CITY OF
LONG
July 19, 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-1
Approve the minutes for the City Council meeting of Tuesday, July 5, 2022.
DISCUSSION
The Legistar minutes for the City Council meeting of Tuesday, July 5, 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,
--'o/, t),.rffy
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, JULY 5, 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
IN-PERSONNIRTUAL HYBRID CITY COUNCIL MEETING
PURSUANT TO AB 361 (GOV. CODE SECTION 54953(e)(1)-(2))
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 (5:02 PM)
Councilmembers Zendejas, Allen, Price, Mungo, Saro, Uranga, Austin and
Present: Richardson
Councilmembers Supernaw
Absent:
Also present: Thomas Modica, City Manager; Linda Tatum, Assistant City Manager; Charles Parkin, City Attorney; Allison Bunma, Assistant City Clerk; Kyle Smith, City Clerk Specialist.
Mayor Garcia presiding.
Invocation: Moment of Silence.
Pledge of Allegiance: Mary Zendejas, Councilwoman, First District.
CONSENT CALENDAR (5:05 PM)
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Senay Kenfe spoke regarding Agenda Item No. 11.
Passed the Consent Calendar.
1. 22-0727
2. 22-0728
3. 22-0729
A motion was made by Councilwoman Saro, seconded by
Councilwoman Mungo, to approve Consent Calendar Items 1 - 21, except for Items 12 and 16. The motion carried by the following vote:
Yes: 8 - Zendejas, Allen, Price, Mungo, Saro, Uranga, Austin and Richardson
Absent: 1 - Supernaw
Recommendation to authorize City Manager to execute an Amendment to Agreement No. 35523 for legal services with the firm of Jarvis, Fay & Gibson, LLP, to add an additional $20,000, in the matter of Diana Lejins; Angela Kimball v City of Long Beach, Case No. 18STCP02628.
A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to adopt resolution Setting the Days and Hours of Operation for Parking Meter Zones 1 and 1A Pursuant to Section
10.28.130 of the Long Beach Municipal Code. (District 3) A motion was made to approve recommendation and adopt
Resolution No. RES-0104 on the Consent Calendar.
Enactment No: RES-22-0104
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 $99,542.50 in compliance with the Appeals Board Order for Ali Asset.
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
4. 22-0730
5. 22-0731
6. 22-0732
7. 22-0733
8. 22-0734
CIVIC CHAMBERS, 5:00 PM
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 $92,582.50 in compliance with the Appeals Board Order for Roque Foster.
A motion was made to approve recommendation on the
Consent Calendar. ,
Recommendation to authorize City Attorney to pay sum of $245,000, ih full settlement of lawsuit entitled Crystal Whitsett v. City of Long Beach, et al., Los Angeles Superior Court Case No. BC724248.
A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to approve the minutes for the City Council meeting of Tuesday, June 14, 2022.
A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to refer to City Attorney damage claims received between June 13, 2022 and June 27, 2022.
A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and any necessary documents including subsequent amendments, with Sivil Technologies, Inc., of Los Angeles, CA, for a case management platform to be utilized by Citizen Police Complaint Commission (CPCC) staff, at no cost to the City of Long Beach, for a period of two years, with the option to extend for three additional one year periods, at the discretion of the City Manager. (Citywide)
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
9. 22-0735
10. 22-0736
11. 22-0737
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation and adopt
Resolution No. RES-0105 on the Consent Calendar.
Enactment No: RES-22-0105
Recommendation to adopt resolution authorizing City Manager, or designee, to execute a vehicle demonstration agreement, and any necessary documents including subsequent amendments, with Los Angeles Truck Centers, LLC, of Whittier, CA, to demonstrate an all-electric, rear-loading refuse truck, at no cost to the City of Long Beach, for a period of 90 days, with the option to renew for two additional one-month periods, at the discretion of the City Manager. (Citywide)
Councilwoman Allen spoke.
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0106 on the Consent Calendar.
Enactment No: RES-22-0106
Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Quinn Company of the City of Industry, CA, for the purchase of a 375-kilowatt emergency generator and trailer, on the same terms and conditions afforded to Sourcewell, (formerly the NJPA), of Staples, MN, with Caterpillar, Inc., contract 120617-CAT, in a total amount not to exceed $289,983, inclusive of taxes and fees. (Citywide)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0107 on the Consent Calendar.
