Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, APRIL 18, 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 Aaron Tofani, Commissioner REGULAR MEETING - 8:00 A.M. ROLL CALL Commissioners Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Present: Karen Blair and Matthew Peterson Commissioners Marsha Jeffer Absent: CHAIR'S REPORT CONSENT CALENDAR 1. 19-013BS Recommendation to approve the minutes for the meeting held March 21, 2019. Attachments: BSPBIAAC 3.21.19 Minutes.pdf Chair Peterson spoke. A motion was made by Commissioner Tofani, seconded by Commissioner Witzling, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Marsha Jeffer Page 1 of 5 CITY OF LONG BEACH THURSDAY, APRIL 18, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 2. 19-014BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status Report for March 2019. Attachments: March 2019 BSBA.PDF Chair Peterson spoke. A motion was made by Commissioner Tofani, seconded by Commissioner Witzling, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Marsha Jeffer REGULAR AGENDA 3. 19-015BS Recommendation to receive and file a Financial Report for the period of December 1, 2018 through March 31, 2019. Chair Peterson spoke. Kurt Schnider spoke. A motion was made by Commissioner Tofani, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Marsha Jeffer 4. 19-016BS Recommendation to receive and file an update on the sidewalk steam cleaning contract for the Belmont Shore Business District. Chair Peterson spoke. Jorge Godinez, Staff Support Public Works spoke. Chair Peterson spoke. Page 2 of 5 CITY OF LONG BEACH THURSDAY, APRIL 18, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Dede Rossi spoke. Aaron Tafoni spoke. Vice Chair Blair spoke. Aaron Tofani spoke. A motion was made by Commissioner Tofani, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Marsha Jeffer 5. 19-017BS Recommendation to receive and file a presentation from the Conservation Corps of Long Beach regarding beautification and litter abatement services provided in the Belmont Shore Business District. Chair Peterson spoke. Irene Lopez-Muro Director of Conservation Corps spoke. Chair Peterson spoke. Irene Lopez-Muro Director of Conservation Corps spoke. Chair Peterson spoke. Irene Lopez-Muro Director of Conservation Corps spoke. Chair Peterson spoke. Commisioner Witzling spoke. Irene Lopez-Muro Director of Conservation Corps spoke. Commissioner Hofman spoke. Chair Peterson spoke. Vice Chair Blair spoke. Commisioner Kronick-Gath spoke. Commissioner Tafoni spoke. Irene Lopez-Muro Director of Conservation Corps spoke. Commissioner Witsling spoke. Irene Lopez-Muro Director of Conservation Corps spoke. Commissioner Tafoni spoke. Chari Peterson spoke. Public Comment Coach spoke. Page 3 of 5 CITY OF LONG BEACH THURSDAY, APRIL 18, 2019 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 Tofani, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Marsha Jeffer 6. 19-018BS Recommendation to receive and file a presentation from Public Works regarding the Passport mobile parking payment application. Chair Peterson spoke. April Walker, Special Projects Officer spoke. Commissioner Kronick-Gath spoke. April Walker, Special Projects Officer spoke. Commissioner Tafoni spoke. April Walker, Special Projects Officer spoke. Chair Peterson spoke. Commissioner Witzling spoke. April Walker, Special Projects Officer spoke. Commissioner Witzling spoke. April Walker, Special Projects Officer spoke. Chair Peterson spoke. April Walker, Special Projects Officer spoke. Vice Chair Blair spoke. Commissioner Hofman spoke. Chair Peterson spoke. April Walker, Special Projects Officer spoke. Chair Peterson spoke. Public Comment Kurt Schnider spoke. Casey Allen spoke. Page 4 of 5 CITY OF LONG BEACH THURSDAY, APRIL 18, 2019 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 Tofani, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, 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 Kurt Schnider spoke. Lisa West spoke. Commissioner Jeffer spoke. Chair Peterson spoke. ADJOURNMENT Page 5 of 5