Long Beach — 2023-09-12

1. 23-1020 Recommendation to increase appropriations in the General Fund Group in\nthe City Manager Department by $5,000, offset by the Fifth Council\nDistrict One-Time District Priority Funds transferred from the Citywide\nActivities Department to provide a contribution to:\n· $1,500 to Long Beach City College Foundation in support of the\nLong Beach City College (LBCC) Hall of Fame Celebration;\n· $1,000 to Long Beach Camerata Singers in support of the\nOpening Night Gala and the EnviroArts Fair;\n· $2,500 to WomenShelter of Long Beach in support of the 2023\nLeading with Love Gala; and\nDecrease appropriations in the General Fund Group in the Citywide\nActivities Department by $5,000 to offset a transfer to the City Manager\nDepartment.\nOffice or Department: COUNCILWOMAN MEGAN KERR, FIFTH\nDISTRICT\nSuggested Action: Approve recommendation.

10. 23-1029 Recommendation to authorize City Manager, or designee, to execute all\nnecessary documents and any subsequent amendments, including any\namendments to the award amount and term dates, with the Department of\nHomeland Security for the Fiscal Year (FY) 2022 Assistance to\nFirefighters Grant (AFG) funding for the purchase of Fire Rescue\nEquipment for fire and rescue services in the amount of $447,367 for the\nperformance period of August 1, 2023, to July 31, 2025; and\nIncrease appropriations in the General Grants Fund Group in the Fire\nDepartment by $447,367 offset by grant revenue and by a transfer of\nfunds from the General Fund Group in the Fire Department. (Citywide)\nOffice or Department: FIRE\nSuggested Action: Approve recommendation.

11. 23-1024 Recommendation to authorize City Manager, or designee, to execute all\nnecessary documents and any subsequent amendments, including any\namendments to the award amount and term dates, with the California\nOffice of Traffic Safety to accept and expend grant funding in the amount\nof $326,477 for the Pedestrian and Bicycle Safety Initiative (Walk and Roll\nLong Beach) to reduce preventable pedestrian and bicycle injuries and\nfatalities in Long Beach for a 12-month period estimated to begin October\n1, 2023 through September 30, 2024, with an option to extend the\nagreement for an additional 36-month period at the discretion of the City\nManager; and\nIncrease appropriations in the Health Fund Group in Health and Human\nServices Department by $17,466, offset by grant revenue. (Citywide)\nOffice or Department: HEALTH AND HUMAN SERVICES\nSuggested Action: Approve recommendation.

12. 23-1025 Recommendation to authorize City Manager, or designee, to execute all\nnecessary documents and any subsequent amendments, including any\namendments to the award amount and term dates, with the California\nOffice of Traffic Safety to accept and expend grant funding in the amount\nof $215,000 for Distracted Driving Education to reduce and mitigate the\nimpacts of distracted driving in Long Beach for a 12-month period\nestimated to begin October 1, 2023 through September 30, 2024, with an\noption to extend the agreement for an additional 36-month period at the\ndiscretion of the City Manager. (Citywide)\nOffice or Department: HEALTH AND HUMAN SERVICES\nSuggested Action: Approve recommendation.

13. 23-1026 Recommendation to authorize City Manager, or designee, to execute all\nnecessary documents and any subsequent amendments, including any\namendments to the award amount and term dates, with the California\nOffice of Traffic Safety to accept and expend grant funding in the amount\nof $285,000 to reduce and mitigate the impacts of drug-impaired driving in\nLong Beach for a 12-month period estimated to begin October 1, 2023\nthrough September 30, 2024, with an option to extend the agreement for\nan additional 36-month period at the discretion of the City Manager; and\nIncrease appropriations in the amount of $33,582 in the Health Fund\nGroup in the Health and Human Services Department, offset by grant\nrevenue. (Citywide)\nOffice or Department: HEALTH AND HUMAN SERVICES\nSuggested Action: Approve recommendation.

14. 23-1030 Recommendation to authorize City Manager, or designee, to execute all\nnecessary documents and any subsequent amendments, including any\namendments to the award amount and term dates, with the State of\nCalifornia Department of Public Health (CDPH) Grant Number 22-11302,\nto increase the amount of the award and accept and expend funding in an\namount not to exceed $60,000, to support worker upskilling to improve\nretention of the existing public health workforce and help incumbent\nworkers develop their skills to meet future public health demands, for the\nperiod of July 1, 2023 through June 30, 2026; and\nIncrease appropriations in the Health Fund Group in the Health and Human\nServices Department by $60,000, offset by grant revenue. (Citywide)\nOffice or Department: HEALTH AND HUMAN SERVICES\nSuggested Action: Approve recommendation.

