Marine Advisory Commission

CITY OF LONG BEACH THURSDAY, NOVEMBER 10, 2022 MARINE ADVISORY COMMISSION LONG BEACH YACHT CLUB AGENDA 6201 APPIAN WAY, 2:30 PM Colin Kelly, Chair Elizabeth Lambe, Commissioner Jo Murray, Vice Chair Bruce Mac Rae, Commissioner Camille Daniels, Commissioner Theresa Marino, Commissioner REGULAR MEETING CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1. 22-050MA Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, October 13, 2022. Suggested Action: Approve recommendation NEW BUSINESS 2. 22-054MA Recommendation to approve granting Commissioner Theresa Marino a leave of absence through May 2023. Suggested Action: Approve Recommendation 3. 22-053MA Recommendation to approve the placement of a Tribute Bench to honor Col. James David Barry, M.D. at Bluff Park. (District 2) Suggested Action: Approve recommendation 4. 22-055MA Recommendation to approve the placement of a Tribute Bench to honor Elizabeth Muñoz at Shoreline Aquatic Park. (District 1) Suggested Action: Approve Recommendation 5. 22-052MA Recommendation to receive and file the Christmas Trees in the Bay presentation. Page 1 of 3 CITY OF LONG BEACH THURSDAY, NOVEMBER 10, 2022 MARINE ADVISORY COMMISSION AGENDA LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM Suggested Action: Approve recommendation MANAGER'S REPORT TO COMMISSION 6. 22-051MA Recommendation to receive and file the Manager's monthly oral updates. Suggested Action: Approve recommendation COMMITTEE STATUS REPORTS EXECUTIVE COMMITTEE Colin Kelly / Jo Murray MARINE & BEACH MAINTENANCE / OPERATIONS COMMITTEE Bruce Mac Rae PUBLIC COMMENT Opportunity is given to those members of the public who would like to address the Marine Advisory Commission on non-agenda items. Each speaker is limited to three minutes unless that time is extended by the Chair. The Brown Act prohibits Commissioners from responding to comments on non-agenda items. COMMITTEE MEETING REMINDERS EXECUTIVE COMMITTEE Thursday, January 5, 2023, 9:30 a.m. Alamitos Bay Marina Office, Conference Room, 205 N. Marina Drive, Long Beach, CA 90803 FINANCE COMMITTEE Thursday, January 12, 2023, 1:45 p.m. – 2:15 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 NEXT MEETING The next Marine Advisory Commission meeting will be held on Thursday, January 12, 2023, 2:30 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 ADJOURNMENT Page 2 of 3 CITY OF LONG BEACH THURSDAY, NOVEMBER 10, 2022 MARINE ADVISORY COMMISSION AGENDA LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM 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) 570-3215. Page 3 of 3