Long Beach — 2024-12-03

1. 24-55707 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $320, offset by the Mayor’s Office District One-Time \nDistrict Priority Funds, transferred from the Citywide Activities Department, to \nprovide a contribution to the Arts Council for Long Beach to support arts education \nprogramming and a citywide youth visual arts contest; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $320, to offset a transfer to the City Manager Department. \nLevine Act: Yes \nOffice or Department: Rex Richardson, Mayor\nSuggested Action: Approve recommendation.

10. 24-55719 \nRecommendation to increase appropriations in the General Fund Group in the \nPublic Works Department by $1,965, offset by a transfer of First District One-Time \nCouncil District Priority Funds from the General Fund Group in the Citywide \nActivities Department for signage and lighting infrastructure improvements in the \nNorth East Village Neighborhood; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $1,965, to offset a transfer to the Public Works Department. \nOffice or Department: \nMary Zendejas, Councilwoman, First District \nSuggested Action: \nApprove recommendation.

11. 24-55720 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $65,000, offset by Second Council District One-Time \nDistrict Priority Funds transferred from the Citywide Activities Department to \nsupport the Winter Wonderland Festival; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $65,000, to offset a transfer to the City Manager Department. \nOffice or Department: \nCindy Allen, Vice Mayor, Second District \nSuggested Action: \nApprove recommendation.

12. 24-55729 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $2,500, offset by the Seventh Council District One-Time \nDistrict Priority Funds, transferred from the Citywide Activities Department, to \nprovide contributions of: \n1 $500 to the Long Beach Latino Employees Organization (LEO) in support of\nLeadership Awards and the West Long Beach Community "Posada" Holiday \nCelebration and Resource Fair; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $2,500, to offset transfers to the City Manager Department. \nLevine Act: Yes \nOffice or Department: \nRoberto Uranga, Councilmember, Seventh District \nSuggested Action: \nApprove recommendation.

13. 24-55731 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $11,250, offset by the Sixth Council District One-time \nDistrict Priority Funds transferred from the Citywide Activities Department to \nprovide a contribution of: \n• $250 to the Arts Council for Long Beach to support arts education \nprogramming and a citywide youth visual arts contest; \n• $1,500 to Cambodia Town Inc. for the Cambodian American Studies Model \nCurriculum Conference on Thursday, November 14, 2024; \n• $500 to Community Partners to support ORALE’s Second Annual 3K \nWalk/Run for Immigrant Justice event on Saturday, November 23, 2024; \n• $1,000 to PlayaLarga to support their 4th Annual International Tamale \nFestival on December 14, 2024; \n• $7,000 to Grace Memorial Baptist Church to Support their Dr. Martin Luther \nKing Jr. Interfaith Breakfast on January 11, 2025; \n• $1,000 to Jazz Angels to support their music education programming; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $11,250, to offset a transfer to the City Manager Department. \nLevine Act: Yes \nOffice or Department: \nSuely Saro, Councilmember, Sixth District \nSuggested Action: \nApprove recommendation.

14. 24-55733 Recommendation to increase appropriations in the General Fund Group in the City\nManager Department by $3,675, offset by Fourth Council District One-Time District\nPriority Funds, transferred from the Citywide Activities Department, to provide\nsupport for the following:\n1. Long Beach Latino Employees Organization Inc. in support of their annual\nChurro Run in the amount of $265;\n2. Care Closet in support of their ongoing efforts to assist people experiencing \nhomelessness in the amount of $2,500; \n3. The Belmont Shore Business Association in support of their annual \ncommunity holiday parade in the amount of $450; \n4. Leadership Long Beach Inc in support of their annual MLK Day of Service in \nthe amount of $1,000; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $3,675, to offset a transfer to the City Manager Department. \nLevine Act: Yes \nOffice or Department: \nDaryl Supernaw, Councilmember, Fourth District \nSuggested Action: \nApprove recommendation.

15. 24-55735 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $6,500, offset by the Third Council District One-Time \nDistrict Priority Funds, transferred from the Citywide Activities Department, to \nprovide contributions of: \n1. $500 to the Long Beach Latino Employees Organization for the 4th Annual \n5K Churro Run; \n2. $1,000 to the Los Cerritos Wetlands Stewards for the District 3 Holiday \nPoinsettia Planting Event; \n3. $5,000 to the Belmont Shore Business Association for the Belmont Shore \nChristmas Parade; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $6,500, to offset a transfer to the City Manager Department. \nLevine Act: Yes \nOffice or Department: \nKristina Duggan, Councilmember, Third District \nSuggested Action: \nApprove recommendation.