15. 23-1031 Recommendation to adopt Specifications No. RFP HE-23-237 and award a\ncontract to the April Parker Foundation, Inc., of Long Beach, CA, for\ncertified life coaching services and individualized case management to\nparticipating opportunity youth, in a total annual amount not to exceed\n$271,488, for a period of one year, with the option to renew for two\nadditional one-year periods, at the discretion of the City Manager; and,\nauthorize City Manager, or designee, to execute all documents necessary\nto enter into the contract, including any necessary subsequent\namendments. (Citywide)\nOffice or Department: HEALTH AND HUMAN SERVICES\nSuggested Action: Approve recommendation.

16. 23-1032 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to amend Contract No. 35925 with Performance\nAbatement Services, Inc., of Anaheim, CA; Contract No. 35928 with\nVizion’s West, Inc., of Menifee, CA; and Contract No. 35941 with Watson\nPainting Corporation of Riverside, CA, for providing lead-based paint\nremoval and mitigation services, to increase the aggregate contract\namount by $1,818,000 for a revised aggregate contract amount not to\nexceed $3,792,000, and extend the term of the contract to November 30,\n2025. (Citywide)\nOffice or Department: HEALTH AND HUMAN SERVICES\nSuggested Action: Approve recommendation.

17. 23-1033 Recommendation to receive and file the application of B&D Ohana Group\nLLC, dba Beach Hut Deli, for an original application of an Alcoholic\nBeverage Control (ABC) License, at 180 East Ocean Boulevard, Suite\n170, submit a Public Notice of Protest to ABC, and direct City Manager to\nwithdraw the protest if a Conditional Use Permit Exemption (CUPEX) is\ngranted. (District 1)\nLevine Act: Yes\nOffice or Department: POLICE\nSuggested Action: Approve recommendation.

18. 23-1034 Recommendation to receive and file the application of Tacos La Revancha\nKitchen and Beer LLC, dba Tacos La Revancha Kitchen & Beer, for an\noriginal application of an Alcoholic Beverage Control (ABC) License, at\n2634 East Anaheim Street, submit a Public Notice of Protest to ABC, and\ndirect City Manager to withdraw the protest if a Conditional Use Permit\nExemption (CUPEX) is granted. (District 2)\nLevine Act: Yes\nOffice or Department: POLICE\nSuggested Action: Approve recommendation.

19. 23-1035 Recommendation to adopt resolution authorizing City Manager, or\ndesignee, to execute an agreement, and all necessary documents\nincluding any amendments, with the State of California Department of\nAlcoholic Beverage Control (ABC), to accept and expend grant funding for\novertime, investigative services, and training used to identify and eliminate\nthe crime and public nuisance incidents associated with ABC-licensed\nestablishments, in the amount of $100,000 for the period of July 1, 2023 to\nJune 30, 2024; and\nIncrease appropriations in the General Grants Fund Group in the Police\nDepartment by $100,000, offset by grant revenue. (Citywide)\nOffice or Department: POLICE\nSuggested Action: Approve recommendation.

2. 23-1045 Recommendation to increase appropriations in the General Fund Group in\nthe City Manager Department by $400, offset by the Fourth Council\nDistrict One-time District Priority Funds transferred from the Citywide\nActivities Department to provide a contribution to the Historical Society of\nLong Beach in support of their 27th annual Cemetery Tour; and\nDecrease appropriations in the General Fund Group in the Citywide\nActivities Department by $400 to offset a transfer to the City Manager\nDepartment.\nOffice or Department: COUNCILMAN DARYL SUPERNAW,\nFOURTH DISTRICT\nSuggested Action: Approve recommendation.

20. 23-1036 Recommendation to adopt resolution authorizing City Manager, or\ndesignee, to execute a contract, and any necessary documents including\nany necessary subsequent amendments, with Southern Computer\nWarehouse, Inc., of Marietta, GA (SCW), for the purchase of computer\nequipment, parts and related products, on the same terms and conditions\nafforded under the TIPS-USA contract, in an annual amount not to exceed\n$200,000 until the TIPS-USA contract expires on May 31, 2028, with the\noption to renew for as long as the TIPS-USA contract is in effect, at the\ndiscretion of the City Manager;

21. 23-1038 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to amend Contract No. 35182 with TruePoint\nSolutions, LLC, of Loomis, CA, and Contract No. 34816 with Baker Crew\nConsulting, Inc., of Alpine, WY, for providing as-needed professional and\ntechnical services related to the ongoing support of the City’s current\npermitting and licensing system, Infor Public Sector, effective March 30,\n2023 and extend the term of both contracts for one year, with the option to\nrenew for two additional one-year periods, at the discretion of the City\nManager. (Citywide)\nOffice or Department: TECHNOLOGY AND INNOVATION\nSuggested Action: Approve recommendation.

