City Council

CITY OF LONG BEACH TUESDAY, OCTOBER 9, 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, Vice Mayor, 6th District Suzie A. Price, 3rd District Roberto Uranga, 7th District Daryl Supernaw, 4th District Al Austin, 8th District Rex Richardson, 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 - 3, 14, 29, 25, 32, 27, 30, 12, Consent Calendar, Agenda Item No. 15, Public Comment, Agenda Item Nos. 16 - 20, 22 - 24, 26, 31. ROLL CALL (5:13 PM) Councilmembers Gonzalez, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Present: Austin and Richardson Also present: Patrick West, City Manager; Tom Modica, Assistant City Manager; Charles Parkin, City Attorney; Monique De La Garza, City Clerk; Pablo Rubio, City Clerk Analyst. Vice Mayor Andrews presiding. Invocation: Moment of Silence. Pledge of Allegiance: Councilwoman Stacy Mungo, Fifth District. Vice Mayor Andrews announced that Agenda Item Nos. 4, 21, and 28 have been withdrawn. Charles Parkin, City Attorney, reported out from Closed Session that there was no report, no action taken. Page 1 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Presentation for Los Cerritos Wetlands Update. Eric Zahn spoke. Councilwoman Price spoke. Presentation for Domestic Violence Awareness Month. Christina Kreachbaum spoke. Councilmember Pearce spoke. Councilwoman Price spoke. Councilmember Richardson spoke. Councilwoman Gonzalez spoke. Councilmember Uranga spoke. Vice Mayor Andrews spoke. CONTINUED HEARING (5:38 PM) 1. 18-0460 Recommendation to receive supporting documentation into the record, conclude the public hearing regarding the Natural Gas Franchise with Southern California Gas Company (SoCalGas); declare ordinance granting a limited Natural Gas Franchise to SoCalGas to transmit and distribute natural gas within the City of Long Beach read the first time and laid over to the next regular meeting of the City Council for final reading; and, authorize City Manager, or designee, to execute any and all documents in connection therewith. (Citywide) Tom Modica, Assistant City Manager, spoke. Charles Parkin, City Attorney, spoke. Page 2 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM A motion was made by Councilman Austin, seconded by Councilmember Richardson, that the item be laid over to the City Council meeting of Tuesday, February 5, 2019. The motion carried by the following vote: Yes: 7 - Gonzalez, Pearce, Supernaw, Andrews, Uranga, Austin and Richardson Absent: 2 - Price and Mungo HEARINGS (5:40 PM) 2. 18-0886 Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Fourth Street Parking and Business Improvement Area assessment for the period of October 1, 2018 through September 30, 2019; and, authorize City Manager, or designee, to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2) Tom Modica, Assistant City Manager, spoke. Larry Goodhue spoke. Councilmember Pearce spoke. Councilwoman Gonzalez spoke. A motion was made by Councilmember Pearce, seconded by Councilwoman Gonzalez, to approve recommendation and adopt Resolution No. RES-18-0152. The motion carried by the following vote: Yes: 9 - Gonzalez, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson Enactment No: RES-18-0152 3. 18-0887 Recommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions on the application of Green Apple Event Company, Inc., dba The Loft on Pine, 230 Pine Avenue, for Entertainment With Dancing. Page 3 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM (District 2) A motion was made by Councilmember Pearce, seconded by Councilwoman Gonzalez, that the item be laid over to the City Council meeting of Tuesday, December 11, 2018. The motion carried by the following vote: Yes: 9 - Gonzalez, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson PUBLIC COMMENT (8:25 PM) Jane Hull spoke regarding Thomas Gonzales, an individual v. City of Long Beach. CONSENT CALENDAR (8:20 PM) Passed the Consent Calendar. A motion was made by Councilwoman Mungo, seconded by Councilmember Pearce, to approve Consent Calendar Items 4 - 13, except for Items 4 and 12. The motion carried by the following vote: Yes: 7 - Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Abstentions: 1 - Gonzalez Absent: 1 - Austin 4. 18-0888 WITHDRAWN Recommendation to authorize City Manager to execute a First Amendment to Agreement No. 34991 with the firm of Atkinson, Andelson, Loya, Ruud & Romo, for legal services in the matter entitled Thomas Gonzales, an individual v. City of Long Beach Case Number NC053533. This Agenda Item was withdrawn. Page 4 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 5. 18-0889 Recommendation to refer to City Attorney damage claims received between September 24, 2018 and October 1, 2018. A motion was made to approve recommendation on the Consent Calendar. 6. 