Marine Advisory Commission

Agenda

1. FINISHED MINUTES AND AGENDA
2. CALL TO ORDER
3. ROLL CALL
4. PRESENTATION
5. Marine Maintenance Staff Recognition
6. APPROVAL OF MINUTES
7. 1. Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, August 10, 2023.
   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:

8. NEW BUSINESS
9. 2. Recommendation to receive and file a presentation by Alejandro Sanchez-Lopez, Advanced Planning Officer; Long Beach Development Services, to introduce and discuss the Downtown Shoreline Vision Plan.
   MA-Agenda Item
   Action: laid over

   MA-Agenda Item was laid over.

10. 3. Recommendation to support the proposed FY24 Slip Fee Increase in accordance with the City Council Action of May 5, 2015, related to the issuance of the Marina Revenue Bonds, Series 2015.
    MA-Agenda Item
    Action: approve recommendation Passed

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

11. MANAGER'S REPORT
12. 5. Recommendation to receive and file the Manager's monthly oral updates.
    MA-Agenda Item

    A motion and vote were not conducted.

13. COMMITTEE STATUS REPORTS
14. EXECUTIVE COMMITTEE Chair Kelly / Vice Chair Murray Chair Kelly commented all items were reviewed at today’s meeting. TIDELANDS CAPITAL PROJECTS COMMITTEE Commissioner Lambe / Commissioner Kajer / Vice Chair Murray / Commissioner Zavala Commissioner Kajer provided a brief update. AD HOC COMMITTEE - TREES IN THE BAY UPDATE, PARTNERS OF PARKS Commissioner Mac Rae / Vice Chair Murray Vice Chair Murray provided an update. Commissioner Kajer spoke. Commissioner Atkins spoke.
15. PUBLIC COMMENTS
16. Jerald Rossow spoke on vendors using dock carts, and visitors at Rainbow Harbor. Kevin Reed spoke on the pumps.
17. COMMITTEE MEETING REMINDERS
18. EXECUTIVE COMMITTEE Thursday, October 5, 2023, 9:30 a.m., ABM Office, Conference Room 205 N. Marina Drive, Long Beach, CA 90803
19. NEXT MEETING
20. Marine Advisory Commission meeting Thursday, October 12, 2023, 2:30 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803
21. ADJOURNMENT
22. 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, Marine Bureau Manager, Marinas and Beaches, 48 hours prior to the Marine Advisory Commission meeting at (562) 570-3215.
23. FINANCE COMMITTEE Thursday, October 12, 2023, 1:45 p.m. – 2:15 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803
24. Chair Kelly adjourned the meeting at 3:58 p.m.
25. STAFF PRESENT (CONTINUED) Hilton Reynolds, General Maintenance Assistant Anthony Vazquez, Maintenance Assistant GUESTS Sophie Cully, CD3 Kevin Reed Melinda Cotton Brian Maginnis Bob Blair Jerald Rossow Scott Fitzsimmons Bob Hubbard
26. STAFF PRESENT Brent Dennis, Director of Parks, Recreation, and Marine Todd Leland, Marine Bureau Manager, Marinas, and Beaches Tamalyn Sayre, Secretary, Marine Bureau Eric Woodson, Superintendent, Marine Maintenance Cory Forrester, Superintendent, Marine Maintenance Portia Smith, Administrative Analyst, Marine Bureau Michael Jbeili, Special Services Officer, LBPD/Marine Safety Division Cedric Banks, Supervisor, Marine Maintenance Charles Felder, Painter, Marine Maintenance Alex Kariuki, Equipment Operator, Marine Maintenance Johnny Khensokvan, Maintenance Assistant Danny Kuk, Electrician, Marine Maintenance Anthony McGinest, Maintenance Assistant Serey Moth, Maintenance Assistant Joe Ochoa, Plumber, Marine Maintenance Manuel Quintero, Maintenance Assistant