Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, NOVEMBER 19, 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: 146 606 6983 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: David Witzling and Matthew Peterson Commissioners Karen Blair Absent: CHAIR'S REPORT Chair Matthew Peterson gave report. Jorge Godinez, Public Works Staff support spoke. Vice Chair Karen Blair spoke. Commissioner Tyler Leshney spoke. Chair Matthew Peterson spoke. Commissioner Jann Kronick-Gath spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. Page 1 of 5 CITY OF LONG BEACH THURSDAY, NOVEMBER 19, 2020 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES CONSENT CALENDAR 1 20-048BS Recommendation to approve the minutes for the meeting held October 15, 2020. Attachments: BSPBIAAC October 2020 minutes.pdf A motion was made by Vice Chair Blair, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 7 - Ryan Hofman, Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson 2 20-049BS Recommendation to receive and file a financial report for the period ending October 31, 2020. Attachments: BSPBIAAC financial report - October 2020.pdf A motion was made by Vice Chair Blair, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 7 - Ryan Hofman, Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Commissioner Aaron Tofani spoke. Jorge Godinez, PW Staff Support spoke. Lisa West, Staff support Councilwoman Suzie Price spoke.Chair Matthew Peterson spoke. REGULAR AGENDA Page 2 of 5 CITY OF LONG BEACH THURSDAY, NOVEMBER 19, 2020 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 3 20-050BS Recommendation to discuss COVID-19 impacts on parking meter revenue. A motion was made by Commissioner Kronick-Gath, seconded by Commissioner Tofani, to approve recommendation. The motion carried by the following vote: Yes: 7 - Ryan Hofman, Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Chair Matthew Peterson spoke. Jorge Godinez, Public Works Staff support spoke. Chair Matthew Peterson spoke. Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. Jorge Godinez, Public Works Staff support spoke. Commissioner Aaron Tofani spoke. Chair Matthew Peterson spoke. Commissioner Jann Kronick-Gath spoke. Chair Matthew Peterson spoke. Vice Chair Karen Blair spoke. Chair Matthew Peterson spoke. Lisa West, Staff Support for Councilwoman Suzie Price spoke. 4 20-051BS Recommendation to discuss replacement of gateway signage. A motion was made by Commissioner Hofman, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote: Yes: 7 - Ryan Hofman, Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Chair Matthew Peterson spoke. Commissioner Ryan Hoffman spoke. Chair Matthew Peterson spoke. Jorge Godinez, Public Works Staff support spoke. Chair Matthew Peterson spoke. Commissioner Ryan Hoffman spoke. Chair Matthew Peterson spoke. Page 3 of 5 CITY OF LONG BEACH THURSDAY, NOVEMBER 19, 2020 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 5 20-052BS Recommendation to cancel the December 17, 2020 Belmont Shore Parking and Business Improvement Area Advisory Commission meeting. A motion was made by Commissioner Kronick-Gath, seconded by Commissioner Tofani, to approve recommendation. The motion carried by the following vote: Yes: 7 - Ryan Hofman, Jann Kronick-Gath, Tyler Leshney, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Chair Matthew 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 Adjourned at 9:19 A.M. I, Eduardo Rivera, 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, NOVEMBER 19, 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