Belmont Shore Parking and Business Improvement Area Advisory Commission

Name: Belmont Shore Parking and Business Improvement Area Advisory Commission — Long Beach, NY
Start: 2019-11-21
End: 2019-11-21
Location: Long Beach, NY

Regular Meeting

Long Beach, NY · November 21, 2019

Agenda Minutes

Minutes

CITY OF LONG BEACH THURSDAY, NOVEMBER 21, 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, Karen Blair, Present: Matthew Peterson and Tyler Leshney Commissioners David Witzling Absent: CHAIR'S REPORT Chair Matthew Peterson gave report. CONSENT CALENDAR 1. 19-054BS Recommendation to approve the minutes for the meeting held October 17, 2019. 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, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 1 - David Witzling Page 1 of 7 CITY OF LONG BEACH THURSDAY, NOVEMBER 21, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 2. 19-055BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for October 2019. A motion was made by Vice Chair Blair, seconded by Commissioner Hofman, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 1 - David Witzling 3. 19-056BS Recommendation to receive and file a Financial Report for the period ending October 31, 2019. A motion was made by Vice Chair Blair, seconded by Commissioner Tofani, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 1 - David Witzling Page 2 of 7 CITY OF LONG BEACH THURSDAY, NOVEMBER 21, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Chair Matthew Peterson 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. Commissioner Aaron Tofani spoke. Commissioner Jann Kronick-Gath spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Commissioner Jann Kronick-Gath spoke. Commissioner Aaron Tofani spoke. Commissioner Jann Kronick-Gath spoke. Commissioner Aaron Tofani spoke. Commissioner Jann Kronick-Gath spoke. Commissioner Tyler Leshney spoke. Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Commissioner Jann Kronick-Gath spoke. Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. Commissioner Jann Kronick-Gath spoke. Commissioner Tyler Leshney spoke. Commissioner Jann Kronick-Gath spoke. Commissioner Tyler Leshney spoke. Commissioner Aaron Tofani spoke. Commissioner Tyler Leshney spoke. Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Commissioner Jann Kronick-Gath spoke. Chair Matthew Peterson spoke. Page 3 of 7 CITY OF LONG BEACH THURSDAY, NOVEMBER 21, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES REGULAR AGENDA 4. 19-057BS Recommendation to cancel the December 19, 2019 Belmont Shore Parking and Business Improvement Area Advisory Commission meeting. A motion was made by Vice Chair Blair, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 1 - David Witzling Chair Matthew Peterson spoke. Commissioner Ryan Hofman spoke. Commissioner Tyler Leshney spoke. Chair Matthew Peterson spoke. 5. 19-058BS Recommendation to approve the Conservation Corps of Long Beach Scope of Work from October 1, 2019 to September 30, 2020. A motion was made by Vice Chair Blair, seconded by Commissioner Leshney, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, Karen Blair, Matthew Peterson and Tyler Leshney Absent: 1 - David Witzling Page 4 of 7 CITY OF LONG BEACH THURSDAY, NOVEMBER 21, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Chair Matthew Peterson spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Chair Matthew Peterson spoke. Commissioner Tyler Leshney spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Commissioner Tyler Leshney spoke. Chair Matthew Peterson spoke. Vice-Chair Karen Blair spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Conservation Corps Spervisor Mchael Bridges spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Vice-Chair Karen Blair spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Chair Matthew Peterson spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Chair Matthew Peterson spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Chair Matthew Peterson spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Conservation Corps Supervisor Michael Bridges spoke. Commissioner Aaron Tofani spoke. Conservation Corps Supervisor Michael Bridges spoke. Commissioner Aaron Tofani spoke. Conservation Corps Supervisor Michael Bridges spoke. Commissioner Aaron Tofani spoke. Commissioner Tyler Leshney spoke. Commissioner Aaron Tofani spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Commissioner Aaron Tofani spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Commissioner Ryan Hofman spoke. Chair Matthew Peterson spoke. Commissioner Jann Kronick-Gath spoke. Chair Matthew Peterson spoke. Commissioner Tyler Leshney spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Page 5 of 7 CITY OF LONG BEACH THURSDAY, NOVEMBER 21, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Chair Matthew Peterson spoke. Commissioner Tyler Leshney spoke. Chair Matthew Peterson spoke. Commissioner Tyler Leshney spoke. Chair Matthew Peterson spoke. Commissioner Jann Kronick-Gath spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Conservation Corps Supervisor Michael Bridges spoke. Conservation Corps Manager Irene Lopez-Muro spoke. Chair Matthew 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. COMMENTS Third Council District Representative Lisa West spoke. Chair Matthew Peterson spoke. Third Council District Representative Lisa West spoke. Chair Matthew Peterson spoke. Third Council District Representative Lisa West spoke. Chair Matthew Peterson spoke. Third Council District Representative Lisa West spoke. Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. luna4817 Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke ADJOURNMENT Page 6 of 7 CITY OF LONG BEACH THURSDAY, NOVEMBER 21, 2019 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 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 7 of 7

Agenda

CITY OF LONG BEACH THURSDAY, NOVEMBER 21, 2019 BELMONT SHORE PARKING AND BAY SHORE LIBRARY, 195 BAY SHORE AVENUE, BUSINESS IMPROVEMENT AREA THIRD THURSDAY, 8:00 AM ADVISORY COMMISSION AGENDA 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 CHAIR'S REPORT Chair Matthew Peterson gave report. CONSENT CALENDAR 1. 19-054BS Recommendation to approve the minutes for the meeting held October 17, 2019. Suggested Action: Approve recommendation. Attachments: Meeting Minutes 10.17.2019 BSPIAAC.pdf 2. 19-055BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for October 2019. Suggested Action: Approve recommendation. Attachments: BSBA (LBT) October 2019.pdf 3. 19-056BS Recommendation to receive and file a Financial Report for the period ending October 31, 2019. Suggested Action: Approve recommendation. Attachments: BSPBIAAC FY20 October financial report.pdf REGULAR AGENDA Page 1 of 2 CITY OF LONG BEACH THURSDAY, NOVEMBER 21, 2019 BELMONT SHORE PARKING AND BUSINESS BAY SHORE LIBRARY, 195 BAY SHORE AVENUE, IMPROVEMENT AREA ADVISORY COMMISSION THIRD THURSDAY, 8:00 AM AGENDA 4. 19-057BS Recommendation to cancel the December 19, 2019 Belmont Shore Parking and Business Improvement Area Advisory Commission meeting. Suggested Action: Approve recommendation. 5. 19-058BS Recommendation to approve the Conservation Corps of Long Beach Scope of Work from October 1, 2019 to September 30, 2020. Suggested Action: Approve recommendation. Attachments: Belmont Shore Proposal FY20.pdf Belmont Shore Watering Proposal FY20.pdf 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 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 2 of 2

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