CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 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 & DRAFT MINUTES
CALL TO ORDER
At 5:08 PM, Mayor Richardson called the meeting to order.
ROLL CALL
Councilmembers Present: Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks- Oddie
Also present: Thomas Modica, City Manager, April Walker, Assistant City Manager, Dawn McIntosh, City Attorney, Monique De La Garza, City Clerk, Kyle Smith, City Clerk Specialist.
Mayor Richardson presiding.
PLEDGE OF ALLEGIANCE
Invocation: Moment of Silence.
Councilmember Uranga led the Pledge of Allegiance.
CONSENT CALENDAR
A motion was made by Councilmember Uranga, seconded by Councilmember Duggan, to approve Consent Calendar Items 1 – 26, except for Item 3. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie No: 0 None
Recused: 0 None
Absent: 0 None
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
1. 24-54984 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the Third Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of:
1. $3,000 to the Office of Special Events and Filming for the Quake Heroes Earthquake Event; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,000, to offset a transfer to the City Manager Department.
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
2. 24-55008 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 contribution to Care Closet LBC; 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.
Levine Act: Yes
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
3. 24-55010 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $6,650 offset by the Seventh Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide support for the following:
1. $2,500 to the Office of Special Events and Filming to support the Dia de los
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Muertos Parade & Festival on November 2, 2024;
2. $2,500 to the Office of Special Events and Filming to support the Martin Luther King Jr. Parade & Festival on January 18, 2025;
3. $650 to the Long Beach Camerata Singers in support of the 2024 Long Beach Camerata Singers Annual Gala;
4. $500 to California Families in Focus in support of Trans Pride Long Beach 2024 on September 28, 2024;
5. $500 to Developing Future Leaders in support of their West Long Beach event, date to be determined; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $6,650 to offset transfers to the City Manager Department.
Levine Act: Yes
A motion was made by Councilmember Uranga, seconded by
Councilwoman Zendejas, to approve recommendation. The
motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
Mayor Richardson recused himself from Agenda Item No. 3.
4. 24-55011 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,400 offset by the Second Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of:
• $300 to Long Beach City College Foundation for Long Beach City College’s 52nd Annual Hall of Fame Celebration on September 26, 2024; • $100 to Long Beach Museum of Art Foundation for Bags and Baubles Fundraiser on September 7, 2024;
• $500 to the Little Lion Foundation to support the 3rd Annual Long Beach Pet Fair on October 19 and 20, 2024;
• $500 to Peer Education Community Center to support the reopening of Ben Franklin Classical Middle School’s Giving Closet on September 10, 2024; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,400 to offset a transfer to the City Manager Department.
Levine Act: Yes
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
5. 24-55017 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,300, offset by the Eighth Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions to:
• $1,000 to The Arts Council for Long Beach in support of the State of the Arts Reception;
• $300 to WeCare Industries Inc, in support of their ongoing support services for developmentally disabled individuals; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,300 to offset transfers to the City Manager Department.
Levine Act: Yes
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
6. 24-55021 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,846, offset by the Third Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of:
1. $250 to Justice for Homicide Victims for the National Day of Remembrance of Murder Victims;
2. $500 to Wild West Women Inc. for the Second Annual Long Beach Annual Women’s Fair;
3. $1,000 to Bridge the Gap Tennis to help cover the cost of purchasing AEDs for Billie Jean King Tennis Center;
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
4. $1,000 to the Office of Special Events and Filming for the Dr. Martin Luther King Jr. Festival;
5. $1,096 to Friends of Belmont Shore for the 2025 Friends of Belmont Shore Summer Concert; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,846, to offset a transfer to the City Manager Department.
Levine Act: Yes
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
7. 24-55007 Recommendation to adopt resolution recognizing the week of September 22 through September 28 of 2024, and on the dates designated by the Friends of the Long Beach Public Library each year thereafter, as National Banned Books Week in the City of Long Beach. (Citywide)
Enactment No: RES-24-0144
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0144. The
motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
8. 24-54969 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 $61,000 in compliance with the Appeals Board Order for Bradley Dinsdale.
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
9. 24-54973 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 $115,000 in compliance with the Appeals Board Order for Leonard Kim.
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
10. 24-54972 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 $56,260 in compliance with the Appeals Board Order for Maricela Gray.
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
11. 24-54974 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 $94,902.50 in compliance with the Appeals Board Order for Miguel Rosales.
