Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, FEBRUARY 18, 2021 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: 187 801 9116 PUBLIC COMMENTS MAY BE SUBMITTED BY EMAIL TO JORGE.GODINEZ@LONGBEACH.GOV ROLL CALL Commissioners Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Present: Karen Blair and Matthew Peterson Commissioners Tyler Leshney Absent: CHAIR'S REPORT Chair Peterson spoke. 1. 21-006BS Recommendation to approve the minutes for the meeting held on January 21, 2021. Attachments: BSPBIAAC January 2021 minutes Chair Peterson spoke. Page 1 of 4 CITY OF LONG BEACH THURSDAY, FEBRUARY 18, 2021 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Public Works Staff Jorge Godinez spoke. Chair Peterson spoke. Jorge Godinez spoke. Chair Peterson spoke. Commissioner Tofani spoke. Chair Peterson spoke. Jorge Godinez spoke. Chair Peterson spoke. Commissioner Hoffman spoke. Chair Peterson spoke. Commissioner Witzling spoke. Chair Peterson spoke. Commissioner Hoffman spoke. Jorge Godinez spoke. Commissioner Hoffman spoke. Chair Peterson 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, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Tyler Leshney 2. 21-007BS Recommendation to receive and file a financial report for the period ending January 31, 2021. Attachments: BSPBIAAC financial report - January 2021.pdf Chair Peterson spoke. Jorge Godinez spoke. A motion was made by Commissioner Tofani, seconded by Commissioner Hofman, to approve recommendation. The motion carried by the following vote: Page 2 of 4 CITY OF LONG BEACH THURSDAY, FEBRUARY 18, 2021 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Tyler Leshney REGULAR AGENDA 3. 21-008BS Recommendation to discuss revenue loss projections for parklet conversions. Attachments: Parklet projected revenue loss summary.pdf Parklet projected revenue loss - detailed analysis north.pdf Parklet projected revenue loss - detailed analysis south.pdf Chair Peterson spoke. A motion was made by Commissioner Hofman, seconded by Commissioner Tofani, to approve recommendation. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Tyler Leshney 4. 21-009BS Recommendation to continue discussion for gateway signage replacement. Chair Peterson spoke. Commissioner Hoffman spoke. Chair Peterson spoke. Lisa West spoke. Chair Peterson spoke. Lisa West spoke. Chair Peterson spoke. Page 3 of 4 CITY OF LONG BEACH THURSDAY, FEBRUARY 18, 2021 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 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, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson Absent: 1 - Tyler Leshney 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 I, Eduardo Rivera, 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