A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve Consent Calendar Items 1 – 17, except for Item 16. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
Kathleen Adams spoke.
Desiree Cortez spoke.
| 1. |
25-55305 |
Recommendation to authorize a one-time incentive compensation pursuant to section 12(D) of the Salary Resolution for Francine Kerridge, Police Oversight Director, in an amount equal to $3,500.
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 2. |
25-55289 |
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $15,957, offset by the First Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions to the following:
- Kahlo Creative LLC, in support of the People’s Choice Awards, in the amount of $500;
- Long Beach Forward Inc., in support of their Quinceañera event, in the amount of $250;
- Aras Management, LLC, in support of the Dia de los Muertos Celebration, in the amount of $13,907;
- Long Beach Lesbian and Gay Pride, Inc., in support of the 2025 Long Beach Pride Festival-Fundraiser, in the amount of $1,000;
- Veterans for Peace Chapter 110, in support of the Peacemaker of the Year celebration, in the amount of $100;
- Long Beach Area Council, Boy Scouts of America, in support of their Distinguished Citizen Dinner, in the amount of $200; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $15,957, to offset a transfer to the City Manager Department.
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 3. |
25-55291 |
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $8,500, offset by the Second Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide contributions of:
- $5,000 to the St. Mary Medical Center Foundation for their Easter Walk on April 20, 2025;
- $2,500 to Zaferia Business Association for their annual Food and Music Festival on October 4, 2025;
- $1,000 to Urban Reset Foundation for their STEM Workshop on June 14, 2025; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $8,500, to offset a transfer to the City Manager Department.
|
A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 4. |
25-55311 |
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,750, offset by the Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to contribute to:
- $250 to Long Beach Forward to support Long Beach Forward's 15th anniversary on Saturday, May 3, 2025;
- $1,000 to Developing Future Leaders to support their Juneteenth Celebration on Saturday, June 21, 2025;
- $500 to Long Beach Lesbian and Gay Pride, INC to support the Annual Long Beach Pride Festival on Saturday, May 17, 2025 and Sunday, May 18, 2025; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,750, to offset a transfer to the City Manager Department.
|
A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 5. |
25-55290 |
Recommendation to approve the minutes for the City Council meeting of Tuesday, May 6, 2025.
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 6. |
25-55308 |
Recommendation to refer to City Attorney damage claims received between May 5, 2025 and May 12, 2025.
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 7. |
25-55288 |
Recommendation to receive and approve Initial/Amendment Conflict of Interest Code filed, in compliance with State law.
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 8. |
25-55251 |
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35341 with CBRE, INC., of Dallas, TX, as successor in interest to Ellis dba lntegra Realty Resources - Los Angeles, of Encino, CA; Contract No. 35381 with Hawran and Malm, LLC, of Newport Beach, CA; and Contract No. 35312 with R.P. Laurain & Associates, Inc., of Long Beach, CA, for providing as-needed real estate appraisal services, to extend the terms of the contracts for an additional six months, through November 30, 2025. (Citywide)
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 9. |
25-55252 |
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35915 with AECOM Technical Services, Inc., of Los Angeles, CA; Contract No. 35374 with HR&A Advisors, Inc., of Los Angeles, CA; Contract No. 35323 with BAE Urban Economics, of Berkeley, CA; Contract No. 36208 with Jones Lang LaSalle, of El Segundo, CA; and Contract No. 35324 with Keyser Marston Associates, Inc., of Los Angeles, CA, for providing as-needed real estate economic analysis professional services, to extend the terms of the contracts for an additional six months, through November 30, 2025. (Citywide)
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 10. |
25-55253 |
Recommendation to adopt Specifications No. RFP ED-23-305 and award contracts to Blair Commercial Real Estate, Inc., of Long Beach, CA, Cushman & Wakefield of California, Inc., of Long Beach, CA, Jones Lang LaSalle Americas, Inc., of El Segundo, CA, Kidder Matthews, of El Segundo, CA, and Lee & Associates Commercial Real Estate Services, Inc., of Long Beach, CA, for providing as-needed real estate broker services, in an aggregate amount not to exceed $600,000, 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 the contracts, including any necessary subsequent amendments; and
