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Tidelands and Harbor Committee

Tuesday, October 24, 2006 · 10:00 AM AM · 333 W. Ocean Boulevard Council Chamber

TL;DR

The Tidelands and Harbor Committee met to review reports on port operations, environmental policies, and public safety funding. The committee approved three main recommendations involving the Port of Long Beach's green initiatives and safety plans, park and beach facility improvements, and freeway project funding.

Key Decisions

  • Port of Long Beach Report (Green Port Policy, Clean Air Plan, Future Developments, Public Safety Funding) Passed
  • Parks, Recreation and Marine Department Update (Tidelands Fund Projects and Beach Operations Facility Upgrades) Passed
  • I-710 Freeway Project Funding Report Passed
  • Goals and Objectives of the Tidelands and Harbor Committee Discussed but No Vote Taken

Agenda

  1. CALL TO ORDER
  2. Untitled item
  3. 06-1109 Recommendation to receive and file report from the Port of Long Beach regarding the following: a. Green Port Policy. b. San Pedro Bay Clean Air Action Plan. c. Upcoming EIRs/developments (Gerald Desmond Bridge and middle harbor) expected over the next 12-18 months. d. Overview of the Port's 3-5 Year Public Safety Funding Plan. e. Overview of reimbursement funding for lifeguards, Long Beach Police Department and Long Beach Fire Department.
    Agenda Item
    Action: second substitute motion Passed

    A motion was made by Vice Chair DeLong, seconded by Chair S. Lowenthal, to approve recommendation. The motion carried by the following vote:

  4. 1. Recommendation to receive and file report regarding update of the Department of Parks, Recreation and Marine to include the following: a. Tidelands Fund projects update. b. Beach Operations Facility: Using Tidelands funds to upgrade or replace the facility.
    Agenda Item
    Action: second substitute motion Passed

    A motion was made by Vice Chair DeLong, seconded by Chair S. Lowenthal, to approve recommendation. The motion carried by the following vote:

  5. 06-1111 Recommendation to discuss Goals and Objectives of the Tidelands and Harbor Committee.
    Agenda Item
    Action: discussed Failed

    No vote was taken on this item. It was discussed.

  6. 06-1112 Recommendation to receive and file written report from the Department of Public Works regarding Project Funding for the I-710 Freeway.
    Agenda Item
    Action: second substitute motion Passed

    A motion was made by Vice Chair DeLong, seconded by Chair S. Lowenthal, to approve recommendation. The motion carried by the following vote:

  7. PUBLIC PARTICIPATION: Members of the public are invited to address the Committee.
  8. ADJOURNMENT
  9. I, Janet Davey, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting _____________________________ Date: ________________
  10. Untitled item
  11. FINISHED AGENDA & MINUTES
  12. 06-1109 Recommendation to receive and file report from the Port of Long Beach regarding the following: a. Green Port Policy. b. San Pedro Bay Clean Air Action Plan. c. Upcoming EIRs/developments (Gerald Desmond Bridge and middle harbor) expected over the next 12-18 months. d. Overview of the Port's 3-5 Year Public Safety Funding Plan. e. Overview of reimbursement funding for lifeguards, Long Beach Police Department and Long Beach Fire Department.
    Agenda Item
  13. THIRD ROLL CALL
  14. SECOND ROLL CALL
  15. There being no objection Chair S. Lowenthal declared the meeting adjourned.
  16. No one from the public addressed the committee.
  17. ROLL CALL