Long Beach — 2024-05-14

1. 24-53305 Recommendation to receive and file a report for Mayor Richardson and the\nIntergovernmental Affairs Committee’s travel to Washington, DC, for meetings with\nfederal members and agencies on April 29-30, 2024.\nOffice or Department: Rex Richardson, Mayor; Roberto Uranga,\nCouncilmember, Seventh District, Chair,\nIntergovernmental Affairs Committee; Cindy Allen, Vice\nMayor, Second District, Vice Chair, Intergovernmental\nAffairs Committee; Megan Kerr, Councilwoman, Fifth\nDistrict, Member, Intergovernmental Affairs Committee\nSuggested Action: Approve recommendation.

10. 24-53224 Recommendation to adopt resolution authorizing City Manager, or designee, to\nexecute a contract, and any necessary documents including any necessary\nsubsequent amendments, with BSN Sports LLC, of Dallas, TX, to provide athletic,\nphysical education supplies, and team uniforms at facilities for the Parks,\nRecreation and Marine Department, on the same terms and conditions afforded to\nthe City of Houston, in a total annual amount not to exceed $90,000, until the City\nof Houston contract expires on September 30, 2024, with the option to renew for as\nlong as the City of Houston contract is in effect, at the discretion of the City\nManager. (Citywide)\nOffice or Department: Parks, Recreation and Marine\nSuggested Action: Approve recommendation.

11. 24-53225 Recommendation to authorize City Manager, or designee, to accept annual\npayments of $175,000 for the years 2024 and 2025 for a total of $350,000 from

12. 24-53227 Recommendation to determine that the assignment of Franchise Pipeline Permit\nNo. P-178-93 and Supplemental Permit Nos. S-9-51, S-13-51, S-68-68 and S-84-\n74 to Torrance Basin Pipeline Company LLC, will not be contrary to the public\ninterest; and authorize City Manager, or designee, to assign said permit in\naccordance with Section 15.44.220, Permit Transfer, of the Long Beach Municipal\nCode to Torrance Pipeline Company LLC. (District 7)\nLevine Act: Yes\nOffice or Department: Public Works\nSuggested Action: Approve recommendation.

13. 24-53226 Recommendation to adopt resolution authorizing City Manager, or designee, to\napply for grant funds through the California Department of Resources Recycling\nand Recovery (CalRecycle), authorize submittal of applications for all CalRecycle\ngrants for which the City of Long Beach is eligible, and execute all documents\nnecessary to accept and expend the funds to implement the purposes of the grant,\nfor five years. (Citywide)\nOffice or Department: Public Works\nSuggested Action: Approve recommendation.\nCEREMONIALS AND PRESENTATIONS\nAQUARIUM OF THE PACIFIC TEEN CLIMATE COUNCIL

14. 24-53214 Recommendation to receive supporting documentation into the record, conclude\nthe public hearing, find that the area to be vacated is not needed for present or\nprospective public use, and adopt resolution ordering the vacation of a portion of\nBaker Street between Golden Avenue and the Los Angeles Flood Control Channel\nproperty and portions of the adjacent Wardlow Road right-of-way located at 712\nWest Baker Street. (District 8)\nLevine Act: Yes\nOffice or Department: Public Works\nSuggested Action: Approve recommendation.

15. 24-53293 Recommendation to request City Manager and Department of Health and Human\nServices to work with Los Angeles County, local educational institutions, and state\nand federal agencies to develop a plan to achieve “functional zero” on youth\nhomelessness in Long Beach by 2030.\nOffice or Department: Rex Richardson, Mayor\nSuggested Action: Approve recommendation.

