Tidelands and Harbor Committee

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