Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, OCTOBER 18, 2018 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Matthew Peterson, Chair Ryan Hofman, Commissioner Karen Blair, Vice Chair Jann Kronick-Gath, Commissioner Marsha Jeffer, Commissioner David Witzling, Commissioner REGULAR MEETING - 8:00 A.M. Commissioners Ryan Hofman, Marsha Jeffer, Jann Kronick-Gath, David Present: Witzling, Karen Blair and Matthew Peterson ROLL CALL DIRECTOR'S REPORT CONSENT CALENDAR 1. 18-043BS Recommendation to approve the minutes for the meeting held September 20, 2018. Attachments: BS Minutes 9-20-18.pdf Commission Chair Matthew Peterson spoke A motion was made to approve recommendation on the Consent Calendar. 2. 18-044BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status Report for the periods of September 1, 2018 to September 30, 2018. Attachments: LBT_BSERP_Report_September 2018.pdf Page 1 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 18, 2018 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Commission Chair Matthew Peterson spoke Councilwoman Price spoke Commission Chair Matthew Peterson spoke Commission Chair Matthew Peterson spoke Eric Romero, Project Manager, City of Long Beach Economic Development spoke Commission Chair Matthew Peterson spoke Commissioner Jeffer spoke Eric Romero, Project Manager, City of Long Beach Economic Development spoke Commission Chair Matthew Peterson spoke Dede Rossi, Executive Director Belmont Shore Business Association spoke Commission Chair Matthew Peterson spoke Dial Dede Rossi, Executive Director Belmont Shore Business Association spoke Commission Chair Matthew Peterson spoke Commissioner Hoffman spoke Eric Romero, Project Manager, City of Long Beach Economic Development spoke Commissioner Jeffer spoke Commissioner Hoffman spoke Commission Chair Matthew Peterson spoke Commissioner Hoffman spoke Eric Romero, Project Manager, City of Long Beach Economic Development spoke Commissioner Hoffman spoke Commission Vice-Chair Blair spoke Commission Chair Matthew Peterson spoke Melinda Cotton spoke Commission Chair Matthew Peterson spoke This BS-Agenda Item was approve recommendation. REGULAR AGENDA 3. 18-045BS Recommendation to receive and file a presentation from Councilwoman Price regarding updates on the 3rd City Council district business climate, crime and safety issues, and related programs and services. Page 2 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 18, 2018 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Commission Chair Matthew Peterson spoke Councilwoman Price spoke Commission Chair Matthew Peterson spoke A motion was made by Jeffer, seconded by Vice Chair Blair, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Marsha Jeffer, Jann Kronick-Gath, David Witzling, Karen Blair and Matthew Peterson 4. 18-046BS Recommendation to receive and file a Financial Report for the period ending September 30, 2018. Attachments: District.pdf Belmont Shore Budget.pdf Fund Projection.pdf Commission Chair Matthew Peterson spoke Eric Romero, Project Manager, City of Long Beach Economic Development spoke and provided a presentation Commission Chair Matthew Peterson spoke A motion was made by Jeffer, seconded by Vice Chair Blair, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Marsha Jeffer, Jann Kronick-Gath, David Witzling, Karen Blair and Matthew Peterson 5. 18-047BS Recommendation to receive and file an update regarding Big Belly trash receptacles ashtray issues. Commission Chair Matthew Peterson spoke Eric Romero, Project Manager, City of Long Beach Economic Development spoke Commission Chair Matthew Peterson spoke Page 3 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 18, 2018 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Commissioner Jeffer spoke Commission Chair Matthew Peterson spoke Dede Rossi, Executive Director Belmont Shore Business Association spoke Commission Chair Matthew Peterson spoke A motion was made by Vice Chair Blair, seconded by Commissioner Hofman, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Marsha Jeffer, Jann Kronick-Gath, David Witzling, Karen Blair and Matthew Peterson 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. Commission Chair Matthew Peterson spoke Melinda Cotton spoke COMMENTS ADJOURNMENT Next regular meeting: November 15, 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 4 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 18, 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 5 of 5