Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, AUGUST 30, 2018 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 Jann Kronick-Gath, Commissioner Karen Blair, Commissioner Joy Starr, Commissioner David Witzling, Commissioner REGULAR MEETING - 8:00 A.M. Commissioners David Witzling, Karen Blair, Matthew Peterson and Jann Present: Kronick-Gath Commissioners Marsha Jeffer and Ryan Hofman Absent: ROLL CALL CHAIR REPORT Commission Vice-Chair Matthew Peterson spoke PUBLIC PARTICIPATION: Members of the public are invited to address the Board on items of interest to the public within the Agency Board jurisdiction. Each speaker will be limited to two minutes unless that time is extended by the Chair. CONSENT CALENDAR 1. 18-031BS Recommendation to approve the minutes for the meeting held July 19, 2018. Commission Vice-Chair Matthew Peterson spoke Page 1 of 6 CITY OF LONG BEACH THURSDAY, AUGUST 30, 2018 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 Blair, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 4 - David Witzling, Karen Blair, Matthew Peterson and Jann Kronick-Gath Absent: 2 - Marsha Jeffer and Ryan Hofman 2. 18-032BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status Report for the period of July 1, 2018 to July 31, Attachments: LBT_BSERP_Report_July 2018.pdf A motion was made by Commissioner Blair, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 4 - David Witzling, Karen Blair, Matthew Peterson and Jann Kronick-Gath Absent: 2 - Marsha Jeffer and Ryan Hofman REGULAR AGENDA 3. 18-033BS Recommendation to receive and file a presentation on Belmont Shore Neighborhood Sign as adopted through Citywide Wayfinding Program approved by City Council. Attachments: Belmont Shore Monument Signs Presentation.pdf Commission Vice-Chair Matthew Peterson spoke April Walker, Community Projects Officer provided an oral presentation Commission Vice-Chair Matthew Peterson spoke April Walker, Community Projects Officer spoke Dialogue ensued between Commission Vice-Chair Matthew Peterson and April Page 2 of 6 CITY OF LONG BEACH THURSDAY, AUGUST 30, 2018 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Walker, Community Projects Officer Lisa West, Business Liaison Council 3rd District spoke Commission Vice-Chair Matthew Peterson spoke April Walker, Community Projects Officer spoke Dialogue ensued between Commission Vice-Chair Matthew Peterson and April Walker, Community Projects Officer Commissioner Kronick-Gath spoke Dede Rossi, Belmont Shore Business Association Chief Commissioner Blair spoke Dede Rossi, Belmont Shore Business Association Chief Commission Vice-Chair Matthew Peterson spoke April Walker, Community Projects Officer spoke Dialogue ensued between Commission Vice-Chair Matthew Peterson and April Walker, Community Projects Officer Lisa West, Business Liaison Council 3rd District spoke Commission Vice-Chair Matthew Peterson spoke Commissioner Witzling spoke Commission Vice-Chair Matthew Peterson spoke Commissioner Kronick-Gath spoke Commissioner Witzling spoke Commission Vice-Chair Matthew Peterson spoke Lisa West, Business Liaison Council 3rd District spoke Commissioner Witzling spoke Commission Vice-Chair Matthew Peterson spoke April Walker, Community Projects Officer spoke Commission Vice-Chair Matthew Peterson spoke Dede Rossi, Belmont Shore Business Association Chief spoke April Walker, Community Projects Officer spoke Dede Rossi, Belmont Shore Business Association Chief spoke Commission Vice-Chair Matthew Peterson spoke Commissioner Witzling spoke Dede Rossi, Belmont Shore Business Association Chief spoke Commissioner Witzling spoke Commission Vice-Chair Matthew Peterson spoke A motion was made by Commissioner Blair, seconded by Commissioner Witzling, to approve recommendation. The motion carried by the following vote: Page 3 of 6 CITY OF LONG BEACH THURSDAY, AUGUST 30, 2018 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Yes: 4 - David Witzling, Karen Blair, Matthew Peterson and Jann Kronick-Gath Absent: 2 - Marsha Jeffer and Ryan Hofman 4. 18-034BS Recommendation to discuss establishing a yearly Belmont Shore Parking and Business Improvement Area Advisory Commission work program and report. Commission Vice-Chair Matthew Peterson spoke Eric Romero, Project Manager, Economic and Property Development spoke Commission Vice-Chair Matthew Peterson spoke Dialogue ensued between Eric Romero, Project Manager, Economic and Property Development spoke and Commission Vice-Chair Matthew Peterson A motion was made by Commissioner Witzling, seconded by Commissioner Blair, to approve recommendation. The motion carried by the following vote: Yes: 4 - David Witzling, Karen Blair, Matthew Peterson and Jann Kronick-Gath Absent: 2 - Marsha Jeffer and Ryan Hofman 5. 18-035BS Recommendation to receive and file Commissioner recommendations for future agenda items. Commission Vice-Chair Matthew Peterson spoke Eric Romero, Project Manager, Economic and Property Development spoke Commission Vice-Chair Matthew Peterson spoke Dede Rossi, Belmont Shore Business Association Chief Commission Vice-Chair Matthew Peterson spoke Eric Romero, Project Manager, Economic and Property Development spoke Commissioner Witzling spoke Commission Vice-Chair Matthew Peterson spoke Commissioner Blair spoke Dede Rossi, Belmont Shore Business Association Chief Eric Romero, Project Manager, Economic and Property Development spoke Dede Rossi, Belmont Shore Business Association Chief Page 4 of 6 CITY OF LONG BEACH THURSDAY, AUGUST 30, 2018 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Commissioner Kronick-Gath spoke Eric Romero, Project Manager, Economic and Property Development spoke Commission Vice-Chair Matthew Peterson spoke Commissioner Witzling spoke A motion was made by Commissioner Blair, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 4 - David Witzling, Karen Blair, Matthew Peterson and Jann Kronick-Gath Absent: 2 - Marsha Jeffer and Ryan Hofman PUBLIC PARTICIPATION: Members of the public are invited to address the Board on items of interest to the public within the Agency Board jurisdiction. Each speaker will be limited to two minutes unless that time is extended by the Chair. Lisa West, Business Liaison Council 3rd District spoke COMMENTS ADJOURNMENT Next regular meeting: September 27, 2018, 8:00 AM. I, Bob Mossler, Project Analyst, Economic and Property Development Department certify that the agenda was posted not less than 72 hours prior to the meeting. Signature: ___________________________ Date: _________ Page 5 of 6 CITY OF LONG BEACH THURSDAY, AUGUST 30, 2018 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 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 6 of 6