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Marine Advisory Commission

Thursday, February 10, 2022 · 2:30 PM AM · Teleconference

TL;DR

The Marine Advisory Commission held a routine teleconference meeting to discuss marina and beach-related matters. They approved minutes from previous meetings and received an update on the Open Channel project. No major policy changes or significant budget discussions were presented.

Key Decisions

  • Approve January Meeting Minutes Passed
  • Open Channel Project Update Received and Filed
  • Boatowner's Alamitos Bay Parking Concerns Received and Filed with Minor Letter Amendment
Agenda PDF Minutes PDF

Agenda

  1. At 2:32 p.m., Chairman Turpin called the meeting to order via teleconference.
  2. STAFF PRESENT VIA TELECONFERENCE: Elvira Hallinan, Manager, Marinas and Beaches Tamalyn Sayre, Secretary, Marine Bureau Todd Leland, Superintendent, Marine Operations Cory Forrester, Superintendent, Beach Maintenance Eric Woodson, Superintendent, Marine Maintenance James Smigla, Sergeant, LBPD/Marine Safety Division Omar Naranjo, Lifeguard Captain, LBFD/Marine Safety Division Charlene Angsuco, Project Management Officer, PW Angelina Castellanos, Capital Projects Coordinator, PW GUESTS VIA TELECONFERENCE: Jack Cunningham, Chief of Staff, CD3 Lisa West, Legislative Aide, CD3 Dr. Jack Malone, Anchor QEA Lori Craig, Administrative Analyst, PRM
  3. GUESTS VIA TELECONFERENCE (CONTINUED): Andrea Reed Bill Davidson Bob Hubbard Bob Hudnall Brian Maginnis Bruce Clark Dave Booker George Padgett Harry Oaf Harry Saltzgaver Jack Malone Jeremy Beattie Joan Palango John McCaleb John Walker Kate Lomas Lanny Vilensky Marlene Temple Melinda Cotton Mike Gehring Mike McCarthy Rosalia Batanero Sally Cohen Sue Edgerton Ted Palango Timothy Hohmann Tom Moser William Helm
  4. FINISHED MINUTES AND AGENDA
  5. MARINE ADVISORY COMMISSION MEETING VIA TELECONFERENCE PURSUANT TO AB 361 (GOV. CODE SECTION 54953(e)(1)-(2))
  6. WEBEX MEETING LINK
  7. https:// longbeachcity.webex.com/longbeachcity/j.php?MTID=m6f5fe6f7ddfcbabb9d79c6764b70a261
  8. TELECONFERENCE DIAL IN: + 1-213-306-3065 ACCESS CODE: 2494 510 1404 MEETING PASSWORD: x39kRxpqkE5
  9. PUBLIC WILL HAVE THE OPTION TO PROVIDE COMMENTS ON AGENDA ITEMS BY SUBMITTING AN EMAIL TO: Tamalyn.Sayre@longbeach.gov
  10. CALL TO ORDER
  11. ROLL CALL
  12. APPROVAL OF MINUTES
  13. 1. Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, January 13, 2022.
    MA-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Mac Rae, seconded by Commissioner Daniels, to approve recommendation. The motion carried by the following vote:

  14. 2. Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, January 27, 2022.
    MA-Agenda Item
    Action: approve recommendation Passed

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

  15. NEW BUSINESS
  16. 3. Recommendation to receive and file an oral update on the Open Channel project from Public Works. (Charlene Angsuco, Project Management Officer)
    MA-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Marino, seconded by Commissioner Daniels, to approve recommendation to receive and file. The motion carried by the following vote:

  17. OLD BUSINESS
  18. 4. Recommendation to receive and file the Commission’s Ad hoc committee letter regarding the Boatowner’s concern on Alamitos Bay parking.
    MA-Agenda Item
    Action: received and filed Passed

    A motion was made by Commissioner Marino, seconded by Chair Turpin, to amend the letter revising the word "scheme" to "plan" in three areas of the letter. The motion carried by the following vote:

  19. MANAGER'S REPORT TO COMMISSION
  20. 5. Recommendation to receive and file the Manager's monthly oral updates.
    MA-Agenda Item

    A motion was not conducted.

  21. COMMITTEE STATUS REPORTS
  22. EXECUTIVE COMMITTEE Mark Turpin - Chair Chair Turpin commented all items were reviewed at today's meeting.
  23. MARINE & BEACH MAINTENANCE/OPERATIONS COMMITTEE Jo Murray - Chair Commissioner Murray commented all items were covered today in the Manager's report.
  24. PUBLIC COMMENT
  25. None.
  26. COMMITTEE MEETING REMINDERS
  27. EXECUTIVE COMMITTEE Thursday, March 3, 2022, 8:30 a.m. Location TBD
  28. TIDELANDS CAPITAL PROJECTS COMMITTEE Thursday, March 10, 2022, 1:30 p.m. Location TBD
  29. NEXT MEETING
  30. The next Marine Advisory Commission meeting will be held on Thursday, March 10, 2022, 2:30 p.m. The location is TBD.
  31. ADJOURNMENT
  32. Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, please contact Elvira Hallinan, Manager of Marinas and Beaches, 48 hours prior to the Marine Advisory Commission meeting at (562) 570-3215.