Cities Index.
011822-C-3sr&att.pdf

Long Beach City Council
January 18, 2022

Document
011822-C-3sr&att.pdf
Meeting
January 18, 2022
Body
Long Beach City Council
Pages
20
Original file
721 KB
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 18, 2022

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

Office of the City Clerk
411 West Ocean Boulevard, 11 th Floor, Long Beach, CA 90802 (562) 570-6101
C-3
Approve the minutes for the City Council meeting of Tuesday, January 4, 2022.

DISCUSSION
The Legistar minutes for the City Council and City Council Special meetings of Tuesday, January 4, 2022.

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,
~,½cfwy'y

MONIQUE DE LA GARZA

CITY CLERK
MD:ks
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
Monique De La Garza, City Clerk Dr. Robert Garcia, Mayor TUESDAY, JANUARY 4, 2022
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, Agenda Item No. 24, Public Comment, Agenda Item Nos. 26, 34, 29 - 32, 28, 27, 33, 35 - 41.

ROLL CALL (5:09 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; Dawn McIntosh, Assistant City Attorney; Allison Bunma, Assistant City Clerk; Pablo Rubio, Sr. City Clerk Analyst.

Mayor Garcia presiding.

Invocation: Moment of Silence.

Pledge of Allegiance: Al Austin, Councilman, Eighth District.

CONSENT CALENDAR (5:12 PM)
Dave Shukla spoke regarding Agenda Item No. 12.

Page 1 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Passed the Consent Calendar.

1. 22-0001

2. 22-0002

3. 22-0003

4. 22-0004
A motion was made by Vice Mayor Richardson, seconded by Councilmember Uranga, to approve Consent Calendar Items 1 - 25, except for Items 20, 21, and 24. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
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)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0001 on the Consent Calendar.

Enactment No: RES-22-0001
Recommendation to authorize City Manager to execute a First Amendment to Agreement No. 35979 with Brutzkus Gubner for legal services in the Bankruptcy matter entitled EHT, US1, INC., et al, Case No. 21-10036-CSS.

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

Recommendation to approve the minutes for the City Council meeting of Tuesday, December 7, 2021; and the City Council Study Session of Tuesday, December 7, 2021.

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

Recommendation to refer to City Attorney damage claims received between November 29, 2021 and December 27, 2021.

Page 2 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

5. 22-0005

6. 22-0006

7. 22-0007

8. 22-0008

9. 22-0009
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to approve the destruction of records for the City Manager's office; and adopt resolution.

A motion was made to approve recommendation and adopt
Resolution No. RES-22-0002 on the Consent Calendar.

Enactment No: RES-22-0002
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 confirm City Manager's promulgation of the revised Public Health Emergency Order for the Control of COVI D-19, issued on December 15, 2021 by the City of Long Beach Health Officer, as a regulation. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager to process a refund in the amount of $17,200 to Excelerate Housing Group, LLC, for a project located at 3590 East Pacific Coast Highway. (District 3) A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to approve the Downtown Long Beach Parking and Business Improvement Area Annual Report continuing the annual business license assessment for the period of October 1, 2021 through September 30, 2022; and, authorize City Manager, or designee, to extend the agreement with the Downtown Long Beach Alliance for a

Page 3 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

10. 22-0010

11.22-0011

12. 22-0012
CIVIC CHAMBERS, 5:00 PM
one-year term. (District 1)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of January · 1, 2022 through December 31, 2022; authorize City Manager, or designee, to extend the agreement for funding with the Downtown Long Beach Alliance for one year; and, authorize payments of $432,747 in City property assessments from the Civic Center Fund Group in the Public Works Department and $948 from the General Fund Group in , the Economic Development Department. (District 1)
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 necessary amendments, with Quality Office Furnishings, of Yorba Linda, CA, for the furnishing, delivery, and installation of office furniture at Future LB Youth Center and the WorkPlace Adult Satellite offices, located at 500 West Willow Street, Long Beach, CA, on the same terms and conditions afforded to the Judicial Council of California (JCOC) in a total amount not to exceed $300,000, until the JCOC contract expires on July 1, 2023, with the option to renew for as long as the JCOC is in effect, at the discretion of the City Manager. (Citywide)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0003 on the Consent Calendar.