16. 24-55734 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $4,000, offset by the Fifth Council District One-Time \nPriority Funds transferred from the Citywide Activities Department to provide \ncontributions of:\nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $4,000, to offset a transfer to the City Manager Department. \nLevine Act: Yes \nOffice or Department: \nMegan Kerr, Councilwoman, Fifth District \nSuggested Action: \nApprove recommendation.

17. 24-55701 \nRecommendation to authorize City Attorney to submit Compromise and Release \nfor approval by the Workers’ Compensation Appeals Board, and if so approved, \nauthority to pay $125,000 in compliance with the Appeals Board Order for Saul \nWilliams. \nOffice or Department: \nCity Attorney \nSuggested Action: \nApprove recommendation.

18. 24-55708 \nRecommendation to authorize City Attorney to submit two Stipulations with \nRequest for Award for approval by the Workers’ Compensation Appeals Board, \nand if so approved, authority to pay 1) $56,260, and also 2) separate authority to \npay $29,217.50 in compliance with the Appeals Board Order for Sean Deaton. \nOffice or Department: \nCity Attorney \nSuggested Action: \nApprove recommendation.

19. 24-55712 \nRecommendation to receive and file the Quarterly Report of Cash and Investments \nfor the quarter ending June 30, 2024. \nOffice or Department: \nCity Auditor \nSuggested Action: \nApprove recommendation.

2. 24-55704 Recommendation to increase appropriations in the General Fund Group in the City\nManager Department by $2,298, offset by $1,149 from the Third Council District\nOne-time District Priority Funds and $1,149 from the Fourth Council District One-\ntime District Priority Funds, transferred from the Citywide Activities Department to\nprovide a contribution to the Beach Crew Alumni Association; and\nDecrease appropriations in the General Fund Group in the Citywide Activities\nDepartment by $2,298, to offset a transfer to the City Manager Department.\nLevine Act: Yes\nOffice or Department: Kristina Duggan, Councilmember, Third District; Daryl\nSupernaw, Councilman, Fourth District\nSuggested Action: Approve recommendation.

20. 24-55710 \nRecommendation to receive and file the Independent Accountants’ Report on \nApplying Agreed-Upon Procedures to the Appropriations Limit Worksheet of the \nCity of Long Beach, California for the year ended September 30, 2024. \nCity of Long Beach, California for the year ended September 30, 2025. \nOffice or Department: \nCity Auditor \nSuggested Action: \nApprove recommendation.

21. 24-55711 Recommendation to receive and file the Independent Accountants’ Report on\nApplying Agreed-Upon Procedures to the Appropriations Limit Worksheet of the\nCity of Long Beach, California for the year ended September 30, 2025.\nOffice or Department: City Auditor\nSuggested Action: Approve recommendation.

22. 24-55702 \nRecommendation to approve the minutes for the City Council meetings of \nTuesday, November 12, and November 19, 2024. \nOffice or Department: \nCity Clerk \nSuggested Action: \nApprove recommendation.

23. 24-55703 \nRecommendation to refer to City Attorney damage claims received \nbetween November 11, 2024 and November 25, 2024. \nOffice or Department: \nCity Clerk \nSuggested Action: \nApprove recommendation.

24. 24-55718 \nRecommendation to approve the destruction of records for the Office of the City \nClerk; and adopt resolution. \nOffice or Department: \nCity Clerk \nSuggested Action: \nApprove recommendation.

25. 24-55732 \nRecommendation to adopt resolution declaring the results of the General Municipal \nElection held on Tuesday, November 5, 2024. (Citywide) \nOffice or Department: \nCity Clerk \nSuggested Action: \nApprove recommendation.

