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 meeting held Tuesday, July 28, 2015.
   Agenda Item
   Action: approve recommendation Passed

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

5. 2. Recommendation to receive and file a report from the Port of Long Beach regarding the Clean Air Action Plan.
   Agenda Item
   Action: approve recommendation Passed

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

6. 3. Recommendation to receive and file a report from staff on the Harbor and Tidelands Budget.
   Agenda Item
   Action: laid over Passed

   A motion was made by Vice Chair Pearce, seconded by Member Price, that the item be laid over to the next meeting. The motion carried by the following vote:

7. 4. Recommendation to receive and file a presentation regarding the Port of Long Beach’s Cargo Forecast Update.
   Agenda Item
   Action: approve recommendation Passed

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

8. 5. Recommendation to receive and file a presentation regarding the Port of Long Beach’s Master Plan update.
   Agenda Item
   Action: approve recommendation Passed

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

9. PUBLIC COMMENT
10. ADJOURNMENT
11. I, Jonathan Nagayama, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting. _________________________ Date: _____________
12. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk 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 LINKLB System at www.longbeach.gov/linklb. 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 Office of the City Clerk 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. jn
13. PUBLIC COMMENT (4:28 PM)
14. CALL TO ORDER (4:03 PM)
15. Also present: Tom Modica, Assistant City Manager; Charles Gale, Principal Deputy City Attorney; Marie Knight, Director of Parks, Recreation and Marine; Jonathan Nagayama, City Clerk Specialist. Chair Gonzalez made opening remarks.
16. FINISHED AGENDA & MINUTES
17. 17-0370 Jessica Alvarenga spoke; and provided a handout.
    Agenda Item
    Action: received and filed

    This Agenda Item was received and filed.

18. ADJOURNMENT (4:29 PM)
19. REGULAR AGENDA (4:03 PM)
20. ROLL CALL (4:03 PM)