Meeting
Long Beach City Seal CITY COUNCIL MINUTES
TUESDAY, MAY 13, 2025
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 5:00 PM
 
Mary Zendejas, 1st District
Cindy Allen, 2nd District
Kristina Duggan, 3rd District
Daryl Supernaw, 4th District

Thomas B. Modica, City Manager
Monique De La Garza, City Clerk
Long Beach City Seal


Rex Richardson, Mayor
Megan Kerr, 5th District
Dr. Suely Saro, 6th District
Roberto Uranga, Vice Mayor, 7th District
Tunua Thrash-Ntuk, 8th District
Dr. Joni Ricks-Oddie, 9th District

Dawn McIntosh, City Attorney
 
 
 
FINISHED AGENDA & DRAFT MINUTES
CALL TO ORDER
At 5:10 PM, Mayor Richardson called the meeting to order.
ROLL CALL
 
Councilmembers Present: Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie

Councilmembers Absent: Zendejas, Kerr

Also present: Thomas Modica, City Manager, April Walker, Assistant City Manager, Dawn McIntosh, City Attorney, Monique De La Garza, City Clerk, Matthew Bunma, City Clerk Specialist.
Mayor Richardson presiding.
PLEDGE OF ALLEGIANCE
Invocation: Moment of Silence.

Councilwoman Allen led the Pledge of Allegiance.
CONSENT CALENDAR
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation Consent Calendar Items 1 - 18.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
Senay Kenfe spoke.
1.
25-55239 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,200, offset by the Eighth Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of:
  1. $300 to North Long Beach Wolfpack Little League to support their 2025 Spring season;
  2. $300 to Long Beach Forward to support their Quinceañera Celebration on May 3, 2025;
  3. $300 to Long Beach Pride for the Long Beach Pride Festival on May 17-18, 2025;
  4. $300 to Long Beach Heritage to support their 37th Annual Preservation Awards on May 21, 2025; and

Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,200, to offset a transfer to the City Manager Department.
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
2.
25-55240 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,300, offset by the Third Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of: 
  1. $300 to Partners of Parks for an honorarium for the 40th Anniversary Charity Pro-Am Golf Tournament;
  2. $500 to the Tichenor Orthopedic Clinic for the Children for the 10th Annual Superheroes Carnival & Resource Fair;
  3. $2,500 to Beach Ventures International for 2025 Moonlight Movies on the Beach; and

Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,300, to offset a transfer to the City Manager Department.
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
3.
25-55247 Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $13,500, offset by the Seventh Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide support for the following:
  1. $500 to Webster Elementary School in support of their End of Year Celebration;
  2. $500 to Speak Up Empowerment Foundation in support of their Ms. Single Mom Empowerment Day;
  3. $500 to Long Beach BLAST in support of their Breakfast BLAST event on May 22nd;
  4. $500 to Long Beach Neighborhood Foundation in support of their 2025 Wrigley River Run 5K on Saturday, May 31st;
  5. $500 to Project X LB in support of their ’Spring into Summer‘ event on Saturday, May 3rd;
  6. $1,000 to LAANE in support of their annual Women for a New Los Angeles Luncheon;
  7. $5,000 to The Office of Special Events and Filming and $5,000 to Long Beach Pride for a total amount of $10,000 to collectively support of the 2025 Pride Parade & Festival; and

Decrease appropriations in the General Fund Group in the Citywide Activities Department by $13,500, to offset transfers to the City Manager Department.
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
4.
25-55224 Recommendation to approve the minutes for the City Council meeting of Tuesday, April 29, 2025. 
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
5.
25-55238 Recommendation to refer to City Attorney damage claims received between April 28, 2025 and May 5, 2025.
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
6.
25-55182 Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, and walkways, as needed in connection with the 2025 Cali Vibes Music Festival event, between June 7, 2025 and June 8, 2025, with closures from June 5, 2025 through June 9, 2025. (District 1)

Enactment No: RES-25-0062
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation and adopt Resolution No. RES-25-0062 on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
7.
25-55183 Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, and walkways, as needed in connection with the 2025 Vans Warped Tour Festival event, between July 26, 2025 and July 27, 2025, with closures from July 24, 2025 and through July 28, 2025. (District 1)

Enactment No: RES-25-0063
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation and adopt Resolution No. RES-25-0063 on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
8.
25-55187 Recommendation to adopt resolution authorizing City Manager, or designee, to execute all documents necessary to amend Contract No. 35694 with Grow America Fund, Inc., of Cleveland, OH, a nonprofit organization, for the purpose of continuing various business loan programs administered by Grow America Fund, Inc., and to promote the City’s business assistance loan programs, to increase the annual contract amount by $10,000, for a revised annual contract amount of $85,000, with a 3 percent annual cost of living adjustment (COLA) increase for each year after the first extension year, for a total contract amount not to exceed $562,727, and extend the term of the contract for three years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) 

