview (21-076RC)
• Purpose Statement (21-077RC)
• Values and Norms (21-078RC)

Public Safety Committee

The Public Safety Committee will receive presentations on the Los Angeles County Regional Identification System (LACRIS) and the Citizen Police Complaint Commission. The body will also consider approving minutes from the June 25, 2021, meeting.

• Presentation on LACRIS Facial Recognition System privacy and best practices
• Status update on consultant for the Citizen Police Complaint Commission
• Approval of June 25, 2021, meeting minutes

Sustainable City Commission

The Sustainable City Commission will receive presentations on city sustainability efforts. These include reports on the city fleet, mobility programs, and transit emissions reductions.

• Presentation from Fleet Services Bureau on Green Fleet and Sustainability Initiatives
• Presentation from Department of Public Works Mobility Team on Mobility Programs
• Presentation from Long Beach Transit on Sustainability Programs and Emissions Reductions
• Approval of June 24, 2021 meeting minutes

Civil Service Commission

The regularly scheduled meeting of the Civil Service Commission on July 21, 2021, was cancelled due to a lack of a quorum.

The Long Beach Community Investment Company

The regular meeting scheduled for July 21, 2021, was cancelled. The cancellation occurred due to a lack of agenda items.

Civil Service Commission

The Civil Service Commission is meeting to review personnel matters, including exam results and job classifications. The body is considering the consolidation of specific classifications for the Water Department. Other items include processing retirements, resignations, and scheduling suspension appeals.

• Proposed consolidation of Senior Equipment Operator and Water Utility Mechanic I-III classifications
• Approval of examination results for Civil Engineer Test #24 and School Guard Test #06
• Provisional appointment of Lisa Sosa as Payroll/Personnel Assistant
• Scheduling of Suspension Appeal 14-S-1819 for August 4, 2021
• Approval of bulletin for Senior Engineering Technician I-II

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to discuss the 2021 redistricting process and timeline. The body will receive public testimony regarding Communities of Interest specifically for Council District 6.

• Public testimony on Communities of Interest for Council District 6
• Presentation on 2021 redistricting process, requirements, timeline, and schedule
• Update on community outreach for the commission
• Approval of July 7, 2021 meeting minutes
• Filing of Commissioner disclosures per Rule 13 of the bylaws

• Presentation on the 2021 City of Long Beach redistricting process and Communities of Interest testimony

City Council

The City Council held a budget hearing to discuss the proposed Fiscal Year 2022 Budget. The meeting included discussions on permanent supportive housing at 1725 Long Beach Boulevard and various land use and municipal code amendments.

• Proposed Fiscal Year 2022 Budget overview
• $5,100,000 grant for permanent supportive housing at 1725 Long Beach Boulevard
• Emergency ordinance to temporarily prohibit no-fault residential tenancy terminations through December 31, 2021
• $5,000,000 allocation for the Long Beach Safety Recovery Plan
• Contract for tires not to exceed $770,000

• Purchase and delivery of new tires — approved
  $770,000
• Agreement with Harvard Kennedy School Government Performance Lab for potential placement of two fellows — approved
  2 units · $150,000
• Resolution directing LA County Auditor-Controller to include certain levies on the 2021-2022 Secured Tax Roll — approved
  $297,254
• Amend Contract No. 35568 with Bitfocus, Inc. for Homeless Management Information System — approved
  $370,000
• Agreement with Behavioral Health Science, Inc. for the Safe Children and Strong Families Program — approved
  $283,500
• Contract award to Tyler Technologies, Inc. for purchase of an Electronic Citation Data Collection System — approved
  $446,184
• Modify conditions to the existing Entertainment Permit for Lona’s City Limits Cantina
  1174 East Wardlow Road

City Council Special Meeting

The City Council is holding a special meeting to receive and file a presentation and update regarding the Queen Mary.

• Presentation and update related to the Queen Mary (Item 21-06951)

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The Government, Personnel and Elections Oversight Committee will meet to consider recommendations regarding existing litigation. The discussion involves specific workers' compensation claims.

• Workers' Compensation Claim of Paul Estrada (ADJ13689622)
• Workers' Compensation Claim of James Richardson (ADJ13026192)
• Workers' Compensation Claim of Edward Bonachea (ADJ11493269; ADJ11493268; ADJ11724767)

City Council Special Meeting

The City Council is holding a special meeting to receive a presentation and update regarding the Queen Mary. This session is conducted as an in-person and virtual hybrid meeting.

• Presentation and update related to the Queen Mary (Item 21-06951)

• Presentation and update related to the Queen Mary — introduced

Board of Examiners, Appeals and Condemnation

The Board of Examiners, Appeals and Condemnation is reviewing several code enforcement matters. These include a weed abatement case at 2259 Long Beach Blvd and three substandard building cases on Chestnut Ave, Long Beach Blvd, and Locust Ave.

• Weed abatement case: 2259 Long Beach Blvd
• Substandard building case: 2959 Chestnut Ave
• Substandard building case: 928 Long Beach Blvd
• Substandard building case: 1403 Locust Ave

• Weed Abatement Case: 2259 Long Beach Blvd
  2259 Long Beach Blvd
• Substandard Building Case: 2959 Chestnut Ave
  2959 Chestnut Ave
• Substandard Building Case: 928 Long Beach Blvd
  928 Long Beach Blvd
• Substandard Building Case: 1403 Locust Ave
  1403 Locust Ave

Board of Health and Human Services

The Board of Health and Human Services will review reports on communicable disease control and the Health Department's re-accreditation process. Discussion items include current COVID-19 status in the city, board goals, and temporary migrant shelter operations.

• Health Department re-accreditation presentation
• Discussion of COVID-19 status in the City
• Update on temporary migrant shelter operations
• Implementation of cannabis legalization update
• Discussion of reimagining City support for the Health Department

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Commission will consider renewing a sidewalk and alley steam cleaning agreement. Members will also continue discussions regarding boat dock feasibility, gateway signage, and pedestrian median usage during the Christmas Parade.

• Renewal of agreement with Quality Commercial Cleaning Inc for $49,700 annually
• Feasibility of using dock space at Bay Shore Ave and 2nd Street for Duffy and dinghy boats
• Gateway signage replacement discussion
• Pedestrian usage of medians during the annual Belmont Shore Christmas Parade

• Concept and feasibility of using dock space for Duffy and dinghy boats
  southeast corner of Bay Shore Ave and 2nd Street
• Gateway signage replacement
• Usage of medians by pedestrians during the annual Belmont Shore Christmas Parade

Parks and Recreation Commission

The Parks and Recreation Commission is meeting to review fee waiver requests and authorize service agreements for cultural arts programs. The body will also consider permits for a mural in Houghton Park and a Jazz Festival at Scherer Park.

