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City Council

Regular Meeting

Long Beach, NY · April 17, 2018

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Lena Gonzalez, 1st District Stacy Mungo, 5th District Jeannine Pearce, 2nd District Dee Andrews, 6th District Suzie A. Price, 3rd District Roberto Uranga, 7th District Daryl Supernaw, 4th District Al Austin, 8th District Rex Richardson, Vice Mayor, 9th District Patrick H. West, City Manager Monique De La Garza, City Clerk Dr. Robert Garcia, Mayor Charles Parkin, City Attorney FINISHED AGENDA & MINUTES The City Council minutes are prepared and ordered to correspond to the City Council Agenda. Agenda Items can be taken out of order during the meeting. Please consult the time stamps to determine the order in which business was addressed. The Agenda Items were considered in the following order: Agenda Item Nos. 1, 25, 27, 2 - 3, Consent Calendar, Agenda Item Nos. 34, 26, Public Comment, Agenda Item Nos. 4, 29 - 33, 35 - 36. ROLL CALL (5:19 PM) Councilmembers Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Present: Richardson Councilmembers Andrews Absent: Also present: Patrick West, City Manager; Tom Modica, Assistant City Manager; Michael Mais, Assistant City Attorney; Monique De La Garza, City Clerk; Jesse Harris, City Clerk Specialist. Mayor Garcia presiding. Invocation: Moment of Silence. Pledge of Allegiance: Daryl Supernaw, Councilmember, Fourth District Page 1 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Presentation For Earth Day. Vice Mayor Richardson spoke. Councilwoman Gonzalez spoke. Courtney Chatterson spoke. Presentation For Employee of the Month. Vice Mayor Richardson spoke. Patrick West, City Manager, spoke. Presentation For National Library Month. Vice Mayor Richardson spoke. Glenda Williams, Director of Library Services, spoke. Presentation For Southern California Edison Check Presentation for the Long Beach Streetlight Project Unidentified woman spoke. Mike Marelli spoke. John Geiger spoke. Vice Mayor Richardson spoke. Patrick West, City Manager, spoke. Craig Beck, Director of Public Works, spoke. NOTE: Michael Mais, Assistant City Attorney, reported out from Closed Session that the Council voted unanimously to initiate litigation in one matter. CONTINUED HEARING (5:44 PM) Page 2 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 1. 18-0220 Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt Negative Declaration ND-11-17; Declare ordinance amending Chapter 21.56 (Wireless Telecommunications Facilities) and Title 15 (Public Utilities) of the Long Beach Municipal Code read for the first time and laid over to the next regular meeting of the City Council for final reading; Patrick West, City Manager, spoke. Craig Beck, Director of Public Works, spoke; and provided a PowerPoint presentation. Angela spoke. Unidentified man spoke. Damien Huggard spoke. Larry Goodhue spoke. John Lee spoke. John Heffernan spoke. Scott Longhurst spoke. Ann Cantrell spoke. Dr. Linda Scholl spoke. Anna Christensen spoke. Councilwoman Price spoke. Michael Mias, Assistant City Attorney, spoke. Vice Mayor Richardson spoke. Councilman Austin spoke. Councilmember Supernaw spoke. Page 3 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Councilmember Pearce spoke. Councilwoman Gonzalez spoke. A motion was made by Councilwoman Price, seconded by Vice Mayor Richardson, to declare ordinance, as amended, to include "strand mounts may be allowed by the Director of Public Works if the applicant demonstrates that strand mount is less impactful from public safety, visual, or logistic standpoints at a specific location", 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: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews Enactment No: ORD-18-0012 18-0221 Adopt resolution directing the Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program; and A motion was made by Councilwoman Price, seconded by Vice Mayor Richardson, to approve recommendation and adopt Resolution No. RES-18-0050. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews Enactment No: RES-18-0050 18-0222 Adopt resolution authorizing City Manager, or designee, to execute License Agreements, and any necessary amendments, with wireless telecommunication providers and carriers, for the non-exclusive use of City-owned properties for wireless telecommunications facilities, for ten-year terms. (Citywide) Page 4 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM A motion was made by Councilwoman Price, seconded by Vice Mayor Richardson, to approve recommendation and adopt Resolution No. RES-18-0051. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews Enactment No: RES-18-0051 HEARINGS (7:15 PM) 2. 18-0320 Recommendation to receive supporting documentation into the record, conclude the public hearing, and find that the First Amendment to the Development Agreement is within the scope of the project analyzed under the Riverwalk Residential Development Project Environmental Impact Report (SCH #2014091011), and will not result in any new impacts upon the environment; and Declare ordinance approving a First Amendment to the Development Agreement between the City of Long Beach and Riverwalk 131 Group, LLC, and authorizing City Manager, or designee, to execute it in substantially the same form as attached read the first time and laid over to the next regular meeting of the City Council for final reading. (District 8) Tom Modica, Assistant City Manager, spoke. Felice Bachrach spoke. LaToya Marshall spoke. Abby spoke. Gabrielle Weeks spoke. Mike Murchison spoke. Alex Hernandez spoke. Page 5 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Anna Christensen spoke. Andrew Carroll spoke. Councilman Austin spoke. Vice Mayor Richardson spoke. A motion was made by Councilman Austin, seconded by Vice Mayor Richardson, 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: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews Enactment No: ORD-18-0011 3. 18-0321 Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) Tom Modica, Assistant City Manager, spoke. Councilwoman Price spoke. A motion was made by Councilwoman Price, seconded by Vice Mayor Richardson, to approve recommendation and adopt Resolution No. RES-18-0052. The motion carried by the following vote: Yes: 7 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga and Richardson Absent: 2 - Andrews and Austin Enactment No: RES-18-0052 4. 18-0322 Recommendation to receive supporting documentation into the record, conclude the hearing, and grant an Entertainment Permit with conditions on the application of Hooched Up Ventures, LLC., dba Page 6 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Boomer’s, 5456 East Del Amo Boulevard, for Entertainment With Dancing. (District 5) Vice Mayor Richardson spoke. Tom Modica, Assistant City Manager, spoke. Councilwoman Mungo spoke. A motion was made by Councilwoman Mungo, seconded by Councilmember Supernaw, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews PUBLIC COMMENT (9:41 PM) Rejaa Hammoud spoke regarding harassment and discrimination. LaToya Marshall spoke regarding homeless services. CONSENT CALENDAR (7:54 PM) Stefan Borst-Censullo spoke regarding Consent Calendar Item No. 10. Tommy Faavae spokeregarding Consent Calendar Item No. 22. Robert Brink spoke regarding Consent Calendar Item No. 22. LaToya Marshall spoke regarding Consent Calendar Item No. 10. Passed the Consent Calendar. A motion was made by Vice Mayor Richardson, seconded by Councilmember Uranga, to approve Consent Calendar Items 5 - 24, except for Item 14. The motion carried by the following vote: Page 7 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews 5. 18-0323 Recommendation to receive and file a report on travel to Sacramento on March 14, 2018 to advocate on behalf of legislation and state issues of importance to Long Beach. A motion was made to approve recommendation on the Consent Calendar. 6. 18-0324 Recommendation to adopt resolution in support of the Safe Consumer Lending Act (AB 2500). A motion was made to approve recommendation and adopt Resolution No. RES-18-0053 on the Consent Calendar. Enactment No: RES-18-0053 7. 18-0325 Recommendation to approve the minutes for the City Council meetings of Tuesday, March 20 and Tuesday, April 3, 2018 and the Study Session of Tuesday, April 3, 2018. A motion was made to approve recommendation on the Consent Calendar. 8. 18-0326 Recommendation to refer to City Attorney damage claims received between March 26, 2018 and April 9, 2018. A motion was made to approve recommendation on the Consent Calendar. 9. 18-0327 Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution. Page 8 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM A motion was made to approve recommendation and adopt Resolution No. RES-18-0054 on the Consent Calendar. Enactment No: RES-18-0054 10. 18-0328 Recommendation to approve the destruction of records for the Long Beach Police Department, Internal Affairs Division; and adopt resolution. A motion was made to approve recommendation and adopt Resolution No. RES-18-0055 on the Consent Calendar. Enactment No: RES-18-0055 11. 18-0329 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Envision Solar International, Inc., of San Diego, CA, for the purchase of two solar-powered electric vehicle charging stations, under the same terms and conditions afforded the State of California, in an amount not to exceed $152,055, inclusive of taxes and fees. (Citywide) A motion was made to approve recommendation and adopt Resolution No. RES-18-0056 on the Consent Calendar. Enactment No: RES-18-0056 12. 18-0330 Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and any subsequent amendments, with the Milken Institute and the University of Southern California, Keck School of Medicine, to ensure the communication and coordination necessary to research, develop, deploy, and evaluate technology addressing homelessness. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 13. 18-0331 Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles County Children and Families First Proposition 10 Commission (First 5 LA), to accept and expend grant funding in the amount of $150,000, for Page 9 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM the Advancing Community Health: Long Beach Trauma and Resiliency Informed Taskforce, for the period of April 16, 2018 through April 15, 2020; and Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $150,000, offset by reimbursement revenue. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 14. 18-0332 WITHDRAWN Recommendation to authorize City Manager, or designee, to execute a utility agreement with Orange County Transportation Authority (OCTA), for the removal of Long Beach Gas and Oil’s natural gas pipeline to clear the right-of-way for OCTA’s project on Interstate 405 between State Route 73 and Interstate 605. (Citywide) This Contract was withdrawn. 15. 18-0333 Recommendation to authorize City Manager, or designee, to execute a Third Amendment to the Natural Gas Services Agreement with Shell Energy North America providing administrative functions related to the delivery of natural gas to the City of Long Beach’s natural gas pipeline system for an additional three-year term with no other change in terms. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 16. 18-0334 Recommendation to authorize City Manager, or designee, to execute a grant agreement, and any documents necessary, to accept and expend grant funding in an amount not to exceed $26,100 from California State Parks, Division of Boating and Waterways, for the purchase of equipment for the Leeway Sailing Center equipment replacement project; and Increase appropriations in the General Grants Fund (SR 120) in the Page 10 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Parks, Recreation and Marine Department (PR) by $26,100, offset by grant revenue. (District 3) A motion was made to approve recommendation on the Consent Calendar. 