Enactment No: RES-22-0003
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35479 with Independent Electric Supply, Inc., dba Independent Utility Supply, of Tracy, CA, for furnishing and delivering Mueller products, to increase the annual contract amount by $150,000, for a revised annual contract amount not to exceed $400,000. (Citywide)

Page 4 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

13. 22-0013

14. 22-0014

15. 22-0015
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts, including any subsequent amendments, changing the award amount with the California Department of Public Health, to receive and expend up to $169,168 of grant funding annually, to support the expansion of the Disease Intervention Specialist (DIS) workforce, for the period of July 1, 2021 through December 31, 2025, with the option to renew for one additional five-year period, at the discretion of the City Manager; and Increase appropriation in the Health Fund Group in Health and Human Services Department by $169,168, offset by grant revenue. (Citywide) A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute an agreement with VOYA, for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level, at an estimated cost of $2,008,200 for a 12-month period retroactively effective January 1, 2022; and, execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (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 issue a Right-of-Entry Permit to the Water Replenishment District, a local government agency, for the installation of a monitoring well at El Dorado Park West, for a period of two years from January 1, 2022 to December 31, 2024; and
Authorize City Manager, or designee, to execute all documents necessary for a License Agreement with the Water Replenishment District for the operation and maintenance of the monitoring well, for a

Page 5 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

16. 22-0016

17. 22-0017

18. 22-0018

19. 22-0019
CIVIC CHAMBERS, 5:00 PM
period of twenty years from January 1, 2022 through December 31, 2042, with the option to renew for four additional five-year terms. (District 4)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive and file the application of Los Compadres Restaurant Pine, Incorporated, dba Los Compadres, for a person to person and premise to premise transfer of an Alcoholic Beverage Control License, at 1144-1146 Pine Avenue. (District 1) A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive and file the application of Kalaveras LB, Incorporated, dba Kalaveras, for a person to person and premise to premise transfer of an Alcoholic Beverage Control License, at 91 South Pine Avenue. (District 1)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive and file the application of Bad Axe Throwing, Incorporated, dba Bad Axe Throwing, for an original application of an Alcoholic Beverage Control License, at 245 Pine Avenue, Suite 290; and, determine that the application serves the public convenience and necessity. (District 1)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute a Memorandum of Agreement, and all necessary documents including any subsequent amendments, with the United States Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), to participate in, and receive reimbursement for participation in the ATF Task Force, for the period of January 1, 2022 to September 30, 2025.

Page 6 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

20. 22-0020

21. 22-0021

22. 22-0022
CIVIC CHAMBERS, 5:00 PM
(Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

WITHDRAWN
Recommendation to find that all requirements of the final subdivision map to construct a 10,000 square foot mixed use building containing five (5) airspace lots, 189 residential units, with 257 parking stalls, at 127 135 East Broad1Nay, have been met; approve the final map for Tract No. 82115, to execute subdivision agreements; and Determine that the project is 1Nithin the scope of the project previously analyzed as part of the Downtown Plan Program Environmental Impact Report (State Clearinghouse No. 2009071006) and no further environmental revie1N is required pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15162. (District 1) This Agenda Item was withdrawn.

WITHDRAWN
Recommendation to find that all requirements of the final subdivision map for a single lot subdivision creating ten condominium units at 1339 1347 Pine Avenue, have been met, approve the final map for Tract No. 82140, and authorize City Manager, or designee, to execute subdivision agreements; and
Accept Categorical Exemption No. CE 18 183. (District 1) This Contract was withdrawn.

