Marine Advisory Commission

CITY OF LONG BEACH THURSDAY, JANUARY 10, 2019 MARINE ADVISORY LONG BEACH YACHT CLUB COMMISSION MINUTES 6201 APPIAN WAY, 2:30 PM David Thornburg, Chairman Ted Kuhn, Commissioner Mark Turpin, Vice Chairman Elizabeth Lambe, Commissioner Jerry Avila, Commissioner Theresa Marino, Commissioner Camille Daniels, Commissioner Tom Mayes, Commissioner Colin Kelly, Commissioner FINISHED AGENDA AND MINUTES CALL TO ORDER At 2:30 pm, Chairman Thornburg called the meeting to order at the Long Beach Yacht Club. Chairman Thornburg made the following announcements: • Peter Schnack resigned from the Marine Advisory Commission effective November 5, 2018. • Colin Kelly is the new Marine Advisory Commissioner effective January 9, 2019. • Jerry Avila resigned from the Marine Advisory Commission effective January 10, 2019. Elvira Hallinan, Manager, Marine Bureau, took roll call and confirmed a quorum. ROLL CALL Commissioners Colin Kelly, Ted Kuhn, Elizabeth Lambe, Theresa Marino, Tom Present: Mayes, Mark Turpin and David Thornburg Commissioners Jerry Avila and Camille Daniels Absent: Page 1 of 5 CITY OF LONG BEACH THURSDAY, JANUARY 10, 2019 MARINE ADVISORY LONG BEACH YACHT CLUB COMMISSION MINUTES 6201 APPIAN WAY, 2:30 PM STAFF PRESENT: Elvira Hallinan, Manager, Marinas and Beaches Tamalyn Sayre, Secretary, Marine Bureau Ryan Yakus, Administrative Aide, Marine Bureau David Guerra, Lifeguard Captain, LBFD/Marine Safety Division Joshua Hickman, Program Manager, Tidelands, Public Works Mouhsen Habib, Capital Projects Coordinator, Tidelands, Public Works Michelle Baylor, Project Director, Vanir Construction Management GUESTS: Larry Goodhue Melinda Cotton Chris Macy, Director, LB Sea Base APPROVAL OF MINUTES 1. 19-001MA Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, November 8, 2018. A motion was made by Commissioner Mayes, seconded by Commissioner Marino, to approve recommendation. The motion carried by the following vote: Yes: 7 - Colin Kelly, Ted Kuhn, Elizabeth Lambe, Theresa Marino, Tom Mayes, Mark Turpin and David Thornburg Absent: 2 - Jerry Avila and Camille Daniels NEW BUSINESS 2. 19-002MA Recommendation to receive and file the Tidelands Capital Projects oral report. Joshua Hickman, Program Manager, gave a Tidelands CIP update. The presentation included: · Davies Boat Launch Ramp & Parking Lot · Naples Seawalls Phase 2 Page 2 of 5 CITY OF LONG BEACH THURSDAY, JANUARY 10, 2019 MARINE ADVISORY LONG BEACH YACHT CLUB COMMISSION MINUTES 6201 APPIAN WAY, 2:30 PM · Belmont Veterans Memorial Pier Storm Repairs · Belmont Veterans Memorial Pier Visioning Study · Shoreline Marina Dock Lighting (CPTED) · Bayshore Swim Dock (Inflatable Playground) · East San Pedro Bay Ecosystem Restoration Commissioner Kelly spoke on the ecosystem. Commissioner Lambe spoke on water quality and Measure W. Commissioner Marino commented on the green turtle population. Guest Melinda Cotton spoke on the Belmont Pier and the Olympics. Guest Larry Goodhue commented on Marine Stadium. Joshua Hickman spoke on the Colorado Lagoon open channel project. A motion was made by Vice Chair Turpin, seconded by Commissioner Kuhn, to received and filed. The motion carried by the following vote: Yes: 7 - Colin Kelly, Ted Kuhn, Elizabeth Lambe, Theresa Marino, Tom Mayes, Mark Turpin and David Thornburg Absent: 2 - Jerry Avila and Camille Daniels MANAGER'S REPORT TO COMMISSION 3. 19-003MA Recommendation to receive and file the Manager's monthly oral updates. Elvira Hallinan presented updates on the following: Marine Maintenance · The Marine Maintenance building will be updated. Beach Maintenance · King Tides were reviewed. · Exterior lights · Debris boom at Rainbow Harbor Page 3 of 5 CITY OF LONG BEACH THURSDAY, JANUARY 10, 2019 MARINE ADVISORY LONG BEACH YACHT CLUB COMMISSION MINUTES 6201 APPIAN WAY, 2:30 PM Marine Operations · Fuel Dock update LBFD- Marine Safety/Lifeguards Update David Guerra, Lifeguard Captain, gave the following brief update: · Wibit waterslide and the challenges with safety. · The new Bayshore facility will open in March 2019. · Swift water safety procedures. LBPD- Marine Patrol Unit Update None. Commissioner Kelly inquired about the docks. Commissioner Mayes asked about the new operator for the fuel docks. A motion was made by Commissioner Marino, seconded by Vice Chair Turpin, to received and filed. The motion carried by the following vote: Yes: 7 - Colin Kelly, Ted Kuhn, Elizabeth Lambe, Theresa Marino, Tom Mayes, Mark Turpin and David Thornburg Absent: 2 - Jerry Avila and Camille Daniels COMMITTEE STATUS REPORTS EXECUTIVE COMMITTEE David Thornburg - Chair Chairman Thornburg commented all items were reviewed at today’s meeting. FINANCE COMMITTEE Mark Turpin – Vice Chair Commissioner Turpin reviewed revenue and financials. MARINE & BEACH MAINTENANCE / OPERATIONS COMMITTEE - CANCELED Tom Mayes - Chair Page 4 of 5 CITY OF LONG BEACH THURSDAY, JANUARY 10, 2019 MARINE ADVISORY LONG BEACH YACHT CLUB COMMISSION MINUTES 6201 APPIAN WAY, 2:30 PM PUBLIC COMMENT Guest Larry Goodhue spoke on ADA rowing, and the open channel project. Guest Melinda Cotton thanked Beach Maintenance for their work, and spoke on the Marina Drive traffic going to one lane by the new 2nd & PCH development. COMMITTEE MEETING REMINDERS EXECUTIVE COMMITTEE – Thursday, February 7, 2019, 8:30 am Alamitos Bay Marina Office Conference Room – 205 N. Marina Drive, Long Beach TIDELANDS CAPITAL PROJECTS COMMITTEE – Thursday, February 14, 2019, 1:00 pm Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 NEXT MEETING The next Marine Advisory Commission meeting will be held on Thursday, February 14, 2019 at the Long Beach Yacht Club located at 6201 Appian Way, Long Beach, CA 90803. ADJOURNMENT Chairman Thornburg adjourned the meeting at 3:40 pm. Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, please contact Elvira Hallinan, Manager of Marinas and Beaches, 48 hours prior to the Marine Advisory Commission meeting at (562) 570-3215. Page 5 of 5