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
12. 24-54970 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 $122,742.50 in compliance with the Appeals Board Order for Jason Sheffield.
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
13. 24-54971 Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $50,170 and also 2) $72,500 in compliance with the Appeals Board Order for David Shetland.
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
14. 24-54982 Recommendation to approve the minutes for the City Council meetings of Tuesday, September 10 and September 17, 2024.
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
15. 24-54983 Recommendation to refer to City Attorney damage claims received between September 9, 2024 and September 23, 2024.
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
16. 24-54975 Recommendation to approve the destruction of records for the Community Development Department; and adopt resolution.
Enactment No: RES-24-0145
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0145. The
motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
17. 24-54976 Recommendation to approve the destruction of records for the Health and Human Services Department; and adopt resolution.
Enactment No: RES-24-0146
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0146. The
motion carried by the following vote:
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
18. 24-54941 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Kalmikov Enterprises, Inc., dba Fire Apparatus Solutions, Inc., of Rialto, CA, for the purchase of Kovatch Mobile Equipment (KME) fire engine parts and repair services, in an annual amount of $200,000, authorize a 10 percent contingency in the amount of $20,000, for a total annual amount not to exceed $220,000, 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
Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $220,000, offset by funds available generated by the revenue received through the Fleet Memorandum of Understanding (MOU). (Citywide)
Levine Act: Yes
Enactment No: RES-24-0147
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar on adopt Resolution No. RES-24-0147. The
motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
19. 24-54942 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Specialized Elevator Services, LLC, of Santa Fe Springs, CA, for providing elevator maintenance, repair, and related services, on the same terms and conditions afforded to the Long Beach Unified School District (LBUSD), in an annual amount of $350,000, authorize a 20 percent contingency in the amount of $70,000, for a total annual contract amount not to exceed $420,000, until the LBUSD contract expires on June 30, 2025, by which time the Departments of Public Works and Financial Management expect to have completed the City’s own competitive procurement for a long-term elevator maintenance contract.
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TUESDAY, OCTOBER 1, 2024
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CIVIC CHAMBERS, 5:00 PM
(Citywide)
Enactment No: RES-24-0148
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0148. The
motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
20. 24-54943 Recommendation to adopt resolution amending the City Salary Schedules effective September 23, 2023, October 7, 2023, November 4, 2023, November 18, 2023, December 2, 2023, December 30, 2023, February 10, 2024, April 6, 2024, and June 29, 2024.
Enactment No: RES-24-0149
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0149. The
motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
21. 24-54944 Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a License Agreement with Kilroy Realty, LP, a Delaware limited liability partnership, for the short-term use of a portion of the parking lot located at 3880 Kilroy Airport Way, for the Long Beach Airport Festival of Flight; and
Authorize City Manager, or designee, to execute any and all documents necessary for Release and Indemnification Agreements with any tenants of the Long Beach Airport, granting the City use of their ground service equipment, or other personal property, in connection with the Festival of Flight. (Districts 4, 5)
Levine Act: Yes
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
22. 24-54945 Recommendation to authorize City Manager, or designee, to execute all necessary documents, including any necessary subsequent amendments, with the State of California Office of Traffic Safety, to receive and expend the 2025 Selective Traffic Enforcement Program Grant, in the amount of $440,000, for the period of October 1, 2024, to September 30, 2025; and
Increase appropriations in the General Grants Fund Group in the Police Department by $440,000, offset by grant revenue. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
23. 24-54940 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Environmental Systems Research Institute, Inc., of Redlands, CA, to provide Geographic Information Systems software, licensing, and support services, in a total annual amount not to exceed $365,000, authorize a 20 percent contingency in the amount of $73,000, for a total annual contract amount of $438,000, for a period of three years, at the discretion of the City Manager. (Citywide)
Enactment No: RES-24-0150
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0150. The
motion carried by the following vote:
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
24. 24-54948 Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amendments to the award amount or terms, with the California Emerging Technology Fund to accept and expend grant funding in the amount of $20,000 to support the Local Government Best Practices Check List for Digital Equity Grant Application for Learning Community (Project), for the term September 2024 to May 2025;
Authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments with the California Emerging Technology Fund to accept and expend grant funds for the Local Government Best Practices Check List Grant, in the amount of $1,000 for the term September 2024 to May 2025; and
Increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $21,000 offset by grant revenue. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
25. 24-54946 Recommendation to authorize City Manager, or designee, to execute a User Agreement for Affiliates to allow the City of Long Beach to join the Los Angeles Regional Interoperable Communications System (LA-RICS) for public safety emergency and mutual aid radio communications through the Land Mobile Radio System (LMR System), for a period of one year with the option to auto renew until terminated 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
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
26. 24-54947 Recommendation to authorize City Manager, or designee, to execute a Wireless Communication Use and Maintenance Agreement (Affiliate Agreement) with the Interagency Communications Interoperability System, Joint Powers Authority (ICI System) and the City of Long Beach for the establishment of interoperable radio communications between member agencies providing for enhanced mutual aid communications and response capability, for a period of five years with the option to renew for an additional five years, 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
Councilmember Duggan, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
PUBLIC COMMENT
John Briscoe spoke; and provided a handout.
