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City Council

Regular Meeting

Long Beach, NY · November 16, 2021

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Minutes

CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Mary Zendejas, 1st District Stacy Mungo, 5th District Cindy Allen, 2nd District Dr. Suely Saro, 6th District Suzie A. Price, 3rd District Roberto Uranga, 7th District Daryl Supernaw, 4th District Al Austin, 8th District Rex Richardson, Vice Mayor, 9th District Thomas B. Modica, 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 order presented, except for Agenda Item Nos. 23 - 26, which were considered after Agenda Item No. 14. ROLL CALL (5:14 PM) Councilmembers Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Present: Austin Councilmembers Richardson Absent: Also present: Thomas Modica, City Manager; Linda Tatum, Assistant City Manager; Charles Parkin, City Attorney; Michael Mais, Assistant City Attorney; Monique De La Garza, City Clerk; Pablo Rubio, Sr. City Clerk Analyst. Councilman Austin presiding. Invocation: Moment of Silence. Pledge of Allegiance: Suely Saro, Councilwoman, Sixth District. Councilman Austin announced that Mayor Garcia and Vice Mayor Richardson would be absent. Page 1 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM NOTE: Charles Parkin, City Attorney, reported out of Closed Session, that by a vote of 8-0, the City Council authorized the City Attorney to initiate litigation and participation in the National Prescription Opioid Litigation, MDL No. 2804, Case No. 17-MD-2804, United States District Court for the Northern District Of Ohio Eastern Division. CONSENT CALENDAR (5:17 PM) Passed the Consent Calendar. A motion was made by Councilmember Uranga, seconded by Councilwoman Zendejas, to approve Consent Calendar Items 1 - 11, 28. The motion carried by the following vote: Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin Absent: 1 - Richardson 1. 21-1194 Recommendation to refer to City Attorney damage claims received between November 1, 2021 and November 8, 2021. A motion was made to approve recommendation on the Consent Calendar. 2. 21-1195 Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. A motion was made to approve recommendation on the Consent Calendar. 3. 21-1196 Recommendation to authorize the Development Services Department to process a refund in the amount of $19,893 to Urban Pacifica Development Group, LLC, for a project located at 1901 Pacific Avenue. (District 6) Page 2 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM A motion was made to approve recommendation on the Consent Calendar. 4. 21-1197 Recommendation to authorize City Manager, or designee, to execute a Customer Natural Gas Transportation/Service Agreement and all necessary amendments, with Toyota Logistics Services, Inc., a California corporation (Toyota), for the transmission of Toyota-owned natural gas through the City of Long Beach pipeline system, for a period of five years, with automatic one-year renewal options. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 5. 21-1198 Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including subsequent amendments, with Dell Marketing, LP (Dell), utilizing the approved Dell Master Purchase Agreement No. 28280, to purchase security system hardware for use at the Long Beach Airport, in a total amount not to exceed $575,000; Authorize City Manager, or designee, to execute a lease-purchase agreement, and related financing documents, with Banc of America Public Capital Corp, of San Francisco, CA, for the financing of security system hardware, in an amount not to exceed $615,000 inclusive of principal, interest, and escrow fees, payable over a five-year period; Increase appropriations in the Airport Fund Group in the Airport Department by $123,000, offset by funds available; and Increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $123,000, offset by a transfer from the Airport Fund Group. (District 5) A motion was made to approve recommendation on the Consent Calendar. 6. 21-1199 Recommendation to authorize City Manager, or designee, to execute Page 3 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Amendment No. 25 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation, to provide for the annual management fee of $470,000 for lease year 2021-2022. (District 3) A motion was made to approve recommendation on the Consent Calendar. 7. 21-1200 Recommendation to receive the application of Denise Maldonado, dba Confidential Coffee, for an original application of an Alcoholic Beverage Control (ABC) License, at 137 West Sixth Street, Suite 101; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 1) A motion was made to approve recommendation on the Consent Calendar. 8. 21-1201 Recommendation to authorize City Manager, or designee, to execute all necessary documents with the Department of Justice Equitable Sharing Program, to file the annual equitable sharing report. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 9. 21-1202 Recommendation to authorize City Manager, or designee, to terminate supplemental permits S-2-84, S-6-95, S-10-01, S-12-02, and S-11-01 of franchise permit P-82-58, issued to McDonnell Douglas Corporation, dba The Boeing Company, a Maryland corporation, and authorize the abandonment in place of the communication fiber conduit and water and power facilities installed pursuant to the identified supplemental permits; and Authorize City Manager, or designee, to transfer franchise permit P-82-58 and accompanying supplemental permits S-4-87, S-5-90, S-7-96, S-9-99, S-13-03 to GCC Long Beach, LLC, a Delaware limited liability company, the new Permittee. (District 5) Page 4 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM A motion was made to approve recommendation on the Consent Calendar. 10. 21-1203 Recommendation to authorize City Manager, or designee, to accept an easement deed from LINC-Spark APTS, LP, a California limited partnership, the owner of the property at 1900-1940 Long Beach Boulevard, for the installation of public utilities; and Accept State Clearinghouse No. 2015031034. (District 6) A motion was made to approve recommendation on the Consent Calendar. 11. 21-1204 Recommendation to authorize City Manager, or designee, to accept an easement deed from Sacre Blu, LLC, the owner of the property at 4231-4241 and 4251 Long Beach Boulevard, for sidewalk widening purposes; and Accept Categorical Exemption No. CE-21-116. (District 8) A motion was made to approve recommendation on the Consent Calendar. 28. 21-1233 Recommendation to confirm the City Manager’s promulgation of the revised Safer at Home Quarantine Order and revised Public Health Emergency Order for the Control of COVID-19, both issued on November 4, 2021, by the City of Long Beach Health Officer as a regulation. (Citywide) A motion was made to approve recommendation on the Consent Calendar. CEREMONIALS AND PRESENTATIONS (7:04 PM) NATIVE AMERICAN HERITAGE MONTH Councilman Supernaw spoke. Page 5 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Missy Dorney Galdamez spoke. Cheyenne Phoenix spoke. HEARINGS (5:18 PM) 12. 21-1205 Recommendation to receive supporting documentation into record, conclude the public hearing, and confirm the Proposed 2021-2029 General Plan Housing Element (Proposed Plan), and provide direction to the Department of Development Services to finalize the Proposed Plan, and submit to the California Department of Housing and Community Development for further comment and processing. (Citywide) Linda Tatum, Assistant City Manager, spoke. Patricia Diefenderfer, Planning Bureau Manager, spoke; and Provided a PowerPoint presentation. Rosa Holmes spoke. Magdalia Pereyda spoke. Maggie Valenzuela spoke. Senay Kenfe spoke. Joseph Lombardi spoke. Kayte Deioma spoke. Melody Osuna spoke. Tatiana Jensen spoke. Joseph Goldblatt spoke. Liz Vanderwerff spoke. Rafael Pimentel spoke. Page 6 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Ray Lawson spoke. Jorge Quintero spoke. Jenna Sokhn spoke. Aurelia Ortega spoke. Aura Velasco spoke. Elsa Tung spoke. Daniel Luu spoke. Alexis Chem spoke. Gabby Hernandez spoke. Jordan Wynne spoke. Councilwoman Saro spoke. Councilwoman Allen spoke. Councilwoman Price spoke. Councilwoman Mungo spoke. Councilwoman Saro spoke. Councilwoman Price spoke. Councilwoman Zendejas spoke. Councilman Austin spoke. Councilwoman Price spoke. A motion was made by Councilwoman Saro, seconded by Councilwoman Allen, to approve recommendation. The motion carried by the following vote: Page 7 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin Absent: 1 - Richardson 13. 21-1206 Recommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions for Entertainment without Dancing to Third Planet, LLC, dba Vine, at 2142 East 4th Street. (District 2) Tara Mortensen, Business Services Manager, spoke. Councilwoman Allen spoke. Councilwoman Zendejas spoke. Senay Kenfe spoke. Dustin Lovelis, applicant, spoke. Tamra King spoke. Morgan Hughes spoke. Karl Estenson spoke. Councilwoman Allen spoke. A motion was made by Councilwoman Allen, seconded by Councilwoman Zendejas, to approve recommendation, as amended, to remove item 4 from Section One of the Standard Conditions of Operations, as it applies only to restaurants. The motion carried by the following vote: Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin Absent: 1 - Richardson PUBLIC COMMENT (7:28 PM) Bill Sire spoke regarding LGBTQ for older adults. Page 8 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Whitney Amaya spoke regarding transitioning from SERRF to Zero Waste. Carol Pedersen spoke regarding Long Beach Animal Care Services. Kristi Mamelli spoke regarding Long Beach Animal Care Services. Red Chief Hunt spoke regarding police reform. REGULAR AGENDA (7:26 PM) 14. 21-1207 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $400, offset by Second Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Partners of Parks to support AOC7’s Thanksgiving Dinner Giveaway community event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $400 to offset a transfer to the City Manager Department. A motion was made by Councilwoman Zendejas, seconded by Councilwoman Saro, to approve recommendation. The motion carried by the following vote: Yes: 7 - Zendejas, Allen, Price, Mungo, Saro, Uranga and Austin Absent: 2 - Supernaw and Richardson 15. 21-1208 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34491 with ABM Aviation, Inc., formerly ABM Parking Services, Inc., of Los Angeles, CA, for airport parking operations and management services, to increase the contract amount by $1,506,552, with a 10 percent contingency in the amount of $150,655, for a total contract amount not to exceed $8,662,391, and extend the term of the contract through November 30, 2022; and Increase appropriations in the Airport Fund Group in the Airport Page 9 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Department by $252,302, offset by Airport operating revenue. (District 5) Cynthia Guidry, Long Beach Airport Director, spoke. Councilwoman Price spoke. A motion was made by Councilwoman Mungo, seconded by Councilwoman Price, to approve recommendation. The motion carried by the following vote: Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin Absent: 1 - Richardson 16. 21-1209 Recommendation to receive and file a presentation on police initiatives and advancement from the Long Beach Police Department. (Citywide) Thomas Modica, City Manager, spoke. Robert Luna, Chief of Police, spoke; and provided a PowerPoint presentation. Councilman Austin spoke. Councilmember Uranga spoke. Councilwoman Price spoke. Councilwoman Saro spoke. Councilwoman Zendejas spoke. A motion was made by Councilmember Uranga, seconded by Councilwoman Price, to approve recommendation. The motion carried by the following vote: Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin Absent: 1 - Richardson Page 10 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 17. 21-1210 Recommendation to receive and file an update on the progress of the Belmont Beach and Aquatics Center project; Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33388 with Harley Ellis Devereaux Corporation, Inc., of Los Angeles, CA, for design services for the Belmont Beach and Aquatics Center Project, to increase the contract amount by $4,805,845, for a revised contract amount not to exceed $12,664,576, and extend the term of the contract to December 31, 2024, with an option to renew for two additional one-year periods, at the discretion of the City Manager; and Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33263 with Ardurra Group, Inc., dba AndersonPenna Partners, of El Segundo, CA, for project management services for the Belmont Beach and Aquatics Center Project, to increase the contract amount by $1,324,840, for a revised contract amount not to exceed $2,572,314, and extend the term of the contract to December 31, 2024, with an option to renew for two additional one-year periods, at the discretion of the City Manager. (District 3) Thomas Modica, City Manager, spoke. A motion was made by Councilwoman Price, seconded by Councilwoman Mungo, to approve recommendation. The motion carried by the following vote: Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin Absent: 1 - Richardson 18. 21-1104 Recommendation to adopt Plans and Specifications No. R-7183 and award a contract to Elecnor Belco Electric, Inc., of Chino, CA, for the Santa Fe Avenue Traffic Signal Synchronization, in a total amount of $2,903,298, with a 10 percent contingency in the amount of $290,330, for a total contract amount not to exceed $3,193,628; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,920,197, offset by Proposition C funds Page 11 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM from the Los Angeles County Metropolitan Transportation Authority (Metro) (F7314); and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,920,197, offset by the transfer of Metro Proposition C funds from the Capital Grant Fund. (Districts 1,7) Councilmember Uranga spoke. Councilwoman Zendejas spoke. A motion was made by Councilmember Uranga, seconded by Councilwoman Zendejas, to approve recommendation. The motion carried by the following vote: Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin Absent: 1 - Richardson 19. 