Marine Advisory Commission

Agenda

1. 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, LBFD/Marine Safety Division Omar Naranjo, Marine Safety Captain, LBFD/Marine Safety Division GUESTS: Trinka Roswell, Executive Director, Partners of Parks Hanne Chupik, LBRA Bob Hubbard, SlBYC Bob Vatz, BOA Dave Booker, BOA Megan Barry
2. GUESTS (CONTINUED): Karen Barry Dr. Tom Mayes Lisa West, CD3
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, October 13, 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. 3. Recommendation to approve the placement of a Tribute Bench to honor Col. James David Barry, M.D. at Bluff Park. (District 2)
   MA-Agenda Item
   Action: approve recommendation Passed

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

10. 4. Recommendation to approve the placement of a Tribute Bench to honor Elizabeth Muñoz at Shoreline Aquatic Park. (District 1)
    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:

11. MANAGER'S REPORT TO COMMISSION
12. 6. Recommendation to receive and file the Manager's monthly oral updates.
    MA-Agenda Item
13. COMMITTEE STATUS REPORTS
14. EXECUTIVE COMMITTEE Colin Kelly / Jo Murray Chair Kelly spoke on the Christmas Trees in the Bay and requested for a MAC Orientation meeting on December 8, 2022, from 10:00 a.m. – 2 p.m.
15. MARINE & BEACH MAINTENANCE / OPERATIONS COMMITTEE Bruce Mac Rae Commissioner Mac Rae reviewed the debris in the LA river, Homeless, and metal doors being installed in the beach restrooms. Commissioner Lambe spoke. Chair Colin spoke on behalf of MAC, and thanked Elvira Hallinan for her service in the Marine Bureau. Commissioner Mac Rae thanked Elvira Hallinan for her service with the City of Long Beach. Commissioner Marino thanked Elvira Hallinan for her service with the Marine Bureau.
16. PUBLIC COMMENT
17. Lisa West from CD3 presented Elvira Hallinan with a certificate and gift for her 25 years of service with the City of Long Beach. Dr. Tom Mayes thanked Elvira Hallinan for her service with the Marine Bureau. Trinka Roswell thanked Elvira Hallinan for her work with the bench program. Dave Booker thanked Elvira for all of her effort with the Marine Bureau.
18. COMMITTEE MEETING REMINDERS
19. EXECUTIVE COMMITTEE Thursday, January 5, 2023, 9:30 a.m. Alamitos Bay Marina Office, Conference Room, 205 N. Marina Drive, Long Beach, CA 90803 FINANCE COMMITTEE Thursday, January 12, 2023, 1:45 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, January 12, 2023, 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 Todd Leland, Interim Manager of Marinas and Beaches, 48 hours prior to the Marine Advisory Commission meeting at (562) 570-3215.