26. 24-55668 \nRecommendation to authorize City Manager, or designee, to execute an \nagreement with the Public Corporation for the Arts of the City of Long Beach, Inc., \na California nonprofit corporation, dba Arts Council for Long Beach, in the amount \nof $504,085, to fund arts and cultural activities, for a period of one year. (Citywide) \nextensions with the County of Los Angeles to receive and expend Department of \nHomeland Security grant funding for the 2023 State Homeland Security Program to \nenhance the capability of local agencies to prevent, respond to, and recover from \nthreats or acts of terrorism, in an amount not to exceed $300,000, for the period of \nSeptember 1, 2023, through May 31, 2026; and \nIncrease appropriations in the General Grants Fund Group in the Fire Department \nby $300,000, offset by grant revenue. (Citywide) \nOffice or Department: \nDisaster Preparedness and Emergency \nCommunications; Fire Department \nSuggested Action: \nApprove recommendation.

27. 24-55669 Recommendation to authorize City Manager, or designee, to execute a contract, all\nnecessary documents, and any subsequent amendments including term\nextensions with the County of Los Angeles to receive and expend Department of\nHomeland Security grant funding for the 2023 State Homeland Security Program to\nenhance the capability of local agencies to prevent, respond to, and recover from\nthreats or acts of terrorism, in an amount not to exceed $300,000, for the period of\nSeptember 1, 2023, through May 31, 2026; and\nIncrease appropriations in the General Grants Fund Group in the Fire Department\nby $300,000, offset by grant revenue. (Citywide)

28. 24-55670 \nRecommendation to adopt resolution approving the Annual Report for October 1, \n2024, to September 30, 2025, for the Belmont Shore Parking and Business \nImprovement Area, declaring Council’s intention to levy and collect the annual \nbusiness assessment, and setting the date of the public hearing on the levy of the \nproposed assessment for December 17, 2024. (District 3) \nOffice or Department: \nEconomic Development \nSuggested Action: \nApprove recommendation.

29. 24-55671 \nRecommendation to adopt resolution approving the Annual Report for October 1, \n2024, to September 30, 2025, for the Zaferia Parking and Business Improvement \nArea, declaring Council’s intention to levy and collect the annual business \nassessment, and setting the date of the public hearing on the levy of the proposed \nassessment for January 7, 2025. (Districts 2, 3, 4) \nOffice or Department: \nEconomic Development \nSuggested Action: \nApprove recommendation.

3. 24-55705 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $7,400, offset by the Third Council District One-Time \nDistrict Priority Funds, transferred from the Citywide Activities Department, to \nprovide contributions of: \n1. $1,200 to the Greenbelt Heights Neighborhood Association for various \ncommunity events; \n2. $6,200 to the Community Action Team for various community events; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $7,400, to offset a transfer to the City Manager Department. \nLevine Act: Yes \nOffice or Department: \nKristina Duggan, Councilmember, Third District \nSuggested Action: \nApprove recommendation.

30. 24-55672 \nRecommendation to authorize City Manager, or designee, to execute all \ndocuments necessary to extend the term of Joint Powers Agreement No. 17711 \nbetween the City of Long Beach, a municipal corporation, and County Sanitation \nDistrict No. 2 of Los Angeles County, through December 31, 2025. (Citywide) \nconducting restoration and repair services for designated areas of the roof, \nconcrete walls, windows, and skylights located in the City of Long Beach at the \nFleet Services Bureau structures, in the amount of $538,200, authorize a 15 \npercent contingency in the amount of $80,730, for a total contract amount not to \nexceed $618,930; and, authorize City Manager or designee, to execute all \ndocuments necessary to enter into the contracts, including any necessary \nsubsequent amendments; and \nIncrease appropriations in the Fleet Services Fund Group in the Financial \nManagement Department by $618,930, offset by funds available generated by \nrevenue collected from user departments through the Fleet Memorandum of \nUnderstanding (MOU). (Citywide) \nOffice or Department: \nFinancial Management \nSuggested Action: \nApprove recommendation.

31. 24-55677 Recommendation to adopt Specification No. RFP FM-24-473 and award a contract\nto AME Builders Inc., dba AME Roofing, of Upland, CA, for supplying materials and\nconducting restoration and repair services for designated areas of the roof,\nconcrete walls, windows, and skylights located in the City of Long Beach at the\nFleet Services Bureau structures, in the amount of $538,200, authorize a 15\npercent contingency in the amount of $80,730, for a total contract amount not to\nexceed $618,930; and, authorize City Manager or designee, to execute all\ndocuments necessary to enter into the contracts, including any necessary\nsubsequent amendments; and\nIncrease appropriations in the Fleet Services Fund Group in the Financial\nManagement Department by $618,930, offset by funds available generated by\nrevenue collected from user departments through the Fleet Memorandum of\nUnderstanding (MOU). (Citywide)\nOffice or Department: Financial Management\nSuggested Action: Approve recommendation.

