Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, SEPTEMBER 17, 2020 BELMONT SHORE PARKING VIA 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: 146 009 4883 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 Chair's report. CONSENT CALENDAR 1. 20-041BS Recommendation to approve the minutes for the meeting held August 20, 2020 Page 1 of 5 CITY OF LONG BEACH THURSDAY, SEPTEMBER 17, 2020 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Attachments: BSPBIAAC August 2020 minutes.pdf A motion was made by Commissioner Leshney, 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 2. 20-042BS Recommendation to receive and file a financial report for the period ending August 31, 2020. Attachments: Belmont Shore monthly budget - August 2020.pdf A motion was made by Commissioner Tofani, seconded by Commissioner Hofman, 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 Jorge Godinez, Public Works Analyst gave financial report. Commissioner Tyler Leshney spoke, Chair Matthew Peterson spoke, Jorge Godinez, Public Works Analyst spoke, Chair Matthew Peterson spoke, Commissioner Aaron Tofani spoke, Chair Matthew Peterson spoke, Commissioner Aaron Tofani spoke. REGULAR AGENDA 3. 20-039BS Recommendation to hold elections to appoint new Commission Chair and Vice-Chair. Page 2 of 5 CITY OF LONG BEACH THURSDAY, SEPTEMBER 17, 2020 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES A motion was made by Chair Peterson, 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 Chair Matthew Peterson nominated Karen Blair as Vice Chair. 3. 20-039BS Recommendation to hold elections to appoint new Commission Chair and Vice-Chair. 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, Tyler Leshney, Aaron Tofani, Karen Blair and Matthew Peterson Absent: 1 - David Witzling Vice Chair Karen Blair nominated Matthew Peterson as Chair. 4. 20-040BS Recommendation to discuss potential beautification projects for Fiscal Year 2021. 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 Page 3 of 5 CITY OF LONG BEACH THURSDAY, SEPTEMBER 17, 2020 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Chair Matthew Peterson spoke, Commissioner Jann Kronick-Gath spoke, Chair Matthew Peterson spoke, Vice Chair Karen Blair spoke, PW Analyst Jorge Godinez spoke, Commissioner Aaron Tofani spoke, PW Analyst Jorge Godinez spoke, Chair Matthew Peterson spoke, PW Analyst Jorge Godinez spoke, Commissioner Tyler Leshney spoke, Chair Matthew Peterson spoke,Commissioner Aaron Tofani spoke, Chair Matthew Peterson spoke, Vice Chair Karen Blair spoke, PW Analyst Jorge Godinez spoke,Chair Matthew Peterson spoke, PW Analyst Jorge Godinez spoke,Chair Matthew Peterson spoke, Commissioner Aaron Tofani spoke, Chair Matthew Peterson spoke, PW Analyst Jorge Godinez spoke,Commissioner Tyler Leshney 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 This meeting was adjourned at 9:16AM. 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. Page 4 of 5 CITY OF LONG BEACH THURSDAY, SEPTEMBER 17, 2020 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS 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