City Council

CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Mary Zendejas, 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 Thomas B. Modica, Acting City Manager Monique De La Garza, City Clerk Dr. Robert Garcia, Mayor Charles Parkin, City Attorney FINISHED AGENDA & MINUTES CITY COUNCIL MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-25-20 ISSUED BY GOVERNOR GAVIN NEWSOM 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: Consent Calendar, Agenda Item Nos. 26, 17, 19, Public Comment, Agenda Item Nos. 20, 21, 24, 25, 28 - 31, 27. ROLL CALL (5:03 PM) Councilmembers Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Present: Austin and Richardson Also present: Thomas Modica, Acting City Manager; Rebecca Garner, Acting Assistant City Manager; Charles Parkin, City Attorney; Richard Anthony, Deputy City Attorney; Monique De La Garza, City Clerk; Pablo Rubio, City Clerk Analyst. Mayor Garcia presiding. Invocation: Moment of Silence. Pledge of Allegiance: Mayor Robert Garcia. Page 1 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM CONSENT CALENDAR (5:10 PM) Passed the Consent Calendar. A motion was made by Councilwoman Price, seconded by Councilmember Uranga, to approve Consent Calendar Items 1 - 16, except for Items 10 and 11. The motion carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson 1. 20-0230 Recommendation to refer to City Attorney damage claims received between March 2, 2020 and March 9, 2020. A motion was made to approve recommendation on the Consent Calendar. 2. 20-0215 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 32869 between the City of Long Beach, Tidelands Oil Production Company, and Oil Operators, Inc., for the delivery and receipt of produced water, to extend the term for six years, maintain the provision to allow for automatic renewal for successive one-year periods, unless any party elects to terminate the contract within 30 days of its expiration, and adjust the produced water price. (Districts 1,2) A motion was made to approve recommendation on the Consent Calendar. 3. 20-0216 Recommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2020 to June 30, 2021). (Citywide) A motion was made to approve recommendation on the Consent Calendar. Page 2 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 4. 20-0217 Recommendation to receive and file the attached report, “Elevation Changes in the City of Long Beach, November 2018 through October 2019.” (Citywide) A motion was made to approve recommendation on the Consent Calendar. 5. 20-0218 Recommendation to authorize City Manager, or designee, to execute a new Schedule I, Transaction-Based Storage Service Agreement, as part of the long-term Master Services Contract with Southern California Gas Company, for natural gas storage capacity rights. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 6. 20-0219 Recommendation to authorize City Manager, or designee, to increase interim Munis Contract No. 32000533 with SiteOne Landscape Supply Holding, LLC, of Torrance, CA, for furnishing and delivering irrigation supplies, by $100,000 for a revised total amount not to exceed $200,000, for the current term expiring July 31, 2020. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 7. 20-0220 Recommendation to authorize City Manager, or designee, to execute an amendment to Agreement No. 34467 with AECOM Technical Services, Inc., of Long Beach, CA, to prepare a detailed design plan to control Davenport Park landfill gas emissions, increasing the contract amount by $160,000, for a new contract amount not to exceed $1,782,380. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 8. 20-0221 Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an agreement, including any necessary amendments, with the State of California Department of Education, to accept and expend grant funding in an amount not to Page 3 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM exceed $5,085, for the provision of health and sanitation inspections for the Summer Food Service Program, for the period of July 1, 2020 through September 14, 2020. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 9. 20-0222 Recommendation to authorize City Manager, or designee, to execute an amendment to Right-of-Entry Permit No. 33522, and any related documents, with the Naples Improvement Association, a nonprofit organization, to allow the Naples Improvement Association to continue to install, maintain, and remove seasonal decorative lighting, maintain previously installed permanent lighting, and beautify La Bella Fontana di Napoli Park, for a term of three years from December 1, 2019 through November 30, 2022 with one, three-year renewal option through November 30, 2025, at the discretion of the City Manager. (District 3) A motion was made to approve recommendation on the Consent Calendar. 10. 20-0223 WITHDRAWN Recommendation to authorize City Manager, or designee, to approve a fee waiver, in an amount not to exceed $500, for the use of dock space for visiting vessels in Alamitos Bay Marina for the Seal Beach Yacht Club’s open house weekend from March 20, 2020 through March 22, 2020. (District 3) This Agenda Item was withdrawn. 11. 20-0224 WITHDRAWN Recommendation to authorize City Manager, or designee, to approve a fee waiver for the use of dock space for visiting vessels in Alamitos Bay Marina for the Long Beach Yacht Club’s Congressional Cup, in an amount not to exceed $4,000, during the period of April 28, 2020 through May 3, 2020. (District 3) This Agenda Item was withdrawn. Page 4 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 12. 20-0225 Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles Dodgers Foundation, to accept and expend grant funding in an amount not to exceed $8,615, for the 2020 Dodgers Reviving Baseball in Inner Cities Program (RBI Program), including the acceptance of funding for park field maintenance and umpire fees, along with in-kind contributions, for youth baseball and softball for the 2020 summer season; and Increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department by $8,615, offset by grant revenue. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 13. 20-0226 Recommendation to receive application of Compound F&B, LLC, The Compound, for an original application of an Alcoholic Beverage Control (ABC) License, at 1395 Coronado Avenue; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit (CUP) is granted. (District 4) A motion was made to approve recommendation on the Consent Calendar. 14. 20-0227 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with MobilityCloud, Inc., of New York, NY, for the one-time purchase of 500 BikeShare pedal bicycles, in a total amount not to exceed $225,000. (Citywide) A motion was made to approve recommendation and adopt Resolution No. RES-20-0034 on the Consent Calendar. Enactment No: RES-20-0034 15. 20-0228 Recommendation to adopt Specifications No. RFP PW19-107 and award a contract to Evolutionary Commercial Systems, Inc., of Page 5 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Huntington Beach, CA, for Supervisory Control and Data Acquisition telemetry system maintenance and repair services, in an annual amount not to exceed $246,450, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 16. 20-0229 Recommendation to adopt Specifications No. ITB TI20-013 and award a contract to Bunnell Enterprises, Inc., dba Total Network Solutions, of Long Beach, CA, for as-needed miscellaneous personal computer software, in an annual amount not to exceed $400,000, with a 10 percent contingency in the amount of $40,000, for a total annual contract amount not to exceed $440,000 for a period of one year, with the option to renew for four additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide) A motion was made to approve recommendation on the Consent Calendar. PUBLIC COMMENT (5:19 PM) Senay Kenfe spoke regarding Women's History Month. REGULAR AGENDA (5:16 PM) 17. 20-0231 Recommendation to decrease FY 20 appropriations in the General Fund Group in the Citywide Activities Department by $2,350 to reflect the use of the Ninth Council District One-time District Priority Funds for donations to various organizations. Page 6 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM A motion was made by Councilmember Richardson, seconded by Councilmember Uranga, to approve recommendation. The motion carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson 18. 20-0232 WITHDRAWN Recommendation to receive and file a presentation from the Office of Equity on the Equity Toolkit with an overview of case studies and examples on how to apply. This Agenda Item was withdrawn. 19. 20-0233 Recommendation to request City Manager to work with Economic Development and report to Council in 60 days on the sales tax receipts for the Broadway Corridor between Chestnut to Alamitos Avenues and Alamitos to Orizaba Avenues. Councilmember Pearce spoke. Senay Kenfe spoke. A motion was made by Councilmember Pearce, seconded by Councilmember Zendejas, to approve recommendation. The motion carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson 20. 20-0234 Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department by $9,688, offset by the Second Council District One-Time District Priority funds transferred from Citywide Activities Department for the Promenade Area Park Shading; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $9,688 to offset a transfer to Parks, Recreation, and Marine Department. Page 7 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Councilmember Pearce spoke. A motion was made by Councilmember Pearce, seconded by Councilmember Zendejas, to approve recommendation. The motion carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson 21. 20-0235 Recommendation to authorize City Manager, or designee, to execute all documents and any needed subsequent amendments, with various Pacific Gateway Workforce Innovation Network service and product providers for training and employment services to residents, to increase the total amount by $1,900,000, for a revised total aggregate amount not to exceed $5,105,712, and to extend for one additional one-year period, with an option to renew for two additional one-year periods. (Citywide) The motion to approve recommendation carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson 22. 