Recommendation to adopt Plans and Specifications No. 3005010080 and award a contract to Pardess Air, Inc., of Los Angeles, CA, for the Heating, Ventilation and Air Conditioning System upgrade at the Emergency Communications and Operations Center, in an amount of $517,000, authorize a 15 percent contingency in the amount of $77,550, for a total contract amount of $594,550, for a period of one year, with the option to renew for two additional one-year periods, at

Page 7 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

23. 22-0023

24. 22-0024

25. 22-0025
CIVIC CHAMBERS, 5:00 PM
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 subsequent amendments. (District 4)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to accept an easement from Linc-Spark APTS LP, a California limited partnership, the owner of the property at 1900 Long Beach Boulevard, for alley widening purposes; and
Determine that the project is within the scope of the Midtown Specific Plan Environmental Impact Report (State Clearinghouse No. 2015031034), and no further environmental review is required pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15162. (District 6)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to accept an easement deed from 1542 Seabright Holdings. Inc., a California Corporation, and the owner of the property 1542 Seabright Avenue, for the installation of public utilities; and
Accept Categorical Exemption No. CE-21-154. (District 7) Eric Lopez, Director of Public Works, spoke.

A motion was made by Councilmember Uranga, seconded by
Councilman Austin, to approve recommendation as amended, with revised Attachment B - CEQA Notice of Exemption.. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to adopt resolution authorizing City Manager, or

Page 8 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
designee, to execute an agreement, and all necessary documents including any subsequent amendments, with Los Angeles SMSA Limited Partnership, a California limited partnership, dba Verizon Wireless, to provide enhanced cellular services in the Public Safety Parking Garage, at no cost to the City. (District 1)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0004 on the Consent Calendar.

Enactment No: RES-22-0004
CEREMONIALS AND PRESENTATIONS:

LONG BEACH SYMPHONY - WITHDRAWN -
The ceremony was withdrawn.

HEARING (5:23 PM)

26. 22-0026 Recommendation to request that the City Council: (1) receive supporting documentation into the record and conduct a public hearing on two appeals of the Board of Harbor Commissioners' adoption of the Final Initial Study/Negative Declaration (IS/ND) for the World Oil Tank Installation Project (Project) filed pursuant to Long Beach Municipal Code Section 21.21.507 by Safe Fuel and Energy Resources California (SAFER CA) and Long Beach residents Nicholas Garcia, Sopha Sum, and Sophall Sum, and Earthjustice, Coalition for Clean Air, East Yard Communities for Environmental Justice, Communities for a Better Environment, Center for Biological Diversity, and Sierra Club - Angeles Chapter (collectively, "The Coalition"); and (2) adopt resolution denying the appeals and upholding the Board of Harbor Commissioners' adoption of the Final IS/ND for the Project.

Councilmember Uranga spoke.

Councilwoman Price spoke.

Page 9 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
Charles Parkin, City Attorney, spoke.

Councilwoman Mungo spoke.

Councilmember Uranga spoke.

Franklin Sims spoke.

Elliot Gonzales spoke.

John Edmond spoke.

Dave Shukla spoke.

TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Kelilah Federman, representative for appellant SAFER CA.

Eartik Raj, appellant, Earthjustice, spoke.

Councilwoman Mungo spoke.

Thomas Modica, City Manager, spoke.

Councilwoman Mungo spoke.

Charles Parkin, City Attorney, spoke.

Councilwoman Mungo spoke.

A motion was made by Councilmember Uranga, seconded by
Councilwoman Price, that the item be laid over to the City Council meeting of Tuesday, January 18, 2022. The motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
PUBLIC COMMENT (5:16 PM)
Dave Shukla spoke regarding climate planning .
. Karen Reside spoke regarding midnight basketball.

Page 10 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Giovanni Jorquera spoke regarding a City Ordinance violation.

REGULAR AGENDA (5:44 PM)

27. 22-0027

28. 22-0028
Recommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the City Council meeting of January 11, 2022.

Dave Shukla spoke.

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

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recommendation to request City Manager to work with all appropriate departments to report back to the City Council in 60 days with recommendations for implementing a pre-approved Accessory Dwelling Units program.

Councilman Austin spoke.

Councilwoman Saro spoke.

