Transportation and Infrastructure Committee

Agenda

1. REVISED
2. CALL TO ORDER (4:40 P.M.)
3. ROLL CALL (4:41 P.M.)
4. 1. Recommendation to receive and file the minutes of the Transportation and Infrastructure Committee meeting of May 4, 2009.
   Agenda Item
   Action: received and filed Passed

   A motion was made by Vice Chair Schipske, seconded by Councilmember O'Donnell, to approve recommendation. The motion carried by the following vote:

5. 2. Recommendation to receive and file report from staff on Measure R, including but not limited to process and project implementation and forward committee input as appropriate to the full City Council.
   Agenda Item
   Action: recommend to City Council that the communication be received and Passed

   A motion was made by Councilmember Lowenthal, seconded by Chair O'Donnell, to approve recommendation to forward to City Council for consideration for Fiscal Year 2011 to contribute 15% of Measure R funds to the City facilities, and spread the remaining funds among districts for infrastructure repairs. The motion carried by the following vote:

6. 3. Recommendation to receive and file report from staff on status of the Long Beach Breakwater Reconnaissance Study.
   Agenda Item
   Action: received and filed Passed

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

7. 4. Recommendation to receive and file report from staff on Towing Operation efficiencies and forward committee input as appropriate to the full City Council.
   Agenda Item
   Action: recommend Passed

   A motion was made by Vice Chair Schipske, seconded by Councilmember Lowenthal, to approve recommendation to request the State Legislation Committee review and consider changing towing fee legislation so that Long Beach could recover the entire dollars associated with an auctioned sale. The motion carried by the following vote:

8. 5. Recommendation to receive and file report from staff on Wetlands/Open Space construction permitting processes and forward committee input as appropriate to the full City Council.
   Agenda Item
   Action: laid over

   Chair O'Donnell requested that this item be laid over until the next meeting of the Transportation and Infrastructure Committee.

9. 6. Recommendation to receive and file report from Parks, Recreation and Marine staff on sports team field fees and forward committee input as appropriate to the full City Council.
   Agenda Item
   Action: recommend to City Council that the communication be received and Passed

   A motion was made by by Vice Chair Schipske, seconded by Chair O'Donnell, to approve recommendation to forward to full City Council for consideration to return field fees back to Parks, Recreation and Marine.  The motion carried by the following vote:

10. PUBLIC PARTICIPATION (5:40 P.M.)
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. ROLL CALL (4:42 P.M.)
15. CALL TO ORDER (4:41 P.M.)
16. FINISHED AGENDA & MINUTES
17. ADJOURNMENT (5:40 P.M.)
18. ROLL CALL (5:25 P.M.)
19. Untitled item