Belmont Shore Parking and Business Improvement Area Advisory Commission
Regular MeetingLong Beach, NY · August 17, 2017
Minutes
CITY OF LONG BEACH THURSDAY, AUGUST 17, 2017
BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE
AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM
IMPROVEMENT AREA
ADVISORY COMMISSION
MINUTES
Marsha Jeffer, Chair Ryan Hofman, Commissioner
Matthew Peterson, Vice Chair Joy Starr, Commissioner
Karen Blair, Commissioner David Witzling, Commissioner
Eric Forsberg, Commissioner
FINISHED AGENDA AND DRAFT MINUTES
REGULAR MEETING - 8:00 A.M.
Chair Marsha Jeffer called the meeting to order at 8:26
Commissioners Eric Forsberg, Joy Starr, Marsha Jeffer, David Witzling, Karen
Present: Blair and Matthew Peterson
Commissioners Ryan Hofman
Absent:
ROLL CALL
CHAIR REPORT
PUBLIC PARTICIPATION
8:27 Lee Tsoumpelis, City of Long Beach PW Construction Management provided an update
on the Belmont Shore Median Landscape project and street repaving project.
8:28 Chair Marsha Jeffer Spoke
8:28 Dialogue ensued between Lee Tsoumpelis, City of Long Beach PW Construction
Management and Chair Marsha Jeffer
8:29 Chair Marsha Jeffer Spoke
8:30Commissioner David Witzling Spoke
8:30 Dialogue ensued between Chair Marsha Jeffer and Commissioner David Witzling
8:30 Lee Tsoumpelis, City of Long Beach PW Construction Management Spoke
8:31 Chair Marsha Jeffer Spoke
8:31 Commissioner Eric Forsberg Spoke
8:32 Lee Tsoumpelis, City of Long Beach PW Construction Management Spoke
Page 1 of 5
CITY OF LONG BEACH THURSDAY, AUGUST 17, 2017
BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE
AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM
IMPROVEMENT AREA
ADVISORY COMMISSION
MINUTES
8:32 Jim Fisk Economic Development Project Manager Spoke f
8:33 Chair Marsha Jeffer Spoke
8:34 Commissioner David Witzling Spoke
8:34 Lee Tsoumpelis, City of Long Beach PW Construction Management Spoke
8:35 Jim Fisk Economic Development Project Manager Spoke
8: 37 Chair Marsha Jeffer Spoke
8:39 Larry Goodhue Spoke
CONSENT CALENDAR
Chair Marsha Jeffer spoke
1. Recommendation to approve the minutes for the meeting held July
20, 2017.
Attachments: 17-038BS Finished Agenda And Draft Minutes 07.20.17.pdf
A motion was made by Commissioner Starr, seconded by
Commissioner Blair, to approve recommendation. The motion
carried by the following vote:
Yes: 6 - Eric Forsberg, Joy Starr, Marsha Jeffer, David Witzling,
Karen Blair and Matthew Peterson
Absent: 1 - Ryan Hofman
2. Recommendation to receive and file the Long Beach Transit
Employee Bus Pass Program Status Report for the period July 1,
2017 through July 31, 2017.
Attachments: 17-039BS LBT Emp Bus Pass Program Report July 2017.pdf
Page 2 of 5
CITY OF LONG BEACH THURSDAY, AUGUST 17, 2017
BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE
AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM
IMPROVEMENT AREA
ADVISORY COMMISSION
MINUTES
A motion was made by Commissioner Starr, seconded by
Commissioner Blair, to approve recommendation. The motion
carried by the following vote:
Yes: 6 - Eric Forsberg, Joy Starr, Marsha Jeffer, David Witzling,
Karen Blair and Matthew Peterson
Absent: 1 - Ryan Hofman
3. Recommendation to receive and file the Financial Report for the
period ending June 30, 2017.
A motion was made by Commissioner Starr, seconded by
Commissioner Blair, to approve recommendation. The motion
carried by the following vote:
Yes: 6 - Eric Forsberg, Joy Starr, Marsha Jeffer, David Witzling,
Karen Blair and Matthew Peterson
Absent: 1 - Ryan Hofman
REGULAR AGENDA
4. Recommendation to receive and file an oral report from Public
Works staff regarding neighborhood and commercial signage for
the Belmont Shore Business District.
