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Economic Development and Finance Committee

Regular Meeting

Long Beach, NY · April 1, 2014

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, APRIL 1, 2014 ECONOMIC DEVELOPMENT 333 W. OCEAN BOULEVARD AND FINANCE COMMITTEE COUNCIL CHAMBER, 4:00 PM MINUTES Steven Neal, Chair Al Austin, Vice Chair Dr. Suja Lowenthal, Member FINISHED AGENDA & MINUTES CALL TO ORDER (4:02 PM) At 4:02 PM, Chair Neal called the meeting to order. ROLL CALL (4:02 PM) Also present: Charles Parkin, City Attorney; Michael Conway, Business and Property Development Director; Curtis Tani, Director of Technology Services; Megan Wiegelman, City Clerk Assistant. REGULAR AGENDA (4:02 PM) 1. 14-0248 Recommendation to approve the minutes of the Economic Development and Finance Committee meeting held Tuesday, November 30, 2010. A motion was made by Vice Chair Austin, seconded by Chair Neal, to approve recommendation. The motion carried by the following vote: Yes: 2 - Neal and Austin Absent: 1 - Lowenthal 2. 14-0249 Recommendation to receive a fiscal impact analysis report on the proposed creation of a Technology and Innovation Commission and forward Committee comments and/or recommendation to the City Council for consideration. Michael Conway, Business and Property Development Director, spoke; and introduced Curtis Tani, Director of Technology Services, who presented the staff report. Chair Neal spoke. Curtis Tani, Director of Technology Services, spoke. Page 1 of 2 CITY OF LONG BEACH TUESDAY, APRIL 1, 2014 ECONOMIC DEVELOPMENT 333 W. OCEAN BOULEVARD AND FINANCE COMMITTEE COUNCIL CHAMBER, 4:00 PM MINUTES Michael Conway, Business and Property Development Director, spoke. Vice Chair Austin spoke. Christine McCray spoke. A motion was made by Vice Chair Austin, seconded by Chair Neal, to receive and file. The motion carried by the following vote: Yes: 2 - Neal and Austin Absent: 1 - Lowenthal ADJOURNMENT (4:11 PM) At 4:11 PM, there being no objection, Chair Neal declared the meeting adjourned. mw Page 2 of 2

Agenda

CITY OF LONG BEACH TUESDAY, APRIL 1, 2014 ECONOMIC DEVELOPMENT AND 333 W. OCEAN BOULEVARD FINANCE COMMITTEE AGENDA COUNCIL CHAMBER, 4:00 PM Steven Neal, Chair Al Austin, Vice Chair Suja Lowenthal, Member CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 14-0248 Recommendation to approve the minutes of the Economic Development and Finance Committee meeting held Tuesday, November 30, 2010. Suggested Action: Approve recommendation. 2. 14-0249 Recommendation to receive a fiscal impact analysis report on the proposed creation of a Technology and Innovation Commission and forward Committee comments and/or recommendation to the City Council for consideration. Suggested Action: Approve recommendation. PUBLIC COMMENT: Members of the public are invited to address the Committee. ADJOURNMENT I, Megan Wiegelman, City Clerk Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting. __________________________ Date: ____________ Page 1 of 2 CITY OF LONG BEACH TUESDAY, APRIL 1, 2014 ECONOMIC DEVELOPMENT AND FINANCE 333 W. OCEAN BOULEVARD COMMITTEE AGENDA COUNCIL CHAMBER, 4:00 PM NOTE: An agenda may be obtained from the City Clerk Department prior to the meeting or can be mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach CA 90802. You may view the agenda on the Internet at www.longbeach.gov. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Agenda items may be reviewed in the City Clerk Department or the Plaza Level Information Desk at the Main Library. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. Page 2 of 2

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