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City Council

Regular Meeting

Long Beach, NY · February 14, 2023

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Minutes

CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Mary Zendejas, 1st District Megan Kerr, 5th District Cindy Allen, Vice Mayor, 2nd District Dr. Suely Saro, 6th District Kristina Duggan, 3rd District Roberto Uranga, 7th District Daryl Supernaw, 4th District Al Austin, 8th District Dr. Joni Ricks-Oddie, 9th District Thomas B. Modica, City Manager Rex Richardson, Mayor Monique De La Garza, City Clerk Dawn McIntosh, City Attorney FINISHED AGENDA & MINUTES IN-PERSON/VIRTUAL HYBRID CITY COUNCIL MEETING PURSUANT TO AB 361 (GOV. CODE SECTION 54953(e)(1)-(2)) 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. ROLL CALL (5:02 PM) Councilmembers Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin Present: and Ricks-Oddie Also present: Linda Tatum, Assistant City Manager; Richard Anthony, Principal Deputy City Attorney; Monique De La Garza, City Clerk; Kyle Smith, City Clerk Specialist. Mayor Richardson presiding. Invocation: Moment of Silence. Pledge of Allegiance: Suely Saro, Councilwoman, Sixth District. CONSENT CALENDAR (5:04 PM) Page 1 of 12 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Dave Shukla spoke regarding Agenda Item No. 2. Passed the Consent Calendar. A motion was made by Councilman Austin, seconded by Councilmember Ricks-Oddie, to approve Consent Calendar Items 1 - 11. The motion carried by the following vote: Yes: 9 - Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin and Ricks-Oddie 1. 23-0123 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Khmer Parent Association to support their 8th Annual Mother and Daughters Conference; 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 to approve recommendation on the Consent Calendar. 2. 23-0124 Recommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2022. A motion was made to approve recommendation on the Consent Calendar. 3. 23-0125 Recommendation to approve the minutes for the City Council Special Meeting of Wednesday, February 1, 2023. A motion was made to approve recommendation on the Consent Calendar. 4. 23-0126 Recommendation to refer to City Attorney damage claims received Page 2 of 12 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM between January 30, 2023 and February 6, 2023. A motion was made to approve recommendation on the Consent Calendar. 5. 23-0127 Recommendation to approve the Relocation Plan for 5950 Long Beach Boulevard (Assessor Parcel Number 7307-017-002). (District 8) A motion was made to approve recommendation on the Consent Calendar. 6. 23-0128 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35901 with Southern Counties Oil Co., dba SC Fuels, of Orange, CA, Contract No. 35902 with Patten Energy Enterprises, Inc., of Los Angeles, CA, and Contract No. 35910 with Cummins, Inc., dba Cummins Sales and Service, of Columbus, IN, for the purchase of petroleum products, to increase the annual aggregate contract amount by $100,000, and authorize a 15 percent contingency in the amount of $52,500, for a new total annual aggregate amount not to exceed $402,500; and Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $100,000, offset by funds available generated by revenue received through the Fleet Memorandum of Understanding. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 7. 23-0129 Recommendation to adopt Specifications No. ITB FM-23-198 and award a contract to Standard Aero Limited, of Winnipeg, Canada, for providing helicopter engine overhaul services for two Turbomeca Arriel 1D1 engines installed in the City of Long Beach’s two 2003 Eurocopter AS350 B-2 helicopters, in an amount of $1,372,344, and authorize a 15 percent contingency of $205,852, for a total amount not to exceed $1,578,196, inclusive of taxes and fees, for a period of 12 months; and, authorize City Manager, or designee, to execute Page 3 of 12 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM all documents necessary to enter into the contract, including any necessary subsequent amendments. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 8. 23-0130 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36483 with Accela, Inc., of San Ramon, CA, for software maintenance, licensing, professional services, and remote technical assistance, in a total amount not to exceed $67,016, for a period of one year, with the option to renew for one additional one-year period, at the discretion of the City Manager. (Citywide) A motion was made to approve recommendation on the Consent Calendar. 9. 23-0131 Recommendation to adopt resolution amending the City Salary Schedules effective September 24, 2022, October 8, 2022, and December 31, 2022. (Citywide) A motion was made to approve recommendation and adopt Resolution No. RES-23-0023 on the Consent Calendar. Enactment No: RES-23-0023 10. 