Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, OCTOBER 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 Jann Kronick-Gath, Commissioner Karen Blair, Vice Chair Tyler Leshney, Commissioner Ryan Hofman, 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, Matthew Peterson and Tyler Leshney CHAIR'S REPORT Chair Matthew Peterson gave report. CONSENT CALENDAR 1. 19-047BS Recommendation to approve the minutes for the meeting held September 19, 2019. A motion was made by Commissioner Leshney, seconded by Vice Chair Blair, to approve BS-Agenda item. The motion carried by the following vote: Yes: 7 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 1 - Marsha Jeffer 2. 19-053BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for September 2019. Page 1 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 17, 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 Kronick-Gath, seconded by Commissioner Hofman, to approve BS-Agenda item. The motion carried by the following vote: Yes: 7 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 1 - Marsha Jeffer REGULAR AGENDA 3. 19-049BS Recommendation for City staff to request authorization to extend parking meter hours of operation in the Belmont Shore Parking and Business Improvement Area by 2 hours (from 7 pm to 9 pm). Chair Matthew Peterson spoke, Vice-Chair Karen Blair spoke. Commissioner Aaron Tofani spoke, Commissioner Ryan Hoffman spoke, Chair Mathew Peterson spoke, Commissioner Jann Kronick-Gath spoke, Chair Matthew Peterson spoke, Commissioner Aaron Tofani spoke, Commissioner Tyler Leshney spoke, Commissioner Aaron Tofani spoke, Commissioner Jann Kronick-Gath spoke, Chair Matthew Peterson spoke, Commissioner Jann Kronick-Gath spoke, Chair Matthew Peterson spoke, Commissioner Aaron Tofani spoke, Commissioner Jann Kronick-Gath spoke, Chair Matthew Peterson spoke, Commissioner Ryan Hoffman spoke, Commissioner David Witzling spoke, Chair Matthew Peterson spoke, Commissioner Aaron Tofani spoke, Commissioner Jann Kronick-Gath spoke, Chair Matthew Peterson spoke, Commissioner Tyler Leshney spoke, Commissioner David Witzling spoke, Chair Matthew Peterson spoke, Commissioner Tyler Leshney spoke, Chair Matthew Peterson spoke, Commissioner Jann Kronick-Gath spoke, Commissioner David Witzling spoke, Commissioner Jann Kronick-Gath spoke, Commissioner Aaron Tofani spoke, Chair Matthew Peterson spoke, Commissioner Tyler Leshney spoke, Commissioner Ryan Hoffman spoke, Commissioner Jann Kronick-Gath spoke, Chair Matthew Peterson spoke, Commissioner Aaron Tofani spoke, Chair Matthew Peterson spoke, Page 2 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 17, 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 Vice Chair Blair, seconded by Commissioner Leshney, to approve recommendation. The motion carried by the following vote: Yes: 4 - Jann Kronick-Gath, Karen Blair, Matthew Peterson and Tyler Leshney No: 3 - Ryan Hofman, Aaron Tofani and David Witzling Absent: 1 - Marsha Jeffer 4. 19-050BS Recommendation to hold elections to appoint Commission Chair and Vice-Chair. Chair Matthew Peterson nominated Karen Blair as Chair, Vice Chair Karen Blair nominated Matthew Peterson as Vice Chair. A motion was made by Commissioner Tofani, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 7 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 1 - Marsha Jeffer 5. 19-051BS Recommendation to discuss process for Commissioners to provide recommendations for future agenda items. Chair Matthew Peterson spoke, Commissioner Ryan Hofman spoke, Commissioner Tyler Leshney spoke , Commissioner David Witzling spoke , Chair Matthew Peterso spoke n , Commissioner David Witzling spoke , Chair Matthew Peterson spoke , Commissioner David Witzling spoke , Public Works Staff Support Jorge Godinez spoke , Chair Matthew Peterson spoke, Vice Chair Karen Blair spoke , Public Works Staff Support Jorge Godinez spoke, Chair Matthew Peterson spoke , Public Works Staff Support Jorge Godinez spoke, Commissioner Aaron Tofani spoke , Chair Matthew Peterson spoke , Commissioner David Witzling spoke, Chair Matthew Peterson spoke , Commissioner David Witzling spoke , Commissioner Aaron Tofani spoke , Chair Matthew Peterson spoke , Commissioner David Witzling spoke Page 3 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 17, 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 Vice Chair Blair, seconded by Commissioner Witzling, to approve BS-Agenda item. The motion carried by the following vote: Yes: 7 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 1 - Marsha Jeffer 6. 19-052BS Recommendation to receive and file a Financial Report for the period ending September 30, 2019. Chair Matthew Peterson spoke, Public Works Staff Support Jorge Godinez spoke , Public Works Budget Officer Chris Kuebert gave presentation, Chair Matthew Peterson spoke , Commissioner Aaron Tofani spoke, Public Works Staff Support Jorge Godinez, Chair Matthew Peterson spoke,, Public Works Budget Officer Chris Kuebert, Aaron, Vice Chair Karen Blair spoke, Public Works Staff Support Jorge Godinez, Chair Matthew Peterson spoke, 11/21/2019 to be a closed study session, location tbd, Public Works Staff Support Jorge Godinez spoke, Public Works Budget Officer Chris Kuebert spoke, Chair Matthew Peterson spoke, Public Works Budget Officer Chris Kuebert spoke, Chair Matthew Peterson spoke, Vice Chair Karen Blair spoke. 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: 7 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 1 - 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. COMMENTS Page 4 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 17, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES ADJOURNMENT Meeting was adjourned by Chair Matthew Peterson, and Seconded by Commissioner Aaron Tofani. 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 5 of 5