Marine Advisory Commission

Agenda

1. STAFF PRESENT VIA TELECONFERENCE: Elvira Hallinan, Manager, Marinas and Beaches Tamalyn Sayre, Secretary, Marine Bureau Todd Leland, Superintendent, Marine Operations Eric Woodson, Superintendent, Marine Maintenance James Smigla, Sergeant, LBPD/Marine Patrol Unit Omar Naranjo, Lifeguard Captain, LBFD/Marine Safety Division Kevin Bradley, Marine Safety Officer, LBFD/Marine Safety Division GUESTS VIA TELECONFERENCE: Lori Craig, Administrative Analyst, PRM Trinka Roswell, Executive Director, POP Lisa West, Legislative Aide, CD3 Michael Seckington
2. GUESTS VIA TELECONFERENCE: (CONTINUED) Robert Hubbard Brian Maginnis (LBRA) Melinda Cotton
3. None.
4. NEW BUSINESS
5. Chair Turpin adjourned the meeting at 3:25 p.m.
6. FINISHED MINUTES AND AGENDA
7. At 2:30 p.m., Chair Turpin called the meeting to order via teleconference.
8. CALL TO ORDER
9. https:// longbeachcity.webex.com/longbeachcity/j.php?MTID=m589e2a30d4b485d303143e40f9c8fdcf
10. TELECONFERENCE DIAL IN: + 1-213-306-3065 ACCESS CODE: 2490 730 6269 MEETING PASSWORD: KAuQaCbA327
11. PUBLIC WILL HAVE THE OPTION TO PROVIDE COMMENTS ON AGENDA ITEMS BY (I) EMAIL TO: Tamalyn.Sayre@longbeach.gov or (II) TELECONFERENCE
12. CALL TO ORDER
13. ROLL CALL
14. APPROVAL OF MINUTES
15. 1. Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, February 10, 2022.
    MA-Agenda Item
    Action: approve recommendation Passed

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

16. NEW BUSINESS
17. 2. Recommendation to approve for submission to City Council the Marine Advisory Commission Annual Report for 2021.
    MA-Agenda Item
    Action: approve recommendation Passed

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

18. 4. Recommendation to endorse the submission to approve a fee waiver for the Navy Yacht Club - Long Beach, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for veteran honoring, racing and cruise celebrations, for the period of April 2022 through December 2022. (District 3)
    MA-Agenda Item
    Action: approve recommendation Passed

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

19. 5. Recommendation to endorse the submission to approve a fee waiver for the Seal Beach Yacht Club (SLBYC), in an amount not to exceed $5,000.00, for use of dock space in Alamitos Bay Marina for visiting/participating vessels for Opening Day festivities on May 7, 2022; the Seal Beach to Dana Point Regatta on July 8, 2022 and during the 2022 Marina Del Rey “Outlaw” Regatta on September 3, 2022. (District 3)
    MA-Agenda Item
    Action: approve recommendation Passed

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

20. 6. Recommendation to endorse the submission to approve a fee waiver for the Long Beach Yacht Club, in an amount not to exceed $8,250.00, for use of dock space in Alamitos Bay Marina for visiting/participating vessels during the 2022 Ficker and Congressional Cups for the period of April 13 - April 23, 2022 and the United States Junior Sabot National Championships for the period of August 1 - August 5, 2022. (District 3)
    MA-Agenda Item
    Action: approve recommendation Passed

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

21. 7. Recommendation to endorse the submission to approve a fee waiver for the Little Ships Fleet Yacht Club, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for racing and cruise celebrations for the period of April 2022 through August 2022. (District 3)
    MA-Agenda Item
    Action: approve recommendation Passed

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

22. MANAGER'S REPORT TO COMMISSION
23. 8. Recommendation to receive and file the Manager's monthly oral updates.
    MA-Agenda Item
    Action: received and filed Passed

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

24. COMMITTEE STATUS REPORTS
25. EXECUTIVE COMMITTEE Mark Turpin - Chair Chair Turpin commented all items were reviewed at today’s meeting.
26. TIDELANDS CAPITAL PROJECTS COMMITTEE Colin Kelly - Chair Commissioner Kelly reviewed the following topics: • Beach Concessions • Granada • Colorado Lagoon • Jr. Lifeguard Facility • Belmont Pier • Davies Launch ramp • Alamitos Beach – Wibit • Junipero Beach – Roller skate area Commissioner Murray spoke. Commissioner Kelly spoke.
27. PUBLIC COMMENT
28. Opportunity is given to those members of the public who would like to address the Marine Advisory Commission on non-agenda items. Each speaker is limited to three minutes unless that time is extended by the Chair. The Brown Act prohibits Commissioners from responding to comments on non-agenda items.
29. COMMITTEE MEETING REMINDERS
30. EXECUTIVE COMMITTEE – Thursday, April 7, 2022, 8:30 a.m. Alamitos Bay Marina Office, Conference Room 205 N. Marina Dr., Long Beach, CA 90803
31. FINANCE COMMITTEE – Thursday, April 14, 2022, 1:45 p.m. Long Beach Yacht Club located at 6201 Appian Way, Long Beach, CA 90803
32. NEXT MEETING
33. The next Marine Advisory Commission meeting will be held on Thursday, April 14, 2022, 2:30 p.m., at the Long Beach Yacht Club located at 6201 Appian Way, Long Beach, CA 90803. Commissioner Kelly spoke on the sale of the Congressional building. Chair Turpin spoke. Commissioner Kelly spoke. Commissioner Lambe spoke. Commissioner Mac Rae spoke. Chair Turpin spoke.
34. ADJOURNMENT
35. 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.