Economic Development and Finance Committee
Regular MeetingLong Beach, NY · October 17, 2014
Minutes
CITY OF LONG BEACH FRIDAY, OCTOBER 17, 2014
ECONOMIC DEVELOPMENT 333 W. OCEAN BOULEVARD
AND FINANCE COMMITTEE COUNCIL CHAMBER, 12:30 PM
MINUTES
Stacy Mungo, Chair
Suzie A. Price, Vice Chair
Roberto Uranga, Member
FINISHED AGENDA & MINUTES
CALL TO ORDER (12:41 PM)
At 12:41 PM, Chair Mungo called the meeting to order.
ROLL CALL (12:41 PM)
Councilmembers Mungo, Price and Uranga
Present:
Also present: Michael Mais, Assistant City Attorney; Michael Conway, Business and
Property Development Director; Carolyn Hill, City Clerk Specialist.
REGULAR AGENDA (12:41 PM)
1. 14-0879 Recommendation to approve the minutes of the Economic
Development and Finance Committee meeting held Tuesday,
April 1, 2014.
A motion was made by Member Uranga, seconded by Vice Chair
Price, to approve recommendation. The motion carried by the
following vote:
Yes: 3 - Mungo, Price and Uranga
2. 14-0880 Recommendation to discuss staff's report on economic goals,
discuss possible changes to economic development policies, and
the City's current sales tax resolution.
Michael Conway, Business and Property Development Director, spoke;
and introduced Lea Eriksen, Budget Management Bureau Manager, who
presented a PowerPoint presentation.
Michael Conway, Business and Property Development Director, spoke;
and continued the PowerPoint presentation.
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CITY OF LONG BEACH FRIDAY, OCTOBER 17, 2014
ECONOMIC DEVELOPMENT 333 W. OCEAN BOULEVARD
AND FINANCE COMMITTEE COUNCIL CHAMBER, 12:30 PM
MINUTES
Chair Mungo spoke.
Councilmember Uranga spoke.
Chair Mungo spoke.
Vice Chair Price spoke.
Michael Mais, Assistant City Attorney, spoke.
Vice Chair Price spoke.
Chair Mungo spoke.
Councilmember Uranga spoke.
Michael Conway, Business and Property Development Director, spoke.
Chair Mungo spoke.
Councilmember Uranga spoke.
Michael Conway, Business and Property Development Director, spoke.
Chair Mungo spoke.
A dialogue ensued between Chair Mungo and Michael Conway, Business
and Property Development Director.
Chair Mungo spoke.
A motion was made by Vice Chair Price, seconded by Member
Uranga, to forward to City Council to consider changes to the
Sales Tax Resolution, including consolidating the current
resolutions into a single resolution and clarifying the appropriate
staff and officials who should have access to this information.
The motion carried by the following vote:
Yes: 2 - Mungo and Uranga
Absent: 1 - Price
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CITY OF LONG BEACH FRIDAY, OCTOBER 17, 2014
ECONOMIC DEVELOPMENT 333 W. OCEAN BOULEVARD
AND FINANCE COMMITTEE COUNCIL CHAMBER, 12:30 PM
MINUTES
ADJOURNMENT (1:16 PM)
At 1:16 PM, there being no objection, Chair Mungo declared the meeting adjourned.
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Agenda
CITY OF LONG BEACH FRIDAY, OCTOBER 17, 2014
ECONOMIC DEVELOPMENT AND 333 W. OCEAN BOULEVARD
FINANCE COMMITTEE AGENDA COUNCIL CHAMBER, 12:30 PM
Stacy Mungo, Chair
Suzie A. Price, Vice Chair
Roberto Uranga, Member
CALL TO ORDER
ROLL CALL
REGULAR AGENDA
1. 14-0879 Recommendation to approve the minutes of the Economic Development
and Finance Committee meeting held Tuesday, April 1, 2014.
Suggested Action: Approve recommendation.
2. 14-0880 Recommendation to discuss staff's report on economic goals, discuss
possible changes to economic development policies, and the City's
current sales tax resolution.
Suggested Action: Approve recommendation.
PUBLIC COMMENT: Members of the public are invited to address the Committee.
ADJOURNMENT
I, Carolyn Hill, City Clerk Specialist, certify that the agenda was posted not less than 72
hours prior to the meeting. _____________________________ Date: ________________
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CITY OF LONG BEACH FRIDAY, OCTOBER 17, 2014
ECONOMIC DEVELOPMENT AND FINANCE 333 W. OCEAN BOULEVARD
COMMITTEE AGENDA COUNCIL CHAMBER, 12:30 PM
NOTE: The agenda and supporting documents are available on the Internet at
www.longbeach.gov. Agenda items may be reviewed in the City Clerk Department or online
at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda
via e-mail should subscribe to the City of Long Beach E-Notify System at
www.longbeach.gov/enotify. E-Mail correspondence can be directed to
cityclerk@longbeach.gov. 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.
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