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 27, 2010.
   Agenda Item

   This Agenda Item was withdrawn.

4. 2. Recommendation to receive and file Status Report on the EIR/EIS document preparation and brief overview of next steps prior to public release of draft document for comments (Oral Report): a. Geometric Status b. Noise Analysis Status c. Visual Impact Analysis Status d. Air Quality/Health Risk Assessment Analysis Status e. Schedule Review f. Alternatives Review g. Community Participation
   Agenda Item
   Action: approve recommendation Passed

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

5. 3. Recommendation to receive and file an overview of the proposed P3 (Public Private Partnership) Alternative for the I-710 EIR/EIS for the freight corridor only for Alternatives 6A and 6B; and another tolling option that includes both the General Purpose Lanes (trucks only) with the Freight Corridor for Alternatives 6A and 6B (Oral Report).
   Agenda Item
   Action: approve recommendation Passed

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

6. 4. Recommendation to receive and file report on Green Trucks Presentation (Oral Report).
   Agenda Item
   Action: approve recommendation Passed

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

7. 5. Recommendation to receive and file Status Report on Gateway Cities Council of Governments Air Quality Action Plan (Oral Report).
   Agenda Item
   Action: approve recommendation Passed

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

8. 6. Recommendation to recommend appointment and/or re-appointment of I-710 Corridor Advisory Committee members to represent Council Districts 1, 7, 8 and 9.
   Agenda Item
   Action: approve recommendation Passed

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

9. PUBLIC PARTICIPATION: Members of the public are invited to address the Committee.
10. ADJOURNMENT
11. I, Carolyn Harris, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting _____________________________ Date: ________________
12. 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.
13. At 4:34 PM, there being no objection, Chair Gabelich declared the meeting adjourned.
14. ADJOURNMENT (4:34 PM)
15. Also present: Heather Mahood, Chief Assistant City Attorney; Mark Christoffels, Deputy Director of Public Works/City Engineer; and Carolyn Harris, City Clerk Specialist.
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17. No members of the public addressed the committee at this time.
18. PUBLIC PARTICIPATION (4:34 PM)
19. At 3:06 PM, Chair Gabelich called the meeting to order.
20. CALL TO ORDER (3:06 PM)
21. ROLL CALL (3:06 PM)
22. FINISHED AGENDA & MINUTES