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City Council

Regular Meeting

Long Beach, NY · February 12, 2019

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 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 SPECIAL MEETING 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 order presented. ROLL CALL (6:47 PM) Councilmembers Gonzalez, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Present: Austin and Richardson Also present: Patrick West, City Manager; Kevin Jackson, Deputy 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: Councilmember Pearce, Second District. Presentation for Black History Month. Councilman Austin spoke. Bill Preston spoke. Page 1 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM PUBLIC COMMENT (6:55 PM) 19-0142 Larry Goodhue spoke regarding various issues; and submitted correspondence. This Handout was received and filed. Alex Armstrong spoke regarding Long Beach Animal Care Services. Carol Pedersen regarding Long Beach Animal Care Services. Kristie Mamelli regarding Long Beach Animal Care Services. Jacqueline Case spoke regarding Long Beach Animal Care Services. 19-0143 Patricia Turner spoke regarding Long Beach Animal Care Services; and submitted correspondence. This Handout was received and filed. Stephen Whelan spoke regarding Long Beach Animal Care Services. Devon Deming spoke regarding Long Beach Animal Care Services. Richard spoke regarding cannabis distribution tax. Dave Shukla spoke regarding LA Clean Energy. CONSENT CALENDAR (7:26 PM) Passed the Consent Calendar. Page 2 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM A motion was made by Councilmember Pearce, seconded by Councilmember Uranga, to approve Consent Calendar Items 1 - 7. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Absent: 1 - Austin 1. 19-0104 Recommendation to receive and file report on travel to Sacramento January 6-7, 2019; and to Washington, D.C. January 22-24, 2019. A motion was made to approve recommendation on the Consent Calendar. 2. 19-0105 Recommendation to use City Auditor Department budget savings from FY18, to increase appropriations in the General Fund in the City Auditor Department by $53,000. A motion was made to approve recommendation on the Consent Calendar. 3. 19-0106 Recommendation to refer to City Attorney damage claims received between January 28, 2019 and February 4, 2019. A motion was made to approve recommendation on the Consent Calendar. 4. 19-0047 Recommendation to approve the Midtown Business Improvement District Annual Report and Assessment for the period of January 1, 2019 through December 31, 2019, automatically extending the current agreement with the Midtown Property and Business Owners Association for a one-year period; and, authorize payment of $25,256 in City property assessments from the General Fund. (Districts 4,6) Page 3 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM A motion was made to approve recommendation on the Consent Calendar. 5. 19-0107 Recommendation to adopt Specifications No. ITB FD18-132 and award contracts to Bound Tree Medical, LLC, of Dublin, OH, and Life-Assist, Inc., of Rancho Cordova, CA, for emergency medical supplies, in an annual aggregate amount of $400,000, with a 10 percent contingency in the amount of $40,000, for a total annual aggregate amount not to exceed $440,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 6. 19-0108 Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Cardinal Health 110, LLC, and Cardinal Health 112, LLC (collectively, Cardinal), to serve as Distributor/Drug Wholesaler, to provide eligible drugs under the 340B Pharmacy Program to the Contract Pharmacy (Bella Vida), for the period beginning on the effective date and continuing through August 31, 2020, with the option to renew for three additional one-year periods, at the discretion of the City Manager; Authorize City Manager, or designee, to execute a Participation Agreement, and any subsequent amendments, with Apexus LLC, Inc. (Apexus), to manage the 340B Prime Vendor Program, for a period of one year, with the option to renew for three additional one-year periods, at the discretion of the City Manager; Authorize City Manager, or designee, to amend Contract No. 35066 with Wellpartner, LLC (Wellpartner), Administrator of the 340B Pharmacy Program on behalf of the Health and Human Services Department, a covered entity, providing reduced pricing for eligible prescription drugs, to include the option to renew for three additional one-year periods, at the discretion of the City Manager; and Authorize City Manager, or designee, to amend Contract No. 35061 with Bella Vida Pharmacy, Inc. (Bella Vida), the Contract Pharmacy, to dispense eligible drugs to qualifying patients under the 340B Pharmacy Program, to include the option to renew for three additional one-year Page 4 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM periods, at the discretion of the City Manager. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 7. 19-0109 Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments including changing the terms, extending the grant period, or increasing grant amounts, with the California Department of Public Health to accept and expend funding in an amount not to exceed $136,283, for the provision of HIV prevention and integration services, for the period of July 1, 2018 through June 30, 2019; and Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $136,283, offset by reimbursement revenue. (Citywide) A motion was made to approve recommendation on the Consent Calendar. REGULAR AGENDA (7:26 PM) 8. 19-0110 Recommendation to increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PRM) by $3,500, offset by the Second Council District One-time District Priority funds transferred from the Citywide Activities Department (XC) to fund festoon lights for the East Village Arts Park; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $3,500 to offset a transfer to the Parks, Recreation and Marine Department (PRM). Councilmember Pearce spoke. Councilwoman Gonzalez spoke. Page 5 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM 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, Andrews, Uranga and Richardson Absent: 1 - Austin 9. 19-0111 Recommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $8,000, offset by the Second Council District One-time District Priority funds transferred from the Citywide Activities Department (XC) to provide funding for a Second Council District Internship program; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $8,000 to offset a transfer to the Legislative Department. Councilmember Pearce spoke. Councilwoman Price spoke. Larry Goodhue spoke. A motion was made by Councilmember Pearce, seconded by Councilwoman Price, to approve recommendation. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Absent: 1 - Austin ORDINANCE (7:31 PM) 10. 18-0460 Recommendation to declare ordinance granting to Southern California Gas Company, a corporation, the right, privilege and franchise upon terms and conditions herein set forth to lay and use pipes and appurtenances for transmitting and distributing gas for the purposes as specified hereinafter under, along, across or upon certain public streets, ways, alleys and places, as the same now or may hereafter Page 6 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM exist, within the City of Long Beach, read and adopted as read. (Citywide) A motion was made by Councilmember Uranga, seconded by Councilmember Pearce, to approve recommendation and adopt Ordinance No. ORD-19-0002. The motion carried by the following vote: Yes: 8 - Gonzalez, Pearce, Price, Supernaw, Mungo, Andrews, Uranga and Richardson Absent: 1 - Austin Enactment No: ORD-19-0002 NEW BUSINESS (7:31 PM) 11. Affidavit of Service for special meetings held Tuesday, February 12, 2019. 12. 19-0121 Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 8, 2019. This Agenda Item was received and filed. 13. 19-0141 eComments received for the City Council meeting of Tuesday, February 12, 2019. This Agenda Item was received and filed. PUBLIC COMMENT (7:31 PM) Isidro Panuco spoke regarding street construction. ANNOUNCEMENTS (7:33 PM) Page 7 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM Councilmember Uranga made community announcements. Councilwoman Gonzalez made community announcements. Councilmember Pearce made community announcements. Councilmember Richardson made community announcements. Councilmember Supernaw made community announcements. Vice Mayor Andrews requested that the meeting be adjourned in memory of Sean Belk; and made community announcements. ADJOURNMENT (7:39 PM) At 7:39 PM, Vice Mayor Andrews adjourned the meeting in memory of Sean Belk. pr Page 8 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL MINUTES 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM NOTE: If written language translation of the City Council agenda and minutes for non-English speaking persons is desired, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 72 business hours prior to the City Council meeting. Kung humihiling ng nakasulat na pagsasalin ng wika ng agenda at minutes ng Konseho ng Lungsod para sa mga taong hindi nagsasalita ng Ingles, mangyaring humiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 72 oras bago isagawa ang pulong ng Konseho ng Lungsod. Si desea obtener la traducción escrita en otro idioma de la agenda y las actas del ayuntamiento de la ciudad para las personas que no hablan inglés, haga su solicitud por teléfono a la oficina del secretario municipal al (562) 570-6101, 72 horas hábiles antes de la reunión del ayuntamiento de la ciudad. Page 9 of 9

Agenda

TUESDAY, FEBRUARY 12, 2019 CITY OF LONG BEACH 333 W. OCEAN BOULEVARD CITY COUNCIL AGENDA COUNCIL CHAMBER, 5:30 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 REVISED SPECIAL MEETING PLEDGE OF ALLEGIANCE PRESENTATION FOR BLACK HISTORY MONTH TIME OF CITY COUNCIL MEETING SET FOR 5:30 PM 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 5:30 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 1 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM CONSENT CALENDAR: (1 - 7) 1. 19-0104 Recommendation to receive and file report on travel to Sacramento January 6-7, 2019; and to Washington, D.C. January 22-24, 2019. Office or Department: MAYOR ROBERT GARCIA Suggested Action: Approve recommendation. 2. 19-0105 Recommendation to use City Auditor Department budget savings from FY18, to increase appropriations in the General Fund in the City Auditor Department by $53,000. Office or Department: CITY AUDITOR Suggested Action: Approve recommendation. 3. 19-0106 Recommendation to refer to City Attorney damage claims received between January 28, 2019 and February 4, 2019. Office or Department: CITY CLERK Suggested Action: Approve recommendation. 4. 19-0047 Recommendation to approve the Midtown Business Improvement District Annual Report and Assessment for the period of January 1, 2019 through December 31, 2019, automatically extending the current agreement with the Midtown Property and Business Owners Association for a one-year period; and, authorize payment of $25,256 in City property assessments from the General Fund. (Districts 4,6) Office or Department: ECONOMIC DEVELOPMENT Suggested Action: Approve recommendation. Page 2 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM 5. 19-0107 Recommendation to adopt Specifications No. ITB FD18-132 and award contracts to Bound Tree Medical, LLC, of Dublin, OH, and Life-Assist, Inc., of Rancho Cordova, CA, for emergency medical supplies, in an annual aggregate amount of $400,000, with a 10 percent contingency in the amount of $40,000, for a total annual aggregate amount not to exceed $440,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide) Office or Department: FIRE Suggested Action: Approve recommendation. Page 3 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM 6. 19-0108 Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Cardinal Health 110, LLC, and Cardinal Health 112, LLC (collectively, Cardinal), to serve as Distributor/Drug Wholesaler, to provide eligible drugs under the 340B Pharmacy Program to the Contract Pharmacy (Bella Vida), for the period beginning on the effective date and continuing through August 31, 2020, with the option to renew for three additional one-year periods, at the discretion of the City Manager; Authorize City Manager, or designee, to execute a Participation Agreement, and any subsequent amendments, with Apexus LLC, Inc. (Apexus), to manage the 340B Prime Vendor Program, for a period of one year, with the option to renew for three additional one-year periods, at the discretion of the City Manager; Authorize City Manager, or designee, to amend Contract No. 35066 with Wellpartner, LLC (Wellpartner), Administrator of the 340B Pharmacy Program on behalf of the Health and Human Services Department, a covered entity, providing reduced pricing for eligible prescription drugs, to include the option to renew for three additional one-year periods, at the discretion of the City Manager; and Authorize City Manager, or designee, to amend Contract No. 35061 with Bella Vida Pharmacy, Inc. (Bella Vida), the Contract Pharmacy, to dispense eligible drugs to qualifying patients under the 340B Pharmacy Program, to include the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide) Office or Department: HEALTH AND HUMAN SERVICES Suggested Action: Approve recommendation. Page 4 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM 7. 19-0109 Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments including changing the terms, extending the grant period, or increasing grant amounts, with the California Department of Public Health to accept and expend funding in an amount not to exceed $136,283, for the provision of HIV prevention and integration services, for the period of July 1, 2018 through June 30, 2019; and Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $136,283, offset by reimbursement revenue. (Citywide) Office or Department: HEALTH AND HUMAN SERVICES Suggested Action: Approve recommendation. REGULAR AGENDA DEPARTMENTAL COMMUNICATIONS: 8. 19-0110 Recommendation to increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PRM) by $3,500, offset by the Second Council District One-time District Priority funds transferred from the Citywide Activities Department (XC) to fund festoon lights for the East Village Arts Park; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $3,500 to offset a transfer to the Parks, Recreation and Marine Department (PRM). Office or Department: COUNCILMEMBER JEANNINE PEARCE, SECOND DISTRICT Suggested Action: Approve recommendation. Page 5 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM 9. 19-0111 Recommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $8,000, offset by the Second Council District One-time District Priority funds transferred from the Citywide Activities Department (XC) to provide funding for a Second Council District Internship program; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $8,000 to offset a transfer to the Legislative Department. Office or Department: COUNCILMEMBER JEANNINE PEARCE, SECOND DISTRICT Suggested Action: Approve recommendation. ORDINANCE: 10. 18-0460 Recommendation to declare ordinance granting to Southern California Gas Company, a corporation, the right, privilege and franchise upon terms and conditions herein set forth to lay and use pipes and appurtenances for transmitting and distributing gas for the purposes as specified hereinafter under, along, across or upon certain public streets, ways, alleys and places, as the same now or may hereafter exist, within the City of Long Beach, read and adopted as read. (Citywide) Office or Department: ENERGY RESOURCES Suggested Action: Approve recommendation. NEW BUSINESS: New Business items are additions to the City Council Agenda subsequent to the posting of the agenda on Monday afternoon. 11. 12. 13. Page 6 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 PM 19-0121 Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 8, 2019. 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, February 12, 2019 – Federal Legislation Committee at 3:30 P.M., Council Chamber. Tuesday, February 12, 2019 – Budget Oversight Committee at 4:00 P.M., Council Chamber. Tuesday, February 12, 2019 – Housing Authority of the City of Long Beach, California at 4:30 P.M., Council Chamber. Tuesday, February 19, 2019 – Economic Development and Finance Committee (Attorney/Client) at 4:45 P.M., 14th Floor Conference Room. Tuesday, February 26, 2019 – Public Safety Committee at 3:00 P.M., Council Chamber. HEARING REMINDER: Tuesday, February 19, 2019 – Hearing for Avan Limited Liability Company dba Udom Restaurant to grant a Permit, with conditions, for Entertainment With Dancing. (District 6) pr Page 7 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 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 8 of 9 CITY OF LONG BEACH TUESDAY, FEBRUARY 12, 2019 CITY COUNCIL AGENDA 333 W. OCEAN BOULEVARD COUNCIL CHAMBER, 5:30 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 9 of 9

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