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Airport Advisory Commission

Thursday, September 15, 2022 · 4:00 PM AM · Long Beach Marriott 4700 Airport Plaza Drive

TL;DR

The Airport Advisory Commission held a routine meeting to review and approve administrative items, including minutes from previous meetings, reports on terminal improvements, and sustainability initiatives at Long Beach Airport. All ten agenda items passed without opposition, and the commission approved an annual report to be sent to City Council.

Key Decisions

  • Phase II Terminal Improvement Program Report Approved
  • Annual Report Referral to City Council Approved
  • Sustainability Committee Report Approved
  • Commissioner Assignments to City Council Liaisons Approved and Updated
  • Monthly Airport Staff Reports (July-August 2022) Approved
Agenda PDF Minutes PDF

Agenda

  1. FINISHED AGENDA AND MINUTES
  2. CALL TO ORDER
  3. ROLL CALL
  4. WELCOME NEW COMMISSIONER
  5. 1 Recommendation to receive and file the Notice of Adjournment of the meeting of the Airport Advisory Commission on July 21, 2022.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  6. 2 Recommendation to approve the minutes from the Airport Advisory Commission meeting on June 16, 2022.
    AC-Agenda Item
    Action: approve recommendation Passed

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

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

  8. 4 Recommendation to receive and file report on Phase II Terminal Improvement Program at the Long Beach Airport.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  9. 5 Recommendation to consider the content of the Airport Advisory Commission Annual Report and take action to refer it to the City Council.
    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:

  10. 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 Rossi, to approve recommendation. The motion carried by the following vote:

  11. 7 Recommendation to receive and file report from the Sustainability Committee.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Brown, seconded by Commissioner Chaney Sr., to approve recommendation. The motion carried by the following vote:

  12. 8 Recommendation to receive and file Monthly Airport Staff Reports for July and August 2022.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  13. 9 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 LaFarga, seconded by Commissioner Nevin, to approve recommendation. The motion carried by the following vote:

  14. 10 Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on September 15, 2022.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  15. CORRESPONDENCE
  16. COMMISSIONER CITY COUNCIL LIAISON REPORTS
  17. COMMENTS FROM COMMISSIONERS
  18. PUBLIC COMMENT
  19. Opportunity to address the Airport Advisory Commission (on non-agenda items). Each speaker is allowed three minutes to make their comments.
  20. ADJOURNMENT
  21. PAGE BREAK
  22. 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.