17. 18-0335 Recommendation to receive and file the application of Venimos A. Triunfar, Incorporated, dba Mi Tierra Restaurant, for an original application of an Alcoholic Beverage Control License, at 2417 East Anaheim Street. (District 4) A motion was made to approve recommendation on the Consent Calendar. 18. 18-0336 Recommendation to authorize City Manager, or designee, to execute all necessary documents to receive and expend grant funding in the amount of $8,737 from the California Office of Emergency Services Paul Coverdell Forensic Sciences Improvement Grants Program; and Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $8,737, offset by grant revenue. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 19. 18-0337 Recommendation to adopt Specifications No. RFP PD17-044 for as-needed pre-employment background investigation services; and award contracts to Steve Beckman Investigations, Inc., of Riverside, CA; Close Range International, Inc., of Los Angeles, CA; TruView BSI, LLC, of Arcadia, CA; and Hall Investigations, of Nuevo, CA, in an annual aggregate amount not to exceed $350,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 20. 18-0338 Recommendation to authorize City Manager, or designee, to accept an Page 11 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM easement deed from JPMorgan Chase Bank National Association, a national banking association, the owner of the property located at 4501 East Pacific Coast Highway, for the installation of public utilities. (District 4) A motion was made to approve recommendation on the Consent Calendar. 21. 18-0339 Recommendation to adopt Resolution of Intention to vacate Pasadena Avenue between 33rd Street and Interstate 405 San Diego Freeway; set the date of Tuesday, May 15, 2018, for the public hearing on the vacation; and Accept Categorical Exemption CE-17-020. (District 7) A motion was made to approve recommendation and adopt Resolution No. RES-18-0057 on the Consent Calendar. Enactment No: RES-18-0057 22. 18-0340 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Advanced Microgrid Solutions, of San Francisco, CA, for providing energy management services at four identified sites, on substantially the same terms and conditions offered to the Long Beach Water Department, in an annual amount of $236,373, and authorize a 25 percent contingency in an amount of $59,093, for a total annual amount not to exceed $295,466, for a period of ten years. (Districts 2,5) A motion was made to approve recommendation and adopt Resolution No. RES-18-0058 on the Consent Calendar. Enactment No: RES-18-0058 23. 18-0341 Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 33801 with Califa Group, of San Mateo, CA, a California non-profit corporation, to increase the current scope of work for purchasing, furnishing and delivering high-speed data communication services, and increase the contract amount to Page 12 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM $252,000 annually; and, authorize City Manager, or designee, to execute future amendments. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 24. 18-0342 Recommendation to receive and file minutes for: Planning Commission - March 1, 2018. A motion was made to approve recommendation on the Consent Calendar. REGULAR AGENDA (6:43 PM) 25. 18-0343 Recommendation to refer to the Parks and Recreation Commission to consider naming the pocket park at 1st Street and Loma Ave in Bluff Park the "John Parkin Pocket Park" and report back to City Council within 45 days. Councilwoman Price spoke. Unidentified woman spoke. Joe LaPine spoke. Councilwoman Price spoke. A motion was made by Councilwoman Price, seconded by Vice Mayor Richardson, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews 26. 18-0344 Recommendation to request City Attorney to draft a resolution in support of the Drug Enforcement Agency's semi-annual national prescription drug take back events and supporting the availability and Page 13 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM use of prescription drug drop-boxes, in multiple languages, across the City. Councilman Austin spoke. Councilmember Supernaw spoke. Councilwoman Price spoke. LaToya Marshall spoke. Chanthy Yi spoke. Sony Pream spoke. Sokha Ny spoke. John Kindred spoke. Councilman Austin spoke. Councilmember Pearce spoke. A motion was made by Councilman Austin, seconded by Councilmember Supernaw, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews 27. 18-0345 Recommendation to request City Manager to study the impact of amplified sound from city-permitted outdoor events in Downtown Long Beach on adjacent residences and neighborhoods. Additionally, request City Manager to make recommendations which Long Beach may be able to implement to help address concerns associated with amplified volume on adjacent residences and nearby businesses by November 1st. Research should consider the regulation of amplified sound at Special Events in outdoor music venues in the downtown area. Page 14 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Councilmember Pearce spoke. Margaret Moustafa spoke. Dr. Linda Scholl spoke. Bob Kelton spoke. Robert Fox spoke. Claire Heiss spoke. LaToya Marshall spoke. Belainesh Belatchew spoke Gregory Samaras spoke. Councilwoman Gonzalez spoke. Councilwoman Price spoke. A motion was made by Councilmember Pearce, seconded by Councilwoman Gonzalez, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews 28. 18-0346 WITHDRAWN Recommendation to direct City Attorney to draft a resolution in support of the Reducing Crime and Keeping California Safe Act of 2018. This Agenda Item was withdrawn. 29. 