22. 23-0996 WITHDRAWN\nRecommendation to receive supporting documentation into the record,\nconclude the public hearing, and take the actions necessary to adopt the\nFiscal Year 2024 budget as listed in Attachment A. (Citywide)\nOffice or Department: FINANCIAL MANAGEMENT\nSuggested Action: Approve recommendation.\nHEARING:

23. 23-1039 Recommendation to receive the supporting documentation into the record,\nconclude the public hearing, and grant an Entertainment Permit with\nconditions for entertainment with dancing to Altar Brands LLC dba Altar, at\n230 Pine Avenue. (District 1)\nLevine Act: Yes\nOffice or Department: FINANCIAL MANAGEMENT\nSuggested Action: Approve recommendation.

24. 23-1048 Recommendation to request City Manager to work with the Long Beach\nAirport and relevant City of Long Beach departments to report back to the\nCity Council with a comprehensive report detailing the operations of\ngeneral aviation at LGB, its ties with the City, the Federal Aviation\nAdministration, and privately-owned flight schools, within the next 45 days.\nOffice or Department: COUNCILWOMAN MEGAN KERR, FIFTH\nDISTRICT; COUNCILMAN DARYL\nSUPERNAW, FOURTH DISTRICT\nSuggested Action: Approve recommendation.

25. 23-1040 Recommendation to continue the local emergency caused by conditions or\nthreatened conditions of homelessness within the City of Long Beach,\nwhich if not corrected, constitute an imminent and proximate threat to the\nsafety of persons and property within the City; and\nReceive and file the six-month update on the emergency proclamation and\nassociated activities as well as report out on City Council request\nregarding policy options related to unlawful uses of public spaces,\nincluding camping, that contribute to public health issues, nuisance, and\npublic safety concerns, and provide any additional direction to City staff\nregarding the emergency. (Citywide)\nOffice or Department: CITY MANAGER\nSuggested Action: Approve recommendation.

26. 23-1044 Recommendation to adopt Specifications No. RFP DV23-186 and award a\ncontract to Social and Environmental Entrepreneurs (SEE), of Calabasas,\nCA, as a fiscal sponsor for Long Beach Residents Empowered (LiBRE), of\nLong Beach, CA, for grant funding to establish a Community Land Trust,\nin a total amount not to exceed $800,000, for a period of two years; and,\nauthorize City Manager, or designee, to execute all documents necessary\nto enter into the contract, including any necessary amendments.\n(Citywide)\nOffice or Department: DEVELOPMENT SERVICES\nSuggested Action: Approve recommendation.

27. 23-1028 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary for the Second Amendment to Amended and\nRestated Lease No. 24800 with Gateway Enterprises, LLC, a California\nlimited liability company, and ABA Shoreline Village, LLC, a Delaware\nlimited liability company, as tenants-in-common for City of Long\nBeach-owned property located at 429 Shoreline Village Drive, commonly\nknown as Shoreline Village. (District 1)\nLevine Act: Yes\nOffice or Department: ECONOMIC DEVELOPMENT\nSuggested Action: Approve recommendation.

28. 23-1041 Recommendation to authorize City Manager, or designee, to execute all\nnecessary documents, subcontracts, and any subsequent amendments,\nincluding any amendments to the award amount and term dates, with the\nBusiness, Consumer Services and Housing Agency Homeless\nCoordinating and Financing Council (HCFC), to receive and expend\n$13,188,443.25 for the Homeless Housing, Assistance, and Prevention\nRound 4 Program, Continuum of Care allocation, for the estimated period\nof June 15, 2023 through June 30, 2027, with the option to renew for one\nadditional five-year period, at the discretion of the City Manager; and\nIncrease appropriations in the Health Fund Group in the Health and Human\nServices Department by $13,188,443.25. (Citywide)\nOffice or Department: HEALTH AND HUMAN SERVICES\nSuggested Action: Approve recommendation.\nORDINANCES:

29. 23-1002 Recommendation to declare ordinance adopting an amendment to\nOrdinance No. C-6496, adopted July 5, 1988, and amended on January\n24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3,\n1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993,\nAugust 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995,\nOctober 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998,\nApril 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001,\nMarch 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005,\nNovember 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007,\nDecember 18, 2007, July 15, 2008, September 21, 2010, September 13,\n2011, September 11, 2012, October 3, 2013, September 9, 2014,\nSeptember 22, 2015, September 20, 2016, September 12, 2017,\nSeptember 11, 2018, September 3, 2019, and September 8, 2020,\nSeptember 7, 2021, September 13, 2022, April 11, 2023, relating to the\nDepartmental Organization of the City of Long Beach, read and adopted\nas read. (Citywide)\nOffice or Department: FINANCIAL MANAGEMENT\nSuggested Action: Approve recommendation.

