Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, JUNE 27, 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 Jann Kronick-Gath, Commissioner Karen Blair, Vice Chair Tyler Leshney, Commissioner Marsha Jeffer, Commissioner David Witzling, Commissioner Ryan Hofman, Commissioner Aaron Tofani, Commissioner SPECIAL MEETING SPECIAL MEETING - 8:00 A.M. ROLL CALL Quorum Commissioners Marsha Jeffer, Jann Kronick-Gath, Aaron Tofani, David Witzling Present: and Karen Blair Commissioners Ryan Hofman and Matthew Peterson Absent: CHAIR'S REPORT Marsha Jeffer spoke CONSENT CALENDAR 1. 19-023BS Recommendation to approve the minutes for the meeting held April 18, 2019. Attachments: BSPABIAAC Minutes 4.18.19.pdf A motion was made Commissioner Aaron Tofani, seconded by Commissioner Jann Kronick-Gath, to approve BS-Agenda Item. The motion carried by the following vote: Page 1 of 4 CITY OF LONG BEACH THURSDAY, JUNE 27, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Yes: 5 - Marsha Jeffer, Jann Kronick-Gath, Aaron Tofani, David Witzling and Karen Blair Absent: 2 - Ryan Hofman and Matthew Peterson 2. 19-024BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status Report for April and May 2019. Attachments: April 2019 BSBA.pdf May 2019 BSBA.pdf Public Comment Kurt Schneider-Local Business Owner spoke A motion was made Commissioner Aaron Tofani, seconded by Commissioner Jann Kronick-Gath, to approve BS-Agenda Item. The motion carried by the following vote: Yes: 5 - Marsha Jeffer, Jann Kronick-Gath, Aaron Tofani, David Witzling and Karen Blair Absent: 2 - Ryan Hofman and Matthew Peterson REGULAR AGENDA 3. 19-025BS Recommendation to receive and file a presentation from Waxie regarding the Big Belly waste receptacles in the Belmont Shore Business District. Attachments: Long Bech deployment review.pdf Andrew Duncan of Waxie Supply gave presentation. Comments Karen Blair, Andrew Duncan-Waxie Representative, Aaron Tofani, David Witzling, Jann Kronick-Gath, Marsha Jeffer, and Karen Blair discussed the item. Public Comment Page 2 of 4 CITY OF LONG BEACH THURSDAY, JUNE 27, 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-Belmont Shore Business Association Member, David Witzling, Aaron Tofani and Andrew Duncan-Waxie Representative had a discussion. Kurt Schneider-Local Business Owner spoke A motion was made Marsha Jeffer, seconded by Commissioner David Witzling, to approve BS-Agenda Item. The motion carried by the following vote: Yes: 5 - Marsha Jeffer, Jann Kronick-Gath, Aaron Tofani, David Witzling and Karen Blair Absent: 2 - Ryan Hofman and Matthew Peterson 4. 19-026BS Recommendation to receive and file a Financial Report for the period of October 1, 2018 through May 31, 2019. Comments Jorge Godinez-Public Works staff, Marsha Jeffer, Aaron Tofani, Karen Blair, and David Witzling discussed item. Public Comment Kurt Schneider-Local Business Owner, Dede Rossi-Belmont Shore Business Association Member, Karen Blair, Aaron Tofani, April Waker-Public Works Officer, David Witzling, and Marsha Jeffer discussed item. A motion was made Commissioner Aaron Tofani, seconded by Commissioner Jann Kronick-Gath, for BS-Agenda Item to be failed. The motion was failed by the following vote: Yes: 0 - No: 5 - Marsha Jeffer, Jann Kronick-Gath, Aaron Tofani, David Witzling and Karen Blair Absent: 2 - Ryan Hofman and Matthew Peterson 5. 19-027BS Recommendation to receive and file an update on the Community Facilities District No. 2007-2 (Belmont Shore) Fiscal Year 2020 special tax rate recommended by City staff. Comments Jorge Godinez, Public Works staff, Aaron Tofani, Marsha Jeffers, and Jann Page 3 of 4 CITY OF LONG BEACH THURSDAY, JUNE 27, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Kronick-Gath discussed item. Public Comment Kurt Schneider-Local Business Owner, April Walker-Public Works Officer, Karen Blair, and David Witzling spoke. A motion was made by Commissioner Jann Kronick-Gath, seconded by Marsha Jeffer, as amended, for the Commission to request to delay the item for City Council discussion at the City Council meeting scheduled for July 16, 2019. Yes: 5 - Marsha Jeffer, Jann Kronick-Gath, Aaron Tofani, David Witzling and Karen Blair Absent: 2 - Ryan Hofman and Matthew Peterson PUBLIC PARTICIPATION: Members of the public are invited to address the Commission on items of interest to the public within the Commission jurisdiction. Each speaker will be limited to two minutes unless that time is extended by the Chair. COMMENTS Lisa West-Councilwoman Price's office spoke. ADJOURNMENT Meeting Adjourned A motion was made Commissioner Jann Kronick-Gath, seconded by Commissioner Aaron Tofani, that the meeting be adjourned. Page 4 of 4