Enactment No: RES-22-0107
Recommendation to receive and file Contract No. 36227 with the Illumination Foundation, of Orange, CA, to provide operation services of the Project Roomkey program, a 47-unit property located at 1500 East Pacific Coast Hwy that is currently being used as interim housing for people experiencing homelessness and in a COVID-19 high-risk
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
12. 22-0738
13. 22-0739
14. 22-0740
CIVIC CHAMBERS, 5:00 PM
category, in a total amount not to exceed $412,807 from April 1, 2022 through June 30, 2022, made pursuant to Chapters 2.69 and 2.85 of the Long Beach Municipal Code (LBMC) and in response to the proclaimed emergency for COVID-19. (Citywide)
Councilwoman Mungo spoke.
A motion was made to approve recommendation on the
Consent Calendar.
WITHDRAWN
Recommendation to authorize City Manager, or designee, to an agreement, and all necessary subsequent documents, subcontracts, and subsequent amendments, 'Nith the County of Santa Cruz, .host entity for the County based Medi Cal Administrative Activities and Targeted Case Management Programs, at a cost not to exceed $6,500, for the term of July 1, 2022 through June 30, 2025, 'Nith the option to extend the agreement for three additional one year periods, at the discretion of the City Manager. (Citywide)
This Contract was withdrawn.
Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts or subsequent amendments, including amending the award amount, with the County of Los Angeles, in a total amount of $127,532, to provide Human Immunodeficiency Virus (HIV)/Acquired Immune Deficiency Syndrome (AIDS) Benefits Specialty Services for the period of April 1, 2022 through March 31, 2023, with the option to extend the agreement for five additional one-year 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 an agreement, and all necessary documents, subcontracts or subsequent amendments, including amending the award amount, with the California Department of Public Health to accept and expend grant funding in an amount not to exceed $150,481, with an allotment of up to
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
15. 22-0660
16. 22-0741
CIVIC CHAMBERS, 5:00 PM
$8,954 for Food, Shelter, Incentives, and Enablers (FSIE) expenditures, for a total amount not to exceed $159,435, for tuberculosis prevention and control activities, for the period of July 1, 2022 through June 30, 2023, with the option to extend the agreement for five additional one year 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 an agreement and all necessary documents or subcontracts, including any subsequent amendments to the allocation amount, with the County of Los Angeles for County Measure B funds in the amount of $764,416, to fund the Regional Distribution Site to store medication to treat person affected by bioterrorist or chemical attack, for the period of July 1, 2022 through June 30, 2023; and
Increase appropriations in the Health Fund Group in the Health and Human Services Department by $764,416, offset by reimbursement grant revenue. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to authorize City Manager, or designee, to execute all necessary documents with the LA84 Foundation to accept Learn to Swim 2022 grant funds in the amount of $15,000, for summer aquatics programs targeting economically disadvantaged youth at Belmont Plaza Temporary Pool, Silverado Pool, and Martin Luther King, Jr. Pool, from July 6, 2022 through August 26, 2022; and, execute all necessary documents to implement and administer the grant including any amendments.
(Districts 3,6,7)
Councilwoman Saro spoke.
Eric Lopez, Director of Public Works, spoke.
Vice Mayor Richardson spoke.
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
17. 22-0742
18. 22-0743
19. 22-0744
CIVIC CHAMBERS, 5:00 PM
Senay Kenfe spoke.
A motion was made by Councilwoman Mungo, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Zendejas, Allen, Price, Mungo, Saro, Uranga, Austin and Richardson
Absent: 1 - Supernaw
Recommendation to adopt Specifications No. 1TB PR22-030 REISSUE and award a contract to Ganahl Lumber Company, of Anaheim, CA, for marine treated lumber, in a total annual amount not to exceed $130,000, 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 subsequent amendments. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to receive and file the application of Beach Restaurant Group Incorporated, dba Gaucho Beach, for an original application of an Alcoholic Beverage Control (ABC) License, at 780 East Shoreline Drive. (District 1)
A motion was made to approve recommendation on the
Consent Calendar.
Recommendation to receive and file the application of Cajun Crackin Seafood Incorporated, dba Cajun Crackin, for an original application of an Alcoholic Beverage Control (ABC) License, at 7591 Carson Boulevard. (District 4)
A motion was made to approve recommendation on the
Consent Calendar.
