City of Long Beach - Meeting of City Council on 9/6/2022 at 5:00 PM

22-1043

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1043
Ver.: 1
Agenda #: 1.
Type: Contract
Title: Recommendation to authorize City Manager to execute a First Amendment to Agreement No. 32693, with the firm Keesal, Young & Logan, PC, to continue representation of the City in the matter entitled Christopher Stuart, et al. vs. City of Long Beach, Los Angeles Superior Court Case No. 21STCV21452.
Action: approve recommendation
Result:

22-1044

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1044
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $37,990 and also 2) separate authority to pay $85,622.50 in compliance with the Appeals Board Order for Kevin Anderson.
Action: approve recommendation
Result: Pass

22-1045

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1045
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $148,842.50 for Stipulations with Request for Award with a life pension thereafter of $115.96 subject to COLA increases per week in compliance with the Appeals Board Order for Mark Hansen.
Action: approve recommendation
Result: Pass

22-1046

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1046
Ver.: 1
Agenda #: 4.
Type: Agenda Item
Title: Recommendation to approve the minutes for the City Council meetings of Tuesday, August 16, and August 23, 2022; the City Council Study Session of Tuesday, August 16, 2022; and the Special Meetings of Tuesday, August 23, 2022.
Action: approve recommendation
Result: Pass

22-1047

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1047
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between August 15, 2022 and August 29, 2022.
Action: approve recommendation
Result: Pass

22-1048

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1048
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Recommendation to approve the destruction of records for the Health and Human Services Department; and adopt resolution.
Action: approve recommendation and adopt
Result: Pass

22-1049

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1049
Ver.: 1
Agenda #: 7.
Type: Contract
Title: Recommendation to adopt Specifications No. RFP ED22-062 and award contracts to Tetra Growth Systems, LLC, dba Canna Business Services, of Pittsburgh, PA, and Tkach Ventures, Inc., of Temple City, CA, to provide direct technical assistance to Cannabis Equity Program participants pursuing cannabis business ownership or operating legal cannabis businesses in the City of Long Beach, in a total annual aggregate amount not to exceed $293,750 through September 30, 2023, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (Citywide)
Action: approve recommendation
Result: Pass

22-1050

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1050
Ver.: 1
Agenda #: 8.
Type: Agenda Item
Title: Recommendation to receive and file the Investment Report for Quarter Ending June 30, 2022. (Citywide)
Action: approve recommendation
Result: Pass

22-1051

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1051
Ver.: 1
Agenda #: 9.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Munis Contract No. 3150000021 with Griffin Pest Management, of Santa Ana, CA, for pest control services, to increase the contract amount by $125,000, for a revised contract amount not to exceed $922,000, and extend the term of the contract to October 30, 2022. (Citywide)
Action: approve recommendation
Result: Pass

22-1052

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1052
Ver.: 1
Agenda #: 10.
Type: ABC License
Title: Recommendation to receive and file the application of Katelynndawson Express Corporation, dba The Crab Shack Express, for an original application of an Alcoholic Beverage Control (ABC) License, at 325 The Promenade North. (District 1)
Action: approve recommendation
Result: Pass

22-1053

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1053
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Recommendation to adopt resolution authorizing City Manager, or designee, to execute all documents necessary including any necessary subsequent amendments, to enter into a Restricted Grant Agreement with the California Department of Transportation (Caltrans), to accept and expend grant funding in the amount of $180,000, to implement the grant for the Clean California Grant Program for the Artesia Boulevard/State Route 91 Undercrossing Mural project. (District 9)
Action: approve recommendation and adopt
Result: Pass

22-1054

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1054
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Xylem Water Solutions USA, Inc., of Charlotte, NC, for the purchase of submersible fill pumps for the Rainbow Lagoon Facility, in an amount of $145,242, with a 10 percent contingency in the amount of $14,524, for a total contract amount not to exceed $159,766, for a period of one year. (District 1)
Action: approve recommendation and adopt
Result: Pass

22-1106

Tue, 02 Jul 2024 19:49:26 GMT

File #: 22-1106
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Recommendation to adopt resolution making findings pursuant to Government Code Section 54953(e)(3) to authorize City legislative bodies to follow the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2). (Citywide)
Action: approve recommendation and adopt
Result: Pass

22-1055

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1055
Ver.: 1
Agenda #: 13.
Type: Public Hearing
Title: WITHDRAWN Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2023 budget as listed in Attachment A. (Citywide)
Action: received and filed
Result:

22-1055

Tue, 02 Jul 2024 19:49:28 GMT

File #: 22-1055
Ver.: 1
Agenda #:
Type: Public Hearing
Title: WITHDRAWN Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2023 budget as listed in Attachment A. (Citywide)
Action:
Result:

22-1056

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1056
Ver.: 1
Agenda #: 13. 1
Type: Agenda Item
Title: Recommendation to adopt Mayor’s proposed budget recommendations, as amended, to the Proposed FY 23 Budget. (A-1)
Action: approve recommendation
Result: Pass

