Transportation and Infrastructure Committee

Agenda

1. REVISED
2. CALL TO ORDER
3. ROLL CALL
4. 1. Recommendation to receive and file the minutes of the Transportation and Infrastructure Committee meetings of January 27, 2009 and February 2, 2009.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Chair Schipske, seconded by Chair O'Donnell, to receive and file the minutes of the Transportation and Infrastructure Committee meetings of January 27, 2009 and February 2, 2009. The motion carried by the following vote:

5. 2. Recommendation to receive and file a report from staff on the Federal Stimulus package with discussion including, but not limited to, potential Long Beach projects and forward Committee discussion to the full City Council.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Member S. Lowenthal, seconded by Vice Chair Schipske, to receive and file the report from staff on the Federal Stimulus package with discussion including, but not limited to, potential Long Beach projects. The motion carried by the following vote:

6. 3. Recommendation to receive and file report from staff on Measure R funds and forward Committee recommendations to the full City Council.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Chair Schipske, seconded by Member S. Lowenthal, to receive and file report from staff on Measure R funds. The motion carried by the following vote:

7. 4. Recommendation to receive and file presentation from the Addison Burnet Group, Inc., on the Los Angeles River Goods Movement Project.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Chair Schipske, seconded by Member S. Lowenthal, to receive and file a presentation from the Addison Burnet Group, Inc., on the Los Angeles River Goods Movement Project. The motion carried by the following vote:

8. 5. Recommendation to receive and file report on "West County Connectors" Project and potential related traffic impacts.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Chair Schipske, seconded by Member S. Lowenthal, to receive and file a report on "West County Connectors" Project and potential related traffic impacts. The motion carried by the following vote:

9. PUBLIC PARTICIPATION: Members of the public are invited to address the Committee.
10. ADJOURNMENT
11. PAGE BREAK
12. I, Gloria Harper, 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 Friday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device.
14. SECOND ROLL CALL
15. Also present: Michael Conway, Director of Public Works; Tom Modica, Manager of Government Affairs; and Gloria Harper, City Clerk Specialist.
16. FINISHED AGENDA & MINUTES