21-1211 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34895 with LAZ Parking California, LLC, of Los Angeles, CA, for citywide parking operations and management services, to increase the contract amount by $4,219,493, with a 20 percent contingency in the amount of $843,899, for a total contract amount not to exceed $23,968,143. (Citywide) A motion was made by Councilmember Uranga, seconded by Councilwoman Zendejas, to approve recommendation. The motion carried by the following vote: Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin Absent: 1 - Richardson ORDINANCES (8:15 PM) 20. 21-1212 Recommendation to accept and approve categorical exemption No. CE 21-40, and Page 12 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Declare ordinance amending the Long Beach Municipal Code by amending the title of Chapter 8.60, by amending Sections 8.60.010, 8.60.020, 8.60.025, 8.60.060, 8.60.087.5, 8.60.140, 18.67.030, and 18.67.070; and, by adding Sections 8.60.370, 18.67.100, and 21.42.060; all to comply with the State mandated legislation SB 1383, the "Short-Lived Climate Pollutants Reduction Act", read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) Councilwoman Allen spoke. Councilwoman Saro spoke. A motion was made by Councilwoman Allen, seconded by Councilwoman Saro, to declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading. The motion carried by the following vote: Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin Absent: 1 - Richardson Enactment No: ORD-21-0040 21. 21-1183 Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.84.100 and Section 2.84.110, all relating to procurement and management of Job Order Contracts, read and adopt as read. (Citywide) A motion was made by Councilwoman Mungo, seconded by Councilwoman Saro, to approve recommendation and adopt Ordinance No. ORD-21-0038. The motion carried by the following vote: Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin Absent: 1 - Richardson Enactment No: ORD-21-0038 NEW BUSINESS (8:18 PM) Page 13 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 22. 21-1227 WITHDRAWN Recommendation to request City Attorney to draft a resolution in support of a new contract negotiated between the Alliance of Health Care Unions and Kaiser Permanente. This Agenda Item was withdrawn. 23. 21-1228 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by $500 of Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Neyham Neighborhood Association, in the amount of $500; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department. A motion was made by Councilwoman Zendejas, seconded by Councilwoman Saro, to approve recommendation. The motion carried by the following vote: Yes: 7 - Zendejas, Allen, Price, Mungo, Saro, Uranga and Austin Absent: 2 - Supernaw and Richardson 24. 21-1229 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $400 offset by Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the Local Hearts Foundation Turkeys Giveaway; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $400 to offset a transfer to the City Manager Department. Page 14 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM A motion was made by Councilwoman Zendejas, seconded by Councilwoman Saro, to approve recommendation. The motion carried by the following vote: Yes: 7 - Zendejas, Allen, Price, Mungo, Saro, Uranga and Austin Absent: 2 - Supernaw and Richardson 25. 21-1230 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Belmont Shore Business Association for their Belmont Shore Winter Village event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,500 to offset a transfer to the City Manager Department. A motion was made by Councilwoman Zendejas, seconded by Councilwoman Saro, to approve recommendation. The motion carried by the following vote: Yes: 7 - Zendejas, Allen, Price, Mungo, Saro, Uranga and Austin Absent: 2 - Supernaw and Richardson 26. 21-1231 Recommendation to decrease appropriations in the General Fund Group in the City Manager Department by $320 to adjust a previously approved Third Council District One-time District Priority Fund transfer to support the Glendora Neighborhood Watch Group community block party and also correct the entity receiving the funds from the Glendora Neighborhood Watch Group to Vallie O’Donnell; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $320 to offset a transfer to the City Manager Department. A motion was made by Councilwoman Zendejas, seconded by Councilwoman Saro, to approve recommendation. The motion carried by the following vote: Page 15 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Yes: 7 - Zendejas, Allen, Price, Mungo, Saro, Uranga and Austin Absent: 2 - Supernaw and Richardson 27. 21-1232 Recommendation to adopt resolution in Honor of the City of Long Beach's 24th Annual Veterans Day Celebration. Councilman Austin spoke. A motion was made by Councilwoman Saro, seconded by Councilman Austin, to approve recommendation and adopt Resolution No. RES-21-0144. The motion carried by the following vote: Yes: 8 - Zendejas, Allen, Price, Supernaw, Mungo, Saro, Uranga and Austin Absent: 1 - Richardson Enactment No: RES-21-0144 28. Agenda Item No. 28 is listed under Consent Calendar. 29. Affidavit of Service for special meeting held Tuesday, November 16, 2021. 30. 21-1234 Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 12, 2021. This Agenda Item was received and filed. 31. 21-1237 eComments received for the City Council meeting of Tuesday, November 16, 2021. This Agenda Item was received and filed. PUBLIC COMMENT (8:19 PM) Page 16 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Karen Reside spoke regarding the Long Beach Senior Center. Dave Shukla spoke regarding infrastructure week. ANNOUNCEMENTS (8:25 PM) Councilwoman Saro made community announcements. Councilmember Uranga made community announcements. Councilwoman Zendejas made community announcements. Councilman Austin made community announcements. ADJOURNMENT (8:30 PM) At 8:30 PM, Councilman Austin adjourned the meeting. pr Page 17 of 18 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 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 18 of 18

Agenda

TUESDAY, NOVEMBER 16, 2021 CITY OF LONG BEACH 411 W. OCEAN BOULEVARD CITY COUNCIL AGENDA CIVIC CHAMBERS, 5:00 PM Mary Zendejas, 1st District Stacy Mungo, 5th District Cindy Allen, 2nd District Dr. Suely Saro, 6th District Suzie A. Price, 3rd District Roberto Uranga, 7th District Daryl Supernaw, 4th District Al Austin, 8th District Rex Richardson, Vice Mayor, 9th District Thomas B. Modica, City Manager Monique De La Garza, City Clerk Dr. Robert Garcia, Mayor Charles Parkin, City Attorney REVISED MEMBERS OF THE PUBLIC HAVE THE OPTION TO USE eCOMMENT TO PROVIDE COMMENTS ON AGENDA ITEMS. WRITTEN COMMENTS MAY ALSO BE SUBMITTED BY EMAIL TO CITYCLERK@LONGBEACH.GOV PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET, OR SMARTPHONE VIA: https://longbeach.granicus.com/ViewPublisher.php?view_id=84 PLEDGE OF ALLEGIANCE NOTICE TO THE PUBLIC The consent calendar shall be heard immediately after the pledge of allegiance, and prior to 6:30 PM. 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. CONSENT CALENDAR: (1 - 11, 28) 1. 21-1194 Recommendation to refer to City Attorney damage claims received between November 1, 2021 and November 8, 2021. Office or Department: CITY CLERK Suggested Action: Approve recommendation. Page 1 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 2. 21-1195 Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. Office or Department: CITY CLERK Suggested Action: Approve recommendation. 3. 21-1196 Recommendation to authorize the Development Services Department to process a refund in the amount of $19,893 to Urban Pacifica Development Group, LLC, for a project located at 1901 Pacific Avenue. (District 6) Office or Department: DEVELOPMENT SERVICES Suggested Action: Approve recommendation. 4. 21-1197 Recommendation to authorize City Manager, or designee, to execute a Customer Natural Gas Transportation/Service Agreement and all necessary amendments, with Toyota Logistics Services, Inc., a California corporation (Toyota), for the transmission of Toyota-owned natural gas through the City of Long Beach pipeline system, for a period of five years, with automatic one-year renewal options. (Citywide) Office or Department: ENERGY RESOURCES Suggested Action: Approve recommendation. Page 2 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 5. 21-1198 Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including subsequent amendments, with Dell Marketing, LP (Dell), utilizing the approved Dell Master Purchase Agreement No. 28280, to purchase security system hardware for use at the Long Beach Airport, in a total amount not to exceed $575,000; Authorize City Manager, or designee, to execute a lease-purchase agreement, and related financing documents, with Banc of America Public Capital Corp, of San Francisco, CA, for the financing of security system hardware, in an amount not to exceed $615,000 inclusive of principal, interest, and escrow fees, payable over a five-year period; Increase appropriations in the Airport Fund Group in the Airport Department by $123,000, offset by funds available; and Increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $123,000, offset by a transfer from the Airport Fund Group. (District 5) Office or Department: LONG BEACH AIRPORT; FINANCIAL MANAGEMENT; TECHNOLOGY AND INNOVATION Suggested Action: Approve recommendation. 6. 21-1199 Recommendation to authorize City Manager, or designee, to execute Amendment No. 25 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation, to provide for the annual management fee of $470,000 for lease year 2021-2022. (District 3) Office or Department: PARKS, RECREATION AND MARINE Suggested Action: Approve recommendation. Page 3 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 7. 21-1200 Recommendation to receive the application of Denise Maldonado, dba Confidential Coffee, for an original application of an Alcoholic Beverage Control (ABC) License, at 137 West Sixth Street, Suite 101; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 1) Office or Department: POLICE Suggested Action: Approve recommendation. 8. 21-1201 Recommendation to authorize City Manager, or designee, to execute all necessary documents with the Department of Justice Equitable Sharing Program, to file the annual equitable sharing report. (Citywide) Office or Department: POLICE Suggested Action: Approve recommendation. 9. 21-1202 Recommendation to authorize City Manager, or designee, to terminate supplemental permits S-2-84, S-6-95, S-10-01, S-12-02, and S-11-01 of franchise permit P-82-58, issued to McDonnell Douglas Corporation, dba The Boeing Company, a Maryland corporation, and authorize the abandonment in place of the communication fiber conduit and water and power facilities installed pursuant to the identified supplemental permits; and Authorize City Manager, or designee, to transfer franchise permit P-82-58 and accompanying supplemental permits S-4-87, S-5-90, S-7-96, S-9-99, S-13-03 to GCC Long Beach, LLC, a Delaware limited liability company, the new Permittee. (District 5) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. Page 4 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM REVISED 10. 21-1203 Recommendation to authorize City Manager, or designee, to accept an easement deed from LINC-Spark APTS, LP, a California limited partnership, the owner of the property at 1900-1940 Long Beach Boulevard, for the installation of public utilities; and Accept State Clearinghouse No. 2015031034. (District 6) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. 11. 21-1204 Recommendation to authorize City Manager, or designee, to accept an easement deed from Sacre Blu, LLC, the owner of the property at 4231-4241 and 4251 Long Beach Boulevard, for sidewalk widening purposes; and Accept Categorical Exemption No. CE-21-116. (District 8) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. 28. 21-1233 Recommendation to confirm the City Manager’s promulgation of the revised Safer at Home Quarantine Order and revised Public Health Emergency Order for the Control of COVID-19, both issued on November 4, 2021, by the City of Long Beach Health Officer as a regulation. (Citywide) Office or Department: CITY MANAGER Suggested Action: Approve recommendation. Page 5 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM CEREMONIALS AND PRESENTATIONS: NATIVE AMERICAN HERITAGE MONTH HEARINGS: 12. 21-1205 Recommendation to receive supporting documentation into record, conclude the public hearing, and confirm the Proposed 2021-2029 General Plan Housing Element (Proposed Plan), and provide direction to the Department of Development Services to finalize the Proposed Plan, and submit to the California Department of Housing and Community Development for further comment and processing. (Citywide) Office or Department: DEVELOPMENT SERVICES Suggested Action: Approve recommendation. 13. 21-1206 Recommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions for Entertainment without Dancing to Third Planet, LLC, dba Vine, at 2142 East 4th Street. (District 2) Office or Department: FINANCIAL MANAGEMENT Suggested Action: Approve recommendation. PUBLIC COMMENT: OBTAIN SPEAKER CARD FROM THE CITY CLERK Opportunity to address the City Council (on non-agenda items) is given to the first 10 persons who submit Speaker Cards to the City Clerk beginning at 15 minutes prior to 5:00 p.m. Each speaker is allowed three minutes to make their comments. Page 6 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM REGULAR AGENDA DEPARTMENTAL COMMUNICATIONS: 14. 21-1207 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $400, offset by Second Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Partners of Parks to support AOC7’s Thanksgiving Dinner Giveaway community event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $400 to offset a transfer to the City Manager Department. Office or Department: COUNCILWOMAN CINDY ALLEN, SECOND DISTRICT Suggested Action: Approve recommendation. 15. 21-1208 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34491 with ABM Aviation, Inc., formerly ABM Parking Services, Inc., of Los Angeles, CA, for airport parking operations and management services, to increase the contract amount by $1,506,552, with a 10 percent contingency in the amount of $150,655, for a total contract amount not to exceed $8,662,391, and extend the term of the contract through November 30, 2022; and Increase appropriations in the Airport Fund Group in the Airport Department by $252,302, offset by Airport operating revenue. (District 5) Office or Department: LONG BEACH AIRPORT Suggested Action: Approve recommendation. Page 7 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 16. 