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City Council

Regular Meeting

Long Beach, NY · March 24, 2020

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Minutes

CITY OF LONG BEACH TUESDAY, MARCH 24, 2020 CITY COUNCIL MINUTES TELECONFERENCE, 4:30 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-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM 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 (5:33 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; Monique De La Garza, City Clerk; Pablo Rubio, City Clerk Analyst. Mayor Garcia presiding. REGULAR AGENDA (5:33 PM) Page 1 of 6 CITY OF LONG BEACH TUESDAY, MARCH 24, 2020 CITY COUNCIL MINUTES TELECONFERENCE, 4:30 PM 1. 20-0256 Recommendation to adopt resolution redeclaring a shelter crisis; suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations, and authorizing the operation of a temporary shelter, for the period of April 1, 2020 through September 30, 2020, inclusive; and Authorize City Manager, or designee, to execute a Lease, including any necessary related documents and amendments, with the United States Veterans Initiative (Lessee), or assignee, for City-owned property at 5571 Orange Avenue for use as a temporary shelter. (District 8) Thomas Modica, Acting City Manager, spoke. Councilman Austin spoke. Thomas Modica, Acting City Manager, spoke. Councilwoman Zendejas spoke. Councilmember Pearce spoke. Thomas Modica, Acting City Manager, spoke. Councilwoman Price spoke. Councilman Supernaw spoke. Councilwoman Mungo spoke. Vice Mayor Andrews spoke. Councilmember Uranga spoke. Councilman Austin spoke. Councilmember Richardson spoke. Page 2 of 6 CITY OF LONG BEACH TUESDAY, MARCH 24, 2020 CITY COUNCIL MINUTES TELECONFERENCE, 4:30 PM A motion was made by Councilman Austin, seconded by Councilmember Pearce, to approve recommendation and adopt Resolution No. RES-20-0038. The motion carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson Enactment No: RES-20-0038 2. 20-0259 Recommendation to receive supporting documentation into the record, adopt resolution authorizing a private placement loan with Bank of America, N.A., by the Board of Harbor Commissioners, on behalf of the City of Long Beach, in an aggregate principal amount not to exceed $145,000,000, secured and solely payable from Harbor Department revenues, and authorize the execution of all necessary documents. (Citywide) A motion was made by Councilmember Pearce, seconded by Councilmember Uranga, to approve recommendation and adopt Resolution No. RES-20-0039. The motion carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson Enactment No: RES-20-0039 3. 20-0260 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34577 with Bitech Construction, Inc., of Buena Park, CA; Contract No. 34571 with Exbon Development, Inc., of Garden Grove, CA; Contract No. 34582 with Good-Men Roofing Construction, Inc., of San Diego, CA; Contract No. 34586 with Harry Joh Construction, Inc., of Paramount, CA; Contract No. 34578 with Thomasville Construction, Inc., of Fullerton, CA; and, Contract No. 34575 with Vincor Construction, Inc., of Brea, CA; for Job Order Contracting (JOC) services, to extend the contract terms for an additional one-year period through March 21, 2021, with an annual amount for each contract of $2,000,000 for a total annual aggregate amount not to exceed $12,000,000; and Authorize City Manager, or designee, to execute all documents Page 3 of 6 CITY OF LONG BEACH TUESDAY, MARCH 24, 2020 CITY COUNCIL MINUTES TELECONFERENCE, 4:30 PM necessary to amend Agreement No. 34736 with O’Connor Construction Management, Inc., of Irvine, CA, for as-needed JOC Program Support Services, to extend the contract term for two additional one-year periods through July 31, 2022. (Citywide) A motion was made by Councilwoman Mungo, seconded by Councilmember Richardson, to approve recommendation. The motion carried by the following vote: Yes: 9 - Zendejas, Pearce, Price, Supernaw, Mungo, Andrews, Uranga, Austin and Richardson CLOSED SESSION (5:49 PM) At 5:49 PM, the meeting recessed for a Closed Session. 4. 20-0257 a. Pursuant to California Government Code Section 54957 and Long Beach Charter Section 300 regarding Public Employee Appointment: City Manager. This Agenda Item was received and filed. 20-0258 b. Pursuant to California Government Code Section 54957.6 regarding labor negotiations with unrepresented employee: City Designated Representatives: Mayor and City Council; unrepresented employee: City Manager. This Agenda Item was received and filed. At 6:50 PM, Mayor Garcia reconvened the meeting. Charles Parkin, City Attorney, reported out from Closed Session that there was no report, no action taken. NEW BUSINESS (6:50 PM) Page 4 of 6 CITY OF LONG BEACH TUESDAY, MARCH 24, 2020 CITY COUNCIL MINUTES TELECONFERENCE, 4:30 PM 5. Affidavit of Service for special meetings held Tuesday March 24, 2020. 6. 20-0262 eComments received for the City Council special meeting of Tuesday, March 24, 2020. This Agenda Item was received and filed. ADJOURNMENT (6:51 PM) At 6:51 PM, Mayor Garcia adjourned the meeting. pr Page 5 of 6 CITY OF LONG BEACH TUESDAY, MARCH 24, 2020 CITY COUNCIL MINUTES TELECONFERENCE, 4:30 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 6 of 6

Agenda

TUESDAY, MARCH 24, 2020 CITY OF LONG BEACH TELECONFERENCE, 4:30 PM CITY COUNCIL AGENDA 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 SPECIAL MEETING PLEDGE OF ALLEGIANCE CITY COUNCIL MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM THE CIVIC CHAMBERS WILL BE CLOSED TO THE PUBLIC PUBLIC WILL HAVE THE OPTION TO USE eCOMMENT TO PROVIDE COMMENTS ON AGENDA ITEMS. WRITTEN COMMENTS MAY ALSO BE SUBMITTED BY EMAIL TO CITYCLERK@LONGBEACH.GOV Page 1 of 6 CITY OF LONG BEACH TUESDAY, MARCH 24, 2020 CITY COUNCIL AGENDA TELECONFERENCE, 4:30 PM REGULAR AGENDA DEPARTMENTAL COMMUNICATIONS: 1. 20-0256 Recommendation to adopt resolution redeclaring a shelter crisis; suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations, and authorizing the operation of a temporary shelter, for the period of April 1, 2020 through September 30, 2020, inclusive; and Authorize City Manager, or designee, to execute a Lease, including any necessary related documents and amendments, with the United States Veterans Initiative (Lessee), or assignee, for City-owned property at 5571 Orange Avenue for use as a temporary shelter. (District 8) Office or Department: ECONOMIC DEVELOPMENT; HEALTH AND HUMAN SERVICES Suggested Action: Approve recommendation. 2. 20-0259 Recommendation to receive supporting documentation into the record, adopt resolution authorizing a private placement loan with Bank of America, N.A., by the Board of Harbor Commissioners, on behalf of the City of Long Beach, in an aggregate principal amount not to exceed $145,000,000, secured and solely payable from Harbor Department revenues, and authorize the execution of all necessary documents. (Citywide) Office or Department: FINANCIAL MANAGEMENT; HARBOR Suggested Action: Approve recommendation. Page 2 of 6 CITY OF LONG BEACH TUESDAY, MARCH 24, 2020 CITY COUNCIL AGENDA TELECONFERENCE, 4:30 PM 3. 20-0260 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34577 with Bitech Construction, Inc., of Buena Park, CA; Contract No. 34571 with Exbon Development, Inc., of Garden Grove, CA; Contract No. 34582 with Good-Men Roofing Construction, Inc., of San Diego, CA; Contract No. 34586 with Harry Joh Construction, Inc., of Paramount, CA; Contract No. 34578 with Thomasville Construction, Inc., of Fullerton, CA; and, Contract No. 34575 with Vincor Construction, Inc., of Brea, CA; for Job Order Contracting (JOC) services, to extend the contract terms for an additional one-year period through March 21, 2021, with an annual amount for each contract of $2,000,000 for a total annual aggregate amount not to exceed $12,000,000; and Authorize City Manager, or designee, to execute all documents necessary to amend Agreement No. 34736 with O’Connor Construction Management, Inc., of Irvine, CA, for as-needed JOC Program Support Services, to extend the contract term for two additional one-year periods through July 31, 2022. (Citywide) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. Page 3 of 6 CITY OF LONG BEACH TUESDAY, MARCH 24, 2020 CITY COUNCIL AGENDA TELECONFERENCE, 4:30 PM CLOSED SESSION: Mayor and Council adjourn to Closed Session: 4. 20-0257 a. Pursuant to California Government Code Section 54957 and Long Beach Charter Section 300 regarding Public Employee Appointment: City Manager. 20-0258 b. Pursuant to California Government Code Section 54957.6 regarding labor negotiations with unrepresented employee: City Designated Representatives: Mayor and City Council; unrepresented employee: City Manager. STANDING COMMITTEE REMINDERS: Tuesday, April 14, 2020 – Housing Authority of the City of Long Beach, California at 4:30 P.M., Civic Chambers. Tuesday, April 21, 2020 – Economic Development and Finance Committee (Attorney/Client) at 4:45 P.M., The Beach Conference Room. HEARING REMINDERS: Tuesday, April 14, 2020 – Hearing for CIDERLAB, LLC dba Ficklewood Ciderworks to grant a Permit, with conditions, for Entertainment without Dancing. (District 2) Tuesday, April 14, 2020 – Hearing for Shore Restaurant Group, LLC dba Legends Sports Bar to grant a Permit, with conditions, for Entertainment without Dancing. (District 3) Tuesday, Aprl 14, 2020 – Hearing to amend Long Beach Municipal Code relating to adult-use cannabis activities. (Citywide) pr Page 4 of 6 CITY OF LONG BEACH TUESDAY, MARCH 24, 2020 CITY COUNCIL AGENDA TELECONFERENCE, 4:30 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 5 of 6 CITY OF LONG BEACH TUESDAY, MARCH 24, 2020 CITY COUNCIL AGENDA TELECONFERENCE, 4:30 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 6 of 6

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