Long Beach — 2024-12-10

1. 24-55794 Recommendation to increase appropriations in the Capital Projects Fund Group in\nthe Public Works Department by $65,000, offset by the Eighth Council District\nOne-time District Priority Funds transferred from the Citywide Activities Department\nto provide funding for the Retaining Wall on Atlantic and Luray St. Local Street\nImprovement Project; and\nDecrease appropriations in the General Fund Group in the Citywide Activities\nDepartment by $65,000, to offset transfers to the City Manager Department.\nOffice or Department: Al Austin, Councilman, Eighth District\nSuggested Action: Approve recommendation.

10. 24-55769 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to implement a Memorandum of Understanding with\nBehavioral Health Services (BHS) Health Center Network, effective upon the\nsignature of the City of Long Beach Department of Health and Human Services\n(Health Department) HIV Care Coordination Clinic and BHS Health Center\nNetwork, for a period of three years with the option to renew for three additional\none-year periods. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

11. 24-55770 Recommendation to authorize City Manager, or designee, to execute agreements,\nand all necessary documents including any necessary amendments, with the Long\nBeach Unified School District (LBUSD) for the operation of the Expanded Learning\nOpportunities Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and\nHerrera Elementary school sites, in an amount not to exceed $567,032, for the\nperiod of July 1, 2024, to June 30, 2025, and to include any extension periods\napproved by LBUSD; and\nIncrease appropriations in the General Grants Fund Group in the Parks,\nRecreation and Marine Department by $567,032, offset by grant revenue. (Districts\n1, 2, 7, 9)\nOffice or Department: Parks, Recreation and Marine\nSuggested Action: Approve recommendation.

12. 24-55771 Recommendation to receive and file the application of M & SD Market\nIncorporated, dba Lucky Craft Beer & Wine Market, for a premise-to-premise\ntransfer of an Alcoholic Beverage Control (ABC) License, at 2127 East 17th Street,\nand determine that the application serves the Public Convenience and Necessity.\n(District 6)\nLevine Act: Yes\nOffice or Department: Police Department\nSuggested Action: Approve recommendation.

13. 24-55773 Recommendation to adopt resolution authorizing City Manager, or designee, to\nexecute a contract, and any necessary documents including any necessary\nsubsequent amendments, with Frontier Communications of America, Inc., of

14. 24-55774 Recommendation to adopt Specifications No. RFP PW-24-371 and award a\ncontract to TranSystems Corporation, of Santa Ana, CA, for providing professional\nengineering services for the Clark Avenue Bridge over Los Cerritos Channel\nWidening Project, in an amount of $205,000, authorize a 20 percent contingency in\nthe amount of $41,000, for a total contract amount not to exceed $246,000, for a\nperiod of two years, with the option to renew for three additional one-year periods,\nat the discretion of the City Manager; and, authorize City Manager, or designee, to\nexecute all documents necessary to enter into the contract, including any\nnecessary subsequent amendments;\nIncrease appropriations in the Capital Projects Fund Group in the Public Works\nDepartment by $164,000, offset by Federal Highway Bridge Program funds from\nthe California Department of Transportation (BHLS-5108(173)); and\nIncrease appropriations in the Capital Projects Fund Group in the Public Works\nDepartment by $164,000, offset by transfer of Federal Highway Bridge Program\nfunds from the Capital Grant Fund. (District 4)\nOffice or Department: Public Works\nSuggested Action: Approve recommendation.

15. 24-55775 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to amend Contract No. 35430 with All American Asphalt, of\nCorona, CA, for providing as-needed local street construction services, to extend\nthe term of the contract to December 31, 2025. (Citywide)\nOffice or Department: Public Works\nSuggested Action: Approve recommendation.\nCEREMONIALS AND PRESENTATIONS\nRECOGNIZING THE LEADERSHIP AND SERVICE OF COUNCILMAN AL AUSTIN II

