CITY COUNCIL MINUTES
TUESDAY, NOVEMBER 12, 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 & MINUTES
CALL TO ORDER
At 5:05 PM, Mayor Richardson called the meeting to order.
ROLL CALL
Councilmembers Present: Zendejas, Allen, Duggan, Kerr, Saro, Austin
Councilmembers Absent: Supernaw, Uranga, Ricks-Oddie
Also present: Thomas Modica, City Manager, April Walker, Assistant City Manager, Gary Anderson, Assistant City Attorney, Monique De La Garza, City Clerk, Karen Baldwin, City Clerk Analyst.
Mayor Richardson presiding.
PLEDGE OF ALLEGIANCE
Invocation: Moment of Silence.
Vice Mayor Allen led the Pledge of Allegiance.
CONSENT CALENDAR
A motion was made by Councilwoman Saro, seconded by Councilwoman Kerr, to approve Consent Calendar Items 1 – 34, except for Item 1. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
1. 24-55513 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,115, offset by the First Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to
CITY COUNCIL MINUTES
TUESDAY, NOVEMBER 12, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
provide contributions to the following:
1. ZW USA Inc., in support of Doggie Dispenser in Craftsman Village, in the amount of $865;
2. Peer Education Community Center, in support of the Annual AOC7 Turkey Giveaway, in the amount of $750;
3. RDC-S111, Inc., in support of the Downtown Design District Council workshop, in the amount of $500; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,115, to offset transfers to the City Manager Department.
Levine Act: Yes
A motion was made by Councilwoman Zendejas, seconded by Councilwoman Kerr, to approve recommendation. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
Mayor Richardson recused himself from Agenda Item No. 1.
2. 24-55515 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,597, offset by the Second Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of:
• $2,600 to International City Theatre for their 39th Anniversary Awards Ceremony on November 14th, 2024;
• $497 to Long Beach Unified School for Burbank Elementary's trunk-or-treat event on October 25th, 2024;
• $500 to Long Beach Conservancy for their 2nd Annual Haunted Villa Riviera Tour on November 9th, 2024; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,597, to offset a transfer to the City Manager Department.
Levine Act: Yes
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
CITY COUNCIL MINUTES
TUESDAY, NOVEMBER 12, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
3. 24-55524 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,950, offset by the Eighth Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of:
• $2,500 to 55 Foundation in support of their upcoming holiday programs dedicated to supporting and empowering our communities; • $450 to Belmont Shore Business Association in support of the 40th Belmont Shore Christmas Parade; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,950, to offset transfers to the City Manager Department.
Levine Act: Yes
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
4. 24-55531 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,250, offset by the Fifth Council District One-Time Priority Funds transferred from the Citywide Activities Department to provide contributions of:
• $1,000 to the Bixby Knolls Business Improvement Association in support of their annual “SantaCon” Event;
• $750 to the McBride High School Criminal Justice & Investigation Booster Club in support of their 3rd Annual Trunk or Treat;
• $500 to the International City Theatre in support of their 39th Anniversary; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,250, to offset a transfer to the City Manager Department.
Levine Act: Yes
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent
CITY COUNCIL MINUTES
TUESDAY, NOVEMBER 12, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
5. 24-55418 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 $225,000 in compliance with the Appeals Board Order for Russell Aaker.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
6. 24-55419 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 $350,000 in compliance with the Appeals Board Order for Octavio Camarillo.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
7. 24-55420 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 $185,962.50 in compliance with the Appeals Board Order for Brian Ekrem.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
CITY COUNCIL MINUTES
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411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
8. 24-55421 Recommendation to authorize City Attorney to submit four Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, separate authority to pay 1) $46,110, 2) $118,102.50, 3) $78,662.20, and 4) $12,252.50, in compliance with the Appeals Board Order for William Holder.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
9. 24-55417 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) $78,053.38, and also 2) separate authority to pay $185,962.50 with a life pension of $177.81 per week thereafter in compliance with the Appeals Board Order for Allan Jones.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
10. 24-55416 Recommendation to approve the minutes for the City Council meetings of Tuesday, October 8, October 15, and October 22, 2024.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
CITY COUNCIL MINUTES
TUESDAY, NOVEMBER 12, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
11. 24-55415 Recommendation to refer to City Attorney damage claims received between October 14, 2024 and November 4, 2024.
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
12. 24-55442 Recommendation to authorize City Prosecutor to execute all documents necessary, including any amendments, to receive and expend grant funding awarded by the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, for the Innovative Prosecution Solutions in the amount up to $350,000 for Combatting Violent Crime, for the period of October 1, 2024, through September 30, 2026, and
Increase appropriations in the General Grants Fund Group in the City Prosecutor Department by $350,000, offset by grant revenue from the Department of Justice. (Citywide)
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
13. 24-55384 Recommendation to authorize City Manager, or designee, to execute all documents necessary to extend Exclusive Negotiation Agreement No. 36662 with the Long Beach Community College District, familiarly known as Long Beach Community College, to continue negotiations in connection with the disposition and development of City of Long Beach-owned Exempt Surplus properties at 5870 Atlantic Avenue (a portion of APN: 7124-032-900), 5895 Lime Avenue (APN: 7124- 032-912), and 5885 Lime Avenue (APN: 7124-032-914). (District 9)
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
CITY COUNCIL MINUTES
TUESDAY, NOVEMBER 12, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
14. 24-55386 Recommendation to adopt resolution authorizing City Manager, or designee, to execute contracts, and any necessary documents including any necessary subsequent amendments, with the State Compensation Insurance Fund of Glendale, CA, for Workers’ Compensation Insurance coverage for participants of paid work experience and internship programs administered by Pacific Gateway Workforce Innovation Network, in a total annual amount not to exceed $400,000, for a term ending September 30, 2025, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)
Levine Act: Yes
Enactment No: RES-24-0162
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0162. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
15. 24-55390 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Munis Contract No. 32000472 with Duthie Electric Service Corporation, of Long Beach, CA, and Munis Contract No. 32000479 with Affordable Generator Service Inc., of Santa Fe Springs, CA, for providing generator parts and service, to extend the terms of the contracts for a period of one year to November 30, 2025. (Citywide)
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
16. 24-55391 Recommendation to adopt resolution authorizing City Manager, or designee, to
CITY COUNCIL MINUTES
TUESDAY, NOVEMBER 12, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
execute a contract, and any necessary documents including any necessary subsequent amendments, with ReNewell Fleet Service, LLC, of Corona, CA, for providing Pierce fire engine parts and repair services, in an annual amount of $150,000, authorize a 10 percent contingency in the amount of $15,000, for a total annual amount not to exceed $165,000, 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 by $165,000, offset by funds available generated by revenue collected from user departments through the Fleet Memorandum of Understanding (MOU). (Citywide)
Levine Act: Yes
Enactment No: RES-24-0163
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0163. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
17. 24-55392 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Stericycle, Inc., of Bannockburn, IL, for providing shredding services, on the same terms and conditions afforded to Region 4 Education Center, through Omnia Partners, in an annual amount of $200,000, authorize a 20 percent contingency in the amount of $40,000, for a total annual contract amount not to exceed $240,000, until the Region 4 Education Center contract expires on June 30, 2027, with the option to renew for as long as the Region 4 Education Center contract is in effect, at the discretion of the City Manager. (Citywide)
Enactment No: RES-24-0164
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0164. The
motion carried by the following vote:
CITY COUNCIL MINUTES
TUESDAY, NOVEMBER 12, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
18. 24-55389 Recommendation to adopt Specifications No. RFP FD-24-401 and award a contract to Tiffany Abramson MD PC, of Sherman Oaks, CA, for providing oversight of the Emergency Medical Services system as the Medical Director, in an annual amount of $170,000, authorize a 15 percent contingency in the amount of $25,500, for a total amount not to exceed $195,500 per year, 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; and
Increase appropriations in the General Fund Group in the Fire Department by $145,700, offset by enhanced Ambulance Transport Fees. (Citywide)
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
19. 24-55387 Recommendation to adopt Specifications No. ITB FD-24-463 and award a contract to Allstar Fire Equipment Co., of Arcadia, CA, to furnish and deliver fire hoses, fire hose nozzles, and related materials, in an amount of $500,000, authorize a 15 percent contingency in the amount of $75,000, for a total contract amount not to exceed $575,000 for a period of one year, and, for subsequent years, in an annual amount of $200,000, authorize a 15 percent contingency in the amount of $30,000, for a total annual amount not to exceed $230,000, for a period of one year, 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 Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
CITY COUNCIL MINUTES
TUESDAY, NOVEMBER 12, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