• Special Event Permit Application #21-061 for a Jazz Festival at Scherer Park on August 28, 2021
• Right-of-Entry Permit for the Arts Council for Long Beach to paint and maintain a mural in Houghton Park
• Personal Service Agreements with instructors for public cultural arts programs from September 1, 2021 to August 31, 2022
• Review of fee waiver requests outlined in Attachment A
• Approval of June 17, 2021 meeting minutes

• Mural production and maintenance in Houghton Park
  Houghton Park
• Special Event Permit Application #21-061 (Jazz Festival)
  Scherer Park

Airport Advisory Commission

The July 15, 2021, meeting of the Airport Advisory Commission was cancelled due to a lack of quorum. The agenda included proposed presentations on the Independent Redistricting Commission and the LGB Business Partner Spotlight.

• Presentation from the Office of the City Manager regarding the Independent Redistricting Commission
• Presentation regarding the LGB Business Partner Spotlight
• Report from the Sustainability Committee
• Monthly Airport Staff Reports for July 2021

Planning Commission

The Planning Commission is reviewing proposals to rezone and dedicate 12 city-owned mini-parks and open spaces for public use. The body is also considering several land-use permits for retail and restaurant operations and a parcel subdivision.

• Proposed dedication of 12 parks, including Craftsman Village Park and Jenni Rivera Memorial Park, to public open space
• Proposed subdivision of a 4,500-square-foot parcel into two lots at 224-230 Sunset Street
• Proposed retail wine shop and tasting room at 1147 Loma Avenue
• Proposed sale of beer, wine, and distilled spirits for on-site consumption at 4262 Atlantic Avenue
• Presentation on the Long Beach Independent Redistricting Commission

• Tentative Parcel Map and Standards Variance for two 2,250 sqft lots
  224-230 Sunset Street
• Administrative Use Permit and Conditional Use Permit for retail wine shop with marketplace and wine tasting
  1147 Loma Avenue
• Conditional Use Permit for sale of beer, wine, and distilled spirits for on-site consumption at existing restaurant
  4262 Atlantic Avenue
• General Plan Amendment, Zoning Code Amendment, Zone Change, and park dedication for 12 parks

Senior Citizen Advisory Commission

The Senior Citizen Advisory Commission will hear from a civil engineer regarding accessibility. The body is also considering a motion to include a formal acknowledgment of the Tongva/Gabrieleño and Acjachemen/Juaneño Nations at the start of every meeting.

• Guest presentation by Tony An from the City’s Accessibility group
• Motion to adopt a land acknowledgment statement for the Tongva/Gabrieleño and Acjachemen/Juaneño Nations
• Approval of June 9, 2021 meeting minutes

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to discuss the 2021 redistricting process, timeline, and requirements. The body will receive public testimony regarding Communities of Interest specifically within Council District 7.

• Public testimony on Communities of Interest for Council District 7
• Presentation on 2021 redistricting process, requirements, timeline, and schedule
• Review of Commissioner disclosures pursuant to Rule 13 of the Commission Bylaws

Veterans Affairs Commission

The Commission will meet to review recommendations 21-003VA and 21-004VA. The body will also receive a presentation regarding the Veteran Peer Access Network from the Los Angeles County Department of Mental Health.

• Recommendation 21-003VA
• Recommendation 21-004VA
• Presentation from Jim Zenner and Ron Gellis of the LA County Department of Mental Health

Port, Transportation and Infrastructure Committee

The Port, Transportation and Infrastructure Committee is meeting to receive presentations on several infrastructure topics. The body will discuss the current Federal Infrastructure Bill and reports from the Public Works Department.

• Presentation on the current Federal Infrastructure Bill
• Public Works Department’s facilities assessments presentation
• Pavement Management Index presentation
• Approval of May 4, 2021 meeting minutes

Ethics Commission

The Ethics Commission is meeting to discuss a draft policy on campaign contributions and review feedback on the Code of Conduct. The body will also receive presentations on the 2022 City of Long Beach Election and civil service discipline processes.

• Draft Ethics Commission Policy on Campaign Contributions
• Code of Conduct feedback from City Manager and Human Resources
• Presentation on 2022 City of Long Beach Election
• Presentation on Human Resources and Civil Service discipline processes
• Action Plan deliverables timeline and Ad Hoc Committee communication process

Economic Development and Finance Committee

The committee will review economic indicators and a sales tax study report. Members will also hold study sessions regarding a racially equitable economic recovery strategy and the development of Blueprint 2.0.

• Review of 1st Quarter 2021 Economic Indicators and Sales Tax Study Report (2019-2020)
• Study session on implementing a racially equitable economic recovery strategy
• Study session on the development of Blueprint 2.0, a 10-year plan through 2030

City Council Special Meeting

The City Council is convening for a special meeting to conduct closed session conferences with legal counsel. Discussions include the possibility of initiating one new litigation matter and two existing legal cases.

• Closed session regarding the possibility of initiation of litigation (21-0668)
• Closed session regarding EHT US1, Inc., Urban Commons Queensway, LLC, et al (Queen Mary) in the US Bankruptcy Court for the District of Delaware
• Closed session regarding Christopher Stuart, et al. v. City of Long Beach in Los Angeles Superior Court

City Council

The City Council is reviewing the Southeast Area Specific Plan and related coastal map amendments. The body is also deciding on multiple service contracts for workforce development, health services, and technology equipment.

• Southeast Area Specific Plan: Review of Environmental Impact Report and land use map amendments
• Workforce development services contracts for America’s Job Center of California not to exceed $1,000,000 annually
• Homeless Housing, Assistance and Prevention grant allocation of $3,254,164
• Technology equipment lifecycle replacement contract with GovConnection, Inc. not to exceed $2,866,000 annually
• Annual special tax of $0.14 per square foot for commercial properties in Belmont Shore (CFD No. 2007-2)

• Anaheim Corridor Zoning Implementation Plan development — approved
  $419,250
• Amend contracts for as-needed plan review and inspection services — approved
  $4.6M
• Workforce development services through America’s Job Center of California (AJCC) — approved
  $1.0M
• Meal preparation and delivery services for COVID-19 non-congregate shelter sites — approved
  $317,999
• Black Infant Health Public Awareness Campaign communications and marketing services — approved
  $150,000
• Integrated System of Care solution for the Department of Health and Human Services — approved
  $463,540

Economic Development Commission

The Economic Development Commission is reviewing the economic impacts of the creative economy and city cultural plans. The body will hear presentations from California State University Long Beach and the Long Beach Arts Council, and hold a study session with local artists and cultural leaders.

