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Airport Advisory Commission

Thursday, January 20, 2022 · 4:00 PM AM · Teleconference

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Agenda PDF Minutes PDF

Agenda

  1. AIRPORT ADVISORY COMMISSION MEETING VIA TELECONFERENCE PURSUANT TO AB 361 (GOV. CODE SECTION 54953(e)(1)-(2))
  2. JOIN VIA ZOOM, PLEASE DIAL: (213) 338-8477 / MEETING ID: 959 4060 4824 https://longbeach-gov.zoom.us/j/95940604824
  3. MEMBERS OF THE PUBLIC HAVE THE OPTION TO USE eCOMMENT TO PROVIDE COMMENTS ON AGENDA ITEMS. WRITTEN COMMENTS MAY ALSO BE SUBMITTED BY EMAIL TO LGBARPT@LONGBEACH.GOV
  4. CALL TO ORDER
  5. ROLL CALL
  6. WELCOME NEW COMMISSIONERS
  7. 1 Recommendation to approve the minutes from the meeting of the Airport Advisory Commission on November 18, 2021.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Anderson, seconded by Commissioner Bos, to approve recommendation. The motion carried by the following vote:

  8. PUBLIC COMMENT
  9. Opportunity to address the Airport Advisory Commission (on non-agenda items). Each speaker is allowed three minutes to make their comments.
  10. 2 Recommendation to receive and file presentation regarding the LGB Business Partner Spotlight.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Anderson, seconded by Commissioner Duarte, to approve recommendation. The motion carried by the following vote:

  11. PAGE BREAK
  12. 3 Recommendation to review and update Commissioner assignments to City Councilmembers for the purpose of providing briefings to Councilmembers regarding activities of the Airport Advisory Commission.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Bos, seconded by Commissioner Anderson, to approve recommendation: District 1 Commissioner Anderson District 2 Commissioner Rossi District 3 Commissioner Reuben District 4 Commissioner Larson District 5 Commissioner Bos District 6 Commissioner Chaney District 7 Chair Nevin District 8 Commissioner LaFarga District 9 Commissioner Duarte The motion carried by the following vote:

  13. 4 Recommendation to appoint member to the Airport Public Viewing Area Committee.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Duarte, seconded by Commissioner Anderson, to appoint Commissioner Rossi to the Public Viewing Area Committee. The motion carried by the following vote:

  14. 5 Recommendation to appoint member to the Sustainability Committee.
    AC-Agenda Item
    Action: approved Passed

    A substitute motion was made by Commissioner Anderson, seconded by Commissioner Duarte, to accept Chair Nevin's resignation from the Sustainability Committee and appoint Commissioners LaFarga and Bos. The motion carried by the following vote:

  15. 6 Recommendation to receive and file report from the Public Viewing Area Committee.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner LaFarga, seconded by Commissioner Duarte, to approve recommendation. The motion carried by the following vote:

  16. 7 Recommendation to receive and file report from the Sustainability Committee.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Duarte, seconded by Commissioner Bos, to approve recommendation. The motion carried by the following vote:

  17. 8 Recommendation to receive and file Monthly Airport Staff Reports for January 2022.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Anderson, seconded by Commissioner LaFarga, to approve recommendation. The motion carried by the following vote:

  18. 9 Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on January 20, 2022.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Anderson, seconded by Commissioner LaFarga, to approve recommendation. The motion carried by the following vote:

  19. PAGE BREAK
  20. CORRESPONDENCE
  21. COMMISSIONER CITY COUNCIL LIAISON REPORTS
  22. COMMENTS FROM COMMISSIONERS
  23. PUBLIC COMMENT
  24. Opportunity is given to those members of the public who have not addressed the Airport Advisory Commission on non-agenda items. Each speaker is limited to three minutes unless extended by the Airport Advisory Commission.
  25. ADJOURNMENT
  26. PAGE BREAK
  27. I, Ken Mason, Executive Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting. _______________________ Date: ________________ 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 or if an agenda is needed in an alternative format, please call the Long Beach Airport Administration Office at (562) 570-2619, 48 hours prior to the meeting. E-mail address lgbarpt@longbeach.gov is available for correspondence purposes.
  28. FINISHED AGENDA AND MINUTES