Belmont Shore Parking and Business Improvement Area Advisory Committee

BELMONT SHORE PARKING AND BUSINESS IMPROVEMENT AREA ADVISORY AGENDA THURSDAY, NOVEMBER 16, 2023 5365 2ND STREET FIRE STATION 8 COMMUNITY ROOM, 9:00 AM Matthew Peterson, Chair Jann Kronick-Gath, Commissioner Karen Blair, Vice Chair Jodi Meade, Commissioner Ryan Hofman, Commissioner David Witzling, Commissioner Aaron Tofani, Commissioner CALL TO ORDER ROLL CALL ANNOUNCEMENTS REGULAR AGENDA 1. 23-25666 Recommendation to approve the minutes for the meeting held October 19, 2023. Suggested Action: Approve recommendation. 2. 23-25667 Recommendation to receive and file a financial report for the period ending October 31, 2023. Suggested Action: Approve recommendation. 3. 23-25668 Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status for October 2023. Suggested Action: Approve recommendation. 4. 23-25669 Recommendation to approve a proposal from Conservation Corps to provide median landscape maintenance services at a cost not to exceed $50,000. Suggested Action: Approve recommendation. 5. 23-25670 Recommendation to approve a design services budget for the Belmont Shore Wayfinding Signage Project not to exceed $60,000. Suggested Action: Approve recommendation. 6. 23-25672 Recommendation to approve additional hours from C.S.I Patrol Service to provide security services to the Belmont Shore Area. Suggested Action: Approve recommendation. 7. 23-25675 Recommendation to approve a proposal from Waxie Sanitary Supply for the Page 1 of 2  BELMONT SHORE PARKING AND BUSINESS IMPROVEMENT AREA ADVIDORY AGENDA THURSDAY, NOVEMBER 16, 2023 5365 2ND STREET FIRE STATION 8 COMMUNITY ROOM, 9:00 AM purchase of Big Belly bins and message panels on 2nd Street at a cost of $37,305.34. Suggested Action: Approve recommendation. 8. 23-25673 Recommendation to approve the cancellation of December's Belmont Shore Parking and Business Improvement Area Advisory Commission meeting. Suggested Action: Approve recommendation. PUBLIC COMMENT Opportunity to address the Belmont Shore Parking and Business Improvement Area Advisory Commission on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair. ADJOURNMENT Page 2 of 2