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
20. 22-0745
21. 22-0746
CIVIC CHAMBERS, 5:00 PM
Recommendation to receive and file the application of United West Coast Wines & Spirits, LLC, dba United West Coast Wines & Spirits, LLC, for an original application of an Alcoholic Beverage Control (ABC) License, at 2900 East 56th Way; determine that the application does not serve the public convenience and necessity; and, submit a Public Notice of Protest to ABC on the basis that the business is located within a high crime reporting district, is within 100 feet of residences, and is within 600 feet from a community park and church. (District 8) 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, including any amendments, with the California Office of Emergency Services under the Paul Coverdell Forensic Science Improvement Program, to accept and expend grant funding up to $56,606, for forensic science crime laboratory equipment and training, for the period of April 1, 2022 to June 30-, 2023; a11d
Increase appropriations in the General Grants Fund Group in the Police Department by $56,606, offset by grant revenue. (Citywide) A motion was made to approve recommendation on the
Consent Calendar.
CEREMONIALS AND PRESENTATIONS (5:22 PM)
50TH ANNIVERSARY OF TITLE IX
Councilwoman Mungo spoke.
Sunny Zia spoke.
Denise Montoya spoke.
Rita Powell spoke.
CITY OF LONG BEACH
CITY COUNCIL MINUTES
Councilwoman Allen spoke.
Councilwoman Price spoke.
PUBLIC COMMENT (5:32 PM)
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Alex Cherin spoke regarding the proposed $25 minimum wage measure for healthcare workers.
Adena Tessler spoke regarding the proposed $25 minimum wage measure for healthcare workers.
Franklin Sims spoke regarding Hoops After Dark.
Erroll Parker spoke regarding Hoops After Dark.
Earl McCullough Jr. spoke regarding Hoops After Dark.
Ricky Gibson spoke regarding Hoops After Dark.
Dan Marino spoke regarding Hoops After Dark.
Jamal Adams spoke regarding Hoops After Dark.
DeAngelo Thinker spoke regarding Hoops After Dark.
Leonard Adams spoke regarding Hoops After Dark.
Senay Kenfe spoke regarding the homeless count.
Mayor Garcia spoke.
Thomas Modica, City Manager, spoke.
Brent Dennis, Director of Parks, Recreation and Marine, spoke.
Councilwoman Mungo spoke.
REGULAR AGENDA (5:18 PM)
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
22. 22-0747
23. 22-0748
CIVIC CHAMBERS, 5:00 PM
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Fifth Council District One-time District Priority Funds transferred from the Citywide
Activities Department to provide a donation to the Long Beach Camerata Singers for their summer concerts in the Fifth District; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $250 to offset a transfer to the City Manager Department.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Allen, Price, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
Absent: 1 - Supernaw
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the Third Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to Long Beach Lesbian & Gay Pride (LBLGP) Inc. to support the 2022 Long Beach Pride Parade and Festival, and
Decrease appropriation 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 Saro, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Allen, Price, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
Absent: 1 - Supernaw
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
24. 22-0749
25. 22-0750
26. 22-0751
CIVIC CHAMBERS, 5:00 PM
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,289, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Los Cerritos Wetlands Stewards to support a community planting event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,289 to offset a transfer to the City Manager Department.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Allen, Price, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
Absent: 1 - Supernaw
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Third Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to the Long Beach Camerata Singers for their July 9, 2022 Front Porch Concert; and Decrease appropriation in the General Fund Group in the Citywide Activities Department by $250, to offset a transfer to the City Manager Department.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Allen, Price, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
Absent: 1 - Supernaw
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250, offset by the Second Council District One-time District Priority Funds transferred from the
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
27. 22-0752
CIVIC CHAMBERS, 5:00 PM
Citywide Activities Department to provide a contribution to the Long Beach Camerata Singers to support their summer concerts in the Second District; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $250 to offset a transfer to the City Manager Department.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Allen, Price, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
Absent: 1 - Supernaw
Recommendation to direct City Manager to invest in Community Policing by working with Long Beach Police Department to provide options in the FY23 budget for structural funding of the Neighborhood Walks program, and
Direct City Manager to work with Long Beach Police Department to provide options in the FY 23 budget for an expansion of LBPD's "Bicycle Beats" program, including assigning at least 25 more officers to the program.
Vice Mayor Richardson spoke.
S. Cruz spoke.
Councilwoman Saro spoke.
Councilwoman Allen spoke.
Councilwoman Price spoke.
Wally Hebeish, Chief of Police, spoke.
Thomas Modica, City Manager, spoke.
Councilwoman Price spoke.
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
28. 22-0753
29. 22-0754
Councilman Austin spoke.
Thomas Modica, City Manager, spoke.
Councilwoman Zendejas spoke.
Councilwoman Mungo spoke.
Wally Hebeish, Chief of Police, spoke.
Vice Mayor Richardson spoke.
Mayor Garcia spoke.