20. 24-55388 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Municipal Emergency Services, Inc., of Sandy Hook, CT, for furnishing and delivering firefighting turnouts, on the same terms and conditions afforded to the County of Los Angeles, in an annual amount of $500,000, authorize a 15 percent contingency in the amount of $75,000, for a total annual contract amount not to exceed $575,000, until the County of Los Angeles contract expires on January 10, 2026, with the option to renew for as long as the County of Los Angeles contract is in effect, at the discretion of the City Manager. (Citywide)
Enactment No: RES-24-0165
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0165. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
21. 24-55383 Recommendation to enter into an agreement with FUSE Corps, a nonprofit corporation of San Francisco, CA, to participate in the FUSE Corps Fellowship Program, in an amount not to exceed $20,000, for a period of two years beginning December 6, 2024, through December 6, 2026, with the option to renew for three additional one-year periods in an amount not to exceed $20,000 per year, 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 Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
22. 24-55393 Recommendation to authorize City Manager, or designee, to execute all
CITY COUNCIL MINUTES
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411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
documents necessary to amend Contract No. 35531 with Anser Advisory, LLC (formerly DBA Simplus Management LLC), of Santa Ana, CA, for providing construction management services for the Phase II Terminal Area Improvements at Long Beach Airport, to increase the contract amount by $198,000, for a revised contract amount not to exceed $11,583,343; and
Increase appropriations in the Airport Fund Group in the Airport Department by $198,000, offset by Airport operating revenues. (Districts 4, 5)
Levine Act: Yes
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
23. 24-55394 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with EMS Brüel & Kjær, Inc., DBA Envirosuite, Inc., of Folsom, CA, a Delaware corporation, to provide maintenance, upgrade, and support of the Long Beach Airport Noise and Operations Monitoring System, in an annual amount of $334,214, with an annual contingency in the amount of $50,000, for a total annual amount not to exceed $384,214, for a period of one year, with the option to renew for four additional one-year periods at the discretion of the City Manager; and
Increase appropriations in the Airport Fund Group in the Airport Department by $43,789, offset by funds available. (Districts 4, 5)
Levine Act: Yes
Enactment No: RES-24-0166
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0166. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
CITY COUNCIL MINUTES
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Absent: 3 Supernaw, Uranga, Ricks-Oddie
24. 24-55400 Recommendation to adopt resolution authorizing City Manager, or designee, to enter into a Measure A Technical Assistance Program Master Agreement with the Los Angeles County Regional Park and Open Space District for Measure A funding to support grant writing and application assistance, planning and design, innovation, and project and construction management, and execute any documents necessary to accept the funds and implement the Projects. (Citywide)
Enactment No: RES-24-0167
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0167. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
25. 24-55398 Recommendation to receive and file the application for Elevate Hospitality Group, LLC, for a person to person and premise-to-premise transfer of an Alcoholic Beverage Control (ABC) License, at 110 East Broadway. (District 1)
Levine Act: Yes
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
26. 24-55397 Recommendation to receive and file the application of Beach N & N Restaurant, Incorporated, dba Eggs Etc., for an original application of an Alcoholic Beverage Control (ABC) License, at 550 Redondo Avenue; 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 3)
Levine Act: Yes
A motion was made by Councilwoman Saro, seconded by
CITY COUNCIL MINUTES
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Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
27. 24-55395 Recommendation to receive and file the application of Alma Tacos LLC, dba Alma, for an original application of an Alcoholic Beverage Control (ABC) License, at 5514 Britton Drive; 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 4)
Levine Act: Yes
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
28. 24-55396 Recommendation to receive and file the application of Forty Niner Shops, Incorporated, dba Carpenter Performing Arts Center, for an original application of an Alcoholic Beverage Control (ABC) License, at 6200 Atherton Street and determine that the application serves the Public Convenience and Necessity. (District 4)
Levine Act: Yes
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
29. 24-55399 Recommendation to authorize City Manager, or designee, to execute all necessary documents with the United States Department of Justice Equitable Sharing Program, to file the annual equitable sharing report. (Citywide)
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A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
30. 24-55402 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36159 with Select Electric, Inc., of Vista, CA, for construction work on the Ten Signalized Intersections on Los Coyotes Diagonal Project, to increase the construction contract contingency amount by $42,272, for a revised contract amount not to exceed $1,359,522. (Districts 4, 5)
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
31. 24-55401 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Memorandum of Understanding No. 35316, with the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority, for administration and cost-sharing of the Coordinated Compliance Monitoring and Reporting Plan Implementation for the Dominguez Channel and Los Angeles and Long Beach Harbors Waters Toxic Pollutants Total Maximum Daily Loads, to extend the MOU for an additional five-year term in an annual amount not to exceed $178,021. (Citywide)
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
32. 24-55403 Recommendation to adopt Specifications No. ITB PW-24-400 and award a
CITY COUNCIL MINUTES
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contract to Kes Mail, Inc., of Commerce, CA, for printing, formatting, and mailing services, in an annual amount of $150,000 and authorize a 15 percent contingency in the amount of $22,500 not to exceed $172,500, 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 Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
33. 24-55404 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35144 with Infor Public Sector, Inc., of Alpharetta, GA, for Rhythm for Civics software to provide the online self-service customer web portal for the Infor system, to increase the annual contract amount by $1,200, for a revised annual contract amount not to exceed $31,200, authorize annual increases of 4 percent, and extend the term of the contract to January 24, 2030. (Citywide)
Levine Act: Yes
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
34. 24-55405 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Tevora Business Solutions, Inc., of Irvine, CA, for providing cybersecurity assessment and audit services, on the same terms and conditions afforded to the County of Orange, CA, in an annual amount of $455,000, authorize a 10 percent annual contingency in the amount of $45,500, for a total annual contract amount not to exceed $500,500, until the County of Orange, CA, contract RCA-017-23010029 expires on December 31, 2025, with the option to renew for as long as the County of Orange, CA, contract is in effect, at the
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discretion of the City Manager. (Citywide)
Enactment No: RES-24-0168
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation on the Consent Calendar and adopt Resolution No. RES-24-0168. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
CEREMONIALS AND PRESENTATIONS
CENTENNIAL OF THE CAL HEIGHTS NEIGHBORHOOD
Councilwoman Kerr spoke.
Tara Riggi, Cal Heights Neighborhood Association, spoke; and provided a video presentation.
Councilwoman Kerr spoke.
Mayor Richardson spoke.
100 BLACK MEN OF LONG BEACH – MENTEES RECOGNITION
Councilman Austin spoke.
Lance Robert, President, 100 Black Men of Long Beach, Inc., spoke.
Lionel Jenkins, Economic Empowerment Chair, 100 Black Men of Long Beach, Inc., spoke; and provided a PowerPoint presentation.
Mayor Richardson spoke.
Councilman Austin spoke.
HUMAN-I-T DIGITAL EQUITY
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Josh Butler, Senior Policy & Advocacy Manager, Human-I-T, spoke; and provided a video presentation.
Mayor Richardson spoke.
Councilwoman Kerr spoke.
Josh Butler, Senior Policy & Advocacy Manager, Human-I-T, spoke.
PUBLIC COMMENT
Anthony Holmes spoke; and submitted a handout.
Joel Yesowitch spoke.
REGULAR AGENDA
35. 24-55530 Recommendation to request City Manager to work with Department of Health and Human Services to conduct a feasibility study on the deployment of all-in-one fentanyl detection devices that can be distributed to residents throughout Long Beach at no cost. The report should include recommendations for a pilot program and a procurement schedule, as well as identify potential funding sources, including, but not limited to dollars received through opioid settlements.
A motion was made by Vice Mayor Allen, seconded by Councilwoman Saro, to approve recommendation, as amended, to report back in 60 days; and outline the different efforts to educate and fight the fentanyl crisis. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
Vice Mayor Allen spoke.
Councilwoman Saro spoke.
Councilmember Duggan spoke.
Councilwoman Zendejas spoke.
Councilman Austin spoke.
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Councilwoman Kerr spoke.
Mayor Richardson spoke.
36. 24-55411 Recommendation to authorize City Manager, or designee, to execute contracts and any necessary documents including any necessary subsequent amendments, with certain State of California Eligible Training Provider List training and service providers, for providing training services to residents, in a total aggregate amount not to exceed $2,500,000, for the period of January 1, 2025, through December 31, 2025. (Citywide)
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
37. 24-55385 Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into contracts, including any necessary subsequent amendments, in an aggregate total amount of one-time funds not to exceed $250,000, for a period of one year, with organizations that contract with the City of Long Beach (City) to manage Business Improvement Districts to deliver programs funded by the General Fund Group in the Economic Development Department. (Citywide)
A motion was made by Councilwoman Kerr, seconded by
Councilwoman Saro, to approve recommendation. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
Mayor Richardson spoke.
Thomas Modica, City Manager, spoke.
Julian Cernuda, Business Development Manager, Economic Development, spoke; and provided a PowerPoint presentation.
Mayor Richardson spoke.
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Councilwoman Kerr spoke.
Councilwoman Saro spoke.
38. 24-55406 Recommendation to authorize City Manager, or designee, to execute agreements, and all necessary documents or subsequent amendments, including amendments to the award amount or terms, with the Department of Health Care Services and its Third-Party Administrator, the California Institute for Behavioral Health Solutions, along with Heluna Health, to accept and expend grant funding in the amount of $1,333,914 for the Children and Youth Behavioral Health Initiative Evidence-Based Practices and Community-Defined Evidence Practices Grant Program Round Three: Early Childhood Wraparound Services, for the period of January 1, 2025, through January 1, 2027, with the option to extend the agreement for three additional three-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 $1,333,914, offset by grant revenue. (Citywide)
A motion was made by Councilwoman Zendejas, seconded by Councilwoman Kerr, to approve recommendation. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
Sarah Soriano spoke.
39. 24-55407 Recommendation to adopt Specifications No. RFP HE-24-387 and award contracts to Fair Opportunity For Change, of Carson, CA; Illumination Foundation, of Santa Ana, CA; and Lutheran Social Services of Southern California, of Orange, CA, for providing intensive case management services for individuals and families experiencing homelessness in the City of Long Beach, in a total annual aggregate amount not to exceed $1,760,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all necessary documents to enter into the contract, including any necessary subgrants or subsequent amendments. (Citywide)
A motion was made by Councilwoman Zendejas, seconded by Councilmember Duggan, to approve recommendation. The
motion carried by the following vote:
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Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
Mayor Richardson spoke.
40. 24-55408 Recommendation to authorize City Manager, or designee, to execute an agreement, all necessary documents, and any subsequent amendments, including changes to the award amount or terms, with the Board of State and Community Corrections, Proposition 47 Safe Neighborhoods, to accept and expend funding in an amount not to exceed $8,000,000 for the Re-Entry Program for the grant term of October 3, 2024, through June 30, 2028, with the option to extend 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 $8,000,000, offset by grant revenues. (Citywide)
A motion was made by Councilwoman Saro, seconded by Councilman Austin, to approve recommendation. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
Mayor Richardson spoke.
Thomas Modica, City Manager, spoke.
Alison King, Director of Health and Human Services, spoke.
Teresa Gomez, Human Dignity Manager, Health and Human Services, spoke; and provided a PowerPoint presentation.
Lexus Llama, Reenty Coordinator, Health and Human Services, spoke; and continued the PowerPoint presentation.
Mayor Richardson spoke.
Tatiana Turner spoke.
Councilwoman Saro spoke.
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Teresa Gomez, Human Dignity Manager, Health and Human Services, spoke.
Councilman Austin spoke.
Teresa Gomez, Human Dignity Manager, Health and Human Services, spoke.
Mayor Richardson spoke.
Thomas Modica, City Manager, spoke.
41. 24-55413 Recommendation to adopt Plans and Specification No. R-7235 and award a contract to Jilk Heavy Construction Inc., of Brea, CA for the Marine Maintenance Yard Dock Replacement Project (Project), in an amount of $728,960, authorize a 20 percent contingency in the amount of $145,792, for a total contract amount not to exceed $874,752; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments;
Increase appropriations by $1,113,554 in the Tidelands Operating Fund Group in the Public Works Department for the project, offset by a transfer from the Tidelands Area Fund Group in the Parks, Recreation and Marine Department by the same amount; and
Increase appropriations by $1,113,554 in the Tidelands Area Fund Group in the Parks, Recreation and Marine Department to transfer to the Tidelands Operating Fund Group in the Parks, Recreation and Marine Department by the same amount. (District 3)
A motion was made by Councilmember Duggan, seconded by
Councilman Austin, to approve recommendation. The
motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
42. 24-55409 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Dell Marketing L.P., of Round Rock, TX, for furnishing and delivering Microsoft product licenses and support services, on the same terms and conditions afforded to the County of Riverside, CA, through the Licensed Support Provider (LSP) Agreement No. ITARC-00934 and Riverside County Master Microsoft Enterprise Agreement No. 8084445, in an annual amount of $4,210,000, authorize a 20 percent contingency in the amount of $842,000, for a
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total annual contract amount not to exceed $5,052,000, until the County of Riverside, CA, contract expires on October 31, 2027, with the option to renew for as long as the County of Riverside, CA, contract is in effect, at the discretion of the City Manager. (Citywide)
Enactment No: RES-24-0169
A motion was made by Councilwoman Saro, seconded by
Councilwoman Kerr, to approve recommendation and adopt
Resolution No. RES-24-0169. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
ORDINANCE
43. 24-55422 Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 6.16.210, 16.08.340, and 16.08.341 relating to classification titles assigned to marine operations, read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide)
A motion was made by Councilwoman Zendejas, seconded by Councilman Austin, to declare ordinance read 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: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
44. 24-55423 Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2510, relating to the designation of the property located at 82 Rivo Alto Canal, as a historic landmark, read for the first time and laid over to the next regular meeting of the City Council for final reading;
A motion was made by Councilmember Duggan, seconded by
Councilwoman Kerr, to declare ordinance read 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: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
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No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
24-55424 Adopt resolution establishing a historic resources designation for the property located at 82 Rivo Alto Canal, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded pursuant to the authority of Government Code Section 27288.2 and Public Resources Code Section 5029;
Enactment No: RES-24-0170
A motion was made by Councilmember Duggan, seconded by
Councilwoman Kerr, to approve recommendation and adopt
Resolution No. RES-24-0170. The motion carried by the
following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
24-55425 Declare ordinance amending the Long Beach Municipal Code by adding Section
16.52.2520, relating to the designation of the property located at 4210 California Avenue, as a historic landmark, read for the first time and laid over to the next regular meeting of the City Council for final reading;
A motion was made by Councilmember Duggan, seconded by
Councilwoman Kerr, to declare ordinance read 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: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
24-55426 Adopt resolution establishing a historic resources designation for the property located at 4210 California Avenue, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded pursuant to the authority of Government Code Section 27288.2 and Public Resources Code Section 5029;
Enactment No: RES-24-0171
A motion was made by Councilmember Duggan, seconded by
Councilwoman Kerr, to approve recommendation and adopt
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Resolution No. RES-24-0171. The motion carried by the
following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
24-55427 Declare ordinance amending the Long Beach Municipal Code by adding Section
16.52.2530, relating to the designation of the property located at 4401 Myrtle Avenue, as a historic landmark, read for the first time and laid over to the next regular meeting of the City Council for final reading; and
A motion was made by Councilmember Duggan, seconded by
Councilwoman Kerr, to declare ordinance read 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: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
24-55428 Adopt resolution establishing a historic resources designation for the property located at 4401 Myrtle Avenue, as prescribed by Chapter 2.63 of the Long Beach Municipal Code to be recorded pursuant to the authority of Government Code Section 27288.2 and Public Resources Code Section 5029.
Enactment No: RES-24-0172
A motion was made by Councilmember Duggan, seconded by
Councilwoman Kerr, to approve recommendation and adopted Resolution No. RES-24-0172. The motion carried by the
following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
45. 24-55332 Recommendation to declare Proposition "L" Ordinance, pursuant to Section 1806 of the City Charter, makes findings and determinations regarding contracting of security guard services, read and adopted as read. (Citywide)
Enactment No: ORD-24-0019
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A motion was made by Councilwoman Kerr, seconded by
Councilwoman Saro, to approve recommendation and adopt
Ordinance No. ORD-24-0019. The motion carried by the following vote:
Yes: 6 Zendejas, Allen, Duggan, Kerr, Saro, Austin
No: 0 None
Recused: 0 None
Absent: 3 Supernaw, Uranga, Ricks-Oddie
PUBLIC COMMENT
Loretha Pennix spoke.
Senay Kenfe spoke.
There were no Online Public Comments received and six non-agenda public comment emails received.
ANNOUNCEMENTS
Mayor Richardson requested that the meeting be adjourned in memory Phanarom Phin.
Councilwoman Saro made community announcements.
Vice Mayor Allen made community announcements.
Councilwoman Kerr made community announcements.
ADJOURNMENT
At 6:50 PM, Mayor Richardson adjourned the meeting in memory of Phanarom Phin.
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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.