Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, AUGUST 20, 2020 BELMONT SHORE PARKING TELECONFERENCE, 8:30 AM AND BUSINESS 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 - 8:30 A.M. BELMONT SHORE PARKING AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-25-29 ISSUED BY GOVERNOR NEWSOM TELECONFERENCE DIAL IN: +1-213-306-3065 ACCESS CODE: 146 461 0201 PUBLIC COMMENTS MAY BE SUBMITTED BY EMAIL TO JORGE.GODINEZ@LONGBEACH.GOV ROLL CALL Commissioners Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, Karen Blair Present: and Matthew Peterson Commissioners Ryan Hofman and David Witzling Absent: CHAIR'S REPORT - Chair Matthew Peterson gave report. CONSENT CALENDAR 1. 20-032BS Recommendation to approve the minutes for the meeting held July 16, 2020. Page 1 of 4 CITY OF LONG BEACH THURSDAY, AUGUST 20, 2020 BELMONT SHORE PARKING TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Attachments: 14035_M_Belmont_Shore_Parking_and_Business_Improvement_A A motion was made by Vice Chair Blair, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 5 - Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, Karen Blair and Matthew Peterson Absent: 2 - Ryan Hofman and David Witzling Note: Chair Peterson left at 8:54AM after Item 1 and Item 4 (out of order). Vice Chair Karen Blair assumed chair at 8:54am. 2. 20-033BS Recommendation to receive and file a financial report for the period ending July 31, 2020. Attachments: Belmont Shore monthly budget - July 2020.pdf 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, Tyler Leshney, Aaron Tofani, Karen Blair and Matthew Peterson Absent: 2 - Ryan Hofman and David Witzling Vice Chair Karen Blair spoke, Public Works Staff Jorge Godinez spoke, Vice Chair Karen Blair spoke, Public Works Staff Jorge Godinez spoke, Commissioner Aaron Tofani spoke, Commissioner Jann Kronick-Gath spoke, Commissioner Aaron Tofani spoke, Commissioner Jann Kronick-Gath spoke, Commissioner Aaron Tofani spoke, Vice Chair Karen Blair spoke REGULAR AGENDA Page 2 of 4 CITY OF LONG BEACH THURSDAY, AUGUST 20, 2020 BELMONT SHORE PARKING TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 3. 20-034BS Recommendation to receive and file data analysis regarding the impact of temporary parklets on parking meter revenue in the Belmont Shore area. Attachments: Belmont Shore - Parklet revenue impact - 7.29.20.pdf 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, Tyler Leshney, Aaron Tofani, Karen Blair and Matthew Peterson Absent: 2 - Ryan Hofman and David Witzling Vice Chair Karen Blair spoke, Commissioner Aaron Tofani spoke,Vice Chair Karen Blair spoke, Commissioner Tyler Leshney spoke, Commissioner Aaron Tofani spoke, Vice Chair Karen Blair spoke, Commissioner Aaron Tofani spoke, Vice Chair Karen Blair spoke, Public Works Staff Jorge Godinez spoke, Commissioner Aaron Tofani spoke, Vice Chair Karen Blair spoke 4. 20-035BS Recommendation to discuss current parking meter rate in the Belmont Shore area ($0.75/hour, at a 2 hour maximum) and potential for rate increase. A motion was made by Commissioner Tofani to recommend to City Council to increase parking meter rate to $1.00 per hour, at a 2 hour maximum, and to consider further rate increases following assessment of proposed increase, seconded by Commissioner Leshney, to approve motion. The motion carried by the following vote: Yes: 5 - Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, Karen Blair and Matthew Peterson Absent: 2 - Ryan Hofman and David Witzling Page 3 of 4 CITY OF LONG BEACH THURSDAY, AUGUST 20, 2020 BELMONT SHORE PARKING TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Chair Mathew Peterson spoke, Commissioner Aaron Tofani spoke,Commissioner Jann Kronick-Gath spoke, Vice Chair Karen Blair spoke, Commissioner Tyler Leshney spoke, Chair Mathew 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 ADJOURNMENT- Meeting adjourned at 9:09AM. 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