Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, JUNE 18, 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 FINISHED AGENDA AND MINUTES 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: 146 687 5394 PUBLIC COMMENTS MAY BE SUBMITTED BY EMAIL TO JORGE.GODINEZ@LONGBEACH.GOV ROLL CALL Commissioners Ryan Hofman, Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, Present: Karen Blair and Matthew Peterson Commissioners David Witzling Absent: CHAIR'S REPORT Chair Matthew Peterson gave report. CONSENT CALENDAR Page 1 of 4 CITY OF LONG BEACH THURSDAY, JUNE 18, 2020 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 1. 20-022BS Recommendation to approve the minutes for the meeting held May 21, 2020. A motion was made by Commissioner Hofman, seconded by Vice Chair Blair, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, Karen Blair and Matthew Peterson Absent: 1 - David Witzling 2. 20-024BS Recommendation to receive and file a Financial Report for the period ending May 31, 2020. Public Works Staff Jorge Godinez gave staff report. Chair Matthew Peterson spoke. Public Works Staff Jorge Godinez spoke. 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, Tyler Leshney, Aaron Tofani, Karen Blair and Matthew Peterson Absent: 1 - David Witzling REGULAR AGENDA 3. 20-026BS Recommendation to receive and file an update on the Community Facilities District No. 2007-2 (Belmont Shore) Fiscal Year 2021 assessment rate recommended by City staff. Page 2 of 4 CITY OF LONG BEACH THURSDAY, JUNE 18, 2020 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Public Works Staff Jorge Godinez gave staff report. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Public Works Staff Jorge Godinez spoke. A motion was made by Commissioner Kronick-Gath, seconded by Vice Chair Blair, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, Karen Blair and Matthew Peterson Absent: 1 - David Witzling 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. Chair Matthew Peterson spoke. Public Works Staff Jorge Godinez spoke. Councilperson Suzie Price's Staff Lisa Wiest spoke. Commissioner Jann Kronick-Gath spoke. Chair Matthew Peterson spoke Commissioner Tyler Leshy spoke. Chair Matthew Peterson spoke. Councilperson Suzie Price's Staff Lisa Wiest spoke Chair Matthew Peterson spoke. Public Works Staff Jorge Godinez spoke. Commissioner Aaron Tofani spoke Chair Matthew Peterson spoke. Commissioner Tyler Leshy spoke Public Works Staff Jorge Godinez spoke. Commissioner Tyler Leshy spoke Public Works Staff Jorge Godinez 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. Page 3 of 4 CITY OF LONG BEACH THURSDAY, JUNE 18, 2020 BELMONT SHORE PARKING BAY SHORE LIBRARY, 195 BAY SHORE AND BUSINESS AVENUE, THIRD THURSDAY, 8:00 AM IMPROVEMENT AREA ADVISORY COMMISSION MINUTES COMMENTS ADJOURNMENT A motion was made by Commissioner Kronick-Gath, seconded by Commissioner Tofani, to approve adjournment at 10:34 AM. All Yeses. Commissioners Ryan Hofman, Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, Present: Karen Blair and Matthew Peterson Commissioners David Witzling Absent: I, Teri Luce, Administrative 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