Cities Index.
080922-C-2sr&att.pdf

Long Beach City Council
August 9, 2022

Document
080922-C-2sr&att.pdf
Meeting
August 9, 2022
Body
Long Beach City Council
Pages
22
Original file
993 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 Office of the City Clerk
C LONGBEACH 411 West Ocean Boulevard, 11* Floor, Long Beach, CA 90802 (562) 570-610
August 9, 2022 C-2

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

Approve the minutes for the City Council meeting of Tuesday, July 19, 2022.

DISCUSSION
The Legistar minutes for the City Council meeting of Tuesday, July 19, 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,
My. Datafr

MONIQUE DE LA GARZA

CITY CLERK
MD:ks
Attachment
CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM

OF LONG
Mary Zendejas, 1st District Stacy Mungo, 5th District
Cindy Allen, 2nd District Dr. Suely Saro, 6th District
Suzie A. Price, 3rd District
Daryl Supernaw, 4th District Roberto Austin, 8th Distict Rex Richardson, Vice Mayor, 9th District
Thomas B. Modica, City Manager
Monique De La Garza, City Clerk Dr. Robert Garcia, Mayor Charles Parkin, City Attorney

FINISHED AGENDA & DRAFT MINUTES

IN-PERSON/VIRTUAL 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 (5:25 PM)
Councilmembers Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin

Present: and Richardson
Also present: Thomas Modica, City Manager; Charles Parkin, City Attorney; Monique De La Garza, City Clerk; Kyle Smith, City Clerk Specialist.

Vice Mayor Richardson presiding.

Invocation: Moment of Silence.

Pledge of Allegiance: Suzie Price, Councilwoman, Third District.

CONSENT CALENDAR (5:27 PM)
Passed the Consent Calendar.

Page 1 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilmember Uranga, seconded by
Councilman Austin, to approve Consent Calendar Items 1 - 15, except for Items 6 and 10. The motion carried by the
following vote:

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

1. 22-0810 Recommendation to approve the minutes for the City Council meeting of Tuesday, July 5, 2022.

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

2. 22-0811 Recommendation to refer to City Attorney damage claims received between July 1, 2022 and July 11, 2022.

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

3. 22-0812 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Community Partners, as a fiscal agent for the Mayor's Fund for Education, of Long Beach, CA for the Early Childhood Education Enrollment Hub program (ECE Hub), in a total amount not to exceed $600,000, for a period of eighteen months to fund a Long Beach Recovery Act (LB Recovery Act) program, consistent with City Council approval of the LB Recovery Act; and
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0121 on the Consent Calendar.

Enactment No: RES-22-0121
22-0813 Adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with The Regents of the University of California, a California Constitutional corporation, on behalf of the

Page 2 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
David Geffen School of Medicine at UCLA, Department of Pediatrics, Division of Child Health Policy (UCLA) to fund a LB Recovery Act program, in a total amount not to exceed $40,000, through May 31, 2023, consistent with City Council approval of the LB Recovery Act. (Citywide)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0122 on the Consent Calendar.

Enactment No: RES-22-0122

4. 22-0814 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including subsequent amendments, with Innovative Design and Sheet Metal Products, Inc., dba Innovative Emergency Equipment, of Riverside, CA, for providing new vehicle preparation services and component preassembly for Police and Fire Department vehicles, on the same terms and conditions afforded to the Riverside County Sheriffs Department, in an amount not to exceed $95,000 for a period of one year; and
Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $95,000, offset by monthly capital collections through the Fleet Memorandum of Understanding (MOU).
(Citywide)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0123 on the Consent Calendar.

Enactment No: RES-22-0123

5. 22-0815 Recommendation to adopt Specifications No. RFP FS21-023 and award a contract to UR International, Inc., of Stafford, TX, for providing towing business operations software solutions, in the amount of $181,700 for the implementation, with a 20 percent contingency in the amount of $36,340, for a total implementation amount not to exceed $218,040, plus an annual amount of $87,973 for software maintenance and support, with a 20 percent contingency in the amount of $17,594, for a total annual amount not to exceed $105,568 for software maintenance and support, excluding the implementation costs, for a

Page 3 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
period of one year, with the option to renew for four 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.

6. 22-0816 Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include on the 2022-2023 Secured Tax Roll certain levies made pursuant to the provisions of the Long Beach Municipal Code, for weed and debris removal, administrative citations, substandard buildings, and vacant lot and building abatement in the amount of $287,725. (Citywide)
This Resolution was withdrawn.