32. 24-55678 \nRecommendation to adopt resolution authorizing City Manager, or designee, to \nexecute a contract, and any necessary documents including any necessary \nsubsequent amendments, with Derotic LLC., dba Derotic Emergency Equipment, \nof Rancho Cordova, CA, for the providing Seagrave fire engine parts and repair \nservices, in a total annual amount not to exceed $150,000, for a period of two \nyears, with the option to renew for three additional one-year periods, at the \ndiscretion of the City Manager; and \nIncrease appropriations in the Fleet Services Fund Group in the Financial \nManagement Department by $150,000, offset by funds available generated by the \nrevenue collected from user departments through the Fleet Memorandum of \nUnderstanding (MOU). (Citywide) \nLevine Act: Yes \nOffice or Department: \nFinancial Management \nSuggested Action: \nApprove recommendation.

33. 24-55679 \nRecommendation to authorize City Manager, or designee, to execute an \nagreement with the California Franchise Tax Board (FTB) for records obtained \nfrom the FTB Taxpayer Information System and Business Entity Tax System at no

34. 24-55673 \nRecommendation to authorize City Manager, or designee, to execute all \ndocuments necessary to enter into an Automatic Aid Agreement with the Orange \nCounty Fire Authority for mutually beneficial fire, rescue and emergency medical \nservices on an as-needed basis. (Citywide) \nOffice or Department: \nFire Department \nSuggested Action: \nApprove recommendation.

35. 24-55674 \nRecommendation to authorize City Manager, or designee, to execute all \ndocuments necessary to enter into an agreement with the California Governor's \nOffice of Emergency Services approving the Fire Department to complete \nSwiftwater Flood and Rescue training through June 30, 2025, with the option to \nrenew for one additional one-year period; and \nIncrease appropriations in the General Fund Group in the Fire Department by \n$89,610, offset by reimbursement funds from the California Governor's Office of \nEmergency Services. (Citywide) \nOffice or Department: \nFire Department \nSuggested Action: \nApprove recommendation.

36. 24-55675 \nRecommendation to authorize City Manager, or designee, to execute all \ndocuments necessary to enter into an agreement with the California Governor's \nOffice of Emergency Services (CalOES) approving the Fire Department to \ncomplete Regional Urban Search and Rescue training and exercises through June \n30, 2025, with the option to renew for one additional one-year period; and \nIncrease appropriations in the General Fund Group in the Fire Department by \n$169,950, offset by reimbursement funds from CalOES. (Citywide) \nOffice or Department: \nFire Department \nSuggested Action: \nApprove recommendation.

37. 24-55676 \nRecommendation to authorize City Manager, or designee, to execute a Student \nFieldwork Placement Agreement and all necessary documents including any\nSuggested Action: \nApprove recommendation.

38. 24-55690 \nRecommendation to adopt resolution amending the City Salary Schedules effective \nDecember 30, 2023, February 10, 2024, April 6, 2024, June 29, 2024, September \n21, 2024, and October 5, 2024. (Citywide) \nOffice or Department: \nHuman Resources \nSuggested Action: \nApprove recommendation.

39. 24-55680 \nRecommendation to authorize City Manager, or designee, to execute an \nagreement, and any necessary amendments, with the California State Library to \naccept and expend grant funding in the amount of $41,500 for the California State \nLibrary Services and Technology Act (LSTA) Inspiration Grant to fund the Filipino \nAmerican Experience @LBPL, for the grant period October 23, 2024, through June \n30, 2025; and \nIncrease appropriations in the General Grants Fund Group in the Library, Arts, and \nCulture Department by $41,500, offset by grant revenue. (Citywide) \nOffice or Department: \nLibrary, Arts, and Culture \nSuggested Action: \nApprove recommendation.

4. 24-55706 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $750, offset by $250 from the Third Council District One-\nTime District Priority Funds, $250 from the Fourth Council District One-Time \nPriority Funds, and $250 from the Eighth District One-Time Priority Funds, \ntransferred from the Citywide Activities Department, to provide a contribution to the \nArts Council for Long Beach to support arts education programming and a citywide \nyouth visual arts contest; and\nOffice or Department: \nAl Austin, Councilman, Eighth District; Kristina Duggan, \nCouncilmember, Third District; Daryl Supernaw, \nCouncilman, Fourth District \nSuggested Action: \nApprove recommendation.