18-0347 Recommendation to authorize City Manager, or designee, to execute all documents necessary for the First Amendment to Lease No. 29263 with CDCF III Pacific Catalina Landing Long Beach, LLC, a Delaware limited liability company, for City-owned property generally located at Page 15 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 310-340 Golden Shore Avenue, commonly known as Catalina Landing, to extend the term of the Lease by 16 years, for a new expiration date of April 28, 2084. (District 2) Tom Modica, Assistant City Manager, spoke. Mayor Garcia spoke. Councilmember Pearce spoke. Councilwoman Gonzalez spoke. Mike Murchinson spoke. A motion was made by Councilmember Pearce, seconded by Councilwoman Gonzalez, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews 30. 18-0348 Recommendation to adopt Specifications No. RFP AP18-035 and award a contract to Elite Line Services, of Carrollton, TX, to perform maintenance, repair and support of the baggage handling system at the Long Beach Airport, in an amount not to exceed $3,018,293, for a period of three years, with the option to renew for two additional one-year periods, for an annual amount not to exceed $1,048,263, 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 amendments; Authorize City Manager, or designee, to increase Blanket Purchase Order (BPO) No. BPAP18000001 with John Bean Technologies, dba JBT Aerotech Services, of Ogden, UT, to continue performing maintenance of the baggage handling system at the Long Beach Airport, by $396,000, for a total amount not to exceed $641,437, and extend the term of the BPO to June 30, 2018; and Increase appropriations in the Airport Fund (EF 320) in the Airport Department (AP) by $792,000, offset by funds available. (District 5) Page 16 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Patrick West, City Manager, spoke. Councilman Austin spoke. A motion was made by Councilman Austin, seconded by Councilmember Uranga, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews 31. 18-0350 Recommendation to request City Attorney to prepare an ordinance amending Long Beach Municipal Code Title 10 Vehicles and Traffic, Chapter 10.02 Definitions and Chapter 10.28 Parking Meters, to clarify the definition of “Holidays” that are exempt from parking meter enforcement. (Citywide) A motion was made by Councilman Austin, seconded by Councilwoman Price, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews 32. 18-0349 Recommendation to adopt resolution in accordance with Section 10.28.130 of the Long Beach Municipal Code to set operating days and hours for Parking Meter Zones 31 and 32 to Monday through Sunday, excluding holidays, during the hours of 10:00 a.m. to 7:00 p.m., for a maximum of 2 hours and at a rate of $0.75 per hour. (District 3) Mayor Garcia spoke. Patrick West, City Manager, spoke. Councilwoman Price spoke. Kurt Schneiter spoke. Page 17 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Jared Tully spoke. Lucy Johnson spoke. Josiah Lippke spoke. Councilwoman Price spoke. Mayor Garcia spoke. Councilman Austin spoke. Councilmember Pearce spoke. Councilmember Uranga spoke. Councilwoman Gonzalez spoke. Councilwoman Price spoke. Councilmember Supernaw spoke. Councilmember Uranga spoke. A motion was made by Councilwoman Price, seconded by Councilman Austin, to approve recommendation, as amended, to reduce rate to $0.50 for one year, and thereafter study the impact, and ensure that a significant portion of the revenue collected in the area be spent in the immediate area for clean-up and beautification of the area, and request a letter of confirmation from the California Coastal Commission policy on public access in coastal jurisdiction parking areas, and adopt Resolution No. RES-18-0059. The motion carried by the following vote: Yes: 6 - Gonzalez, Pearce, Price, Supernaw, Austin and Richardson No: 1 - Uranga Absent: 2 - Mungo and Andrews Enactment No: RES-18-0059 Page 18 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 33. 18-0351 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Verizon Business Network Services, Inc., to provide local and long distance telephone, data communications, and internet services, in an annual amount not to exceed $1,000,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) A motion was made by Councilman Austin, seconded by Councilmember Uranga, to approve recommendation and adopt Resolution No. RES-18-0060. The motion carried by the following vote: Yes: 7 - Gonzalez, Pearce, Price, Supernaw, Uranga, Austin and Richardson Absent: 2 - Mungo and Andrews Enactment No: RES-18-0060 ORDINANCES (8:01 PM) 34. 18-0352 Recommendation to accept categorical exemption No. CE 18-035, and Declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.63 regulating the use of single-use food and beverage containers made of expanded polystyrene (EPS) foam, rigid polystyrene #6 and non-recyclable and non-compostable material for prepared food distribution in the City of Long Beach read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) Mayor Garcia spoke. Patrick West, City Manager, spoke. Craig Beck, Director of Public Works, spoke. Councilwoman Gonzalez spoke. Page 19 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Steve Marion spoke. Charles Moore spoke. Paul Buchanan spoke. Sokha Ny spoke. John Kindred spoke. Coby Skye spoke. Gabrielle Weeks spoke. Katie Allen spoke. Jeanine Rodriguez spoke. Mike Murchison spoke. Tahesha Knapp Christensen spoke. Elizabeth Lambe spoke. Dave Shukla spoke. Seamus Innes spoke. Michael Doshi spoke. Robert Nothoff spoke. Jennifer Crandall spoke. Melissa Veenhuizen spoke. Mark Holman spoke. Anna Christensen spoke. Ann Cantrell spoke. Page 20 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Sona Coffee spoke. Councilmember Pearce spoke. Mayor Garcia spoke. Councilwoman Price spoke. Councilwoman Gonzalez spoke. Councilmember Uranga spoke. Councilmember Supernaw spoke. Vice Mayor Richardson spoke. Councilwoman Price spoke. Councilmember Supernaw spoke. A motion was made by Councilwoman Gonzalez, seconded by Councilmember Pearce, to declare ordinance, as amended, to hold a study in August 2019 on the impacts of Ordinance implementation, 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: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Uranga, Austin and Richardson Absent: 1 - Andrews Enactment No: ORD-18-0010 35. 