Tidelands and Harbor Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. 1. Recommendation to receive and file a report on beach and harbor maintenance following a series of storms in 2010.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Member Garcia, seconded by Vice Chair DeLong, to receive and file. The motion carried by the following vote:

4. 2. Recommendation to receive and file an update on Long Beach RiverLink.
   Agenda Item
   Action: received and filed

   A motion was made by Councilmember Garcia, seconded by Vice Chair DeLong, to receive and file. The motion carried by the following vote:

5. 3. Recommendation to receive and file an update on the Port of Long Beach's 4th Quarter 2009 Clean Air Action Plan.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Member Garcia, seconded by Vice Chair DeLong, to receive and file. The motion carried by the following vote:

6. 4. Recommendation to receive and file a report on the Gerald Desmond Bridge Replacement Project - EIR and funding status.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Chair DeLong, seconded by Member Garcia, that this matter be received and filed. The motion carried by the following vote:

7. 5. Recommendation to receive and file a report from the Port of Long Beach regarding procurement of an electronic records management system to serve as a central repository for the Port’s documents and administrative records.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Chair DeLong, seconded by Member Garcia, to request Port staff and Board of Harbor Commissioners to review both proposals before making a final decision on which vendor to choose. The motion carried by the following vote:

8. PUBLIC PARTICIPATION: Members of the public are invited to address the Committee.
9. ADJOURNMENT
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11. NOTE: An agenda may be obtained from the City Clerk Department prior to the meeting or can be mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach CA 90802. You may view the agenda on the Internet at www.longbeach.gov. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Agenda items may be reviewed in the City Clerk Department or the Plaza Level Information Desk at the Main Library. 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.
12. Untitled item
13. CALL TO ORDER (3:38 P.M.)
14. ROLL CALL (3:39 P.M.)
15. FINISHED AGENDA & MINUTES
16. ADJOURNMENT (5:28 P.M.)
17. PUBLIC PARTICIPATION (5:27 P.M.)