I-710 Oversight Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. 1. Recommendation to approve the Minutes of the I-710 Oversight Committee Meeting on Tuesday, April 28, 2009.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Member Gabelich, seconded by Vice Chair Lerch, to approve recommendation. The motion carried by the following vote:

4. 2. Recommendation to receive and file Status Reports on the I-710 Corridor Project EIR/EIS: 1. Engineering 2. Environmental 3. Community Participation
   Agenda Item
   Action: received and filed Passed

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

5. 3. Recommendation to receive and file an updated presentaion on Ports' Cargo Forecast.
   Agenda Item
   Action: received and filed Passed

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

6. 4. Recommendation to receive and file an update on the Air Quality Action Plan from Gateway Cities Council of Governments.
   Agenda Item
   Action: received and filed Passed

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

7. 5. Recommendation to concur with the Technical Advisory Committee Alternative 6B Revised Recommendation.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Vice Chair Lerch, seconded by Member Gabelich, to approve recommendation. The motion carried by the following vote:

8. 6. Recommendation to receive and file and concur with the recommendations of the Corridor Advisory Committee.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Chair Reyes Uranga, seconded by Vice Chair Lerch, to receive and file and concur with the Technical Advisory Committee Alternative 6B Revised Recommendation. The motion carried by the following vote:

9. 7. Recommendation to receive and file the Intelligent Transportation Systems Implementation Plan for Goods Movement.
   Agenda Item
   Action: received and filed Passed

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

10. 8. Recommendation to receive and file a status report regarding the Gerald Desmond Bridge Replacement Project from the Port of Long Beach.
    Agenda Item
    Action: received and filed Passed

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

11. PUBLIC PARTICIPATION: Members of the public are invited to address the Committee.
12. ADJOURNMENT
13. I, Carolyn Harris, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. _____________________________ Date: ________________
14. 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.
15. Also present: Dominic T. Holzhaus, Principal Deputy City Attorney; Mark Christoffels, Deputy Director of Public Works/City Engineer; and Carolyn Harris, City Clerk Specialist.
16. Chair Reyes Uranga joined the meeting.
17. ROLL CALL
18. FINISHED AGENDA & MINUTES
19. PUBLIC PARTICIPATION