Tidelands and Harbor Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. 1. Recommendation to approve the minutes of the Tidelands and Harbor Committee meeting held October 25, 2011.
   Agenda Item
   Action: approve recommendation Passed

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

4. 2. Recommendation to receive and file a report on Special Events and Filming.
   Agenda Item
   Action: approve recommendation Passed

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

5. 3. Recommendation to receive and file an update on the Port of Long Beach Capital Improvements Plan - Opportunities, Threats and Competitive Challenges.
   Agenda Item
   Action: approve recommendation Passed

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

6. 4. Recommendation to receive and file a report on the Port of Long Beach 2011 Emissions Inventory.
   Agenda Item
   Action: withdrawn

   This Agenda Item was withdrawn.

7. 5. Recommendation to receive and file an update on the Port of Long Beach Administration Building.
   Agenda Item
   Action: approve recommendation Passed

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

8. 6. Recommendation to receive and file an update of the Gerald Desmond Bridge Replacement Project.
   Agenda Item
   Action: approve recommendation Passed

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

9. 7. Recommendation to receive and file an update on the Port of Long Beach Community Mitigation Grant Program.
   Agenda Item
   Action: withdrawn

   This Agenda Item was withdrawn.

10. PUBLIC PARTICIPATION: Members of the public are invited to address the Committee.
11. ADJOURNMENT
12. I, Carolyn Harris, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting _____________________________ Date: ________________
13. 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.
14. ADJOURNMENT (4:32 PM)
15. Also present: Dominic Holhaus, Principal Deputy City Attorney; Carolyn Harris, City Clerk Specialist.
16. SECOND ROLL CALL (4:10 PM)
17. FINISHED AGENDA & MINUTES
18. CALL TO ORDER (3:41 PM)
19. Chair Lowenthal announced items would be taken out of order.
20. ch
21. ROLL CALL (3:42 PM)
22. PUBLIC PARTICIPATION (4:32 PM)
23. The Tidelands and Harbor Committee minutes are prepared and ordered to correspond to the Tidelands and Harbor Committee Agenda. Agenda Items can be taken out of order during the meeting. Please consult the time stamps to determine the order in which business was addressed. The Agenda Items were considered as follows: Agenda Item Nos. 1, 2, 6, 3, 5; and Agenda Item Nos. 4 and 7 was withdrawn.