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Belmont Shore Parking and Business Improvement Area Advisory Commission

Regular Meeting

Long Beach, NY · February 20, 2014

AgendaMinutes

Minutes

CITY OF LONG BEACH THURSDAY, FEBRUARY 20, 2014 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES William Lorbeer, Chair Kurt Schneiter, Commissioner Joy Starr, Vice Chair Marsha Jeffer, Commissioner Eric Forsberg, Commissioner Lisa Ramelow, Commissioner Samuel Lippke, Commissioner FINISHED AGENDA AND DRAFT MINUTES REGULAR MEETING CALL TO ORDER At 9:10AM Chair Lorbeer called the meeting to order. ROLL CALL Commissioners Kurt Schneiter, Joy Starr, William W. Lorbeer, Marsha Jeffer and Present: Eric Forsberg Commissioners Samuel Lippke and Lisa Ramelow Excused: CHAIR REPORT Chair Lorbeer asked that discussion regarding agenda item number 6 be reserved for that time. 1) Tori Miller Busch Memorial Drinking Fountain. ·Nothing to report this month. 2) Green/Yellow Curb Repainting. ·Confirmed with David Roseman that work order was issued. ·Do not yet have schedule for work. 3) Parking Meter Replacement Project (Smart Meters). ·Confirmed IPS meters will be installed. ·City Manager’s office is still waiting for info from consultant. ·Do not have installation schedule contract details. Page 1 of 8 CITY OF LONG BEACH THURSDAY, FEBRUARY 20, 2014 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 4) Newsrack Program. ·Noting to report this month. ·Still intend to meet with BSBA/City to review newsrack locations. 5) Median Landscape Redesign and Upgrade Project ·Nothing to report this month. 6) Security Cameras. ·Still waiting for info to prepare and release bid specifications. ·Expect City infrastructure personal at next meeting (March). 7) Median Landscape Maintenance Concerns. ·Expressed concern to PR&M Department, who has discussed with contractor. ·Median appears to look better. 8) Bond Financing Meeting. ·Approximately $680,000 in remaining bond funds must be spent by end of 2014. PUBLIC PARTICIPATION Melinda Cotton spoke about parking challenge related to restaurants, and the commission need to agendize the subject. Ralph Lepre spoke about parking concerns. Jim Corbett spoke about alternate parking solutions. Al Zilecky spoke about alternate parking solutions. CONSENT CALENDAR 1. 14-008BS Recommendation to approve the minutes for hte meeting held January 16, 2014. Attachments: 14-008BS Finished Agenda And Draft Minutes 01.16.14.pdf Page 2 of 8 CITY OF LONG BEACH THURSDAY, FEBRUARY 20, 2014 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES A motion was made by Commissioner Jeffer, seconded by Schneiter, to approve recommendation. The motion carried by the following vote: Yes: 5 - Kurt Schneiter, Joy Starr, William W. Lorbeer, Marsha Jeffer and Eric Forsberg Excused: 2 - Samuel Lippke and Lisa Ramelow 2. 14-009BS Recommendation to receive and file the Financial Report for the period ending December 31, 2013. Attachments: 14-009BS BSPBIAAC 12.31.13 Financial Statement.pdf A motion was made by Commissioner Jeffer, seconded by Schneiter, to approve recommendation. The motion carried by the following vote: Yes: 5 - Kurt Schneiter, Joy Starr, William W. Lorbeer, Marsha Jeffer and Eric Forsberg Excused: 2 - Samuel Lippke and Lisa Ramelow 3. 14-010BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status Report for the period January 1, 2014 through January 31, 2014. Attachments: 14-010BS LBT BSBA Report January 2014.pdf A motion was made by Commissioner Jeffer, seconded by Schneiter, to approve recommendation. The motion carried by the following vote: Yes: 5 - Kurt Schneiter, Joy Starr, William W. Lorbeer, Marsha Jeffer and Eric Forsberg Excused: 2 - Samuel Lippke and Lisa Ramelow REGULAR AGENDA 4. 14-011BS Recommendation to approve expenditure not to exceed $10,000 annually to pay Midori Gardens for median seasonal color change on 2nd Street in Belmont Shore. Page 3 of 8 CITY OF LONG BEACH THURSDAY, FEBRUARY 20, 2014 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Attachments: 14-011BS Midori Gardens seasonal color expenditure.pdf Lorbeer informed of history of median color change. A motion was made by Commissioner Jeffer, seconded by Schneiter, to approve recommendation. The motion carried by the following vote: Yes: 5 - Kurt Schneiter, Joy Starr, William W. Lorbeer, Marsha Jeffer and Eric Forsberg Excused: 2 - Samuel Lippke and Lisa Ramelow 5. 14-012BS Recommendation to approve the agreement with Dworsky Partners, LLC to provide sidewalk, alley and trash enclosure steam cleaning services for the Belmont Shore Business Improvement Area in the amount of $38,000. Attachments: 14-012BS Dworsky Steam Clean Agreement.pdf Lorbeer informed of historical contracts. Victoria (last name ukn) asked about district boundaries, trash pickup. Lorbeer informed of district boundaries, BSBA is addressing trash challenges. Commissioner Schneiter spoke about individual businesses addressing trash problems. A motion was made by Commissioner Jeffer, seconded by Commissioner Starr, to approve recommendation. The motion carried by the following vote: Yes: 5 - Kurt Schneiter, Joy Starr, William W. Lorbeer, Marsha Jeffer and Eric Forsberg Excused: 2 - Samuel Lippke and Lisa Ramelow 6. 14-013BS Support the City of Long Beach’s purchase of the property located at 205 La Verne Avenue. Attachments: 14-013BS 205 La Verne Acquisition2.pdf Lorbeer spoke about parking challenges and potential solutions Page 4 of 8 CITY OF LONG BEACH THURSDAY, FEBRUARY 20, 2014 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES explored. Informed of meeting time constraints. Terrance Endersen spoke about residential history of opposition to demolishing homes for parking lots. Ron Banner spoke in opposition of lot proposal. Lorbeer spoke about the commission not “targeting” properties, and process timeline. Tula Tragonis spoke in support of the lot proposal. Dave Newell spoke in opposition of the lot proposal. Lorbeer spoke about the Mello-Roos 25-year history and purpose. Jim Lewis spoke about need for compromise and potential alternate solutions. Gail Mutke spoke in about a petition in opposition to the lot proposal, and the need for proper signage. Lorbeer spoke about the 2009 bond and use of proceeds, as well as remaining funds. Victoria spoke in opposition of the lot proposal, as well as consideration for demolishing commercial buildings. Unknown spoke about need to address zoning issues. Jeff Miller spoke about parking meter revenue and potential review by council to divert to general fund. Elizabeth (last name unknown) spoke in opposition to the lot proposal. Aileen Colon spoke in opposition to the lot proposal, as well as need to consider alternate solutions, such as a shuttle service tied to the new Page 5 of 8 CITY OF LONG BEACH THURSDAY, FEBRUARY 20, 2014 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Belmont Pool. Ralph Lepre spoke about residential garage usage. Lorbeer spoke about his interests and lack of conflict. Mike Sheldrake spoke in support of the lot proposal. Tarin Frances spoke in opposition of the lot proposal, especially safety concerns. Commissioner Schneiter spoke about parking structure on west end of 2nd Street, and desire to work with the residential community. Commissioner Jeffer spoke about the responsibility of the commission is parking and business improvement, there are other parking solution possibilities, and that a parking structure would also face opposition. Commissioner Forsberg spoke about commission advises council, appreciated community members attended this meeting, and his disinclination to support the lot project. Vice Chair Starr spoke about the need for the commission to accomplish some measure of parking mitigation. Schneiter spoke about potentially compensating 207 La Verne for negative impact and property devaluation. Lorbeer spoke about communication with commissioners Ramelow and Lippke and their support for the lot proposal. He also spoke about alternate solutions that were explored and the challenges related to each. In addition he spoke about opportunities to publicly express support or opposition at upcoming council and planning sessions. An additional motion was made by Commssioner Schneiter and seconded by Commissioner Jeffer: Page 6 of 8 CITY OF LONG BEACH THURSDAY, FEBRUARY 20, 2014 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Recommendation for the BSPBIAAC to request that the City of Long Beach conduct an appraisal process to determine if the adjoining property (207 La Verne) is negatively impacted due to the installation of a surface level parking lot at 205 La Verne, and if so, the City Of Long Beach will compensate 207 La Verne for the impact based on appraised loss of value. The motion passed with the following vote: Yes – 5 No – 0 Lorbeer indicated on a poster the area of potential impact. Forsberg spoke about concern for compensating other owners. Lorbeer spoke about uncertainty of negative or neutral impact, and the difficulty of determining the impact. A motion was made by Schneiter, seconded by Commissioner Jeffer, to approve recommendation. The motion carried by the following vote: Yes: 4 - Kurt Schneiter, Joy Starr, William W. Lorbeer and Marsha Jeffer No: 1 - Eric Forsberg Excused: 2 - Samuel Lippke and Lisa Ramelow PUBLIC PARTICIPATION Melinda Cotton spoke about concern over the process of pursing the purchase of 205 La Verne. Lorbeer spoke about need for real estate negotiations processes to be completed in the fashion that this project was conducted. Lance Woods spoke about environmental considerations for parking solutions. Page 7 of 8 CITY OF LONG BEACH THURSDAY, FEBRUARY 20, 2014 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES ADJOURNMENT Next regular meeting: March 20, 2014. I, Jim Fisk, BID Manager, certify that the agenda was posted not less than 72 hours prior to the meeting. Signature:__________________ Date:_________ Note: The City of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, please call Jim Fisk 48 hours prior to the Belmont Shore Parking and Business Area Advisory Commission meeting at (562) 570-3863. This information is available in an alternative format by request to Jim Fisk at (562) 570-3863. For correspondence purposes you can reach City staff at jim.fisk@longbeach.gov. A digital recording of this meeting will be available in the City Clerk Department . The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, or if an agenda is needed in an alternative format, please call the City Clerk Department, 48 hours prior to the meeting at (562) 570-6101 or (562) 570-6626 (telecommunications device for the deaf). The City Clerk Department email at cityclerk@longbeach.gov is available for correspondence purposes. Page 8 of 8

Agenda

CITY OF LONG BEACH THURSDAY, FEBRUARY 20, 2014 BELMONT SHORE PARKING AND BAY SHORE LIBRARY, 195 BAY SHORE AVENUE, BUSINESS IMPROVEMENT AREA THIRD THURSDAY, 9:00 AM ADVISORY COMMISSION AGENDA William Lorbeer, Chair Kurt Schneiter, Commissioner Joy Starr, Vice Chair Marsha Jeffer, Commissioner Eric Forsberg, Commissioner Lisa Ramelow, Commissioner Samuel Lippke, Commissioner REGULAR MEETING CALL TO ORDER ROLL CALL CHAIR REPORT PUBLIC PARTICIPATION Members of the public are invited to address the Commission on items of interest to the public within Commission jurisdiction. Each speaker will be limited to three minutes unless that time is extended by the Chair. Public participation will be heard without discussion or action on the issues raised. CONSENT CALENDAR 1. 14-008BS Recommendation to approve the minutes for hte meeting held January 16, 2014. Suggested Action: Approve recommendation. Attachments 14-008BS Finished Agenda And Draft Minutes 01.16.14.pdf 2. 14-009BS Recommendation to receive and file the Financial Report for the period ending December 31, 2013. Suggested Action: Approve recommendation. Attachments 14-009BS BSPBIAAC 12.31.13 Financial Statement.pdf Page 1 of 3 CITY OF LONG BEACH THURSDAY, FEBRUARY 20, 2014 BELMONT SHORE PARKING AND BUSINESS BAY SHORE LIBRARY, 195 BAY SHORE AVENUE, IMPROVEMENT AREA ADVISORY COMMISSION THIRD THURSDAY, 9:00 AM AGENDA 3. 14-010BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status Report for the period January 1, 2014 through January 31, 2014. Suggested Action: Approve recommendation. Attachments 14-010BS LBT BSBA Report January 2014.pdf REGULAR AGENDA 4. 14-011BS Recommendation to approve expenditure not to exceed $10,000 annually to pay Midori Gardens for median seasonal color change on 2nd Street in Belmont Shore. Suggested Action: Approve recommendation. Attachments 14-011BS Midori Gardens seasonal color expenditure.pdf 5. 14-012BS Recommendation to approve the agreement with Dworsky Partners, LLC to provide sidewalk, alley and trash enclosure steam cleaning services for the Belmont Shore Business Improvement Area in the amount of $38,000. Suggested Action: Approve recommendation. Attachments 14-012BS Dworsky Steam Clean Agreement.pdf 6. 14-013BS Support the City of Long Beach’s purchase of the property located at 205 La Verne Avenue. Suggested Action: Approve recommendation. Attachments 14-013BS 205 La Verne Acquisition2.pdf PUBLIC PARTICIPATION Members of the public are invited to address the Commission on items of interest to the public within Commission jurisdiction. Each speaker will be limited to three minutes unless that time is extended by the Chair. Public participation will be heard without discussion or action on the issues raised. ADJOURNMENT Page 2 of 3 CITY OF LONG BEACH THURSDAY, FEBRUARY 20, 2014 BELMONT SHORE PARKING AND BUSINESS BAY SHORE LIBRARY, 195 BAY SHORE AVENUE, IMPROVEMENT AREA ADVISORY COMMISSION THIRD THURSDAY, 9:00 AM AGENDA Next regular meeting: March 20, 2014. I, Jim Fisk, BID Manager, certify that the agenda was posted not less than 72 hours prior to the meeting. Signature:__________________ Date:_________ Note: The City of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, please call Jim Fisk 48 hours prior to the Belmont Shore Parking and Business Area Advisory Commission meeting at (562) 570-3863. This information is available in an alternative format by request to Jim Fisk at (562) 570-3863. For correspondence purposes you can reach City staff at jim.fisk@longbeach.gov. A digital recording of this meeting will be available in the City Clerk Department . The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, or if an agenda is needed in an alternative format, please call the City Clerk Department, 48 hours prior to the meeting at (562) 570-6101 or (562) 570-6626 (telecommunications device for the deaf). The City Clerk Department email at cityclerk@longbeach.gov is available for correspondence purposes. Page 3 of 3

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