18-0286 Recommendation to declare ordinance amending the Douglas Park Planned Development District (PD-32-North) Development Standards Table 2 relating to the regulation of off-premises alcohol sales uses, read and adopted as read. (District 5) Page 21 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM A motion was made by Councilman Austin, seconded by Councilmember Uranga, to approve recommendation and adopt Ordinance No. ORD-18-0009. The motion carried by the following vote: Yes: 7 - Gonzalez, Pearce, Price, Supernaw, Uranga, Austin and Richardson Absent: 2 - Mungo and Andrews Enactment No: ORD-18-0009 NEW BUSINESS (10:48 PM) 36. 18-0354 Recommendation to increase appropriations in General Fund (GF) in the Development Services Department (DV) by $150,000, offset by the Fourth Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support the funding of a hospital architect to determine whether the City can meet OSHPD seismic compliance at Community Hospital. Councilmember Supernaw spoke. Councilmember Uranga spoke. Vice Mayor Richardson spoke. A motion was made by Councilmember Supernaw, seconded by Councilmember Pearce, to approve recommendation. The motion carried by the following vote: Yes: 7 - Gonzalez, Pearce, Price, Supernaw, Uranga, Austin and Richardson Absent: 2 - Mungo and Andrews 37. Affidavit of Service for special meeting held Tuesday, April 17, 2018. 38. 18-0361 eComments received for the City Council meeting of Tuesday, April 17, 2018. Page 22 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM This Agenda Item was received and filed. 39. 18-0356 Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 13, 2018. This Agenda Item was received and filed. PUBLIC COMMENT (10:50 PM) Dave Shukla spoke regarding Council action at the meeting. ANNOUNCEMENTS (10:51 PM) Councilmember Pearce made community announcements. Councilman Austin made community announcements. Councilmember Uranga requested to adjourn the meeting in memory of Charles Thompson and Trusten Lofland. Councilwoman Gonzalez made community announcements. Mayor Garcia made community announcements. ADJOURNMENT (10:57 PM) At 10:57 PM, Mayor Garcia adjourned the meeting in memory of Charles Thompson and Trusten Lofland. jh Page 23 of 24 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 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. Page 24 of 24

Agenda

TUESDAY, APRIL 17, 2018 CITY OF LONG BEACH 333 W. OCEAN BOULEVARD CITY COUNCIL AGENDA COUNCIL CHAMBER, 5:00 PM Lena Gonzalez, 1st District Stacy Mungo, 5th District Jeannine Pearce, 2nd District Dee Andrews, 6th District Suzie A. Price, 3rd District Roberto Uranga, 7th District Daryl Supernaw, 4th District Al Austin, 8th District Rex Richardson, Vice Mayor, 9th District Patrick H. West, City Manager Monique De La Garza, City Clerk Dr. Robert Garcia, Mayor Charles Parkin, City Attorney REVISED PLEDGE OF ALLEGIANCE PRESENTATION FOR EARTH DAY PRESENTATION FOR EMPLOYEE OF THE MONTH PRESENTATION FOR NATIONAL LIBRARY MONTH PRESENTATION FOR SOUTHERN CALIFORNIA EDISON CHECK PRESENTATION FOR THE LONG BEACH STREETLIGHT PROJECT Ordinance No. C-7594 provides that hearings shall be set for 5:00 P.M. each Tuesday, and such hearings shall be held at the specified time for which they are set or as soon as practical regardless of the otherwise order of business of the City Council. CONTINUED HEARING: 1. 18-0220 Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt Negative Declaration ND-11-17; Declare ordinance amending Chapter 21.56 (Wireless Telecommunications Facilities) and Title 15 (Public Utilities) of the Long Beach Municipal Code read for the first time and laid over to the next regular meeting of the City Council for final reading; (Agenda Item No. 1 continued on Page 2.) Page 1 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 18-0221 Adopt resolution directing the Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program; and 18-0222 Adopt resolution authorizing City Manager, or designee, to execute License Agreements, and any necessary amendments, with wireless telecommunication providers and carriers, for the non-exclusive use of City-owned properties for wireless telecommunications facilities, for ten-year terms. (Citywide) Office or Department: PUBLIC WORKS; DEVELOPMENT SERVICES Suggested Action: Approve recommendation. HEARINGS: 2. 18-0320 Recommendation to receive supporting documentation into the record, conclude the public hearing, and find that the First Amendment to the Development Agreement is within the scope of the project analyzed under the Riverwalk Residential Development Project Environmental Impact Report (SCH #2014091011), and will not result in any new impacts upon the environment; and Declare ordinance approving a First Amendment to the Development Agreement between the City of Long Beach and Riverwalk 131 Group, LLC, and authorizing City Manager, or designee, to execute it in substantially the same form as attached read the first time and laid over to the next regular meeting of the City Council for final reading. (District 8) Office or Department: DEVELOPMENT SERVICES Suggested Action: Approve recommendation. Page 2 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 3. 18-0321 Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) Office or Department: FINANCIAL MANAGEMENT Suggested Action: Approve recommendation. 4. 