16. 24-53207 Recommendation to authorize City Manager, or designee, to execute the Games\nAgreement with the Los Angeles Organizing Committee for the 2028 Olympic and\nParalympic Games, including the authority to negotiate and enter into\nsupplementary agreements related to hosting certain 2028 Olympic and Paralympic\nGames events at the Long Beach Convention Center and Entertainment Center\narea, adjacent waterfront, and potentially other areas throughout Long Beach,\nprovided City responsibilities under such supplementary agreements do not\nmaterially differ from responsibilities under the Games Agreement. (Citywide)\nOffice or Department: City Manager

17. 24-53206 Recommendation to accept Statutory Exemption SE-24-063; and\nReceive and file the LGBTQ+ Cultural District Strategic Improvement Plan. (District\n2)\nOffice or Department: Community Development\nSuggested Action: Approve recommendation.

18. 24-53204 Recommendation to receive and file the 2023 General Plan Implementation Report.\n(Citywide)\nOffice or Department: Community Development\nSuggested Action: Approve recommendation.

19. 24-53209 Recommendation to receive and file a report on key economic development\nstrategies as part of the Grow Long Beach Initiative. (Citywide)\nOffice or Department: Economic Development\nSuggested Action: Approve recommendation.

2. 24-53253 Recommendation to increase appropriations in the General Fund Group in the City\nManager Department by $1,000, offset by Ninth Council District One-time District\nPriority Funds transferred from the Citywide Activities Department to provide a\ncontribution to Partners of Parks to support the Long Beach Juneteenth\nCelebration; and

20. 24-53217 Recommendation to authorize City Manager, or designee, to execute all documents\nnecessary for the City of Long Beach (City) to guaranty the obligations of THUMS\nLong Beach Company under a lease between the Craig Shipyard Property\nCompany, LLC, as lessor (Lessor), and THUMS Long Beach Company, as lessee\n(Lessee). (Citywide)\nLevine Act: Yes\nOffice or Department: Energy Resources\nSuggested Action: Approve recommendation.

21. 24-53210 Recommendation to adopt specifications No. RFQ ER-23-327 and award contracts\nto D. Woolley & Associates Inc., of Tustin, CA, and Johnson Frank & Associates, of\nAnaheim, CA, for as-needed professional land surveying services, in a total\naggregate amount not to exceed $1,000,000, for a period of two years, with the\noption to renew for three additional one-year periods, at the discretion of the City\nManager; and, authorize City Manager, or designee, to execute all documents\nnecessary to enter into the contracts, including any necessary subsequent

22. 24-53211 Recommendation to authorize City Manager, or designee, to submit a renewal\ngrant application, to the U.S. Department of Housing and Urban Development\n(HUD), for the 2024 Continuum of Care for Homeless Assistance Program;\nAuthorize City Manager, or designee, to execute an agreement, and all necessary\ndocuments including any subsequent amendments, including any amendment to\nthe award amount, with HUD to accept and expend grant funding in an estimated\namount between $10,000,000 and $12,000,000, for the period of July 1, 2025,\nthrough June 30, 2026; and\nIncrease appropriations in the Health Fund Group in the Health and Human\nServices Department by $2,615,179, offset by grant revenue. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

23. 24-53212 Recommendation to receive and file a presentation regarding the City of Long\nBeach Filipino Community Health Needs Assessment. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.\nORDINANCE

24. 24-53308 Recommendation to declare ordinance amending the Long Beach Municipal Code\nby amending and restating Chapter 8.99, relating to just cause for termination of\ntenancies and declaring the urgency thereof, read the first time and laid over to the\nnext regular meeting of the City Council for final reading. (Citywide)\nOffice or Department: City Attorney\nSuggested Action: Approve recommendation.

3. 24-53309 Recommendation to increase appropriations in the General Fund Group in the City\nManager Department by $5,800, offset by the Third Council District One-Time\nDistrict Priority Funds, transferred from the Citywide Activities Department, to\nprovide contributions of:\n1. $5,000 to the Partners of Parks for Friends of Recreation Park Bandshell to\nsupport their Concert Series;\n2. $500 to Children's Day USA to support their annual Children’s Day Event;\n3. $300 to the Long Beach Century Club for their Annual Hall of Fame Sports\nBanquet; and\nDecrease appropriations in the General Fund Group in the Citywide Activities\nDepartment by $5,800, to offset a transfer to the City Manager Department.\nOffice or Department: Kristina Duggan, Councilmember, Third District\nSuggested Action: Approve recommendation.

