Belmont Shore Parking and Business Improvement Area Advisory Committee

BELMONT SHORE PARKING AND BUSINESS IMPROVEMENT AREA ADVISORY AGENDA THURSDAY, FEBRUARY 15, 2024 411 W. OCEAN BOULEVARD FIRE STATION 8 COMMUNITY ROOM, 9:00 AM Matthew Peterson, Chair Jodi Meade, Commissioner Karen Blair, Vice Chair Aaron Tofani, Commissioner Ryan Hofman, Commissioner David Witzling, Commissioner Jann Kronick-Gath, Commissioner CANCELLED DUE TO LACK OF QUORUM CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 24-52267 Recommendation to approve minutes for the meeting held January 18, 2024. Suggested Action: Approve recommendation. 2. 24-52268 Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for January 2024. Suggested Action: Approve recommendation. 3. 24-52269 Recommendation to receive and file a financial report for the period ending January 31, 2024. Suggested Action: Approve recommendation. 4. 24-52270 Recommendation to approve an annual cost not to exceed $250,000 for as- needed private security services and enter into a contract with CSI Patrol until September 30, 2025. Suggested Action: Approve recommendation. 5. 24-52271 Recommendation to discuss alley lights in the Belmont Shore Parking and Business Improvement Area. Suggested Action: Approve recommendation 6. 24-52272 Recommendation to approve a proposal from Conservation Crops for median plant replacement, at a cost of $3,400. Suggested Action: Approve recommendation. Page 1 of 2  BELMONT SHORE PARKING AND BUSINESS IMPROVEMENT AREA ADVIDORY AGENDA THURSDAY, FEBRUARY 15, 2024 411 W. OCEAN BOULEVARD FIRE STATION 8 COMMUNITY ROOM, 9:00 AM 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. ANNOUNCEMENTS ADJOURNMENT I, Karen Baldwin, City Clerk Analyst, certify that the agenda was posted not less than 72 hours prior to the meeting. Page 2 of 2