40. 24-55681 \nRecommendation to receive and file the application for AK1 LLC, dba Buvons, for \nan original application of an Alcoholic Beverage Control (ABC) License, at 1145 \nLoma Avenue. (District 3) \nLevine Act: Yes \nOffice or Department: \nPolice Department \nSuggested Action: \nApprove recommendation.

41. 24-55683 \nRecommendation to authorize City Manager, or designee, to execute a Mutual Aid \nAgreement, and all necessary documents including any subsequent amendments, \nwith the Los Angeles County Sheriff’s Department, to foster coordinated public \nsafety efforts and maximize cooperation among law enforcement agencies, for \nthree two-year periods at the discretion of the City Manager (Citywide)\nMemorandum of Understanding, and all necessary documents including any \nsubsequent amendments, with the Federal Bureau of Investigation (FBI), to \nparticipate in, and receive reimbursement for participation in the National Joint \nTerrorism Task Force (NJTTF). (Citywide) \nOffice or Department: \nPolice Department \nSuggested Action: \nApprove recommendation.

42. 24-55736 Recommendation to authorize City Manager, or designee, to execute a\nMemorandum of Understanding, and all necessary documents including any\nsubsequent amendments, with the Federal Bureau of Investigation (FBI), to\nparticipate in, and receive reimbursement for participation in the National Joint\nTerrorism Task Force (NJTTF). (Citywide)\nOffice or Department: Police Department\nSuggested Action: Approve recommendation

43. 24-55684 \nRecommendation to authorize City Manager, or designee, to execute all \ndocuments necessary to amend Contract No. 34486 with Ninyo & Moore \nGeotechnical & Environmental Sciences Consultants, of Irvine, CA; Contract No. \n34489 with Twining, Inc., of Long Beach, CA; and Contract No. 34492 with Group \nDelta Consultants, Inc., of Torrance, CA, for as-needed construction materials \ntesting and inspection services, to extend the term of the contracts to June 30, \n2025. (Citywide) \nOffice or Department: \nPublic Works \nSuggested Action: \nApprove recommendation.

44. 24-55414 \nRecommendation to receive supporting documentation into the record, conclude \nthe public hearing, review and determine that the proposed Long Beach Municipal \nCode (LBMC) amendments are exempt from the California Environmental Quality \nAct (CEQA) pursuant to Section 15183 (Projects Consistent with a Community \nPlan or Zoning) and Section 15061(b)(3) (Common Sense Exemption) of state \nCEQA Guidelines, as it will not result directly or indirectly in significant \nenvironmental impacts (CE 24-133); \nDeclare ordinance approving Zoning Code Amendment (ZCA24-001), and adopt \nthe proposed findings related thereto, amending the Long Beach Municipal Code \nby, adding Section 21.15.114, adding Section 21.45.700, amending Section \n21.15.113, amending Section 21.32 Table 32-1, and amending Section 21.33 \nTable 33-2 to introduce and establish new regulations for adult-use cannabis \ndelivery-only dispensaries within Title 21 (Zoning) of the Long Beach Municipal \nCode to support proposed changes to Title 5 (Regulation of Businesses, Trades \nand Professions) of the Long Beach Municipal Code read the first time and laid\n(Transitional Zoning Code) of the Long Beach Municipal Code to support proposed \nchanges to Title 5 (Regulation of Businesses, Trades and Professions) of the Long \nBeach Municipal Code, read the first time and laid over to the next regular meeting \nof the City Council for final reading; and \n24-55700 \nAdopt resolution authorizing City Manager, or designee, to submit the Local \nCoastal Program Amendment (LCPA24-002) and associated materials and \nfindings related to changes to Title 21 of the Long Beach Municipal Code to the \nCalifornia Coastal Commission for its review and certification in compliance with \nthe Certified Local Coastal Program. (Citywide) \nOffice or Department: \nCommunity Development \nSuggested Action: \nApprove recommendation.

