Marine Advisory Commission

CITY OF LONG BEACH THURSDAY, JANUARY 9, 2020 MARINE ADVISORY LONG BEACH YACHT CLUB COMMISSION MINUTES 6201 APPIAN WAY, 2:30 PM David Thornburg, Chairman Elizabeth Lambe, Commissioner Mark Turpin, Vice Chairman Theresa Marino, Commissioner Nathaniel Brown, Commissioner Tom Mayes, Commissioner Camille Daniels, Commissioner Jo Murray, Commissioner Colin Kelly, Commissioner FINISHED MINUTES AND AGENDA CALL TO ORDER At 2:30 p.m., Chairman Thornburg called the meeting to order at the Long Beach Yacht Club. ROLL CALL Elvira Hallinan, Manager, Marine Bureau, took roll call and confirmed a quorum. Commissioners Camille Daniels, Colin Kelly, Theresa Marino, Tom Mayes and Present: David Thornburg Commissioners Elizabeth Lambe, Jo Murray and Mark Turpin Absent: STAFF PRESENT: Elvira Hallinan, Manager, Marinas and Beaches Todd Leland, Superintendent, Marine Operations Tamalyn Sayre, Secretary, Marine Bureau Sergio Ramirez, Deputy Director, Economic Development Jose L. Fierros, Assistant Administrative Analyst, Economic Development GUESTS: Brian Maginnis, LBRA Melinda Cotton Dave Booker SlBYC Bob Vatz (BOA) Bob Hubbard Chris Macy Page 1 of 6 CITY OF LONG BEACH THURSDAY, JANUARY 9, 2020 MARINE ADVISORY LONG BEACH YACHT CLUB COMMISSION MINUTES 6201 APPIAN WAY, 2:30 PM APPROVAL OF MINUTES 1. 20-001MA Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, November 14, 2019. A motion was made by Commissioner Mayes, seconded by Commissioner Daniels, to approve recommendation. The motion carried by the following vote: Yes: 5 - Camille Daniels, Colin Kelly, Theresa Marino, Tom Mayes and David Thornburg Absent: 3 - Elizabeth Lambe, Jo Murray and Mark Turpin OLD BUSINESS 2. 20-003MA Recommendation to receive and file an update on the status of the Alamitos Bay Parking & Circulation Master Plan. Sergio Ramirez presented an update on the Alamitos Bay Parking & Circulation plan, and the Boat owner's community meeting scheduled on January 16, 2020 at Will Rogers Middle School. Commissioner Mayes spoke. Sergio Ramirez spoke. Commissioner Mayes spoke. Sergio Ramirez spoke. Commissioner Mayes spoke. Todd Leland spoke. Commissioner Marino spoke. Chairman Thornburg spoke. Sergio Ramirez spoke. Chairman Thornburg spoke. Sergio Ramirez spoke. Commissioner Kelly spoke. Page 2 of 6 CITY OF LONG BEACH THURSDAY, JANUARY 9, 2020 MARINE ADVISORY LONG BEACH YACHT CLUB COMMISSION MINUTES 6201 APPIAN WAY, 2:30 PM Sergio Ramirez spoke. Commissioner Marino spoke. Commissioner Mayes spoke. Chairman Thornburg spoke. Sergio Ramirez spoke. Chairman Thornburg spoke. A motion was made by Commissioner Marino, seconded by Commissioner Kelly, to receive and file. The motion carried by the following vote: Yes: 5 - Camille Daniels, Colin Kelly, Theresa Marino, Tom Mayes and David Thornburg Absent: 3 - Elizabeth Lambe, Jo Murray and Mark Turpin NEW BUSINESS None. MANAGER'S REPORT TO COMMISSION 3. 20-002MA Recommendation to receive and file the Manager's monthly oral updates. Elvira Hallinan, Manager, Marine Bureau, provided an update on the Marina Revenue Bonds, Series 2015. Beach Maintenance Todd Leland, Superintendent, Marine Operations reviewed the following topics: · Completed annual tree trimming. · New side loader. · Marauder trash skimmer. · Pier Point landing roof. Page 3 of 6 CITY OF LONG BEACH THURSDAY, JANUARY 9, 2020 MARINE ADVISORY LONG BEACH YACHT CLUB COMMISSION MINUTES 6201 APPIAN WAY, 2:30 PM · Rainbow Harbor office remodel. · Volleyball courts at Mothers Beach. Commissioner Kelly spoke. Todd Leland spoke. Commissioner Kelly spoke. Elvira Hallinan spoke. Chairman Thornburg spoke. Commissioner Marino spoke. Todd Leland spoke. Marine Maintenance Todd Leland, Superintendent, Marine Operations gave the following brief update: · Staff striped boat owners parking spots with restricted lines in Basin 3 parking lot. · Replaced locks/keys in Basin 1 - 8 with new high-security locks/keys · Repaired broken sewer line at D-2 boat owner’s restroom. · Repaired broken sewer pipe at Dock 10. Elvira Hallinan spoke. Marine Operations Todd Leland, Superintendent, Marine Operations reviewed the following topics: · Grand Prix · Encampments near Shoreline area. · Marina Agent interviews. · Marine Aide, Job bulletin · Construction near Leeway. Commissioner Daniels spoke. Elvira Hallinan spoke. Commissioner Mayes spoke. Guest Melinda Cotton spoke. Chairman Thornburg spoke. Page 4 of 6 CITY OF LONG BEACH THURSDAY, JANUARY 9, 2020 MARINE ADVISORY LONG BEACH YACHT CLUB COMMISSION MINUTES 6201 APPIAN WAY, 2:30 PM LBPD - Marine Patrol Unit None LBFD - Marine Safety/Lifeguards None A motion was made by Commissioner Mayes, seconded by Commissioner Daniels, to receive and file. The motion carried by the following vote: Yes: 5 - Camille Daniels, Colin Kelly, Theresa Marino, Tom Mayes and David Thornburg Absent: 3 - Elizabeth Lambe, Jo Murray and Mark Turpin COMMITTEE STATUS REPORTS EXECUTIVE COMMITTEE David Thornburg - Chair Chairman Thornburg commented all items were reviewed at today’s meeting. FINANCE COMMITTEE Mark Turpin- Chair Commissioner Marino reviewed revenue and financials. MARINE AND BEACH MAINTENANCE / OPERATIONS COMMITTEE Tom Mayes- Chair Commissioner Mayes commented all items were reviewed at today’s meeting. PUBLIC COMMENT Guest Brian Maginnis, LBRA, requested to partner with MAC and the City. Commissioner Mayes spoke. Page 5 of 6 CITY OF LONG BEACH THURSDAY, JANUARY 9, 2020 MARINE ADVISORY LONG BEACH YACHT CLUB COMMISSION MINUTES 6201 APPIAN WAY, 2:30 PM Guest Melinda Cotton spoke on the Belmont pool remodel and the 2028 Olympics. COMMITTEE MEETING REMINDERS EXECUTIVE COMMITTEE Thursday, February 6, 2020, 8:30 a.m. Alamitos Bay Marina Office Conference Room – 205 N. Marina Drive, Long Beach, CA 90803 TIDELANDS CAPITAL PROJECTS COMMITTEE Thursday, February 13, 2020, 1:30 p.m. 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 13, 2020, 2:30 pm, at the Long Beach Yacht Club located at 6201 Appian Way, Long Beach, CA 90803. Commissioner Kelly spoke on Harbor Lights. Elvira Hallinan spoke. ADJOURNMENT Chairman Thornburg adjourned the meeting at 3:35 p.m. 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 6 of 6