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Belmont Shore Parking and Business Improvement Area Advisory Commission

Regular Meeting

Long Beach, NY · January 17, 2019

AgendaMinutes

Minutes

CITY OF LONG BEACH THURSDAY, JANUARY 17, 2019 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. ROLL CALL Commissioners Ryan Hofman, Jann Kronick-Gath, David Witzling, Karen Blair Present: and Matthew Peterson Commissioners Marsha Jeffer Absent: CHAIR'S REPORT CONSENT CALENDAR 1. 19-001BS Recommendation to approve the minutes held November 29, 2018. A motion was made Vice Chair Karen Blair, seconded by Commissioner Ryan Hofman, that this BS-Agenda Item be received and filed Yes: 5 - Ryan Hofman, Jann Kronick-Gath, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Marsha Jeffer Page 1 of 6 CITY OF LONG BEACH THURSDAY, JANUARY 17, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 2. 19-002BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Ridership Report for the period December 1, 2018 through December 31, 2018. A motion was made Chair Matthew Peterson, seconded by Vice Chair Karen Blair, that this BS-Agenda Item be received and filed Yes: 5 - Ryan Hofman, Jann Kronick-Gath, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Marsha Jeffer 3. 19-003BS Recommendation to receive and file the Financial Report for the period of October 1, 2018 through November 30, 2018. A motion was made Chair Matthew Peterson, seconded by Commissioner Ryan Hofman, that this BS-Agenda Item be received and filed Yes: 5 - Ryan Hofman, Jann Kronick-Gath, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Marsha Jeffer 4. 19-004BS Recommendation to receive and file an oral report from Public Works staff regarding the status of the ten minute grace period pilot program. Moved to Regular Agenda A motion was made Chair Matthew Peterson, seconded by Commissioner Jann Kronick-Gath, that this BS-Agenda Item be laid over Yes: 5 - Ryan Hofman, Jann Kronick-Gath, David Witzling, Karen Blair and Matthew Peterson Page 2 of 6 CITY OF LONG BEACH THURSDAY, JANUARY 17, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Absent: 1 - Marsha Jeffer REGULAR AGENDA Page 3 of 6 CITY OF LONG BEACH THURSDAY, JANUARY 17, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 5. 19-005BS Recommendation to request City staff to research options for increasing the parking meter time limit from two to three hours. Kurt Schnider spoke Karen Blair, Vice Chair spoke Ryan Hofman, Commissioner spoke Matthew Peterson, Chair spoke Lisa West, Staff, Councilperson Suzie Price Matthew Peterson, Chair spoke Renee Buffington spoke Matthew Peterson, Chair spoke Renee Buffington spoke Matthew Peterson, Chair spoke Casey Allen spoke Karen Blair, Vice Chair spoke Casey Allen spoke Matthew Peterson, Chair spoke David Witzling, Commissioner spoke Karen Blair, Vice Chair spoke Matthew Peterson, Chair spoke Page 4 of 6 CITY OF LONG BEACH THURSDAY, JANUARY 17, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Kurt Schnider spoke Matthew Peterson, Chair spoke Karen Blair, Vice Chair spoke Jann Kronick-Gath, Commissioner spoke Matthew Peterson, Chair spoke Ryan Hofman, Commissioner spoke Matthew Peterson, Chair spoke Jann Kronick-Gath, Commissioner spoke Aaron Tofani, Commissioner spoke Ryan Hofman, Commissioner spoke Matthew Peterson, Chair spoke Dialog between David Witzling, Commissioner and Aaron Tofani, Commissioner Matthew Peterson, Chair spoke Karen Blair, Vice Chair spoke Jann Kronick-Gath, Commissioner spoke Dialog between David Witzling, Commissioner, Jann Kronick, Commissioner and Matthew Peterson, Chair Page 5 of 6 CITY OF LONG BEACH THURSDAY, JANUARY 17, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Casey Allen spoke Matthew Peterson, Chair spoke Lisa West, Staff Member, Council Person Suzie Price spoke Matthew Peterson, Chair spoke Dialog between David Witzling, Commissioner and Aaron Tofani, Commissioner Lisa West, Staff Member, Council Person Suzie Price spoke Kurt Schnider spoke A motion was made by Chair Peterson, seconded by Vice Chair Blair, to request a study session and this item be held over. The motion carried by the following vote: Yes: 5 - Ryan Hofman, Jann Kronick-Gath, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Marsha Jeffer 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. COMMENTS ADJOURNMENT Page 6 of 6

Agenda

CITY OF LONG BEACH THURSDAY, JANUARY 17, 2019 BELMONT SHORE PARKING AND BAY SHORE LIBRARY, 195 BAY SHORE AVENUE, BUSINESS IMPROVEMENT AREA THIRD THURSDAY, 8:00 AM ADVISORY COMMISSION AGENDA 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. ROLL CALL CHAIR'S REPORT CONSENT CALENDAR 1. 19-001BS Recommendation to approve the minutes held November 29, 2018. Suggested Action: Approve recommendation. 2. 19-002BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Ridership Report for the period December 1, 2018 through December 31, 2018. Suggested Action: Approve recommendation. 3. 19-003BS Recommendation to receive and file the Financial Report for the period of October 1, 2018 through November 30, 2018. Suggested Action: Approve recommendation. 4. 19-004BS Recommendation to receive and file an oral report from Public Works staff regarding the status of the ten minute grace period pilot program. Suggested Action: Approve recommendation. REGULAR AGENDA 5. 19-005BS Recommendation to request City staff to research options for increasing the parking meter time limit from two to three hours. Suggested Action: Approve recommendation. 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. Page 1 of 2 CITY OF LONG BEACH THURSDAY, JANUARY 17, 2019 BELMONT SHORE PARKING AND BUSINESS BAY SHORE LIBRARY, 195 BAY SHORE AVENUE, IMPROVEMENT AREA ADVISORY COMMISSION THIRD THURSDAY, 8:00 AM AGENDA COMMENTS ADJOURNMENT Next regular meeting: February 21, 2018, 8:00 AM. I, Teri Luce, Administrative Analyst, Public Works Department, certify that the agenda was posted not less than 72 hours prior to the meeting. 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 2 of 2

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