Long Beach — 2023-10-03

1. 23-1113 Recommendation to increase appropriations in the General Fund Group in\nthe City Manager Department by $500, offset by the Third Council District\nOne-Time District Priority Funds, transferred from the Citywide Activities\nDepartment, to provide a donation of $500 to Mothers Against Drunk\nDriving to support 2023 Walk Like MADD SoCal in Memory of Christopher\nJesus Castillo; and\nDecrease appropriations in the General Fund Group in the Citywide\nActivities Department by $500, to offset a transfer to the City Manager\nDepartment.\nOffice or Department: COUNCILMEMBER KRISTINA DUGGAN,\nTHIRD DISTRICT\nSuggested Action: Approve recommendation.

10. 23-1118 Recommendation to receive and file the Quarterly Report of Cash and\nInvestments for the quarter ending March 31, 2023.\nOffice or Department: CITY AUDITOR\nSuggested Action: Approve recommendation.

12. 23-1120 Recommendation to refer to City Attorney damage claims received\nbetween September 11, 2023 and September 25, 2023.\nOffice or Department: CITY CLERK\nSuggested Action: Approve recommendation.

13. 23-1121 Recommendation to adopt the North Pine Avenue Community Vision and\nAction Plan. (District 1)\nOffice or Department: ECONOMIC DEVELOPMENT\nSuggested Action: Approve recommendation.

14. 23-1122 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary for a new Communications Site Lease with Dish\nWireless LLC, a Colorado limited liability company (Dish Wireless), for a\nnew utility-mounted wireless telecommunications facility on City-owned\nproperty within a Southern California Edison Company, a California\nCorporation (SCE) Right of Way Transmission Easement, located at 7250\nCarson Boulevard, commonly known as the Long Beach Towne Center,\nWalmart store parking lot; and\nAuthorize City Manager, or designee, to execute all documents necessary\nfor an Agreement of Consent to License between the City, Dish Wireless,\nand SCE to memorialize the City’s and SCE’s mutual consent to the new\nutility-mounted wireless telecommunications facility on City-owned\nproperty within an SCE Right of Way Transmission Easement. (District 4)\nLevine Act: Yes\nOffice or Department: ECONOMIC DEVELOPMENT\nSuggested Action: Approve recommendation.

15. 23-1123 Recommendation to authorize City Manager, or designee, to execute an\nagreement and all documents necessary, including any subsequent\namendments, with the United States Small Business Administration, to\naccept and expend grant funds for the Long Beach Accelerator for the\nperiod of August 1, 2023 through March 31, 2026; and\nIncrease appropriations in the Community Development Grants Fund\nGroup in the Economic Development Department by $1,000,000, offset by\ngrant revenue. (Citywide)\nOffice or Department: ECONOMIC DEVELOPMENT\nSuggested Action: Approve recommendation.

16. 23-1124 Recommendation to adopt the Statement of Investment Policy for Calendar\nYear 2024 pursuant to Section 53646(a) of the State of California\nGovernment Code. (Citywide)\nOffice or Department: FINANCIAL MANAGEMENT\nSuggested Action: Approve recommendation.

17. 23-1125 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to amend Contract No. 36535 with HERC Rentals,\nInc., of Bonita Springs, FL, and Contract No. 36536 with United Rentals\n(North America), Inc., of Stamford, CT, for the rental of as-needed\nheavy-duty equipment, to increase the annual aggregate amount by\n$862,500, and authorize a 15 percent contingency in the amount of\n$256,875, for a revised total annual aggregate amount not to exceed\n$1,969,375; and\nIncrease appropriation in the Fleet Services Fund Group in the Financial\nManagement Department by $1,369,375, offset by funds available\ngenerated by revenue collected from user departments through the Fleet\nMemorandum of Understanding (MOU). (Citywide)\nOffice or Department: FINANCIAL MANAGEMENT\nSuggested Action: Approve recommendation.

18. 23-1126 Recommendation to adopt resolution authorizing City Manager, or\ndesignee, to execute a contract, and any necessary documents including\nany necessary subsequent amendments, with Los Angeles Truck Centers,\nLLC, dba Velocity Truck Centers, an authorized distributor of Crane\nCarrier Company, LLC, of New Philadelphia, OH, for the purchase of two\nbattery electric vehicle (BEV) Crane Carrier LET2-40 trucks, with\nBeau-Roc dump bodies, on the same terms and conditions afforded to\nSourcewell, in a total amount not to exceed $1,176,612, inclusive of taxes\nand fees. (Citywide)\nOffice or Department: FINANCIAL MANAGEMENT\nSuggested Action: Approve recommendation.

19. 23-1127 Recommendation adopt resolution authorizing City Manager, or designee,\nto execute a contract, and any necessary documents including any\nnecessary subsequent amendments, with Beam Global, of San Diego, CA,\nfor the purchase of two portable Beam solar-powered electric vehicle (EV)\nAutonomous Renewal Chargers (ARC), on the same terms and conditions\nafforded to the State of California, Department of General Services (DGS),\nin a total amount not to exceed $188,738, inclusive of taxes and fees.\n(Citywide)\nOffice or Department: FINANCIAL MANAGEMENT\nSuggested Action: Approve recommendation.

