Tidelands and Harbor Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. REGULAR AGENDA
4. 1. Recommendation to approve the minutes of the Tidelands and Harbor Committee meetings held Tuesday, January 19 and March 30, 2010, and March 19, 2013.
   Agenda Item
   Action: approve recommendation Passed

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

5. 2. Recommendation to receive and file an update on the RiverLink project from Parks, Recreation and Marine.
   Agenda Item
   Action: approve recommendation Passed

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

6. 3. Recommendation to receive and file a presentation from the Port of Long Beach on small business development.
   Agenda Item
   Action: approve recommendation Passed

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

7. 4. Recommendation to receive and file a presentation from the Port of Long Beach on the concept of "Energy Island."
   Agenda Item
   Action: approve recommendation Passed

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

   Roll Call (3 votes)

   • Vice Mayor Lowenthal Yes
   • Councilwoman Price Yes
   • Councilwoman Gonzalez Absent
8. 5. Recommendation to receive and file an update on the Green Port Policy.
   Agenda Item
   Action: approve recommendation Passed

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

9. 6. Recommendation to receive and file Tidelands and Harbor Committee pending legislative files 2005 through 2013, as of December 10, 2013.
   Agenda Item
   Action: approve recommendation Passed

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

10. PUBLIC COMMENT:
11. ADJOURNMENT
12. I, Jonathan Nagayama, City Clerk Assistant, 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 City Clerk Department 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 E-Notify System at www.longbeach.gov/enotify. 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.
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16. Also present: Dominic Holhaus, Principal Deputy City Attorney; George Chapjian, Director of Parks, Recreation and Marine; Carolyn Hill, City Clerk Specialist; Jonathan Nagayama, City Clerk Assistant.
17. REGULAR AGENDA (4:02 PM)
18. FINISHED AGENDA & MINUTES
19. CALL TO ORDER (4:02 PM)
20. SECOND ROLL CALL (4:32 PM)
21. ADJOURNMENT (4:47 PM)
22. ROLL CALL (4:02 PM)