23-0132 Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into two Non-Federal Reimbursable Agreements with the Federal Aviation Administration, in an aggregate amount of $99,512, plus an additional 10 percent contingency in the amount of $9,951, for a total aggregate amount not to exceed $109,463, to provide shutdown and restoration of technical operations support and to complete a flight inspection for the Rehabilitate Runway 12-30 Lighting Project at the Long Beach Airport. (Districts 4,5) A motion was made to approve recommendation on the Consent Calendar. Page 4 of 12 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 11. 23-0133 Recommendation to authorize City Manager, or designee, to execute all documents necessary, including any necessary amendments, to enter into a contract with The Kennard Development Group, dba KDG Construction Consulting, of Glendale, CA, for Engineering Construction Management Services for the Taxilane K Reconstruction and the Construct Taxilane U projects at the Long Beach Airport, in the amount of $1,235,144, with a 15 percent contingency in the amount of $185,272, for a total amount not to exceed $1,420,416, 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 Increase appropriations in the Airport Fund Group in the Airport Department by $1,420,416, offset by funds available. (Districts 4,5) A motion was made to approve recommendation on the Consent Calendar. PUBLIC COMMENT (5:07 PM) 23-0173 Tony Bell spoke regarding park inequity; and submitted a handout. This Handout was received and filed. 23-0172 Gordana Kajer spoke regarding the Big Bang on the Bay and fireworks; and submitted a handout. This Handout was received and filed. Page 5 of 12 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Senay Kenfe spoke regarding winter shelter locations. Anavelia Valencia spoke regarding park inequity. Kalisha Jackson spoke regarding park inequity. Brenda Nevarez spoke regarding park inequity. David Garcia spoke regarding park inequity. Nickeya Hannah spoke regarding business ownership in Long Beach. Theral Golden spoke regarding park inequity. Councilmember Uranga spoke. Mayor Richardson spoke. REGULAR AGENDA (5:38 PM) 12. 23-0134 Recommendation to approve a new list of City Council Standing Committees and request City Attorney to draft a resolution reflecting the changes as approved by the City Council. Mayor Richardson spoke. Griselda Suarez spoke. Karen Reside spoke. Mathew Folkner spoke. Jennifer Drolet spoke. Jocelynn Pryor spoke. Councilwoman Saro spoke. Councilmember Ricks-Oddie spoke. Page 6 of 12 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Vice Mayor Allen spoke. A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve recommendation. The motion carried by the following vote: Yes: 9 - Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin and Ricks-Oddie 13. 23-0135 Recommendation to request City Manager to work with all of the appropriate departments to report back within 90 days a report exploring the feasibility of providing a senior safe home for victims of elder abuse who are at greater risk of falling into homelessness in Long Beach and Los Angeles County, including a list of any city owned properties or land in which a senior safe home could be established, and potential external funding sources. Councilwoman Zendejas spoke. Vice Mayor Allen spoke. Councilwoman Kerr spoke. Allen Goldstein spoke. Julie Dean spoke. Karen Reside spoke. Myron Wollin spoke. Naida Tushnet spoke. Brian Cochran spoke. Daniel Brezenoff spoke. Mayor Richardson spoke. A motion was made by Councilwoman Zendejas, seconded by Vice Mayor Allen, to approve recommendation. The motion carried by the following vote: Page 7 of 12 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Yes: 9 - Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin and Ricks-Oddie 14. 23-0136 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35863 with The Illumination Foundation, of Orange, CA, for site operations and interim housing services at 1725 Long Beach Boulevard for people experiencing homelessness, to increase the contract amount by $479,600 for a revised total annual contract amount of $2,479,600 for the current contract year, and extend the term of the contract for an additional six months in the amount of $1,252,165 for a revised total contract amount not to exceed $5,731,765 for the term ending August 18, 2023, with an option to renew for an additional six month period, at the discretion of the City Manager. (District 6) Senay Kenfe spoke. A motion was made by Councilwoman Saro, seconded by Vice Mayor Allen, to approve recommendation. The motion carried by the following vote: Yes: 9 - Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin and Ricks-Oddie 15. 23-0137 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35739 with AECOM Technical Services, Inc., of Orange, CA; Contract No. 35769 with Burns & McDonnell Engineering Company, Inc., of Brea, CA; Contract No. 35472 with HNTB Corporation, of Los Angeles, CA; and, Contract No. 35692 with RS&H California, Inc., of Los Angeles, CA, for as-needed planning and design engineering services for various development projects at the Long Beach Airport, to increase the aggregate amount by $3,300,000, for a revised aggregate amount not to exceed $7,300,000. (Districts 4,5) A motion was made by Councilwoman Kerr, seconded by Councilman Austin, to approve recommendation. The motion carried by the following vote: Page 8 of 12 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Yes: 9 - Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin and Ricks-Oddie ORDINANCES (6:27 PM) 16. 23-0138 Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 8.85 relating to underground and above ground storage tanks; and, amending Chapter 8.87 relating to hazardous waste control, read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) A motion was made by Councilman Austin, seconded by Councilwoman Kerr, 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: 9 - Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin and Ricks-Oddie Enactment No: ORD-23-0010 17. 23-0107 Recommendation to declare ordinance repealing Ordinance No. ORD-21-0013, read and adopted as read. (District 5) Councilmember Ricks-Oddie recused herself from Agenda Item No. 17. A motion was made by Councilwoman Kerr, seconded by Councilman Austin, to approve recommendation and adopt Ordinance No. ORD-23-0009. The motion carried by the following vote: Yes: 8 - Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga and Austin Recused: 1 - Ricks-Oddie Enactment No: ORD-23-0009 NEW BUSINESS (6:29 PM) Page 9 of 12 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 18. 23-0144 Recommendation to request City Attorney to prepare resolution declaring that the Supplemental Sick Leave Ordinance sunset on February 21, 2023; and, direct the City Attorney’s Office to prepare ordinance repealing Ordinance ORD 20-0017, Section 8.100 to implement the sunsetting of the Ordinance. (Citywide) Councilmember Ricks-Oddie spoke. Linda Tatum, Assistant City Manager, spoke. Bo Martinez, Director of Economic Development, spoke. Mayor Richardson spoke. A motion was made by Councilwoman Saro, seconded by Councilwoman Kerr, to approve recommendation. The motion carried by the following vote: Yes: 9 - Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin and Ricks-Oddie 19. Affidavit of Service for special meeting held Tuesday, February 14, 2023. 20. 23-0147 Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 10, 2023. This Agenda Item was received and filed. 21. 23-0159 eComments received for the City Council meeting of Tuesday, February 14, 2023. This Agenda Item was received and filed. PUBLIC COMMENT (6:33 PM) Page 10 of 12 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL MINUTES 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM Judy Estrada spoke regarding the first time home buyer program. Ann Cantrell spoke regarding in-person/hyrbid meetings. ANNOUNCEMENTS (6:36 PM) Councilwoman Saro made community announcements. Councilmember Uranga spoke. ADJOURNMENT (6:38 PM) At 6:38 PM, Mayor Richardson adjourned the meeting. ks Page 11 of 12 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 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 12 of 12

Agenda

TUESDAY, FEBRUARY 14, 2023 CITY OF LONG BEACH 411 W. OCEAN BOULEVARD CITY COUNCIL AGENDA CIVIC CHAMBERS, 5:00 PM Mary Zendejas, 1st District Megan Kerr, 5th District Cindy Allen, Vice Mayor, 2nd District Dr. Suely Saro, 6th District Kristina Duggan, 3rd District Roberto Uranga, 7th District Daryl Supernaw, 4th District Al Austin, 8th District Dr. Joni Ricks-Oddie, 9th District Thomas B. Modica, City Manager Monique De La Garza, City Clerk Rex Richardson, Mayor Dawn McIntosh, City Attorney REVISED IN-PERSON/VIRTUAL HYBRID CITY COUNCIL MEETING PURSUANT TO AB 361 (GOV. CODE SECTION 54953(e)(1)-(2)) JOIN VIA ZOOM, PLEASE DIAL: (213) 338-8477 / MEETING ID: 954 7295 8478 https://longbeach-gov.zoom.us/j/95472958478 TO PROVIDE PUBLIC COMMENT IN THE ZOOM MEETING RAISE YOUR HAND BY CLICKING THE HAND ICON WHILE THE ITEM IS BEING READ BY THE CITY CLERK. FOR ADDITIONAL INFORMATION PLEASE VISIT HTTPS://WWW.LONGBEACH.GOV/CITYCLERK/ 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. Page 1 of 11 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM CONSENT CALENDAR: (1 - 11) 1. 