45. 24-55709 \nRecommendation to adopt resolution condemning all forms of racism, religious or \nethnic bias, discrimination, incitement of violence, and hate crimes, and affirming \nthe City’s values of inclusivity, diversity, equity, and acceptance in relation to public \nmeetings. \nOffice or Department: \nCity Attorney \nSuggested Action: \nApprove recommendation.

46. 24-55382 \nRecommendation to adopt resolution authorizing an application to the California \nState Department of Housing and Community Development Prohousing Incentive \nProgram for grant funding in the amount of $1,380,000; and \nAuthorize City Manager, or designee, to execute all documents and agreements \nnecessary to apply for and utilize these funds for eligible projects. (Citywide) \n2025, through December 31, 2025, automatically extending the current agreement \nwith the Downtown Long Beach Alliance for a one-year period; and, authorize \npayment in City property assessments of $586,248 from the Civic Center Fund \nGroup in the Public Works Department to be allocated to associated funds. (District \n1) \nOffice or Department: \nEconomic Development \nSuggested Action: \nApprove recommendation.

47. 24-55689 Recommendation to approve the Downtown Long Beach Property and Business\nImprovement District Annual Report and Assessment for the period of January 1,\n2025, through December 31, 2025, automatically extending the current agreement\nwith the Downtown Long Beach Alliance for a one-year period; and, authorize\npayment in City property assessments of $586,248 from the Civic Center Fund\nGroup in the Public Works Department to be allocated to associated funds. (District\n1)\nOffice or Department: Economic Development\nSuggested Action: Approve recommendation.

48. 24-55730 \nRecommendation to adopt resolution approving Harbor Department Salary \nResolution HD-24-3234 for FY 2025. \nOffice or Department: \nHarbor \nSuggested Action: \nApprove recommendation.

49. 24-55688 \nRecommendation to adopt resolution to authorize City Manager, or designee, to \napply for grant funding from the California Department of Health Care Services, \nBehavioral Health Continuum Infrastructure Program Round 1, in an amount not to \nexceed $16,100,000; and \nAuthorize City Manager or designee, to execute all necessary documents and any \nsubsequent amendments, including amendments to the terms or the award \namount, with California Department of Health Care Services relating to the grant \napplication to the Health and Human Services Department, for the development of \nbehavioral health facilities providing services for people experiencing \nhomelessness. (Citywide) \nOffice or Department: \nHealth and Human Services \nSuggested Action: \nApprove recommendation.

5. 24-55713 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $250, offset by the Ninth Council District One-Time \nDistrict Priority Funds, transferred from the Citywide Activities Department, to \nprovide a contribution to the Arts Council for Long Beach to support arts education \nprogramming and a citywide youth visual arts contest; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $250, to offset a transfer to the City Manager Department. \nLevine Act: Yes \nOffice or Department: \nJoni Ricks-Oddie, Councilmember, Ninth District \nSuggested Action: \nApprove recommendation.

50. 24-55698 \nRecommendation to adopt resolution authorizing City Manager, or designee, to\nexecute a contract, and any necessary documents including any necessary\nsubsequent amendments, with Axon Enterprise, Inc., of Scottsdale, AZ, for the\npurchase of body worn camera equipment, TASER energy weapons, accessories,\nsoftware, support, and digital evidence storage, in an amount of $11,600,623.36,\nauthorize a 10 percent contingency in the amount of $1,160,062.34, for a total\namount not to exceed $12,760,685.70, for a period of five years. (Citywide)\nSuggested Action: \nApprove recommendation.

51. 24-55692 \nRecommendation to receive and file the Long Beach Police Department 2023 \nAnnual Military Equipment Use Report, adopt the 2024 Military Equipment Special \nOrder, and direct City Attorney to prepare an Ordinance formally adopting the 2024 \nMilitary Equipment Special Order as required by California Assembly Bill 481. \n(Citywide) \nOffice or Department: \nPolice Department \nSuggested Action: \nApprove recommendation.