CIVIC CHAMBERS, 5:00 PM
A motion was made by Vice Mayor Richardson, 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
Absent: 1 - Supernaw
Recommendation to authorize the Long Beach Police Department to continue the use of military equipment as outlined by California Assembly Bill (AB) 481. (Citywide)
A motion was made by Councilman Austin, seconded by
Councilwoman Mungo, to withdraw Agenda Item No. 28. The motion carried by the following vote:
Yes: 7 - Allen, Price, Mungo, Saro, Uranga, Austin and Zendejas
Absent: 2 - Supernaw and Richardson
Recommendation to adopt resolution authorizing City Manager, or designee, to execute all documents necessary to enter into an agreement with the State Water Resources Control Board's (State Water Board) Proposition 1 (Prop 1) Storm Water Grant Program (SWGP), to accept and expend grant funding in the amount of $3,973,140, and execute all documents necessary to implement the grant for the Long Beach Municipal Urban Stormwater Treatment
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
30. 22-0755
CIVIC CHAMBERS, 5:00 PM
(LB-MUST) Phase 2 Project (Project);
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $3,973,140, offset by grant
reimbursement funds from the State Water Board's Prop 1 SWGP, for the Project; and
Increase appropriations in the Capital Projects Fund in the Public Works Department by $3,973,140, offset by a transfer of State Water Board's Prop 1 SWGP grant reimbursement revenues from the Capital Grant Fund. (District 1)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Mungo, to approve recommendation and adopt Resolution No. RES-22-0108. The motion carried by the
following vote:
Yes_: 7 - Allen, Price, Mungo, Saro, Uranga, Austin and Zendejas
Absent: 2 - Supernaw and Richardson
Enactment No: RES-22-0108
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33926 with Architects McDonald, Soutar & Paz, Inc., of Long Beach, CA, Contract No. 33912 with Kardent, of Long Beach, CA, Contract No. 33913 with Mary McGrath Architects, of Oakland, CA, and Contract No. 33917 with Rania Alomar Architect, Inc. dba RA-DA, of West Hollywood, CA, for providing as-needed architectural services, to increase the aggregate contract amount by $5,000,000, for a revised aggregate contract amount not to exceed $16,500,000, and extend the contract terms to July 19, 2023. (Citywide)
Dave Shukla spoke.
A motion was made by Councilmember Uranga, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:
Yes: 7 - Allen, Price, Mungo, Saro, Uranga, Austin and Zendejas
Absent: 2 - Supernaw and Richardson
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
31. 22-0756
32. 22-0757
CIVIC CHAMBERS, 5:00 PM
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33498 with Hirsch & Associates Inc., of Anaheim, CA, and Contract No. 33504 with RJM Design Group, Inc., of San Juan Capistrano, CA, for as-needed landscape architectural services, to increase the total aggregate contract amount by $1,000,000, for a revised total aggregate contract amount not to exceed $9,000,000, and extend the terms of each contract to August 1, 2023. (Citywide)
Dave Shukla spoke.
A motion was made by Councilmember Uranga, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:
Yes: 6 - Allen, Price, Mungo, Saro, Uranga and Zendejas
Absent: 3 - Supernaw, Austin and Richardson
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34740 with Utility Solutions Partners, LLC, of Rancho Cordova, CA, for managed services to provide maintenance and integration support related to the City of Long Beach's utility systems, to amend and revise the annual contract amount to $2,428,852, with a five percent contingency in the amount of $121,443, for a revised annual contract amount not to exceed $2,550,295 in the first year, with a maximum increase of five percent annually, and extend the term of the contract to September 30, 2023, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)
Dave Shukla spoke.
A motion was made by Councilwoman Saro, seconded by
Councilmember Uranga, to approve recommendation. The
motion carried by the following vote:
Yes: 7 - Allen, Price, Mungo, Saro, Uranga, Austin and Zendejas
Absent: 2 - Supernaw and Richardson
ORDINANCES (7:04 PM)
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
33. 22-0758
34. 22-0688
35. 22-0689
CIVIC CHAMBERS, 5:00 PM
Recommendation to declare ordinance amending Section 1.20.010 of the Long Beach Municipal Code relating to the boundaries of the City's nine council districts 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 Councilman Austin, seconded by
Councilwoman Mungo, to withdraw Agenda Item No. 33. The motion carried by the following vote:
Yes: 7 - Allen, Price, Mungo, Saro, Uranga, Austin and Zendejas
Absent: 2 - Supernaw and Richardson
Recommendation to declare ordinance setting aside and dedicating in perpetuity certain lands owned by the City of Long Beach for public park purposes and uses, read and adopted as read. (Citywide) A motion was made by Councilwoman Saro, seconded by
Councilmember Uranga, to approve recommendation and
adopt Ordinance ORD-22-0017. The motion carried by the
following vote:
Yes: 6 - Allen, Price, Mungo, Saro, Uranga and Austin
Absent: 3 - Supernaw, Richardson and Zendejas
Enactment No: ORD-22-0017
Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Table 35-2 in Chapter
21.25 regarding Park Dedications/Designations, read and adopted as read. (Citywide)
Councilmember Uranga spoke.