Councilwoman Mungo spoke.

Councilman Supernaw spoke.

Linda Tatum, Assistant City Manager, spoke.

Oscar Orci, Director of Development Services, spoke.

Councilwoman Price spoke.

Councilwoman Mungo spoke.

Vice Mayor Richardson spoke.

Page 11 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

29. 22-0029

30. 22-0030
Senay Kenfe spoke.

John Edmond spoke.

Tiffany Davy spoke.

Councilman Austin spoke.

CIVIC CHAMBERS, 5:00 PM
Oscar Orci, Director of Development Services, spoke.

Councilman Austin spoke.

Councilwoman Mungo spoke.

A motion was made by Councilman Austin, seconded by
Councilwoman Saro, 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 $500, offset by Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the AIDS Food Store to support the Grocery Pick-up Program; 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 Saro, seconded by
Councilwoman Zendejas, to approve recommendation. The
motion carried by the following vote:

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

Absent: 1 - Allen
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $800, offset by $400 in

Page 12 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

31. 22-0031

32. 22-0032
CIVIC CHAMBERS, 5:00 PM
Second Council District One-time District Priority Funds and $400 in First Council District One-time District Priority Funds transferred from Citywide Activities Department to provide a contribution to Partners of Parks to support the Craftsman Village Historic District's dog waste bag program that helps to keep the neighborhood clean; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $800 to offset the transfers to the City Manager Department.

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

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

Absent: 1 - Allen
Recommendation to increase appropriations in the Special Advertising and Promotions Fund Group in the City Manager Department by $3,000, offset by Second Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Musica Angelica to support their 2021-2022 season; and Decrease appropriations in the Special Advertising and Promotions Fund Group in the Citywide Activities Department by $3,000 to offset a transfer to the City Manager Department.

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

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

Absent: 1 - Allen
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by Second Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to New Image

Page 13 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

33. 22-0033

34. 22-0034
CIVIC CHAMBERS, 5:00 PM
Emergency Shelter for the Homeless, Inc. for their 27th Annual Children's Christmas Store operated on December 18, 2021; 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 Saro, seconded by
Councilwoman Zendejas, to approve recommendation. The
motion carried by the following vote:

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

Absent: 1 - Allen
Recommendation to adopt Specifications No. RFP ED21-068 and award a contract to Geocko, Inc., of Seattle, WA, for Long Beach Recovery Act small business and non-profit grant administration support services, in a total amount not to exceed $690,000, for a period of one year, with the option to renew for one additional one-year period, 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) Thomas Modica, City Manager, spoke.

A motion was made by Councilwoman Zendejas, 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 authorize City Manager, or designee, to execute all documents necessary for a First Amendment to Amended and Restated Operating Agreement No. 34876 with Grand Prix Association of Long Beach, LLC, to amend certain provisions of the Agreement and facilitate an extension through June 30, 2028. (Districts 1,2) Councilwoman Allen recused herself from Agenda Item No. 34.

Page 14 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

35. 22-0035

36. 22-0036
Thomas Modica, City Manager, spoke.

Jim Michalein spoke.

Councilwoman Zendejas spoke.

Councilwoman Price spoke.

CIVIC CHAMBERS, 5:00 PM
John Keisler, Director of Economic Development, spoke.

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

Yes: 8 - Zendejas, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recused: 1 - Allen
Recommendation to adopt resolution approving the most recent Harbor Department Salary Resolution.

A motion was made by Councilmember Uranga, seconded by
Vice Mayor Richardson, to approve recommendation and
adopt Resolution No. RES-22-0005. The motion carried by the following vote:

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

Enactment No: RES-22-0005
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 J. Mais for a limited duration to work in the Law Department (Office of the City Attorney). (Citywide) Councilman Supernaw spoke.

Vice Mayor Richardson
Mayor Garcia spoke.