18-0322 Recommendation to receive supporting documentation into the record, conclude the hearing, and grant an Entertainment Permit with conditions on the application of Hooched Up Ventures, LLC., dba Boomer’s, 5456 East Del Amo Boulevard, for Entertainment With Dancing. (District 5) Office or Department: FINANCIAL MANAGEMENT Suggested Action: Approve recommendation. PUBLIC COMMENT: OBTAIN SPEAKER CARD FROM THE CITY CLERK Opportunity to address the City Council (on non-agenda items) is given to the first 10 persons who submit Speaker Cards to the City Clerk beginning at 15 minutes prior to 5:00 p.m. Each speaker is allowed three minutes to make their comments. NOTICE TO THE PUBLIC All matters listed under the Consent Calendar are to be considered routine by the City Council and will all be enacted by one motion. There will be no separate discussion of said items unless the Mayor, City Councilmembers or the City Manager request specific items be discussed and/or removed from the Consent Calendar for separate action. Page 3 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM CONSENT CALENDAR: (5 - 24) 5. 18-0323 Recommendation to receive and file a report on travel to Sacramento on March 14, 2018 to advocate on behalf of legislation and state issues of importance to Long Beach. Office or Department: COUNCILMAN AL AUSTIN, EIGHTH DISTRICT, CHAIR; STATE LEGISLATION COMMITTEE Suggested Action: Approve recommendation. 6. 18-0324 Recommendation to adopt resolution in support of the Safe Consumer Lending Act (AB 2500). Office or Department: CITY ATTORNEY Suggested Action: Approve recommendation. 7. 18-0325 Recommendation to approve the minutes for the City Council meetings of Tuesday, March 20 and Tuesday, April 3, 2018 and the Study Session of Tuesday, April 3, 2018. Office or Department: CITY CLERK Suggested Action: Approve recommendation. 8. 18-0326 Recommendation to refer to City Attorney damage claims received between March 26, 2018 and April 9, 2018. Office or Department: CITY CLERK Suggested Action: Approve recommendation. Page 4 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 9. 18-0327 Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution. Office or Department: CITY CLERK Suggested Action: Approve recommendation. 10. 18-0328 Recommendation to approve the destruction of records for the Long Beach Police Department, Internal Affairs Division; and adopt resolution. Office or Department: CITY CLERK Suggested Action: Approve recommendation. 11. 18-0329 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Envision Solar International, Inc., of San Diego, CA, for the purchase of two solar-powered electric vehicle charging stations, under the same terms and conditions afforded the State of California, in an amount not to exceed $152,055, inclusive of taxes and fees. (Citywide) Office or Department: FINANCIAL MANAGEMENT Suggested Action: Approve recommendation. 12. 18-0330 Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and any subsequent amendments, with the Milken Institute and the University of Southern California, Keck School of Medicine, to ensure the communication and coordination necessary to research, develop, deploy, and evaluate technology addressing homelessness. (Citywide) Office or Department: HEALTH AND HUMAN SERVICES Suggested Action: Approve recommendation. Page 5 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM REVISED 13. 18-0331 Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles County Children and Families First Proposition 10 Commission (First 5 LA), to accept and expend grant funding in the amount of $150,000, for the Advancing Community Health: Long Beach Trauma and Resiliency Informed Taskforce, for the period of April 16, 2018 through April 15, 2020; and Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $150,000, offset by reimbursement revenue. (Citywide) Office or Department: HEALTH AND HUMAN SERVICES Suggested Action: Approve recommendation. 14. 18-0332 WITHDRAWN Recommendation to authorize City Manager, or designee, to execute a utility agreement with Orange County Transportation Authority (OCTA), for the removal of Long Beach Gas and Oil’s natural gas pipeline to clear the right-of-way for OCTA’s project on Interstate 405 between State Route 73 and Interstate 605. (Citywide) Office or Department: LONG BEACH GAS AND OIL Suggested Action: Approve recommendation. Page 6 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 15. 18-0333 Recommendation to authorize City Manager, or designee, to execute a Third Amendment to the Natural Gas Services Agreement with Shell Energy North America providing administrative functions related to the delivery of natural gas to the City of Long Beach’s natural gas pipeline system for an additional three-year term with no other change in terms. (Citywide) Office or Department: LONG BEACH GAS AND OIL Suggested Action: Approve recommendation. 16. 18-0334 Recommendation to authorize City Manager, or designee, to execute a grant agreement, and any documents necessary, to accept and expend grant funding in an amount not to exceed $26,100 from California State Parks, Division of Boating and Waterways, for the purchase of equipment for the Leeway Sailing Center equipment replacement project; and Increase appropriations in the General Grants Fund (SR 120) in the Parks, Recreation and Marine Department (PR) by $26,100, offset by grant revenue. (District 3) Office or Department: PARKS, RECREATION AND MARINE Suggested Action: Approve recommendation. 17. 18-0335 Recommendation to receive and file the application of Venimos A. Triunfar, Incorporated, dba Mi Tierra Restaurant, for an original application of an Alcoholic Beverage Control License, at 2417 East Anaheim Street. (District 4) Office or Department: POLICE Suggested Action: Approve recommendation. Page 7 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 18. 