18-0890 Recommendation to adopt resolution approving the Annual Report for October 1, 2018 to September 30, 2019, for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for October 23, 2018. (District 7,8) A motion was made to approve recommendation and adopt Resolution No. RES-18-0153 on the Consent Calendar. Enactment No: RES-18-0153 7. 18-0891 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34743 with MuniServices, LLC, for continued sales tax or transaction and use tax auditing, projection, recovery and consultant services, by $203,000, for a revised total annual amount not to exceed $509,000, and extend the term to December 31, 2018. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 8. 18-0892 Recommendation to authorize City Manager, or designee, to execute interim Blanket Purchase Orders with CED Metropolitan Electrical Distributors, of Los Angeles, CA, and with Walter’s Wholesale Electric Company, of Long Beach, CA, for the purchase and delivery of as-needed electrical supplies, for a total aggregate amount not to exceed $450,000, for a period of six months or until a new contract is awarded. (Citywide) A motion was made to approve recommendation on the Consent Calendar. Page 5 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 9. 18-0893 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Municipal Emergency Services, Inc., of San Diego, CA, for furnishing and delivering fire turnouts, on the same terms and conditions afforded to the County of Los Angeles, California (County), in an annual amount not to exceed $225,000, until the County agreement expires on December 31, 2021, with the option to renew for as long as the County contract is in effect, at the discretion of the City Manager. (Citywide) A motion was made to approve recommendation and adopt Resolution No. RES-18-0154 on the Consent Calendar. Enactment No: RES-18-0154 10. 18-0894 Recommendation to authorize City Manager, or designee, to execute agreements with the Long Beach Unified School District for the operation of the After School Education and Safety Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Herrera Elementary, and Hudson K-8 school sites, in an amount not to exceed $1,509,441, for the period of July 1, 2018 to June 30, 2019; authorize a 15 percent in-kind match of $226,416; execute any future documents, including amendments, necessary to accept, implement and administer the agreements; and Increase appropriations in the General Grants Fund (SR 120) in the Parks, Recreation and Marine Department (PR) by $1,204,502, offset by grant revenue. (Districts 1,2,4,6,7,9) A motion was made to approve recommendation on the Consent Calendar. 11. 18-0895 Recommendation to adopt resolution authorizing City Manager, or designee, to execute all documents necessary to enter into an agreement, and any subsequent amendments, with the Los Angeles County Sheriff’s Department, to provide jail food services, in an annual amount not to exceed $350,000, for a period of two years, with the option to renew for three additional one-year periods. (District 2) Page 6 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 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-18-0155 on the Consent Calendar. Enactment No: RES-18-0155 12. 18-0896 Recommendation to receive and file the application of Simmzy’s, LLC, dba Simmzy’s, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 5271 East 2nd Street. (District 3) Patrick West, City Manager, spoke. Councilwoman Price spoke. A motion was made by Councilwoman Price, seconded by Councilmember Supernaw, to approve recommendation. The motion carried by the following vote: Yes: 7 - Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Absent: 2 - Gonzalez and Austin 13. 18-0897 Recommendation to receive and file minutes for: Planning Commission - September 6, 2018 A motion was made to approve recommendation on the Consent Calendar. REGULAR AGENDA (5:46 PM) 14. 18-0898 Recommendation to receive and approve Commission appointments to Non-Charter Commissions. Councilmember Pearce spoke. Councilwoman Price spoke. Councilman Austin spoke. Page 7 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Councilmember Uranga spoke. A motion was made by Councilmember Pearce, seconded by Councilwoman Price, to approve recommendation. The motion carried by the following vote: Yes: 9 - Gonzalez, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson 15. 18-0899 Recommendation to request City Manager to work with Crime Prevention Through Environmental Design certified members of the LBPD and report back with specific recommendations on how individual public spaces such as parks can discourage crime through environmental design. Councilwoman Price spoke. Councilmember Pearce spoke. Larry Goodhue spoke. A motion was made by Councilwoman Price, seconded by Councilmember Pearce, to approve recommendation. The motion carried by the following vote: Yes: 7 - Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Absent: 2 - Gonzalez and Austin 16. 