20-0236 Recommendation to approve the Fiscal Year 2020 first departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) Thomas Modica, Acting City Manager, spoke. A motion was made by Councilwoman Mungo, seconded by Councilmember Richardson, to postpone the item to a later date. The motion carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson 23. 20-0237 WITHDRAWN Recommendation to adopt resolution authorizing issuance of the Airport Revenue Refunding Bonds Series 2020, in an aggregate principal amount not to exceed $119,565,000, secured and solely payable from Page 8 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Airport revenues, and authorize the City Manager, or designee, to execute all necessary documents in connection therewith. (District 5) This Resolution was withdrawn. 24. 20-0238 Recommendation to adopt resolution authorizing City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments, with the United States Veterans Initiative, Inc., of Los Angeles, CA, in the amount of $113,036 to operate the Interim Shelter Program from April 13, 2020 through June 28, 2020, at 1718-1722 Hayes Avenue; and Authorize City Manager or designee to execute an amendment to Lease 35431 to extend the term until July 28, 2020. (District 1) Charles Parkin, City Attorney, spoke. The motion to adopt Resolution No. RES-20-0035 redeclaring a shelter crisis, suspending applicable provisions of local law, including those contained in the City's Zoning Ordinances of the Long Beach Municipal Code and regulations; and, authorizing the operation of an Interim Shelter for the period of April 1, 2020 through September 30, 2020, inclusive; and Authorize City Manager or designee to execute an amendment to Lease 35431 to extend the term until October 30, 2020, carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson Enactment No: RES-20-0035 25. 20-0239 Recommendation to adopt Plans and Specifications No. R-7166 and award a contract to Keller North America, Inc., of Irvine, CA, for construction of the Long Beach Municipal Urban Stormwater Treatment Facility Ground Improvements Project, in the amount of $1,260,000, with a 15 percent contingency in the amount of $189,000, for a total contract amount not to exceed $1,449,000; and, authorize City Manager, or designee, to execute all documents necessary to enter Page 9 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM into the contract, including any necessary amendments. (District 1) The motion to approve recommendation carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson NEW BUSINESS (5:12 PM) 26. 20-0244 Recommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meetings of March 24, 2020 and April 7, 2020 and hold meetings as teleconferences, under the Brown Act waivers provided by the Governor's Office, for the remainder of April; Direct City Clerk to find the best way to conduct these meetings as teleconferences; Adopt the same guidance for all Charter Commissions effective March 20, 2020 and cancel all Non-Charter Commission meetings of the City of Long Beach through April 30, 2020, unless otherwise requested by the Acting City Manager through a teleconference; and Waive the Municipal Code requirement to redeclare the emergency every 14 days due to suspension of the regular meetings. Senay Kenfe spoke. A motion was made by Councilman Austin, seconded by Councilmember Zendejas, to approve recommendation. The motion carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson 27. 20-0245 Recommendation to request City Attorney to draft an urgency ordinance and minute order for consideration at the next City Council meeting, to establish a moratorium on all evictions on commercial and residential units for a minimum of 30 days, or as long as the City of Long Beach, Los Angeles County, or the State of California have active emergency proclamations related to COVID-19. The ordinance should Page 10 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM also include a prohibition on late fees and a prohibition on Section 8 terminations by the Housing Authority of Long Beach (HACLB) for the duration of this period; Request City Manager to work with the Department of Energy Resources, the Water Department and investor-owned utilities (IOUs) to suspend utility shutoffs for a minimum of 30 days or until emergency proclamations are no longer in effect, whichever is longer; Request City Manager to work with City Attorney to establish an ordinance during the duration of the declaration of emergency requiring all airport, convention center, and hotel employer allow all employees to wash their hands every 30 minutes to limit community transmission; and Request City Manager to work with City Attorney, and all relevant Departments, to evaluate the feasibility of implementing an economic relief package for working families and small businesses impacted by the COVID-19. Councilmember Richardson spoke. Motion: Motion to request City Attorney to draft an urgency ordinance and minute order for consideration at the next City Council meeting, to establish a moratorium on all evictions on commercial and residential