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Belmont Shore Parking and Business Improvement Area Advisory Commission

Regular Meeting

Long Beach, NY · April 16, 2015

AgendaMinutes

Minutes

CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 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 Marsha Jeffer, Vice Chair Joy Starr, 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 Joy Starr, William W. Lorbeer, Eric Forsberg, Samuel Lippke and Present: Lisa Ramelow Commissioners Marsha Jeffer Excused: Commissioners Kurt Schneiter Absent: Also present: Julie Maleki, Chief of Staff, CD 3; Kedrin Hopkins, CCLB; Dede Rossi, Executive Director, BSBA. CHAIR REPORT · Security cameras: additional modem is in place, staff has been focused on the Grand Prix, will have more information next week · Parking Study: RFP issued, should have study results end of year or early next year · Tori Busch memorial plaque: was approved by family, BSBA, now ready to go; Dede Rossi said the plaque will be displayed at the annual Miller party, May 7th, will be installed right Page 1 of 10 CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES after that · BigBelly’s - CCLB representative Kedrin Hopkins will address the commission; recent meeting with CCLB discussed cost savings, reassignment of staff; contract was renogiated four years ago, lowered fees approximately $15,000 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. · Kedrin Hopkins, CCLB spoke about the current contract, ideas regarding redeployment of staff for parking lot maintenance, spot cleaning sidewalks, tree well maintenance, trash enclosures, Shore ambassadors program, BigBelly’s recycling more efficient · Chair Lorbeer discussed next BSPBIAAC meeting regarding the CCLB contract for FY 16; current number of BigBelly’s not enough for CCLB to be efficient CONSENT CALENDAR 1. 15-024BS Recommendation to approve the minutes for the meeting held March 19, 2015 Attachments: 15-024BS Finished Agenda And Draft Minutes 03.19.15.pdf A motion was made by Commissioner Starr, seconded by Commissioner Ramelow, to approve recommendation. The motion carried by the following vote: Yes: 5 - William W. Lorbeer, Samuel Lippke, Joy Starr, Eric Forsberg and Lisa Ramelow Excused: 1 - Marsha Jeffer Absent: 1 - Kurt Schneiter 2. 15-025BS Recommendation to receive and file the Financial Report for the period ending February 28, 2015. Page 2 of 10 CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Attachments: 15-025BS BSPBIAAC 02.28.15 Financial Statement.pdf · Lorbeer spoke about the revised budget from earlier meeting, fund balance $2.4MM, will be reduced after various project expenses paid to approximately $1.8MM · Commissioner Forsbert spoke about the median project exceeding initial projected cost of $400,000, most likely will need approximately $1.0MM · Lorbeer spoke about $1.8MM would be a good start, $400,000 for the median A motion was made by Commissioner Starr, seconded by Commissioner Ramelow, to approve recommendation. The motion carried by the following vote: Yes: 5 - William W. Lorbeer, Samuel Lippke, Joy Starr, Eric Forsberg and Lisa Ramelow Excused: 1 - Marsha Jeffer Absent: 1 - Kurt Schneiter 3. 15-026BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status Report for the period March 1, 2015 through March 31, 2015. Attachments: 15-026BS LBT BSBA Report March 2015.pdf · Lorbeer spoke about the lower numbers · Rossi spoke about the current passes need replaceing more often than every two years, the numbers wear off, need to replace each year; lower numbers could be a result of passes not working, also Belmont Shore activity has been slow recently · Lorbeer spoke about past February also had dip · Commissioner Ramelow spoke about April always slow month A motion was made by Commissioner Starr, seconded by Commissioner Ramelow, to approve recommendation. The motion carried by the following vote: Page 3 of 10 CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Yes: 5 - William W. Lorbeer, Samuel Lippke, Joy Starr, Eric Forsberg and Lisa Ramelow Excused: 1 - Marsha Jeffer Absent: 1 - Kurt Schneiter REGULAR AGENDA 4. 15-023BS Recommendation to approve expenditure not to exceed $25,000 to pay Spectrum Facility Maintenance to surface clean, pressure wash, and apply film forming sealant on the sidewalks in the Belmont Shore business district. Attachments: 15-023BS Spectrum clean-sealant v2.pdf Spectrum Film Form Sealant Warranty 03.13.15.pdf CM Gloss-Matte (Sealer-Stain).pdf Gloss & Matte (Film Forming Sealers).pdf · Lorbeer spoke about his absence from the March meeting, he read through the minutes, and comments regarding reduce cost of Spectrum contract, reduce frequency; understands approach, but does not take into account bumped up frequency considerably, started with 28 cleanings per year, added another 8 cleanings (every week July - September) due to complaints from business owners; additional water created stagnant water, West Nile virus, mosquitoes, etc; if increase cleanings, need to keep water from going on side streets by picking up water, will be more expensive and slower; need to wait and determine frequency of summer cleanings; cost per cleaning approximately $2,500; if only do original Stroll & Savor additional four cleanings, will then save 8 x $2,666 = $16,000 · Forsberg asked if the sealant manufacturer was present · Imil Desphy, CEO of IMRAE spoke about the