18-0907 Recommendation to increase appropriations in the General Fund (GF) in the City Manager Department (CM) by $70,000, offset by the First Council District one-time infrastructure funds transferred from the Citywide Activities Department to support the 2018 Dia De Los Muertos Celebration; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $70,000 to offset a transfer to the City Manager Department. Councilmember Pearce spoke. Page 8 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM A motion was made by Councilmember Pearce, seconded by Councilmember Uranga, to approve recommendation. The motion carried by the following vote: Yes: 7 - Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Absent: 2 - Gonzalez and Austin 17. 18-0909 Recommendation to request City Manager to engage regional stakeholders, including the Gateway Cities Council of Government and the Southern California Association of Governments, regarding the Office of the Comptroller of the Currency’s efforts to modernize the Community Reinvestment Act (CRA) regulatory framework; and Request City Manager to participate in the commenting period by articulating the City’s vision for a modified CRA. Councilmember Richardson spoke. Councilmember Uranga spoke. Councilwoman Mungo spoke. Patrick West, City Manager, spoke. Councilmember Richardson spoke. Councilwoman Mungo spoke. Councilmember Pearce spoke. Councilwoman Mungo spoke. A motion was made by Councilmember Richardson, seconded by Councilmember Uranga, to approve recommendation. The motion carried by the following vote: Yes: 7 - Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Absent: 2 - Gonzalez and Austin Page 9 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 18. 18-0900 Recommendation to authorize City Manager, or designee, to approve an amendment with the City of Los Angeles, for Department of Homeland Security grant funding for the 2015 Urban Area Security Initiative (UASI) grant, to increase the funding amount by $893,056, for a total amount not to exceed $13,058,420, and extend the term to July 31, 2018; and Increase appropriations in the General Grants Fund (SR 120) in the Disaster Preparedness and Emergency Communications Department (DC) by $893,056, offset by grant revenue. (Citywide) Councilwoman Mungo spoke. Patrick West, City Manager, spoke. A motion was made by Councilwoman Mungo, seconded by Councilmember Pearce, to approve recommendation. The motion carried by the following vote: Yes: 7 - Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Absent: 2 - Gonzalez and Austin 19. 18-0901 Recommendation to approve the Downtown Long Beach Parking and Business Improvement Area (DLBPBIA) Annual Report continuing the DLBPBIA assessment for the period of October 1, 2018 through September 30, 2019; and, authorize City Manager, or designee, to extend the agreement with the Downtown Long Beach Alliance for a one-year term. (Districts 1,2) Patrick West, City Manager, spoke. A motion was made by Councilmember Pearce, seconded by Councilmember Uranga, to approve recommendation. The motion carried by the following vote: Yes: 6 - Pearce, Price, Supernaw, Andrews, Uranga and Richardson Absent: 3 - Gonzalez, Mungo and Austin 20. 18-0902 Recommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of January Page 10 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 1, 2019 through December 31, 2019, automatically extending the agreement for funding with the Downtown Long Beach Alliance for one year; authorize payment of $551,056 in City property assessments from the Civic Center Fund (IS 380) in the Public Works Department (PW) and $5,603 from the Successor Agency Fund (SA) in the Development Services Department (DV); and Increase appropriations in the Civic Center Fund (IS 380) in the Public Works Department (PW) by $120,815, offset by a reduction in funds available. (Districts 1,2) Patrick West, City Manager, spoke. Councilmember Pearce spoke. A motion was made by Councilmember Pearce, seconded by Councilmember Uranga, to approve recommendation. The motion carried by the following vote: Yes: 6 - Pearce, Price, Supernaw, Andrews, Uranga and Richardson Absent: 3 - Gonzalez, Mungo and Austin 21. 18-0903 WITHDRAWN Recommendation to authorize City Manager, or designee, to execute any and all documents necessary, including a Standard Offer, Agreement, and Escrow Instructions for Purchase of Real Estate (Agreement) and Standard Industrial/Commercial Single-Tenant Lease (Lease) with Paul M. Stone, as Trustee of the Paul M. Stone Living Trust under declaration of Trust dated January 30, 2016 (Seller), for the lease and purchase and other related costs of certain real property located at 1718-1722 Hayes Avenue, Assessor Parcel Number 7429-028-034, in the amount of $1,897,000; and Accept the Categorical Exemption CE 18-219. (District 1) This Contract was withdrawn. 