Belmont Shore Parking and Business Improvement Area Advisory Commission

CITY OF LONG BEACH THURSDAY, OCTOBER 21, 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 ASSEMBLY BILL 361 TELECONFERENCE DIAL IN: +1-213-306-3065 ACCESS CODE: 2492 338 8830 PUBLIC COMMENTS MAY BE SUBMITTED BY EMAIL TO JORGE.GODINEZ@LONGBEACH.GOV Called to Order at 8:31 A.M. ROLL CALL Commissioners Ryan Hofman, Jann Kronick-Gath, Aaron Tofani, David Witzling Present: and Matthew Peterson Commissioners Karen Blair Absent: CHAIR'S REPORT Chair Matthew Peterson spoke. CONSENT CALENDAR Page 1 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 21, 2021 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES 1. 21-047BS Recommendation to approve the minutes for the meeting held September 16, 2021. Attachments: 14818_M_Belmont_Shore_Parking_and_Business_Improvement_A Commissioner Aaron Tofani spoke PW Staff Jorge Godinez spoke PW Staff Member Teri Luce spoke Commissioner Aaron Tofani spoke Chair Matthew Peterson spoke A motion was made by Commissioner Kronick-Gath, seconded by Commissioner Tofani, to approve recommendation. The motion carried by the following vote: 2. 21-048BS Recommendation to receive and file a financial report for the period ending September 30, 2021. Attachments: Belmont Shore monthly budget - as of September 2021.pdf Chair Matthew Peterson spoke PW Staff Jorge Godinez spoke Chair Matthew Peterson spoke PW Staff Jorge Godinez spoke A motion was made by Commissioner Kronick-Gath, seconded by Commissioner Hofman, to approve recommendation. The motion carried by the following vote: REGULAR AGENDA 3. 21-049BS Recommendation to discuss median landscape maintenance on 2nd Street in the Belmont Shore Parking and Business Area Advisory Commission area. Page 2 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 21, 2021 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES PW Supervisor Lance Whitacre spoke Commissioner Aaron Tofani spoke PW Supervisor Lance Whitacre spoke Chair Matthew Peterson spoke Commissioner Aaron Tofani spoke Commissioner Jann Kronick-Gath spoke Chair Matthew Peterson spoke Commissioner Aaron Tofani spoke Chair Matthew Peterson spoke Commissioner Aaron Tofani spoke Chair Matthew Peterson spoke Commissioner Aaron Tofani spoke Chair Matthew Peterson spoke Commissioner Aaron Tofani spoke PW Staff Jorge Godinez Chair Matthew Peterson spoke Commissioner Aaron Tofani spoke Chair Matthew Peterson spoke PW Supervisor Lance Whitacre spoke Public Comment: CD 3 staff Lisa West spoke Chair Matthew Peterson spoke Resident Jeff Miller spoke Chair Matthew Peterson spoke PW Staff Jorge Godinez Chair Matthew Peterson spoke A motion was made by Commissioner Kronick-Gath, seconded by Commissioner Tofani, to approve recommendation. The motion carried by the following vote: 4. 21-050BS Recommendation to approve expenditure not to exceed $3,300 to install a gate on the trash enclosure located in the 2nd St and Park Ave parking lot. Attachments: 2nd and Park Ave lot enclosure.pdf Chair Matthew Peterson spoke PW Staff Jorge Godinez spoke Commissioner Aaron Tofani spoke Page 3 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 21, 2021 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES PW Staff Jorge Godinez spoke Commissioner Aaron Tofani spoke Chair Matthew Peterson spoke Public Comment: Resident Jeff Miller spoke Chair Matthew Peterson spoke A motion was made by Commissioner Kronick-Gath, seconded by Commissioner Hofman, to approve recommendation. The motion carried by the following vote: 5. 21-051BS Recommendation to discuss the impacts of parklets on potential beautification projects in the Belmont Shore Parking Business Improvement Area Advisory Commission area. Chair Matthew Peterson spoke Commissioner Aaron Tofani spoke Commissioner Jann Kronick-Gath spoke Public Comment: CD 3 staff Lisa West spoke A motion was made by Commissioner Kronick-Gath, seconded by Commissioner Tofani, to approve recommendation. The motion carried by the following vote: 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 Commissioner Aaron Tofani spoke Chair Mathew Peterson spoke Commissioner Aaron Tofani spoke Chair Mathew Peterson spoke Commissioner Aaron Tofani spoke Page 4 of 5 CITY OF LONG BEACH THURSDAY, OCTOBER 21, 2021 BELMONT SHORE PARKING VIA TELECONFERENCE, 8:30 AM AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MINUTES Chair Mathew Peterson spoke. ADJOURNMENT A motion was made by Commissioner Tofani, seconded by Commissioner Hofman, to adjourn the meeting at 9:26 A.M.. The motion carried by the following vote: 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 5 of 5