A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve Consent Calendar Items 1 – 23. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
Councilwoman Thrash-Ntuk spoke.
| 1. |
24-55990 |
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the Fourth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide support for the following:
- $2,500 to PTA Newcomb Academy in support of their Run Like It’s Recess 5K Run/Walk 1k/Toddler Dash event;
- $500 to Long Beach Unified School District in support of Millikan High School’s Drone Soccer Team; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,000, to offset a transfer to the City Manager Department.
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 2. |
24-55971 |
Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $55,000 in compliance with the Appeals Board Order for Joseph Webb.
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 3. |
24-55970 |
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 $104,182.50 in compliance with the Appeals Board Order for Tyrone Anderson.
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 4. |
24-55973 |
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 $106,502.50 in compliance with the Appeals Board Order for Brian Vander Wal.
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 5. |
24-55972 |
Recommendation to approve the minutes for the City Council meetings of Tuesday, December 10, December 12, and December 17, 2024.
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 6. |
24-55996 |
Recommendation to refer to City Attorney damage claims received between December 9, 2024 and December 30, 2024.
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 7. |
24-55976 |
Recommendation to approve the destruction of records for the Community Development Department; and adopt resolution.
Enactment No: RES-25-0001 |
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation and adopt Resolution No. RES-25-0001 on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 8. |
24-55977 |
Recommendation to approve the destruction of records for the Financial Management Department; and adopt resolution.
Enactment No: RES-25-0002 |
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation and adopt Resolution No. RES-25-0002 on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 9. |
24-55978 |
Recommendation to approve the destruction of records for the Health and Human Services Department – Housing Authority; and adopt resolution.
Enactment No: RES-25-0003 |
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation and adopt Resolution No. RES-25-0003 on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 10. |
24-55979 |
Recommendation to approve the destruction of records for the Police Department; and adopt resolution.
Enactment No: RES-25-0004 |
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation and adopt Resolution No. RES-25-0004 on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 11. |
24-55980 |
Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 12. |
24-55961 |
Recommendation to adopt resolution approving the Annual Report for October 1, 2024, to September 30, 2025, for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual business assessment, and setting the date of hearing for February 4, 2025. (District 2)
Enactment No: RES-25-0005 |
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation and adopt Resolution No. RES-25-0005 on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 13. |
24-55963 |
Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with AssetWorks Inc., of Wayne, PA, for the purchase of software, hardware, and continued support of the M-5 Fleet Management database, in an annual amount of $250,000, authorize a 15 percent contingency in the amount of $37,500, for a total annual amount not to exceed $287,500, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and
Increase appropriations in the Fleet Services Fund Group in the Financial Management Department, by $287,500, offset by funds available generated by revenue collected from user departments through the Fleet Memorandum of Understanding (MOU). (Citywide)
Levine Act: Yes
Enactment No: RES-25-0006 |
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation and adopt Resolution No. RES-25-0006 on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 14. |
24-55964 |
Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Multiquip Inc., of Cypress, CA, for the purchase of a Multiquip mobile generator and trailer with related equipment and accessories, on the same terms and conditions afforded to Sourcewell (Contract No. RFP #020923-MTQ), in a total amount not to exceed $22,207, inclusive of taxes and fees. (Citywide)
Enactment No: RES-25-0007 |
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation and adopt Resolution No. RES-25-0007 on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 15. |
24-55966 |
Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Professional Sales and Service LLC., of Salt Lake City, UT, for providing Leader fire ambulance parts and repair services, in a total annual amount not to exceed $150,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and
Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $150,000, offset by funds available generated by revenue received from user departments through the Fleet Memorandum of Understanding (MOU). (Citywide)
Levine Act: Yes
Enactment No: RES-25-0008 |
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation and adopt Resolution No. RES-25-0008 on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 16. |
24-55954 |
Recommendation to authorize the refund of $67,224 to the California Department of Public Health (CDPH) Immunization Branch related to increasing COVID-19 vaccination services due to overpayment to the City of Long Beach. (Citywide)
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 17. |
24-55958 |
Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a data use agreement between the City of Long Beach and the Centers for Disease Control and Prevention National Healthcare Safety Network, for a five-year period from the date of execution. (Citywide)
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 18. |
24-55959 |
Recommendation to authorize City Manager, or designee, to execute an agreement, all necessary documents, and any subsequent amendments, including the term, with Big Brothers Big Sisters of Greater Los Angeles and Long Beach Unified School District, for the City Employees Youth Mentoring Program, for a seven-month period estimated to begin January 1, 2025, with the option to extend for three additional one-year periods, at the discretion of the City Manager. (Citywide)
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 19. |
24-55967 |
Recommendation to adopt Specifications No. RFQ AP24-407 and award contracts to CDM Smith, Inc., of Boston, MA; Polytechnique Environmental, Inc., of Bellflower, CA; Ramboll Americas Engineering Solutions, Inc., of Syracuse, NY; and Trifiletti Consulting, Inc., of Los Angeles, CA, for providing as-needed environmental and sustainability program support, in an annual amount not to exceed $350,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary subsequent amendments; and
Increase appropriations in the Airport Fund Group in the Airport Department by $50,000, offset by funds available. (Districts 4, 5)
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 20. |
24-55968 |
Recommendation to authorize City Manager, or designee, to execute all documents necessary, including any necessary amendments, to enter into a Non-Exclusive Operating Agreement with Turo Inc., for an initial one-year period to provide peer-to-peer vehicle sharing services at the Long Beach Airport, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Districts 4, 5)
Levine Act: Yes
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 21. |
24-55965 |
Recommendation to receive and file the application of Noypitz Bar & Grill LLC, dba The Noypitz Bar and Grill, for an original application of an Alcoholic Beverage Control (ABC) License, at 7591 Carson Boulevard, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 4)
Levine Act: Yes
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 22. |
24-55962 |
Recommendation to authorize City Manager, or designee, to execute a Memorandum of Agreement, and all necessary documents including any subsequent amendments, with the Los Angeles County Department of Mental Health (DMH), to establish the continuation of the DMH-Long Beach Police Department Mental Evaluation Team (MET) for co-response to school violence, mental health crises, and critical incidents, for five one-year periods with the initial term from September 1, 2024, through August 31, 2025, at the discretion of the City Manager. (Citywide)
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
| 23. |
24-55960 |
Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amendments to the award amount or terms, with the California Public Utilities Commission to accept and expend grant funding in the amount of $23,613 for the California Advanced Services Fund for Broadband Access grant, for the term January 2025 through January 2027;
Authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amendments to the award amount or terms, with the California Public Utilities Commission to accept and expend grant funding in the amount of $36,498 for the California Advanced Services Fund for Digital Literacy grant, for the term January 2025 through January 2027; and
Increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $60,111, offset by grant revenue. (Districts 3, 6)
|
A motion was made by Councilwoman Saro, seconded by Vice Mayor Uranga, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
6 |
Zendejas, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
3 |
Allen, Duggan, Supernaw |
|
|