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Airport Advisory Commission

Thursday, February 17, 2022 · 4:00 PM AM · Teleconference

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Agenda PDF Minutes PDF

Agenda

  1. FINISHED AGENDA AND MINUTES
  2. JOIN VIA ZOOM, PLEASE DIAL: (213) 338-8477 / MEETING ID: 954 8545 6661 https://longbeach-gov.zoom.us/j/95485456661
  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. 1 Recommendation to approve the minutes 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 Chaney Sr., seconded by Vice Chair Larson, to approve recommendation. The motion carried by the following vote:

  7. PUBLIC COMMENT
  8. Opportunity to address the Airport Advisory Commission (on non-agenda items). Each speaker is allowed three minutes to make their comments.
  9. 2 Recommendation to receive and file presentation from the Office of the City Attorney regarding the Ralph M. Brown Act.
    AC-Agenda Item
  10. PAGE BREAK
  11. 3 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 Vice Chair Larson, to approve recommendation. The motion carried by the following vote:

  12. 4 Recommendation to receive and file report from the Public Viewing Area Committee.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  13. 5 Recommendation to receive and file report from the Sustainability Committee.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  14. 6 Recommendation to receive and file Monthly Airport Staff Reports for February 2022.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  15. 7 Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on February 17, 2022.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  16. CORRESPONDENCE
  17. COMMISSIONER CITY COUNCIL LIAISON REPORTS
  18. COMMENTS FROM COMMISSIONERS
  19. PUBLIC COMMENT
  20. 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.
  21. ADJOURNMENT
  22. PAGE BREAK
  23. 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.
  24. 2 Recommendation to receive and file presentation from the Office of the City Attorney regarding the Ralph M. Brown Act.
    AC-Agenda Item
    Action: approve recommendation Passed

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