Karen Reside spoke.
Anthony Holmes spoke.
REGULAR AGENDA
27. 24-55015 Recommendation to refer to the Marine Advisory Commission, Parks and Recreation Commission, and the Government Operations and Efficiency Committee for consideration of naming the new Junior Lifeguard Facility the Pat Flynn and Dick Miller Junior Lifeguard Facility.
A motion was made by Councilmember Duggan, seconded by
Councilwoman Saro, to approve recommendation, as amended, to refer to the Marine Advisory Commission and the Government Operations and Efficiency Committee for consideration of naming the
CITY COUNCIL MINUTES
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new Junior Lifeguard Facility the Pat Flynn and Dick Miller Junior Lifeguard Facility. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
Aaron Fletcher spoke.
Councilmember Duggan spoke.
Councilwoman Saro spoke.
Councilwoman Kerr spoke.
28. 24-54938 Recommendation to authorize City Manager, or designee, to execute agreements, and all necessary documents including any necessary amendments, with the Long Beach Unified School District (LBUSD) for the operation of the After School Education and Safety Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Herrera Elementary school sites, in an amount not to exceed $1,733,993, for the period of July 1, 2024, to June 30, 2025, and to include any extension periods approved by LBUSD; and authorize a 15 percent in-kind match of $260,099; and
Increase appropriations in the General Grants Fund Group in the Parks, Recreation and Marine Department by $1,733,993, offset by grant revenue. (Districts 1, 2, 7, 9)
A motion was made by Councilwoman Kerr, seconded by
Councilmember Ricks-Oddie, to approve recommendation. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
Councilwoman Kerr spoke.
Councilman Austin spoke.
29. 24-54937 Recommendation to authorize City Manager, or designee, to execute all
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CIVIC CHAMBERS, 5:00 PM
documents necessary to amend Contract No. 36734 with Pedal Movement, Inc., of Long Beach, CA, for the operation and maintenance of the BikeShare Program, to extend the term of the contract to March 31, 2025, with the option to increase the amount by up to another $2,493,608 for a total revised contract amount not to exceed $4,987,216 and renew for two additional six-month periods, at the discretion of the City Manager. (Citywide)
Levine Act: Yes
A motion was made by Councilmember Ricks-Oddie, seconded by Councilwoman Zendejas, to approve recommendation. The
motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
Nick Russo spoke.
Councilwoman Zendejas spoke.
