Marine Advisory Commission

Thursday, September 8, 2022 · 2:30 PM AM · Long Beach Yacht Club 6201 Appian Way

TL;DR

The Marine Advisory Commission met to discuss various marina and beach-related projects in Long Beach, including a restroom rebuild at Alamitos Bay Marina and potential future discussions about Duffy boats. The meeting covered updates on local waterfront capital projects and heard public comments.

Key Decisions

  • Approval of August Meeting Minutes Passed
  • Alamitos Bay Marina Restroom Rebuild Presentation Received and Filed
  • Manager's Monthly Updates Received and Filed
Agenda PDF Minutes PDF

Agenda

  1. At 2:30 p.m., Chair Kelly called the meeting to order at the Long Beach Yacht Club.
  2. STAFF PRESENT: 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 Gonzalo Medina, Marine Safety Chief, LFPD/Marine Safety Division GUESTS: Melinda Cotton Brian Maginnis, LBRA Jorge Pirod Bob Hubbard
  3. GUESTS (CONTINUED): Armando Morales Jerry Holcomb
  4. FINISHED MINUTES AND AGENDA
  5. CALL TO ORDER
  6. ROLL CALL
  7. APPROVAL OF MINUTES
  8. 1. Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, August 11, 2022.
    MA-Agenda Item
    Action: approve recommendation Passed

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

  9. NEW BUSINESS
  10. 2. Recommendation to receive and file the Alamitos Bay Marina Restroom Rebuild Presentation by Moffat & Nichol.
    MA-Agenda Item
    Action: approve recommendation Passed

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

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

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

  13. COMMITTEE STATUS REPORTS
  14. EXECUTIVE COMMITTEE Colin Kelly - Chair Chair Kelly spoke on Duffy boats and to add this topic to a future agenda.
  15. TIDELANDS CAPITAL PROJECTS COMMITTEE Elizabeth Lambe - Chair Commissioner Lambe spoke on Colorado Lagoon, Belmont Pier, Belmont Aquatic Center and Beach Concessions. Chair Kelly spoke. Vice Chair Murray spoke.
  16. PUBLIC COMMENT
  17. 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.
  18. COMMITTEE MEETING REMINDERS
  19. EXECUTIVE COMMITTEE Thursday, October 6, 2022, 9:30 a.m. Alamitos Bay Marina Office, Conference Room, 205 N. Marina Drive, Long Beach, CA 90803 FINANCE COMMITTEE Thursday, October 13, 2022, 1:45 p.m. – 2:15 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803
  20. NEXT MEETING
  21. Thursday, October 13, 2022, 2:30 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 Chair Kelly requested for an Olympic update.
  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.