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Marine Advisory Commission

Thursday, January 12, 2023 · 2:30 PM AM · Long Beach Yacht Club 6201 Appian Way

TL;DR

The Marine Advisory Commission met to discuss marina and beach operations in Long Beach, approving previous meeting minutes and receiving a monthly manager's report. The commission discussed potential changes to fireworks permits and reviewed current financial status.

Key Decisions

  • Approval of November 2022 Meeting Minutes Passed
  • Manager's Monthly Report Reception Passed
  • Next Commission Meeting Time Change Moved to 6:30 p.m.
Agenda PDF Minutes PDF

Agenda

  1. STAFF PRESENT: Todd Leland, Interim Manager, Marinas and Beaches Tamalyn Sayre, Secretary, Marine Bureau Eric Woodson, Superintendent, Marine Maintenance James Smigla, Sergeant, LBPD/Marine Safety Division GUESTS: Gordana Kajer Bob Hubbard, SlBYC Joe Geever Brian Maginnis Greg Magnersoof
  2. FINISHED MINUTES AND AGENDA
  3. CALL TO ORDER
  4. ROLL CALL
  5. APPROVAL OF MINUTES
  6. 1. Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, November 10, 2022.
    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:

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

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

  10. COMMITTEE STATUS REPORTS
  11. EXECUTIVE COMMITTEE Colin Kelly, Chair / Jo Murray, Vice Chair Vice Chair Murray requested for the next MAC meeting to be held at 6:30 p.m. Vice Chair Murray spoke on fireworks and the permit process. FINANCE COMMITTEE Colin Kelly, Chair / Theresa Marino, Commissioner Commissioner Marino reviewed revenue and financials.
  12. PUBLIC COMMENT
  13. 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.
  14. COMMITTEE MEETING REMINDERS
  15. EXECUTIVE COMMITTEE Thursday, February 2, 2023, 9:30 a.m. Alamitos Bay Marina Office, Conference Room, 205 N. Marina Drive, Long Beach, CA 90803 MARINE & BEACH MAINTENANCE/OPERATIONS COMMITTEE Thursday, February 9, 2023, 1:30 p.m. – 2:15 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803
  16. NEXT MEETING
  17. The next Marine Advisory Commission meeting will be held on Thursday, February 9, 2023, 6:30 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803
  18. ADJOURNMENT
  19. 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 Bureau Manager, Marinas and Beaches, 48 hours prior to the Marine Advisory Commission meeting at (562) 570-3215.