Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, SEPTEMBER 16, 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: 2488 716 3010 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 CHAIR'S REPORT CONSENT CALENDAR 1. 21-043BS Recommendation to approve the minutes for the meeting held July 15, 2021. Attachments: 14705_M_Belmont_Shore_Parking_and_Business_Improvement_A Chair Matthew Peterson spoke Page 1 of 4 CITY OF LONG BEACH THURSDAY, SEPTEMBER 16, 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 Karen 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 2. 21-044BS Recommendation to receive and file a financial report for the period ending August 31, 2021. Attachments: Belmont Shore monthly budget - as of August 2021.pdf Commissioner Aaron Tofani spoke PW Staff Jorge Godinez spoke Commissioner Aaron Tofani spoke Chair Matthew Peterson spoke PW Staff Jorge Godinez spoke Chair Matthew Peterson spoke PW Staff Jorge Godinez spoke Chair Matthew Peterson spoke Jessie Artigue spoke Chair Matthew Peterson spoke Jessie Artigue spoke Commissioner Ryan Hofman spoke PW Staff Jorge Godinez spoke A motion was made by Commissioner Kronick-Gath, 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 REGULAR AGENDA 3. 21-045BS Recommendation to hold elections to appoint new Commission Chair and Vice-Chair. Page 2 of 4 CITY OF LONG BEACH THURSDAY, SEPTEMBER 16, 2021 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Chair Matthew Peterson spoke Vice-Chair Karen Blair spoke A motion was made by Commissioner Tofani, seconded by Commissioner Hofman, to approve Matthew Peterson as Chair, and Karen Blair as Vice-Chair. The motion carried by the following vote: Yes: 6 - Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling, Karen Blair and Matthew Peterson 4. 21-046BS Recommendation to approve the Conservation Corps of Long Beach Scope of Work from October 1, 2021 to September 30, 2022. Attachments: Conservation Corps - Litter Abatement and Big Belly Garbage Remo Conservation Corps - Tree Care Chair Matthew Peterson spoke PW Staff Jorge Godinez spoke Irene Lopez-Muro spoke Chair Matthew Peterson spoke Mike Bridges spoke Chair Matthew Peterson spoke PW Staff Jorge Godinez spoke Chair Matthew Peterson spoke Commissioner Jann Kronick-Gath spoke Vice-Chair Karen Blair spoke Chair Matthew Peterson spoke Mike Bridges spoke Commissioner Jann Kronick-Gath spoke Chair Matthew Peterson spoke Lisa West spoke Jessie Artigue spoke A motion was made by Vice Chair Blair, seconded by Commissioner Kronick-Gath, 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 Page 3 of 4 CITY OF LONG BEACH THURSDAY, SEPTEMBER 16, 2021 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 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. Commissioner Kronick-Gath spoke Chair Matthew Peterson spoke Lisa West spoke COMMENTS ADJOURNMENT I, Jorge Godinez, Administrative Analyst, 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