• Presentation by Dr. Seiji Steinmetz on the creative economy's impact on economic development
• Presentation by Griselda Suarez on city cultural plans for economic opportunity
• Study session with local artists and cultural institution leaders on economic empowerment strategies
• Update on Economic Development Department communications regarding economic support programs for June 2021

City Council

The City Council is reviewing a consent calendar featuring multiple legal settlements, contract amendments for workforce and healthcare services, and equipment purchases. The body is also discussing the 2022 Office of Sustainability Work Plan and a business license revocation appeal.

• Purchase of a BearCat armored tactical vehicle from Lenco Industries, Inc. for up to $349,583
• Settlement of lawsuit Patricia Thurman v. City of Long Beach for $375,000
• Settlement of lawsuit Executive Residences, LLC v. City of Long Beach for $120,000
• Contract with Enterprise Rent A Car Company for used cars not to exceed $500,000 annually
• Grant application up to $175,000 for the Adventures in Outdoor Education and Exploration Program

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities is meeting to elect new leadership for 2021-2022 and discuss returning to in-person meetings at the Long Beach Civic Chamber. The body will also review reports from standing committees and evaluate support for the Better Care Better Jobs Act and Assembly Bill 905.

• Proposal to resume in-person meetings at the Long Beach Civic Chamber starting August 12, 2021
• Election of a new secretary, vice chair, and chair for 2021-2022
• Discussion on a proposed Transportation Resource Fair for November 2021
• Review of the Better Care Better Jobs Act for potential recommendation to city leadership
• Review of Assembly Bill 905 for potential recommendation to city leadership

Marine Advisory Commission

The Marine Advisory Commission is meeting via teleconference to review recommendations for event variances and public installations. The body will also receive updates regarding boating access and marina management.

• Noise variance for the 2021 Long Beach Sprint Nationals Event
• Placement location of a memorial or commemorative bench in District 2
• Update from the Ad Hoc Committee on the Long Beach Safe Boating and Fair Access Alliance

• noise variance for the 2021 Long Beach Sprint Nationals Event
• placement location of memorial or commemorative bench
  District 2

Citizen Police Complaint Commission

The Citizen Police Complaint Commission is meeting to elect its leadership for the 2021-2022 term. The body will also consider personnel discipline matters in a closed session.

• Election for the position of Chair and Vice Chair (21-039CP1)
• Approval of June 10, 2021 meeting minutes (21-037CP2)
• Closed session for personnel discipline matters
• Vote to refer findings to the City Manager (21-038CP3)

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will hold a closed session to consider various personnel discipline matters. These items include allegations regarding use of force, misconduct, and racial bias.

• Closed Session: Consideration of personnel discipline matters (CPCC Nos. 20-114, 20-098, 20-107, 20-105, 20-110, 20-096, 20-100, 20-119, 20-121, 20-109, 20-103, 20-099, and 21-040CP1)

Human Relations Commission

The Human Relations Commission will discuss and vote on cannabis equity recommendations. The meeting includes presentations on the 2019 LA County Hate Crime Report and cannabis equity from the Office of Cannabis Oversight.

• Vote on Cannabis Equity recommendations
• Presentation on 2019 LA County Hate Crime Report
• Presentation on Cannabis Equity by Office of Cannabis Oversight
• Update on Human Relations Commission Ordinance Amendment

Long Beach Independent Redistricting Commission

The Commission will review the 2021 city redistricting process, requirements, and schedule. The meeting includes receiving public testimony regarding Communities of Interest with a focus on Council District 3.

• Review of 2021 City of Long Beach redistricting process, requirements, timeline, and schedule
• Public testimony on Communities of Interest for Council District 3
• Report on upcoming Council District Community of Interest Outreach hybrid meetings
• Approval of June 23, 2021, meeting minutes

Civil Service Commission

The Civil Service Commission is meeting to decide on protests regarding Police Sergeant written examination items. The body is also considering the extension of numerous expiring eligible lists for city employment and approving various examination results.

• Protest of written examination items for Police Sergeant
• Approval of examination results for roles including Fire Engineer, Housing Aide I-II, and Senior Librarian
• Proposed 6-month extension of expiring eligible lists for multiple positions, including Police Recruit and Civil Engineer
• Scheduling of Reduction Appeal 09-R-1819 for July 14 and July 21, 2021
• Filing of retirements and resignations for city personnel

Homeless Services Advisory Committee

The Homeless Services Advisory Committee is meeting to review funding requests from His Little Feet and Care Closet LBC. The body will also discuss a Request for Proposals (RFP) for HOME-ARP Intensive Case Management Services and receive staff updates on outreach and operations.

• Mayor's Fund to End Homelessness request from His Little Feet
• Mayor's Fund to End Homelessness request from Care Closet LBC
• HOME-ARP RFP for Intensive Case Management Services
• Subcommittee reports on AB 71 and SB 679
• HHAP Round 1 RFP Ad Hoc Committee report

• Mayor's Fund to End Homelessness request from His Little Feet
• Mayor's Fund to End Homelessness request from Care Closet LBC
• HOME-ARP RFP for Intensive Case Management Services

Civil Service Recruitment and Selection Committee

The Civil Service Recruitment and Selection Committee is meeting to approve previous meeting minutes. The committee will also hold a closed session to discuss recommendations regarding protests of written examination items for Police Sergeants.

• Approval of minutes from January 27, April 14, and May 19, 2021
• Closed session regarding protests of Police Sergeant written examination items

City Council Special Meeting

The City Council is holding a special meeting to conduct closed session discussions. The items involve the performance evaluation and labor negotiations for the City Manager.

• Closed session for City Manager performance evaluation
• Closed session for labor negotiations with the City Manager

Planning Commission

The regularly scheduled Planning Commission public hearing for July 1, 2021, was cancelled. The agenda contains only procedural boilerplate and notice of cancellation.

Cultural Heritage Commission

The Cultural Heritage Commission is meeting to consider Certificates of Appropriateness for two historic properties. The body will also receive presentations on the redistricting process and the Long Beach Memorial Navy Heritage Association.

• Re-installation of the original Walker’s Department Store sign at 401 Pine Avenue
• Construction of a 375 square foot ground floor addition and second floor addition at 3042 E. 6th Street
• Presentation on the Long Beach Independent Redistricting Commission
• Presentation on the Long Beach Memorial Navy Heritage Association

Public Safety Committee

The Public Safety Committee is meeting via teleconference to receive a presentation on illegal fireworks and a report on public safety technology. The committee will also consider approving minutes from the April 23, 2021 meeting.

• Presentation on the 4th of July plan to address illegal fireworks by the Fireworks Committee
• Report from Police on the use of current and emerging technology for public safety
• Approval of minutes from the April 23, 2021 meeting

Long Beach Transit

The Board of Directors is meeting via videoconference to review financial reports and routine administrative items. The primary decision involves an emergency procurement for air-cleaning technology for the bus fleet.

