I-710 Oversight Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. 1. Recommendation to approve the I-710 Oversight Committee Minutes of August 7, 2008.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Member Lerch, seconded by Chair Reyes Uranga, to approve recommendation to receive and file. The motion carried by the following vote:

4. 2. Recommendation to receive and file Presentation on I-710 Corridor Project EIR/EIS Status Update (City Manager memorandum dated January 8, 2009).
   Agenda Item
   Action: received and filed Passed

   A motion was made by Chair Reyes Uranga, seconded by Member Lerch, to receive and file. The motion carried by the following vote:

5. 3. Recommendation to adopt recommendations for the I-710 Corridor Project EIR/EIS Project Committee Meeting. 1. Alternatives Screening Methodology 2. Demand Projections
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Chair Reyes Uranga, seconded by Member Lerch, to approve recommendation the adoption of Scenario I - (without near doc rail) as the recommended growth model. The motion carried by the following vote:

6. PUBLIC PARTICIPATION: Members of the public are invited to address the Committee.
7. ADJOURNMENT
8. Also present: Charles M. Gale, Deputy City Attorney; Sumire Gant, Transportation Programs Officer; Mark Christoffels, Deputy Director of Public Works/City Engineer; and Carolyn Harris, City Clerk Specialist.
9. NOTE: An agenda may be obtained from the City Clerk Department prior to the meeting or can be mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach CA 90802. You may view the agenda on the Internet at www.longbeach.gov. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Agenda items may be reviewed in the City Clerk Department or the Plaza Level Information Desk at the Main Library. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device.
10. FINISHED AGENDA & MINUTES
11. 09-0100 Recommendation to adopt recommendations for the I-710 Corridor Project EIR/EIS Project Committee Meeting. 1. Alternatives Screening Methodology 2. Demand Projections
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Chair Reyes Uranga, seconded by Member Lerch, to approve recommendation that the I-710 committee vacancy be filled by Councilmember Rae Gabelich, whose district abuts the interstate. The motion carried by the following vote:

12. 09-0100 Recommendation to adopt recommendations for the I-710 Corridor Project EIR/EIS Project Committee Meeting. 1. Alternatives Screening Methodology 2. Demand Projections
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Chair Reyes Uranga, seconded by Member Lerch, to approve recommendation that any action items presented to the Project Area Committee (PAC) be presented for information and possible recommendation to the City of Long Beach’s I-710 Oversight Committee prior to placement on PAC agenda. The motion carried by the following vote:

13. 09-0100 Recommendation to adopt recommendations for the I-710 Corridor Project EIR/EIS Project Committee Meeting. 1. Alternatives Screening Methodology 2. Demand Projections
    Agenda Item
    Action: approve recommendation Passed

    A motion was made by Chair Reyes Uranga, seconded by Member Lerch, to approve recommendation not adopting a screening methodology at this time, but acknowledging the fact that Air Quality was and still is the number one priority of the tier 2 community members. The motion carried by the following vote: