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Personnel and Civil Service Committee

Regular Meeting

Long Beach, NY · March 18, 2014

AgendaMinutes

Minutes

CITY OF LONG BEACH TUESDAY, MARCH 18, 2014 PERSONNEL AND CIVIL 333 W. OCEAN BOULEVARD SERVICE COMMITTEE COUNCIL CHAMBER, 4:30 PM MINUTES Gerrie Schipske, R.N.P./J.D., Chair Dee Andrews, Vice Chair Dr. Suja Lowenthal, Member FINISHED AGENDA & MINUTES CALL TO ORDER (4:36 PM) At 4:36 PM, Chair Schipske called the meeting to order. ROLL CALL (4:36 PM) Councilmembers Schipske, Andrews and Lowenthal Present: Also present: Charles Parkin, City Attorney; Megan Wiegelman, City Clerk Assistant. REGULAR AGENDA (4:36 PM) 1. 14-0226 Recommendation to approve the minutes for the Personnel and Civil Service Committee meeting held Tuesday, December 3, 2013. A motion was made by Member Lowenthal, seconded by Vice Chair Andrews, to approve recommendation. The motion carried by the following vote: Yes: 3 - Schipske, Andrews and Lowenthal see media 2. 14-0227 Recommendation to receive Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. Chair Schipske provided opening comments. Raul Añorve, Citizen Police Complaint Commission appointee, spoke. Page 1 of 3 CITY OF LONG BEACH TUESDAY, MARCH 18, 2014 PERSONNEL AND CIVIL 333 W. OCEAN BOULEVARD SERVICE COMMITTEE COUNCIL CHAMBER, 4:30 PM MINUTES Vice Chair Andrews spoke. Raul Añorve, Citizen Police Complaint Commission appointee, spoke. A motion was made by Vice Chair Andrews, seconded by Member Lowenthal, to approve recommendation and appoint Raul Añorve and David Clement to the Citizen Police Complaint Commission. The motion carried by the following vote: Yes: 3 - Schipske, Andrews and Lowenthal Chair Schipske spoke. Robin Perry, Civil Service Commission appointee, spoke. A motion was made by Vice Chair Andrews, seconded by Member Lowenthal, to approve recommendation and appoint Robin Perry to the Civil Service Commission. The motion carried by the following vote: Yes: 3 - Schipske, Andrews and Lowenthal Chair Schipske spoke. Robert Shannon, Water Commission appointee, spoke. Councilmember Lowenthal spoke. Vice Chair Andrews spoke. Robert Shannon, Water Commission appointee, spoke. A motion was made by Member Lowenthal, seconded by Vice Chair Andrews, to approve recommendation and appoint Robert Shannon to the Water Commission. The motion carried by the following vote: Yes: 3 - Schipske, Andrews and Lowenthal Chair Schipske spoke. Arthur Levine, Water Commission appointee, spoke. Page 2 of 3 CITY OF LONG BEACH TUESDAY, MARCH 18, 2014 PERSONNEL AND CIVIL 333 W. OCEAN BOULEVARD SERVICE COMMITTEE COUNCIL CHAMBER, 4:30 PM MINUTES Chair Schipske spoke. Vice Chair Andrews spoke. Arthur Levine, Water Commission appointee, spoke. A motion was made by Vice Chair Andrews, seconded by Member Lowenthal, to approve recommendation and appoint Arthur Levine to the Water Commission. The motion carried by the following vote: Yes: 3 - Schipske, Andrews and Lowenthal ADJOURNMENT (4:42 PM) At 4:42 PM, there being no objection, Chair Schipske declared the meeting adjourned. mw Page 3 of 3

Agenda

CITY OF LONG BEACH TUESDAY, MARCH 18, 2014 PERSONNEL AND CIVIL SERVICE 333 W. OCEAN BOULEVARD COMMITTEE AGENDA COUNCIL CHAMBER, 4:30 PM Gerrie Schipske, R.N.P./J.D., Chair Dee Andrews, Vice Chair Dr. Suja Lowenthal, Member CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 14-0226 Recommendation to approve the minutes for the Personnel and Civil Service Committee meeting held Tuesday, December 3, 2013. Suggested Action: Approve recommendation. 2. 14-0227 Recommendation to receive Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. 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: ________________ Page 1 of 2 CITY OF LONG BEACH TUESDAY, MARCH 18, 2014 PERSONNEL AND CIVIL SERVICE COMMITTEE 333 W. OCEAN BOULEVARD AGENDA COUNCIL CHAMBER, 4:30 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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