Belmont Shore Parking and Business Improvement Area Advisory Commission

Agenda

1. REGULAR MEETING - 8:30 A.M.
2. BELMONT SHORE PARKING AND BUSINESS IMPROVEMENT AREA ADVISORY COMMISSION MEETING VIA TELECONFERENCE PURSUANT TO ASSEMBLY BILL 361 WEBEX MEETING https://bit.ly/nov2022webex TELECONFERENCE DIAL IN: +1-213-306-3065 ACCESS CODE: 2482 958 6156 MEETING PASSWORD: XCwzwyG39g4 PUBLIC COMMENTS MAY BE SUBMITTED BY EMAIL TO JORGE.GODINEZ@LONGBEACH.GOV OR TELECONFERENCE
3. ROLL CALL
4. CHAIR'S REPORT
5. CONSENT CALENDAR
6. 1. Recommendation to approve the minutes for the meeting held September 15, 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:

7. 2. Recommendation to receive and file a financial report for the periods ending September 30, 2022 and October 31, 2022.
   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:

8. REGULAR AGENDA
9. 3. Recommendation to approve agreement with Long Beach Transit (LBT) to provide Belmont Shore employees with sponsored boarding on all LBT buses for a period of January 1, 2023, through December 31, 2023.
   BS-Agenda Item
   Action: approve recommendation Passed

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

10. 4. Recommendation to approve the Conservation Corps of Long Beach Scope of Work from October 1, 2022 to March 31, 2023.
    BS-Agenda Item
    Action: approve recommendation Passed

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

11. 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 Tofani, to approve recommendation. The motion carried by the following vote:

12. 6. Recommendation to request for an arborist to inspect trees and site conditions in the Belmont Shore Business District to determine tree health and maintenance recommendations.
    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 Commission on items of interest to the public within the Commission's jurisdiction. Each speaker will be limited to two minutes unless that time is extended by the Chair.
14. COMMENTS
15. 15 ADJOURNMENT
    Action: passed the consent calendar Passed

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

16. I, Teri A. Luce, Admin Aide, Public Works, 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.