Queen Mary Land Development Task Force

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. INTRODUCTION OF CITY STAFF AND TASK FORCE MEMBERS
4. WELCOME BY MAYOR ROBERT GARCIA
5. REGULAR AGENDA
6. 1. Recommendation to receive and file a presentation regarding the Ralph M. Brown Act, Robert's Rules of Order, and Conflicts of Interest.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Member Altoon, seconded by Member Bohn, to approve recommendation. The motion carried by the following vote:

7. 2. Recommendation to elect a Chair and Vice Chair of the Queen Mary Land Development Task Force.
   Agenda Item
   Action: approve recommendation Passed

   Task Force Member Bohn was elected Chair of the Queen Mary Land Development Task Force. The motion carried by the following vote:

8. 3. Recommendation to receive and file a presentation on Tidelands restrictions.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Member Ruggirello, seconded by Member Hoffman, to approve recommendation. The motion carried by the following vote:

9. 4. Recommendation to receive and file a discussion regarding future Task Force meeting dates and topics.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Member Ashman, seconded by Member Altoon, that future meetings be scheduled the first Wednesday of every month at 5:30 p.m. The motion carried by the following vote:

10. PUBLIC COMMENT: Members of the public are invited to address the Task Force.
11. ADJOURNMENT
12. I, Allison Bunma, Sr. City Clerk Analyst, certify that the agenda was posted not less than 72 hours prior to the meeting. ______________________________ Date __________
13. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LINKLB System at www.longbeach.gov/linklb. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device.
14. 16-0073 Correspondence received after the meeting from Bill Cwiklo.
    Handout

    This Handout was received and filed.

15. 2. Recommendation to elect a Chair and Vice Chair of the Queen Mary Land Development Task Force.
    Agenda Item
    Action: approve recommendation Passed

    Task Force Member Hoffman was elected Vice Chair of the Queen Mary Land Development Task Force. The motion carried by the following vote:

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17. 16-0074 Correspondence received after the meeting from Alex Bellehumeur.
    Handout

    This Handout was received and filed.

18. FINISHED AGENDA & MINUTES
19. CALL TO ORDER (5:33 PM)
20. ROLL CALL (5:33 PM)
21. INTRODUCTION OF CITY STAFF AND TASK FORCE MEMBERS (5:33 PM)
22. WELCOME BY MAYOR ROBERT GARCIA (5:34 PM)
23. REGULAR AGENDA (5:42 PM)
24. ADJOURNMENT (6:37 PM)
25. ch
26. Untitled item
27. PUBLIC COMMENT
28. 16-0071 Distributed at the meeting: Correspondence from Jess Johannsen.
    Handout

    This Handout was received and filed.

29. 16-0072 Task Force Members received prior to the meeting correspondence from Dennis Kelly.
    Handout

    This Handout was received and filed.