7. 22-0817 Recommendation to adopt Specifications No. ITB FS22-070 and award a contract to Full Traffic Maintenance, Inc., of Corona, CA, for the purchase of ten solar-powered message boards and transportation trailers, in a total amount not to exceed $201,730 including taxes and fees; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

8. 22-0818 Recommendation to adopt Specifications No. RFP HE22-019 and award a contract to Laboratory Corporation of America Holdings (LabCorp), of Burlington, NC, for clinical laboratory services, in a total annual amount not to exceed $60,000, for a period of one year, with the option to renew for four 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)

Page 4 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation on the
Consent Calendar.

9. 22-0819 Recommendation to authorize City Manager, or designee, to execute a Marine Biological Reserve, from January 1, 2023 through December 31, 2025. (District 3)
A motion was made to approve recommendation on the
Consent Calendar.

10. 22-0820 Recommendation to receive and file the application of Urban Growth Long Beach, LLC, dba The Lot Long Beach, for an intercounty transfer of an Alcoholic Beverage Control (ABC) License, at 119 Long Beach Boulevard, and determine that the application serves the public convenience and necessity. (District 1)
This ABC License was withdrawn.

11. 22-0821 Recommendation to receive the application of TS on the Shore Incorporated, dba Taco Shore, for a person to person and premise to premise transfer of an Alcoholic Beverage Control (ABC) License, at 5316 ½ East 2nd Street, 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)
A motion was made to approve recommendation on the
Consent Calendar.

12. 22-0822 Recommendation to receive the application of La Super Birria Long Beach, dba La Super Birria Long Beach, for an original application of an Alcoholic Beverage Control (ABC) License, at 625 East Artesia Boulevard, Suite A, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 9)

Page 5 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation on the
Consent Calendar.

13. 22-0823 Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including any necessary subsequent amendments, with the County of Los Angeles (County), to receive and expend grant funding up to $50,000 from the County Real Estate Fraud Prosecution Program, for the period of July 1, 2022 to June 30, 2023; and
Increase appropriations in the General Grants Fund Group in the Police Department by $50,000, offset by grant revenue. (Citywide) A motion was made to approve recommendation on the
Consent Calendar.

14. 22-0824 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Purifics Water, Inc., of London, Ontario (CAN), for the Commissioning and Startup of stormwater filtration equipment for the Long Beach Municipal Urban Stormwater Treatment Project, in an amount of $146,480, with a 15 percent contingency in the amount of $21,972, for a total contract amount not to exceed $168,452, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (District 1)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0124 on the Consent Calendar.

Enactment No: RES-22-0124

15. 22-0825 Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $90,000, offset by grant funds from the California Department of Transportation Cycle 5 Active Transportation Program; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $90,000, offset by transfer of grant funds from the California Department of Transportation Cycle 5 Active

Page 6 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Transportation Program from the Capital Grant Fund. (Districts 1,6) A motion was made to approve recommendation on the
Consent Calendar.

CEREMONIALS AND PRESENTATIONS (5:32 PM)

SISTER CITIES YOUNG ARTISTS & AUTHORS SHOWCASE
Susan Redfield spoke.

Anne Hueser spoke.
100 BLACK MEN, LONG BEACH CHAPTER
Councilman Austin spoke.

Dr. Lance Roberts spoke.

AJ Smith spoke.

LJ Roberts spoke.

Vice Mayor Richardson spoke.

HEARINGS (6:07 PM)

16. 22-0826 Recommendation to receive supporting documentation into the record, concluding the public hearing to consider the modification and renewal of the Downtown Property and Business Improvement District (DLBPBID); direct City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the July 19, 2022 meeting; and, if a majority of ballots received are in favor of the renewal of the DLBPBID, adopt resolution to modify and renew the DLBPBID for a term of 10 years, effective January 1, 2023 through December 31, 2032. (Districts 1,2)

Page 7 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Johnny Vallejo, Acting Director of Economic Development, spoke.

Loara Cadavona spoke.

Solisa Smith spoke.

Denise Carter spoke.

Haram Smith spoke.

Rhonda Love spoke.

John Tully spoke.

Allison Krip spoke.

Sheryl Roberts spoke.

Terry Kreager spoke.

Broc Coward spoke.

Councilwoman Zendejas spoke.

Vice Mayor Richardson spoke.

A motion was made by Councilwoman Zendejas, seconded by Councilwoman Saro, to approve recommendation and adopt
Resolution No. RES-22-0126. The motion carried by the
following vote:

Yes: 8 - Zendejas, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
Recused: 1 - Allen

Enactment No: RES-22-0126

17. 22-0827 Recommendation to receive supporting documentation into the record, concluding the public hearing to consider the renewal of the Midtown Business Improvement District (MBID); direct City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the July 19, 2022 meeting; and, if a majority of ballots

Page 8 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
received are in favor of the renewal of the MBID, adopt resolution to renew the MBID for a term of 10 years, effective January 1, 2023 through December 31, 2032. (District 6)
Johnny Vallejo, Acting Director of Economic Development, spoke.

Susana Sngiem spoke.

Serina Lim spoke.

Josh Rochwell spoke.

Monorom Neth spoke.

Councilwoman Saro spoke.

Vice Mayor Richardson spoke.

A motion was made by Councilwoman Saro, seconded by
Vice Mayor Richardson, to approve recommendation and
adopt Resolution No. RES-22-0125. The motion carried by the following vote:

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

Enactment No: RES-22-0125
PUBLIC COMMENT (6:24 PM)
Katherine Peoples spoke regarding HPPCares.

Elliot Lewis spoke regarding Catalyst.

RJ Thompson spoke regarding Catalyst.

Jose Carrillo spoke regarding Catalyst.

Axel Lomas spoke regarding Catalyst.

Anna Lewis spoke regarding Catalyst.

Page 9 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Unidentified person spoke regarding Catalyst.

Vanessa Montiano spoke regarding Catalyst.

Jose Hernandez spoke regarding Catalyst.

Terri Quinlan spoke regarding Belmont Shore Mobile Estates.

REGULAR AGENDA (5:28 PM)

18. 22-0828 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by $500 of Third Council District One-Time District Priority Funds and $500 of Fourth Council District One-Time District Priority Funds, transferred from the Citywide Activities Department to provide a donation to PTA California Congress of Parents of Woodrow Wilson High School for the Wilson High School PSTA Sweatshirt Fund; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.

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

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

19. 22-0829 Recommendation to request City Manager to direct the appropriate departments to review the existing process for individuals entering the permitting process for apartments and Accessory Dwelling Units and design a program that would both incentivize acceptance of vouchers for housing and educate landlords on how Housing Choice Vouchers work; and
Request a letter outlining potential incentives related to the Water Department be sent to the Water Commissioners for consideration.

Councilwoman Mungo spoke.

Page 10 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Councilwoman Price spoke.

Councilman Austin spoke.

Councilwoman Zendejas spoke.

Councilwoman Mungo spoke.

Vice Mayor Richardson spoke.

Senay Kenfe spoke.

Dave Shukla spoke.

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

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

20. 22-0830 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $6, 190, offset by the First Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to support the 1st Annual Independence Day Dog Parade; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $6, 190 to offset a transfer to the City Manager Department.

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

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

21. 22-0831 Recommendation to request City Manager to work with the Development Services Department to provide a report back to the City Council within 60 days on the status of senior housing in Long Beach;

Page 11 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
and
Include updates on existing senior housing stock, proposed senior projects, senior projects under construction, opportunities for future investment in senior housing, incentives for developers to include senior housing in their projects, and potential sources of funding to support future senior housing in Long Beach.

Councilwoman Price spoke.

Councilman Austin spoke.

Councilwoman Saro spoke.

Councilwoman Allen spoke.

Thomas Modica, City Manager, spoke.

Councilwoman Zendejas spoke.

Vice Mayor Richardson spoke.

Terri Quinlan spoke.

Senay Kenfe spoke.

A motion was made by Councilwoman Price, seconded by
Councilman Austin, to approve recommendation, as
amended, to include input from all City departments, the Senior Citizen Advisory Commission, and Citizens' Advisory Commission on Disabilities. The motion carried by the
following vote:

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

22. 22-0837 Recommendation to receive and file the Letter of Completion from the Los Angeles Registrar-Recorder/County Clerk for the Long Beach Minimum Wage for Healthcare Workers.

Johnny Vallejo, Acting Director of Economic Development, spoke.

Page 12 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Councilwoman Saro spoke.

Cynthia Oakafore spoke.

Marcella spoke.

Amelia Carleen spoke.

Alex Churn spoke.

Christen Pew spoke.

Gloria Munoz spoke.

Celine Castillo spoke.

James Bell spoke.

Unidentified person spoke.

Unidentified person spoke.

Kimberly Estrada spoke.

Senay Kenfe spoke.

James Marks spoke.

Serena Josel spoke.

A motion was made by Councilwoman Saro, 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

23. 22-0832 Recommendation to approve the 2023 - 2027 Five-Year Consolidated Plan (Consolidated Plan) and Fiscal Year 2022 - 2023 First Action Plan (Action Plan), and prior Action Plan Amendments (FY 2021-2022, 2020-2021, 2018-2019, 2017-2018) for the Community Development Block Grant, the HOME Investment Partnerships Program, and the Emergency Solutions Grant Program Grant Funds; and

Page 13 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Authorize City Manager, or designee, to execute all necessary documents with the U.S. Department of Housing and Urban Development (HUD), and other entities necessary to receive these funds, and execute agreements necessary to implement and comply with related federal regulations. (Citywide)
Thomas Modica, City Manager, spoke.

Oscar Orci, Director of Development Services, spoke; and provided a PowerPoint presentation.

Nikki Amick, Community Program Specialist, spoke; and continued the PowerPoint presentation.

Thomas Modica, City Manager, spoke.

Vice Mayor Richardson spoke.

Councilwoman Saro spoke.

Oscar Orci, Director of Development Services, spoke.

Christopher Koontz, Deputy Director Development Services, spoke.

Councilwoman Saro spoke.

Alem Hagos, Housing Operations Officer, spoke.

Councilwoman Mungo spoke.

Councilwoman Price spoke.

Senay Kenfe spoke.

Larissa Cooper spoke.

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

Page 14 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson

24. 22-0833 Recommendation to award a contract to Courtesy Chevrolet Center, of San Diego, CA, for the purchase of various Chevrolet sedans, utility vehicles and trucks, in a total annual amount not to exceed $1,500,000 including taxes and fees, for a period of one year, with the option to renew for three additional one-year periods not to exceed the duration of the original contract period of ITB FS21-031, 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 by Councilman Austin, seconded by
Councilmember Uranga, to approve recommendation. The
motion carried by the following vote:

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

Absent: 1 - Allen

25. 22-0834 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Agreement No. 34375 with AKM Consulting Engineers, Inc., of Irvine, CA, Agreement No. 34376 with AndersonPenna Partners, Inc., of Newport Beach, CA, Agreement No. 34379 with Cumming Construction Management, Inc., of Los Angeles, CA, Agreement No. 34380 with Harris & Associates, Inc., of Irvine, CA, Agreement No. 34384 with KOA Corporation, of Monterey Park, CA, Agreement No. 34385 with PSOMAS, of Santa Ana, CA, Agreement No. 34388 with S2 Engineering, Inc., of Rancho Cucamonga, CA, Agreement No. 34389 with Simplus Management Corporation, of Cypress, CA, Agreement No. 34390 with Stantec Consulting Services, Inc., of Irvine, CA, Agreement No. 34391 with Vanir Construction Management, Inc., of Sacramento, CA, Agreement No. 34392 with Willdan Engineering, of Industry, CA, Agreement No. 34359 with Berg & Associates, Inc., of San Pedro, CA, Agreement No. 34362 with Griffin Structures, Inc., of Irvine, CA, Agreement No. 34363 with Totum Corp, of Long Beach, CA, Agreement No. 34366 with P2S
Engineering, Inc., of Long Beach, CA, and, Agreement No. 34369 with Michael Baker International, Inc., of Irvine, CA, for as-needed

Page 15 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
construction management and inspection services for capital improvement projects, to increase the aggregate contract amount by $6,000,000, for a revised aggregate contract amount not to exceed $55,000,000, and extend the term of the contracts to
August 31, 2023. (Citywide)
A motion was made by Councilmember Uranga, 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

26. 22-0835 Recommendation to adopt Specifications No. R-7193 and authorize City Manager, or designee, to execute all documents necessary to enter into contracts, and any necessary documents including any necessary subsequent amendments, with ACCO Engineered Systems, Inc., of El Segundo, CA, Bitech Construction Co., Inc., of Buena Park, CA, Blue Nose IT Solutions, Inc., DBA Blue Nose Construction of Los Angeles, CA, Good-Men Roofing Construction, Inc. of San Diego, CA, Harry Joh Construction, Inc. of Paramount, CA, Horizons Construction Co. Int'l, Inc., of Orange, CA, MIK Construction Inc., of Whittier, CA, PUB Construction, Inc., of Diamond Bar, CA, SJD&B, Inc., of Walnut, CA, Vincor Construction, Inc., of Brea, CA, and, World Wide Construction, Inc., of San Pedro, CA, for various infrastructure repairs and improvements throughout Long Beach, to be performed under the method of Job Order Contracting (JOC), in a total aggregate annual amount of $40,000,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)
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
ORDINANCE (8:53 PM)

