Meeting
Meeting Date: Tuesday, March 22, 2022
Please see the PDF for the Official record of the City Council
FINISHED AGENDA & 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.
ROLL CALL (5:16 PM)
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; Karen Baldwin, City Clerk Specialist.
Mayor Garcia presiding.
Invocation: Moment of Silence.
Pledge of Allegiance: Roberto Uranga, Councilmember, Seventh District.
CONSENT CALENDAR (5:58 PM)
Passed the Consent Calendar.
1. 22-0311
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) 032222-C-1sr&att.pdf
RES-22-0045.pdf
2. 22-0312
Recommendation to authorize City Manager to execute a one year agreement for legal services with the Law Offices of Michael M. Peters, with the option to renew for two additional one year periods, to represent the City in Civil Service Disciplinary Hearings. (Citywide) 032222-C-2sr.pdf
3. 22-0313
Recommendation to approve the minutes for the City Council meeting of Tuesday, March 8, 2022 032222-C-3sr&att.pdf
4. 22-0314
Recommendation to refer to City Attorney damage claims received between March 7, 2022 and March 14, 2022. 032222-C-4sr&att.pdf
5. 22-0315
Recommendation to adopt resolution designating the ballot listing of the candidates which have been duly nominated for the City’s Primary Nominating Election on Tuesday, June 7, 2022. (Citywide) 032222-C-5srRevised.pdf
RES-22-0046
6. 22-0316
Recommendation to authorize City Manager, or designee, to execute a new Schedule I, Transaction-Based Natural Gas Storage Service Agreement, as part of the long-term Master Services Contract, with the Southern California Gas Company, for natural gas storage capacity rights, from April 1, 2022 to March 31, 2023. (Citywide) 032222-C-6sr.pdf
7. 22-0317
Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, November 2020 through November 2021.” (Citywide) 032222-C-7sr&att.pdf
8. 22-0318
Recommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2022 to June 30, 2023). (Citywide) 032222-C-8sr&att.pdf
9. 22-0319
Recommendation to approve the Modification and Supplement of the Long Beach Unit Annual Plan (July 1, 2021 to June 30, 2022). (Citywide) 032222-C-9sr.pdf
10. 22-0320
Recommendation to approve the Fiscal Year 2022 designation of one-time District Priority Funds for City Council District infrastructure projects and existing programs; and Approve related budget appropriation adjustments for Fiscal Year 2022 in accordance with existing City Council policy. (Citywide) 032222-C-10sr&att.pdf
11. 22-0321
Recommendation to authorize City Manager, or designee, to execute any necessary documents to enter into two agreements, including any necessary subsequent amendments, with Johnson Controls Fire Protection LP, of Milwaukee, WI, for fire alarm monitoring services for the new Checked Baggage Inspections System building and the Ticketing building at the Long Beach Airport, in an annual amount of $2,000, for a period of one year with two consecutive one year periods, for a total agreement amount not to exceed $6,000, over three years. (District 5) 032222-C-11sr.pdf
12. 22-0322
Recommendation to receive and file the application of 6th & Pine Development, LLC, for an original application of an Alcoholic Beverage Control (ABC) License, at 242 Pine Avenue. (District 1) 032222-C-12sr&att.pdf
13. 22-0323
Recommendation to receive the application of Dion & Sons Marine Fuels, Incorporated, dba Alamitos Bay Marina Fuel Dock, for an original application of an Alcoholic Beverage Control (ABC) License, at 227 North Marina Drive; submit a Public Notice of Protest to ABC; and direct City Manager to withdraw the protest if a Conditional Use Permit (CUP) is granted. (District 3) 032222-C-13sr&att.pdf
032222-C-13.ABC Letter.pdf
14. 22-0324
Recommendation to authorize City Manager, or designee, to grant an easement deed to Southern California Edison, for the installation of a power conduit within El Dorado East Regional Park; and Accept Categorical Exemption No. CE-18-002. (District 4) 032222-C-14sr&att.pdf
15. 22-0325
Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including any subsequent amendments, including any amendment to the award amount, with the Southern California Association of Governments (SCAG), to accept a grant for access to professional planning services to study curb space management. (Citywide) 032222-C-15sr.pdf
16. 22-0326
Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract and any necessary documents including any necessary subsequent amendments, with Transnomis Solutions, of Ontario, Canada, to test a system to alert community members of traffic impacts in local neighborhoods via GIS and navigation applications, at no cost to the City, for a four-month pilot period. (Citywide) 032222-C-16sr&att.pdf
RES-22-0047.pdf
CEREMONIALS AND PRESENTATIONS (5:18 PM)
WOMEN'S HISTORY MONTH
22-0389
Mayor Garcia spoke; and provided a PowerPoint presentation. 032222-Women's History Month PowerPoint.pdf
NOWRUZ - PERSIAN NEW YEAR
CARNIVAL CRUISE LINE 50TH ANNIVERSARY
REGULAR AGENDA (6:05 PM)
17. 22-0281
Recommendation to direct City Attorney to draft resolution to have the City’s legislative advocates in Sacramento, in collaboration with the City Manager and all relevant City departments, to support legislation to enact changes to the California Retail Food Code that will make it more sensitive to the context of sidewalk food vending while ensuring food safety. 032222-R-17sr.pdf
18. 22-0327
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $150, offset by the Second Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the Bluff Heights Neighborhood Association for a tree planting event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $150, to offset a transfer to the City Manager Department. 032222-R-18sr.pdf
19. 22-0328
Recommendation to request City Manager to work with Development Services Department as well as our legislative delegations in Washington and Sacramento to report back to the City Council on the status of tenant rental assistance payments, and the feasibility of opportunities to expedite payments, and advocate to expand those eligible to receive rental assistance. 032222-R-19sr.pdf
20. 22-0329
Recommendation to request City Manager to work with the Energy Resources Department to schedule a study session for the City Council to review the operation of the Southeast Resource Recovery Facility (SERRF). The scope of the study session should include reviews of SERRF’s incineration process, operational costs, energy production, recycling capabilities, greenhouse gas emissions, and possible alternatives. 032222-R-20sr.pdf
032222-R-20satt.pdf
032222-R-20 Corresp. East Yard Communities for Environmental Justice.pdf
21. 22-0330
Recommendation to adopt resolution approving the Annual and Five-Year Reports for the Transportation Improvement, Parks and Recreation Facilities, Fire Facilities Impact, and Police Facilities Impact Fees. (Citywide) 032222-R-21sr&att.pdf
RES-22-0048.pdf
22. 22-0331
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35502 with Shree Ganesh, Inc., of Long Beach, CA, for providing temporary lodging and emergency shelter for individuals and families experiencing homelessness, to increase the contract by $1,028,785, for a revised aggregate contract amount not to exceed $2,778,785. (Citywide) 032222-R-22sr.pdf
23. 22-0332
Recommendation to authorize City Manager, or designee, to submit a renewal grant application, to the U.S. Department of Housing and Urban Development (HUD), for the 2022 Continuum of Care for Homeless Assistance Program; and Authorize City Manager, or designee, to execute an agreement, and any necessary documents including any subsequent amendments, including any amendment to the award amount, with HUD to accept and expend grant funding in an estimated amount between $10,000,000 and $12,000,000, for the period of July 1, 2023 through June 30, 2024. (Citywide) 032222-R-23sr&att.pdf
24. 22-0333
Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-16-22 under existing Facility/Pipeline Permit No. P-239-11 to The Boeing Company, will not be contrary to the public interest; and, authorize City Manager, or designee, to issue said Permit Supplement in accordance with Section 15.44.060, Permit Issuance, of the Long Beach Municipal Code for the installation of electrical conduits to power extraction wells for groundwater remediation along Harvey Way, East Village Road, and Blackthorne Avenue. (District 5) 032222-R-24sr&att.pdf
25. 22-0334
Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents, including any necessary amendments, with Crafco, Inc., of Chandler, AZ, for furnishing and delivering as-needed roadway maintenance equipment, materials, and supplies, on the same terms and conditions afforded to Sourcewell, in an annual amount of $1,000,000, with a 20 percent contingency in the amount of $200,000, for a total annual contract amount not to exceed $1,200,000, until the Sourcewell contract expires on October 11, 2025, with the option to renew for as long as the Sourcewell contract is in effect, at the discretion of the City Manager. (Citywide) 032222-R-25sr&att.pdf
RES-22-0049.pdf
NEW BUSINESS (7:07 PM)
26. 22-0338
Recommendation to request City Manager to investigate the feasibility of utilizing Long Beach Recovery Act funds to support upcoming significant cultural events in the City of Long Beach and report back to the City Council in 30 days. 032222-NB-26sr.pdf
032222-NB-26satt.pdf
032222-NB-26 TFF Memo 05.13.22.pdf
27. 22-0339
Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an agreement with The Boeing Company, to accept a one-time cash payment of $2,797,879.50 for the improvement of the Cherry Avenue and San Diego Freeway (I-405) intersection, to allow the City of Long Beach to construct improvements as required by the Douglas Park Development Agreement in lieu of the Boeing Company; and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $2,797,879.50, offset by funds received from the Boeing Company for the Improvement of the Cherry Avenue/405 Intersection. (District 5) 032222-NB-27sr&att.pdf
28. 22-0340
Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 18, 2022. 2022-03-22 supp memo.pdf
29. 22-0350
eComments received for the City Council meeting of Tuesday, March 22, 2022. 032222eCommentsReport.R.pdf
PUBLIC COMMENT (7:19 PM)
ANNOUNCEMENTS (7:23 PM)
ADJOURNMENT (7:32 PM)