4. 24-53307 Recommendation to increase appropriations in the General Fund Group in the City\nManager Department by $10,750, offset by the Fifth Council District One-Time\nPriority Funds transferred from the Citywide Activities Department to provide a\ncontribution of:\n• $7,500 to Long Beach City College Foundation to support the Discover\nLBCC Summer Concert;\n• $1,000 to Los Cerritos Neighborhood Association to support their two annual\nCommunity Concerts;\n• $500 to Lakewood Village Neighborhood Association to support their annual\nCommunity Concert;\n• $500 to McBride High School Criminal Justice & Investigation Pathway\nBooster Club to support their annual Casino Night;\n• $500 to Long Beach Century Club to support their annual Golf Tournament;\n• $500 to Long Beach NonProfit Partnership to support their annual Nonprofit\nCommunity Breakfast;\n• $250 to Long Beach Forward to support their “In Full Bloom” Event; and\nDecrease appropriations in the General Fund Group in the Citywide Activities\nDepartment by $10,750, to offset a transfer to the City Manager Department.

5. 24-53254 Recommendation to refer to City Attorney damage claims received between April\n29, 2024 and May 6, 2024.\nOffice or Department: City Clerk\nSuggested Action: Approve recommendation.

6. 24-53220 Recommendation to authorize City Manager, or designee, to execute all necessary\ndocuments and any subsequent amendments, including any amendments to the\naward amount, with the State of California Department of Public Health (CDPH), to\naccept and expend funding in an amount not to exceed $517,510, for public health\nworkforce and infrastructure, for the period of July 1, 2022, through June 30, 2024;\nand\nIncrease appropriations in the Health Fund Group in the Health and Human\nServices Department by $517,510, offset by grant revenue. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

7. 24-53221 Recommendation to authorize City Manager, or designee, to execute all documents\nnecessary to amend Contract No. 36790 with City Fabrick, of Long Beach, CA, to\ncontinue providing strategic planning services in connection with the City’s 2018\nEveryone Home Plan preparing a five-year homelessness strategic plan, to\nincrease the contract amount by $52,500, for a revised contract amount not to\nexceed $100,000, and extend the term of the contract to January 31, 2025.\n(Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

8. 24-53222 Recommendation to authorize City Manager, or designee, to execute all documents\nnecessary including any subgrants or subsequent amendments to amend Contract\nNo. 36164 with Family Promise of the South Bay, of Torrance, CA; Contract No.\n36166 Illumination Foundation, of Orange, CA; Contract No. 36176 Mental Health\nAmerica of Los Angeles, of Long Beach, CA; and Contract No. 36167 People\nAssisting the Homeless, of Los Angeles, CA, to provide intensive case\nmanagement services for individuals and families who are matched with

9. 24-53223 Recommendation to authorize City Manager, or designee, to execute an\nagreement, all necessary documents, and any subsequent amendments, including\nto the award amounts, with the National Association County and City Health\nOfficials (NACCHO) to accept and expend grant funding in the amount of $120,000\nto participate as a site for the Improving the Health of Young Children: Expanding\nVaccination Coverage through Partnerships with Early Care and Education\nProgram;\nAuthorize City Manager, or designee, to execute an agreement, all necessary\ndocuments, and any subsequent amendments, including to the award amounts,\nwith the NACCHO to accept and expend grant funding in the amount of $100,000 to\nparticipate in the Data Sharing for Operational Success pilot site project, for the\nperiod of March 15, 2024, through September 29, 2024; and\nIncrease appropriations in the Health Fund Group in the Health and Human\nServices Department by $220,000, offset by grant revenue. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.