Page 16 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM

27. 22-0836 Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 16.08.023, 16.08.025,

16.08.026, 16.08.140, 16.08.551, 16.08.650(A), 16.12 Title, 16.12.060,

16.12.061, 16.12.162, 16.12.270, 16.12.280; and by repealing Section

16.08.024; relating to Marine Areas and Pacific Ocean Areas, read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)
A motion was made by Councilwoman Price, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:

Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson
NEW BUSINESS (7:53 PM)

28. 22-0856 Recommendation to approve the application of Taoyuan City, Taiwan as the City's newest Sister City, and authorize the Mayor of Long Beach to take necessary actions and execute any and all documents to accomplish the establishment of such a relationship.

Councilman Austin spoke.

Charles Parkin, City Attorney, spoke..

Councilwoman Price spoke.

Councilwoman Saro spoke.

Councilwoman Allen spoke.

Susan Redfield spoke.

Minh Tin spoke.

Councilman Austin spoke.

Page 17 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilman Austin, seconded by
Councilwoman Price, to approve recommendation, as
amended, to request the City Attorney to draft a resolution to establish Taoyuan City, Taiwan as a new Sister City. The motion carried by the following vote:

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

29. 22-0857 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $750, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Cambodia Town Inc to support their 15th Anniversary Dinner of the Cambodia Town Designation: and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $750 to offset a transfer to the City Manager Department.

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

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

30. 22-0858 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $327, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Partners of Parks to support the AOC7 Neighborhood Organization Gaviota Avenue Block Party; and
Decrease appropriations of the Sixth Council District One-time District Priority Funds in the General Fund Group in the Citywide Activities Department by $327 to offset a transfer to the City Manager Department.

Page 18 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

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

31. 22-0860 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $250 offset by $250 of Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the following:

Long Beach Camerata Singers, in the amount of $250; 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 Price, seconded by
Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

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

32. 22-0861 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to Disabled Resources Center, Inc. In support of the Basket Making Party; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,000 to offset a transfer to the City Manager Department.

Councilwoman Zendejas spoke.

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

Page 19 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Yes: 9 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga, Austin and Richardson

33. 22-0863 eComments received for the City Council meeting of Tuesday, July 19, 2022.

This Agenda Item was received and filed.

34. 22-0862 Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 15, 2022.

This Agenda Item was received and filed.

PUBLIC COMMENT (8:55 PM)
22-0864 Ace Robinson spoke; and provided a handout regarding Monkey Pox.

This Handout was received and filed.

Natalie Aguilar spoke regarding Catalyst.

Dawn Garcia spoke regarding Catalyst.

Jordan Robert spoke regarding Catalyst. . -
Natalie spoke regarding Catalyst.

Jocelyn Vargas spoke regarding Catalyst.

Amber Tovar spoke regarding Catalyst.

Jennifer Castel spoke regarding Catalyst.

James Marks spoke regarding Catalyst.

Page 20 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Unidentified person spoke regarding Catalyst.

Vincent Bishop spoke regarding Catalyst.

Frank Zimmerman spoke regarding Catalyst.

ANNOUNCEMENTS (9:19 PM)
Councilwoman Price made community announcements.

Councilmember Uranga requested the meeting be adjourned in memory of Craig Haines.

Councilwoman Saro made community announcements.

Councilwoman Allen requested the meeting be adjourned in memory of Doug Johnson.

Vice Mayor Richardson made community announcements.

ADJOURNMENT (9:24 PM)
At 9:24 PM, Vice Mayor Richardson adjourned the meeting in memory of Craig Haines and Doug Johnson.
ks

Page 21 of 22 ends

CITY OF LONG BEACH TUESDAY, JULY 19, 2022
CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
NOTE:

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 traducción escrita en otro idioma de la agenda y las actas del ayuntamiento de la ciudad para las personas que no hablan inglés, haga su solicitud por teléfono a la oficina del secretario municipal al (562) 570-6101, 72 horas hábiles antes de la reunión del ayuntamiento de la ciudad.

ÜSADDS SAUn U n nnlunı SННĄO
ны 2 570611

Page 22 of 22 ends
← All documents from this meeting