• Contract with Climate Comfort Technologies for air-cleaning ion emitters for 250 buses not to exceed $569,708
• Monthly Financial Report
• Modification of July Board meeting date from July 22 to July 29, 2021

• Emergency procurement and contract with Climate Comfort Technologies for the purchase of air-cleaning ion emitters for 2
  $569,708

Sustainable City Commission

The Sustainable City Commission will meet via teleconference to receive reports on green employment and city governance. The body will hear presentations from the Conservation Corps of Long Beach, LA Cleantech Incubator, and the City Clerk's Office.

• Presentation from Conservation Corps of Long Beach on Green Jobs Programs
• Presentation from LA Cleantech Incubator on Green Jobs Report
• Presentation from City Clerk's Office on the new Redistricting Commission
• Approval of May 27, 2021 meeting minutes

Civil Service Commission

The Civil Service Commission is meeting to approve examination results for multiple city positions and review personnel bulletins. The body will also consider a provisional appointment for an Administrative Aide and revised specifications for Tree Trimmer I-II roles.

• Approval of exam results for Police Officer - Lateral, Fire Recruit, and Public Safety Dispatcher
• Revised classification specification for Tree Trimmer I-II
• Provisional appointment request for Administrative Aide in the Financial Management Department
• Approval of bulletins for Environmental Specialist I-II and Library Clerk I-IV
• Presentation on the Long Beach Independent Redistricting Commission

Technology and Innovation Commission

The Technology and Innovation Commission will meet to review presentations on the City's Smart City Initiative and redistricting outreach. The body will also receive an update on the City's Racial Equity initiative.

• Presentation on the draft unsolicited pilot program for the Smart City Initiative
• Presentation on Long Beach Independent Redistricting Commission outreach meetings
• Update on the City's Racial Equity initiative
• Approval of May 26, 2021 meeting minutes

The Long Beach Community Investment Company

The Long Beach Community Investment Company is meeting to adopt its proposed budget for Fiscal Year 2021-2022. The board will also discuss the expenditure of federal grants and propose amendments to action plans from 2018 through 2021.

• Proposed budget for the Long Beach Community Investment Company for Fiscal Year 2021-2022
• Proposed FY 2022 Action Plan budget for CDBG, HOME, and ESG funds
• Proposed substantial amendments to FY 2021, 2020, 2019, and 2018 Action Plans
• Recommendation for City Council approval of the FY 2022 Action Plan

• Adopt the proposed budget of the Long Beach Community Investment Company for Fiscal Year 2021-2022 (FY22)
• Report on the proposed Fiscal Year 2022 Action Plan budget for CDBG, HOME, and ESG funds and amendments to various Actio
• Approve Fiscal Year 2022 (FY 22) Action Plan and Substantial Amendments to the Fiscal Year 2021, 2020, 2019 and 2018 Act

Long Beach Independent Redistricting Commission

The Independent Redistricting Commission is meeting to discuss the 2021 redistricting process, timeline, and schedule. The body will receive public testimony regarding Communities of Interest specifically for Council District 2.

• Public testimony on Communities of Interest for Council District 2
• Presentation on 2021 redistricting process, requirements, timeline, and schedule
• Discussion on potential in-person Commission meetings
• Approval of June 2, 2021 meeting minutes

Board of Health and Human Services

The Board will receive reports on communicable disease control and COVID-19 activities. Members will discuss Board goals, infrastructure, and reimagining City support for the Health Department. The meeting also includes updates on temporary migrant shelter operations and cannabis legalization implementation.

• Update on Department COVID-19 activities
• Discussion on reimagining City support for the Health Department
• Status update on temporary migrant shelter operations
• Status update on the implementation of cannabis legalization
• Report from the City Health Officer on Communicable Disease Control

Parks and Recreation Commission

The Parks and Recreation Commission is reviewing several permit requests for park improvements and community events. The body is also considering a draft strategic plan for the Parks, Recreation and Marine Department.

• Right-of-entry permit for Long Beach Little League for improvements at Stearns Champions Park (Huntly and Buckle Fields)
• Six-year maintenance permit for the Alta Regalado mural at Pan American Park with the Arts Council for Long Beach
• Special Event Permit for Long Beach Blues Society to host concerts at Chavez Amphitheater on June 26, July 31, and August 28, 2021
• Review of fee waiver requests outlined in Attachment A
• Draft Parks, Recreation and Marine Department Strategic Plan

• Right-of-entry permit for Stearns Champions Park amenity improvement and Long Beach Little League
  Stearns Champions Park, at Huntly and Buckle Fields
• Right-of-Entry Permit for mural maintenance at Pan American Park
  Pan American Park
• Special Event Permit Application #21-050 for community concerts at Chavez Amphitheater
  Chavez Amphitheater

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Belmont Shore Parking and Business Improvement Area Advisory Commission is meeting to review financial reports and discuss several local infrastructure items. The body will consider the usage of the Passport mobile parking app and maintenance of trash cans and parklets on 2nd Street.

• Usage of Passport mobile parking payment application
• Feasibility of dock space for Duffy and dinghy boats at Bay Shore Ave and 2nd Street
• Replacement of gateway signage
• Maintenance of Bigbelly trash cans on 2nd Street
• Outdoor parklet usage on 2nd Street

• Concept and feasibility of using dock space for Duffy and dinghy boats
  southeast corner of Bay Shore Ave and 2nd Street
• Outdoor parklet usage on 2nd Street
  2nd Street

Airport Advisory Commission

The Airport Advisory Commission is meeting via teleconference to conduct internal elections for its leadership. The body will also receive reports from airport staff and various committees.

• Election of Commission Chair
• Election of Commission Vice Chair
• Report from the Public Viewing Area Committee
• Report from the Sustainability Committee
• LGB Business Partner spotlight presentation

Planning Commission

The Planning Commission is reviewing a proposed zoning code amendment to create an Enhanced Density Bonus Ordinance for mixed-income multifamily housing. The body is also deciding on several land-use permits and the demolition of a city-owned fire station.

• Proposed Zoning Code Amendment ZCA20-017 to establish an Enhanced Density Bonus Ordinance for affordable housing
• Proposed demolition of city-owned Fire Station No. 9 at 3917 Long Beach Boulevard
• Appeal of Administrative Use Permit AUP20-004 for diesel fuel sales at 6090 Long Beach Boulevard
• Tentative Parcel Map No. 83393 to subdivide a 30.6-acre site into five parcels
• Review of impact fee waivers for affordable units in mixed-income buildings

• Globemaster Corridor Specific Plan Tentative Parcel Map No. 83393
  Globemaster Corridor Specific Plan · 30.6 ac
• Demolition of Fire Station No. 9 and Site Plan Review
  3917 Long Beach Boulevard
• Administrative Use Permit for diesel fuel sales at future gas station
  6090 Long Beach Boulevard
• Zoning Code Amendment establishing Enhanced Density Bonus Ordinance

The Long Beach Community Investment Company

The regularly scheduled public hearing for the Long Beach Community Investment Company on June 16, 2021, was cancelled.

