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010422-C-3sr&att.pdf

Long Beach City Council
January 4, 2022

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010422-C-3sr&att.pdf
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January 4, 2022
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Long Beach City Council
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31
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Text extracted from the city's file for reading and search. Open the original on longbeach.legistar.com. That file is the official record.

CITY OF
LONG
January 4, 2022

HONORABLE MAYOR AND CITY COUNCIL
City of Long Beach
California
RECOMMENDATION:

Office of the City Clerk
411 West Ocean Boulevard, 11 "' Floor, Long Beach, CP, 90802 (562) 570-6101
C-3
Approve the minutes for the City Council meeting of Tuesday, December 7, 2021; and the City Council Study Session of Tuesday, December 7, 2021.

DISCUSSION
The Legistar minutes for the City Council meeting held Tuesday, meeting of Tuesday, December 7, 2021; and the City Council Study Session of Tuesday, December 7, 2021 are attached for review and approval.

Should any district offices have questions regarding the minutes we submit each week, we respectfully request that you contact the Office of the City Clerk prior to 12:00 p.m. on the day of the City Council meeting. With notice prior to the meeting, City Clerk staff can attempt to resolve any questions that you may have before the start of the regular meeting.

In cases where questions cannot be resolved before the 5:00 p.m. meeting start time, we will request a motion and a second that the minutes be held over for approval to the following week.

TIMING CONSIDERATIONS
None.

FISCAL IMPACT
None.

SUGGESTED ACTION:

Approve recommendation.

Respectfully submitted,
~,½<fw{y

MONIQUE DE LA GARZA

CITY CLERK
MD:pr
Attachment

CITY OF LONG BEACH

CITY COUNCIL MINUTES
Mary Zendejas, 1st District
Cindy Allen, 2nd District
Suzie A. Price, 3rd District
Daryl Supernaw, 4th District
Thomas B. Modica, City Manager
Moniqtie De La Garza, City Clerk Dr. Robert Garcia, Mayor TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Stacy Mungo, 5th District
Dr. Suely Saro, 6th District
Roberto Uranga, 7th District
Al Austin, 8th District
Rex Richardson, Vice Mayor, 9th District
Charles Parkin, City Attorney

FINISHED AGENDA & DRAFT MINUTES
The City Council minutes are prepared and ordered to correspond to the City Council Agenda. Agenda Items can be taken out of order during the meeting. Please consult the time stamps to determine the order in which business was addressed.

The Agenda Items were considered in the following order: Consent Calendar, Presentation, Agenda Item Nos. 31, 33, 52 - 58, 32, 47, 34, 36, 35, 37 - 46, 48 - 50, 59, 60, 51.

ROLL CALL (5:03 PM)
Councilmembers Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin

Present: and Richardson
Also present: Thomas Modica, City Manager; Linda Tatum, Assistant City Manager; Charles Parkin, City Attorney; Richard Anthony, Deputy City Attorney; Monique De La Garza, City Clerk; Pablo Rubio, Sr. City Clerk Analyst.

Mayor Garcia presiding.

Invocation: Moment of Silence.

Pledge of Allegiance: Roberto Uranga, Councilmember, Seventh District.

CONSENT CALENDAR (5:13 PM)

Page 1 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Paul Evans spoke regarding Agenda Item Nos. 8, 14, 27, and 28.

Passed the Consent Calendar.

1. 21-1241

2. 21-1242

3. 21-1243

4. 21-1244
A motion was made by Councilman Supernaw, seconded by
Councilmember Uranga, to approve Consent Calendar Items 1 - 30. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to adopt resolution to communicate to the State of California Department of Healthcare Services the City's full support of Molina Healthcare of California's bid to continue providing healthcare to Medi-Cal recipients in the County of Los Angeles as the Primary Contracted Commercial Plan. (Citywide)
A motion was made to approve recommendation and adopt
Resolution No. RES-21-0145 on the Consent Calendar.
!

Enactment No: RES-21-0145
Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $101,862.50 in compliance with the Appeals Board Order for David Ebel!.

A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $83,302.50 in compliance with the Appeals Board Order for Roderick Gray.

A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Attorney to submit two claim for

Page 2 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

5. 21-1245

6. 21-1246

7. 21-1247

8. 21-1248
CIVIC CHAMBERS, 5:00 PM
death benefits for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $274,692 for Stipulations with Request for Award, and also 2) separate authority to pay $20,000 for Compromise and Release in compliance with the Appeals Board Order for decedent, Stevaughn Matthews.