16. 24-55776 Recommendation to receive supporting documentation into the record, conclude\nthe public hearing, review and determine that the proposed project is exempt from\nthe California Environmental Quality Act (CEQA) pursuant to Section 15307\n(Actions by Regulatory Agencies for the Protection of Natural Resources) and\nSection 15061 (b) (3) (the ‘Common Sense’ Exemption) of the CEQA Guidelines\nand accept Categorical Exemption (CE-24-022);\nDeclare ordinance setting aside and dedicating in perpetuity Parcel A in Willow\nSprings Park, located at 2745 Orange Avenue, for public park purposes and uses,\nread the first time and laid over to the next regular meeting of the City Council for\nfinal reading;\n24-55777 Declare ordinance amending Table 35-2 (Park Dedication/Designations) of the\nLong Beach Municipal Code (ZCA20-016), to include the entirety of Parcel A of\nWillow Springs Park, thereby approving its dedication, read the first time and laid\nover to the next regular meeting of the City Council for final reading;\n24-55778 Declare ordinance amending the Use District Map (Zoning Map) to change the\nZoning District (ZCHG20-008) for that portion of Parcel A in Willow Springs Park\nthat is zoned Medium Industrial (IM) to Park (P) Zone, read the first time and laid\nover to the next regular meeting of the City Council for final reading; and\n24-55779 Adopt resolution setting forth the City Council’s recommendation for the future\ndedication of Parcel B, located at 1040 Spring Street, as Willow Springs Park, and\nrelated General Plan Land Use Placetype change from Community Commercial\n(CC) Placetype to Open Space (OS) Placetype, upon the establishment of a land\nbank for park replacement purposes. (Districts 1, 5)\nOffice or Department: Community Development\nSuggested Action: Approve recommendation.

17. 24-55780 Recommendation to receive supporting documentation into the record, conclude\nthe public hearing, review and determine that the proposed Long Beach Municipal\nCode (LBMC) amendments and Local Coastal Program Amendment (LCPA)\nexempt from the California Environmental Quality Act (CEQA) pursuant to Section\n15301, 15304, 15305, and 15308 of the CEQA Guidelines (CE23-112) and accept\nCategorical Exemption (CE23-112);\nDeclare ordinance adopting Zoning Code Amendment ZCA23-006, that amends\nLBMC Section 21.35.120, Table 35-1, Use in Parks District, clarifying that sidewalk\nvending is a permitted use subject to the regulations of Chapter 5.73 of the LBMC\nand repeals Section 21.45.170.L, regarding regulations pertaining to encroachment

18. 24-55782 Recommendation to receive supporting documentation into the record, conclude\nthe public hearing, review and determine that the proposed Long Beach Municipal\nCode (LBMC) amendments and Local Coastal Program Amendment exempt from\nthe California Environmental Quality Act (CEQA) pursuant to Section\n21080.25(b)(9) of the CEQA Statute and Sections 15061(b)(3) (Common Sense\nExemption) and 15305 (Minor Alterations in Land Use Limitations) of the State\nCEQA Guidelines and accept Categorical Exemption (CE-24-135);\nDeclare ordinance approving a Zoning Code Amendment (ZCA23-003), and adopt\nthe proposed findings related thereto, to amend Long Beach Municipal Code\nChapters 21.15, 21.25, 21.27, 21.41, 21.45, and 21.52 of Title 21 (Zoning) related\nto parking requirements, read the first time and laid over to the next regular\nmeeting of the City Council for final reading; and\n24-55783 Adopt resolution authorizing City Manager, or designee, to submit the Local\nCoastal Program Amendment (LCPA24-004), 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: Community Development\nSuggested Action: Approve recommendation.

19. 24-55790 Recommendation to request City Manager to work with Department of Public\nWorks on a Council presentation regarding our localized flooding management\nresponse plan, and report back to City Council in 45 days.\nOffice or Department: Mary Zendejas, Councilwoman, First District; Cindy\nAllen, Vice Mayor, Second District; Roberto Uranga,\nCouncilmember, Seventh District\nSuggested Action: Approve recommendation.

2. 24-55797 Recommendation to adopt resolution officially recognizing every November 20th as\nTransgender Day of Remembrance, and direct City Manager to annually raise the\nTransgender Flag at Long Beach Civic Plaza during the month of November to

20. 24-55796 Recommendation to request City Manager work with Department of Health and\nHuman Services on a Council presentation regarding the status and\nimplementation of the Microenterprise Home Kitchen Operations (MEHKO)\nordinance and report back to City Council within 90 days.\nOffice or Department: Mary Zendejas, Councilwoman, First District; Suely\nSaro, Councilwoman, Sixth District; Joni Ricks-Oddie,\nCouncilmember, Ninth District\nSuggested Action: Approve recommendation.