Page 15 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

37. 22-0037

38. 22-0038
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilman Supernaw, seconded by
Vice Mayor Richardson, to approve recommendation and
adopt Resolution No. RES-22-0006. The motion carried by the following vote:

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

Enactment No: RES-22-0006
Recommendation to rename the El Dorado Park West Senior Center the "Dr. Thomas J. Clark Community Center," in recognition of the legacy, contributions and services of former Long Beach Councilman and Mayor, Thomas J. Clark. (District 4)
Councilman Supernaw spoke.

Councilwoman Allen spoke.

Councilmember Uranga spoke.

Mayor Garcia spoke.

A motion was made by Councilman Supernaw, seconded by
Councilwoman Allen, 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. 1TB PW21-095 and award a contract to Accelerated Modular Concepts, Inc., of Victorville, CA, for furnishing and delivering a prefabricated Junior Lifeguard Facility Modular Building, in a total amount of $930,395, authorize a 10 percent contingency in the amount of $93,040, for a total contract amount of $1,023,435; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (District 3)
Councilwoman Price spoke.

Page 16 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Price, seconded by
Councilwoman Allen, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
ORDINANCES (6:34 PM)

39. 21-1289

40. 21-1303
Recommendation to adopt ordinance amending the Long Beach Municipal Code by amending Section 2.84.010 relating to authority of City Purchasing Agent and others to contract, read and adopt as read. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Vice Mayor Richardson, to approve recommendation and
adopt Ordinance No. ORD-22-0001. The motion carried by the following vote:

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

Enactment No: ORD-22-0001
Recommendation to adopt ordinance amending the Long Beach Municipal Code by amending Section 1.27.010 School Board Districts established; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopt as read. (Citywide)
(Emergency Ordinance No. ORD-21-0041)
Dave Shukla spoke.

A motion was made by Councilmember Uranga, seconded by
Vice Mayor Richardson, to approve recommendation and
adopt Emergency Ordinance No. ORD-21-0041. The motion
carried by the following vote:

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

Page 17 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD

41. 21-1276

42. 22-0040

43. 22-0041
CIVIC CHAMBERS, 5:00 PM

Enactment No: ORD-21-0041
Recommendation to adopt ordinance amending the Long Beach Municipal Code by amending Chapter 8.102 to extend the prohibition on termination of certain lawful residential tenancies through February 28, 2022; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopt as read. (Citywide)
(Emergency Ordinance No. ORD-21-0039)
A motion was made by Councilwoman Allen, seconded by
Councilwoman Zendejas, to approve recommendation and
adopt Emergency Ordinance No. ORD-21-0039. The motion
carried by the following vote:

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

Enactment No: ORD-21-0039
Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Thursday, December 30, 2021.

This Agenda Item was received and filed.
eComments received for the City Council meeting of Tuesday, January 4, 2022.

This Agenda Item was received and filed.

ANNOUNCEMENTS (6:39 PM)
Mayor Garcia requested that the meeting be adjourned in memory of Shirley Vaughn.

Councilwoman Saro made community announcements.

Councilmember Uranga made community announcements.

Page 18 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
Vice Mayor Richardson made community announcements.

ADJOURNMENT (6:44 PM)
TUESDAY, JANUARY 4, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
At 6:44 PM, Mayor Garcia adjourned the meeting in memory of Shirley Vaughn. ks

Page 19 of 20 ends

CITY OF LONG BEACH

CITY COUNCIL MINUTES
NOTE:

TUESDAY, JANUARY 4, 2022
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.

1.U8l S f'it ;fG Bc1 S !9J8l S f'it tUnttU ~ nrlJljwfinu]un;r: St:3 AUJl fi'j;tJl f'i !9J H n t E1 rue S '!. G ~ § t1Jl lli H t3 H'=, hl hlt:H H fil h.:i hlU:Wh H n f=t1 B g Htl n i .¼-1 lli 1.UTI c:;: ru u 67 ~ c::t u c-; n1Tw1rut1Hhl'SU'ni:5f=flH1lli:1.ruB (562) 570-6101(721.Blt:31.l:'intdHSSi:5 -~ I ~ I

Page 20 of 20 ends
← All documents from this meeting