3. 23-1046 Recommendation to increase appropriations in the General Fund Group in\nthe Health and Human Services Department by $2,500, offset by the\nFourth Council District One-time District Priority Funds transferred from\nthe General Fund Group in the Citywide Activities Department to provide\nsupplemental funding for the Long Beach Veterans Day Celebration; and\nDecrease appropriations in the General Fund Group in the Citywide\nActivities Department by $2,500 to offset a transfer to the Health and\nHuman Services Department.\nOffice or Department: COUNCILMAN DARYL SUPERNAW,\nFOURTH DISTRICT\nSuggested Action: Approve recommendation.

30. 23-1006 Recommendation to declare ordinance approving Resolution No. UT-1482,\na resolution of the City of Long Beach Board of Public Utilities\nCommissioners amending Resolution No. WD-1441A, fixing rates and\ncharges for water, sewer, and gas service to all customers, and declaring\nthe urgency thereof, and providing that this ordinance shall take effect at\n12:01 A.M. on October 1, 2023, read and adopted as read. (Citywide)\nOffice or Department: FINANCIAL MANAGEMENT\nSuggested Action: Approve recommendation.

31. 23-1012 Recommendation to declare ordinance approving and adopting the official\nbudget of the City of Long Beach for the Fiscal Year 2023-2024, creating\nand establishing the funds of the municipal government of the City of Long\nBeach and appropriating money to and authorizing expenditures from said\nfunds for said Fiscal Year; declaring the urgency thereof, and providing\nthat this ordinance shall take effect at 12:01 A.M. on October 1, 2023,\nread and adopted as read. (Citywide)\nOffice or Department: FINANCIAL MANAGEMENT\nSuggested Action: Approve recommendation.\nNEW BUSINESS:\nNew Business items are additions to the City Council Agenda subsequent to the\nposting of the agenda on Monday afternoon.

32. 23-1064 Recommendation to adopt resolution appointing Francine Kerridge as\nPolice Oversight Director and approving a salary for the Police Oversight\nDirector.\nOffice or Department: MAYOR REX RICHARDSON;\nCOUNCILMEMBER KRISTINA DUGGAN,\nTHIRD DISTRICT; COUNCILMAN DARYL\nSUPERNAW, FOURTH DISTRICT;\nCOUNCILMAN AL AUSTIN, EIGHTH\nDISTRICT\nSuggested Action: Approve recommendation.

4. 23-1042 Recommendation to refer to City Attorney damage claims received\nbetween August 28, 2023 and September 1, 2023.\nOffice or Department: CITY CLERK\nSuggested Action: Approve recommendation.

5. 23-1027 Recommendation to adopt resolution authorizing the temporary closure of\ncertain streets, alleys, and walkways, as needed in connection with the\n2023 Coastal Country Jam event, between September 15, 2023 and\nSeptember 18, 2023. (District 1)\nOffice or Department: CITY MANAGER\nSuggested Action: Approve recommendation.

6. 23-1021 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to amend Contract No. 36619 with Dialysis\nEducation Services, LLC, of Bellflower, CA, Contract No. 36621 with\nDolphin Trucking School, of Vernon, CA, and Contracts with Airstream, of\nTehachapi, CA, Career Development Solutions - New Horizons, of\nAnaheim, CA, and Reich Industries, Inc., of Montebello, CA, for training\nand employment services to residents, to increase the aggregate contract\namount by $300,000, for a revised total aggregate amount not to exceed\n$1,050,000. (Citywide)\nOffice or Department: ECONOMIC DEVELOPMENT\nSuggested Action: Approve recommendation.

7. 23-1022 Recommendation to adopt resolution authorizing City Manager, or\ndesignee, to execute a contract, and any necessary documents including\nany necessary subsequent amendments, with The Workers Lab (TWL), of\nOakland, CA, for the administration and oversight of WorkLB, an\napp-based platform focusing on workers unable to work full-time or regular\nschedules and have been excluded from traditional labor markets, in a total\namount not to exceed $135,450, inclusive of taxes and fees, for the period\nof September 1, 2023 to August 31, 2024. (Citywide)\nLevine Act: Yes\nOffice or Department: ECONOMIC DEVELOPMENT\nSuggested Action: Approve recommendation.

8. 23-1043 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary for a First Amendment to Lease No. 35645 with\nGCC Long Beach, LLC (Landlord), for the City of Long Beach’s continued\nuse of 2019 East Wardlow Road as a temporary Fire Station 9 for an\nadditional 18 months through March 31, 2025. (District 5)\nLevine Act: Yes\nOffice or Department: ECONOMIC DEVELOPMENT; FIRE\nSuggested Action: Approve recommendation.

9. 23-1023 Recommendation to receive and file the Investment Report for Quarter\nEnding June 30, 2023. (Citywide)\nOffice or Department: FINANCIAL MANAGEMENT\nSuggested Action: Approve recommendation.