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Marine Advisory Commission

Thursday, July 14, 2022 · 2:30 PM AM · Seal Beach Yacht Club 255 N. Marina Drive

TL;DR

The Marine Advisory Commission met to discuss marina operations and approve routine administrative matters. They reviewed slip fees, financial reports, and heard updates from various committees and public comments about local marine events and environmental concerns.

Key Decisions

  • Approve Previous Meeting Minutes Passed
  • FY23 Slip Fee Increase Passed
  • Manager's Monthly Report Received and Filed
Agenda PDF Minutes PDF

Agenda

  1. At 2:32 p.m., Chair Kelly called the meeting to order at the Seal Beach Yacht Club.
  2. STAFF PRESENT: Todd Leland, Superintendent, Marine Operations Tamalyn Sayre, Secretary, Marine Bureau Cory Forrester, Superintendent, Beach Maintenance GUESTS: Bob Hubbard Anna Christensen, Sierra Club Hanne Chupik, President LBRA Brian Maginnis Bob Piercy Jerry Civalleri
  3. FINISHED MINUTES AND AGENDA
  4. CALL TO ORDER
  5. ROLL CALL
  6. APPROVAL OF MINUTES
  7. 1. Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, June 9, 2022.
    MA-Agenda Item
    Action: approve recommendation Passed

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

  8. NEW BUSINESS
  9. 2. Recommendation to support the proposed FY23 Slip Fee Increase in accordance with City Council Action on May 5, 2015, related to the issuance of the Marina Revenue Bonds, Series 2015 and submit the proposed fee schedule to City Council for approval during the FY23 Budget Process.
    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:

  10. MANAGER'S REPORT TO COMMISSION
  11. 3. Recommendation to receive and file the Manager's monthly oral updates.
    MA-Agenda Item
    Action: approve recommendation Passed

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

  12. COMMITTEE STATUS REPORTS
  13. EXECUTIVE COMMITTEE Colin Kelly - Chair Vice Chair Murray spoke on potential speakers. FINANCE COMMITTEE Colin Kelly – Chair Commissioner Marino reviewed revenue and financials. Chair Kelly spoke. Commissioner Mac Rae spoke. Todd Leland spoke. Commissioner Mac Rae spoke. Todd Leland spoke. Commissioner Mac Rae spoke.
  14. FINANCE COMMITTEE (CONTINUED) Todd Leland spoke. Commissioner Marino spoke. Commissioner Mac Rae spoke. Commissioner Lambe spoke. Commissioner Mac Rae spoke.
  15. PUBLIC COMMENT
  16. Brian Maginnis, LBRA reviewed the Regatta at Marine Stadium. Anna Christensen spoke on the July 3rd Big Bang event, nesting birds and Oil Dock Road.
  17. COMMITTEE MEETING REMINDERS
  18. EXECUTIVE COMMITTEE Thursday, August 4, 2022, 8:30 a.m. Alamitos Bay Marina Office, Conference Room, 205 N. Marina Drive, Long Beach, CA 90803
  19. MARINE & BEACH MAINTENANCE/ OPERATIONS COMMITTEE Thursday, August 11, 2022, 1:30 p.m. – 2:15 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803
  20. NEXT MEETING
  21. The next Marine Advisory Commission meeting will be held on Thursday, August 11, 2022, 2:30 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803
  22. ADJOURNMENT
  23. 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.