Levine Act: Yes

Enactment No: RES-25-0064
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation and adopt Resolution No. RES-25-0064 on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
9.
25-55189 Recommendation to adopt Specification No. ITB FM-25-570 and award contracts to Harbor Diesel and Equipment, Inc., dba HD Industries, of Long Beach, CA, Fleetworks Inc., of Santa Fe Springs, CA, and Los Angeles Truck Center, LLC, dba Velocity Truck Centers, of Carson, CA, for providing emergency vehicle parts and as-needed repair services, in an aggregate annual amount of $800,000, and, authorize a 10 percent contingency of $80,000, for a total aggregate annual amount not to exceed $880,000, 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, authorize City Manager, or designee, to execute all documents necessary to enter into these contracts, including any necessary subsequent amendments; and

Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $880,000, offset by funds available generated by the revenue collected from user departments through the Fleet Memorandum of Understanding (MOU). (Citywide)
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
10.
25-55190 Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Hyster-Yale Materials Handling, Inc., dba Hyster-Yale Group, Inc., Hyster Company, Yale Materials Handling Corporation, of Greenville, NC, for the purchase of an all-electric Hyster forklift, with related equipment and accessories, on the same terms and conditions afforded to Sourcewell (Contract No. RFP #053024-HYS), in a total amount not to exceed $45,384, inclusive of taxes and fees. (Citywide)

Enactment No: RES-25-0065
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation and adopt Resolution No. RES-25-0065 on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
11.
25-55191 Recommendation to adopt Specification No. ITB FM-25-522 and award a contract to FFBH Motors, LLC, dba Frontier Ford, of Santa Clara, CA, for the purchase of six 2025 all-electric Ford F-150 half-ton four-wheel drive crew cab trucks, with related equipment and accessories, in a total amount not to exceed $315,961, inclusive of taxes and fees, and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments; and

Increase appropriations in the Airport Fund Group in the Airport Department by $478,653, offset by Airport Fund Group funds available and grant revenue. (Citywide)
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
12.
25-55188 Recommendation to authorize City Manager, or designee, to execute an Affiliation Agreement, and all necessary documents, including any subsequent amendments, with the Regents of the University of California on behalf of the University of California, Los Angeles Center for Prehospital Care, to implement a program to allow enrolled students to participate in clinical ambulance ride-alongs, for a five-year term from December 1, 2024, through November 30, 2029. (Citywide)
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
13.
25-55184 Recommendation to authorize City Manager, or designee, to execute all documents necessary to terminate the agreement with and return advance payment grant funding to Community Partners for California Accountable Communities for Health Initiative in the amount of $270,806, for the California Accountable Communities for Health Initiative Program; and

Decrease appropriations in the Health Fund Group in the Health and Human Services Department by $270,806, offset by grant revenue. (Citywide)
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
14.
25-55185 Recommendation to authorize City Manager, or designee, to execute a Statement of Work and Use License Agreement, and all necessary documents, subcontracts, and any subsequent amendments, with the American Society for the Prevention of Cruelty to Animals to operate the Community Pet Medical Clinic Program for an operational period of March 14, 2025, through December 31, 2025, with the option to renew for one calendar-year period through December 31, 2026. (Citywide)  
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
15.
25-55186 Recommendation to adopt Specifications No. RFP HE-23-316 and award contract to April Parker Foundation, of Long Beach, CA, to provide operation and supportive services for the Long Beach Transitional Age Youth Navigation Center experiencing homelessness, in an annual amount not to exceed $500,000, for a period of one-year, with the option to renew for an additional one-year period, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all necessary documents to enter into the contract including any necessary subsequent amendments. (Citywide)
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
16.
25-55194 Recommendation to receive and file the application of What’s Crackin, LLC, dba Let’s Yolk About It, for an Inter-County Transfer application of an Alcoholic Beverage Control (ABC) License, at 4722 East 2nd Street. (District 3)

Levine Act: Yes
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
17.
25-55192 Recommendation to receive and file the application of Mooney’s Pizza, LLC., dba Mooney’s Pizza, for an original application of an Alcoholic Beverage Control (ABC) License, at 8105 East Wardlow Road, submit a Public Notice of Protest to ABC; and direct City Manager to withdraw the protest if a Conditional Use Permit (CUP) is granted. (District 4)

Levine Act: Yes
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
18.
25-55193 Recommendation to adopt resolution to authorize City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with Advanced Healthstyles Fitness Equipment, Inc., dba Advanced Exercise, Wellness Flooring, Roombldr, of Littleton, CO, for furnishing and delivering fitness equipment, on the same terms and conditions afforded to Sourcewell, a State of Minnesota local government agency and service cooperative, in an amount of  $300,000, authorize a 15 percent contingency in the amount of $45,000, for a total contract amount not to exceed $345,000, until the Sourcewell contracts expire on July 15, 2028, with the option to renew for as long as the Sourcewell contracts are in effect, at the discretion of the City Manager.