21. 24-55795 Recommendation to amend the City of Long Beach Unrepresented Management\n(Non-Sworn) Employee Terms to update the salary to reflect approval to create a\nsalary range for the Executive Director of Civil Service in the hourly amount of\n$120.838 - $126.318, effective the pay period beginning December 30, 2023.\nOffice or Department: Civil Service Commission\nSuggested Action: Approve recommendation.

22. 24-55784 Recommendation to adopt Specifications No. RFP DV-24-386 and award contracts\nto AECOM Technical Services, Inc., of Los Angeles, CA, Ascent, of Irvine, CA, City\nFabrick, of Long Beach, CA, Environmental Science Associates, of Los Angeles,\nCA, Eyestone Environmental, LLC, of El Segundo, CA, Gruen Associates, of Los\nAngeles, CA, HDR Engineering, Inc., of Long Beach, CA, HR&A Advisors, Inc., of\nLos Angeles, CA, Keyser Marston Associates, Inc., of Los Angeles, CA, Kimley-\nHorn and Associates, Inc., of Orange, CA, Lisa Wise Consulting, Inc., of San Luis\nObispo, CA, LSA Associates, Inc., of Irvine, CA, Michael Baker International, of\nSanta Ana, CA, Moore Iacofano Goltsman, Inc., of Riverside, CA, Placeworks, Inc.,\nof Santa Ana, CA, Psomas, of Santa Ana, CA, Rincon Consultants, Inc., of\nVentura, CA, RRM Design Group, of San Luis Obispo, CA, T&B Planning, Inc., of\nIrvine, CA, Veronica Tam and Associates, Inc., of Pasadena, CA, and Willdan\nEngineering, of City of Industry, CA, for providing on-call environmental, planning,\noutreach and affordable housing consultant services, in a total aggregate amount\nnot to exceed $5,800,000, for a period of two years, with the option to renew for\nthree additional one-year periods, at the discretion of the City Manager; and,\nauthorize City Manager, or designee, to execute all documents necessary to enter\ninto the contract, including any necessary subsequent amendments. (Citywide)\nOffice or Department: Community Development\nSuggested Action: Approve recommendation.

23. 24-55786 Recommendation to adopt resolution authorizing City Manager or designee, to\nexecute a contract, and any necessary documents including any necessary

24. 24-55787 Recommendation to authorize City Manager or designee, to execute all documents\nnecessary to amend Contract No. 36905 with Crisp Enterprises Inc. dba Crisp\nImaging, of Costa Mesa, CA, and Contract No. 36906 with Proforma Graphic\nSource dba Proforma, of Corona, CA, for providing printing services and related\nsupplies, to increase the annual aggregate contract amount by $800,000, for a\nrevised annual aggregate contract amount not to exceed $1,160,000. (Citywide)\nOffice or Department: Financial Management\nSuggested Action: Approve recommendation.

25. 24-55785 Recommendation to adopt resolution of the City Council of the City of Long Beach\napproving the issuance by the Board of Harbor Commissioners of the Harbor\nRevenue and Revenue Refunding Bonds, Series 2025 (Non-AMT) in an aggregate\nprincipal amount not to exceed $140,000,000 secured by Harbor Department\nrevenues. (Districts 1, 7)\nOffice or Department: Financial Management; Harbor\nSuggested Action: Approve recommendation.

26. 24-55788 Recommendation to receive and file the City of Long Beach Early Childhood\nStrategic Plan. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

27. 24-55789 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to amend Contract No. 35388 with CJ Concrete\nConstruction, Inc., of Santa Fe Springs, CA, for as-needed construction of curb\nramps and concrete-related improvements in Community Development Block

28. 24-55793 Recommendation to receive and file a presentation on the significant water main\nbreaks that occurred on October 9, 2024, and subsequent Boil Water Notice, and\nthe after-action report on the incident.\nOffice or Department: Utilities\nSuggested Action: Approve recommendation.\nORDINANCE

29. 24-55762 Recommendation 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, read and adopted as read. (Citywide)\nOffice or Department: City Manager\nSuggested Action: Approve recommendation.

