Belmont Shore Parking and Business Improvement Area Advisory Commission

Agenda

1. REGULAR MEETING - 9:00 AM
2. ROLL CALL
3. CHAIR'S REPORT
4. CONSENT CALENDAR
5. 1. Recommendation to approve the minutes for the meeting held August 31, 2023.
   BS-Agenda Item
   Action: approve recommendation Passed

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

6. 2. Recommendation to receive and file a financial report for the period ending August 31, 2023.
   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:

7. 3. Recommendation to receive and file the Long Beach Transit Employee Bus Pass Program status report for August 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:

8. REGULAR AGENDA
9. 4. Recommendation to approve proposal with CSI Patrol to provide private security services for seven-day weekly coverage at an annual cost not to exceed $150,000.
   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:

10. 5. Recommendation to hold elections to appoint new Commission Chair and Vice-Chair.
    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:

11. 6. Recommendation to receive and file Commissioner recommendations for future agenda items.
    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:

12. PUBLIC PARTICIPATION: Members of the public are invited to address the Commission on items of interest to the public within the Commission jurisdiction. Each speaker will be limited to two minutes unless that time is extended by the Chair.
13. COMMENTS
14. 14 ADJOURNMENT 9:53 A.M.
    Action: passed the consent calendar Passed

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

15. I, Teri A Luce, Admin Aide, Public Works Dept, certify that the agenda was posted not less than 72 hours prior to the meeting. 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.