A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Attorney to submit three Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $80,982.50, 2) separate authority to pay $16,095, and 3) separate authority to pay $3,480 in compliance with the Appeals Board Order for Marshall Mcclain.

A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Attorney to pay sum of $120,000, in full settlement of lawsuit entitled Executive Residences, LLC v. City of Long Beach, Los Angeles Superior Court Case No. BC688376.

A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Attorney to pay sum of $375,000, in full settlement of lawsuit entitled Patricia Thurman v. City of Long Beach, et al., Los Angeles Superior Court Case No. 19STCV15919.

A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to adopt resolution making findings pursuant to Government Code Section 54953(e)(3) to authorize City legislative bodies to follow the teleconference meeting provisions of Government Code Section 54953(e)(1 )-(2). (Citywide)

Page 3 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

9. 21-1249

10. 21-1250

11.21-1251

12. 21-1252

13. 21-1253
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation and adopt
Resolution No. RES-21-0146 on the Consent Calendar.

Enactment No: RES-21-0146
Recommendation to approve the minutes for the City Council meetings of Tuesday, November 9, and November 16, 2021.

A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to refer to City Attorney damage claims received between November 8, 2021 and November 29, 2021.

A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to approve the destruction of records for the Department of Health and Human Services; and adopt resolution.

A motion was made to approve recommendation and adopt
Resolution No. RES-21-0147 on the Consent Calendar.

Enactment No: RES-21-0147
Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.

A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive and approve the reappointment of Emily Holman to the Greater Los Angeles County Vector Control District's Board of Trustees, for term beginning January 3, 2022. (Citywide) A motion was made to approve recommendation on the
Consent Calendar.

Page 4 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

14. 21-1254

15. 21-1255

16. 21-1256

17. 21-1257

18. 21-1258
CIVIC CHAMBERS, 5:00 PM
Recommendation to approve the 2022 Office of Sustainability Work Plan. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize Development Services Department to process a refund totaling $10,849 to Bridge Housing Corporation for a project located at 1500 East Anaheim Street. (District 6) A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to approve the Uptown Property and Business Improvement District Annual Report and Assessment for the period of January 1, 2022 through December 31, 2022, automatically extending the current agreement with the Uptown Property and Community Association for a one-year period; and, authorize payment of $27,263 in City property assessments from the General Fund Group. (Districts 8,9)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend contracts with various Pacific Gateway Workforce Innovation Network service and product providers for training and employment services to residents, to increase the total amount by $450,000, for a revised total aggregate amount not to exceed $5,855,712, and to extend the contracts term through December 31, 2022, with an option to renew for one additional one-year period, at the discretion of the City Manager. (Citywide) A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute all

Page 5 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

19. 21-1259

20. 21-1260

21. 21-1261
CIVIC CHAMBERS, 5:00 PM
documents necessary to amend Contract No. 36016 with lnfotech Institute, Inc., dba Healthcare Career College, of Paramount, CA, to increase the contract amount by $150,000, for a revised total contract amount not to exceed $485,000, and to extend the term through December 31, 2022, with an option to renew for one additional one-year period, at the discretion of the City Manager. (Citywide) A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with Engineered Mechanical Servipes, Inc., of Escondido, CA, for rental and maintenance of a temporary HVAC chiller, in a total annual amount not to exceed $150,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)
A motion was made to approve recommendation and adopt
Resolution No. RES-21-0148 on the Consent Calendar.

Enactment No: RES-21-0148
Recommendation to refer to a Hearing Officer the business license revocation appeal by SOCAL Equity Holdings, LLC, located at 214-216 Atlantic Avenue, Long Beach, for business license number BU21903666. (District 2)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute an agreement, including any necessary documents including subsequent amendments, to provide parking citation processing services to Long Beach City College District, for a period of two years, with an option to extend the agreement for three additional one-year terms, at the discretion of the City Manager. (Districts 5,6)

Page 6 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

22. 21-1262

23. 21-1263

24. 21-1264

25. 21-1265
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area (CFD No. 2007-1); Community Facilities District No. 2007-2 - Belmont Shore (CFD No. 2007-2); Community Facilities District No. 5 - Long Beach Towne Center (CFD No. 5); Community Facilities District No. 6 - Pike Public Improvements (CFD No. 6); and, Community Facilities District No. 2011-1 Douglas Park - North of Cover Street Area (CFD No. 2011-1), to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,3,5)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive and file the Investment Report for Quarter Ending September 30, 2021. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to adopt Specifications No. 1TB FS21-093 and award a contract to Enterprise Rent A Car Company of Los Angeles, LLC, of Orange, CA, for the purchase of used cars, in a total annuaLamount not to exceed $500,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract including any necessary amendments. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including subsequent amendments, with Lenee Industries, Inc., of Pittsfield, MA, for the purchase of a BearCat armored tactical vehicle,