units for that would expire May 31, 2020, with a 4 - 6 month rental repayment grace period for those tenants impacted by COVID-19; a notice by the tenant to the landlord for inability to pay should be delivered to the landlord prior to non-payment of rent; and ask staff to look at the possibility of deferring property tax payments. The ordinance should also include a prohibition on late fees and a prohibition on Section 8 terminations by the Housing Authority of Long Beach (HACLB) for the duration of this period; Request City Manager to work with the Department of Energy Resources, the Water Department and investor-owned utilities (IOUs) to suspend utility shutoffs for a minimum of 30 days or until emergency proclamations are no longer in effect, whichever is longer; Request City Manager to work with City Attorney to establish an ordinance during the duration of the declaration of emergency requiring all airport, Page 11 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM convention center, and hotel employer allow all employees to wash their hands every 30 minutes to limit community transmission; and Request City Manager to work with City Attorney, and all relevant Departments, to evaluate the feasibility of implementing an economic relief package for working families and small businesses impacted by the COVID-19. Moved by Councilmember Richardson, seconded by Councilmember Pearce. Councilwoman Zendejas spoke. Councilmember Pearce spoke Councilmember Uranga spoke. Councilwoman Price Richard Anthony, Deputy City Attorney, spoke. Councilmember Richardson spoke. Councilwoman Price spoke. Richard Anthony, Deputy City Attorney, spoke. Councilmember Richardson spoke. Richard Anthony, Deputy City Attorney, spoke. Mayor Garcia spoke. Councilwoman Price spoke. Motion: Substitute motion to request City Attorney to draft an urgency ordinance and minute order for consideration at the next City Council meeting, to establish a moratorium on evictions on commercial and residential units related to non-payment of rent due to COVID-19, that would expire May 31, 2020, with a 4 - 6 month rental repayment grace period; a notice by the tenant to the landlord for inability to pay should be delivered to the landlord prior to non-payment of rent; and ask staff to look at the possibility of deferring property tax payments. Page 12 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM The ordinance should also include a prohibition on late fees and a prohibition on Section 8 terminations by the Housing Authority of Long Beach (HACLB) for the duration of this period; Request City Manager to work with the Department of Energy Resources, the Water Department and investor-owned utilities (IOUs) to suspend utility shutoffs for a minimum of 30 days or until emergency proclamations are no longer in effect, whichever is longer; Request City Manager to work with City Attorney to establish an ordinance during the duration of the declaration of emergency requiring all airport, convention center, and hotel employer allow all employees to wash their hands every 30 minutes to limit community transmission; and Request City Manager to work with City Attorney, and all relevant Departments, to evaluate the feasibility of implementing an economic relief package for working families and small businesses impacted by the COVID-19. Moved by Councilwoman Price, seconded by Councilwoman Mungo. Councilmember Richardson spoke. Charles Parkin, City Attorney, spoke. Councilman Supernaw spoke. Richard Anthony, Deputy City Attorney, spoke Councilwoman Mungo spoke. Councilman Austin spoke. Vice Mayor Andrews spoke. Maria Lopez spoke. Senay Kenfe spoke. Mike Murchison spoke. Councilmember Pearce spoke. Page 13 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Richard Anthony, Deputy City Attorney, spoke. Councilwoman Mungo spoke. Councilmember Pearce spoke. Councilwoman Zendejas spoke. Mayor Garcia spoke. Richard Anthony, Deputy City Attorney, spoke. Councilwoman Price spoke. Councilmember Richardson spoke. Councilmember Pearce spoke. Mayor Garcia spoke. Page 14 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM A second substitute motion was made by Councilwoman Mungo, seconded by Councilman Supernaw, to request City Attorney to draft an urgency ordinance and minute order for consideration at the next City Council meeting, to establish a moratorium on evictions on commercial and residential units related to non-payment of rent to COVID-19, that would expire May 31, 2020, with a 4 – 6 month rental repayment grace period; a notice by the tenant to the landlord for inability to pay should be delivered to the landlord prior to non-payment of rent; ask staff to look at the possibility of deferring property tax payments; and ask staff to look at the possibility of other funds that could help pay rent on tenants’ behalf. The ordinance should also include a prohibition on late fees and a prohibition on Section 8 terminations by the Housing Authority of Long Beach (HACLB) for the duration of this period; Request City Manager to work with the Department of Energy Resources, the Water Department and investor-owned utilities (IOUs) to suspend utility shutoffs for a minimum of 30 days or until emergency proclamations are no longer in effect, whichever is longer; Request City Manager to work with City Attorney to establish an ordinance during the duration of the declaration of emergency requiring all airport, convention center, and hotel employer allow all employees to wash their hands every 30 minutes to limit community transmission; and Request City Manager to work with City Attorney, and all relevant Departments, to evaluate the feasibility of implementing an economic relief package for working families and small businesses impacted by the COVID-19. The motion carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson 28. 