8:42 . Chair Marsha Jeffer Spoke
A motion was made by Commissioner Blair, seconded by
Commissioner Witzling, to laid over. The motion carried by the
following vote:
Yes: 6 - Eric Forsberg, Joy Starr, Marsha Jeffer, David Witzling,
Karen Blair and Matthew Peterson
Absent: 1 - Ryan Hofman
PUBLIC PARTICIPATION
Page 3 of 5
CITY OF LONG BEACH THURSDAY, AUGUST 17, 2017
BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE
AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM
IMPROVEMENT AREA
ADVISORY COMMISSION
MINUTES
8:43. Chair Marsha Jeffer Spoke
8:43 Vice Chair Matthew Peterson Spoke
8:44 Chair Marsha Jeffer Spoke
8:44 Dialogue ensued between Vice Chair Matthew Peterson and Chair Marsha Jeffer
8:45 Jim Fisk Economic Development Project Manager Spoke
8:46 Vice Chair Matthew Peterson Spoke
8:46 Dialogue ensued between Jim Fisk Economic Development Project Manager and Vice
Chair Matthew Peterson
8:46 Chair Marsha Jeffer Spoke
8:47 Dede Rossi, Executive Director Belmont Shore Business Association Spoke
8: 48 Chair Marsha Jeffer Spoke
8:49 Jim Fisk Economic Development Project Manager Spoke
8:49 Dede Rossi, Executive Director Belmont Shore Business Association Spoke
8:49 Chair Marsha Jeffer Spoke
8:50 Commissioner Eric Forsberg Spoke
8:50 Dede Rossi, Executive Director Belmont Shore Business Association Spoke
8:50 Lisa West, Business Liaison, Council District 3 Spoke
8:52 Dede Rossi, Executive Director Belmont Shore Business Association Spoke
8:52 Commissioner Eric Forsberg Spoke
8:53 Lisa West, Business Liaison, Council District 3 Spoke
8:53 Dede Rossi, Executive Director Belmont Shore Business Association Spoke
8:55 Chair Marsha Jeffer Spoke
COMMENTS
ADJOURNMENT
Meeting was adjourned at 8:56
I Bob Mossler, Project Analyst, certify that the agenda was posted not less than 72 hours
prior to the meeting.
_____________________________ Date: ________________
Page 4 of 5
CITY OF LONG BEACH THURSDAY, AUGUST 17, 2017
BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE
AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM
IMPROVEMENT AREA
ADVISORY COMMISSION
MINUTES
Note:
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 5 of 5
Agenda
CITY OF LONG BEACH THURSDAY, AUGUST 17, 2017
BELMONT SHORE PARKING AND BAY SHORE LIBRARY, 195 BAY SHORE AVENUE,
BUSINESS IMPROVEMENT AREA THIRD THURSDAY, 8:00 AM
ADVISORY COMMISSION
AGENDA
Marsha Jeffer, Chair Ryan Hofman, Commissioner
Matthew Peterson, Vice Chair Joy Starr, Commissioner
Karen Blair, Commissioner David Witzling, Commissioner
Eric Forsberg, Commissioner
REGULAR MEETING - 8:00 A.M.
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. 17-038BS Recommendation to approve the minutes for the meeting held July 20,
2017.
Suggested Action: Approve recommendation.
Attachments: 17-038BS Finished Agenda And Draft Minutes 07.20.17.p
2. 17-039BS Recommendation to receive and file the Long Beach Transit Employee
Bus Pass Program Status Report for the period July 1, 2017 through
July 31, 2017.
Suggested Action: Approve recommendation.
Attachments: 17-039BS LBT Emp Bus Pass Program Report July 2017
3. 17-040BS Recommendation to receive and file the Financial Report for the period
ending June 30, 2017.
Suggested Action: Approve recommendation.
Page 1 of 3
CITY OF LONG BEACH THURSDAY, AUGUST 17, 2017
BELMONT SHORE PARKING AND BUSINESS BAY SHORE LIBRARY, 195 BAY SHORE AVENUE,
IMPROVEMENT AREA ADVISORY COMMISSION THIRD THURSDAY, 8:00 AM
AGENDA
REGULAR AGENDA
4. 17-041BS Recommendation to receive and file an oral report from Public Works
staff regarding neighborhood and commercial signage for the Belmont
Shore Business District.
Suggested Action: Approve recommendation.
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.
COMMENTS
ADJOURNMENT
I Bob Mossler, Project Analyst, certify that the agenda was posted not less than 72 hours
prior to the meeting.
_____________________________ Date: ________________
Page 2 of 3
CITY OF LONG BEACH THURSDAY, AUGUST 17, 2017
BELMONT SHORE PARKING AND BUSINESS BAY SHORE LIBRARY, 195 BAY SHORE AVENUE,
IMPROVEMENT AREA ADVISORY COMMISSION THIRD THURSDAY, 8:00 AM
AGENDA
Note:
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.
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 Eric Romero 48 hours prior to the Belmont
Shore Parking and Business Improvement Area Advisory Commission meeting at
(562) 570-6705. This information is available in an alternative format by request to
Eric Romero at (562) 570-6705. For correspondence purposes you can reach City
staff at eric.romero@longbeach.gov.
The Belmont Shore Parking and Business Improvement Area Advisory Commission
agenda and supporting documents are available on the Internet at
http://longbeach.legistar.com/Calendar.aspx.
Agenda items may also be reviewed in the Office of the City Clerk or online at the
Main Library and at the Branch Libraries. Persons interested in obtaining an agenda
via email should send an email request to the Clerk of the Belmont Shore Parking
and Business Improvement Area Advisory Commission at
eric.romero@longbeach.gov
Page 3 of 3
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