Belmont Shore Parking and Business Improvement Area Advisory Commission

Agenda

1. ADJOURNMENT AT 9:48 AM
2. REGULAR MEETING - 8:30 A.M.
3. BELMONT SHORE PARKING AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MEETING VIA TELECONFERENCE PURSUANT TO ASSEMBLY BILL 361 WEBEX MEETING https://longbeachcity.webex.com/longbeachcity/j.php?MTID=ma493c42f42c319245ad8c53c445b3d66 TELECONFERENCE DIAL IN: +1-213-306-3065 ACCESS CODE: 2483 307 4042 MEETING PASSWORD: YaJuR3cp26d PUBLIC COMMENTS MAY BE SUBMITTED BY EMAIL TO JORGE.GODINEZ@LONGBEACH.GOV OR TELECONFERENCE
4. ROLL CALL
5. CHAIR'S REPORT
6. CONSENT CALENDAR
7. 1. Recommendation to approve the minutes for the meeting held May 19, 2022.
   BS-Agenda Item
   Action: approve recommendation Passed

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

8. 2. Recommendation to receive and file a financial report for the period ending May 31, 2022.
   BS-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Commissioner Kronick-Gath, seconded by Vice Chair Blair, to approve recommendation. The motion carried by the following vote:

9. REGULAR AGENDA
10. 3. Recommendation to approve agreement with Long Beach Transit (LBT) to provide Belmont Shore employees with sponsored boarding on all LBT buses.
    BS-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Tofani, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote:

11. 4. Recommendation to discuss sidewalk and alley steam cleaning services scope of work for upcoming contract extension.
    BS-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Witzling, seconded by Vice Chair Blair, to request meeting with contractor to discuss work quality concerns, request to add weekly trash enclosure cleanings, begin preparations for a new bid, consider a new contractor if quality issues continue, and increase contract amount up to $10,000 annually to increase cleaning frequency. The motion carried by the following vote:

12. 5. Recommendation to continue discussion for gateway signage replacement.
    BS-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Vice Chair Blair, seconded by Commissioner Kronick-Gath, to approve recommendation. The motion carried by the following vote:

13. PUBLIC PARTICIPATION: Members of the public are invited to address the Board on items of interest to the public within the Agency Board jurisdiction. Each speaker will be limited to two minutes unless that time is extended by the Chair.
14. COMMENTS
15. 15 ADJOURNMENT AT 9:48 AM
    Action: passed the consent calendar Passed

    A motion was made by Commissioner Kronick-Gath, seconded by Vice Chair Blair, to adjourn the meeting. The motion carried by the following vote:

16. I, Teri Luce, Admin Aide, Public Works Department, certify that the agenda was posted not less than 72 hours prior to the meeting.
17. Note: A digital recording of this meeting will be available in the City Clerk Department. 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 City Clerk Department, 48 hours prior to the meeting at (562) 570-6101. The City Clerk Department email at cityclerk@longbeach.gov is available for correspondence purposes.