3. 24-55761 Recommendation to refer to City Attorney damage claims received\nbetween November 25, 2024 and December 2, 2024.\nOffice or Department: City Clerk\nSuggested Action: Approve recommendation.

30. 24-55414 Recommendation to declare ordinance approving Zoning Code Amendment\n(ZCA24-001), and adopt the proposed findings related thereto, amending the Long\nBeach Municipal Code by, adding Section 21.15.114, adding Section 21.45.700,\namending Section 21.15.113, amending Section 21.32 Table 32-1, and amending\nSection 21.33 Table 33-2 to introduce and establish new regulations for adult-use\ncannabis delivery-only dispensaries within Title 21 (Zoning) of the Long Beach\nMunicipal Code to support proposed changes to Title 5 (Regulation of Businesses,\nTrades and Professions) of the Long Beach Municipal Code, read and adopted as\nread. (Citywide)\nOffice or Department: Community Development\nSuggested Action: Approve recommendation.

31. 24-55699 Recommendation to declare ordinance approving Zoning Code Amendment\n(ZCA24-001), and adopt the proposed findings related thereto, amending the Long\nBeach Municipal Code by, amending Section 22.15.030, Table 15-2 and 15-3 to\nintroduce and establish new regulations for adult-use cannabis delivery-only\ndispensaries within Title 22 (Transitional Zoning Code) of the Long Beach

4. 24-55763 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to enter into a Memorandum of Understanding, and any\nnecessary subsequent amendments, with APLA Health and Wellness for the\nadministration of the Emergency Financial Assistance Program via the Online\nApplication Portal, beginning July 1, 2024, for a period of three years with the\noption to renew for three additional one-year periods, through the termination by\nAPLA for any reason on fifteen days advance notice. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

5. 24-55764 Recommendation to adopt Specifications No. RFP HSB-2024-002 and award a\ncontract to Lutheran Social Services of Southern California, of Orange, CA, for\nproviding operation and supportive services to the Long Beach Transitional Age\nYouth Rapid Rehousing Program for individuals experiencing homelessness in the\nCity of Long Beach, in a total annual amount not to exceed $600,000, for a period\nof one year, with the option to renew for one additional one-year period, at the\ndiscretion of the City Manager; and authorize City Manager, or designee, to\nexecute all necessary documents to enter into the contract, including any\nnecessary subgrants or subsequent amendments. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

6. 24-55765 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to enter into a Memorandum of Understanding, including\nany subsequent amendments, with Kaiser Foundation Health Plan, Inc., for the\ncoordinated provision of Targeted Case Management Services to eligible Medi-Cal\nbeneficiaries, effective January 1, 2025, for a period of three years with the option\nto renew for three additional one-year periods and continuing in full force and effect

7. 24-55766 Recommendation to authorize City Manager, or designee, to execute all\ndocuments necessary to enter into a Memorandum of Understanding, including\nany subsequent amendments, with Health Net Communication Solutions, Inc., for\nthe coordinated provision of Targeted Case Management Services to eligible Medi-\nCal beneficiaries, effective January 1, 2025, for a period of three years with the\noption to renew for three additional one-year periods and continuing in full force\nand effect until terminated by either party, at the discretion of the City Manager.\n(Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

8. 24-55767 Recommendation to authorize the refund of $7,848.83 to Disability Rights\nCalifornia (DRC) under the Contract for Services related to the “Prep for Pride”\nVaccine Clinic held on April 27, 2024, due to an overpayment to the City of Long\nBeach; and\nDecrease appropriations in the Health Fund Group in the Health and Human\nServices Department by $7,848.83. (Citywide)\nOffice or Department: Health and Human Services\nSuggested Action: Approve recommendation.

9. 24-55768 Recommendation to adopt resolution authorizing City Manager, or designee, to\nexecute a contract, and any necessary documents including any necessary\nsubsequent amendments, with Family Promise of the South Bay, of Torrance, CA,\nfor providing intensive case management services for families with minor children\nwho are matched with ongoing rental subsides through the Long Beach\nCoordinated Entry System, in a total annual amount not to exceed $330,000, for a\nperiod of one year estimated to begin on January 1, 2025, with the option to renew\nfor two additional one-year periods, at the discretion of the City Manager.\n(Citywide)\nLevine Act: Yes\nOffice or Department: Health and Human Services