Belmont Shore Parking and Business Improvement Area Advisory Committee

BELMONT SHORE PARKING AND BUSINESS IMPROVEMENT AREA ADVISORY AGENDA THURSDAY, FEBRUARY 22, 2024 5365 2ND STREET 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 SPECIAL MEETING CALL TO ORDER ROLL CALL ANNOUNCEMENTS REGULAR AGENDA 1. 24-52222 Recommendation to approve the minutes for the Belmont Shore Parking and Business Improvement Area meeting of Thursday, January 18, 2024. Suggested Action: Approve recommendation. 2. 24-52224 Recommendation to receive and file a financial report for the period ending January 31, 2024. Suggested Action: Approve recommendation. 3. 24-52225 Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status for January 2024. Suggested Action: Approve recommendation. 4. 24-52226 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. 24-52227 Recommendation to discuss alley lights in the Belmont Shore Parking and Business Improvement Area. Suggested Action: Approve recommendation. 6. 24-52228 Recommendation to approve a proposal from Conservation Crops for median plant replacement, at a cost of $3,400. Page 1 of 2  BELMONT SHORE PARKING AND BUSINESS IMPROVEMENT AREA ADVIDORY AGENDA THURSDAY, FEBRUARY 22, 2024 5365 2ND STREET FIRE STATION 8 COMMUNITY ROOM, 9:00 AM 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 I, Teri A Luce, Asst Admin Analyst, certify that the agenda was posted not less than 24 hours prior to the meeting. Page 2 of 2