I-710 Oversight Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. REGULAR AGENDA
4. 1. Recommendation to approve the minutes of the 1-710 Oversight Committee meeting held Tuesday, May 21, 2013.
   Agenda Item
   Action: approve recommendation Passed

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

5. 2. Recommendation to approve appointment of representatives to the I-710 Corridor Advisory Committee.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Member Austin, seconded by Vice Chair Johnson, to approve recommendation to appoint Gary Hamrick to the I-710 Corridor Advisory Committee. The motion carried by the following vote:

6. 3. Recommendation to receive and file a presentation on the Recirculated Draft Environmental Impact Report (RDEIR), Draft Environmental Impact Study (DEIS) and incorporation of Community Alternative 7 (CA7) into the study alternatives.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Chair Neal, seconded by Member Austin, to approve recommendation to have Caltrans include an analysis of Community Alternative 7 (CA7) in its entirety in the revised and recirculated Environmental Impact Report/Environmental Impact Statement, including the community enhancements and protection elements of CA7. The motion carried by the following vote:

7. 4. Recommendation to receive and file an update on decisions of the I-710 Aesthetics Committee.
   Agenda Item
   Action: laid over

   This Agenda Item was laid over.

8. PUBLIC COMMENT
9. ADJOURNMENT
10. I, Megan Wiegelman, City Clerk Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting. ___________________________ Date: ____________
11. 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.
12. FINISHED AGENDA & MINUTES
13. CALL TO ORDER (4:09 PM)
14. Also present: Michael Mais, Assistant City Attorney; Tiffani Shin, Deputy City Attorney; Derek Wieske, Assistant City Engineer; Carolyn Hill, City Clerk Specialist; Megan Wiegelman, City Clerk Assistant.
15. mw
16. SECOND ROLL CALL (4:11 PM)
17. The I-710 Oversight Committee minutes are prepared and ordered to correspond to the I-710 Oversight Committee Agenda. Agenda Items can be taken out of order during the meeting. Please consult the time stamps to determine the order in which business was addressed. Agenda Items were considered in the order presented, except for Agenda Item No. 3 was considered following Agenda Item No. 1.
18. ROLL CALL (4:09 PM)
19. ADJOURNMENT (4:57 PM)
20. REGULAR AGENDA (4:09 PM)