2. 23-1114 Recommendation to increase appropriations in the General Fund Group in\nthe City Manager Department by $639, offset by the Third Council District\nOne-Time District Priority Funds, transferred from the Citywide Activities\nDepartment, to provide a donation of $639 to the Community Action Team\nto support Long Beach Touch A Truck; and\nDecrease appropriations in the General Fund Group in the Citywide\nActivities Department by $639, to offset a transfer to the City Manager\nDepartment.\nOffice or Department: COUNCILMEMBER KRISTINA DUGGAN,\nTHIRD DISTRICT\nSuggested Action: Approve recommendation.

20. 23-1128 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to amend Munis Contract No. 32100479 with United\nSite Services of California, Inc., of Dallas, TX, for furnishing and\ndelivering chemical toilets and related products, to increase the annual\ncontract amount by $300,000, for a revised contract amount not to exceed\n$1,600,000, and extend the term of the contract to September 10, 2024.\n(Citywide)\nOffice or Department: FINANCIAL MANAGEMENT\nSuggested Action: Approve recommendation.

21. 23-1129 Recommendation to authorize City Manager, or designee, to execute all\nnecessary documents, including any subsequent amendments extending\nthe grant term or changing the amount of the award, with Marathon\nPetroleum Foundation, Inc., Community Investment Grant Program, to\naccept and expend grant funding up to $14,000 from the Emergency\nOfficial Grant Program funds for the Health and Wellness Program for the\nperiod of January 1, 2023 through December 31, 2023; and\nIncrease appropriations in the General Grants Fund Group in the Fire\nDepartment by $14,000, offset by grant revenue. (Citywide)\nOffice or Department: FIRE\nSuggested Action: Approve recommendation.

22. 23-1130 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to amend Contract No. 32200495 with Laboratory\nCorporation of America Holdings (LabCorp), of Burlington, NC, for clinical\nlaboratory services, to increase the contract amount by $40,000, for a\nrevised annual contract amount not to exceed $100,000. (Citywide)\nOffice or Department: HEALTH AND HUMAN SERVICES\nSuggested Action: Approve recommendation.

23. 23-1131 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to amend Fixed Base Operation Lease No. 21569\nbetween the City of Long Beach and Gulfstream Aerospace Corporation, a\nCalifornia corporation, for City-owned property at 4150 Donald Douglas\nDrive and 3521 East Spring Street at the Long Beach Airport by\nbifurcating the leased premises into two separate leases and extending the\ncurrent extension option deadline under the existing lease; and\nAuthorize City Manager, or designee, to execute all documents necessary\nto provide for a potential assignment of the bifurcated leases, without\namendment to the material terms thereof. (Districts 4,5)\nLevine Act: Yes\nOffice or Department: LONG BEACH AIRPORT\nSuggested Action: Approve recommendation.

24. 23-1132 Recommendation to authorize City Manager, or designee, to execute an\nagreement, and all necessary documents including subsequent\namendments, with the Long Beach Community College District, to provide\nlaw enforcement and security services, in an estimated amount of\n$1,378,908, beginning October 1, 2023 to January 31, 2024.\n(Districts 5,6)\nOffice or Department: POLICE\nSuggested Action: Approve recommendation.

25. 23-1135 Recommendation to request City Attorney to draft resolution recognizing\nOctober 1 - 7, 2023 as National Banned Books Week in the City of Long\nBeach.\nOffice or Department: COUNCILWOMAN MEGAN KERR, FIFTH\nDISTRICT; COUNCILWOMAN MARY\nZENDEJAS, FIRST DISTRICT; VICE\nMAYOR CINDY ALLEN, SECOND DISTRICT\nSuggested Action: Approve recommendation.

26. 23-1138 Recommendation to request City Attorney to draft resolution officially\nrecognizing every 7th of October as Ageism Awareness Day in the City of\nLong Beach.\nOffice or Department: COUNCILWOMAN MARY ZENDEJAS,\nFIRST DISTRICT; VICE MAYOR CINDY\nALLEN, SECOND DISTRICT;\nCOUNCILMEMBER ROBERTO URANGA,\nSEVENTH DISTRICT\nSuggested Action: Approve recommendation.

27. 23-1136 Recommendation to request City Attorney to prepare ordinances to\ndesignate the properties located at 3305 East 1st Street, 645 West 11th\nStreet, 622-628 East Anaheim Street, 953 Chestnut Avenue, 4004 Country\nClub Drive, 338 Junipero Avenue, 1400 Hellman Street, 830 Santiago\nAvenue, 151 St. Joseph Avenue and 822 Willow Street as Long Beach\nHistoric Landmarks; and\nAuthorize City Manager, or designee, to execute Mills Act historic property\ncontracts with property owners of 26 historic properties.\n(Districts 1,2,3,5,6,7)\nOffice or Department: DEVELOPMENT SERVICES\nSuggested Action: Approve recommendation.