Page 7 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

26. 21-1266

27. 21-1267

28. 21-1268
CIVIC CHAMBERS, 5:00 PM
with related equipment and accessories, on the same terms and conditions afforded to the San Diego Unified Port District, in an amount not to exceed $349,583, including taxes and fees. (Citywide) A motion was made to approve recommendation and adopt
Resolution No. RES-21-0149 on the Consent Calendar.

Enactment No: RES-21-0149
Recommendation to receive and file an extension to Contract No. 35506 with PeopleSolutions Healthcare Staffing, Inc., of Long Beach, CA, to provide temporary medical staffing to support public health needs citywide, and extend the term of the contract to March 11, 2022, with the option to renew for two additional six-month periods at the discretion of the City Manager, made pursuant to Chapters 2.69 and

2.85 of the Long Beach Municipal Code (LBMC) and in response to the proclaimed emergency due to the COVID-19 pandemic; and
Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35506 with PeopleSolutions Healthcare Staffing, Inc., of Long Beach, CA, to provide temporary medical staffing to support public health needs citywide, and extend the term of the contract to March 11, 2022, with the option to renew for two additional six-month periods, at the discretion of the City Manager. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35819 with The Nonprofit Partnership (TNP), for collaboration support for the implementation of All Children Thrive Long Beach, to extend the term through November 30, 2021. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Department of

Page 8 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

29. 21-1269

30. 21-1270
CIVIC CHAMBERS, 5:00 PM
Parks and Recreation's Office of Grants and Local Services through its Outdoor Equity Grant program, in an amount not to exceed $175,000, to support the Adventures in Outdoor Education and Exploration Program; and, if awarded, execute a grant agreement, and any documents necessary including subsequent amendments, to accept and expend the funds. (District 6)
A motion was made to approve recommendation and adopt
Resolution No. RES-21-0150 on the Consent Calendar.

Enactment No: RES-21-0150
Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Memorandum of Understanding, including subsequent amendments, with the City of Signal Hill, for administration and cost-sharing of the street improvements on East Spring Street from Atlantic Avenue to Junipero Avenue, contained within City of Long Beach jurisdiction, in the amount of $502,000. (Districts 5, 7)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute a Landscape Maintenance Agreement with the California Department of Transportation, for hardscape and landscape maintenance purposes within State highway right-of-way on Route 1, within the City of Long Beach, to assist an existing property owner at 901-945 East Pacific Coast Highway that has site-specific planned improvements; and Authorize City Manager, or designee, to execute an Installation and Maintenance Agreement with Mercy Housing California 95, L.P., a California limited partnership, for hardscape and landscape maintenance purposes within State highway right-of-way on Route 1, within the City of Long Beach. (District 6)
A motion was made to approve recommendation on the
Consent Calendar.

CEREMONIALS AND PRESENTATIONS (5:05 PM)

Page 9 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM

EMPLOYEE OF THE MONTH
Thomas Modica, City Manager, spoke.

HEARING (5:17 PM)

31. 21-1271 Recommendation to receive supporting documentation into the record, conclude the public hearing, and consider the appeal from the applicant, Steve Rawlings representing Grocery Outlet (APL21-007); and
Uphold the Planning Commission's decision to approve a Conditional Use Permit (CUP21-004) with conditions of approval, to allow the off-site sale of beer, wine and distilled spirits (Type 21 License) in conjunction with a 6,000-square-foot expansion of the existing grocery store located at 1340 East 7th Street in the Community Auto-Oriented Commercial (CCA) Zoning District. (District 2)
Patricia Diefenderfer, Planning Bureau Manager, spoke; and provided a PowerPoint presentation.

Steve Rawlings, appellant, spoke.

Pat Barber, Vice President Real Estate at Grocery Outlet, spoke.

Councilwoman Allen spoke.