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The Government, Personnel and Elections Oversight Committee is meeting in closed session to discuss legal counsel recommendations. The body is considering approvals for one existing litigation claim and one anticipated litigation claim.

• Existing litigation: Workers' Compensation Claim of Jerry Carter (ADJ11451217; ADJ12256986; ADJ12257599)
• Anticipated litigation: Claim of Matt Block (Claim No. 20171095)

City Council

The City Council is discussing a temporary moratorium on building permits for new residential stand-alone construction on Willow Street and Santa Fe Avenue. The body is also reviewing proposed amendments to allow adult-use cannabis dispensaries in mixed-use buildings downtown.

• Proposed moratorium on residential construction on Willow Street and Santa Fe Avenue
• Proposed ordinance to allow adult-use cannabis dispensaries in Downtown mixed-use buildings
• Contract with Phillips Steel Company for steel pipe not to exceed $600,000
• Contract with Chandler Asset Management for investment advisory not to exceed $554,000
• New fees and penalties for fireworks violations under Chapter 8.81 of the LBMC

• Fourth Amendment to Lease No. 24687 with Upland Corporate Park West, LLC — approved
  1043 Elm Avenue, Suite 401
• Amend Contract No. 35417 with Measurement Control Systems for natural gas meters — approved
  $325,000
• Award contract to Phillips Steel Company for steel pipe — approved
  $600,000
• Award contract to Chandler Asset Management, Inc. for investment advisory — approved
  $554,000
• Amend Contract No. 35089 with ABM Industry Group, LLC for custodial services — approved
  $2.4M
• Purchase excess workers’ compensation insurance through Alliant Insurance Services, Inc. — approved
  $571,324
• Alcoholic Beverage Control License application for Bixby Market, LLC — approved
  232 Cherry Avenue
• Accept sidewalk grant of easement deeds for sidewalk widening — approved
  Market Street, between the Los Angeles River and Cherry Aven

Economic Development Commission

The Economic Development Commission is meeting to receive presentations on economic empowerment and equity initiatives. The body will discuss the use of infrastructure financing districts and the city's guaranteed income pilot project.

• Presentation on Enhanced Infrastructure Financing Districts (EIFD) and Community Revitalization and Investment Authorities (CRIA) for Economic Empowerment Zones
• Presentation on the Racial Equity and Reconciliation Report regarding structural racism and economic barriers
• Presentation on the City of Long Beach Guaranteed Income Pilot Project
• Study session with business and policy leaders on the Economic Inclusion Focus Area of the Blueprint for Economic Development
• Presentation from Deputy City Attorney Monica Kilaita regarding the Brown Act

Citizen Police Complaint Commission

The Commission is meeting via teleconference to consider personnel discipline matters in a closed session. The body will also review a City Manager's Report on Case 20-037 and address a list of police complaint cases involving allegations of use of force, racial bias, and unbecoming conduct.

• Closed session for personnel discipline matters
• Recommendation to receive and file City Manager's Report on CPCC Case 20-037
• Review of Case 20-101: Unbecoming Conduct, Use of Force, Bias Policing, Failure to Take Action, Failure to Investigate, Failure to Take Report, and Dishonesty
• Review of Case 20-111: Unbecoming Conduct, Racial Remark, and Intimidation
• Review of Case 20-108: Racial Profiling, Use of Force, and Unbecoming Conduct

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will receive presentations on police internal affairs investigations and independent evaluation consultants. The body will also hold a closed session to consider personnel discipline matters.

• Presentation on Long Beach Police Department Internal Affairs Investigation Process
• Introduction of Citizen Police Complaint Commission Independent Evaluation Consultants
• Presentation on Long Beach Independent Redistricting Commission outreach meetings
• Closed session for personnel discipline matters
• Vote to refer findings to the City Manager

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities is meeting to review committee reports and a presentation from the Police Department Training Division. The body is considering a recommendation to city leadership for the installation of accessible matting at local beaches.

• Recommendation for accessible matting at Alamitos Bay, Junipero Beach, and Granada Beach
• Presentation from the Long Beach Police Department, Training Division
• Proposal to form an ad-hoc committee for Disability Employment Awareness Month (DEAM) 2021 Event
• Review of the Disability History Day at City Hall 2021 Event planning report

Marine Advisory Commission

The commission will review a presentation regarding The Hydraulic Pump Pilot Study - Equipment Test at Peninsula Beach. The meeting also includes approval of previous minutes and a monthly report from the Manager.

• Presentation on The Hydraulic Pump Pilot Study - Equipment Test, Peninsula Beach
• Approval of May 13, 2021, meeting minutes
• Manager's monthly oral updates

Senior Citizen Advisory Commission

The Senior Citizen Advisory Commission will meet via teleconference to hear a presentation from Public Works regarding mobility. The body will also review reports from various standing committees and approve previous meeting minutes.

• Guest speaker from Public Works discussing mobility
• Approval of May 12, 2021 meeting minutes
• Staff report from Recreation Superintendent Ted Stevens

Ethics Commission

The Ethics Commission is meeting via teleconference to receive updates on the city's Code of Conduct and the Action Plan deliverables timeline. The body will also review reports from Ad Hoc Committees and the 2020 Statement of Economic Interest Form 700 filing process.

• Update on the status of the Code of Conduct
• Presentation on Action Plan deliverables timeline and Ad Hoc Committee communication process
• Reports from Ad Hoc Committees
• Presentation on 2020 City of Long Beach Statement of Economic Interest Form 700 filers
• Discussion on potential in-person Commission meetings

Civil Service Commission

The Civil Service Commission is meeting to review personnel actions, including examination results and employee retirements. The body is deciding on new and revised job classifications for Harbor Patrol Officers, Planners, and Traffic Signal Coordinators.

• Proposed new classification and specifications for Harbor Patrol Officer I-III
• Revised classification specifications for Planner I-V and Traffic Signal Coordinator
• Approval of examination results for Airport Operations Assistant I-II and Senior Librarian
• Provisional appointment requests for a Payroll/Personnel Assistant II and a Senior Accountant
• Receipt of retirements for five employees and one disability retirement for a Police Officer

City Council Special Meeting

The City Council is meeting in a closed session to discuss legal and personnel issues. The agenda includes a conference regarding litigation involving the Queen Mary and evaluations of the City Manager.