52. 24-55693 \nRecommendation to adopt resolution authorizing City Manager, or designee, to \nexecute a Master Purchase Agreement, and any necessary documents including \nany necessary subsequent amendments, with Oracle America, Inc., of Redwood \nShores, CA, for providing software licenses and related services on the same \nterms and conditions afforded to the County of Los Angeles, CA, through the \nSoftware License Agreement Number MA-IS-2540008-1, in an annual amount of \n$800,000, authorize a 10 percent contingency in the amount of $80,000, for a total \nannual contract amount not to exceed $880,000 for the first year of the contract, \nuntil the County of Los Angeles, CA, contract expires on October 27, 2034, with \nthe option to renew with 6 percent annual increases, for as long as the County of \nLos Angeles, CA contract is in effect, at the discretion of the City Manager. \n(Citywide) \nOffice or Department: \nTechnology and Innovation \nSuggested Action: \nApprove recommendation. \nORDINANCE

53. 24-55685 \nRecommendation to declare ordinance amending Long Beach Municipal Code \n(LBMC) Chapter 5.92 relating to the regulation of adult-use cannabis delivery-only \ndispensary (retail) business licenses; and \nCorrect a clerical/scrivener error and allow the approved ordinance amendments \nfrom May 17, 2022, to remain in place, read the first time, and laid over to the next \nregular meeting of the City Council for final reading. (Citywide)

54. 24-55760 \nRecommendation to confirm and file the resignations of Commissioners Joen \nGarnica, Jose Osuna, and Erik Frost Hollins from the Civil Service Commission; \nWaive application of Section 2.03.065 of the Long Beach Municipal Code and \nsuspend Council rule contained in Long Beach City Council Resolution No. RES-\n23-0026 Section 6 relating to the established authority of the City Council’s \nstanding Government Operations and Efficiency Committee to review City Charter \nCommittee appointments in order to allow the City Council to directly review and \napprove City Charter Committee appointments to the Civil Service Commission; \nand \nConfirm Charter Commission appointments pursuant to Section 509 of the City \nCharter. \nOffice or Department: \nRex Richardson, Mayor

6. 24-55714 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $250, offset by the Fifth Council District One-Time District \nPriority Funds, transferred from the Citywide Activities Department, to provide a \ncontribution to the Arts Council for Long Beach to support arts education \nprogramming and a citywide youth visual arts contest; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $250, to offset a transfer to the City Manager Department. \nLevine Act: Yes \nOffice or Department: \nMegan Kerr, Councilwoman, Fifth District \nSuggested Action: \nApprove recommendation.

7. 24-55715 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $4,250, offset by the Second Council District One-Time \nDistrict Priority Funds transferred from the Citywide Activities Department to\nDecember 31, 2024 in the amount of $2,500; \n• The Arts Council for Long Beach to support arts education programming \nand a citywide youth visual arts contest in the amount of $250; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $4,250, to offset a transfer to the City Manager Department. \nLevine Act: Yes \nOffice or Department: \nCindy Allen, Vice Mayor, Second District \nSuggested Action: \nApprove recommendation.

8. 24-55716 \nRecommendation to increase appropriations in the General Fund Group in the City \nManager Department by $250, offset by the Seventh Council District One-Time \nDistrict Priority Funds, transferred from the Citywide Activities Department, to \nprovide a contribution to the Arts Council for Long Beach to support arts education \nprogramming and a citywide youth visual arts contest; and \nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $250, to offset a transfer to the City Manager Department. \nLevine Act: Yes \nOffice or Department: \nRoberto Uranga, Councilmember, Seventh District \nSuggested Action: \nApprove recommendation.

9. 24-55717 Recommendation to increase appropriations in the General Fund Group in the City\nManager Department by $3,900, offset by the First Council District One-Time\nDistrict Priority Funds, transferred from the Citywide Activities Department, to\nprovide contributions to the following:\n• Friends of Long Beach Dairy and Creamery Landmark in support of a Black\nLong Beach Christmas Story in the amount of $150;\n• Carole M. Sergy, on behalf of the Pine Beautification Posse, a community-\nbased organization dedication to the cleanliness of the North Pine\nneighborhood in the amount of $1,000;\n• Aras Management, LLC. in support of local street vendor participation, in the\namount of $1,000;\n• Willmore City Heritage Association in support of Winter in Willmore in the\namount of $1,500;\n• Arts Council for Long Beach in support of arts education programming and a\ncitywide youth visual arts contest in the amount of $250; and\nDecrease appropriations in the General Fund Group in the Citywide Activities \nDepartment by $3,900, to offset a transfer to the City Manager Department. \nLevine Act: Yes \nOffice or Department: \nMary Zendejas, Councilwoman, First District \nSuggested Action: \nApprove recommendation.