Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, JANUARY 16, 2020 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 Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair Present: and Tyler Leshney Commissioners Ryan Hofman and Matthew Peterson Absent: CHAIR'S REPORT Vice Chair Karen Blair gave Chair's report. CONSENT CALENDAR 1. 20-003BS Recommendation to approve the minutes for the meeting held November 21, 2019. A motion was made by Commissioner Tofani, seconded by Commissioner Leshney, to approve recommendation. the motion carries by the following vote: Yes: 5 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Tyler Leshney Absent: 2 - Ryan Hofman and Matthew Peterson Page 1 of 5 CITY OF LONG BEACH THURSDAY, JANUARY 16, 2020 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 2. 20-004BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for November and December 2019. A motion was made by Commissioner Tofani, seconded by Commissioner Leshney, to approve recommendation. The motion carried by the following vote: Yes: 5 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Tyler Leshney Absent: 2 - Ryan Hofman and Matthew Peterson 3. 20-005BS Recommendation to receive and file a Financial Report for the period ending September 30, 2019. A motion was made by Commissioner Tofani, seconded by Commissioner Leshney, to approve recommendation. The motion carried by the following vote: Yes: 5 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Tyler Leshney Absent: 2 - Ryan Hofman and Matthew Peterson 4. 20-006BS Recommendation to receive and file a Financial Report for the period ending December 31, 2019. A motion was made by Commissioner Tofani, seconded by Commissioner Leshney, to approve recommendation. The motion carried by the following vote: Yes: 5 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Tyler Leshney Absent: 2 - Ryan Hofman and Matthew Peterson REGULAR AGENDA Page 2 of 5 CITY OF LONG BEACH THURSDAY, JANUARY 16, 2020 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 5. 20-007BS Recommendation to discuss renewal of the Long Beach Transit (LBT) agreement to provide Belmont Shore employees with sponsored boarding on all LBT buses for Fiscal Year 2021. Commissioner Tofani spoke. Commissioner Leshney spoke. Commissioner Kronick-Gath spoke. PUBLIC COMMENT Dede Rossi, BSBA spoke. Commissioner Kronick-Gath spoke. Lisa West, Councilwoman Price's Representative spoke. A motion was made by Commissioner Witzling, seconded by Commissioner Leshney, to hold for further discussion. The motion carried by the following vote: Yes: 5 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Tyler Leshney Absent: 2 - Ryan Hofman and Matthew Peterson 6. 20-008BS Recommendation to approve the proposal by Azteca Landscape for irrigation repairs and planting at various 2nd Street parking lots at a cost of $4,040. City Staff Jorge Godinez gave report. Commissioner Witzling spoke. Commissioner Tofani spoke. Commissioner Witzling spoke. Commissioner Tofani spoke. Commissioner Witzling spoke. Commissioner Kronick-Gath spoke Commissioner Tofani spoke. Commissioner Witzling spoke. PUBLIC COMMENT Dede Rossi, BSBA spoke. Commissioner Leshney spoke. City Staff Jorge Godinez spoke. Page 3 of 5 CITY OF LONG BEACH THURSDAY, JANUARY 16, 2020 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Commissioner Kronick-Gath spoke. Commissioner Witzling spoke. Dede Rossi, BSBA spoke. Commissioner Tofani spoke. Vice Chair Blair spoke. Dede Rossi, BSBA spoke. Lisa West, Councilwoman Price's Representative spoke. A motion was made by Commissioner Kronick-Gath, seconded by Commissioner Leshney, to approve recommendation. The motion carried by the following vote: Yes: 5 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Tyler Leshney Absent: 2 - Ryan Hofman and Matthew Peterson 7. 20-009BS Recommendation for City staff to obtain a proposal to upgrade parking lot lights to LED and explore adding additional lighting to parking lot alleys. Commissioner Witzling spoke. City Staff Jorge Godinez spoke. Commissioner Witzling spoke. Commissioner Tofani spoke. Vice Chair Blair spoke. Commissioner Leshney spoke. Commissioner Witzling spoke. PUBLIC COMMENT Dede Rossi, BSBA spoke. Commissioner Witzling spoke. Vice Chair Blair spoke. City Staff Jorge Godinez spoke. Commissioner Witzling spoke. Commissioner Tofani spoke. Commissioner Kronick-Gath spoke. Vice Chair Blair spoke. Page 4 of 5 CITY OF LONG BEACH THURSDAY, JANUARY 16, 2020 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 Tofani, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 5 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Tyler Leshney 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. ADJOURNMENT Meeting adjourned at 8:42am. 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