A motion was made by Councilwoman Allen, seconded by
Councilman Austin, to approve recommendation, as
amended, to [1] approve the amendment to Condition No. 14, to allow the sale of 22 oz to 24 oz beer or malt beverages; [2] update Condition No. 20, to allow the applicant to be relieved of the requirement of the on-site security guard, by way of Zoning Administrator action, after a 6-month period of good operations. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson

Page 10 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
PUBLIC COMMENT (6:32 PM)
Corliss Lee spoke regarding SB9.

Bill Sive spoke regarding LGBTQ Municipality Equality Index 2021.

REGULAR AGENDA (5:34 PM)

32. 21-1272

33. 21-1273
Recommendation to direct City Manager to work with all appropriate departments to report back within 180 days on piloting an innovative citywide Clean Parks restroom facilities initiative to address resident concerns and improve the cleanliness, accessibility, and use standards of our public park restroom facilities.

Councilwoman Mungo spoke.

Councilman Supernaw spoke.

Councilwoman Price spoke.

Councilwoman Allen spoke. ,
Councilwoman Zendejas spoke.

Councilwoman Mungo spoke.

Vice Mayor Richardson spoke.

Franklin Sims spoke.

A motion was made by Councilwoman Mungo, seconded by
Councilman Supernaw, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by $1,500 of

Page 11 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

34. 21-1274

35. 21-1275
CIVIC CHAMBERS, 5:00 PM
Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Long Beach Blues Society, in the amount of $500; Kahlo Creative LLC, in the amount of $1,000; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,500 to offset a transfer to the City Manager Department.

A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to direct City Manager to sunset LBMC Chapters

5.53, 5.55, and 8.110 no sooner than February 28, 2022.

Vice Mayor Richrdson spoke.

Councilwoman Zendejas spoke.

Councilwoman Price spoke.

Councilwoman Allen spoke.

Paul Evans spoke.

Robert Notholt spoke.

A motion was made by Vice Mayor Richardson, seconded by Councilwoman Zendejas, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to direct City Attorney to prepare a resolution to declare an Inclusive Language Policy for all future Long Beach Municipal Code ordinances presented to the City Council, as well as for future City Council Policies and ballot proposals for City Charter

Page 12 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
amendments; and
Direct City Attorney to prepare an ordinance amending the Long Beach Municipal Code to state that all gender references in the Code shall be considered neutral and inclusive in form and context. (Citywide)
Councilwoman Allen spoke.

Councilwoman Saro spoke.

Vice Mayor Richardson spoke.

Paul Evans spoke.

A motion was made by Councilwoman Allen, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:

Yes: 8 - Zendejas, Allen, Price, Supernaw, Saro, Uranga, Austin and Richardson

Absent: 1 - Mungo

36. Agenda Item No. 36 is listed under Ordinances.

37. 21-1277 Recommendation to adopt Specifications No. RFP ED20-041 for the development of exempt surplus City-owned property commonly known as the former Long Beach Armory, located at 854 East 7th Street, Assessor Parcel Number 7274-019-900 (Subject Property); Authorize City Manager, or designee, to execute all documents necessary, including a Purchase and Sale Agreement (PSA) with Gundry Partners, LP, doing business as Howard COM, of Long Beach, CA, or affiliate (Buyer/Developer), for the sale of the Subject Property in the amount of $5,150,000;
Authorize City Manager, or designee, to negotiate and execute a 55-year Residual Receipts Loan Agreement in the amount of $5,150,000 to Buyer/Developer for the purchase of the Subject Property for the purpose of developing affordable housing; and

Page 13 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

38. 21-1278

39. 21-1279
CIVIC CHAMBERS, 5:00 PM
Accept and approve categorical exemption CE 21-147. (District 1) A motion was made by Councilmember Uranga, seconded by
Councilman Austin, to approve recommendation. The motion carried by the following vote:

Yes: 6 - Price, Supernaw, Saro, Uranga, Austin and Richardson

Absent: 3 - Zendejas, Allen and Mungo
Recommendation to adopt resolution redeclaring a shelter crisis, suspending applicable provisions of local law, including those contained in the City's Zoning Ordinances of the Long Beach Municipal Code and regulations; and, authorizing the operation of a Winter Shelter for the period of December 1, 2021 through March 31, 2022; and
Authorize City Manager, or designee, to execute a Lease Agreement, including any necessary documents and subsequent amendments, with the Volunteers of America Los Angeles, for approximately 5,400 rentable square feet of space at 1718-1722 Hayes Avenue, for use as a Winter Shelter. (District 1)
Councilman Austin spoke.