Thomas Modica, City Manager, spoke.
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
36. 22-0690
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilmember Uranga, seconded by
Councilwoman Saro, to approve recommendation and adopt
Ordinance No. ORD-22-0019. The motion carried by the
following vote:
Yes: 6 - Allen, Price, Mungo, Saro, Uranga and Austin
Absent: 3 - Supernaw, Richardson and Zendejas
Enactment No: ORD-22-0019
Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Parts 8, 9, 10, 11, 15, and 24 of said Map for parks rezoning, read and adopted as read. (Citywide) A motion was made by Councilmember Uranga, seconded by
Councilwoman Mungo, to approve recommendation and adopt Ordina-nce No. ORD-22-0018. The motion carried by the
following vote:
Yes: 6 - Allen, Price, Mungo, Saro, Uranga and Austin
Absent: 3 - Supernaw, Richardson and Zendejas
Enactment No: ORD-22-0018
NEW BUSINESS (6:45 PM)
37. 22-0763 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $7,500 offset by $7,500 of Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the following:
Long Beach Partners of Parks, in the amount of $5,000;
Long Beach Lesbian and Gay Pride (LBLGP) Inc, in the amount of $2,500; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $7,500 to offset a transfer to the City Manager
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
38. 22-0764
CIVIC CHAMBERS, 5:00 PM
Department.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Allen, Price, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
Absent: 1 - Supernaw
Recommendation to direct City Manager to work with the Long Beach Police Chief to identify options to retain existing police officers and hire additional police officers to staff the Traffic Enforcement Unit in the City of Long Beach; and
Request for an update to the City Council on the current status of the Long Beach Police Department Traffic Enforcement team.
Councilwoman Price spoke.
Wally Hebeish, Chief of Police, spoke.
Thomas Modica, City Manager, spoke.
Councilwoman Price spoke.
Councilwoman Mungo spoke.
Councilwoman Saro spoke.
Wally Hebeish, Chief of Police, spoke.
Councilman Austin spoke.
Councilwoman Allen spoke.
Wally Hebeish, Chief of Police, spoke.
Councilwoman Price spoke.
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
39. 22-0765
40. 22-0766
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: 6 - Allen, Price, Mungo, Saro, Uranga and Austin
Absent: 3 - Supernaw, Richardson and Zendejas
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $4,000, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Love Beyond Limits to support their Summer Youth Program; and
Decrease appropriations of the Sixth Council District One-time District Priority Funds in the General Fund Group in the Citywide Activities Department by $4,000 to offset a transfer to the City Manager Department.
A motion was made by Councilwoman Mungo, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:
Yes: 8 - Allen, Price, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
Absent: 1 - Supernaw
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 Citywide Activities Department, to provide a donation to Long Beach Lesbian & Gay Pride Inc; 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 Saro, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:
CITY OF LONG BEACH
CITY COUNCIL MINUTES
TUESDAY, JULY 5, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Yes: 8 - Allen, Price, Mungo, Saro, Uranga, Austin, Richardson and Zendejas
Absent: 1 - Supernaw
41. Affidavit of Service for special meeting held Tuesday, July 5, 2022.
42. 22-0802
43. 22-0791
eComments received for the City Council meeting of Tuesday, July 5, 2022.
This Agenda Item was received and filed.
Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 1, 2022.
This Agenda Item was received and filed.
PUBLIC COMMENT (7:09 PM)
Dave Shukla spoke regarding recent Supreme Court rulings.
Tiffany Davy spoke regarding the past CAAP meeting.
ANNOUNCEMENTS (7:13 PM)
Councilmember Uranga made community announcements.
Councilman Austin requested that the meeting be adjourned in memory of Stanley T.
Croom and Darryl Smith.
Councilwoman Allen made community announcements.
ADJOURNMENT (7:17 PM)
At 7:17 PM, Councilwoman Mungo adjourned the meeting in memory of Stanley Croom and Darryl Smith. - ks
CITY OF LONG BEACH
CITY COUNCIL MINUTES
NOTE:
TUESDAY, JULY 5, 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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