• Closed session regarding litigation: EHT US1, Inc., Urban Commons Queensway, LLC, et al (Queen Mary), Case No. 21-10036
• Closed session regarding City Manager performance evaluation
• Closed session regarding labor negotiations with the City Manager

Housing Authority of the City of Long Beach, California

The Housing Authority of the City of Long Beach is meeting via teleconference. The body will consider approving previous meeting minutes and reviewing performance reports from March 2021.

• Approval of May 11, 2021 meeting minutes
• Receipt and filing of March 2021 Financial and Operational Performance Reports

City Council

The City Council will review a consent calendar containing numerous administrative and financial items. These include contract amendments for financial audits, emergency shelter, and marine vessel repairs, as well as street closure resolutions for local racing events.

• Increase KPMG LLP audit contract by $922,895 to a total not to exceed $8,200,476
• Authorize $1,101,171 for South Coast Shipyard, Inc. to repair two Fire Department marine vessels
• Amend Shree Ganesh, Inc. contract for emergency shelter by $750,000 to a total not to exceed $1,750,000
• Adopt resolutions for temporary street and walkway closures for the 2021 Grand Prix of Long Beach
• Award $151,264 contract to WSP USA, Inc. for the Shoemaker Replacement Bridge Project study

• Amend Contract No. 33203 with KPMG LLP for annual financial audits
  $8.2M
• Temporary closure of certain streets, alleys, walkways, The Promenade, and the Downtown Shoreline bike path for the 2021
• Revocable Permit for Grand Prix Association of Long Beach to occupy and use certain areas for parking and hospitality
• Temporary closure of certain streets, alleys, and walkways in connection with the 2021 Formula Drift Pro Championship
• Contract award to South Coast Shipyard, Inc. for repairs to two marine vessels
  $1.1M

City Council

The City Council is deciding on various contracts, zoning changes for townhomes, and the potential transfer of Pier H and the Queen Mary to the Harbor Commission. The body is also considering an ordinance to regulate the sale of flavored tobacco products.

• Approved $300,000 settlement for Jose Encinas v. City of Long Beach
• Proposed zone change for 23 market-rate townhomes at 2200-2212 East 7th Street and Dawson Avenue
• Contract for Emergency Rental Assistance Program implementation with Yardi Systems, Inc. not to exceed $1,437,177
• Grant application to HUD for Homeless Assistance Program estimated between $10,000,000 and $12,000,000
• Contract for Intelligence Analyst services with General Dynamics Information Technology, Inc. not to exceed $379,466 annually

• Settlement in Jose Encinas v. City of Long Beach — approved
  $300,000
• Claim for death benefits for Lawrence Mulock — approved
  $290,000
• Agreement with Suzanne P. Lawrence for marketing services (Black Infant Health Public Awareness Campaign) — approved
  $175,000
• Contract to General Dynamics Information Technology, Inc. for Intelligence Analyst services — approved
  $379,466
• Zone Change ZCHG20-03 for 23 townhomes — introduced
  2200-2212 East 7th Street, 600-620 Dawson Avenue, and 621 Da · 23 units

Planning Commission

The Planning Commission will meet via teleconference to discuss a proposed modification for a truck yard. The action involves expanding operations from 1404 Hayes Avenue onto the adjacent site at 1403 Seabright Avenue.

• Modification MOD21-001 to expand truck yard operations from 1404 Hayes Avenue to 1403 Seabright Avenue
• Approval of May 6, 2021, Planning Commission meeting minutes

• Modification of Conditional Use Permit for truck yard facility expansion
  1403 Seabright Avenue and 1404 Hayes Avenue

Homeless Services Advisory Committee

The Homeless Services Advisory Committee is meeting to discuss temporary lodging services and a funding request from Christian Outreach in Action. The body will also receive a presentation from the City Prosecutor's Office regarding Homeless Court and Priority Access Diversion.

• Mayor's Fund to End Homelessness request from Christian Outreach in Action
• Temporary Lodging Services RFP
• Homeless Court and Priority Access Diversion presentation by City Prosecutor's Office
• Approval of May 5, 2021 minutes

• Temporary Lodging Services RFP
• Mayor's Fund to End Homelessness request from Christian Outreach in Action

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission is meeting to discuss the 2021 redistricting process, requirements, and timeline. The body will receive public testimony regarding Communities of Interest, specifically focusing on Council District 1.

• Presentation on 2021 City of Long Beach redistricting process, requirements, timeline, and schedule
• Public testimony on Communities of Interest for Council District 1
• Approval of May 19, 2021 meeting minutes

Human Relations Commission

The Human Relations Commission will receive a presentation on cannabis equity recommendations from the Long Beach Collective Association. The body will also review feedback and discuss next steps for a Human Relations Commission Ordinance Amendment.

• Presentation from Long Beach Collective Association on Cannabis Equity Recommendations
• Discussion of next steps for Human Relations Commission Ordinance Amendment

Civil Service Special Projects Committee

The committee is meeting via teleconference to hold a discussion regarding future civil service hearings (item 21-172CS).

• Discussion regarding future civil service hearings 21-172CS

City Council Special Meeting

The City Council will hold a closed session meeting via teleconference. The discussion involves legal counsel regarding existing litigation related to EHT US1, Inc., Urban Commons Queensway, LLC, et al, in the United States Bankruptcy Court for the District of Delaware.

• Closed session conference regarding Queen Mary bankruptcy case (Case No. 21-10036)

• Existing Litigation: EHT US1, Inc., Urban Commons Queensway, LLC, et al (Queen Mary)
  Queen Mary

Long Beach Transit

The Board of Directors will consider adopting the Fiscal Year 2022 Operating Budget and Capital Budget. The board is also reviewing fuel purchase contracts and an updated Investment Policy Statement.

• Adoption of Fiscal Year 2022 Operating Budget of $114,008,887
• Adoption of Fiscal Year Capital Budget of $71,882,140
• Three-year contract with Merrimac Energy Group for unleaded gasoline fuel at a cost of $7,945,955
• Three-year contract with Southern Counties Oil Company for diesel fuel at a cost of $207,657
• Approval of updated Investment Policy Statement for financial assets

• Diesel fuel purchase contract with Southern Counties Oil Company
  $207,657
• Unleaded gasoline fuel purchase contract with Merrimac Energy Group
  $7.9M
• Adoption of Fiscal Year 2022 Operating and Capital Budgets

Sustainable City Commission

The commission is meeting to elect its leadership for the coming year. The body will also receive presentations on emergency preparedness, transportation electrification, and sustainability programs.