sealant product · Forsberg asked who uses horizontal application on sidewalks · Desphy spoke about various locations with surface sealant on stairs (landings), warehouses and schools · Commissioner Lippke asked if the sealant is slippery · Desphy spoke about providing a list of those who use sealant · Lorbeer spoke about uncertainty whether or not sealant will work, but seems to be working after 6 months at Legends; guaranteed not to be Page 4 of 10 CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES slippery, test project is working; estimate 2-5 years life expectancy; if lasts less than 2 years what will be guarantee? · Terry stated that if sealant starts to peel, fade or damaged by solvent, Spectrum Facility Maintenance will touch up at no cost over 2 year period · Lorbeer asked about possibility of system-wide failure whether or not reseal entire area at no cost · Terry said Spectrum will reseal at not cost is the entire area fails; three warehouse facilities use 25,000 square feet of sealant, still holding strong with regular heavy vehicle and forklift traffic · Lorbeer spoke about $2,666 per cleaning, reduction of number of cleanings, will save $16,000 · Forsberg asked if cleaning with solvent requires collection of water · Terry said if any agent other than water is used, required to collect · Forsberg spoke about complaints last year, if contract requires to collect water, would rather clean each week May - October, twice/month in winter, rather than sealant · Lorbeer spoke about uncertainty whether or not need to do both; if use only water, no need to collect water; need to do both (sealant/frequency), $25,000 small price to pay for making sidewalk clean · Forsberg verified that just water usage did not require collection · Lorbeer spoke about he and City staff spent hours walking La Verne Ave related to standing water last year · Commissioner Ramelow commented that if doing both was affordable, she would like to do both, looks so much nicer · Lorbeer agreed with Ramelow, monitor over the summer regarding frequency · Lippke would like to inspect the pilot test area · Commissioner Starr inspected the pilot test area and thought it looked great, recommends doing both · Lorbeer spoke about Commissioner Jeffer supporting sealant · Dede Rossi would like cleaning every week, sidewalks very dirty; weekends so busy with lots of people on the street; recommends both sealant and increased frequency; doing dog poop campaign; May - October best; requested concierge person, look behind alley · Forsberg asked if Conservation Corps of LB could attend to dog poop · Rossi requested to have shifts each day, possibly Spectrum or CCLB · Lorbeer spoke about doing the best possible to help keep it clean · Rossi asked about recycled water; the trees are blooming nicely, only receive water from steam cleaning; BigBelly’s with trash only capability or Page 5 of 10 CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES also recycling · Starr agreed that there is need for more frequent cleaning, dogs urination in addition to poop · Rossi spoke about dog urine worse than poop · Forsberg spoke about the drought, whether or not recapturing water is included in the current contract · Lorbeer spoke about should have information available for future need; can do in same time frame · Terry spoke about recapture cost estimate, increased labor due to lengthening cycle; fills up twice equals approximately 1,200 - 1,500 gallons per week · Forsberg said he will vote against sealant, wants to expand contract to cleaning frequency each week · Lorbeer spoke about the Spectrum contract adjusts every year Marsha Jeffer arrived at 9:52AM · Lorbeer spoke about cleaning through October, and every week cleaning, added Stroll and Savor cleanings; could add cleanings each month A motion was made by Commissioner Ramelow, seconded by Commissioner Jeffer, to approve recommendation. The motion carried by the following vote: Yes: 4 - William W. Lorbeer, Joy Starr, Marsha Jeffer and Lisa Ramelow No: 2 - Samuel Lippke and Eric Forsberg Absent: 1 - Kurt Schneiter 5. 15-027BS Recommendation to receive and file the status report regarding the installation of new smart parking meters in Belmont Shore. Attachments: 15-027BS New Parking Meter Project Status.pdf · Lorbeer introduced Seyron Foo, City of Long Beach Management Assistant · Seyron Foo spoke about the meter installation process, timeline, unveiling at Promenade, Harvey Milk Park on Monday, April 20, 9AM; starting in downtown, then Belmont Shore no later than May 15; will take about 1 ½ weeks, 368 meters; install 500/week; Public Works and IPS will do the installing; there will be no impact to parking/traffic; no disruptions; pre-pay feature will allow prepay 2 hours in advance before Page 6 of 10 CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 10AM enforcement; includes all forms of payment; pilot testing of dome mounted sensors for one month on Ocean Blvd downtown · Lorbeer spoke about the dome mounted sensors are in other cities, some commissioners were concerned about digging up street · Foo spoke about the negotiated deal so no extra charge for dome mounted; pilot only on Ocean Blvd, south side Magnolia - Chesnut; heavier trucks on Ocean, better evaluation than 2nd St · Jeffer asked when will Belmont Shore get the meters installed · Foo said Belmont Shore will get new meters no later than May 15; no sensor