22-1057

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1057
Ver.: 1
Agenda #: 13. 2
Type: Agenda Item
Title: Recommendation to adopt Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 23 Budget. (A-2)
Action: approve recommendation
Result: Pass

22-1058

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1058
Ver.: 1
Agenda #: 13. 3
Type: Agenda Item
Title: Recommendation to adopt expenditures and revenues as identified in the Proposed FY 23 Budget, as amended. (A-3)
Action: approve recommendation
Result: Pass

22-1059

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1059
Ver.: 1
Agenda #: 13. 4
Type: Resolution
Title: Recommendation to adopt resolution amending the Master Fees and Charges Schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-4)
Action: approve recommendation and adopt
Result: Pass

22-1060

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1060
Ver.: 1
Agenda #: 13. 5
Type: Agenda Item
Title: Recommendation to approve the FY 23 One-Year Capital Improvement Program. (A-5)
Action: approve recommendation
Result: Pass

22-1061

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1061
Ver.: 1
Agenda #: 13. 6
Type: Ordinance
Title: Recommendation to declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, September 11, 2012, October 3, 2013, and September 9, 2014, September 22, 2015, September 20, 2016, September 12, 2017, and September 11, 2018, September 3, 2019, and September 8, 2020, and September 7, 2021 relating to the Departmental Organization of the City of Long Beach, read and adopted as read. (Citywide)
Action: approve recommendation
Result: Pass

22-1062

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1062
Ver.: 1
Agenda #: 13. 7
Type: Resolution
Title: Recommendation to adopt amended Salary Resolution for FY 23. (A-7)
Action: approve recommendation and adopt
Result: Pass

22-1063

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1063
Ver.: 1
Agenda #: 13. 8
Type: Resolution
Title: Recommendation to adopt resolution approving the FY 23 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on May 23, 2022. (A-8)
Action: approve recommendation and adopt
Result: Pass

22-1064

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1064
Ver.: 1
Agenda #: 13. 9
Type: Resolution
Title: Recommendation to adopt resolution approving the FY 23 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 23, 2022. (A-9)
Action: approve recommendation and adopt
Result: Pass

22-1065

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1065
Ver.: 1
Agenda #: 13. 10
Type: Agenda Item
Title: Recommendation to adopt a motion approving the FY 23 budget for the Long Beach Community Investment Company in the amount of $14,085,000. (A-10)
Action: approve recommendation
Result: Pass

22-1066

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1066
Ver.: 1
Agenda #: 13. 11
Type: Agenda Item
Title: Recommendation to adopt a motion approving the estimated transfer of $22,786,322 from the Harbor Fund Group to the Tidelands Operations Fund Group. (A-11)
Action: approve recommendation
Result: Pass

22-1067

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1067
Ver.: 1
Agenda #: 13. 12
Type: Resolution
Title: Recommendation to adopt resolution establishing the Gann Appropriations Limit for FY 23 pursuant to Article XIII (B) of the California Constitution. (A-12)
Action: approve recommendation and adopt
Result: Pass

22-1068

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1068
Ver.: 1
Agenda #: 13. 13
Type: Agenda Item
Title: Recommendation to adopt a motion approving the Financial Policies, as amended. (A-13)
Action: approve recommendation
Result: Pass

22-1069

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1069
Ver.: 1
Agenda #: 13. 14
Type: Emergency Ordinance
Title: Recommendation to declare an emergency to exist. (A-14)
Action: approve recommendation
Result: Pass

22-1070

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1070
Ver.: 1
Agenda #: 13. 15
Type: Emergency Ordinance
Title: Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2022-2023, creating and establishing the funds of the municipal government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said Fiscal Year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2022, read and adopted as read. (Citywide) (Emergency Ordinance No. ORD-22-0026)
Action: approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading
Result: Pass

22-1071

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1071
Ver.: 1
Agenda #: 14.
Type: Agenda Item
Title: Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $10,550, offset by the Fifth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a donation to the following: 1) Rancho Los Cerritos Foundation, in the amount of $2,500, in support of their annual fundraising event; 2) International City Theatre, in the amount of $300, to support their annual fundraising event; 3) Long Beach Branch NAACP, in the amount of $2,000, in support of their annual fundraising event; 4) Bixby Knolls Community Foundation, in the amount of $3,000, in support of their mission to activate the spaces in and around Bixby Knolls; 5) Long Beach Public Library Foundation, in the amount of $2,750 to support their annual fundraising event; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $10,550 to offset a transfer to the City Manager Department.
Action: approve recommendation
Result: Pass

22-1072

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1072
Ver.: 1
Agenda #: 15.
Type: Agenda Item
Title: Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,500, offset by the Second Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a contribution to the Long Beach Public Library Foundation for their Grape Expectations event on September 18, 2022; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,500, to offset a transfer to the City Manager Department.
Action: approve recommendation
Result: Pass