• Election for Chair and Vice Chair positions for 2021-2022
• Presentation from Long Beach Disaster Preparedness and Emergency Communications
• Presentation from Los Angeles Cleantech Incubator on Transportation Electrification Partnership
• Presentation from the Aquarium of the Pacific on Sustainability Programs and Initiatives

Civil Service Commission

The Commission is deciding on the approval of examination results, job bulletins, and provisional appointments for various city roles. The body will also review personnel changes including retirements, resignations, and the extension of non-career hours for Public Health Associates due to COVID-19.

• Approval of examination results for roles including Accountant I-III, Housing Specialist I-III, and School Guard
• Extension of non-career hours for five Public Health Associates due to COVID-19
• Provisional appointment of Marc Wakatake as Petroleum Engineer
• Extension of expiring eligible lists for multiple roles, including Police Officer and Public Safety Dispatcher
• Update on the Racial Equity and Reconciliation Initiative

Technology and Innovation Commission

The Technology and Innovation Commission will meet to receive a presentation on the Citywide Fiber Network Infrastructure Initiative. The body will also receive an update on the City's Racial Equity initiative.

• Presentation on the Citywide Fiber Network Infrastructure Initiative by Deputy Director Cason Lee
• Update on the City's Racial Equity initiative
• Approval of April 28, 2021 meeting minutes

State Legislation Committee

The State Legislation Committee is meeting to review the Governor's May Revision to the FY 22 State budget. The body will also receive a presentation on the city's 2021 state legislative outreach and positions. Members will consider approving minutes from the January 5, 2021 meeting.

• Governor's May Revision to the FY 22 State budget presentation
• City’s 2021 State legislative outreach and positions presentation
• Approval of January 5, 2021 meeting minutes

Cultural Heritage Commission

The Cultural Heritage Commission is meeting to consider Certificates of Appropriateness for three residential projects in historic districts. The body will also receive the Certified Local Government Annual Report.

• Proposed 482-square-foot rear addition at 3548 Lemon Avenue (California Heights Historic District)
• Proposed demolition of a garage and construction of a 2,161-square-foot two-story structure at 3215 E Ocean Boulevard (Bluff Park Historic District)
• Proposed 113-square-foot garage addition and 565-square-foot ADU at 386 Wisconsin Avenue (Bluff Heights Historic District)
• Receipt and filing of the Certified Local Government (CLG) Annual Report

• Certificate of Appropriateness request for a 482-square-foot one-story rear addition at 3548 Lemon Avenue
  3548 Lemon Avenue
• Certificate of Appropriateness to demolish garage and construct a new 2,161-square-foot two-story structure at 3215 E Oc
  3215 E Ocean Boulevard · 1 units
• Certificate of Appropriateness for garage addition and 565-square-foot ADU at 386 Wisconsin Avenue
  386 Wisconsin Avenue · 1 units

Board of Health and Human Services

The Board will receive reports on communicable disease control and COVID-19 activities. Members will discuss Board goals, infrastructure, and reimagining city support for the Health Department. The meeting also includes updates on temporary migrant shelter operations and cannabis legalization implementation.

• Update on Department COVID-19 activities
• Discussion on reimagining City support for the Health Department
• Update on temporary migrant shelter operations
• Update on the implementation of cannabis legalization
• Report from the City Health Officer on Communicable Disease Control

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Belmont Shore Parking and Business Improvement Area Advisory Commission is meeting to recommend a fiscal year 2022 assessment rate for Community Facilities District No. 2007-2. The body is also discussing maintenance and infrastructure improvements within the Belmont Shore area.

• Proposed FY 2022 assessment rate of $0.14 per square foot for Community Facilities District No. 2007-2
• Discussion of median landscape maintenance on 2nd Street
• Discussion of gateway signage replacement
• Feasibility study for Duffy and dingy boat dock space at Bay Shore Ave and 2nd Street
• Discussion of Bigbelly trash can maintenance and additions on 2nd Street

• Set Community Facilities District No. 2007-2 (Belmont Shore) FY 2022 assessment rate
• Feasibility of using dock space for Duffy and dingy boats
  southeast corner of Bay Shore Ave and 2nd Street

Parks and Recreation Commission

The Parks and Recreation Commission is reviewing several permit requests for services and events in city parks. The body is also considering a recommendation to rename a sports complex and evaluate fee waiver requests.

• Bicycle rental permit for Wheel Fun Rentals at El Dorado Regional Park through December 31, 2026
• Right-of-entry permit for nonprofit Food Finders to provide a new amenity at Admiral Kidd Park
• Special Event Permit for Lakewood Village Little League fundraising at Heartwell Park
• Proposal to rename the Sports Complex at Chittick field to 'Dee Andrews Sports Complex at Chittick Field'
• Review of fee waiver requests outlined in Attachment A

• Permit with Freetime, Inc., dba Wheel Fun Rentals for bicycle rental services
  El Dorado Regional Park
• Right-of-entry permit to Food Finders for a new park amenity
  Admiral Kidd Park
• Special Event Permit Application #21-044 of Lakewood Village Little League
  Heartwell Park, t-ball field number 1

Airport Advisory Commission

The Airport Advisory Commission is meeting via teleconference to receive reports on airport operations and sustainability. The body will review updates regarding terminal improvements and business partners.

• Report on Phase II Terminal Improvement Program at the Long Beach Airport
• Presentation regarding the LGB Business Partner Spotlight
• Report from the Sustainability Committee
• Monthly Airport Staff Reports for May 2021
• Approval of March 18, 2021 meeting minutes

• Phase II Terminal Improvement Program report
  Long Beach Airport

Planning Commission

The regularly scheduled Planning Commission public hearing for May 20, 2021, was cancelled. No items were decided or discussed. The next meeting is scheduled for June 3, 2021.

Civil Service Recruitment and Selection Committee

The Civil Service Recruitment and Selection Committee is meeting via teleconference. The body will consider recommendations regarding a personnel session and a protest of written examination items for the Administrative Analyst position.

• Personnel session 21-155CS2
• Protest of written examination items for Administrative Analyst (21-156CS3)

Civil Service Commission

The Civil Service Commission is meeting to address protests regarding written examination items for the Administrative Analyst role. The body will consider recommendations to either file or approve these protests.

• Recommendation to receive and file protest of written examination items for Administrative Analyst (21-157CS2)
• Recommendation to approve protest of written examination items for Administrative Analyst (21-158CS3)

The Long Beach Community Investment Company

The regularly scheduled public hearing for the Long Beach Community Investment Company on May 19, 2021, was cancelled. No items were decided or discussed.

Long Beach Independent Redistricting Commission

The Long Beach Independent Redistricting Commission will meet via teleconference. The body is scheduled to consider the minutes from the May 5, 2021 meeting and a report regarding upcoming Council District outreach meetings.

• Approval of May 5, 2021 meeting minutes
• Report on upcoming Council District Outreach meetings

Commission on Youth and Families

The Commission on Youth and Families is meeting via teleconference to review staff reports and approve meeting minutes. The body is also considering a recommendation to approve the youth forum committee plan for an annual forum.

• Approval of March 17, 2021 meeting minutes
• Receipt and filing of March and April 2021 staff reports
• Approval of the youth forum committee plan for an annual forum

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The Government, Personnel and Elections Oversight Committee is meeting in closed session to discuss legal counsel recommendations. The body is considering actions regarding one existing litigation claim and one anticipated litigation claim.

• Workers' Compensation Claim of Ty D'amico (ADJ14488898; ADJ12936488)
• Claim of Jesus Fragoso (Claim No. 20161519)

City Council Special Meeting

The City Council is meeting in a special closed session via teleconference. The body will confer with legal counsel regarding three specific existing litigation cases.

• Litigation: EHT US1, Inc., Urban Commons Queensway, LLC, et al (Queen Mary)
• Litigation: Hector Ochoa vs. City of Long Beach
• Litigation: Anthony Garcia vs. City of Long Beach, et al.

City Council

The City Council is deciding on the adoption of the Globemaster Corridor Specific Plan and related zoning map amendments. The body is also discussing the application for up to $30 million in state funds for an affordable housing project on Long Beach Boulevard.

• Application for up to $30,000,000 for the Union affordable housing project at 1401 Long Beach Boulevard
• Contract with Contemporary Services Corporation for COVID-19 vaccination screening not to exceed $950,000
• Settlement of Anthony Garcia vs. City of Long Beach litigation for $250,000
• Adoption of the Globemaster Corridor Specific Plan (SP-3) and related zoning map amendments
• Contract with SVM, LP for resident employment support gift cards not to exceed $245,000

• Settlement of Anthony Garcia vs. City of Long Beach litigation — approved
  $250,000
• Contract for COVID-19 vaccination screening services — approved
  Citywide · $950,000
• Purchase of gift cards for supportive services — approved
  Citywide · $245,000
• Accept and expend grant funds from Ascend at the Aspen Institute — approved
  Citywide · $150,000
• Fifth Amendment to Lease No. 27103 with LALB Harbor, LLC — approved
  1400 Canal Avenue
• Purchase of petroleum products — approved
  Citywide · $287,500
• Facility Use Permit with the Regents of the University of California — approved
  Multi Service Center

Board of Examiners, Appeals and Condemnation

The Board of Examiners, Appeals and Condemnation is meeting via teleconference to review one administrative citation case. The board will consider a recommendation regarding a property owned by Doug Spahr.

• Case No. 7918-05-21: Administrative citation for 5840 Brayton Ave (Owner: Doug Spahr)

• Administrative Citation Case - 5840 Brayton Ave
  5840 BRAYTON AVE

Water Commission Finance Committee

The committee is meeting via teleconference to review the Fiscal Year 2021 second quarter financial review. This is the only substantive item on the agenda.

• Review of Fiscal Year 2021 second quarter financial review (21-093WA1)

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities will review monthly committee reports and a presentation from the City Clerk regarding redistricting. The commission is also considering a recommendation to urge city leadership to include people with disabilities in the Framework for Reconciliation.

• Presentation from the City Clerk's Office regarding upcoming Redistricting Commission meetings
• Recommendation to send a follow-up letter to City Council, City Manager, and Office of Equity regarding the Framework for Reconciliation
• Update from the Citywide ADA Coordinator on COVID-19 vaccine efforts
• Monthly report from the Accessibility, Transportation & Services standing committee
• Monthly report from the Youth, Employment & Programs standing committee

Marine Advisory Commission

The Marine Advisory Commission is meeting to review updates on beach concessions and a boat owner survey regarding the 5-year Marina Capital Improvement Projects Program. The body is also considering the approval of its 2020 Annual Report for submission to the City Council.

• Approval of the Marine Advisory Commission Annual Report for 2020
• Review of Boat Owner Survey on 5-year Marina Capital Improvement Projects Program
• Status update on Beach Concessions

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will meet via teleconference for a closed session. The body will consider personnel discipline matters related to various police complaint allegations.

• Review of allegations including Use of Force (CPCC 20-051, 20-064, 21-009)
• Review of allegations regarding Bias Based Policing (CPCC 20-045, 20-049)
• Review of allegations regarding Unbecoming Conduct and Harassment (CPCC 20-022, 21-020)
• Review of allegations regarding Misappropriation of Property (CPCC 20-050, 20-094)
• Review of allegations regarding Misuse of Authority (CPCC 20-084, 20-097)

Citizen Police Complaint Commission

The Commission is meeting via teleconference to review administrative reports and approve previous meeting minutes. The body will enter a closed session to consider personnel discipline matters and subsequently vote to refer findings to the City Manager.

• Approval of April 8, 2021 meeting minutes
• Receipt of City Manager's Report
• Closed session for personnel discipline matters
• Vote to refer findings from closed session to the City Manager

Civil Service Commission

The Commission is meeting to approve examination results for various city roles and update classification specifications for several positions. The body will also consider a provisional appointment for an Administrative Aide in the Police Department and receive a budget presentation.

• Approval of exam results for roles including Police Officer - Lateral, Civil Engineer, and Senior Librarian
• Revised classification specifications for Animal Control Officer I-II, Aquatics Supervisor I-II, Civil Engineering Assistant, and Traffic Signal Technician I-II
• Provisional appointment request for an Administrative Aide in the Police Department
• Approval of bulletins for Police Sergeant, Permit Technician I-II, and Electrical and Instrumentation Technician I-II
• Budget presentation from Administrative Officer Maria Alamo

Senior Citizen Advisory Commission

The Senior Citizen Advisory Commission will hear a presentation from the Health Department regarding the CARES Act and recovery plans for older adult supports. The body will also consider requests for formal membership in the Aging Services Collaborative and sending a letter to the City Manager regarding senior issues.

• Presentation by Cynthia Howell on CARES Act achievements and Recovery Plan for Older Adult Supports
• Proposal to include the Commission as a formal member of the Aging Services Collaborative
• Proposal to send a letter to the City Manager regarding issues affecting senior citizens
• Approval of April 14, 2021 meeting minutes

Ethics Commission

The Ethics Commission is meeting via teleconference to discuss administrative policies and reports. The body will consider adopting a formal communications policy and a process for placing items on the commission agenda.

• Resolution establishing an Ethics Commission Communications Policy
• Report on the FY22 Budget
• Reports from Ad Hoc Committees
• Update on City of Long Beach Statement of Economic Interest Form 700 filers
• Discussion on process for Commission members to place items on the agenda