21-1209 Recommendation to receive and file a presentation on police initiatives and advancement from the Long Beach Police Department. (Citywide) Office or Department: POLICE Suggested Action: Approve recommendation. 17. 21-1210 Recommendation to receive and file an update on the progress of the Belmont Beach and Aquatics Center project; Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33388 with Harley Ellis Devereaux Corporation, Inc., of Los Angeles, CA, for design services for the Belmont Beach and Aquatics Center Project, to increase the contract amount by $4,805,845, for a revised contract amount not to exceed $12,664,576, and extend the term of the contract to December 31, 2024, with an option to renew for two additional one-year periods, at the discretion of the City Manager; and Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33263 with Ardurra Group, Inc., dba AndersonPenna Partners, of El Segundo, CA, for project management services for the Belmont Beach and Aquatics Center Project, to increase the contract amount by $1,324,840, for a revised contract amount not to exceed $2,572,314, and extend the term of the contract to December 31, 2024, with an option to renew for two additional one-year periods, at the discretion of the City Manager. (District 3) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. Page 8 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 18. 21-1104 Recommendation to adopt Plans and Specifications No. R-7183 and award a contract to Elecnor Belco Electric, Inc., of Chino, CA, for the Santa Fe Avenue Traffic Signal Synchronization, in a total amount of $2,903,298, with a 10 percent contingency in the amount of $290,330, for a total contract amount not to exceed $3,193,628; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,920,197, offset by Proposition C funds from the Los Angeles County Metropolitan Transportation Authority (Metro) (F7314); and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,920,197, offset by the transfer of Metro Proposition C funds from the Capital Grant Fund. (Districts 1,7) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. 19. 21-1211 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34895 with LAZ Parking California, LLC, of Los Angeles, CA, for citywide parking operations and management services, to increase the contract amount by $4,219,493, with a 20 percent contingency in the amount of $843,899, for a total contract amount not to exceed $23,968,143. (Citywide) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. Page 9 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM ORDINANCES: 20. 21-1212 Recommendation to accept and approve categorical exemption No. CE 21-40, and Declare ordinance amending the Long Beach Municipal Code by amending the title of Chapter 8.60, by amending Sections 8.60.010, 8.60.020, 8.60.025, 8.60.060, 8.60.087.5, 8.60.140, 18.67.030, and 18.67.070; and, by adding Sections 8.60.370, 18.67.100, and 21.42.060; all to comply with the State mandated legislation SB 1383, the "Short-Lived Climate Pollutants Reduction Act", read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) Office or Department: CITY ATTORNEY Suggested Action: Approve recommendation. 21. 21-1183 Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.84.100 and Section 2.84.110, all relating to procurement and management of Job Order Contracts, read and adopt as read. (Citywide) Office or Department: PUBLIC WORKS Suggested Action: Approve recommendation. Page 10 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM REVISED NEW BUSINESS: New Business items are additions to the City Council Agenda subsequent to the posting of the agenda on Monday afternoon. 22. 21-1227 Recommendation to request City Attorney to draft a resolution in support of a new contract negotiated between the Alliance of Health Care Unions and Kaiser Permanente. Office or Department: COUNCILMAN AL AUSTIN, EIGHTH DISTRICT; COUNCILWOMAN MARY ZENDEJAS, FIRST DISTRICT; COUNCILMAN DARYL SUPERNAW, FOURTH DISTRICT Suggested Action: Approve recommendation. 23. 21-1228 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by $500 of Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Neyham Neighborhood Association, in the amount of $500; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500 to offset a transfer to the City Manager Department. Office or Department: VICE MAYOR REX RICHARDSON, NINTH DISTRICT; COUNCILWOMAN MARY ZENDEJAS, FIRST DISTRICT; COUNCILMEMBER ROBERTO URANGA, SEVENTH DISTRICT Suggested Action: Approve recommendation. Page 11 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM REVISED 24. 21-1229 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $400 offset by Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the Local Hearts Foundation Turkeys Giveaway; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $400 to offset a transfer to the City Manager Department. Office or Department: COUNCILWOMAN SUELY SARO, SIXTH DISTRICT Suggested Action: Approve recommendation. 25. 21-1230 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the Third Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the Belmont Shore Business Association for their Belmont Shore Winter Village event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,500 to offset a transfer to the City Manager Department. Office or Department: COUNCILWOMAN SUZIE A. PRICE, THIRD DISTRICT Suggested Action: Approve recommendation. Page 12 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM REVISED 26. 21-1231 Recommendation to decrease appropriations in the General Fund Group in the City Manager Department by $320 to adjust a previously approved Third Council District One-time District Priority Fund transfer to support the Glendora Neighborhood Watch Group community block party and also correct the entity receiving the funds from the Glendora Neighborhood Watch Group to Vallie O’Donnell; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $320 to offset a transfer to the City Manager Department. Office or Department: COUNCILWOMAN SUZIE A. PRICE, THIRD DISTRICT Suggested Action: Approve recommendation. 27. 21-1232 Recommendation to adopt resolution in Honor of the City of Long Beach's 24th Annual Veterans Day Celebration. Office or Department: CITY ATTORNEY Suggested Action: Approve recommendation. 28. Agenda Item No. 28 is listed under Consent Calendar (Page 5). 21-1234 Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 12, 2021. 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. Page 13 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM REVISED STANDING COMMITTEE REMINDERS: Tuesday, November 16, 2021 – Climate Action and Environmental Committee at 2:00 P.M., Teleconference. Tuesday, November 16, 2021 – Government, Personnel and Election Oversight Committee (Attorney/Client) at 4:45 P.M., Teleconference. Tuesday, December 7, 2021 – Housing Authority of the City of Long Beach, California at 4:45 P.M., Civic Chambers. HEARING REMINDERS: Tuesday, December 7, 2021 – Hearing for the Applicant Appeal of the 1340 East 7th Street Conditional Use Permit. (District 2) Tuesday, December 7, 2021 – Hearing to adopt the General Plan Noise Element and associated amendments to the Noise Ordinance. (Citywide) pr Page 14 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM NOTE: The City Council agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may also be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LinkLB System at www.longbeach.gov/linklb. Any supplemental writings or documents regarding an agenda item that are distributed to a majority of the City Council after the posting of this agenda will be available for public inspection in the Office of the City Clerk during normal business hours and available on the internet at http://longbeach.legistar.com/Calendar.aspx. If oral language interpretation for non-English speaking persons is desired or if a special accommodation is desired pursuant to the Americans with Disabilities Act, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 24 business hours prior to the City Council meeting. Kung humihiling ng pasalitang interpretasyon ng wika ng agenda at minutes ng Konseho ng Lungsod o kung humihiling ng isang natatanging pagtulong ayon sa Americans with Disabilities Act, mangyaring humiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 24 oras ng negosyo bago isagawa ang pulong ng Konseho ng Lungsod. Si desea interpretación oral en otro idioma para las personas que no hablan inglés o si desea una adaptación especial en conformidad con la Ley de Estadounidenses con Discapacidades, haga su solicitud por teléfono a la oficina del secretario municipal al (562) 570-6101, 24 horas hábiles antes de la reunión del ayuntamiento de la ciudad. Page 15 of 16 CITY OF LONG BEACH TUESDAY, NOVEMBER 16, 2021 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM If written language translation of the City Council agenda and minutes for non-English speaking persons is desired, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 72 business hours prior to the City Council meeting. Kung humihiling ng nakasulat na pagsasalin ng wika ng agenda at minutes ng Konseho ng Lungsod para sa mga taong hindi nagsasalita ng Ingles, mangyaring humiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 72 oras bago isagawa ang pulong ng Konseho ng Lungsod. Si desea obtener la traducción escrita en otro idioma de la agenda y las actas del ayuntamiento de la ciudad para las personas que no hablan inglés, haga su solicitud por teléfono a la oficina del secretario municipal al (562) 570-6101, 72 horas hábiles antes de la reunión del ayuntamiento de la ciudad. Page 16 of 16

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