installations until after the 30 day pilot, then will install sensors; staff will evaluate · Jeffer commented that Belmont Shore does get lots of big and heavy trucks on 2nd St · Lorbeer asked about the rate of $0.75 per hour effective time, whether or not the old rate with the old meters will remain until installation of new meters · Foo said that once new meters are installed, the new rate will be in effect; enforcement hours and rate will appear on new screens · Jeffer asked if the in-ground sensor installation is more expensive than new dome mounted sensors · Foo spoke about the City absorbing the cost of ground installation if necessary · Lorbeer asked about grace period for citations, etc · Foo spoke about working closely with parking enforcement, communicating daily; grace period will be one day, for example, each section will be for that one day of installation; since clearly displayed instructions will inform, and allow coin usage, only one day grace; first five minutes will be displayed after pressing the green button · Jeffer asked if five minutes is enough · Lorbeer asked if one presses the green button, then add money, will the total time equal five minutes plus the time entered · Foo answered that the five minute grace time will add to time entered; once the sensors are installed, staff will then explore time zeroing, etc · Lorbeer asked if the green button will work regardless of sensors · Foo said the green grace button will work without the sensors; if more than two hours are needed, it will be okay to add more time; after sensors are installed, City staff will be able to evaluate time usage, therefore be able to set appropriate time limits · Lorbeer spoke about the parking study and sensor data will be able to Page 7 of 10 CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES accurately determine time limits; he also asked about outreach efforts · Foo spoke about his outreach efforts, and he met with the BSRA, BSBA, DLBA, DT Residents Council, Gazette; information brochures will be distributed to business · Lorbeer asked Rossi about window posters Commissioner Lippke left at 10:20AM · Forsberg spoke about making all rates the same as the street, including parking lot meters; possibly agendize this · Lorbeer spoke about not being comfortable with raising the parking lot rates unless it is needed for expenditures like the median project; if the median project reaches a cost of $2MM, the City could possibly issue a bond; pay stations could potentially collect same data; back row meters will no longer be compound rate; employees don’t really use back row meters as originally intended · Foo spoke about the BSRA appreciated his presentation, especially prepay, display informing about holidays, etc · Lorbeer spoke about being careful to inform patrons about prepay only with new meters A motion was made by Commissioner Forsberg, seconded by Commissioner Jeffer, to approve recommendation. The motion carried by the following vote: Yes: 4 - William W. Lorbeer, Joy Starr, Eric Forsberg and Lisa Ramelow Excused: 2 - Samuel Lippke and Marsha Jeffer Absent: 1 - Kurt Schneiter 6. 15-028BS Recommendation to approve placement of stickers on the new smart meters informing that parking meter revenue supports investments in Belmont Shore. Attachments: 15-028BS New Parking Meter Stickers.pdf Pasadena Meter Stickers Photos.pdf · Lorbeer spoke about stickers being a good idea, but needs to know language · Jeffers spoke about stickers being a good concept · Forsberg spoke about stickers being a good concept; asked if meters allowed enough room for sticker application · Lorbeer spoke about the city of Santa Monica has same size meters, Page 8 of 10 CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES includes stickers · Jeffer spoke about approval of the Santa Monica language, and the need to say for what the meter revenue money is used · Lorbeer spoke about the Belmont Shore sticker language · Jeffer spoke about the language, “…money makes a difference…” recommended · Lorbeer discussed the different projects supported by the Belmont Shore Parking Commission · Foo spoke about coming back to the Commission with options at the next meeting; new sticker material that will resist wear and tear; will reach out to Pasadena to evaluate the material; today’s agenda item is only for the Commission's approval of the sticker concept · Lorbeer asked if sticker location is approved by IPS · Foo said the stickers installation time will lag behind meter installation · Jeffer spoke about wanting the sticker color to resemble Belmont Shore median signs · Forsberg approves the concept, wants staff to come back to Commission with suggestions A motion was made by Commissioner Forsberg, seconded by Commissioner Jeffer, to approve recommendation. The motion carried by the following vote: Yes: 4 - William W. Lorbeer, Joy Starr, Eric Forsberg and Lisa Ramelow Excused: 2 - Samuel Lippke and Marsha Jeffer Absent: 1 - Kurt Schneiter 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. There was no public participation at this time. ADJOURNMENT The meeting adjourned at 10:35AM. Page 9 of 10 CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 9:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Next regular meeting: May 21, 2015. 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 Improvement 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. Page 10 of 10

