Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, MAY 21, 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 10:00 A.M. (TELECONFERENCE) BELMONT SHORE PARKING AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-25-29 ISSUED BY GOVERNOR NEWSOM BAY SHORE NEIGHBORHOOD LIBRARY IS CLOSED TO THE PUBLIC TELECONFERENCE DIAL IN: +1-213-306-3065 ACCESS CODE: 968 333 240 PUBLIC COMMENTS MAY BE SUBMITTED BY EMAIL TO JORGE.GODINEZ@LONGBEACH.GOV ROLL CALL Commissioners Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair Present: and Matthew Peterson Commissioners Ryan Hofman and Tyler Leshney Absent: CHAIR'S REPORT Chair's report was given by Chair Matthew Peterson. CONSENT CALENDAR Page 1 of 5 CITY OF LONG BEACH THURSDAY, MAY 21, 2020 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 20-018BS Recommendation to approve the minutes for the meeting held February 20, 2020. Attachments: FinishedAgendaAndMinutes 2.20.20.pdf A motion was made by Commissioner Blair, seconded by Commissioner Witzling, to approve recommendation. The motion carried by the following vote: Yes: 5 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 2 - Ryan Hofman and Tyler Leshney 20-021BS Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status reports for February, March, and April 2020. Attachments: LBT Feb 2020 report.pdf LBT March 2020 report.pdf LBT April 2020 report.pdf A motion was made by Commissioner Blair, seconded by Commissioner Witzling, to approve recommendation. The motion carried by the following vote: Yes: 5 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 2 - Ryan Hofman and Tyler Leshney 20-020BS Recommendation to receive and file a Financial Report for the period ending April 30, 2020. Attachments: Belmont Shore monthly budget - April 2020.pdf A motion was made by Commissioner Blair, seconded by Commissioner Witzling, to approve recommendation. The motion carried by the following vote: Page 2 of 5 CITY OF LONG BEACH THURSDAY, MAY 21, 2020 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Yes: 5 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 2 - Ryan Hofman and Tyler Leshney REGULAR AGENDA 20-019BS Recommendation to set Community Facilities District No. 2007-2 (Belmont Shore) Fiscal Year 2021 assessment rate at $0.14 per square foot, and request staff to prepare the necessary documents for City Council approval. Attachments: CFD No. 2007 FY21 tax rate staff report_final.pdf 10-08-19 CFD Presentation Final.pdf A motion was made by Vice Chair Blair, seconded by Commissioner Kronick-Gath, to approve recommendation with amendment to request City staff to seek three to six month payment deferment. The motion carried by the following vote: Yes: 5 - Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 2 - Ryan Hofman and Tyler Leshney Page 3 of 5 CITY OF LONG BEACH THURSDAY, MAY 21, 2020 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES City Staff Jorge Godinez gave report. Vice Chair Blair spoke. City Staff Jorge Godinez spoke. Chair Peterson spoke. City Staff Jorge Godinez spoke. Vice Chair Blair spoke. Chair Peterson spoke. Commissioner Tofani spoke. City Staff Jorge Godinez spoke. Chari Peterson spoke. City Staff Jorge Godinez spoke. Vice Chair Blair spoke. Chair Peterson spoke. Commissioner Kronick-Gath spoke. Commissioner Witzling spoke. City Staff Jorge Godinez spoke. Chair Peterson spoke. Commissioner Witzling spoke. Commissioner Tofani spoke. Commissioner Kronick-Gath 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 ADJOURNMENT Meeting adjourned at 10:27am. I, Teri Luce, Administrative Aide, Public Works Department, certify that the agenda was posted not less than 72 hours prior to the meeting. Page 4 of 5 CITY OF LONG BEACH THURSDAY, MAY 21, 2020 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 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