City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 7/25/2019 at 9:00 AM

19-009WA

Tue, 02 Jul 2024 19:38:17 GMT

File #: 19-009WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Recomendation to approve the minutes for the Water Commission meeting held Thursday, May 16, 2019 & Thursday, May 23, 2019 Water Resources Plan Workshop.
Action: approve recommendation
Result: Pass

19-085WA

Tue, 02 Jul 2024 19:39:24 GMT

File #: 19-085WA
Ver.: 1
Agenda #:
Type: WA-Agenda Item
Title: Recommendation to receive and file August 2019 calendar.
Action: received and filed
Result:

19-010WA

Tue, 02 Jul 2024 19:38:23 GMT

File #: 19-010WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to approve Transfer of Funds by Journal Entry dated July 25, 2019.
Action: approve recommendation
Result: Pass

19-011WA

Tue, 02 Jul 2024 19:38:25 GMT

File #: 19-011WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to Authorize the General Manager to execute a Developer’s Agreement with LINC - Spark APTS LP for the Construction of Sanitary Sewer Mains and Service Connections, and Appurtenances for The Spark at Midtown Development located at 1900 Long Beach Boulevard.
Action: approve recommendation
Result: Pass

19-012WA

Tue, 02 Jul 2024 19:38:25 GMT

File #: 19-012WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: WITHDRAWN Recommendation to Authorize the General Manager to execute a one (1) year Lease Agreement with an option to extend the term two (2) times for a period of one (1) year each, with Sully-Miller Contracting Co., for use of 20,000 sq. ft of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, for staging vehicles, equipment and materials, necessary for paving and other street related services provided to the Long Beach Water Department (LBWD) and City.
Action: withdrawn
Result:

19-013WA

Tue, 02 Jul 2024 19:38:25 GMT

File #: 19-013WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to Authorize the General Manager to issue a Purchase Order with The National Theatre for Children, Inc. for an amount not to exceed $150,000, for Long Beach Utility Services Environmental Education program services for one year with an option to renew three (3) additional years.
Action: approve recommendation
Result: Pass

19-014WA

Tue, 02 Jul 2024 19:38:26 GMT

File #: 19-014WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: WITHDRAWN Recommendation to Authorize the General Manager to Sign an In-Lieu Replenishment Agreement with Water Replenishment District of Southern California (WRD).
Action: withdrawn
Result: