CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Mary Zendejas, 1st District
Cindy Allen, Vice Mayor, 2nd District
Kristina Duggan, 3rd District
Daryl Supernaw, 4th District
Megan Kerr, 5th District
Dr. Suely Saro, 6th District
Roberto Uranga, 7th District
Al Austin, 8th District
Dr. Joni Ricks-Oddie, 9th District
Thomas B. Modica, City Manager
Monique De La Garza, City Clerk
Rex Richardson, Mayor
Dawn McIntosh, City Attorney
FINISHED AGENDA & MINUTES
SPECIAL MEETING
CALL TO ORDER
At 5:34 PM, Mayor Richardson called the meeting to order.
ROLL CALL
Councilmembers Present: Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
Councilmembers Absent: Saro, Austin
Also present: Thomas Modica, City Manager, Teresa Chandler, Deputy City Manager, Dawn McIntosh, City Attorney, Allison Bunma, Assistant City Clerk, Kyle Smith, City Clerk Specialist.
Mayor Richardson Presiding.
PLEDGE OF ALLEGIANCE
Invocation: Moment of Silence.
Vice Mayor Allen led the Pledge of Allegiance.
NOTE: Dawn McIntosh, City Attorney, reported out of Closed Session, that in the matter of Gregory Lee vs Amelco Corporation, the City Council authorizes a settlement in the amount of $975,000 and in the matter of Leolyn Boyer vs. the City of Long Beach, the City Council authorizes a settlement in the amount of $650,000.
CONSENT CALENDAR
A motion was made by Councilmember Uranga, seconded by Councilwoman Kerr, to approve Consent Calendar Items 1 – 28, except for Items, 25 and 26. The motion carried by the following vote:
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
Dave Shukla spoke.
Abigale Matlock spoke.
Mayor Richardson spoke.
1. 24-54424 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $12,950, offset by the Fifth Council District One-Time Priority Funds transferred from the Citywide Activities Department to provide contributions of:
• $250 to Partners of Parks in support of their El Dorado Golf Tournament; • $10,000 to the Ranchos Los Cerritos Foundation in support of their Ranchos Walk;
• $2,500 to the Long Beach City College Foundation in support of their LBCC Hall of Fame;
• $200 to the Urban Reset Foundation in support of their Back To School Drive; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $12,950 to offset a transfer to the City Manager Department.
Levine Act: Yes
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
2. 24-54428 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by $500 of Ninth Council District One-time District Priority Funds, transferred from the Citywide Activities Department to support College Square Neighborhood Association’s Annual Back-To-school Event on August 17, 2024; and
Decrease appropriations in the General Fund Group in the Citywide Activities
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Department by $500 to offset a transfer to the City Manager Department.
Levine Act: Yes
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
3. 24-54429 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $300, offset by the Eighth Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide a contribution to:
• $300 to Partners of Parks to support the Annual Long Beach Charity Golf Tournament on Wednesday, July 31; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $300 to offset transfers to the City Manager Department.
Levine Act: Yes
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
4. 24-54433 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $6,600 offset by the Second Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of:
• $500 to Bluff Heights Neighborhood Association for their 4th of July Neighborhood Block Party and Chili Cookoff on July 4, 2024; • $300 to Friends of the Long Beach Public Library for their Celebrate our Librarians Event on August 9, 2024;
• $4,600 to Zaferia Business Association to support the Happy Sundays
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Music Festival on August 24 and 25, 2024;
• $100 to The Heart of Ida for their Drop-in Days Senior Tech Support on Wednesdays in July;
• $350 to Sandra Wall of Pueblita for their 5th Annual Back to School Drive on August 3, 2024;
• $350 to Cambodia Town Film Festival, LLC for The Cambodia Town Film Festival from September 12 to 15, 2024;
• $400 to Feva Dream Lab Kitchen for their Rose Sparkle 4th of July Block Party on July 4, 2024; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $6,600 to offset a transfer to the City Manager Department.
Levine Act: Yes
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
5. 24-54436 WITHDRAWN
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,800, offset by the Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution of:
• $500 to Success in Challenges Inc. to support the 20th Annual Ron Palmer Summer Basketball & Academic Camp from August 5 – 8, 2024 at Browning High School;
• $300 to the Friends of Long Beach Public Library to support their Annual Librarian Appreciation Event on August 9, 2024;
• $1,000 to The Arts Council of Long Beach to support their State of the Arts Fundraising event and the Nash Bash VIP Reception September 20, 2024; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,800 to offset a transfer to the City Manager Department.
Levine Act: Yes
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
6. 24-54425 Recommendation to authorize City Manager to execute a Third Amendment to Agreement No. 36316 with Keesal, Young & Logan for continued legal services for an additional one (1) year period, in a total contract amount not to exceed $427,000.
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
7. 24-54427 Recommendation to refer to City Attorney damage claims received between July 29, 2024 and August 5, 2024.
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
8. 24-54368 Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, and walkways, as needed in connection with the 2024 Coastal Country Jam event, between September 20, 2024 and September 23, 2024. (District 1)
Enactment No: RES-24-0114
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation and adopt
Resolution No. RES-24-0114 on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
9. 24-54206 Recommendation to adopt Specifications No. RFP DV-24-390 and award contracts to Kounkuey Design Initiative, Inc., of Los Angeles, CA, and Wallace Roberts & Todd, LLC of San Francisco, CA, for consulting services to update the Open Space and Recreation Element of the General Plan, in a total aggregate amount not to exceed $700,000, for a period of three years, with the option to renew for three additional one-year periods, at the discretion of the City Manager;
Authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments; and
Increase appropriations in the Development Services Fund Group in the Community Development Department by $700,000, offset by funds available. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
10. 24-54205 Recommendation to adopt Specifications No. RFP DV-23-341 and award a contract to Economic & Planning Systems, Inc. of Los Angeles, CA, for a Development Impact Fee Nexus Study, in a total amount of $180,000, authorize a ten percent contingency in the amount of $18,000, for a total contract amount not to exceed $198,000, for a period of one year, with the option to renew for four additional one-year periods, at the discretion of the City Manager;
Authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments;
Decrease appropriation in the General Fund Group in the Citywide Activities Department by $198,000 to offset a transfer to the Community Development Department; and
Increase appropriation in the General Fund Group in the Community Development Department by $198,000. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
11. 24-54367 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Security Solutions DBA National Security Systems, Inc., of Tustin, CA, for providing alarm system monitoring, testing and maintenance services, on the same terms and conditions afforded to the County of Orange, CA, in an annual amount of $200,000, and authorize a 20 percent contingency in the amount of $40,000, for a total annual amount not to exceed $240,000, until the County of Orange, CA, contract expires on September 1, 2028, with the option to renew for as long as the County of Orange, CA, contract is in effect, at the discretion of the City Manager. (Citywide)
Enactment No: RES-24-0115
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation and adopt
Resolution No. RES-24-0115 on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
12. 24-54426 Recommendation to adopt Specifications No. ITB CE-24-434 and award a contract to R&S Overhead Doors of South Bay Inc., of Carson, CA, to furnish and deliver overhead electric door repair and rolling gate repair services and supplies, in an annual amount of $370,000, and authorize a 20 percent contingency in the amount of $74,000, for a total annual amount not to exceed $444,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
13. 24-54369 Recommendation to approve the Fiscal Year 2024 designation of one-time District Priority Funds for City Council District infrastructure projects and existing programs; and
Approve related budget appropriation adjustments for Fiscal Year 2024 in accordance with existing City Council policy. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
14. 24-54370 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Emergency Vehicles, Inc. (EVI), of Lake Park, FL, for the purchase and delivery of an EVI Urban Search and Rescue (USAR) trailer, on the same terms and conditions afforded to the Houston-Galveston Area Council of Governments (HGAC), in a total amount not to exceed $939,002, including taxes and fees. (Citywide)
Enactment No: RES-24-0116
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation and adopt
Resolution No. RES-24-0116 on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
15. 24-54393 Recommendation to authorize City Manager, or designee, to execute all
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
documents necessary to amend Contract No. 3180000041 with R&S Overhead Doors of South Bay Inc., of Carson, CA, to furnish and deliver for overhead electric door repair and rolling gate repair services and supplies, to increase the annual amount by $50,000, for a revised total contract amount not to exceed $1,150,000, and extend the term of the contract to October 1, 2024. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
16. 24-54371 Recommendation to authorize City Manager, or designee, to execute an Affiliation Agreement, and any subsequent amendments, with Arizona State University, for student field placement, internship and preceptorship with the Health and Human Services Department. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
17. 24-54372 Recommendation to adopt Specifications No. RFP HE-23-329 and award a contract to Altitude Media, of San Antonio, TX, to implement the Black Infant Health Public Awareness Campaign Videographer and Editing Statewide Project engaging the Black community, in a total annual amount not to exceed $50,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga,
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
18. 24-54373 Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a data use agreement between the City of Long Beach and the Administration for Strategic Preparedness and Response, for a five- year period from the date of execution, with the option to renew for five additional one-year periods, at the discretion of the City Manager. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
19. 24-54374 Recommendation to adopt Specifications No. RFP HE-23-339 and award a contract to Dynasty Photography, LLC, of Los Angeles, CA, to implement the Black Infant Health Public Awareness Campaign Photographer Statewide Services engaging the Black community, in a total annual amount not to exceed $40,000, for a period of two years with the option to renew for three additional one-year periods, at the discretion of the City Manager, and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
20. 24-54375 Recommendation to designate the City of Long Beach, Health and Human Services Department, Ronald R. Arias Health Equity Center located at 6335 Myrtle Avenue, Long Beach, CA 90805 as a participant of the Los Angeles County Safe Youth Zone program. (Citywide)
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
21. 24-54376 Recommendation to continue the local emergency regarding an outbreak of Tuberculosis (TB) pursuant to Section 2.69.060 of the Long Beach Municipal Code. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
22. 24-54394 Recommendation to adopt Specifications No. RFP HE-23-330 and award a contract to Advisor Business Solutions, Inc., of Long Beach, CA, to implement the Black Infant Health Public Awareness Campaign project management and media consultant services engaging the Black community, in a total annual amount not to exceed $300,000 for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
23. 24-54377 Recommendation to authorize the refund of $9,470 to the State of California Department of Health Care Services, for the Targeted Case Management Program
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
interim audit reconciliation process, tentative settlement for Fiscal Year 2022-2023. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
24. 24-54378 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36573 with Nancy K Bohl, Inc., dba The Counseling Team International, of San Bernardino, CA, for critical incident and counseling services for certain personnel within the Long Beach Police Department (Police Department), to increase the contract amount by $182,000 for the Police Department portion, for a revised total contract amount not to exceed $932,000. (Citywide)
Levine Act: Yes
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
25. 24-54379 Recommendation to authorize City Manager, or designee, to execute all documents, including any necessary amendments, with the Federal Aviation Administration, to accept the Federal Aviation Administration Airport Zero Emissions Vehicle and Infrastructure Pilot Program grant funds for federal Fiscal Year 2024 funding, for the acquisition of six electric airside operations vehicles and two solar-tree chargers, in an amount not to exceed $782,980. (Districts 4, 5)
A motion was made by Councilwoman Kerr, seconded by Vice Mayor Allen, to approve recommendation. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga,
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
Juan Lopez Rios, Deputy Director, Long Beach Airport, spoke.
Councilwoman Kerr spoke.
Juan Lopez Rios, Deputy Director, Long Beach Airport, spoke.
Mayor Richardson spoke.
26. 24-54409 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary amendments, with Browning-Ferris Industries of California, Inc., of Sylmar, CA, for special waste disposal services, in a total annual amount not to exceed $21,017, for a period of three years, with the option to renew for two additional one-year periods at a 13 percent increase from the original term, at the discretion of the City Manager. (Citywide)
Levine Act: Yes
Enactment No: RES-24-0117
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation and adopt
Resolution No. RES-24-0117. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga
No: 0 None
Recused: 1 Ricks-Oddie
Absent: 2 Saro, Austin
Mayor Richardson and Councilmember Ricks-Oddie recused themselves from Agenda Item No. 26.
27. 24-54390 Recommendation to authorize City Manager, or designee, to execute an agreement with American Registry for Internet Numbers, Ltd., of Centreville, VA, to obtain an Autonomous System Number to enhance network capabilities for a period of five years, with the option to renew for three additional five-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)
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
28. 24-54391 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35423 with Infor Public Sector, Inc., of Alpharetta, GA, to provide maintenance and software support services, to increase the contract amount by $20,068, for a revised annual contract amount not to exceed $354,526, and authorize annual increases of 6 percent or the Consumer Price Index (CPI), whichever is greater, and extend the term of the contract to October 31, 2025, with the option to renew for four additional one-year periods. (Citywide)
Levine Act: Yes
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
CEREMONIALS AND PRESENTATIONS
NEIGHBORHOOD LEADERSHIP PROGRAM
Mayor Richardson spoke.
Margaret Madden, Neighborhood Improvement Officer, Community Development, spoke.
James Silva spoke.
Mayor Richardson spoke.
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
SOCAL BALLET SCENE GALA & FESTIVAL: INAUGURAL IN LONG BEACH
Sunny Soltani, spoke; and provided a PowerPoint presentation.
Rena Kamariotakis, Artistic Director, SoCal Ballet, spoke; and continued the PowerPoint presentation.
Rachel Hutsell spoke.
CONTINUED BUDGET HEARING
29. 24-54361 Recommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2025 Budget for the departments of Police, Fire, Public Works, and Parks, Recreation and Marine. (Citywide)
A motion was made by Councilmember Ricks-Oddie, seconded by Councilmember Duggan, to approve recommendation. The
motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
Erik Garcia spoke.
Maria Lopez spoke.
Dave Shukla spoke.
Angela Andrade spoke.
Vanessa spoke.
Susan Redfield spoke.
Senay Kenfe spoke.
Mayor Richardson spoke.
Thomas Modica, City Manager, spoke.
Wally Hebiesh, Chief of Police, spoke; and provided a PowerPoint presentation.
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Dennis Buchannan, Fire Chief, spoke; and continued the PowerPoint presentation.
Eric Lopez, Director of Public Works, spoke; and continued the PowerPoint presentation.
Brent Dennis, Director of Parks, Recreation and Marine, spoke; and continued the PowerPoint presentation.
Mayor Richardson spoke.
Councilmember Ricks-Oddie spoke.
Brent Dennis, Director of Parks, Recreation and Marine, spoke.
Councilmember Ricks-Oddie spoke.
Eric Lopez, Director of Public Works, spoke.
Paul Van Dyk, City Traffic Engineer, Public Works, spoke.
Josh Hickman, Deputy Director, Public Works, spoke.
Councilmember Duggan spoke.
Brent Dennis, Director of Parks, Recreation and Marine, spoke.
Eric Lopez, Director of Public Works, spoke.
Wally Hebiesh, Chief of Police, spoke.
Eric Lopez, Director of Public Works, spoke.
Vice Mayor Allen spoke.
Councilwoman Zendejas spoke.
Wally Hebiesh, Chief of Police, spoke.
Eric Lopez, Director of Public Works, spoke.
Brent Dennis, Director of Parks, Recreation and Marine, spoke.
Councilwoman Kerr spoke.
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Councilman Supernaw spoke.
Councilmember Uranga spoke.
Wally Hebiesh, Chief of Police, spoke.
Dennis Buchannan, Fire Chief, spoke.
Brent Dennis, Director of Parks, Recreation and Marine, spoke.
Councilmember Duggan spoke.
Gonzalo Medina, Marine Safety Division Chief, Fire Department, spoke
PUBLIC COMMENT
24-54549 Kimberly Lewis spoke.
Anthony Holmes spoke.
Ted Zellmer Jr. spoke; and submitted a handout.
Alex Martinez spoke.
Leslie Sanders spoke.
Ronnie Barnes spoke.
Julie Hyson spoke.
UNFINISHED BUSINESS
42. 24-1398 Recommendation to adopt Request for Proposal Specifications No. PR-22-181, and award permits to Kitesurf Life LLC, of Long Beach, CA; Off the Hook Kiteboarding Inc., of Huntington Beach, CA; and SoCal Kitesurfing LLC, of Huntington Beach, CA, to provide certified kiteboarding instruction on City of Long Beach beaches for a period of three years, with the option to renew for one additional three-year period, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to award permits, including any necessary subsequent amendments. (District 3)
A motion was made by Councilmember Uranga, seconded by
Councilmember Ricks-Oddie, to approve recommendation, as amended, to seek a fourth permit for kitesurfing from the Coastal
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Commission and if granted, open a RFP for the fourth permit. The motion carried by the following vote:
Yes: 4 Duggan, Kerr, Uranga, Ricks-Oddie
No: 3 Zendejas, Allen, Supernaw
Recused: 0 None
Absent: 2 Saro, Austin
A substitute motion was made by Vice Mayor Allen, seconded by Councilman Supernaw, to not move forward with issuing these permits, re-open the RFP process, and request staff to work with the Coastal Commission to seek additional kitesurfing permit. The motion failed by the following vote:
Yes: 3 Zendejas, Allen, Supernaw
No: 4 Duggan, Kerr, Uranga, Ricks-Oddie
Recused: 0 None
Absent: 2 Saro, Austin
Motion: Approve recommendation.
Moved by Vice Mayor Allen, seconded by Councilmember Uranga
Thomas Modica, City Manager, spoke.
Todd Leland, Marine Bureau Manager, Parks, Recreation and Marine, spoke; and provided a PowerPoint presentation.
Tara Mortenson, Business Relations Manager, Financial Management, spoke; and continued the PowerPoint presentation.
Michelle Wilson, Purchasing Agent, Financial Management, spoke; and continued the PowerPoint presentation.
A statement was read on behalf of Meggie Williamson.
Bento Pires Jr. spoke.
Juan Cammarano spoke.
Ondine Beaufils spoke.
Sabrina Paris spoke.
Eric Chase spoke.
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Bart Miller spoke.
Tony C. spoke.
Abriana Meazzo spoke.
Jesse McCourt spoke.
Tomasz Ziolkowski spoke.
Tiago De Morales spoke.
Lisa Lowe spoke.
Suzie Rodoracio spoke.
Vice Mayor Allen spoke.
Councilmember Uranga spoke.
Todd Leland, Marine Bureau Manager, Parks, Recreation and Marine, spoke.
Mayor Richardson spoke.
Dawn McIntosh, City Attorney, spoke.
Mayor Richardson spoke.
Councilman Supernaw spoke.
Motion: Substitute motion to not proceed with the recommended action and re- open the RFP process.
Moved by Councilman Supernaw, motion failed due to lack of second.
Dawn McIntosh, City Attorney, spoke.
Councilman Supernaw spoke.
Councilmember Uranga spoke.
Thomas Modica, City Manager, spoke.
Todd Leland, Marine Bureau Manager, Parks, Recreation and Marine, spoke.
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Councilmember Uranga spoke.
Mayor Richardson spoke.
Vice Mayor Allen spoke.
Motion: Vice Mayor Allen amended the original motion to reject staff recommendation and not move forward with issuing the permits and re-open the RFP process.
Councilmember Uranga withdrew his second.
Motion: Approve recommendation as amended, to approve staff recommendation and seek a fourth permit for kitesurfing from the Coastal Commission and if granted, open a RFP for the fourth permit.
Moved by Councilmember Uranga, seconded by Councilmember Ricks-Oddie.
Councilmember Ricks-Oddie spoke.
Councilman Supernaw spoke.
Dawn McIntosh, City Attorney, spoke.
Vice Mayor Allen spoke.
Motion: Substitute motion to not move forward with issuing these permits, re-open the RFP process, and request staff to work with the Coastal Commission to seek additional kitesurfing permits.
Moved by Vice Mayor Allen, seconded by Councilman Supernaw.
Dawn McIntosh, City Attorney, spoke.
Thomas Modica, City Manager, spoke.
Todd Leland, Marine Bureau Manager, Parks, Recreation and Marine, spoke.
Councilwoman Kerr spoke.
Councilmember Uranga spoke.
Councilmember Duggan spoke.
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Dawn McIntosh, City Attorney, spoke.
Vice Mayor Allen spoke.
Mayor Richardson spoke.
Vice Mayor Allen spoke.
Mayor Richardson spoke.
Councilwoman Zendejas spoke.
Dawn McIntosh, City Attorney, spoke.
REGULAR AGENDA
30. 24-54453 Recommendation to authorize an annual salary for Monique De La Garza, City Clerk, at an amount equal to $223,176.103, including a $3,000 one-time performance incentive, effective the pay period beginning December 30, 2023; and
Direct City Manager to prioritize possible FY 24 yearend surplus in the General Fund Group to fund the cost increase in FY 25 and return to City Council as part of the FY 24 yearend performance report.
A motion was made by Councilwoman Kerr, seconded by
Councilmember Ricks-Oddie, to approve recommendation. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
31. 24-54207 Recommendation to request City Attorney to prepare ordinance amending Table 35-2 (Park Dedications/Designations) of the Long Beach Municipal Code (LBMC) (ZCA20-016) to include Willow Springs Park – Parcel A at 2745 Orange Avenue;
Request City Attorney to prepare ordinance setting aside and approving for dedication in perpetuity, Willow Springs Park – Parcel A, located at 2745 Orange Avenue for public park purposes and uses;
Request City Attorney to prepare ordinance amending the Use District Map (Zoning Map) to change the zoning district (ZCHG 20-008) of that portion of Parcel A adjacent to Orange Avenue zoned Medium Industrial (IM) to Park (P) for
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
consistency with the General Plan Land Use PlaceType;
Request City Attorney and City staff to establish a mechanism for banking of future park space to implement the City’s Parks in Perpetuity requirements; and
Request City Attorney to prepare resolution recommending the future dedication of Parcel B as Willow Springs Park located at 1040 Spring Street once a land bank is established and implemented in connection with park replacement requirements for three Downtown Projects. (Districts 1, 5)
A motion was made by Councilwoman Kerr, seconded by
Councilmember Uranga, to approve recommendation. The
motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
Thomas Modica, City Manager, spoke; and provided a PowerPoint presentation.
Allison Spindler-Ruiz, Planning Bureau Manager, Community Development, spoke; and continued the PowerPoint presentation.
Councilwoman Kerr spoke.
Councilmember Uranga spoke.
Mayor Richardson spoke.
Jacob Dickinson spoke.
Susan Redfield spoke.
Sasha Kanno spoke.
Vanessa Covington spoke.
David Goodwin spoke.
Mike Laquatra spoke.
Lynette Ferenczy spoke.
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Senay Kenfe spoke.
Pete Marsh spoke.
Christopher Chavez spoke.
Katie spoke.
Mauna Eichner spoke.
Lee Fukui spoke.
Councilwoman Kerr spoke.
Thomas Modica, City Manager, spoke.
Allison Spindler-Ruiz, Planning Bureau Manager, Community Development, spoke.
Councilmember Uranga spoke.
Mayor Richardson spoke.
Councilmember Ricks-Oddie spoke.
32. 24-54362 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 State of California, Employment Development Department (EDD), to accept and expend Program Year 2024 - 2025 Workforce Innovation and Opportunity Act (WIOA) grant funding in an amount up to $5,195,755, to implement workforce training programs and strategies for the period April 1, 2024, through June 30, 2026; and
Increase appropriations in the Community Development Fund Group in the Economic Development Department by $5,195,755, offset by grant revenue. (Citywide)
A motion was made by Councilwoman Kerr, seconded by
Councilmember Ricks-Oddie, to approve recommendation. The motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
Recused: 0 None
Absent: 2 Saro, Austin
33. 24-54363 Recommendation to authorize City Manager, or designee, to execute an agreement, all necessary documents, and any subsequent amendments, including to the award amount or terms, with the County of Los Angeles, to accept and expend grant funding in an amount not to exceed $899,906 for public health emergency preparedness and response services, for a one-year period beginning on July 1, 2024, to June 30, 2025, with the option to renew for four additional one- year periods, at the discretion of the City Manager. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation. The
motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
34. 24-54364 Recommendation to authorize City Manager, or designee, to execute an agreement, all necessary documents, and any subsequent amendments, including amendments to the award amount and the grant term, with the California Department of Public Health Office of AIDS, to accept and expend funding of the annual allocation in the amount of $1,114,281 for five years, for a total of $5,571,405, for the provision of HIV/AIDS health care services, for the period of April 1, 2024 through March 31, 2029; and
Increase appropriations in the Health Fund Group in the Health and Human Services Department by $5,571,405, from 2024 - 2029, offset by grant revenue. (Citywide)
A motion was made by Councilmember Ricks-Oddie, seconded by Councilmember Uranga, to approve recommendation. The
motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
35. 24-54365 Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the terms, or
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
changing the amount of the award with the California Department of Public Health, to accept and expend State General Fund Black Infant Health grant funds in the amount of $1,904,000, of which $904,000 will be allocated towards administration of the Black Infant Health Base Program and $1,000,000 will be allocated towards the Black Infant Health Media Campaign for a one-year period beginning on July 1, 2024, with the option to extend the agreement for three additional one-year periods at the discretion of the City Manager; and
Increase appropriations in the Health Fund Group in the Health and Human Services Department by $1,904,000 offset by grant revenue. (Citywide)
A motion was made by Councilmember Ricks-Oddie, seconded by Councilmember Uranga, to approve recommendation. The
motion carried by the following vote:
Yes: 5 Allen, Duggan, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 4 Zendejas, Supernaw, Saro, Austin
Dave Shukla spoke.
Councilmember Ricks-Oddie spoke.
36. 24-54410 Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224, to hire Ms. Christine Houston for a limited duration to work in the Harbor Department. (Citywide)
Enactment No: RES-24-0118
A motion was made by Councilmember Ricks-Oddie, seconded by Councilmember Uranga, to approve recommendation and adopt Resolution No. RES-24-0118. The motion carried by the following vote:
Yes: 5 Allen, Duggan, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 4 Zendejas, Supernaw, Saro, Austin
37. 24-54389 Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including subsequent amendments, with the Long Beach Community College District, to provide law enforcement and security services, in an estimated amount of $2,808,518, beginning February 1,
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
2024, to September 30, 2024; and, authorize City Manager, or designee, to execute an agreement, and all necessary documents including subsequent amendments, with the Long Beach Community College District, to provide law enforcement and security services, in an estimated annual amount of $4,080,622 for a period of five years, adjusted annually every year on October 1, for cost increases, at the discretion of the City Manager. (Districts 5, 6)
A motion was made by Councilwoman Kerr, seconded by
Councilmember Ricks-Oddie, to approve recommendation. The motion carried by the following vote:
Yes: 5 Allen, Duggan, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 4 Zendejas, Supernaw, Saro, Austin
NEW BUSINESS
38. 24-54508 Recommendation to approve Mayor's designees as argument writers for the Long Beach ballot measures appearing on the November 5, 2024, California Statewide General Election ballot.
A motion was made by Councilwoman Kerr, seconded by
Councilmember Uranga, to approve recommendation. The
motion carried by the following vote:
Yes: 6 Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie No: 0 None
Recused: 0 None
Absent: 3 Zendejas, Saro, Austin
Mayor Richardson spoke.
39. 24-54509 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 on August 20th.
A motion was made by Councilmember Uranga, seconded by
Councilmember Ricks-Oddie, to approve recommendation. The motion carried by the following vote:
Yes: 6 Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie No: 0 None
Recused: 0 None
Absent: 3 Zendejas, Saro, Austin
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
40. 24-54510 Recommendation to request City Council to take an official position in support of the Affordable Housing, Homelessness Solutions, And Prevention Now Citizens’ Initiative.
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Supernaw, Kerr, Uranga, Ricks-
Oddie
No: 1 Duggan
Recused: 0 None
Absent: 2 Saro, Austin
Mayor Richardson spoke.
Thomas Modica, City Manager, spoke.
Councilmember Uranga spoke.
Councilwoman Kerr spoke.
Vice Mayor Allen spoke.
Councilmember Duggan spoke.
Mayor Richardson spoke.
Mayra Garcia-Cortez spoke.
Andre Donado spoke.
Jill spoke.
Grecia Lopez-Reyes spoke.
Irma Ferreira spoke.
Reed Lenhart spoke.
Antonio Hernadez spoke.
Pete Marsh spoke.
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 PM
41. 24-54495 Recommendation to request City Council approve a support position on Proposition 4.
A motion was made by Councilmember Uranga, seconded by
Councilwoman Kerr, to approve recommendation. The
motion carried by the following vote:
Yes: 7 Zendejas, Allen, Duggan, Supernaw, Kerr, Uranga, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Saro, Austin
Mayor Richardson spoke.
Councilmember Uranga spoke.
Councilmember Duggan spoke.
PUBLIC COMMENT
Dave Shukla spoke.
There was one Online Public Comment and one non-agenda public comment email received.
ANNOUNCEMENTS
Councilmember Uranga requested that the meeting be adjourned in memory of John Cross.
Councilwoman Kerr made community announcements.
ADJOURNMENT
At 12:55 AM, Mayor Richardson adjourned the meeting in memory of John Cross.
CITY COUNCIL MINUTES
TUESDAY, AUGUST 13, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:30 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.