Agenda

CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 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 Marsha Jeffer, Vice Chair Joy Starr, 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. 15-024BS Recommendation to approve the minutes for the meeting held March 19, 2015 Suggested Action: Approve recommendation. Attachments: 15-024BS Finished Agenda And Draft Minutes 03.19.15.p 2. 15-025BS Recommendation to receive and file the Financial Report for the period ending February 28, 2015. Suggested Action: Approve recommendation. Attachments: 15-025BS BSPBIAAC 02.28.15 Financial Statement.pdf Page 1 of 3 CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 BELMONT SHORE PARKING AND BUSINESS BAY SHORE LIBRARY, 195 BAY SHORE AVENUE, IMPROVEMENT AREA ADVISORY COMMISSION THIRD THURSDAY, 9:00 AM AGENDA 3. 15-026BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status Report for the period March 1, 2015 through March 31, 2015. Suggested Action: Approve recommendation. Attachments: 15-026BS LBT BSBA Report March 2015.pdf REGULAR AGENDA 4. 15-023BS Recommendation to approve expenditure not to exceed $25,000 to pay Spectrum Facility Maintenance to surface clean, pressure wash, and apply film forming sealant on the sidewalks in the Belmont Shore business district. Suggested Action: Approve recommendation. Attachments: 15-023BS Spectrum clean-sealant v2.pdf Spectrum Film Form Sealant Warranty 03.13.15.pdf CM Gloss-Matte (Sealer-Stain).pdf Gloss & Matte (Film Forming Sealers).pdf 5. 15-027BS Recommendation to receive and file the status report regarding the installation of new smart parking meters in Belmont Shore. Suggested Action: Approve recommendation. Attachments: 15-027BS New Parking Meter Project Status.pdf 6. 15-028BS Recommendation to approve placement of stickers on the new smart meters informing that parking meter revenue supports investments in Belmont Shore. Suggested Action: Approve recommendation. Attachments: 15-028BS New Parking Meter Stickers.pdf Pasadena Meter Stickers Photos.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. Page 2 of 3 CITY OF LONG BEACH THURSDAY, APRIL 16, 2015 BELMONT SHORE PARKING AND BUSINESS BAY SHORE LIBRARY, 195 BAY SHORE AVENUE, IMPROVEMENT AREA ADVISORY COMMISSION THIRD THURSDAY, 9:00 AM AGENDA ADJOURNMENT Next regular meeting: May 21, 2015. 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 Improvement 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. Page 3 of 3

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