28. 23-1139 Recommendation to adopt resolution authorizing City Manager, or\ndesignee, to execute a contract and any necessary documents including\nany necessary subsequent amendments, with Pedal Movement, Inc., of\nLong Beach, CA, for the operation and maintenance of the City of Long\nBeach BikeShare Program in a total amount not to exceed $2,493,608, for\na period of one year. (Citywide)\nLevine Act: Yes\nOffice or Department: PUBLIC WORKS\nSuggested Action: Approve recommendation.

29. 23-1141 Recommendation to declare an ordinance amending Long Beach\nMunicipal Code Section 2.84.170 to extend the temporary suspension of\ncertain provisions of Title 2.84.100 for projects which address ongoing\nimpacts caused by homelessness for one-year to July 23, 2024; read the\nfirst time and laid over to the next regular meeting of the City Council for\nfinal reading. (Citywide)\nOffice or Department: PUBLIC WORKS\nSuggested Action: Approve recommendation.

3. 23-1115 Recommendation to increase appropriations in the General Fund Group in\nthe City Manager Department by $5,000, offset by the Seventh Council\nDistrict One-time District Priority Funds, transferred from the Citywide\nActivities Department to provide a contribution to the CSULB 49er\nFoundation; 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: COUNCILMEMBER ROBERTO URANGA,\nSEVENTH DISTRICT\nSuggested Action: Approve recommendation.

30. 23-1077 Recommendation to declare ordinance amending the Long Beach\nMunicipal Code by Amending Chapters 21.25, Division V (Site Plan\nReview) and 21.68 (Enhanced Density Bonus), read and adopted as read.\n(Citywide)\nOffice or Department: DEVELOPMENT SERVICES\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.

4. 23-1116 Recommendation to increase appropriations in the General Fund Group in\nthe Parks, Recreation and Marine Department by $4,716, offset by the\nSeventh Council District One-time District Priority Funds, transferred from\nthe General Fund Group in the Citywide Activities Department to purchase\nnew netting for the baseball fields at Silverado Park; and\nDecrease appropriations in the General Fund Group in the Citywide\nActivities Department by $4,716 to offset a transfer to the Parks,\nRecreation and Marine Department.\nOffice or Department: COUNCILMEMBER ROBERTO URANGA,\nSEVENTH DISTRICT\nSuggested Action: Approve recommendation.

5. 23-1137 Recommendation to increase appropriations in the General Fund Group in\nthe City Manager Department by $2,750 offset by the Sixth Council\nDistrict One-time District Priority Funds transferred from the Citywide\nActivities Department, to provide contributions of:\n· $500 to Museum of Latin American Art to support their 2023 Gala\nheld on Saturday, September 23, 2023;\n· $500 to Centro CHA to support their 2023 Nuestra Imagen Annual\nLeadership Awards Celebration on Friday, October 13, 2023;\n· $1,000 to Long Beach Public Library Foundation to support their\n20th Anniversary Grape Expectations Gala held on Sunday,\nOctober 1, 2023;\n· $250 to AbilityFirst Long Beach to support their annual “Rainbows\nfor AbilityFirst” event on Saturday, October 7, 2023;\n· $500 to WomenShelter of Long Beach to support their 2023\nLeading with Love Gala on Sunday, October 8, 2023; and\nDecrease appropriations in the General Fund Group in the Citywide\nActivities Department by $2,750 to offset a transfer to the City Manager\nDepartment.\nOffice or Department: COUNCILWOMAN SUELY SARO, SIXTH\nDISTRICT\nSuggested Action: Approve recommendation.

6. 23-1140 Recommendation to increase appropriations in the General Fund Group in\nthe City Manager Department by $3,500, offset by the Eighth Council\nDistrict One-time District Priority Funds, transferred from the Citywide\nActivities Department, to provide donations of:\n1. $3,000 to the Centro CHA to support the 23rd Annual Nuestra\nImagen Award; and\nDecrease appropriations in the General Fund Group in the Citywide\nActivities Department by $3,000, to offset a transfer to the City Manager\nDepartment.\nOffice or Department: COUNCILMAN AL AUSTIN, EIGHTH\nDISTRICT\nSuggested Action: Approve recommendation.

7. 23-1117 Recommendation to authorize City Attorney to submit Stipulations with\nRequest for Award for approval by the Workers' Compensation Appeals\nBoard, and if so approved, authority to pay $90,262.50 in compliance with\nthe Appeals Board Order for Martin Turner.\nOffice or Department: CITY ATTORNEY\nSuggested Action: Approve recommendation.

8. 23-1133 Recommendation to authorize City Attorney to pay sum of $98,500, in full\nsettlement of lawsuit entitled Henry Kear v. City of Long Beach, Los\nAngeles Superior Court Case No. 20STCV37891.\nOffice or Department: CITY ATTORNEY\nSuggested Action: Approve recommendation.

9. 23-1134 Recommendation to authorize City Attorney to pay sum of $70,000, in full\nsettlement of lawsuit entitled Job Mendoza v. City of Long Beach, Los\nAngeles Superior Court Case No. 20STCV25354.\nOffice or Department: CITY ATTORNEY\nSuggested Action: Approve recommendation.