22. 18-0904 Recommendation to approve the Fiscal Year 2018 third departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) Page 11 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM A motion was made by Councilwoman Price, seconded by Councilmember Pearce, to approve recommendation. The motion carried by the following vote: Yes: 6 - Pearce, Price, Supernaw, Andrews, Uranga and Richardson Absent: 3 - Gonzalez, Mungo and Austin 23. 18-0905 Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, with Interval House and Lutheran Social Services of Southern California, to receive and expend Measure H funding in an estimated amount of $1,130,000, for the approximate period of July 1, 2018 through June 30, 2019, to provide rapid rehousing and homeless prevention services. (Citywide) Councilwoman Price spoke. Councilmember Pearce spoke. Patrick West, City Manager, spoke. A motion was made by Councilwoman Price, seconded by Councilmember Pearce, to approve recommendation. The motion carried by the following vote: Yes: 6 - Pearce, Price, Supernaw, Andrews, Uranga and Richardson Absent: 3 - Gonzalez, Mungo and Austin 24. 18-0906 Recommendation to adopt resolution approving the application for grant funds for the 2018 California Emergency Solutions and Housing Program; Authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, with the California Department of Housing and Community Development for the 2018 California Emergency Solutions and Housing Program, in the amount of $1,241,661, for the approximate period of January 1, 2019 through December 31, 2024; execute all necessary documents and agreements with partner agencies and subrecipients; and Page 12 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $1,241,661, offset by grant revenue. (Citywide) Patrick West, City Manager, spoke. A motion was made by Councilmember Pearce, seconded by Councilmember Uranga, to approve recommendation and adopt Resolution No. RES-18-0156. The motion carried by the following vote: Yes: 6 - Pearce, Price, Supernaw, Andrews, Uranga and Richardson Absent: 3 - Gonzalez, Mungo and Austin Enactment No: RES-18-0156 25. 18-0910 Recommendation to receive and file a report on approaches to Park Equity in the City of Long Beach. (Citywide) Patrick West, City Manager, spoke. Gerardo Mouet, Director of Parks, Recreation, and Marine, spoke; and provided a PowerPoint presentation. Councilwoman Gonzalez spoke. Councilmember Pearce spoke. Councilmember Richardson spoke. Councilwoman Mungo spoke. Councilman Austin spoke. Councilmember Supernaw spoke. Councilmember Uranga spoke. Councilwoman Mungo spoke. Vice Mayor Andrews spoke. Page 13 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Larry Goodhue spoke. Michelle Arend-Ekhoff spoke; and submitted correspondence. Jim Danno spoke. Kathleen Irvine spoke. Carole Sergy spoke. Omar Cardenas spoke. Christine Petit spoke. Mariela Salgado spoke. Karen Reside spoke. Andrew Carol spoke. Councilwoman Mungo spoke. Councilwoman Gonzalez spoke. A motion was made by Councilwoman Gonzalez, seconded by Councilmember Pearce, to approve recommendation. The motion carried by the following vote: Yes: 9 - Gonzalez, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson ORDINANCES (8:51 PM) 26. 18-0879 Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 10.49 relating to the prohibition on repairs and sales of bicycles and bicycle parts on public property, read and adopted as read. (Citywide) Page 14 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM A motion was made by Councilwoman Price, seconded by Councilmember Uranga, to approve recommendation and adopt ORD-18-0027. The motion carried by the following vote: Yes: 6 - Pearce, Price, Supernaw, Andrews, Uranga and Richardson Absent: 3 - Gonzalez, Mungo and Austin Enactment No: ORD-18-0027 27. 18-0855 Recommendation to declare ordinance amending and restating in its entirety Southeast Area Development and Improvement Plan (SEADIP) (PD-1), read and adopted as read. (District 3) Larry Goodhue spoke. A motion was made by Councilwoman Price, seconded by Councilmember Pearce, to approve recommendation and adopt Ordinance No. ORD-18-0026. The motion carried by the following vote: Yes: 7 - Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Absent: 2 - Gonzalez and Austin Enactment No: ORD-18-0026 NEW BUSINESS (7:53 PM) 28. 18-0885 WITHDRAWN Recommendation to receive Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. This Appointment was withdrawn. 29. 