23-0123 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Khmer Parent Association to support their 8th Annual Mother and Daughters Conference; 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: COUNCILWOMAN SUELY SARO, SIXTH DISTRICT Suggested Action: Approve recommendation. 2. 23-0124 Recommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2022. Office or Department: CITY AUDITOR Suggested Action: Approve recommendation. 3. 23-0125 Recommendation to approve the minutes for the City Council Special Meeting of Wednesday, February 1, 2023. Office or Department: CITY CLERK Suggested Action: Approve recommendation. Page 2 of 11 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 4. 23-0126 Recommendation to refer to City Attorney damage claims received between January 30, 2023 and February 6, 2023. Office or Department: CITY CLERK Suggested Action: Approve recommendation. 5. 23-0127 Recommendation to approve the Relocation Plan for 5950 Long Beach Boulevard (Assessor Parcel Number 7307-017-002). (District 8) Office or Department: ECONOMIC DEVELOPMENT; HEALTH AND HUMAN SERVICES Suggested Action: Approve recommendation. 6. 23-0128 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35901 with Southern Counties Oil Co., dba SC Fuels, of Orange, CA, Contract No. 35902 with Patten Energy Enterprises, Inc., of Los Angeles, CA, and Contract No. 35910 with Cummins, Inc., dba Cummins Sales and Service, of Columbus, IN, for the purchase of petroleum products, to increase the annual aggregate contract amount by $100,000, and authorize a 15 percent contingency in the amount of $52,500, for a new total annual aggregate amount not to exceed $402,500; and Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $100,000, offset by funds available generated by revenue received through the Fleet Memorandum of Understanding. (Citywide) Office or Department: FINANCIAL MANAGEMENT Suggested Action: Approve recommendation. Page 3 of 11 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 7. 23-0129 Recommendation to adopt Specifications No. ITB FM-23-198 and award a contract to Standard Aero Limited, of Winnipeg, Canada, for providing helicopter engine overhaul services for two Turbomeca Arriel 1D1 engines installed in the City of Long Beach’s two 2003 Eurocopter AS350 B-2 helicopters, in an amount of $1,372,344, and authorize a 15 percent contingency of $205,852, for a total amount not to exceed $1,578,196, inclusive of taxes and fees, for a period of 12 months; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (Citywide) Office or Department: FINANCIAL MANAGEMENT; POLICE Suggested Action: Approve recommendation. 8. 23-0130 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36483 with Accela, Inc., of San Ramon, CA, for software maintenance, licensing, professional services, and remote technical assistance, in a total amount not to exceed $67,016, for a period of one year, with the option to renew for one additional one-year period, at the discretion of the City Manager. (Citywide) Office or Department: HEALTH AND HUMAN SERVICES Suggested Action: Approve recommendation. 9. 23-0131 Recommendation to adopt resolution amending the City Salary Schedules effective September 24, 2022, October 8, 2022, and December 31, 2022. (Citywide) Office or Department: HUMAN RESOURCES Suggested Action: Approve recommendation. Page 4 of 11 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 10. 23-0132 Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into two Non-Federal Reimbursable Agreements with the Federal Aviation Administration, in an aggregate amount of $99,512, plus an additional 10 percent contingency in the amount of $9,951, for a total aggregate amount not to exceed $109,463, to provide shutdown and restoration of technical operations support and to complete a flight inspection for the Rehabilitate Runway 12-30 Lighting Project at the Long Beach Airport. (Districts 4,5) Office or Department: LONG BEACH AIRPORT Suggested Action: Approve recommendation. 11. 23-0133 Recommendation to authorize City Manager, or designee, to execute all documents necessary, including any necessary amendments, to enter into a contract with The Kennard Development Group, dba KDG Construction Consulting, of Glendale, CA, for Engineering Construction Management Services for the Taxilane K Reconstruction and the Construct Taxilane U projects at the Long Beach Airport, in the amount of $1,235,144, with a 15 percent contingency in the amount of $185,272, for a total amount not to exceed $1,420,416, 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 Increase appropriations in the Airport Fund Group in the Airport Department by $1,420,416, offset by funds available. (Districts 4,5) Office or Department: LONG BEACH AIRPORT Suggested Action: Approve recommendation. Page 5 of 11 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM REVISED PUBLIC COMMENT: 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 or raise their hand in Zoom. Each speaker is allowed three minutes to make their comments. REGULAR AGENDA: 12. 23-0134 Recommendation to approve a new list of City Council Standing Committees and request City Attorney to draft a resolution reflecting the changes as approved by the City Council. Office or Department: MAYOR REX RICHARDSON Suggested Action: Approve recommendation. 13. 23-0135 Recommendation to request City Manager to work with all of the appropriate departments to report back within 90 days a report exploring the feasibility of providing a senior safe home for victims of elder abuse who are at greater risk of falling into homelessness in Long Beach and Los Angeles County, including a list of any city owned properties or land in which a senior safe home could be established, and potential external funding sources. Office or Department: COUNCILWOMAN MARY ZENDEJAS, FIRST DISTRICT; VICE MAYOR CINDY ALLEN, SECOND DISTRICT Suggested Action: Approve recommendation. Page 6 of 11 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 14. 23-0136 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35863 with The Illumination Foundation, of Orange, CA, for site operations and interim housing services at 1725 Long Beach Boulevard for people experiencing homelessness, to increase the contract amount by $479,600 for a revised total annual contract amount of $2,479,600 for the current contract year, and extend the term of the contract for an additional six months in the amount of $1,252,165 for a revised total contract amount not to exceed $5,731,765 for the term ending August 18, 2023, with an option to renew for an additional six month period, at the discretion of the City Manager. (District 6) Office or Department: HEALTH AND HUMAN SERVICES Suggested Action: Approve recommendation. 15. 23-0137 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35739 with AECOM Technical Services, Inc., of Orange, CA; Contract No. 35769 with Burns & McDonnell Engineering Company, Inc., of Brea, CA; Contract No. 35472 with HNTB Corporation, of Los Angeles, CA; and, Contract No. 35692 with RS&H California, Inc., of Los Angeles, CA, for as-needed planning and design engineering services for various development projects at the Long Beach Airport, to increase the aggregate amount by $3,300,000, for a revised aggregate amount not to exceed $7,300,000. (Districts 4,5) Office or Department: LONG BEACH AIRPORT Suggested Action: Approve recommendation. Page 7 of 11 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM REVISED ORDINANCES: 16. 23-0138 Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 8.85 relating to underground and above ground storage tanks; and, amending Chapter 8.87 relating to hazardous waste control, 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. 17. 23-0107 Recommendation to declare ordinance repealing Ordinance No. ORD-21-0013, read and adopted as read. (District 5) Office or Department: DEVELOPMENT SERVICES 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. 18. 23-0144 Recommendation to request City Attorney to prepare resolution declaring that the Supplemental Sick Leave Ordinance sunset on February 21, 2023; and, direct the City Attorney’s Office to prepare ordinance repealing Ordinance ORD 20-0017, Section 8.100 to implement the sunsetting of the Ordinance. (Citywide) Office or Department: ECONOMIC DEVELOPMENT Suggested Action: Approve recommendation. 19. Page 8 of 11 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 CITY COUNCIL AGENDA 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 5:00 PM 20. 23-0147 Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 10, 2023. 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. Those using Zoom can use the raise hand feature when Public Comment is called. Each speaker is limited to three minutes unless extended by the City Council. STANDING COMMITTEE REMINDERS: Tuesday, February 14, 2023 - Housing Authority of the City of Long Beach, California at 4:30 P.M., Civic Chambers. Tuesday, February 21, 2023 - Government, Personnel & Elections Oversight Committee (Attorney/Client) at 4:15 P.M., The Beach Conference Room. HEARING REMINDERS: Tuesday, February 21, 2023 - Hearing for Automated Car Wash Appeal and Zone Change at 1911 East Pacific Coast Highway. (District 6) ks Page 9 of 11 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 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 10 of 11 CITY OF LONG BEACH TUESDAY, FEBRUARY 14, 2023 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 11 of 11

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