Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Water Commission Agenda status: Draft
Meeting date/time: 7/25/2019 9:00 AM Minutes status: Draft  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-009WA 11.Approval of Minutes - May 16, 2019 and May 23, 2019WA-Agenda ItemRecomendation to approve the minutes for the Water Commission meeting held Thursday, May 16, 2019 & Thursday, May 23, 2019 Water Resources Plan Workshop.   Not available Not available
19-010WA 12.Transfer of Funds - 7/25/2019WA-Agenda ItemRecommendation to approve Transfer of Funds by Journal Entry dated July 25, 2019.   Not available Not available
19-011WA 13.LINC Spark AptsWA-Agenda ItemRecommendation 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.   Not available Not available
19-012WA 14.Sully MillerWA-Agenda ItemWITHDRAWN 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.   Not available Not available
19-013WA 15.National Theatre for Children - Educatio ProgramsWA-Agenda ItemRecommendation 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.   Not available Not available
19-014WA 16.WRD In lieuWA-Agenda ItemWITHDRAWN Recommendation to Authorize the General Manager to Sign an In-Lieu Replenishment Agreement with Water Replenishment District of Southern California (WRD).   Not available Not available