A motion was made by Councilman Austin, seconded by Vice Mayor Richardson, to approve recommendation and adopt
Resolution No. RES-21-0151. The motion carried by the
following vote:

Yes: 7 - Allen, Price, Supernaw, Saro, Uranga, Austin and Richardson

Absent: 2 - Zendejas and Mungo

Enactment No: RES-21-0151
Recommendation to receive and file a report on the feasibility of a Long Beach Community Choice Aggregation. (Citywide)
Thomas Modica, City Manager, spoke.

Bob Dowell, Director of Energy Resources, spoke.

Page 14 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

40. 21-1280
CIVIC CHAMBERS, 5:00 PM
Tony Foster, Business Operations Manager, spoke; and provided a PowerPoint presentation.

Chris Garner, General Manager of the Water Department, spoke; and continued the PowerPoint presentation.

Bob Dowell, Director of Energy Resources, spoke; and continued the PowerPoint presentation.

Councilmember Uranga spoke.

Councilman Austin spoke.

Councilwoman Allen spoke.

Thomas Modica, City Manager, spoke.

Charles Parkin, City Attorney, spoke.

Councilwoman Mungo spoke.

Tiffany Davy spoke.

Dave Shukla spoke.

A motion was made by Councilmember Uranga, seconded by
Councilman Austin, to approve recommendation and request a report back in one year. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to approve the Fiscal Year 2021 third departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)
A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

Page 15 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

41. 21-1281
CIVIC CHAMBERS, 5:00 PM
Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including subsequent amendments, including amending the contract amount, with Los Angeles County, to receive and expend up to $5,236,895 of Measure H funding, to implement Homeless Initiative strategies adopted by the County Board of Commissioners to combat homelessness in Los Angeles County, for the estimated period of November 1, 2021 through June 30, 2022, with the option to renew for four additional one-year periods, at the discretion of the City Manager. (Citywide) Kelly Colopy, Director of Health and Human Services, spoke.

Senay Kenfe spoke.

Vice Mayor Richardson spoke.

Mayor Garcia spoke.

Councilwoman Mungo spoke.

Vice Mayor Richardson spoke.

Councilwoman Saro spoke.

Councilwoman Price spoke.

Mayor Garcia spoke.

Kelly Colopy, Director of Health and Human Services, spoke.

Councilwoman Mungo spoke.

Mayor Garcia spoke.

Thomas Modica, City Manager, spoke.

Page 16 of 31 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

42. 21-1282

43. 21-1283

44. 21-1284
CIVIC CHAMBERS, 5:00 PM
A motion was made by Vice Mayor Richardson, seconded by Councilmember Uranga, to approve recommendation, as
amended, to also have a discussion in January about
recourses around homeless services and how the City will invest in communications. The motion carried by the
following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224 to hire Karen J. Moffitt for a limited duration to work in the Law Department (Office of the City Attorney). (Citywide) A motion was made by Councilwoman Price, seconded by
Councilman Supernaw, to approve recommendation and
adopt Resolution No. RES-21-0152. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson

Enactment No: RES-21-0152
Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224 to hire Michael Davis for a limited duration to work in the Energy Resources Department. (Citywide)
A motion was made by Councilwoman Price, seconded by
Councilman Supernaw, to approve recommendation and
adopt Resolution No. RES-21-0153. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson

Enactment No: RES-21-0153
Recommendation to adopt resolution authorizing City Manager, or

Page 17 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

45. 21-1285

46. 21-1286
CIVIC CHAMBERS, 5:00 PM
designee, to submit a grant application to the State of California, Division of Boating and Waterways, for the Local Assistance Boat Launching Facility grant program for funding up to $5,990,078 for projects at the Davies Launch Ramp. (District 3)
A motion was made by Councilwoman Price, seconded by
Councilwoman Allen, to approve recommendation and adopt Resolution No. RES-21-0154. The motion carried by the
following vote: .

Yes: 9 - Zendejas, Allen, Price, Supemaw, Mungo, Saro, Uranga, Austin and Richardson

Enactment No: RES-21-0154
Recommendation to adopt resolution authorizing City Manager, or designee, to execute any necessary documents including subsequent amendments, to accept grant funds from the California Department of Parks and Recreation (California State Parks) in an amount not to exceed $12,050,000, for capital improvements at Bixby, El Dorado, MacArthur, and Ramona Parks. (Districts 2,5,6,9)
A motion was made by Councilwoman Allen, seconded by
Vice Mayor Richardson, to approve recommendation and
adopt Resolution No. RES-21-0155. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson

Enactment No: RES-21-0155
Recommendation to authorize City Manager, or designee, to execute an agreement with the Long Beach Public Transportation Company (Long Beach Transit), for disbursement of fifty-three (53) percent of the City's actual Proposition A local return revenue, for a five-year term, beginning July 1, 2021 through June 30, 2026. (Citywide)

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CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

47. 21-1287

48. 21-1288
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to receive and file an update on the Open Streets Initiative plan regarding temporary parklets on the 2nd Street Corridor in Belmont Shore. (District 3)
Thomas Modica, City Manager, spoke.

Diko Melkonian, Environmental Services Manager, spoke.

Carl Hickman, City Traffic Engineer, spoke; and provided a PowerPoint presentation.

John Eilars spoke.

Brian Cochrane spoke.

Councilwoman Price spoke.

Art Sanchez, Deputy City Attorney, spoke.

Councilwoman Price spoke.

A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to adopt Specifications No. 3004020011 and award a contract to Environmental Construction, Inc., of Woodland Hills, CA, for construction of the Davenport Park Landfill Gas Control System Project, in the amount of $1,795,544, authorize a 15 percent contingency in the amount of $269,332, for a total contract amount of $2,064,876; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments; and

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CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $2,150,000, offset by a transfer from Public Works Fiscal Year 2021 General Fund operational savings. (District 8)
A motion was made by Councilwoman Saro, seconded by
Councilman Austin, to approve recommendation. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
ORDINANCES (9:29 PM)

49. 21-1289

50. 21-1212
Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.84.010, authority of City Purchasing Agent and others to contract, read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)
A motion was made by Councilwoman Price, seconded by
Councilwoman Allen, to declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to declare ordinance amending the Long Beach Municipal Code by amending the title of Chapter 8.60, amending Sections 8.60.010, 8.60.020, 8.60.025, 8.60.060, 8.60.087.5,

8.60.140, 18.67.030, and 18.67.070; and, by adding Sections

8.60.370, 18.67.100 and 21.42.060, all to comply with the State mandated legislation SB 1383, the "Short-Lived Climate Pollutants Reduction Act", read and adopt as read. (Citywide)

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CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

51.21-1303
CIVIC CHAMBERS, 5:00 PM
A motion was made by Vice Mayor Richardson, seconded by Councilmember Uranga, to approve recommendation and
adopt Ordinance No. ORD-21-0040. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson

Enactment No: ORD-21-0040
Recommendation to adopt ordinance amending Long Beach Municipal Code Section 1.27.010, School Board Districts established; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately. (Citywide)
Monique De La Garza, City Clerk, spoke.

Paul Evans spoke.

Vice Mayor Richardson spoke.

A motion was made by Vice Mayor Richardson, seconded by Councilwoman Saro, to approve recommendation to declare an emergency to exist. The motion carried by the following vote:

Yes: 8 - Zendejas, Allen, Supernaw, Mungo, Saro, Uranga, Austin and Richardson

Absent: 1 - Price
A motion was made by Vice Mayor Richardson, seconded by Councilman Austin, to approve recommendation to declare Emergency Ordinance No. ORD-21-0041, read, and adopted as read and laid over to the next regular meeting of the City Council for final reading. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson

Enactment No: ORD-21-0041

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CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

36. 21-1276
CIVIC CHAMBERS, 5:00 PM
Recommendation to request City Attorney to prepare an ordinance amending Chapter 8.99 of the Long Beach Municipal Code, Just Cause for Termination of Tenancies, to include the modifications included in Option Two proposed herein; and
Adopt ordinance amending Chapter 8.102 of the Long Beach Municipal Code to extend the prohibition on termination of certain lawful residential tenancies described therein through February 28, 2022, declaring the urgency thereof, and declaring that the Ordinance shall take effect immediately. (Citywide)
Oscar Orci, Director of Development Services, spoke; and provided a PowerPoint presentation.

Christopher Koontz, Development Services, Deputy Director, spoke; and continued the PowerPoint presentation.

Patrick Ure, Housing and Neighborhood Services Manager, spoke; and continued the PowerPoint presentation.

Rev. Sandie Richards spoke.

Paul Evans spoke.

Corliss Lee spoke.

John Eilars spoke.

Elaine Hutchinson spoke.

George Bustamante spoke.

Alexandra Cannarella spoke.

John Edmond spoke.

Matthew Buck spoke.

Mike Murchison spoke.

Zak spoke.

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CITY OF LONG BEACH

CITY COUNCIL MINUTES
Grecia Lopez-Reyes spoke.

Maggie Valenzuela spoke.

Jacinth Randell spoke.

Magdalis Pereyda spoke.

Elsa Tung spoke.

Andrew Mandujano spoke.

Paul Working spoke.

Maria Lopez spoke.

Antonia spoke.

Kayte Deiona spoke.

Marlene Alvarado spoke.

Leanna Noble spoke.

Jordan Wynne spoke.

Karen Reside spoke.

Karen Wajrick spoke.

Harvey Holt spoke.

Christine Schachter spoke.

Daniel Sharwood spoke.

Mary Duong spoke.

Winston DeLaurier spoke.

Vilma spoke.

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TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
Councilwoman Allen spoke.

Councilwoman Saro spoke.

Councilwoman Mungo spoke.

Councilwoman Price spoke.

Councilman Supernaw spoke.

Councilmember Uranga spoke.

Councilman Austin spoke.

Richard Anthony, Deputy City Attorney, spoke.

Councilman Austin spoke.

Councilwoman Zendejas spoke.

Councilwoman Mungo spoke.

Vice Mayor Richardson spoke.

Richard Anthony, Deputy City Attorney, spoke.

Councilwoman Allen .spoke.

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CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Allen, seconded by
Councilwoman Saro, to approve recommendation, as
amended, to [1] request City Attorney to prepare an
Ordinance amending Chapter 8.99 of the Long Beach
Municipal Code to adopt Subsections 3, 4, and 5 from Option Two; [2] Adopt Option Three, to increase permanent
relocation benefits to $4,500 per household, or two months' rent, whichever is greater; [3] Request staff to report back after one year with the first-year worth of data; [4] Direct City Attorney to bring back an extension of the moratorium, if necessary, so that the moratorium doesn't expire before the City Council takes final action; and [5] declare an emergency to exist. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
A motion was made by Councilwoman Allen, seconded by
Councilman Austin, to approve recommendation to declare Emergency Ordinance No. ORD-21-0039, read, and adopted as read and laid over to the next regular meeting of the City Council for final reading. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson

Enactment No: ORD-21-0039
NEW BUSINESS (9:29 PM)

52. 21-1294 Recommendation to authorize City Manager, or designee, to execute all documents necessary to accept and expend grant funding from the Port of Long Beach; and
Increase appropriations in the General Fund Group in the City Manager Department by $6,000 to support the annual Community Concert hosted at Marine Stadium Park, offset by grant revenue received.

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CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

53. 21-1295

54. 21-1296
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $400 offset by Six Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Local Hearts Foundation 11th Annual Diamond Christmas Toy Drive; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $400 to offset a transfer to the City Manager Department.

A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $400 offset by Six Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to California Families in Focus for the 18th Annual Spirit of Christmas Brunch; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $400 to offset a transfer to the City Manager Department.

A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

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CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

55. 21-1297

56. 21-1298

57. 21-1299
CIVIC CHAMBERS, 5:00 PM
Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the First Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the Lutheran Social Services of Southern California, Holiday Toy Drive; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department.

A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the First Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the Philippine Independence Day Foundation, Inc., Parole Lantern Festival; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.

A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the First Council District One-time District Priority Funds transferred from the

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CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

58. 21-1300

59. 21-1301
CIVIC CHAMBERS, 5:00 PM
Citywide Activities Department to support the Khalo Design, Long Beach International Tamales Festival; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,500 to offset a transfer to the City Manager Department.

A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,250, offset by the First Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the Habitat for Humanity of Greater Los Angeles' support of the Washington Neighborhood Association, Holiday Posada; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,500 to offset a transfer to the City Manager Department.

A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote: ·
Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to adopt Specifications No. R-7030 and award a contract to Los Angeles Engineering, Inc., of Covina, CA, for the El Dorado Duck Pond Rehabilitation Project, in a total amount of $5,486,918; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,117,000, offset by reimbursable

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CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD

60. 21-1302
CIVIC CHAMBERS, 5:00 PM
federal grant funding to be transferred from the Water Fund Group in the Water Department. (District 5)
A motion was made by Councilwoman Mungo, seconded by
Councilman Supernaw, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to find that all requirements of the final subdivision map for a single lot subdivision to construct thirty-eight (38) condominium town homes, at 5100 Long Beach Boulevard, have been met; approve the final map for Tract No. 77096; authorize City Manager, or designee, to execute subdivision agreements; and Determine that the project is within the scope of the project previously analyzed as part of Mitigated Negative Declaration IS/MND-03-20 (State Clearinghouse No. 2020050231) and no further environmental review is required. (District 8)
A motion was made by Councilman Austin, seconded by Vice Mayor Richardson, to approve recommendation. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson

61. Affidavit of Service for special meeting held Tuesday, December 7, 2021.

62. 21-1304

63. 21-1308
Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 3, 2021.

This Agenda Item was received and filed.
eComments received for the City Council meeting of Tuesday, December 7, 2021 .

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CITY OF LONG BEACH

CITY COUNCIL MINUTES
This Agenda Item was received and filed.

PUBLIC COMMENT (9:35 PM)
Dave Shukla spoke regarding redistricting.

Sithary Ly spoke regarding gang violence.

ADJOURNMENT (9:43 PM)
At 9:43 PM, Mayor Garica adjourned the meeting.
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Page 30 of 31 ends

TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM

CITY OF LONG BEACH

CITY COUNCIL MINUTES
NOTE:

TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
If written language translation of the City Council agenda and minutes for non-English speaking persons is desired, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 72 business hours prior to the City Council meeting ..

Kung humihiling ng nakasulat na pagsasalin ng wika ng agenda at minutes ng Konseho ng Lungsod para sa mga taong hindi nagsasalita ng Ingles, mangyaring humiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 72 oras bago isagawa ang pulong ng Konseho ng Lungsod.

Si desea obtener la traducci6n escrita en otro idioma de la agenda y las actas del ayuntamiento de la ciudad para las personas que no hablan ingles, haga su solicitud por telefono a la oficina del secretario municipal al (562) 570-6101, 72 horas habiles antes de la reunion del ayuntamiento de la ciudad.
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Fn 'ftnuumt ~]S:U"'\l::1 ?n 't:nm:tru B (562) 570-61 O 1 (72 irn .t.ngn1 ,~ s: Ei :t5 u1 ui ~H:tu nfil7LU ~ f"HWl n~ f1l u.:n~ ~ ~) '1

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CITY OF LONG BEACH

CITY COUNCIL SPECIAL

MEETING MINUTES
Mary Zendejas, 1st District
, Cindy Allen, 2nd District
Suzie A. Price, 3rd District
Daryl Supernaw, 4th District
Thomas B. Modica, City Manager
Monique De La Garza, City Clerk
Dr. Robert Garcia, Mayor
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 3:00 PM
Stacy Mungo, 5th District
Dr. Suely Saro, 6th District
Roberto Uranga, 7th District
Al Austin, 8th District
Rex Richardson, Vice Mayor, 9th District
Charles Parkin, City Attorney

FINISHED AGENDA & DRAFT MINUTES
ROLL CALL (3:04 PM)
Councilmembers Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and

Present: Austin
Councilmembers Richardson

Absent:

Also present: Thomas Modica, City Manager; Linda Tatum, Assistant City Manager; Charles Parkin, City Attorney; Monique De La Garza, City Clerk; Pablo Rubio, Sr. City Clerk Analyst.

Mayor Garcia presiding.

SPECIAL MEETING
STUDY SESSION (3:05 PM)

1. 21-1240 Recommendation to hold a study session to receive and file a presentation on the City's FY 23 Budget Approach.

Thomas Modica, City Manager, spoke; and provided a PowerPoint presentation.

Grace Yoon, Budget Manager, spoke; and continued the PowerPoint

Page 1 ends

CITY OF LONG BEACH

CITY COUNCIL SPECIAL
TUESDAY, DECEMBER 7, 2021
411 W. OCEAN BOULEVARD
MEETING MINUTES CIVIC CHAMBERS, 3:00 PM
presentation.

Kevin Riper, Director of Financial Management, spoke; and continued the PowerPoint presentation.

Grace Yoon, Budget Manager, spoke; and continued the PowerPoint presentation.

Mayor Garcia spoke.

Councilman Austin spoke.

Councilwoman Price spoke.

Councilwoman Mungo spoke.

Councilman Supernaw spoke.

Councilwoman Saro spoke.

Mayor Garcia spoke.

A motion was made by Councilman Austin, seconded by
Councilwoman Price, to receive and file. The motion carried by the following vote:

Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin

Absent: 1 - Richardson
PUBLIC COMMENT (3:57 PM)
No members of the public addressed the Council.

ADJOURNMENT (3:57 PM)
At 3:57 PM, Mayor Garcia adjourned the meeting.
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