Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, JULY 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 Jann Kronick-Gath, Commissioner Karen Blair, Vice Chair Tyler Leshney, Commissioner Marsha Jeffer, Commissioner David Witzling, Commissioner Ryan Hofman, Commissioner Aaron Tofani, Commissioner REGULAR MEETING - 8:00 A.M. ROLL CALL Commissioners Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair, Present: Matthew Peterson and Tyler Leshney Commissioners Ryan Hofman and Marsha Jeffer Absent: CHAIR'S REPORT Chair Matt Peterson gave report. CONSENT AGENDA 1. 19-030BS Recommendation to approve the minutes for the meeting held June 27, 2019. Commissioner Aaron Tofani spoke. Commissioner David Witzling spoke. Public Works staff Jorge Godinez spoke. A motion was made by 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, JULY 18, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Yes: 6 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 2 - Ryan Hofman and Marsha Jeffer 2. 19-031BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status Report for June 2019. Attachments: June 2019 BSBA Commissioners Aaron Tofani spoke. David Witzling spoke. Public Works Staff Jorge Godinez spoke. A motion was made by Vice Chair Karen Blair, seconded by Commissioner Aaron Tofani, to approve BS-Agenda Item. The motion carried by the following vote: Yes: 6 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 2 - Ryan Hofman and Marsha Jeffer REGULAR AGENDA 3. 19-032BS Recommendation to review and discuss City owned parking spaces in the parking lot bordered by Second St. to the south, Livingston Dr. to the north, Park Ave. to the east, and Quincy Ave. to the west. Public Works Staff Jorge Godinez presented report. Commissioner Aaron Tofani spoke. Commissioner David Witzling spoke. Commissioner Tyler Leshney spoke. Chair Matt Peterson spoke. Public Comment: Local Business Owner, Kurt Schneider spoke. Page 2 of 4 CITY OF LONG BEACH THURSDAY, JULY 18, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Councilperson Price's Staff Lisa West spoke. A motion was made by Vice Chair Karen Blair, seconded by Commissioner Jann Kronick-Gath, to approve BS-Agenda Item. The motion carried by the following vote: Yes: 6 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 2 - Ryan Hofman and Marsha Jeffer 4. 19-033BS Recommendation to approve a one-year renewal agreement with the Long Beach Transit (LBT) to provide Belmont Shore employees with sponsored boarding on all LBT buses for a period between September 1, 2019 and August 31, 2020. Public Works Staff Jorge Godinez presented report. Commissioners Karen Blair spoke. Commissioner Tyler Leshney spoke. Commissioner David Witzling spoke. Commissioner Aaron Tofani spoke. Chair Matt Peterson spoke. Public Comment: Local Busines Owner Kurt Schneider spoke. A motion was made by Vice Chair Karen Blair, seconded by Commissioner Aaron Tofani, to lay over the BS-Agenda Item until the next monthly meeting. The motion carried by the following vote: Yes: 6 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 2 - Ryan Hofman and Marsha Jeffer 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. Page 3 of 4 CITY OF LONG BEACH THURSDAY, JULY 18, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES COMMENTS Commissioner Tyler Leshney spoke. Commissioner Karen Blair spoke. Commissioner David Witzling spoke. Councilperson Price's Staff Lisa West spoke. Chair Matt Peterson spoke. Local Business Owner Kurt Schneider spoke. ADJOURNMENT Meeting Adjourned at 8:40am. I, Teri Luce, Admin Aide, Public Works Dept, certify that the agenda was posted not less than 72 hours prior to the meeting._____________________________ Date: ________________ 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. Page 4 of 4