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Marine Advisory Commission

Regular Meeting

Long Beach, NY · November 12, 2020

AgendaMinutes

Minutes

CITY OF LONG BEACH THURSDAY, NOVEMBER 12, 2020 MARINE ADVISORY TELECONFERENCE, 2:30 PM COMMISSION MINUTES Mark Turpin, Chair Colin Kelly, Commissioner Tom Mayes, Vice Chair Elizabeth Lambe, Commissioner Nathaniel Brown, Commissioner Bruce Mac Rae, Commissioner Camille Daniels, Commissioner Theresa Marino, Commissioner Jo Murray, Commissioner FINISHED MINUTES AND AGENDA MARINE ADVISORY COMMISSION MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM CALL TO ORDER At 2:33 p.m., Chairman Turpin called the meeting to order via teleconference. Chairman Turpin introduced new Commissioner Bruce Mac Rae to the Marine Advisory Commission. Commissioner Mac Rae spoke. ROLL CALL Commissioners Nathaniel Brown, Camille Daniels, Colin Kelly, Elizabeth Lambe, Present: Bruce Mac Rae, Theresa Marino, Jo Murray, Tom Mayes and Mark Turpin STAFF PRESENT VIA TELECONFERENCE: Elvira Hallinan, Manager, Marinas and Beaches Tamalyn Sayre, Secretary, Marine Bureau Todd Leland, Superintendent, Marine Operations Cory Forrester, Superintendent, Beach Maintenance Eric Woodson, Superintendent, Marine Maintenance James Smigla, Sergeant, LBPD/Marine Patrol Unit David Guerra, Lifeguard Captain, LBFD/Marine Safety Division Page 1 of 8 CITY OF LONG BEACH THURSDAY, NOVEMBER 12, 2020 MARINE ADVISORY TELECONFERENCE, 2:30 PM COMMISSION MINUTES GUESTS VIA TELECONFERENCE: Steve Cappellino, Anchor QEA Christine Whitcraft, CSULB Professor Gabriela Yates, Field Deputy, CD3, Councilwoman Suzie Price’s Office Brian Maginnis, LBRA APPROVAL OF MINUTES 1. 20-023MA Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, October 8, 2020. A motion was made by Commissioner Marino, seconded by Commissioner Daniels, to approve recommendation. The motion carried by the following vote: Yes: 8 - Nathaniel Brown, Camille Daniels, Colin Kelly, Bruce Mac Rae, Theresa Marino, Jo Murray, Tom Mayes and Mark Turpin Abstain: 1 - Elizabeth Lambe NEW BUSINESS 2. 20-024MA Recommendation to receive and file the Hydraulic Pump Pilot Study report. Steve Cappellino presented an update on the Hydraulic Pump Pilot Study. The presentation included: · Review of Issues · Alternatives Considered · Hydraulic Back Passing · Pilot Study Goals · Pilot Study Overview · What Worked Page 2 of 8 CITY OF LONG BEACH THURSDAY, NOVEMBER 12, 2020 MARINE ADVISORY TELECONFERENCE, 2:30 PM COMMISSION MINUTES · Challenges A discussion ensued. Commissioner Mac Rae spoke. Elvira Hallinan spoke. Commissioner Mac Rae spoke. Commissioner Mayes spoke. Elvira Hallinan spoke. Steve Cappellino spoke. Commissioner Mayes spoke. Commissioner Lambe spoke. Steve Cappellino spoke. Commissioner Lambe spoke. Steve Cappellino spoke. Chairman Turpin spoke. Steve Cappellino spoke. Chairman Turpin spoke. Steve Cappellino spoke. Commissioner Marino spoke. Steve Cappellino spoke. Commissioner Marino spoke. Commissioner Mayes spoke. Steve Cappellino spoke. Commissioner Mayes spoke. Steve Cappellino spoke. Elvira Hallinan spoke. Commissioner Kelly spoke. Steve Cappellino spoke. Commissioner Kelly spoke. Steve Cappellino spoke. Commissioner Marino spoke. Steve Cappellino spoke. A motion was made by Commissioner Mac Rae, seconded by Vice Chair Mayes, to receive and file. The motion carried by the following vote: Yes: 9 - Nathaniel Brown, Camille Daniels, Colin Kelly, Elizabeth Lambe, Bruce Mac Rae, Theresa Marino, Jo Murray, Tom Mayes and Mark Turpin Page 3 of 8 CITY OF LONG BEACH THURSDAY, NOVEMBER 12, 2020 MARINE ADVISORY TELECONFERENCE, 2:30 PM COMMISSION MINUTES 3. 20-025MA Recommendation to support the Marine Bureau’s request for City Council to authorize the City Manager or designee to execute a Right-of-Entry Permit with California State University, Long Beach, to enter the Colorado Lagoon and Marine Stadium to conduct academic research on biological resources and perform monitoring activities, for an initial three-year term, with the option to renew for one additional two-year period at the discretion of the City Manager or his designee. (District 3) Christine Whitcraft, CSULB, presented a Case Study on Colorado Lagoon: Do Culverts prevent estuarine fish from accessing important habitats? Commissioner Mayes spoke. Christine Whitcraft spoke. Commissioner Mac Rae spoke. Christine Whitcraft spoke. Commissioner Marino spoke. Christine Whitcraft spoke. A motion was made by Commissioner Mac Rae, seconded by Commissioner Lambe, to approve recommendation. The motion carried by the following vote: Yes: 8 - Nathaniel Brown, Camille Daniels, Elizabeth Lambe, Bruce Mac Rae, Theresa Marino, Jo Murray, Tom Mayes and Mark Turpin Abstain: 1 - Colin Kelly 4. 20-026MA Recommendation to approve the placement location of memorial or commemorative bench outlined in Attachment “A”. (District 3) A motion was made by Commissioner Marino, seconded by Vice Chair Mayes, to approve recommendation. The motion carried by the following vote: Yes: 9 - Nathaniel Brown, Camille Daniels, Colin Kelly, Elizabeth Lambe, Bruce Mac Rae, Theresa Marino, Jo Murray, Tom Mayes and Mark Turpin Page 4 of 8 CITY OF LONG BEACH THURSDAY, NOVEMBER 12, 2020 MARINE ADVISORY TELECONFERENCE, 2:30 PM COMMISSION MINUTES MANAGER'S REPORT TO COMMISSION 5. 20-027MA Recommendation to receive and file the Manager's monthly oral updates. Marine Operations Todd Leland, Superintendent, Marine Operations, reviewed the following topics: ● New permits. ● 2021 parking pass distribution. ● Duffy Rentals. Vendor safety measures review. A discussion ensued. Commissioner Kelly spoke. Todd Leland spoke. Commissioner Kelly spoke. Commissioner Murray spoke. Todd Leland spoke. Elvira Hallinan spoke. Commissioner Mac Rae spoke. Todd Leland spoke. LBFD - Marine Safety/Lifeguards David Guerra, Lifeguard Captain, LBFD/Marine Safety reviewed Duffy boats and the busy boating season. Commissioner Kelly spoke. Captain David Guerra spoke. Beach Maintenance Cory Forrester, Superintendent, Beach Maintenance spoke on elevated surf and swells, and the water line is free of debris. Commissioner Mac Rae spoke. Cory Forrester spoke. Page 5 of 8 CITY OF LONG BEACH THURSDAY, NOVEMBER 12, 2020 MARINE ADVISORY TELECONFERENCE, 2:30 PM COMMISSION MINUTES Elvira Hallinan spoke. Commissioner Kelly spoke. Commissioner Mac Rae spoke. Cory Forrester spoke. Marine Maintenance Eric Woodson, Superintendent, Marine Maintenance, reviewed the following topics: ● Christmas trees in the bay update. ● Front door replacement at the Alamitos Bay Marina office. ● Bathroom door replacements at D7, D3 and D4. ● Multi-key system on public beach restrooms. LBPD - Marine Patrol Unit James Smigla, Sergeant, LBPD/Marine Patrol reviewed the following: ● Trainee program. ● Increase of patrolling due to the homeless. Manager's Comments Elvira Hallinan spoke on the Christmas Trees in the bay contest. Commissioner Marino spoke. Elvira Hallinan spoke. Commissioner Marino spoke. A motion was made by Vice Chair Mayes, seconded by Commissioner Brown, to receive and file. The motion carried by the following vote: Yes: 9 - Nathaniel Brown, Camille Daniels, Colin Kelly, Elizabeth Lambe, Bruce Mac Rae, Theresa Marino, Jo Murray, Tom Mayes and Mark Turpin COMMITTEE STATUS REPORTS Page 6 of 8 CITY OF LONG BEACH THURSDAY, NOVEMBER 12, 2020 MARINE ADVISORY TELECONFERENCE, 2:30 PM COMMISSION MINUTES EXECUTIVE COMMITTEE Mark Turpin - Chair Chairman Turpin commented all items were reviewed at today’s meeting. MARINE & BEACH MAINTENANCE / OPERATIONS COMMITTEE Jo Murray - Chair Commissioner Murray commented all items were discussed at today’s meeting. PUBLIC COMMENT Gabriela Yates, CD3, commented on the Christmas Trees in the Bay, and thanked Cory Forrester for clearing palm tree fronds from the bike paths. Brian Maginnis, LBRA mentioned the activity on Boathouse Lane has settled down, and thanked everyone involved. COMMITTEE MEETING REMINDERS EXECUTIVE COMMITTEE Thursday, January 7, 2021, 8:30 a.m. Location is TBD. FINANCE COMMITTEE Thursday, January 14, 2021, 1:45 p.m. – 2:15 p.m. Location is TBD. NEXT MEETING The next Marine Advisory Commission meeting will be held on Thursday, January 14, 2021, 2:30 p.m. The location is TBD. Page 7 of 8 CITY OF LONG BEACH THURSDAY, NOVEMBER 12, 2020 MARINE ADVISORY TELECONFERENCE, 2:30 PM COMMISSION MINUTES ADJOURNMENT Chairman Turpin adjourned the meeting at 4:32 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 8 of 8

