Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, AUGUST 22, 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 Ryan Hofman, Commissioner David Witzling, Commissioner Aaron Tofani, Commissioner SPECIAL MEETING ROLL CALL Commissioners Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Present: Karen Blair and Matthew Peterson Commissioners Marsha Jeffer and Tyler Leshney Absent: The special meeting of the Belmont Shore Parking and Business Improvement Area Advisory Commission, held on the fourth Thursday instead of the third Thursday of the month at Bay Shore Library, 195 Bay Shore, Long Beach CA 90802. CHAIR'S REPORT Matt Peterson gave report. CONSENT CALENDAR 1. 19-036BS Recommendation to approve the minutes for the meeting held July 18, 2019. A motion was made Vice Chair Karen Blair, seconded by Commissioner Aaron Tofani, to approve BS-Agenda Item. The motion carried by the following vote: Page 1 of 4 CITY OF LONG BEACH THURSDAY, AUGUST 22, 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 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 2 - Marsha Jeffer and Tyler Leshney 2. 19-037BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program Status Report for July 2019. A motion was made by Vice Chair Blair, seconded by Commissioner Tofani, to approve BS-Agenda Item. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 2 - Marsha Jeffer and Tyler Leshney REGULAR AGENDA 3. 19-038BS 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. A motion was made by Commissioner Tofani, seconded by Vice Chair Blair, to approve BS-Agenda Item. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 2 - Marsha Jeffer and Tyler Leshney COMMENTS Page 2 of 4 CITY OF LONG BEACH THURSDAY, AUGUST 22, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Aaron Tofani spoke Terry Coon, LB Transit spoke David Witzling spoke Terry Coon, LB Transit spoke Karen Blair spoke Dede Rossi spoke David Witzling spoke Terry Coon, LB Transit spoke Matt Peterson spoke Terry Coon, LB Transit spoke Matt Peterson spoke 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. Melinda Cotton spoke Dede Rossi spoke 4. 19-040BS Recommendation to review the current Conservation Corps of Long Beach scope of work and discuss any potential changes to next year’s scope of work. A motion was made by Vice Chair Blair, seconded by Commissioner Kronick-Gath, to approve BS-Agenda Item. The motion carried by the following vote:: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 2 - Marsha Jeffer and Tyler Leshney COMMENTS Page 3 of 4 CITY OF LONG BEACH THURSDAY, AUGUST 22, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Jorge Godinez gave report. Matt Peterson spoke Karen Blair spoke Ryan Hoffman spoke Aaron Tofani spoke 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. Dede Rossi spoke Melinda Cotton spoke ADJOURNMENT I, Teri Luce, Admin Aide, 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. Page 4 of 4