CITY OF
LONG
April 12, 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) 570-61 01
C-3
Approve the minutes for the City Council meeting of Tuesday, March 22, 2022.
DISCUSSION
The Legistar minutes for the City Council meeting of Tuesday, March 22,. 2022 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,
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MONIQUE DE LA GARZA
CITY CLERK
MD:kb
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, MARCH 22, 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.
ROLL CALL (5:16 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; 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)
Dave Shukla spoke regarding Agenda Item Nos. 6, 7, 8, and 9.
Paul Knowles spoke regarding Agenda Item No. 5.
Passed the Consent Calendar.
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
1. 22-0311
2. 22-0312
3. 22-0313
4. 22-0314
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilmember Uranga, seconded by
Councilman Austin, to approve Consent Calendar Items 1 - 16.
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-22-0045 on the Consent Calendar.
Enactment No: RES-22-0045
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) A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to approve the minutes for the City Council meeting of Tuesday, March 8, 2022
A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to refer to City Attorney damage claims received between March 7, 2022 and March 14, 2022.
A motion was made to approve recommendation on the
Consent Calendar.
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
5. 22-0315
6. 22-0316
7. 22-0317
8. 22-0318
9. 22-0319
CIVIC CHAMBERS, 5:00 PM
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) A motion was made to approve recommendation and adopt
Resolution No. RES-22-0046 on the Consent Calendar.
Enactment No: RES-22-0046
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) A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to receive and file the report, "Elevation Changes in the City of Long Beach, November 2020 through November 2021." (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2022 to June 30, 2023). (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to approve the Modification and Supplement of the Long Beach Unit Annual Plan (July 1, 2021 to June 30, 2022). (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
10. 22-0320
11. 22-0321
12. 22-0322
13. 22-0323
CIVIC CHAMBERS, 5:00 PM
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) A motion was made to approve recommendation on the
Consent Calendar.
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)
A motion was made to approve recommendation on the
Consent Calendar.
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) A motion was made to approve recommendation on the
Consent Calendar.
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)
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
14. 22-0324
15. 22-0325
16. 22-0326
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation on the
Consent Calendar.
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) A motion was made to approve recommendation on the
Consent Calendar.
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)
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 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)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0047 on the Consent Calendar.
Enactment No: RES-22-0047
CEREMONIALS AND PRESENTATIONS (5:18 PM)
CITY OF LONG BEACH
CITY COUNCIL MINUTES
WOMEN'S HISTORY MONTH
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
22-0389 Mayor Garcia spoke; and provided a PowerPoint presentation.
This Handout was received and filed.
NOWRUZ- PERSIAN NEWYEAR
Councilwoman Price spoke.
Mory Mostafavi, President of the Iranian Persian American Association of Greater Long Beach, spoke.
Dr. Nooshin Valizadeh spoke.
Councilwoman Price spoke.
Mayor Garcia spoke.
CARNIVAL CRUISE LINE 50TH ANNIVERSARY
Mayor Garcia spoke.
Drew Santiago, Business Development Director of Camival Cruise Line, spoke.
Councilwoman Zendejas spoke.
Vice Mayor Richardson spoke.
Councilwoman Allen spoke.
Councilwoman Mungo spoke.
REGULAR AGENDA (6:05 PM)
17. 22-0281 Recommendation to direct City Attorney to draft resolution to have the
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
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.
Cameron Kude spoke.
Councilwoman Zendejas spoke.
Councilwoman Saro spoke.
Councilman Supernaw spoke.
Vice Mayor Richardson spoke.
Councilman Austin spoke.
Charles Parkin, City Attorney, spoke.
Thomas Modica, City Manager, spoke.
Kelly Colopy, Director of Health and Human Services, spoke.
Councilwoman Price spoke.
Thomas Modica, City Manager, spoke.
Councilwoman Price spoke.
Councilwoman Zendejas spoke.
Vice Mayor Richardson spoke.
Councilman Supernaw spoke.
A motion was made by Councilwoman Zendejas, seconded by Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Allen, Price, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
18. 22-0327
19. 22-0328
CIVIC CHAMBERS, 5:00 PM
No: 1 - Supernaw
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.
Councilwoman Allen spoke.
A motion was made by Councilwoman Allen, seconded by
Councirwoman Price, to approve recommendation. The
motion carried by the following vote:
Yes: 9 - Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
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.
Councilwoman Price spoke.
Oscar Orci, Director of Development Services, spoke.
Councilman Austin spoke.
Councilman Supernaw spoke.
Councilwoman Price spoke.
Vice Chair Richardson spoke.
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
20. 22-0329
21. 22-0330
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Price, seconded by
Councilman Austin, to approve recommendation. The motion carried by the following vote:
Yes: 8 - Allen, Price, Supernaw, Mungo, Uranga, Austin, Richardson and Zendejas
Absent: 1 - Saro
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.
Councilman Austin spoke.
Councilmember Uranga spoke.
Councilwoman Allen spoke.
Councilwoman Mungo spoke.
Councilman Austin spoke.
Vice Mayor Richardson spoke.
Dave Shukla spoke.
A motion was made by Councilman Austin, seconded by
Councilmember Uranga, to approve recommendation. The
motion carried by the following vote:
Yes: 9 - Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
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)
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
22. 22-0331
23. 22-0332
CIVIC CHAMBERS, 5:00 PM
A motion was made by Vice Mayor Richardson, seconded by Councilwoman Allen, to approve recommendation and adopt Resolution No. RES-22-0048. The motion carried by the
following vote:
Yes: 9 - Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
Enactment No: RES-22-0048
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) Thomas Modica, City Manager, spoke.
Senay Kenfe 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 - Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
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)
CITY OF LONG BEACH
CITY COUNCIL MINUTES
. TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
24. 22-0333
25. 22-0334
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilman Austin, seconded by Vice Mayor Richardson, to approve recommendation. The motion carried by the following vote:
Yes: 9 - Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
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) A motion was made by Councilwoman Mungo, seconded by
Councilman Austin, to approve recommendation. The motion carried by the following vote:
Yes: 9 - Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
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)
A motion was made by Vice Mayor Richardson, seconded by Councilwoman Zendejas, to approve recommendation and
adopt Resolution No. RES-22-0049. The motion carried by the following vote:
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Yes: 9 - Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
Enactment No: RES-22-0049
NEW BUSINESS (7:07 PM)
26. 22-0338
27. 22-0339
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.
Councilman Austin spoke.
Councilwoman Saro spoke.
Councilmember Uranga spoke.
Vice Mayor Richardson spoke.
Councilwoman Zendejas spoke.
Senay Kenfe spoke.
A motion was made by Councilman Austin, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:
Yes: 9 - Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
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 (1-405) 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
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
28. 22-0340
29. 22-0350
CIVIC CHAMBERS, 5:00 PM
from the Boeing Company for the Improvement of the Cherry Avenue/405 Intersection. (District 5)
A motion was made by Councilwoman Mungo, seconded by
Councilman Austin, to approve recommendation. The motion carried by the following vote:
Yes: 9 - Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 18, 2022.
This Agenda Item was received and filed.
eComments received for the City Council meeting of Tuesday, March 22, 2022.
This Agenda Item was received and filed.
PUBLIC COMMENT (7:19 PM)
Dave Shukla spoke regarding oil drilling.
ANNOUNCEMENTS (7:23 PM)
Mayor Garcia congratulated Diana Tang, Chief of Staff, Mayor Robert Garcia, on her new position as Deputy Manager in the Water Department.
Vice Mayor Richardson congratulated Diana Tang, Chief of Staff, Mayor Robert Garcia, on her new position as Deputy Manager in the Water Department; and made community announcements.
Councilwoman Allen congratulated Diana Tang, Chief of Staff, Mayor Robert Garcia, on her new position as Deputy Manager in the Water Department; and made community announcements.
Councilman Supernaw requested that the meeting be adjourned in recognition of World
CITY OF LONG BEACH
CITY COUNCIL MINUTES
Down Syndrome Day and Nathan Bonsteel's 21st Birthday.
Councilwoman Mungo wished Nathan Bonsteel Happy Birthday.
Mayor Garcia spoke in regards to World Down Syndrome Day.
Councilman Austin made community announcements.
Councilwoman Saro made community announcements.
ADJOURNMENT (7:32 PM)
TUESDAY, MARCH 22, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
At 7:32 PM, Mayor Garcia adjourned the meeting in recognition of World Down Syndrome Day and Nathan Bonsteel.
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CITY OF LONG BEACH
CITY COUNCIL MINUTES
NOTE:
TUESDAY, MARCH 22, 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.
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