20-0247 Recommendation to authorize City Manager, or designee, to execute Page 15 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM any and all documents necessary for the Second Amendment to Lease No. 30102, with Long Beach Airport Hangar Owner, LLC (Landlord), to expand the lease area to include a vacant hangar for use by the Department of Health and Human Services at 3205 Lakewood Boulevard, for a period of one year, with the option to renew for one additional one-year period, at the discretion of the City Manager. (District 5) The motion to approve recommendation carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson 29. 20-0248 Recommendation to adopt resolution approving the Annual and Five-Year Reports for the Transportation Improvement Fee, Parks and Recreation Facilities Fee, Fire Facilities Impact Fee, and Police Facilities Impact Fee. (Citywide) The motion to approve recommendation and adopt Resolution No. RES-20-0036 carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson Enactment No: RES-20-0036 30. 20-0249 Recommendation to adopt resolution approving the 2019-2023 Memorandum of Understanding with the Association of Long Beach Employees. (Citywide) Thomas Modica, Acting City Manager, spoke. The motion to approve recommendation and adopt Resolution No. RES-20-0037 carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson Enactment No: RES-20-0037 31. 20-0250 Recommendation to authorize City Manager, or designee, to execute a Page 16 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Third Amendment to Contract No. 34242 with Plenary Properties Long Beach, LLC, of Los Angeles, CA, to modify the conditions to conveyance of the Midblock site, extend the project long-stop date, and include additions to Lincoln Park; Authorize City Manager, or designee, to execute all documents necessary to enter into an agreement, including any necessary amendments, with the Harbor Department, to accept and expend grant funding in an amount not to exceed $981,280, for the Lincoln Park Landscaping Project; Authorize City Manager, or designee, to execute and accept a Water Line Easement Agreement establishing a utility easement over a portion of the Midblock site; Authorize City Manager, or designee, to execute an Indemnity and Reimbursement Agreement in connection with existing City obligations to remediate impacted soils existing on the Midblock site; and Increase appropriations in the Civic Center Fund Group in the Public Works Department by $1,736,227, for the revitalized Lincoln Park, offset by County Measure A and Harbor Department grant reimbursement revenues. (District 2) Thomas Modica, Acting City Manager, spoke. Mayor Garcia spoke. Councilmember Pearce spoke. A motion was made by Councilmember Pearce, seconded by Councilmember Zendejas, to approve recommendation. The motion carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson Mayor Garcia declared a recess at 5:45 p.m. Mayor Garcia called the meeting back to order at 5:48 p.m. Page 17 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 32. Affidavit of Service for special meeting held Tuesday March 17, 2020. 33. 20-0246 Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 13, 2020. This Agenda Item was received and filed. 34. 20-0254 eComments received for the City Council meeting of Tuesday, March 17, 2020. This Agenda Item was received and filed. PUBLIC COMMENT (7:48 PM) Jerry Glenn Thomas spoke. Geoff Fruchin spoke. ADJOURNMENT (7:53 PM) At 7:53 PM, Mayor Garcia adjourned the meeting. pr Page 18 of 19 CITY OF LONG BEACH TUESDAY, MARCH 17, 2020 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM NOTE: If written language translation of the City Council agenda and minutes for non-English speaking persons is desired, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 72 business hours prior to the City Council meeting. Kung humihiling ng nakasulat na pagsasalin ng wika ng agenda at minutes ng Konseho ng Lungsod para sa mga taong hindi nagsasalita ng Ingles, mangyaring humiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 72 oras bago isagawa ang pulong ng Konseho ng Lungsod. Si desea obtener la traducción escrita en otro idioma de la agenda y las actas del ayuntamiento de la ciudad para las personas que no hablan inglés, haga su solicitud por teléfono a la oficina del secretario municipal al (562) 570-6101, 72 horas hábiles antes de la reunión del ayuntamiento de la ciudad. Page 19 of 19