Enactment No: RES-25-0066
A motion was made by Councilman Supernaw, seconded by Councilwoman Thrash-Ntuk, to approve recommendation and adopt Resolution No. RES-25-0066 on the Consent Calendar.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
CEREMONIALS AND PRESENTATIONS
OLDER AMERICANS MONTH
Brent Dennis, Director of Parks, Recreation and Marine, spoke.
SISTER CITIES YOUNG AUTHORS AND ARTISTS SHOWCASE & HIGH SCHOOL DIGITAL PEN PAL PROGRAM
Susan Redfield, President of Sister Cities of Long Beach, spoke; and provided a PowerPoint presentation.

Salma Elhabashy spoke; and continued the PowerPoint presentation.

Sydney Thomas spoke; and continued the PowerPoint presentation.

Isis Nolasco spoke; and continued the PowerPoint presentation.

Sammantha Martinez spoke; and continued the PowerPoint presentation.

Mayor Richardson spoke.
REMEMBERING THE USS FRANK E. EVANS AND THE LOST 74
Gina Overholt, Administrative Analyst, Health & Human Services, spoke; and provided a PowerPoint presentation.

Mayor Richardson spoke.
HEARING
19.
25-55195 Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule. (Citywide)

Enactment No: RES-25-0067
A motion was made by Councilmember Ricks-Oddie, seconded by Councilwoman Saro, to approve recommendation and adopt Resolution No. RES-25-0067.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
April Walker, Assistant City Manager, spoke.

Geraldine Alejo, Revenue Management Officer, Financial Management, spoke.
PUBLIC COMMENT
Max spoke.

Maria spoke.

Sandy spoke.
REGULAR AGENDA
20.
25-55196 Recommendation to receive and file the Long Beach Age-Friendly Action Plan. (Citywide)
A motion was made by Vice Mayor Uranga, seconded by Councilwoman Thrash-Ntuk, to approve recommendation.  The motion carried by the following vote:
Yes: 7 Allen, Duggan, Supernaw, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 2 Zendejas, Kerr
Thomas Modica, City Manager, spoke.

Alison King, Director of Health & Human Services, spoke; and provided a PowerPoint presentation.

Sofia Hodjat, Healthy Aging Center Manager, Health & Human Services, spoke; and continued the PowerPoint presentation.

Bill Sive spoke.

Annette Rodrigues spoke.

Frances Girder spoke.

Reina Oliver spoke.

Karen Reside spoke.

Lois Ledger spoke.

Marc Davidson spoke.

Dina Berg spoke.

Miles McNeeley spoke.

Jane Lapham spoke.

Gretchen Swanson spoke.

Naida Tushnet spoke.

Micaela Salatino spoke.

Councilwoman Thrash-Ntuk spoke.

Councilmember Ricks-Oddie spoke.

Sofia Hodjat, Healthy Aging Center Manager, Health & Human Services, spoke.

Councilwoman Saro spoke.

Sofia Hodjat, Healthy Aging Center Manager, Health & Human Services, spoke.

Councilwoman Allen spoke.

Vice Mayor Uranga spoke.
21.
25-55197 Recommendation to authorize City Manager, or designee, to execute all necessary documents for an amendment to Measure H grant agreement, Contract No. HI-24-005, from the County of Los Angeles, to accept and expend grant funding in the amount of $8,393,336 bringing the total grant amount to $13,643,884, for the period of May 13, 2024, to June 30, 2027, at the discretion of the City Manager; and

Increase appropriations in the Health Fund Group in the Health and Human Services Department by $13,643,884, offset by grant revenue. (Citywide)
A motion was made by Councilwoman Saro, seconded by Councilmember Ricks-Oddie, to approve recommendation.  The motion carried by the following vote:
Yes: 6 Allen, Duggan, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 3 Zendejas, Supernaw, Kerr
Vice Mayor Uranga read a statement on behalf of Mayor Richardson.

Councilwoman Saro spoke.

Councilmember Ricks-Oddie spoke.

Vice Mayor Uranga spoke.
22.
25-55198 Recommendation to receive and file a presentation regarding the City of Long Beach Youth and Emerging Adults Strategic Plan four-year update. (Citywide)
A motion was made by Councilmember Duggan, seconded by Councilmember Ricks-Oddie, to approve recommendation.  The motion carried by the following vote:
Yes: 6 Allen, Duggan, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 3 Zendejas, Supernaw, Kerr
Alison King, Director of Health & Human Services, spoke; and provided a PowerPoint presentation.

Yonique Edwards, Opportunity Youth Coordinator, Health & Human Services, spoke; and continued the PowerPoint presentation.

Edric Salgado spoke.

Destiny Rodriguez spoke; and continued the PowerPoint presentation.

David Word spoke; and continued the PowerPoint presentation.

Yonique Edwards, Opportunity Youth Coordinator, Health & Human Services, spoke; and continued the PowerPoint presentation.

Councilmember Duggan spoke.

Councilmember Ricks-Oddie spoke.

Yonique Edwards, Opportunity Youth Coordinator, Health & Human Services, spoke.

Councilwoman Saro spoke.

Yonique Edwards, Opportunity Youth Coordinator, Health & Human Services, spoke.

Councilwoman Thrash-Ntuk spoke.

Councilwoman Allen spoke.
23.
25-55199 Recommendation to authorize City Manager, or designee, to execute First Amendment to the Settlement Agreement and Release of Claims, regarding Interstate 405 Improvement Project, with the Orange County Transportation Authority (OCTA) and California Department of Transportation (Caltrans), and all other documents and amendments related thereto. (Citywide)         
A motion was made by Councilwoman Allen, seconded by Councilmember Ricks-Oddie, to approve recommendation.  The motion carried by the following vote:
Yes: 6 Allen, Duggan, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 3 Zendejas, Supernaw, Kerr
Thomas Modica, City Manager, spoke.
24.
25-55200 Recommendation to adopt resolution approving a list of projects citywide for repaving and resurfacing that are proposed to receive Road Maintenance and Rehabilitation Account funding totaling an estimated $13,300,000, in the Fiscal Year 2026 Paving Program. (Citywide)
A motion was made by Councilwoman Allen, seconded by Councilwoman Thrash-Ntuk, that the item be laid over to the Tuesday, May 20, 2025, City Council meeting.  The motion carried by the following vote:
Yes: 6 Allen, Duggan, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 3 Zendejas, Supernaw, Kerr
25.
25-55202 Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35554 with SWS2 (Ryte Pros), of Cypress, CA, Contract No. 35625 with ConvergeOne, of Bloomington, MN, Contract No. 35627 with Cask NX LLC., of San Diego, CA, Contract No. 35854 with Talent & Acquisition (Stand 8), of Long Beach, CA, and Contract No. 36184 with Commercial Programming Systems, Inc., of Studio City, CA, for providing as-needed professional and technical services for system analysis, development, implementation, project management, and technical support for information technology projects and systems, to increase the aggregate contract amount by $9,000,000, for a total revised aggregate contract amount not to exceed $45,360,000, and extend the terms of the contracts by twelve months. (Citywide)
A motion was made by Councilwoman Allen, seconded by Councilwoman Thrash-Ntuk, to approve recommendation.  The motion carried by the following vote:
Yes: 5 Allen, Duggan, Saro, Uranga, Thrash-Ntuk
No: 0 None
Recused: 0 None
Absent: 4 Zendejas, Supernaw, Kerr, Ricks-Oddie
26.
25-55237 Recommendation to approve the Technology and Innovation Department’s Information Technology (IT) Strategic Roadmap (TID28) to ensure a connected, secure, and future-ready Long Beach. (Citywide)
A motion was made by Councilwoman Allen, seconded by Councilwoman Thrash-Ntuk, to approve recommendation.  The motion carried by the following vote:
Yes: 6 Allen, Duggan, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie
No: 0 None
Recused: 0 None
Absent: 3 Zendejas, Supernaw, Kerr
Thomas Modica, City Manager, spoke; and provided a PowerPoint presentation.

Lea Eriksen, Director of Technology and Innovation, spoke; and continued the PowerPoint presentation.

Ryan Kurtzman, Technology Partnerships Officer, Technology and Innovation, spoke; and continued the PowerPoint presentation.

Councilwoman Allen spoke.

Thomas Modica, City Manager, spoke.

Lea Eriksen, Director of Technology and Innovation, spoke.

Councilwoman Thrash-Ntuk spoke.

Councilmember Ricks-Oddie spoke.

Councilwoman Saro spoke.

Lea Eriksen, Director of Technology and Innovation, spoke.
PUBLIC COMMENT
Bill Sive spoke.

Mary Porterfield spoke.

There were one Online Public Comment and two non-agenda public comment emails received.
ANNOUNCEMENTS
Vice Mayor Uranga made community announcements.

Thomas Modica, City Manager, spoke.

Councilmember Ricks-Oddie made community announcements.

Councilwoman Allen made community announcements.

Councilwoman Saro made community announcements.

Councilwoman Thrash-Ntuk made community announcements.
ADJOURNMENT
At 8:33 PM, Vice Mayor Uranga adjourned the meeting.

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.