Long Beach City Council
January 10, 2023

CITY OF
LONG
January 10, 2023

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

Office of the City Clerk
411 West Ocean Boulevard, 11th Floor, Long Beach, CA 90802 (562) 570-6101
C-2
Approve the minutes for the City Council meetings of Tuesday, December 6, and December 13, 2022; and the City Council Special Meetings of Tuesday, December 13, and December 20, 2022.

DISCUSSION
The Legistar minutes for the City Council meetings held Tuesday, December 6, and December 13, 2022, and the City Council Special Meetings of Tuesday, December 13, and December 20, 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 3:00 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,
~,a<17y

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, DECEMBER 6, 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 (5:08 PM)
Councilmembers Allen, Price, Supernaw, Mungo, Saro and Austin

Present:

Councilmembers Uranga
Excused:

Councilmembers Zendejas and Richardson

Absent:

Also present: Thomas Modica, City Manager; Linda Tatum, Assistant City Manager; Gary Anderson, Assistant City Attorney; Monique De La Garza, City Clerk; Karen Baldwin, City Clerk Specialist.

Mayor Garcia presiding.

Invocation: Moment of Silence.

Pledge of Allegiance: Stacy Mungo, Councilwoman, Fifth District.

CONSENT CALENDAR (5:10 PM)

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Passed the Consent Calendar.

1. 22-1386

2. 22-1387

3. 22-1388

4. 22-1389
A motion was made by Councilwoman Saro, seconded by
Councilwoman Price, to approve Consent Calendar Items 1 -

27. The motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to adopt resolution in Support of the Alliance for Renewable Clean Hydrogen Energy Systems (ARCHES). (Citywide) A motion was made to approve recommendation and adopt
Resolution No. RES-22-0202 on the Consent Calendar.

Enactment No: RES-22-0202
Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $100,000 in compliance with the Appeals Board Order for Jeffrey Litzinger.

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 Steven Roberts.

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

Recommendation to approve the minutes for the City Council meetings of Tuesday, November 1, and November 15, 2022.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

5. 22-1390

6. 22-1391

7. 22-1392

8. 22-1393
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to refer to City Attorney damage claims received between November 7, 2022 and November 28, 2022.

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

Recommendation to adopt resolution approving the Annual Report for October 1, 2022 to September 30, 2023, for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual business assessment, and setting the date of hearing for January 17, 2023. (District 2)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0203 on the Consent Calendar.

Enactment No: RES-22-0203
Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Fourth Amendment to Communications Site Lease No. 29538 with New Cingular Wireless PCS, LLC, a Delaware limited liability company (Lessee), for the continued operation and maintenance of wireless telecommunication antennas and accessory equipment on the roof of the Long Beach Senior Center located at 1150 East Fourth Street. (District 2)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute all documents necessary for a solar self-generation energy system interconnection agreement between the City of Long Beach, the City of Los Angeles Department of Water and Power, and California Resources Corporation. (Citywide)

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

9. 22-1394

10. 22-1395

11. 22-1396

12.22-1397
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive and file the Investment Report for Quarter Ending September 30, 2022. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive and file contracts for goods and services as identified on the Emergency Purchase List, 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)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute a Facility Use Permit with Christian Outreach in Action (GOA) for the use of storage space at the Atlantic Farms Bridge Housing Community (ABC) located at 6845 Atlantic Blvd, for a period of twelve months, and upon a determination by the City of Long Beach (City) that the permittee has fully complied with the terms and conditions of the permit and is otherwise in good standing with the City. (District 9) A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the terms or changing the amount of the award, with the County of Los Angeles for the Community Health Outreach, Enrollment, Utilization, and Retention Services Contract, to accept and expend grant funding in the amount of $367,713 for services for low-to-moderate income families to obtain affordable medical insurance for the period of October 1, 2022 through June 30, 2025, with the option to extend the agreement for an additional three-year term, at the discretion of the City Manager. (Citywide)

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

13. 22-1398

14. 22-1399

15. 22-1400
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee to execute all documents and any subsequent amendments with the California Department of Public Health Emergency Preparedness Office, to receive and expend up to $450,777 to support MPX response efforts, 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 $450,777, offset by grant revenue. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with the California State Library to accept and expend grant funding in the amount of $21,128 for the Zip Books program, for a term ending on June 30, 2023, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and
Increase appropriations in the General Grants Fund Group in the Library Services Department by $21, 128 offset by grant revenue. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute Amendment No. 26 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation, to provide for the annual management fee of $470,000 for lease year 2022-2023. (District 4)
A motion was made to approve recommendation on the
Consent Calendar.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

16. 22-1401

17. 22-1402

18. 22-1403
CIVIC CHAMBERS, 5:00 PM
Recommendation to authorize City Manager, or designee, to execute a First Amendment to Right-of-Entry and Maintenance Agreement No. 35159 with Signal Hill Petroleum, Inc., of Signal Hill, CA, to extend the term for four years, from July 1, 2023 through June 30, 2027. (District 5)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute agreements, and all necessary documents including any necessary subsequent amendments, with the Long Beach Unified School District for the operation of the Expanded Learning Opportunities Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Herrera Elementary, and Hudson K-8 school sites, in an amount not to exceed $1,875,128, for the period of July 1, 2022 to June 30, 2023; execute any future documents, including amendments, necessary to accept, implement and administer the agreements; and
Increase appropriations in the General Grants Fund Group in the Parks, Recreation and Marine Department by $1,875,128 offset by grant revenue. (Districts 1,2,7,9)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to adopt resolution authorizing City Manager, or designee, to execute a Master Service and License Agreement, and any necessary documents including any necessary subsequent amendments, with Cypherworx, Inc., a corporation organized and existing under the laws of New York State, to provide a customized learning content management system, in a total amount not to exceed $13,407, for a period of one year. (Citywide)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0204 on the Consent Calendar.

Enactment No: RES-22-0204

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

19. 22-1404

20. 22-1405

21. 22-1406

22. 22-1407
CIVIC CHAMBERS, 5:00 PM
Recommendation to receive and file the application of Partake OC 001, LLC, dba Partake OC, for an original application of an Alcoholic Beverage Control (ABC) License, at 456 Elm Avenue, Unit L 1-08. (District 1 )
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute all necessary documents, including any necessary subsequent amendments, with the Office of Community Oriented Policing Services, to receive and expend grant funding up to $175,000 from the Fiscal Year 2022 Law Enforcement Mental Health and Wellness Act Implementation Pmjects, for the period of September 1, 2022 to August 31,2024; and
Increase appropriations in the General Grants Fund Group in the Police Department by $175,000, offset by grant revenue. (Citywide) A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to find that all requirements of the final subdivision map for condominium purposes, for the construction of an 11-story building creating 106 residential dwelling units located at 200 West Ocean Boulevard, have been met; approve the final map for Tract No. 81346; and
Accept the Notice of Exemption CEQA CE-18-162 that the project has been found to be exempt from CEQA in accordance with the California Environmental Quality Act (CEQA) Section 15301, Class 1 and Section 15332, Class 32. (District 1)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an agreement, and any necessary

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

23. 22-1408

24. 22-1409

25. 22-1410
CIVIC CHAMBERS, 5:00 PM
subsequent amendments, with the Bluff Park Neighborhood Association, to accept and expend funding in the amount of $38,114, for Phases I and II of the Bluff Park Historic Lamppost Project, and any future funds for subsequent phases; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $38, 114, offset by funds received from the Bluff Park Neighborhood Association. (District 2)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to find that all requirements of the final parcel map consolidating Lots 4 & 5 of Tract No. 70937-1, into one ( 1) Lot located in the Douglas Park Zoning District (PD-32) at 3810 Stineman Court, have been met; approve the final map for Parcel Map No. 83662; authorize City Manager, or designee, to execute subdivision agreements; and
Accept CEQA Notice of Determination, State Clearinghouse number 2001051048 for the development. (District 5)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to accept an alley dedication deed from 2400 Long Beach L. P., and the owner of the property at 2400 Long Beach Boulevard, for alley widening; and Accept CEQA Notice of Determination, State Clearinghouse number 2015031034. (District 6)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to accept easement deeds from Aquila 14, LLC, a California Limited Liability Company, and the owner of the property at 2111 West 14th Street, for the installation of public utilities; and

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

26. 22-1411

27. 22-1412
CIVIC CHAMBERS, 5:00 PM
Accept Categorical Exemption No. CE-18-054. (District 7) A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34352 with United Storm Water, Inc., of City of Industry, CA, for routine storm drain maintenance and repair, and extend the term of the contract to April 30, 2023. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary related documents, including any necessary subsequent amendments, with West Coast Boiler, Inc., of Santa Fe Springs, CA, for the purchase and installation of heat exchangers and boilers for the Queen Mary, in an amount of $508,910, with a 10 percent contingency in the amount of $50,891, for a total contract amount not to exceed $559,801, for a period of one year with no renewal options. (District 1)
A motion was made to approve recommendation on the
Consent Calendar.

CEREMONIALS AND PRESENTATIONS (5:11 PM)

EMPLOYEE OF THE MONTH
Thomas Modica, City Manager, spoke.

Mayor Garcia spoke.

THE LONG BEACH HOMELESS COALITION - WITHDRAWN -

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
The ceremony was withdrawn.

HEARINGS (5:22 PM)

28. 22-1413

29. 22-1414
Recommendation to receive supporting documentation into the record, conclude the public hearing, and accept the Hearing Officer's Recommendation and Findings to deny the Southern California Speedboat Club application for the 2022 ARP Long Beach Sprint Nationals event at Marine Stadium, 5355 Paoli Way, Long Beach 90803. (District 3)
Linda Tatum, Assistant City Manager, spoke.

Robbie Grego, Deputy Fire Chief, spoke.

Ernie Algorri spoke.

Councilwoman Price spoke.

Councilwoman Mungo spoke.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions for Entertainment without Dancing to La Ceiba L.B., Inc., dba La Ceiba Restaurant, at 400 East Anaheim Street, Suite A. (District 6)
Linda Tatum, Assistant City Manager, spoke.

Tara Mortenson, Business Relations Manager, spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

30. 22-1415
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Saro, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule for changes to the fuel flowage fees at Long Beach Airport. (Districts 4,5)
Linda Tatum, Assistant City Manager, spoke.

Juan Lopez-Rios, Long Beach Airport Deputy Director, spoke.

Dori Chandler spoke.

Dave Shukla spoke.

Kate Sachnoff spoke.

Juan Lopez-Rios, Long Beach Airport Deputy Director, spoke.

Councilwoman Mungo spoke.

Councilman Supernaw spoke.

Councilwoman Allen spoke.

Councilman Austin spoke.

A motion was made by Councilwoman Mungo, seconded by
Councilman Supernaw, to approve recommendation, as
amended, to report back within one year and adopt Resolution No. RES-22-0205. The motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

Absent: 2 - Zendejas and Richardson

Enactment No: RES-22-0205
PUBLIC COMMENT (5:51 PM)
Julian Shrago spoke regarding DLBA.

Melinda Cotton spoke regarding the Coastal Zone.

Ryan Chernet spoke regarding street conditions.

Norman spoke regarding street safety.

Lynette Ferenczy spoke regarding park dedication.

Qiana Jones spoke regarding Police dispatching delays.

Charles Nadashay spoke regarding Police Department follow up.

Maria Boecker spoke regarding Police Department follow up.

Senay Kenfe spoke regarding Shree Ganesh.

REGULAR AGENDA (5:10 PM)
CIVIC CHAMBERS, 5:00 PM

31. 22-1416 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Fifth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide donations to the following:
1) Los Cerritos Neighborhood Association, in the amount of $400, in support of neighborhood cleanup efforts.
2) California Heights Neighborhood Association, in the amount of $200, in support of neighborhood cleanup efforts.
3) Care Closet LBC, in the amount of $200, in support of cleanup efforts in the Fifth District.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

32. 22-1417
CIVIC CHAMBERS, 5:00 PM
4) Bixby Knolls Business Improvement Association, in the amount of $200, in support of neighborhood cleanup efforts.

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 Councilman Austin, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $9,000, Offset by the Eighth Council District One-time District Priority Funds transferred from the Citywide Activities Department, to provide a donation to the following:

1. $5,000 to support the cleanup efforts of Care Closet LBC

2. $2,500 to support House of Haven in their fight against youth homelessness

3. $1,500 to support the many services provided by Fairfield Family YMCA; and
Decrease appropriation in the General Fund Group in the Citywide Activities Department by $9,000, to offset a transfer to the City Manager Department.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

33. 22-1418

34. 22-1419
CIVIC CHAMBERS, 5:00 PM
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $815, offset by the Second Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of:
• $565 to Urban Reset Foundation for their 2nd
Annual Holiday Fiesta Toy Drive at Bixby Park on
December10,2022; and
• $250 to Long Beach Residents Empowered for
their year-end 2022 Community Night, held on
November 17.

Decrease appropriations in the General Fund Group in the Citywide Activities Department by $815, to offset a transfer to the City Manager Department.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $10,000, offset by $5,000 of Fifth Council District One-Time District Priority Funds and $5,000 of Fourth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Long Beach Community Garden; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $10,000 to offset a transfer to the City Manager Department.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

35. 22-1420

36. 22-1421
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilman Austin, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department in the amount of $24,800, offset by the Fifth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide funding for enhancements to Somerset Park and Lilly Park; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $24,800 to offset a transfer to the Parks, Recreation and Marine Department.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to direct City Manager to work with City Attorney and the Director of Public Works to reevaluate the city's ordinances related to permanent parklet approvals, including the requirement for community group input, and come back to the City Council at the next regular meeting with a proposed draft ordinance language change.

Councilwoman Price spoke.

Eric Lopez, Director of Public Works, spoke.

Councilwoman Mungo spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
Councilwoman Price spoke.

Nicky Clair spoke.

Matt Peterson spoke.

Alex Cherin spoke.

Julie Dean spoke.

Estella T ejidor spoke.

Jeff Miller spoke.

Melinda Cotton spoke.

Renee Lawler spoke.

Jennifer Cuevas spoke.

Kurt Schneider spoke.

Jodi Meade spoke.

Barbara Newell spoke.

Fabius Rizk spoke.

David Newell spoke.

Rhan Hofman spoke.

Kristin Rodriguez spoke.

Councilwoman Price spoke.

Vanessa Ibarra, Deputy City Attorney, spoke.

Councilwoman Price spoke.

Councilman Austin spoke.

TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

37. 22-1422
CIVIC CHAMBERS, 5:00 PM
Mayor Garcia spoke.

Christopher Koontz, Director of Development Services, spoke.

Thomas Modica, City Manager, spoke.

Councilman Supernaw spoke.

Councilwoman Mungo spoke.

Councilwoman Price spoke.

Councilman Supernaw spoke.

A motion was made by Councilwoman Price, seconded by
Councilwoman Mungo, to approve recommendation, as
amended, to extend the parklet removal date to January 30, 2023 for applicants who are currently in the application approval process of the permanent parklet program; and
come back to City Council on January 17, 2023 with a
proposed draft ordinance language change. The motion
carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to Kahlo Creative LLC in support of the 2022 Long Beach International Tamales Festival; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

38. 22-1423

39. 22-1424
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilman Austin, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $215, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to The LGBTQ Center Long Beach in support of the Transgender Day of
Remembrance event at Harvey Milk Plaza; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $215 to offset a transfer to the City Manager Department.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to request City Manager to work with the Health and Human Services and Ec6nomic Development Departments, as well as the International Board of Credentialing and Continuing Education Standards (IBCCES), to provide a report back on the feasibility of Long Beach becoming an Autism Certified City (ACC) with staff trained to interact with individuals with autism and other sensory disorders positively.

Councilwoman Price spoke.

Councilwoman Mungo spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

40. 22-1425
Rhiannon spoke.

John Schultz spoke.

Councilwoman Mungo spoke.

Councilman Austin spoke.

CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Price, seconded by
Councilwoman Mungo, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,850, offset by Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the following:
1) The Salvation Army Red Shield Community Center, in the amount of $400, in support of the Annual Red Kettle
Christmas Dinner;
2) Belmont Shore Business Association, in the amount
of $450, in support of the Belmont Shore Christmas
Parade;
3) United Cambodian Community, in the amount
of $1,000, in support of the December Night Marklet; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,850 to offset a transfer to the City Manager Department.

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

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

41. 22-1426

42. 22-1427
CIVIC CHAMBERS, 5:00 PM
Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to request City Manager to work with staff to ensure an item is agendized on the next available Equity of Human Relations Commission meeting to discuss recent Commissioner conduct and report back to the City Council within 60 days with the outcome of the discussion.

Councilwoman Mungo spoke.

Dave Shukla spoke.

Mariela Salgado spoke.

Councilwoman Mungo spoke.

Councilman Austin spoke.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to request City Manager to identify and allocate at least $25,000 for purchasing disposable drink safety kits and adopt a test kit distribution program similar to the program implemented by the City of West Hollywood.

Councilwoman Allen spoke.

Councilwoman Saro spoke.

Councilwoman Price spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

43. 22-1428

44. 22-1429
Thomas Modica, City Manager, spoke.

Dave Shukla spoke.

CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Allen, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department in the amount of $3,120, offset by the Fourth Council District One-time District Priority Funds transferred from the General Fund Group in the Citywide Activities Department to provide supplemental funding for pickleball court netting at El Dorado Tennis Center; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3, 120 to offset a transfer to the Parks, Recreation and Marine Department.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson

WITHDRAWN
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $9,363 offset by the Fourth Council District One Time District Priority Funds transferred from the Citywide Activities Department to provide funds to the California Dental Association Foundation 1Nho 11.1ill host GOA Cares Long Beach in June 2023; and
Decrease appropriations in the General Fund Group in the Cityvvide

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

45. 22-1430
CIVIC CHAMBERS, 5:00 PM
Activities Department by $9,363 to offset a transfer to the City Manager Department.

This Agenda Item was withdrawn.

Recommendation to authorize City Manager to implement the provisions of the voter-approved Measure E for a phased transition of oversight of the Citizen Police Complaint Commission including:
effective January 1, 2023, authorizing new police complaints to be filed with the Internal Affairs Division of the Long Beach Police Department, and authorize City Manager's continued oversight of the Citizen Police Complaint Commission in their current role investigating police complaints until the new Office of Police Oversight is established and a Director of Police Oversight is recruited and onboarded; Increase appropriations in the General Fund Group in the City Manager Department by $191,336 for Fiscal Year 2023 (FY 23) costs related to recruiting and onboarding a Director of Police Oversight pursuant to Measure E, offset by funds previously allocated for implementation of the Healthcare Worker Minimum Wage Ordinance; and
Decrease appropriation in the General Fund Group in the Financial Management Department by $191,336 originally allocated to implement the Healthcare Worker Minimum Wage Ordinance to offset the FY 23 costs related to Measure E. (Citywide)
Linda Tatum, Assistant City Manager, spoke.

Councilwoman Saro spoke.

Councilman Austin spoke.

Linda Tatum, Assistant City Manager, spoke.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

46. 22-1431

47. 22-1432

48. 22-1433
CIVIC CHAMBERS, 5:00 PM
Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34597 with Falcon Fuels, of Paramount, CA, and Contract No. 34598 with Merrimac Energy Group, of Long Beach, CA, for purchase and delivery of petroleum fuels, to increase the aggregate contract amount by $926,000, for a revised aggregate contract amount not to exceed $24,254,000, and extend the term to March 31, 2023. (Citywide)
A motion was made by Councilwoman Saro, seconded by
Councilman Austin, to approve recommendation. The motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to adopt resolution amending the Employer-Employee Relations Resolution. (Citywide)
A motion was made by Councilwoman Allen, seconded by
Councilman Austin, to approve recommendation and adopt
Resolution No. RES-22-0206. The motion carried by the
following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson

Enactment No: RES-22-0206
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34964 with Swinerton Builders, of Santa Ana, CA, for the construction of the Phase II Terminal Area Improvements at the Long Beach Airport, to increase the contract amount by $12,632,000, for a revised contract amount not to

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

49. 22-1434
CIVIC CHAMBERS, 5:00 PM
exceed $104,752, 178, including contingencies; and
Increase appropriations in the Airport Fund Group in the Airport Department by $12,632,000, offset by a combination of funds available for the Phase II Terminal Area Improvements Project at the Long Beach Airport. (Districts 4,5)
Juan Lopez-Rios, Long Beach Airport Deputy Director, spoke.

Councilwoman Mungo spoke.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35531 with Anser Advisory, LLC (formerly DBA Simplus Management LLC), of Santa Ana, CA, to provide construction management services for the Phase II Terminal Area Improvements at the Long Beach Airport, to increase the contract amount by $3,900,000, for a revised contract amount not to exceed $11,385,343; and
Increase appropriations in the Airport Fund Group in the Airport Department by $3,900,000, offset by funds available. (District 4,5) Juan Lopez-Rios, Long Beach Airport Deputy Director, spoke.

A motion was made by Councilman ~upernaw, seconded by
Councilman Austin, to approve recommendation. The motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

50. 22-1435

51. 22-1436
CIVIC CHAMBERS, 5:00 PM
Recommendation to authorize City Manager, or designee, to execute an Improvement and Reimbursement Agreement (Agreement), and any other necessary documents including subsequent amendments, with Centro C.H.A. Inc., for the delivery of the Center for Inclusive Business and Workforce Development (Center) located at 1858 Atlantic Avenue. (District 6)
Eric Lopez, Director of Public Works, spoke.

Councilwoman Saro spoke.

Councilwoman Allen spoke.

Dave Shukla spoke.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $8,750,000, offset by Los Angles County Metropolitan Transportation (Metro) MM5509.05 grant funds for the Studebaker - Loynes Complete Streets Project, and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $12,250,000, offset by transfer of Metro MM5509.05 grant funds and by $3,500,000 to be made available through the Measure A Bond Program in Fiscal Year 2023. (Districts 3,4,5)
Thomas Modica, City Manager, spoke.

Eric Lopez, Director of Public Works, spoke; and provided a PowerPoint presentation.

Councilwoman Price spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

52. 22-1437
Councilman Supernaw spoke.

Councilwoman Mungo spoke.

Councilwoman Price spoke.

CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Price, seconded by
Councilman Supernaw, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to request City Attorney to prepare an amendment to the Long Beach Municipal Code, Sections 10.12.010 to 10.12.030 relating to Speed Limits on City Streets. (Citywide)
Councilwoman Allen spoke.

Eric Lopez, Director of Public Works, spoke.

Paul Van Dyk, Traffic Engineer, spoke; and provided a PowerPoint presentation.

Councilwoman Saro spoke.

Councilwoman Mungo spoke.

Councilwoman Price spoke.

Councilman Supernaw spoke.

Councilman Austin spoke.

Allan Crawford spoke.

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

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

53. 22-1438
CIVIC CHAMBERS, 5:00 PM
Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35430 with All American Asphalt, of Corona, CA, for as-needed local street improvements, to increase the contract authority amount by $30,000,000, for a revised contract authority amount not to exceed $67,000,000. (Citywide) Dave Shukla spoke.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
ORDINANCES (9:25 PM)

54. 22-1365 Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 2.07 relating to Code of Conduct and Ethics, read and adopted as read. (Citywide) A motion was made by Councilwoman Saro, seconded by
Councilwoman Allen, to approve recommendation and adopt Ordinance No. ORD-22-0035, read and adopted as read. The motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson

Enactment No: ORD-22-0035

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

55. 22-1350

56. 22-1351
CIVIC CHAMBERS, 5:00 PM
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 Part 15 of said Map from Commercial Storage (CS), Commercial Storage with Horse Overlay (CS (H)) and Single-Family Residential, Standard Lot (R-1-N) to Residential, Planned Unit Development, 15 DU/AC (RP-15) and Residential, Planned Unit Development, 15 DU/AC with Horse Overlay (RP-15 (H)), read and adopted as read. (District 7)
Juan Ovalle spoke.

Renee Lawler spoke.

A motion was made by Councilwoman Saro, seconded by
Councilwoman Allen, to approve recommendation and adopt Ordinance No. ORD-22-0036, read and adopted as read. The motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson

Enactment No: ORD-22-0036
Recommendation to declare ordinance approving an application for a Development Agreement pursuant to Chapter 21.29 of the Long Beach Municipal Code; directing the City Attorney to prepare a Development Agreement embodying the application and key terms of the Development Agreement as approved by the City Council; and authorizing and directing the City Manager to execute, on behalf of the City of Long Beach, a Development Agreement with the River Park Project Owner, LLC, for the Riverpark Residential Development Project, read and adopted as read. (District 7)
Renee Lawler spoke.

Juan Ovalle spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

57. 22-1368

58. 22-1305
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Saro, seconded by
Councilwoman Allen, to approve recommendation and adopt Ordinance No. ORD-22-0037, read and adopted as read. The motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson

Enactment No: ORD-22-0037
Recommendation to declare ordinance conferring upon and delegating to the Board of Harbor Commissioners the authority to enforce statutes and ordinances, to arrest and to prepare, issue, and deliver written Notices to Appear within the City of Long Beach Harbor District and at specific premises outside the Harbor District, read and adopted as read.

A motion was made by Councilman Austin, seconded by
Councilwoman Saro, to approve recommendation and adopt
Ordinance No. ORD-22-0038, read and adopted as read. The motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson

Enactment No: ORD-22-0038
Recommendation to declare ordinance authorizing an amendment to the contract between the City of Long Beach and the Board of Administration of the California Public Employees' Retirement System and authorizing City Manager of said city to execute said amendment for and on behalf of the City of Long Beach, read and adopted as read. (Citywide)

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Saro, seconded by
Councilman Austin, to approve recommendation and adopt
Ordinance No. ORD-22-0039, read and adopted as read.. The motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson

Enactment No: ORD-22-0039
NEW BUSINESS (5:10 PM)

59. 22-1441

60. 22-1442
Recommendation to increase appropriations in the General Fund Group in the Public Works Department by $75,000, offset by the Fifth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide funding for alleyway projects; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $75,000 to offset a transfer to the Public Works Department.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the Willmore City Heritage Association in support of the annual Winter in Willmore event at Drake Park; and
Decrease appropriations in the General Fund Group in the Citywide

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

61. 22-1443

62. 22-1444
CIVIC CHAMBERS, 5:00 PM
Activities Department by $500 to offset a transfer to the City Manager Department.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $10,000, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Naples Improvement Association in support of their Annual Boat Parade; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $10,000 to offset by a transfer to the City Manager Department.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $12,000, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Belmont Shore Business Association in support of their Belmont Shore Christmas Parade; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $12,000 to offset by a transfer to the City Manager Department.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

63. 22-1445
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilman Austin, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to request City Manager to work with the Director of Development Services to provide a presentation to the City Council on current Code Enforcement policies and processes for addressing residential neighborhood code violations.

Councilwoman Price spoke.

Karl Wiegelman, Code Enforcement Bureau Manager, spoke.

Councilwoman Price spoke.

Christopher Koontz, Director of Development Services, spoke.

Councilman Supernaw spoke.

Dave Shukla spoke.

Steve H. spoke.

Councilwoman Mungo spoke.

Councilwoman Price spoke.

Councilman Supernaw spoke.

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, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

64. 22-1446

65. 22-1447

66. 22-1379

Absent: 2 - Zendejas and Richardson

WITHDRAWN
CIVIC CHAMBERS, 5:00 PM
Recommendation to request City Manager to provide a comprehensive update on the City's efforts on providing temporary supportive housing for households experiencing homelessness and on the maintenance and conditions of existing sites.

This Agenda Item was withdrawn.

Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $6,500, offset by the Eighth Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide donations of:

1. $2,500 to the Bixby Knolls Business Improvement Association

2. $2,500 to the Uptown Business Improvement District to support efforts that keep the district's boundaries safe and clean

3. $1,500 to Women in Action Reaching Out; and
Decrease appropriation in the General Fund Group in the Citywide Activities Department by $6,500, to offset a transfer to the City Manager Department.

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

Yes: 6 - Allen, Price, Supernaw, Mungo, Saro and Austin Excused: 1 - Uranga

Absent: 2 - Zendejas and Richardson
Recommendation to respectfully request City Council approval of the 2023 Federal Legislative Agenda as recommended by the Federal Legislation Committee.

Tyler Curley, Manager of Government Affairs, spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD

67. 22-1449
Councilwoman Saro spoke.

Councilman Austin spoke.

Dave Shukla spoke.

CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Saro, seconded by
Councilwoman Allen, to approve recommendation. The
motion carried by the following vote:

Yes: 5 - Allen, Price, Supernaw, Saro and Austin
Excused: 1 - Uranga

Absent: 3 - Zendejas, Mungo and Richardson

WITHDRAWN
Recommendation to request City Manager to investigate the feasibility of developing a Long Beach Cultural Vision Plan that can serve as a guide in the City's investments in its diverse population, and report back to the City Council in 90 days.

A motion was made by Councilwoman Saro, seconded by
Councilwoman Price, that the item be withdrawn. The motion carried by the following vote:

Yes: 5 - Allen, Price, Supernaw, Saro and Austin
Excused: 1 - Uranga

Absent: 3 - Zendejas, Mungo and Richardson

68. Affidavit of Service for special meeting held Tuesday, December 6, 2022.

69. 22-1448

70. 22-1480
Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 2, 2022.

This Agenda Item was received and filed.
eComments and emails received for the City Council meeting of Tuesday, December 6, 2022.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
This Agenda Item was received and filed.

PUBLIC COMMENT (9:36 PM)
Tiffany Davy spoke regarding drink test kits.

TUESDAY, DECEMBER 6, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
22-1485 David Rynerson spoke regarding Solar panels and permitting and submitted a handout.

This Handout was received and filed.

Dave Shukla spoke regarding various issues.

ANNOUNCEMENTS (9:44 PM)
Councilwoman Saro made community announcements.

Councilman Supernaw made community announcements.

ADJOURNMENT (9:46 PM)
At 9:46 PM, Mayor Garcia adjourned the meeting.
kb

CITY OF LONG BEACH

CITY COUNCIL MINUTES
NOTE:

TUESDAY, DECEMBER 6, 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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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, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 4:30 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
ROLL CALL (4:57 PM)
Councilmembers Zendejas, Price, Mungo, Richardson, Supernaw, Saro and

Present: Austin
Councilmembers Uranga
Excused:

Councilmembers Allen

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.

SPECIAL MEETING
CEREMONIALS AND PRESENTATIONS (4:58 PM)

PRESENTATION FOR KEYS TO THE CITY OF LONG BEACH
Mayor Garcia spoke.

Naomi Rainey-Pearson spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
Mayor Garcia spoke.

Rich Archbold spoke.

Councilwoman Saro spoke.

Councilwoman Zendejas spoke.

Councilwoman Mungo spoke.

Councilman Austin spoke.

Councilman Supernaw spoke.

Vice Mayor Richardson spoke.

Councilwoman Price spoke.

Mayor Garcia spoke.

TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 4:30 PM
22-1491 eComments received for the City Council special meeting of Tuesday, December 13, 2022.

This Agenda Item was received and filed.

ADJOURNMENT (5:39 PM)
At 5:39 PM, Mayor Garcia adjourned the meeting.
ks

CITY OF LONG BEACH

CITY COUNCIL MINUTES
NOTE:

TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 4:30 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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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, DECEMBER 13, 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 (5:46 PM)
Councilmembers Zendejas, Price, Supernaw, Mungo, Saro, Austin and

Present: Richardson
Councilmembers Uranga
Excused:

Councilmembers Allen

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: Rex Richardson, Vice Mayor, Ninth District.

CONSENT CALENDAR (8:55 PM)

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Senay Kenfe spoke regarding Agenda Item No. 15.

Passed the Consent Calendar.

1. 22-1450

2. 22-1451

3. 22-1452
A motion was made by Councilman Austin, seconded by
Councilwoman Saro, to approve Consent Calendar Items, 1 - 25 except for Items 23 and 24. The motion carried by the following vote:

Yes: 7 - Zendejas, Price, Supernaw, Mungo, Saro, Austin and Richardson
Excused: 1 - Uranga

Absent: 1 - Allen
Recommendation to suspend Council rule contained in Municipal Code Section 2.03.020 (B) relating to the meeting schedule of the City Council, in order to cancel the City Council meeting of January 3, 2023.

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

Recommendation to receive and file report on attendance at the National League of Cities Summit in Kansas City, Missouri as the Mayor's Alternate for the City of Long Beach on November 17-19, 2022.

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

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)

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD

4. 22-1453

5. 22-1454

6. 22-1455
22-1487

7. 22-1456
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0207 on the Consent Calendar.

Enactment No: RES-22-0207
Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending June 30, 2022.

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

Recommendation to refer to City Attorney damage claims received between November 28, 2022 and December 5, 2022.

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

Recommendation to adopt resolutions declaring the results of the General Municipal Election held on Tuesday, November 8, 2022. (Citywide)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0208 on the Consent Calendar.

Enactment No: RES-22-0208
Recommendation to adopt resolutions declaring the results of the General Municipal Election held on Tuesday, November 8, 2022. (Citywide)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0209 on the Consent Calendar.

Enactment No: RES-22-0209
Recommendation to adopt resolution approving the updated Title VI Program for the City of Long Beach. (Citywide)

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD

8. 22-1457

9. 22-1458

10. 22-1474
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0210 on the Consent Calendar.

Enactment No: RES-22-0210
Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any subsequent amendments extending the grant term or changing the amount of the award, with the City of Los Angeles, Economic and Workforce Development Department, to accept and expend up to $48,600 in Hire LA's Youth Program funds, to provide disadvantaged youth with paid personal enrichment and work readiness training and paid work experience, for the period of July 1, 2022 through September 30, 2022. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager to execute all documents necessary for an Amended and Restated Communications Site Lease No. 29392 with T-Mobile West, LLC, a Delaware limited liability company as successor in interest to Sprint PCS Assets, LLC, a Delaware limited liability company for the continued operation and maintenance of wireless telecommunication antennas and accessory equipment on the roof of City of Long Beach-owned property located at 1150 East 4th Street, commonly known as the Long Beach Senior Center. (District 2)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute all documents necessary for three new Communications Site Leases with New Cingular Wireless PCS, LLC, a Delaware limited liability company that is a wholly-owned, indirect subsidiary of AT&T, Inc., as successor by assignment by the Los Angeles Regional Interoperable Communications System (LA-RICS), for the continued operation and maintenance of wireless telecommunication antennas and accessory equipment located on City of Long Beach (City)-owned Property located at Fire Station 5, Fire Station 12, and Long Beach Police

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD

11.22-1459

12. 22-1460
CIVIC CHAMBERS, 5:00 PM
Department Headquarters as replacement agreements for Site Access Agreement Nos. 33910 and 33911 with LA-RICS supporting the Public Safety Broadband Network. (Districts 1,4,9)
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 West Enterprises Inc., OBA Uniglobe Travel Designers, of Columbus, OH, for as-needed travel management, travel expense management, and related services, on the same terms and conditions afforded to the Region 4 Education Service Center (ESC) through Omnia Partners, in a total annual amount of $250,000, with a 20 percent contingency of $50,000, for a total annual contract not to exceed $300,000, until the Omnia Partners contract expires on November 30, 2024, with the option to renew for as long as the Omnia Partners contract is in effect, at the discretion of the City Manager. (Citywide)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0211 on the Consent Calendar.

Enactment No: RES-22-0211
Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Bragg Investment Company, Inc., dba Coastline Equipment, a Long Beach distributor of John Deere Construction Retail Sales, of Moline, IL, for the purchase of a John Deere 31 0L backhoe, with related equipment and accessories, on the same terms and conditions afforded to Sourcewell (formerly the National Joint Powers Alliance), in a total amount not to exceed $158,541, inclusive of taxes and fees. (Citywide) A motion was made to approve recommendation and adopt
Resolution No. RES-22-0212 on the Consent Calendar.

Enactment No: RES-22-0212

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD

13. 22-1461

14. 22-1462

15. 22-1463
CIVIC CHAMBERS, 5:00 PM
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34871 with Prudential Overall Supply, of Irvine, CA, for the service and rental of uniforms, floor mats, mops, and related services, in an annual amount of $446,000, with a 10 percent contingency in the amount of $44,600, for a total annual contract amount not to exceed $490,600, extend the term of the contract to October 31, 2025, with the option to renew for as long as the Omnia Partners Contract No. 171695 is in effect, at the discretion of the City Manager. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area (CFO No. 2007-1 ); Community Facilities District No. 2007-2 - Belmont Shore (CFO No. 2007-2); Community Facilities District No. 5 - Long Beach Towne Center (CFO No. 5); Community Facilities District No. 6 - Pike Public Improvements (CFO No. 6); and, Community Facilities District No. 2011-1 Douglas Park - North of Cover Street Area (CFO No. 2011-1 ), to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 1,3,5)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive and file Emergency Occupancy
Agreement No. 36170 and the First Amendment to Emergency Occupancy Agreement No. 36170 with Vimal, Inc., dba Hyland Inn, of Long Beach, CA, a California corporation, to provide temporary shelter for households experiencing homelessness and/or program participants who are homeless and in need of temporary motel lodging within Long Beach, in a total amount not to exceed $861,250 through October 31, 2022, made pursuant to Chapters 2.69 and 2.85 of the Long Beach Municipal Code (LBMC) and in response to the proclaimed emergency due to the COVID-19 pandemic. (District 6)

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD

16. 22-1464

17. 22-1465

18. 22-1466

19. 22-1467
CIVIC CHAMBERS, 5:00 PM
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to process a refund totaling $482,666 to California Department of Public Health (CDPH), California Tobacco Control Program (CTCP), for unspent funds and interest earned during Fiscal Years 2017 through 2021 from the Health and Human Services Department Tobacco Education Prevention Program (TEPP). (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to authorize City Manager, or designee, to execute all necessary documents, including subsequent amendments, with the U.S. Department of Education to receive and expend grant funding in the amount of $250,000 from the Fiscal Year 2022 Congressional Omnibus Appropriations bill, for the period of October 1, 2022 through September 30, 2023; and
Increase appropriations in the General Grants Fund Group in the Library Services Department by $250,000, offset by grant revenue. (Citywide)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive the application of K Sushi Enterprises, Incorporated, dba Sushi Beluga, for an original application of an Alcoholic Beverage Control (ABC) License, at 707 East Ocean Boulevard #C, 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 1)
A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive the application of The Hangout, LLC, dba The Hangout, for an original application of an Alcoholic Beverage

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD

20. 22-1468

21. 22-1469

22. 22-1470
CIVIC CHAMBERS, 5:00 PM
Control (ABC) License, at 2122 East 4th Street, 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 2) A motion was made to approve recommendation on the
Consent Calendar.

Recommendation to receive the application of The Corner 1 oth's BBQ, LLC, dba The Corner 1 oth's BBQ, for an original application of an Alcoholic Beverage Control (ABC) License, at 3200 East 1 oth Street, 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 2)
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 subsequent amendments, with Qualtrax, Inc., of Blacksburg, VA, for quality management software, in a total annual amount not to exceed $13,418, for a period of one year, with the option to renew for four additional one-year periods, at the discretion of the City Manager. (Citywide)
A motion was made to approve recommendation and adopt
Resolution No. RES-22-0213 on the Consent Calendar.

Enactment No: RES-22-0213
Recommendation to authorize City Manager, or designee, to accept an easement deed from LINC-PCH LP, a California limited partnership, property owner at 1720-1770 Magnolia Avenue and 469 West 17th Street, for the installation of public utilities; and
Accept Categorical Exemption No. CE-19-111. (District 1) A motion was made to approve recommendation on the
Consent Calendar.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD

23. 22-1472

24. 22-1471

25. 22-1473
CIVIC CHAMBERS, 5:00 PM
Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $225,000, offset by grant funds from the California Department of Transportation (Caltrans) Active Transportation Program; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $225,000, offset by a transfer of grant funds from the Caltrans Active Transportation Program from the Capital Grant Fund. (District 1)
Councilwoman Zendejas spoke.

Eric Lopez, Director of Public Works, spoke.

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

Yes: 5 - Zendejas, Supernaw, Saro, Austin and Richardson Excused: 1 - Uranga

Absent: 3 - Allen, Price and Mungo

WITHDRAWN
Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, 1Nith the Long Beach Public Transportation Company, of Long Beach, CA, for the Belmont Shore Employee Bus Pass Program, in an annual amount not to exceed $270,000, for the period of January 1, 2023 to December 31, 2023,

1.Nith the option to rene1N for two additional one year periods, at the discretion of the City Manager. (District 3)
This Resolution was withdrawn.

Recommendation to adopt Specifications No. RFP PW21-105 and award a contract to Pacific Advanced Civil Engineering, Inc., of Fountain Valley, CA, for engineering consulting services on the Long Beach Flood Control Resiliency Improvement for Storm Water Pump Stations and Storm Drain Projects, in a total amount not to exceed

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
$1,941,150, 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. (Districts 1,2,3,4,5,6,7)
A motion was made to approve recommendation on the
Consent Calendar.

CEREMONIALS AND PRESENTATIONS (5:48 PM)

OUTGOING MAYOR, CITY ATTORNEY AND COUNCILMEMBER CEREMONIES Mayor Garcia spoke.

Councilwoman Mungo spoke.

Councilman Austin spoke.

Councilwoman Saro spoke.

Councilwoman Price spoke.

Vice Mayor Richardson spoke.

Councilman Supernaw spoke.

Mayor Garcia spoke.

Thomas Modica, City Manager, spoke.

Herlinda Chico spoke on behalf of Supervisor Janice Hahn.

David Ochoa spoke on behalf of Senator Tom Limberg.

Brian Martines spoke on behalf Assemblyman Mike Gipson.

Mario Cordero, Executive Director of The Port of Long Beach, spoke.

Sharon Weissman, President, Harbor Commission, spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
Laura Doud, City Auditor, spoke.

Doug Haubert, City Prosecutor, spoke.

Sunny Zia spoke.

Mory Mostafavi spoke.

Councilwoman Price spoke.

Mayor Garcia spoke.

Councilman Austin spoke.

Councilwoman Saro spoke.

Vice Mayor Richardson spoke.

Councilwoman Zendejas spoke.

Councilman Supernaw spoke.

TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Mario Cordero, Executive Director of The Port of Long Beach, spoke.

Sharon Weissman, President, Harbor Commission, spoke.

Laura Doud, City Auditor, spoke.

Herlinda Chico spoke on behalf of Supervisor Janice Hahn.

David Ochoa, spoke on behalf of Senator Tom Limberg.

Thomas Modica, City Manager, spoke.

Councilwoman Mungo spoke.

Mayor Garcia spoke.

Councilwoman Saro spoke.

Councilman Austin spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
Councilwoman Mungo spoke.

Vice Mayor Richardson spoke.

Councilwoman Zendejas spoke.

Councilman Supernaw spoke.

TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Mario Cordero, Executive Director of The Port of Long Beach, spoke.

Sharon Weissman, President, Harbor Commission, spoke.

Laura Doud, City Auditor, spoke.

Thomas Modica, City Manager, spoke.

Dawn McIntosh, Assistant City Attorney, spoke.

Charles Parkin, City Attorney, spoke.

Vice Mayor Richardson spoke.

Councilwoman Saro spoke.

Councilwoman Zendejas spoke.

Councilwoman Mungo spoke.

Councilman Austin spoke.

Councilman Supernaw spoke.

Sean Kerns spoke on behalf of Congresswoman Nanette Barrangan.

Herlinda Chico spoke on behalf of Supervisor Janice Hahn.

David Ochoa spoke on behalf of Senator Tom Umberg.

Laura Doud, City Auditor, spoke.

Mario Cordero, Executive Director of The Port of Long Beach, spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Sharon Weissman, President, Harbor Commission, spoke.

Thomas Modica, City Manager, spoke.

Mayor Garcia spoke.

Thomas Modica, City Manager, spoke.

PUBLIC COMMENT (9:57 PM)
Warren Blesofsky spoke regarding Community Hospital.

Cornelius Van Stugever spoke regarding Child Celebration, Inc.

Jim Langston spoke regarding Service Animals Citywide.

Dave Shukla spoke regarding various issues.

REGULAR AGENDA (10:09 PM)

26. 22-1475 Recommendation to adopt Specifications No. RFP DV-22-104 and award a contract to PlaceWorks, Inc., of Santa Ana, CA, for the PD-6 Downtown Shoreline Vision and Plan Update, in the amount of $2,095,960, with a 10 percent contingency in the amount of $209,596, for a total contract amount not to exceed $2,305,556, for a period of three 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 amendments; and Increase appropriations in the Development Services Fund Group in the Development Services Department by $500,000, offset by funds available. (District 1)
Mayor Garcia spoke.

Christopher Koontz, Director of Development Services, spoke.

Councilwoman Zendejas spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD

27. 22-1476

28. 22-1477

29. 22-1478
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Zendejas, seconded by Vice Mayor Richardson, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Zendejas, Supernaw, Mungo, Saro, Austin and Richardson Excused: 1 - Uranga

Absent: 2 - Allen and Price
Recommendation to approve the Fiscal Year 2022 third and final departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)
A motion was made by Councilman Austin, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Zendejas, Supernaw, Mungo, Saro, Austin and Richardson Excused: 1 - Uranga

Absent: 2 - Allen and Price
Recommendation to approve the departmental and fund budget appropriation adjustments in accordance with existing City Council policy for labor Memorandums of Understanding (MOUs). (Citywide) A motion was made by Councilman Austin, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Zendejas, Supernaw, Mungo, Saro, Austin and Richardson Excused: 1 - Uranga

Absent: 2 - Allen and Price
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34946 with Axon Enterprise, Inc., of Scottsdale, AZ, for the purchase of Body Worn Camera equipment, accessories, software support, and digital video storage, to increase the contract amount by a one-time amount of

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD

30. 22-1479
CIVIC CHAMBERS, 5:00 PM
$495,527, with a 20 percent contingency of $99,105 for a one time total increase amount of $594,632, and also increase the annual contract amount by $365,093, with a 20 percent contingency in the amount of $73,019, for a new total annual amount of $1,288,113. (Citywide)
A motion was made by Councilman Austin, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:

Yes: 6 - Zendejas, Supernaw, Mungo, Saro, Austin and Richardson Excused: 1 - Uranga

Absent: 2 - Allen and Price
Recommendation to adopt resolution which amends the Resolution No.

WD-1439 approving the creation of offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding all other resolutions or orders relating thereto, as approved by the Board of Water Commissioners of the City of Long Beach.

A motion was made by Councilman Austin, seconded by Vice Mayor Richardson, to approve recommendation and adopt
Resolution No. RES-22-0215. The motion carried by the
following vote:

Yes: 6 - Zendejas, Supernaw, Mungo, Saro, Austin and Richardson Excused: 1 - Uranga

Absent: 2 - Allen and Price

Enactment No: RES-22-0215
NEW BUSINESS (8:59 PM)

31. 22-1481 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to Sowing Seeds

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD

32. 22-1482

33. 22-1483
CIVIC CHAMBERS, 5:00 PM
of Change to help make their urban farm site more acc~ssible; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,000 to offset a transfer to the City Manager Department.

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

Yes: 7 - Zendejas, Price, Supernaw, Mungo, Saro, Austin and Richardson
Excused: 1 - Uranga

Absent: 1 - Allen
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,600, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Bridge the Gap Tennis Management at the Billie Jean King Tennis Center for the purchase of four temporary pickleball nets; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,600 to offset a transfer to the City Manager Department.

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

Yes: 7 - Zendejas, Price, Supernaw, Mungo, Saro, Austin and Richardson
Excused: 1 - Uranga

Absent: 1 - Allen
Recommendation to adopt resolution declaring a shelter crisis, suspending applicable provisions of local law, including zoning provisions contained in the Long Beach Municipal Code and regulations; and, authorize the operation of a Winter Shelter between

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
the dates of December 16, 2022 and March 31, 2023; and
Authorize City Manager, or designee, to execute a Lease Agreement, including any necessary ancillary documents and amendments, between MWN Community Hospital, LLC, a California limited liability company (Lessor) and the City (Lessee) and a Sublease between the City (Sublessor) and First to Serve Inc., a California nonprofit corporation (Sublessee), or its assignee, for approximately 81 beds within 18,140 rentable square feet of space at 1720 Termino Avenue, for use as a Winter Shelter; and, authorize the addition or reduction of security services at the Winter Shelter, as needed, at the discretion of the City Manager.
(District 3)
Bo Martinez, Director of Economic Development, spoke.

Mary Torres, Manager of Property Services Bureau, spoke; and provided a PowerPoint presentation.

Kelly Colopy, Director of Health and Human Services spoke; and continued the PowerPoint presentation.

Zoe Nicholson spoke.

Jennifer Dees spoke.

Sreymom Suos spoke.

Warren Blesofsky spoke.

John Conti spoke.

Claire Conti spoke.

Councilwoman Price spoke.

Kelly Colopy, Director of Health and Human Services, spoke.

Vice Mayor Richardson spoke.

Councilman Austin spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
Councilman Supernaw spoke.

Charles Parkin, City Attorney, spoke.

Councilman Supernaw spoke.

Thomas Modica, City Manager, spoke.

Charles Parkin, City Attorney, spoke.

Councilmember Supernaw spoke.

Councilwoman Mungo spoke.

Thomas Modica, City Manager, spoke.

Vice Mayor Richardson spoke.

Charles Parkin, City Attorney, spoke.

Councilman Supernaw spoke.

Vice Mayor Richardson spoke.

Thomas Modica, City Manager, spoke.

Councilwoman Price spoke.

Councilwoman Mungo spoke.

Councilman Supernaw spoke.

TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilwoman Price, seconded by
Vice Mayor Richardson, to approve recommendation and
adopt Resolution No. RES-22-0214. The motion carried by the following vote:

Yes: 7 - Zendejas, Price, Supernaw, Mungo, Saro, Austin and Richardson
Excused: 1 - Uranga

Absent: 1 - Allen

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 13, 2022
411 W. OCEAN BOULEVARD

34. 22-1484
CIVIC CHAMBERS, 5:00 PM

Enactment No: RES-22-0214
Recommendation to adopt Specifications No. RFQ PW23-189 and award a contract to PAO Design of Long Beach, CA, in an initial amount of $20,000 to advance the submitted concept design, confirm technical feasibility, and develop comprehensive cost estimates for the COVID-19 Memorial Project, for a period of one year with an option to renew for one additional year, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into an agreement. (District 1)
Eric Lopez, Director of Public Works, spoke.

Mayor Garcia spoke.

Ron Arias spoke.

Griselda spoke.

Charles Song spoke.

Dave Shukla spoke.

Mayor Garcia spoke.

Councilwoman Zendejas spoke.

Vice Mayor Richardson spoke.

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

Yes: 6 - Zendejas, Supernaw, Mungo, Saro, Austin and Richardson Excused: 1 - Uranga

Absent: 2 - Allen and Price

35. Affidavit of Service for special meeting held Tuesday, December 13, 2022.

CITY OF LONG BEACH

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411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM

36. 22-1486 Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 9, 2022.

37. 22-1489
This Agenda Item was received and filed.
eComments received for the City Council meeting of Tuesday, December 13, 2022.

This Agenda Item was received and filed.

PUBLIC COMMENT (10:31 PM)
Patrick D. Kelly spoke regarding union jobs.

ANNOUNCEMENTS (10:34 PM)
Vice Mayor Richardson made community announcements.

Councilwoman Saro made community announcements.

ADJOURNMENT (10:36 PM)
At 10:36 PM, Mayor Garcia adjourned the meeting.
ks

CITY OF LONG BEACH

CITY COUNCIL MINUTES
NOTE:

TUESDAY, DECEMBER 13, 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 par 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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CITY OF LONG BEACH

CITY COUNCIL MINUTES
Mary Zendejas, 1st District
Cindy Allen, 2nd District
Kristina Duggan, 3rd District
Daryl Supernaw, 4th District
Thomas B. Modica, City Manager
Monique De La Garza, City Clerk Rex Richardson, Mayor
TUESDAY, DECEMBER 20, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 3:00 PM
Megan Kerr, 5th District
Dr. Suely Saro, 6th District
Roberto Uranga, 7th District
Al Austin, 8th District
Dr. Joni Ricks-Oddie, 9th District
Dawn McIntosh, City Attorney

FINISHED AGENDA & DRAFT MINUTES

SPECIAL MEETING
ROLL CALL (3:00 PM)
Councilmembers Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Austin and

Present: Ricks-Oddie
Councilmembers Uranga
Excused:

Also present: Thomas Modica, City Manager; Linda Tatum, Assistant City Manager; Dawn McIntosh, City Attorney; Monique De La Garza, City Clerk; Karen Baldwin, City Clerk Specialist.

Mayor Richardson presiding.

Invocation: Moment of Silence.

Pledge of Allegiance: Mary Zendejas, Councilwoman, First District.

CEREMONIALS AND PRESENTATIONS (3:02 PM)

ELECTION OF VICE MAYOR
Mayor Richardson spoke.

CITY OF LONG BEACH

CITY COUNCIL MINUTES
TUESDAY, DECEMBER 20, 2022
411 W. OCEAN BOULEVARD
Dawn McIntosh, City Attorney, spoke.

Mayor Richardson opened the floor to nominations for Vice Mayor.

Motion: To nominate Councilwoman Allen for Vice Mayor.

CIVIC CHAMBERS, 3:00 PM
Moved by Councilwoman Saro, seconded by Councilwoman Zendejas.

Mayor Richardson closed nominations for Vice Mayor.

Vote: To nominate Councilwoman Allen for Vice Mayor. (Carried 8-0) Yes: Councilwoman Zendejas, Councilwoman Allen, Councilmember Duggan, Councilman Supernaw, Councilwoman Kerr, Councilwoman Saro, Councilman Austin, Councilmember Ricks-Oddie.

Excused: Councilmember Uranga.

Vice Mayor Allen spoke.

1. Affidavit of Service for special meeting held Tuesday, December 20, 2022.

2. 22-1490 eComments received for the City Council meeting of Tuesday, December 22, 2022.

This Agenda Item was received and filed.

PUBLIC COMMENT {3:07PM)
David Salazar spoke regarding a distillery project.

Deborah Mozer spoke regarding various issues.

ANNOUNCEMENTS {3:12 PM)
Mayor Richardson made community announcements.

ADJOURNMENT {3:13 PM)
At 3:13 PM, Mayor Richardson adjourned the meeting. kb

CITY OF LONG BEACH

CITY COUNCIL MINUTES
NOTE:

TUESDAY, DECEMBER 20, 2022
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 3:00 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 par 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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