Authorize City Manager, or designee, to execute listing agreements, and any other necessary documents, with Blair Commercial Real Estate, Inc., of Long Beach, CA, Cushman & Wakefield of California, Inc., of Long Beach, CA, Jones Lang LaSalle Americas, Inc., of El Segundo, CA, Kidder Matthews, of El Segundo, of El Segundo, CA, and Lee & Associates Commercial Real Estate, Inc., of Long Beach, CA, for the listing of City-owned property, as needed, for a period of two years, with the option to renew for three additional one-year periods, and a commission amount not to exceed six percent of the gross sales price. (Citywide)
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 11. |
25-55254 |
Recommendation to accept Categorical Exemption CE-25-040;
Accept Categorical Exemption CE-25-041;
Authorize City Manager, or designee, to execute all documents necessary including a Right of Way Contract (Document Reference 81940), with the State of California, Department of Transportation to grant a 2,209-square-foot Temporary Construction Easement on City-owned property located along southbound Pacific Coast Highway and the San Gabriel River Bridge (a portion of Assessor Parcel Number 7242-012-900), in the amount of $45,200, for improvements to the San Gabriel River Bridge; and
Authorize City Manager, or designee, to execute all documents necessary including a Right of Way Contract (Document Reference 81938), and any and all documents, with the State of California, Department of Transportation to grant a 803-square-foot Permanent Highway Easement and a 1,342-square-foot Temporary Construction Easement on City-owned property located along northbound Pacific Coast Highway and the San Gabriel River Bridge (a portion of Assessor Parcel Number 7237-020-900), in the amount of $238,000, for improvement to the San Gabriel River Bridge. (District 3)
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 12. |
25-55255 |
Recommendation to adopt Specifications No. RFP HR-24-533 and award a contract to Long Beach Memorial Medical Center, of Long Beach, CA, for providing executive health physicals to eligible City of Long Beach employees, in a total annual amount not to exceed $850,000, 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 the contract, including any necessary subsequent amendments. (Citywide)
Levine Act: Yes
|
A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 13. |
25-55256 |
Recommendation to adopt Plans and Specifications No. R-7257 and award a contract to Hart Design Build Inc., of Glendale, CA, for the Long Beach Airport Gateway Sign, in the amount of $747,500, authorize a 15 percent contingency in the amount of $112,125, for a total contract amount not to exceed $859,625; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments;
Adopt Categorical Exemption CE-24-178; and
Increase appropriations in the Airport Fund Group in the Airport Department by $1,175,144, offset by Airport operating revenues. (Districts 4, 5)
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 14. |
25-55258 |
Recommendation to authorize City Manager, or designee, to execute all necessary documents with the LA84 Foundation to accept 2025 Learn to Swim grant funds in the amount of $10,000, for summer aquatics programs targeting economically disadvantaged youth at Belmont Plaza Temporary Pool, Silverado Pool, and Martin Luther King, Jr. Pool, during the grant term dates of April 7, 2025, through September 30, 2025, and execute all necessary documents to implement and administer the grant including any amendments. (Districts 3, 6, 7)
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 15. |
25-55257 |
Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33364 with Active Network, LLC, of Dallas, TX, to provide continued utilization of the Parks, Recreation and Marine Department’s facility reservation and registration system, to extend the term of the contract for six months with the option to extend for another six months, at the discretion of the City Manager. (Citywide)
Levine Act: Yes
|
A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
| 16. |
25-55265 |
Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Trauma Intervention Programs, Inc., a non-profit organization, of Vista, CA, for providing victim support services, in an annual amount not to exceed $60,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager.
Levine Act: Yes
Enactment No: RES-25-0068 |
A motion was made by Councilwoman Zendejas, seconded by Councilmember Duggan, to approve recommendation and adopt Resolution No. RES-25-0068. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
Thomas Modica, City Manager, spoke.
Megan Zabel, Deputy Chief, Police Department, spoke.
Councilwoman Zendejas spoke.
Councilmember Duggan spoke.
Kathleen Adams spoke.
Susan Tenaka spoke. |
| 17. |
25-55259 |
Recommendation to authorize City Manager, or designee, to execute all documents necessary including a Revocable License for Non-Federal Use of Real Property with US Department of Veterans Affairs, to use a portion of Building 126 Penthouse and Building 126 Rooftop, located at Tibor Rubin Veteran Affairs Medical Center with address at 5901 East 7th Street Long Beach, CA 90822, for three years for hosting a signal boosted antenna. (Citywide)
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A motion was made by Vice Mayor Uranga, seconded by Councilwoman Zendejas, to approve recommendation on the Consent Calendar. The motion carried by the following vote:
Yes: |
7 |
Zendejas, Duggan, Kerr, Saro, Uranga, Thrash-Ntuk, Ricks-Oddie |
No: |
0 |
None |
Recused: |
0 |
None |
Absent: |
2 |
Allen, Supernaw |
|
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