18-0336 Recommendation to authorize City Manager, or designee, to execute all necessary documents to receive and expend grant funding in the amount of $8,737 from the California Office of Emergency Services Paul Coverdell Forensic Sciences Improvement Grants Program; and Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $8,737, offset by grant revenue. (Citywide) Office or Department: POLICE Suggested Action: Approve recommendation. 19. 18-0337 Recommendation to adopt Specifications No. RFP PD17-044 for as-needed pre-employment background investigation services; and award contracts to Steve Beckman Investigations, Inc., of Riverside, CA; Close Range International, Inc., of Los Angeles, CA; TruView BSI, LLC, of Arcadia, CA; and Hall Investigations, of Nuevo, CA, in an annual aggregate amount not to exceed $350,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) Office or Department: POLICE; FINANCIAL MANAGEMENT Suggested Action: Approve recommendation. 20. 18-0338 Recommendation to authorize City Manager, or designee, to accept an easement deed from JPMorgan Chase Bank National Association, a national banking association, the owner of the property located at 4501 East Pacific Coast Highway, for the installation of public utilities. (District 4) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. Page 8 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 21. 18-0339 Recommendation to adopt Resolution of Intention to vacate Pasadena Avenue between 33rd Street and Interstate 405 San Diego Freeway; set the date of Tuesday, May 15, 2018, for the public hearing on the vacation; and Accept Categorical Exemption CE-17-020. (District 7) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. 22. 18-0340 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Advanced Microgrid Solutions, of San Francisco, CA, for providing energy management services at four identified sites, on substantially the same terms and conditions offered to the Long Beach Water Department, in an annual amount of $236,373, and authorize a 25 percent contingency in an amount of $59,093, for a total annual amount not to exceed $295,466, for a period of ten years. (Districts 2,5) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. 23. 18-0341 Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 33801 with Califa Group, of San Mateo, CA, a California non-profit corporation, to increase the current scope of work for purchasing, furnishing and delivering high-speed data communication services, and increase the contract amount to $252,000 annually; and, authorize City Manager, or designee, to execute future amendments. (Citywide) Office or Department: TECHNOLOGY AND INNOVATION; LIBRARY SERVICES Suggested Action: Approve recommendation. Page 9 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 24. 18-0342 Recommendation to receive and file minutes for: Planning Commission - March 1, 2018. Office or Department: VARIOUS Suggested Action: Approve recommendation. REGULAR AGENDA DEPARTMENTAL COMMUNICATIONS: 25. 18-0343 Recommendation to refer to the Parks and Recreation Commission to consider naming the pocket park at 1st Street and Loma Ave in Bluff Park the "John Parkin Pocket Park" and report back to City Council within 45 days. Office or Department: COUNCILWOMAN SUZIE A. PRICE, THIRD DISTRICT Suggested Action: Approve recommendation. 26. 18-0344 Recommendation to request City Attorney to draft a resolution in support of the Drug Enforcement Agency's semi-annual national prescription drug take back events and supporting the availability and use of prescription drug drop-boxes, in multiple languages, across the City. Office or Department: COUNCILMAN AL AUSTIN, EIGHTH DISTRICT; COUNCILMEMBER DARYL SUPERNAW, FOURTH DISTRICT; COUNCILMAN DEE ANDREWS, SIXTH DISTRICT Suggested Action: Approve recommendation. Page 10 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 27. 18-0345 Recommendation to request City Manager to study the impact of amplified sound from city-permitted outdoor events in Downtown Long Beach on adjacent residences and neighborhoods. Additionally, request City Manager to make recommendations which Long Beach may be able to implement to help address concerns associated with amplified volume on adjacent residences and nearby businesses by November 1st. Research should consider the regulation of amplified sound at Special Events in outdoor music venues in the downtown area. Office or Department: COUNCILMEMBER JEANNINE PEARCE, SECOND DISTRICT Suggested Action: Approve recommendation. 28. 18-0346 Recommendation to direct City Attorney to draft a resolution in support of the Reducing Crime and Keeping California Safe Act of 2018. Office or Department: COUNCILWOMAN STACY MUNGO, FIFTH DISTRICT; COUNCILWOMAN SUZIE A. PRICE, THIRD DISTRICT Suggested Action: Approve recommendation. 29. 18-0347 Recommendation to authorize City Manager, or designee, to execute all documents necessary for the First Amendment to Lease No. 29263 with CDCF III Pacific Catalina Landing Long Beach, LLC, a Delaware limited liability company, for City-owned property generally located at 310-340 Golden Shore Avenue, commonly known as Catalina Landing, to extend the term of the Lease by 16 years, for a new expiration date of April 28, 2084. (District 2) Office or Department: ECONOMIC DEVELOPMENT Suggested Action: Approve recommendation. Page 11 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 30. 18-0348 Recommendation to adopt Specifications No. RFP AP18-035 and award a contract to Elite Line Services, of Carrollton, TX, to perform maintenance, repair and support of the baggage handling system at the Long Beach Airport, in an amount not to exceed $3,018,293, for a period of three years, with the option to renew for two additional one-year periods, for an annual amount not to exceed $1,048,263, 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 amendments; Authorize City Manager, or designee, to increase Blanket Purchase Order (BPO) No. BPAP18000001 with John Bean Technologies, dba JBT Aerotech Services, of Ogden, UT, to continue performing maintenance of the baggage handling system at the Long Beach Airport, by $396,000, for a total amount not to exceed $641,437, and extend the term of the BPO to June 30, 2018; and Increase appropriations in the Airport Fund (EF 320) in the Airport Department (AP) by $792,000, offset by funds available. (District 5) Office or Department: LONG BEACH AIRPORT; FINANCIAL MANAGEMENT Suggested Action: Approve recommendation. 31. 18-0350 Recommendation to request City Attorney to prepare an ordinance amending Long Beach Municipal Code Title 10 Vehicles and Traffic, Chapter 10.02 Definitions and Chapter 10.28 Parking Meters, to clarify the definition of “Holidays” that are exempt from parking meter enforcement. (Citywide) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. Page 12 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 32. 18-0349 Recommendation to adopt resolution in accordance with Section 10.28.130 of the Long Beach Municipal Code to set operating days and hours for Parking Meter Zones 31 and 32 to Monday through Sunday, excluding holidays, during the hours of 10:00 a.m. to 7:00 p.m., for a maximum of 2 hours and at a rate of $0.75 per hour. (District 3) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. 33. 18-0351 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Verizon Business Network Services, Inc., to provide local and long distance telephone, data communications, and internet services, in an annual amount not to exceed $1,000,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) Office or Department: TECHNOLOGY AND INNOVATION Suggested Action: Approve recommendation. ORDINANCES: 34. 18-0352 Recommendation to accept categorical exemption No. CE 18-035, and Declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.63 regulating the use of single-use food and beverage containers made of expanded polystyrene (EPS) foam, rigid polystyrene #6 and non-recyclable and non-compostable material for prepared food distribution in the City of Long Beach read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) Office or Department: CITY ATTORNEY Suggested Action: Approve recommendation. Page 13 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM REVISED 35. 18-0286 Recommendation to declare ordinance amending the Douglas Park Planned Development District (PD-32-North) Development Standards Table 2 relating to the regulation of off-premises alcohol sales uses, read and adopted as read. (District 5) Office or Department: DEVELOPMENT SERVICES Suggested Action: Approve recommendation. NEW BUSINESS (10:48 PM) New Business items are additions to the City Council Agenda subsequent to the posting of the agenda on Monday afternoon. 36. 18-0354 Recommendation to increase appropriations in General Fund (GF) in the Development Services Department (DV) by $150,000, offset by the Fourth Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support the funding of a hospital architect to determine whether the City can meet OSHPD seismic compliance at Community Hospital. Office or Department: COUNCILMEMBER DARYL SUPERNAW, FOURTH DISTRICT Suggested Action: Approve recommendation. 37. 38. Page 14 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM PUBLIC COMMENT: IMMEDIATELY PRIOR TO ADJOURNMENT Opportunity is given to those members of the public who have not addressed the City Council on non-agenda items. Each speaker is limited to three minutes unless extended by the City Council. STANDING COMMITTEE REMINDERS: Tuesday, April 17, 2018 – Economic Development and Finance Committee (Attorney/Client) at 4:45 P.M., 14th Floor Conference Room. jh Page 15 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM NOTE: The City Council agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may also be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LinkLB System at www.longbeach.gov/linklb. Any supplemental writings or documents regarding an agenda item that are distributed to a majority of the City Council after the posting of this agenda will be available for public inspection in the Office of the City Clerk during normal business hours and available on the internet at http://longbeach.legistar.com/Calendar.aspx. If oral language interpretation for non-English speaking persons is desired or if a special accommodation is desired pursuant to the Americans with Disabilities Act, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 24 business hours prior to the City Council meeting. Kung humihiling ng pasalitang interpretasyon ng wika ng agenda at minutes ng Konseho ng Lungsod o kung humihiling ng isang natatanging pagtulong ayon sa Americans with Disabilities Act, mangyaring humiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 24 oras ng negosyo bago isagawa ang pulong ng Konseho ng Lungsod. Si desea interpretación oral en otro idioma para las personas que no hablan inglés o si desea una adaptación especial en conformidad con la Ley de Estadounidenses con Discapacidades, haga su solicitud por teléfono a la oficina del secretario municipal al (562) 570-6101, 24 horas hábiles antes de la reunión del ayuntamiento de la ciudad. Page 16 of 17 CITY OF LONG BEACH TUESDAY, APRIL 17, 2018 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM If written language translation of the City Council agenda and minutes for non-English speaking persons is desired, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 72 business hours prior to the City Council meeting. Kung humihiling ng nakasulat na pagsasalin ng wika ng agenda at minutes ng Konseho ng Lungsod para sa mga taong hindi nagsasalita ng Ingles, mangyaring humiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 72 oras bago isagawa ang pulong ng Konseho ng Lungsod. Si desea obtener la 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. Page 17 of 17

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