Marine Advisory Commission

Meeting Date: Thursday, January 13, 2022 Please see the PDFs for the Official record of the City Council Agenda and Minutes, including the action taken during the meeting. FINISHED MINUTES AND AGENDA CALL TO ORDER ROLL CALL STAFF PRESENT VIA TELECONFERENCE: Elvira Hallinan, Manager, Marinas and Beaches Tamalyn Sayre, Secretary, Marine Bureau Todd Leland, Superintendent, Marine Operations Cory Forrester, Superintendent, Beach Maintenance Eric Woodson, Superintendent, Marine Maintenance Kimarie Vestre, Supervisor, Alamitos Bay Marina James Smigla, Sergeant, LBPD/Marine Safety Division GUESTS VIA TELECONFERENCE: Jack Cunningham, Chief of Staff, CD3 Lisa West, Legislative Aide, CD3 Charlene Angsuco, Project Management Officer, PW Lori Craig, Administrative Analyst, PRM GUESTS VIA TELECONFERENCE (CONTINUED): Alma Castro, Partnership Officer, PRM Lynn Williams Joan Palango James Nagashima Dave Booker Melinda Cotton Dan Delave Fraser McClellan Carol Williams Ray Magana Megan Delaney Bob Blair Paul Turang Tim Chalfant Helen Williams Gordan Stroud Maury Bonas D. Shirley Mike Lesner John McCarty Michael Bigelow Ed Belson Ralph and Lois Sarver Kris Flaig Kevin Reed Robert Piery Tim Burkmann Ralph Sewell Jamie Blair Kenny Luke Todd Leutheusn Wayne Noecker and Lisa Tabata John Freeborn Elliott Addison Kurt Zabriskie Mike Schachter Richard Von Heydenrich DJ Kelly Estela Tejidor Sally Cohen Bill Larkin Clair Arre David Baldwin Ted Palango Mike Gehring Robert Gras Rosalie Green Robert Hubbard Gary Green Greg Wildenthaler Jeremy Beattie John Walker Robert Hudnall Thomas Cooper Steve George Sara Cavenee Tim Burkmann APPROVAL OF MINUTES 1. 22­001MA Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, November 11, 2021. NEW BUSINESS 2. 22­002MA Recommendation to receive supporting documentation into the record, conclude the public hearing, consider the Appeal from Lynn Williams; and deny the Appeal and uphold the Marine Bureau’s decision to terminate his permit for violation of Long Beach Marina Rules and Regulations effective January 31, 2022. (District 3) OLD BUSINESS 3. 22­003MA Recommendation to receive and file an update from the Ad Hoc Committee to study the Alamitos Bay Marina parking recommendations and proposal. 4. 22­005MA Recommendation to receive and file presentation by the Seal Beach NEW BUSINESS 2. 22­002MA Recommendation to receive supporting documentation into the record, conclude the public hearing, consider the Appeal from Lynn Williams; and deny the Appeal and uphold the Marine Bureau’s decision to terminate his permit for violation of Long Beach Marina Rules and Regulations effective January 31, 2022. (District 3) OLD BUSINESS 3. 22­003MA Recommendation to receive and file an update from the Ad Hoc Committee to study the Alamitos Bay Marina parking recommendations and proposal. 4. 22­005MA Recommendation to receive and file presentation by the Seal Beach Yacht Club on the impacts of the proposed Alamitos Bay Marina Parking Plan. (James Nagashima, Commodore) 5. 22­006MA Recommendation to receive and file presentation by the Boat Owners Association on the Review of Walker Consultants Alamitos Bay Marina Parking lot study. (Joan Palango, Executive Vice President) MANAGER'S REPORT TO COMMISSION 6. 22­004MA Recommendation to receive and file the Manager's monthly oral updates. COMMITTEE STATUS REPORTS EXECUTIVE COMMITTEE Mark Turpin ­ Chair Chairman Turpin commented all items were reviewed at today’s meeting. FINANCE COMMITTEE Tom Mayes ­ Chair Commissioner Marino reviewed revenue and financials and requested for a financial summary to be presented to the Marine Advisory Commission. PUBLIC COMMENT Melinda Cotton thanked the Marine Bureau staff for keeping the beach clean, and spoke of another Wibit water playground that is to be positioned off of 6th Place in the ocean. COMMITTEE MEETING REMINDERS EXECUTIVE COMMITTEE – Thursday, February 3, 2022, 8:30 a.m. Location TBD MARINE & BEACH MAINTENANCE/OPERATIONS COMMITTEE – Thursday, February 10, 2022, 1:30 p.m. Location TBD NEXT MEETINGS Marine Advisory Commission "Special Meeting" will be held on Thursday, January 27, 2022, 2:30 p.m. Location: Webex ­ Teleconference Marine Advisory Commission meeting will be held on Thursday, February 10, 2022, 2:30 p.m. Location TBD. ADJOURNMENT Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, please contact Elvira Hallinan, Manager of Marinas and Beaches, 48 hours prior to the Marine Advisory Commission meeting at (562) 570­3215. Commission meeting will be held on Thursday, February 10, 2022, 2:30 p.m. Location TBD. ADJOURNMENT Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, please contact Elvira Hallinan, Manager of Marinas and Beaches, 48 hours prior to the Marine Advisory Commission meeting at (562) 570­3215.