30. 24-54939 Recommendation to adopt Specifications No. RFQ PW23-348 and award contracts to Aptim Environmental & Infrastructure, LLC, of Irvine, CA; Blue Ridge Services Montana, Inc., of Hamilton, MT; The Cascadia Consulting Group, Inc., of Seattle, WA; Go2Zero Strategies, LLC, of Irwindale, CA; Grow2Zero Farms, of Long Beach, CA; HDR Engineering, Inc., of Long Beach, CA; HF&H Consultants, LLC, of Irvine, CA; Recreate Waste Collaborative, LLC, of Long Beach, CA; S. Groner Associates, Inc., of Cerritos, CA; Stearns, Conrad, and Schmidt Consulting Engineers (SCS), Inc., of Long Beach, CA; and Tetra Tech BAS, Inc., of Diamond Bar, CA, for as-needed solid waste consulting services, in an annual aggregate amount of $3,000,000, authorize a 20 percent contingency in the amount of $600,000, for a total annual aggregate contract amount not to exceed $3,600,000, for a period of three years, with the option to renew for two 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 Councilman Austin, seconded by
Councilwoman Kerr, to approve recommendation. The
motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
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No: 0 None
Recused: 0 None
Absent: 0 None
ORDINANCE
31. 24-54869 Recommendation to declare ordinance to repeal and replace the Transitional Zoning Code of the City of Long Beach (Title 22 of the Long Beach Municipal Code) in its entirety to establish new zoning district to implement the Neo- Industrial, Multi-Family Residential - Low, and Multi-Family Residential - Moderate Placetypes of the Long Beach General Plan Land Use Element and other implementing changes, read and adopted as read. (Citywide)
Enactment No: ORD-24-0015
A motion was made by Councilmember Ricks-Oddie, seconded by Councilman Austin, to approve recommendation and adopt Ordinance No. ORD-24-0015. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
32. 24-54870 Recommendation to declare ordinance to implement City-initiated rezoning of select properties on major corridors in North Long Beach, Green Leaf Boulevard to the north, West Arbor Street to the south, Susana Road to the west, and Downey Avenue to the east, to include Multi-Family Residential - Low (MFR-L), Multi-Family Residential - Moderate (MFR-M), Neo-Industrial 1 (NI-1), and Neo-Industrial 2 (NI- 2), read and adopted as read. (Citywide)
Enactment No: ORD-24-0016
A motion was made by Councilmember Ricks-Oddie, seconded by Councilman Austin, to approve recommendation and adopt Ordinance No. ORD-24-0016. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
33. 24-54867 Recommendation to declare ordinance to implement City-initiated rezoning
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
(ZCHG24-002) of select properties on major corridors in Central Long Beach roughly bounded by, and inclusive of, Magnolia Avenue to the west, Pacific Coast Highway to the north, 10th Street to the south, and Ximeno Avenue to the east, to Residential Mixed-Use 4 (RMU4-A), Mixed-Use 3 (MU-3-A), Multi-Family Residential - Low (MFR-L), and Multi-Family Residential - Moderate (MFR-M), read and adopted as read. (Districts 1, 2, 3, 4, 6)
Enactment No: ORD-24-0017
A motion was made by Councilmember Ricks-Oddie, seconded by Councilwoman Saro, to approve recommendation and adopt
Ordinance No. ORD-24-0017. The motion carried by the following vote:
Yes: 9 Zendejas, Allen, Duggan, Supernaw, Kerr, Saro,
Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 0 None
NEW BUSINESS
34. 24-55043 Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 18.04.070 relating to the requirement and responsibility of permittee, read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)
A motion was made by Councilmember Uranga, seconded by
Councilwoman Zendejas, to declare ordinance read for the first time and laid over to the next regular meeting of the City Council for final reading. The motion carried by the following vote:
Yes: 8 Zendejas, Allen, Duggan, Supernaw, Saro, Uranga, Austin, Ricks-Oddie
No: 0 None
Recused: 1 Kerr
Absent: 0 None
Councilwoman Kerr recused herself from Agenda Item No. 34.
PUBLIC COMMENT
Mike Rocco spoke.
Vice Mayor Allen spoke.
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
There was one online public comment received and four non-agenda public comment email received.
ANNOUNCEMENTS
Councilwoman Kerr made community announcements.
Councilmember Ricks-Oddie made community announcements.
Councilman Supernaw requested that the meeting be adjourned in recognition of Chris Garner for 40 years of service.
Vice Mayor Allen made community announcements.
ADJOURNMENT
At 5:46 PM, Vice Mayor Allen adjourned the meeting in recognition of Chris Garner.
CITY COUNCIL MINUTES
TUESDAY, OCTOBER 1, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
NOTE:
If written language translation of the City Council agenda and minutes for non-English speaking persons is desired, please make your request by phone to the Office of the City Clerk at (562) 570- 6101, 72 business hours prior to the City Council meeting.
Kung humihiling ng nakasulat na pagsasalin ng wika ng agenda at minutes ng Konseho ng Lungsod para sa mga taong hindi nagsasalita ng Ingles, mangyaring humiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 72 oras bago isagawa ang pulong ng Konseho ng Lungsod.
Si desea obtener la traducción escrita en otro idioma de la agenda y las actas del ayuntamiento de la ciudad para las personas que no hablan inglés, haga su solicitud por teléfono a la oficina del secretario municipal al (562) 570-6101, 72 horas hábiles antes de la reunión del ayuntamiento de la ciudad.