22-1073

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1073
Ver.: 1
Agenda #: 16.
Type: Agenda Item
Title: Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Seventh Council District One-Time District Priority Funds, transferred from the Citywide Activities Department to provide a contribution to Century Villages at Cabrillo (CVC) in the amount of $1,000 to support their 25th Anniversary Celebration; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.
Action: approve recommendation
Result: Pass

22-1074

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1074
Ver.: 1
Agenda #: 17.
Type: Agenda Item
Title: Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Seventh Council District One-Time District Priority Funds, transferred from the Citywide Activities Department to provide a contribution to Long Beach Public Library Foundation in the amount of to support their Grape Expectations Annual Gala on September 18, 2022; and Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.
Action: approve recommendation
Result: Pass

22-1075

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1075
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Recommendation to adopt resolution authorizing the Financial Management Department to record a 10-year interfund loan of $21,832,202 between the Fleet Services Fund Group and the General Fund Group from the General Fund’s contributions for vehicle replacement in the Fleet Acquisitions Fund, to reimburse $21,832,202 from the General Fund Group to the Water Fund Group, pursuant to the outcome of Measure M litigation. (Citywide)
Action: approve recommendation and adopt
Result: Pass

22-1077

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1077
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Recommendation to approve the Harbor Department Salary Resolution for FY 2023.
Action: approve recommendation and adopt
Result: Pass

22-1076

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1076
Ver.: 1
Agenda #: 20.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all necessary documents, including subsequent amendments, with the Department of Justice, Bureau of Justice Assistance, to receive and expend grant funding up to $1,200,000 from the Fiscal Year 2022 Byrne Discretionary Community Project Funding Program, for the period of March 15, 2022 to March 31, 2025; and Increase appropriations in the General Grants Fund Group in the Police Department by $1,200,000, offset by grant revenue. (Citywide)
Action: approve recommendation
Result: Pass

22-1003

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1003
Ver.: 2
Agenda #: 21.
Type: Ordinance
Title: Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Table 35-2 in Chapter 21.35 regarding park dedications/designations, read and adopted as read. (District 7)
Action: approve recommendation and adopt
Result: Pass

22-1004

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1004
Ver.: 2
Agenda #: 22.
Type: Ordinance
Title: Recommendation to declare ordinance setting aside and dedicating in perpetuity certain lands owned by the City of Long Beach for public park purposes and uses, read and adopted as read. (District 7)
Action: approve recommendation and adopt
Result: Pass

22-1005

Tue, 02 Jul 2024 19:49:21 GMT

File #: 22-1005
Ver.: 2
Agenda #: 23.
Type: Ordinance
Title: Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 14 of said Map for park rezoning, read and adopted as read. (District 7)
Action: approve recommendation and adopt
Result: Pass

22-1102

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1102
Ver.: 1
Agenda #: 24.
Type: Agenda Item
Title: Recommendation to direct City Manager to extend the parklet installation completion deadline to January 2, 2023, only for restaurants that have an existing temporary parklet and are in the process of establishing a permanent parklet in accordance with the City’s Permanent Parklet Guidelines, for those restaurants who received notice from the City Traffic Engineer that their proposed permanent parklet is feasible and have met all requirements of the permanent parklet application process; and, extend all existing OAP’s to January 2, 2023. (Citywide)
Action: approve recommendation
Result: Pass

22-1103

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1103
Ver.: 1
Agenda #: 25.
Type: Agenda Item
Title: Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,300, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department, to provide contributions of: · $800 to Peer Education Community Center to support the restoration of the jackrabbit artwork on the utility box located on Atlantic Avenue and 17th Street; · $500 to the Long Beach Branch NAACP to support the 2022 Gala Celebration on September 24, 2022; and Decrease in the General Fund Group in the Citywide Activities Department by $1,300 to offset a transfer to the City Manager Department.
Action: approve recommendation
Result: Pass

22-1105

Tue, 02 Jul 2024 19:49:22 GMT

File #: 22-1105
Ver.: 1
Agenda #: 26.
Type: Agenda Item
Title: Recommendation to request City Council receive and file a presentation on outcomes of the temporary amnesty program waiving first-time pet licensing fees and late penalty fees for expired pet licenses adopted on June 21, 2022; Request City Attorney to draft resolution providing for a temporary amnesty program waiving first-time pet licensing fees and late penalty fees for expired pet licenses in Community Development Block Grant-designated areas until December 31, 2022; and Request City Manager to work with City staff to investigate the feasibility of utilizing available funding sources as potential offsets for any loss of revenue resulting from the temporary amnesty program and pet license fee waiver.
Action: approve recommendation
Result: Pass

22-1109

Tue, 02 Jul 2024 19:49:28 GMT

File #: 22-1109
Ver.: 1
Agenda #: 29.
Type: Agenda Item
Title: eComments received for the City Council meeting of Tuesday, September 6, 2022.
Action: received and filed
Result:

22-1107

Tue, 02 Jul 2024 19:49:26 GMT

File #: 22-1107
Ver.: 1
Agenda #: 30.
Type: Agenda Item
Title: Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 2, 2022.
Action: received and filed
Result: