CITY COUNCIL MINUTES

TUESDAY, JANUARY 23, 2024

4901 E. CARSON STREET

LONG BEACH CITY COLLEGE
LIBERAL ARTS CAMPUS, BUILDING T, ROOM 1100, 5:00 PM

 

 

 

Mary Zendejas, 1st District

Cindy Allen, Vice Mayor, 2nd District

Kristina Duggan, 3rd District

Daryl Supernaw, 4th District

Megan Kerr, 5th District

Dr. Suely Saro, 6th District

Roberto Uranga, 7th District

Al Austin, 8th District

Dr. Joni Ricks-Oddie, 9th District

Thomas B. Modica, City Manager

Monique De La Garza, City Clerk


Rex Richardson, Mayor

 

Dawn McIntosh, City Attorney

 

 

 

 

FINISHED AGENDA & DRAFT MINUTES

 

 

CALL TO ORDER

 

At 5:05 PM, Mayor Richardson called the meeting to order.

 

ROLL CALL

 

 

Councilmembers Present: Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

 

 

 

Also present: Thomas Modica, City Manager, April Walker, Assistant City Manager, Dawn McIntosh, City Attorney, Monique De La Garza, City Clerk, Kyle Smith, City Clerk Specialist.

 

Mayor Richardson presiding.

 

PLEDGE OF ALLEGIANCE

 

Invocation: Moment of Silence.

 

Councilmember Duggan led the Pledge of Allegiance.

 

CONSENT CALENDAR

 

A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve Consent Calendar Items 1 – 10, except for Item 7.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

1.

24-51824

Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $6,000, offset by the First Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide donation to the following: 

  1. Community Partners to support the Mayor’s Fund of Long Beach, in support of the 2024 Jordan High School Benefit Concert Donation Pledge, in the amount of $1,000;
  2. Historical Society of Long Beach, in support of the Sponsorship for Centro de La Raza, in the amount of $5,000; and

 

Decrease appropriations in the General Fund Group in the Citywide Activities Department by $6,000 to offset transfers to the City Manager Department.

 

 

A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

2.

24-51832

Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Seventh Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide a contribution to Friends of the Long Beach Firefighters in support of the Cars and Clippers Cancer Fundraiser; and

 

Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500 to offset transfers to the City Manager Department.

 

 

A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

3.

24-51810

Recommendation to approve the minutes for the City Council meeting of Tuesday, January 9, 2024.

 

 

A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

4.

24-51833

Recommendation to refer to City Attorney damage claims received between January 8, 2024 and January 12, 2024.

 

 

A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

5.

24-51808

Recommendation to use City Prosecutor budget savings from FY 23, increase appropriations in the General Fund Group by $42,000 in the City Prosecutor Department.

 

 

A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

6.

24-51763

Recommendation to receive and file the application of 5205 East 2nd Street LLC, dba Galata Turkish Restaurant & Grill, for an original application of an Alcoholic Beverage Control (ABC) License, at 5205 East 2nd Street. (District 3)

 

Levine Act:  Yes

 

 

A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

7.

24-51767

WITHDRAWN

Recommendation to receive and file the application of Grupo Nikkei, LLC, dba Sushi Nikkei, for an original application of an Alcoholic Beverage Control (ABC) License, at 5020 East 2nd Street. (District 3)

 

Levine Act:  Yes

 

 

8.

24-51768

Recommendation to authorize City Manager, or designee, to execute an agreement and all necessary documents with the Automobile Club of Southern California, of Costa Mesa, CA, to accept a non-monetary donation of three “Mark3-53 Cat Etcher” dot peen battery powered engraving systems, with an estimated value of $16,633, at no cost to the Long Beach Police Department. (Citywide)

 

Levine Act:  Yes

 

 

A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

9.

24-51777

Recommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application, with the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy for the San Gabriel River Trail West Side Enhancement Project (Project); if awarded, accept an amount up to $3,100,000 in State General Fund funding; and execute all documents necessary to accept the funds and administer the Project, including any subsequent amendments. (Districts 3, 4, 5)

 

Enactment No: RES-24-0009

 

A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve recommendation and adopt Resolution No. RES-24-0009.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

10.

24-51769

Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with HF&H Consultants, LLC, of Walnut Creek, CA, for providing as-needed consulting services related to the City of Long Beach’s commercial solid waste and recycling programs on the same terms and conditions afforded to the City of San Jose, CA, in an annual amount of $250,000, authorize a 20 percent contingency in the amount of $50,000, for a total annual  contract amount not to exceed  $300,000, until the City of San Jose, CA, contract expires on June 30, 2027, with the option to renew for as long as the San Jose, CA, contract is in effect, at the discretion of the City Manager. (Citywide)

 

Enactment No: RES-24-0010

 

A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve recommendation and adopt Resolution No. RES-24-0010.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

CEREMONIALS AND PRESENTATIONS

 

WITHDRAWN
LEADERSHIP LONG BEACH

 

PUBLIC COMMENT

 

There was no public comment.

 

REGULAR AGENDA

 

11.

24-51822

Recommendation to request City Manager to work with all necessary stakeholders to provide a report back to the City Council within 90 days on the feasibility of establishing an educational corridor at the Long Beach Airport (LGB) which would highlight the rich aviation milestones that have been accomplished over the past century. This corridor should include a component that pays homage to individuals who have contributed to this centennial and could include but is not limited to the people listed in the document titled: Long Beach Airport and Southern California: A Brief New Aviation and Aeronautics History (1900s-1980s). The corridor should continue the timeline from the 1980s to present day in recognizing more recent contributors to the airport’s history.

 

 

A motion was made by Councilman Supernaw, seconded by Councilwoman Kerr, to approve recommendation, as amended, to report back within six months.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

Councilman Supernaw spoke.

 

Councilwoman Kerr spoke.

 

Thomas Modica, City Manager, spoke.

 

Councilman Supernaw spoke.

 

Mayor Richardson spoke.

 

Councilman Austin spoke.

 

12.

24-51759

Recommendation to receive and file an update on the Cannabis Tax Relief Plan; and

 

Request City Attorney to prepare ordinance to amend the Long Beach Municipal Code (LBMC) to reduce the cannabis cultivation tax rate and adult-use cannabis retail tax rate, and add the Pilot Tax Credit Program provisions. (Citywide)

 

 

A motion was made by Councilmember Ricks-Oddie, seconded by Councilmember Uranga, to approve recommendation, as amended, that: [1] a minimum wage floor of 110% of the state’s established minimum wage is set for all workers, making no distinction in the wage scale between part-time and full-time workers. Furthermore, at least 80% of the workforce of any entity should be paid at a rate of 115% of the state’s minimum wage; [2] compliance with these wage standards is a prerequisite for businesses to be eligible for proposed tax relief benefits. The timeline for reaching full compliance is at the discretion of each entity, acknowledging the diverse capacities and starting points of different businesses; [3] recognition that not all entities will meet these standards simultaneously. Some may qualify immediately, while others will require time to bring their wage structures into compliance; [4] a requirement that at least 40% of the workforce of any entity should be locally hired. This measure aims to support local employment and community development; [5] request staff to implement a one-year review period post-implementation of this program. During this period, staff shall track compliance, the impact of these measures, and any industry recommendations not included in this motion. This review will help assess the need for any revisions or adjustments to the ordinance; [6] request staff to provide clarity on the requirement for entities to be up to date with city taxes as part of their eligibility for the aforementioned tax relief and minimum wage adjustments.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

Mayor Richardson spoke.

 

Grace Yoon, Deputy City Manger, spoke; and provided a PowerPoint presentation.

 

Valencia Mota, Manager of Cannabis Oversight, City Manager Department, spoke; and continued the presentation.

 

Mayor Richardson spoke.

 

Councilmember Ricks-Oddie spoke.

 

Valencia Mota, Manager of Cannabis Oversight, City Manager Department, spoke.

 

Councilmember Uranga spoke.

 

Valencia Mota, Manager of Cannabis Oversight, City Manager Department, spoke.

 

Vice Mayor Allen spoke.

 

Valencia Mota, Manager of Cannabis Oversight, City Manager Department, spoke.

 

Councilwoman Saro spoke.

 

Valencia Mota, Manager of Cannabis Oversight, City Manager Department, spoke.

 

Councilwoman Zendejas spoke.

 

Valencia Mota, Manager of Cannabis Oversight, City Manager Department, spoke.

 

Tara Mortensen, Business Services Manager, Financial Management, spoke.

 

Councilman Austin spoke.

 

Valencia Mota, Manager of Cannabis Oversight, City Manager Department, spoke.

 

Councilmember Ricks-Oddie spoke.

 

Mayor Richardson spoke.

 

Cristian Martinez spoke.

 

Adam Hijazi spoke.

 

Mayor Richardson spoke.

 

Thomas Modica, City Manager, spoke.

 

13.

24-51760

Recommendation to review the historic landmark nomination, background materials, findings, and recommendations of the Cultural Heritage Commission, and determine whether to designate the former Fire Station No. 9 at 3917 Long Beach Boulevard as a Long Beach Historic Landmark; and, if appropriate request City Attorney to prepare ordinance and resolution to designate the exterior of the structure as a historic landmark. (District 5)

 

Levine Act:  Yes

 

 

A motion was made by Councilwoman Kerr, seconded by Councilman Austin, to approve recommendation, as amended, to: [1] approve staff’s recommendation to designate the exterior of Fire Station No. 9 as a historic landmark; [2] work with the new owner, Cultural Heritage Commission and Long Beach Heritage Association to preserve the internal historic features identified by Cultural Heritage Commission as much as possible; and [3] ask the City Attorney to prepare an ordinance and resolution to designate the exterior of the building as an historic landmark.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

Christopher Koontz, Director of Community Development, spoke; and provided a PowerPoint presentation.

 

Jeanne Williams spoke; and submitted a handout.

 

Manuel Valenzuela spoke.

 

Catherine Tolentino spoke.

 

Councilwoman Kerr spoke.

 

Christopher Koontz, Director of Community Development, spoke.

 

Councilman Austin spoke.

 

Councilmember Uranga spoke.

 

Mayor Richardson spoke.

 

Christopher Koontz, Director of Community Development, spoke.

 

14.

24-51762

Recommendation to authorize City Manager, or designee, to execute any and all documents necessary with authorized fuel providers at the Long Beach Airport to implement an unleaded aviation fuel subsidy program at the Long Beach Airport to facilitate the transition from leaded to unleaded aviation fuel, in an aggregate amount not to exceed $200,000 through December 31, 2025; and

 

Increase appropriations in the Airport Fund Group in the Airport Department by $200,000 offset by Airport funds available. (Districts 4, 5)

 

 

A motion was made by Councilwoman Kerr, seconded by Councilman Supernaw, to approve recommendation.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

Mayor Richardson spoke.

 

Cynthia Guidry, Director of Long Beach Airport, spoke.

 

Councilwoman Kerr spoke.

 

Councilman Supernaw spoke.

 

Councilwoman Saro spoke.

 

Mayor Richardson spoke.

 

Cynthia Guidry, Director of Long Beach Airport, spoke.

 

Elizabeth Willis spoke.

 

15.

24-51779

Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34856 with Rehrig Pacific Company, of Los Angeles, CA, for the purchase and delivery of refuse and recycling containers on the same terms and conditions afforded to Miami-Dade County, FL, until the Miami-Dade County, FL, contract expires on October 31, 2026, and to increase the contract amount by $19,359,600, for a revised contract amount not to exceed $23,859,600. (Citywide)

 

 

A motion was made by Vice Mayor Allen, seconded by Councilmember Uranga, to approve recommendation.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

ORDINANCE

 

16.

24-51774-01

Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.73; and amending Sections 3.80.146, 3.80.180, 3.80.253, 5.04.050, Chapters 5.08, 5.66, Title of Chapter 8.44, Sections 8.44.040, 8.44.050, 8.44.061, 8.44.070, Chapters 14.04, 14.14, 16.04, and Sections 16.08.504, and 16.16.060, all relating to sidewalk vendors, read and adopted as read. (Citywide)

 

Enactment No: ORD-24-0002

 

A motion was made by Councilwoman Saro, seconded by Councilwoman Zendejas, to approve recommendation and adopt Ordinance No. ORD-24-0002.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

Francesca C. spoke.

 

17.

24-51775-01

Recommendation to declare ordinance adopting Zoning Code Amendment ZCA23-006, that repeals Long Beach Municipal Code Section 21.45.170.L, deleting regulations pertaining to encroachment permits for vendors located within the right-of-way, and amending Table 35-1, Use in the Parks District, clarifying that sidewalk vending is a permitted use subject to the regulations of Chapter 5.73 of the Long Beach Municipal Code, read and adopted as read. (Citywide)

 

Enactment No: ORD-24-0003

 

A motion was made by Councilmember Ricks-Oddie, seconded by Councilwoman Saro, to approve recommendation and adopt Ordinance No. ORD-24-0003.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

Shawntie Jordan spoke.

 

18.

24-51727-01

Recommendation to declare ordinance of the City Council of the City of Long Beach adopting the 2023 Military Equipment Special Order of the Long Beach Police Department creating a policy for the funding, acquisition, use and reporting requirements for military equipment as mandated by Assembly Bill 481, and declaring the urgency thereof, read and adopted as read. (Citywide) (Emergency Ordinance No. ORD-24-0001)

 

Enactment No: ORD-24-0001

 

 

A motion was made by Vice Mayor Allen, seconded by Councilmember Uranga, to approve recommendation and adopt Emergency Ordinance No. ORD-24-0001.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

NEW BUSINESS

 

19.

24-51886

Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $30,000, offset by Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the 2024 Uptown Jazz Festival; and

 

 

Decrease appropriations in the General Fund Group in the Citywide Activities Department by $30,000 to offset a transfer to the City Manager Department.

 

 

A motion was made by Councilmember Ricks-Oddie, seconded by Councilwoman Kerr, to approve recommendation.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

20.

24-51887

Recommendation to request City Manager to work with the Health and Human Services Department to provide a presentation on the COVID-19 After Action Report on March 19th, 2024.

 

 

A motion was made by Councilmember Ricks-Oddie, seconded by Councilmember Uranga, to approve recommendation.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

Councilmember Ricks-Oddie spoke.

 

Mayor Richardson spoke.

 

Thomas Modica, City Manager, spoke.

 

21.

24-51888

Recommendation to request City Manager to provide cost estimates and identify available funding to support the implementation of the 2024 Long Beach Pride Parade.

 

 

A motion was made by Vice Mayor Allen, seconded by Councilwoman Zendejas, to approve recommendation.  The motion carried by the following vote:

 

Yes:

9

Zendejas, Allen, Duggan, Supernaw, Kerr, Saro, Uranga, Austin, Ricks-Oddie

No:

0

None

Recused:

0

None

Absent:

0

None

 

Vice Mayor Allen spoke.

 

Mayor Richarsdon spoke.

 

Councilwoman Zendejas spoke.

 

Councilwoman Kerr spoke.

 

Councilwoman Saro spoke.

 

Tonya Martin spoke.

 

Debra Kahookele spoke.

 

Elsa Martinez spoke.

 

Thomas Modica, City Manager, spoke.

 

Mayor Richardson spoke.

 

22.

24-51891

WITHDRAWN

Recommendation to adopt Specifications No. RFP ER23-246 and execute an Exclusive Negotiating Agreement (ENA) with Bioenergy Devco, LLC (BDC), of Annapolis, MD to design, permit, finance, construct, own, operate, and transfer an organic waste receiving and processing facility on the Southeast Resource Recovery Facility (SERRF) site located at 120 Pier S Avenue, Long Beach, CA, for a period of one year, 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 Exclusive Negotiating Agreement, including any necessary subsequent amendments or agreements contingent on negotiated terms and conditions. (Citywide)

 

 

23.

24-51893

WITHDRAWN

Recommendation to authorize City Manager, or designee, to execute all additional documents necessary with Covanta Long Beach Renewable Energy Corporation (Covanta), of Long Beach, CA, under the Southeast Resource Recovery Facility (SERRF) Operations and Maintenance Agreement No. 23336, for early termination of operations effective January 31, 2024, and to provide decommissioning services in accordance with approved Decommissioning Plan for SERRF on a pass through basis plus 15 percent of the decommissioning costs starting February 1, 2024; and

 

Increase appropriations in the SERRF Fund Group in the Energy Resources Department by $8,000,000 to fund the decommission cost of SERRF, offset by funds available. (Citywide)

 

 

PUBLIC COMMENT

 

Edgar Cruz spoke.

 

Shawntie Jordan spoke.

 

There were no Online Public Comments received and there was one non-agenda public comment email received.

 

ANNOUNCEMENTS

 

Councilman Supernaw made community announcements.

 

Councilwoman Kerr requested that the meeting be adjourned in memory of Jerry Pryor; and made community announcements.

 

Councilwoman Saro made community announcements.

 

Vice Mayor Allen made community announcements.

 

Councilmember Ricks-Oddie made community announcements.

 

Councilwoman Zendejas made community announcements.

 

ADJOURNMENT

 

At 7:37 PM,  Mayor Richardson adjourned the meeting in memory of Jerry Pryor.

 

 

 

NOTE:

 

If written language translation of the City Council agenda and minutes for non-English speaking persons is desired, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 72 business hours prior to the City Council meeting.

 

Kung humihiling ng nakasulat na pagsasalin ng wika ng agenda at minutes ng Konseho ng Lungsod para sa mga taong hindi nagsasalita ng Ingles, mangyaring humiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 72 oras bago isagawa ang pulong ng Konseho ng Lungsod.

 

Si desea obtener la traducción escrita en otro idioma de la agenda y las actas del ayuntamiento de la ciudad para las personas que no hablan inglés, haga su solicitud por teléfono a la oficina del secretario municipal al (562) 570-6101, 72 horas hábiles antes de la reunión del ayuntamiento de la ciudad.