Agenda

CITY OF LONG BEACH THURSDAY, NOVEMBER 12, 2020 MARINE ADVISORY COMMISSION TELECONFERENCE, 2:30 PM AGENDA Mark Turpin, Chair Colin Kelly, Commissioner Tom Mayes, Vice Chair Elizabeth Lambe, Commissioner Nathaniel Brown, Commissioner Bruce Mac Rae, Commissioner Camille Daniels, Commissioner Theresa Marino, Commissioner Jo Murray, Commissioner REGULAR MEETING MARINE ADVISORY COMMISSION MEETING VIA TELECONFERENCE PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR GAVIN NEWSOM TELECONFERENCE DIAL IN: + 1-213-306-3065 ACCESS CODE: 146 693 3209 PUBLIC WILL HAVE THE OPTION TO PROVIDE COMMENTS ON AGENDA ITEMS BY SUBMITTING AN EMAIL TO: Tamalyn.Sayre@longbeach.gov CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1. 20-023MA Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, October 8, 2020. Suggested Action: Approve recommendation. NEW BUSINESS 2. 20-024MA Recommendation to receive and file the Hydraulic Pump Pilot Study report. Suggested Action: Approve recommendation. Page 1 of 3 CITY OF LONG BEACH THURSDAY, NOVEMBER 12, 2020 MARINE ADVISORY COMMISSION AGENDA TELECONFERENCE, 2:30 PM 3. 20-025MA Recommendation to support the Marine Bureau’s request for City Council to authorize the City Manager or designee to execute a Right-of-Entry Permit with California State University, Long Beach, to enter the Colorado Lagoon and Marine Stadium to conduct academic research on biological resources and perform monitoring activities, for an initial three-year term, with the option to renew for one additional two-year period at the discretion of the City Manager or his designee. (District 3) Suggested Action: Approve recommendation. 4. 20-026MA Recommendation to approve the placement location of memorial or commemorative bench outlined in Attachment “A”. (District 3) Suggested Action: Approve recommendation. MANAGER'S REPORT TO COMMISSION 5. 20-027MA Recommendation to receive and file the Manager's monthly oral updates. Suggested Action: Approve recommendation. COMMITTEE STATUS REPORTS EXECUTIVE COMMITTEE Mark Turpin - Chair MARINE & BEACH MAINTENANCE / OPERATIONS COMMITTEE Vacant- Chair PUBLIC COMMENT Opportunity is given to those members of the public who would like to address the Marine Advisory Commission on non-agenda items. Each speaker is limited to three minutes unless that time is extended by the Chair. The Brown Act prohibits Commissioners from responding to comments on non-agenda items. COMMITTEE MEETING REMINDERS Page 2 of 3 CITY OF LONG BEACH THURSDAY, NOVEMBER 12, 2020 MARINE ADVISORY COMMISSION AGENDA TELECONFERENCE, 2:30 PM EXECUTIVE COMMITTEE Thursday, January 7, 2021, 8:30 a.m. Location is TBD. FINANCE COMMITTEE Thursday, January 14, 2021, 1:45 p.m. – 2:15 p.m. Location is TBD. NEXT MEETING The next Marine Advisory Commission meeting will be held on Thursday, January 14, 2021, 2:30 p.m. The location is TBD. ADJOURNMENT 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 3 of 3

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