18-0451 Recommendation to concur in recommendation of the Tidelands and Harbor Committee to direct City Attorney and the Board of Harbor Commissioners explore ways to address the protection of proprietary interests and labor code violations at the Port of Long Beach, and City Page 15 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Manager report back to the City Council on the impacts of new state legislation SB 1402. Noel Hacegaba, Deputy Executive Director of Administration and Operations Port of Long Beach, spoke. Zoe Nicholson spoke. Reyes Magana spoke. Bruce Jefferson spoke. Tracy Ellis spoke. Randy Williams spoke. Napoleon Gatun spoke. Jeremy Holk spoke. Jim Danno spoke. Jorge Mayorga spoke. Jessica Durrum spoke. Councilwoman Gonzalez spoke. Councilmember Pearce spoke. Councilwoman Price spoke. Councilman Austin spoke. Councilmember Pearce spoke. Dawn McIntosh, Deputy City Attorney, spoke. A motion was made by Councilwoman Gonzalez, seconded by Councilmember Pearce, to approve recommendation. The motion carried by the following vote: Page 16 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Andrews, Uranga, Austin and Richardson Absent: 1 - Mungo 30. 18-0919 Recommendation to receive and file a presentation from Long Beach Pilot Program The Free Ride and their models in other cities; and Direct City Manager to report back in 120 days on a feasibility study of implementing The Free Ride model in Downtown and Belmont Shore and identify options for special events to utilize The Free Ride throughout the City. Councilmember Pearce spoke. James Mirras spoke. Councilmember Pearce spoke. Councilwoman Price spoke. Councilwoman Mungo spoke. Councilmember Supernaw spoke. Larry Goodhue spoke. A motion was made by Councilmember Pearce, seconded by Councilwoman Price, to approve recommendation to receive and file a presentation from Long Beach Pilot Program The Free Ride and their models in other cities; and refer to the Transportation and Infrastructure Committee to do a feasibility study of implementing The Free Ride model in Downtown and Belmont Shore and identify options for special events to utilize The Free Ride throughout the City. The motion carried by the following vote: Yes: 7 - Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Absent: 2 - Gonzalez and Austin Page 17 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 31. 18-0920 Recommendation to increase appropriations in the General Fund (GF) in the Public Works Department (PW) by $4,000, offset by $2,500 of the Second Council District one-time infrastructure funds transferred from the Citywide Activities Department (XC) and $1,500 from the 4th Street Business Improvement District to support sidewalk power wash cleaning on the 4th Street Business Corridor; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $2,500 for a transfer to the Public Works Department (PW). A motion was made by Councilmember Pearce, seconded by Councilwoman Price, to approve recommendation. The motion carried by the following vote: Yes: 6 - Pearce, Price, Supernaw, Andrews, Uranga and Richardson Absent: 3 - Gonzalez, Mungo and Austin 32. 18-0918 Recommendation to authorize City Manager, or designee, to execute all documents necessary, including any as-needed contracts, for the relinquishment of the City of Long Beach's Right of First Refusal, termination of use covenants, and termination of access easements pertaining to real property located at 2400 East Wardlow Road and 2401 East Wardlow Road (APN's 7149-003-017, 7149-003-018, 7149-006-053, 7149-008-004, 7149-008-007, 7149-008-012, 7149-008-015, and 7149-008-016). (District 5) 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: 7 - Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Absent: 2 - Gonzalez and Austin 33. Affidavit of Service for special meeting held Tuesday, October 9, 2018. Page 18 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 2018 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:00 PM 34. 18-0922 Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 5, 2018. This Agenda Item was received and filed. 35. 18-0923 eComments received for the City Council meeting of Tuesday, October 9, 2018. This Agenda Item was received and filed. ANNOUNCEMENTS (8:52 PM) Vice Mayor Andrews requested that the meeting be adjourned in memory of Claire Wineland; and made community announcements. Councilmember Uranga extended condolences to the family of Claire Wineland; and made community announcements. Councilmember Pearce made community announcements. Councilmember Supernaw requested that the meeting be adjourn in memory of Joan Miller; and made community announcements. ADJOURNMENT (8:56 PM) At 8:56 PM, Vice Mayor Andrews adjourned the meeting in memory of Claire Wineland and Joan Miller. pr Page 19 of 20 CITY OF LONG BEACH TUESDAY, OCTOBER 9, 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 20 of 20