Marine Advisory Commission

CITY OF LONG BEACH LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, JULY 13, 2023 MARINE ADVISORY COMMISSION MINUTES Colin Kelly, Chair Jo Murray, Vice Chair Avis Atkins, Commissioner Elizabeth Carlin, Commissioner Gordana Kajer, Commissioner Elizabeth Lambe, Commissioner Bruce Mac Rae, Commissioner Theresa Marino, Commissioner Sabrina Zavala, Commissioner FINISHED MINUTES AND AGENDA CALL TO ORDER At 2:32 p.m., Chair Kelly called the meeting to order at the Long Beach Yacht Club. ROLL CALL Todd Leland, Interim Manager, Marinas and Beaches took roll call and confirmed a quorum. Avis Atkins, Elizabeth Carlin, Gordana Kajer, Elizabeth Lambe, Bruce Mac Rae, Theresa Marino and Colin Kelly Commissioners Present: Sabrina Zavala and Jo MurrayCommissioners Absent: STAFF PRESENT Todd Leland, Interim Bureau Manager, Marinas and Beaches Tamalyn Sayre, Secretary, Marine Bureau Cory Forrester, Superintendent, Beach Maintenance James Smigla, Sergeant, LBPD/Marine Safety Division Brian McPhail, Commander, LBPD Maryanne Cronin, Planner, LB Development Services Cristina Hernandez, MA lll, Marine Bureau Laura Frank, MA ll, Marine Bureau Tudy Sanchez, MA ll, Marine Bureau Melanie Vanzandt, MA ll, Marine Bureau Vilma Hernandez, MA lll, Marine Bureau Lindsey Pike, MA ll, Marine Bureau Carson Mitchell, MA l, Marine Bureau Becca Gross, MA ll, Marine Bureau Page 1 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, JULY 13, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES GUESTS Sophie Cully, CD3 Kevin Reed Andrea Reed Anna Christensen Ann Cantrell Melinda Cotton Julie Dean Brian McGinnis Jerald Rossow LB Post PRESENTATION Marine Operations Staff Recognition Todd Leland spoke. Commissioner Mac Rae spoke. Commissioner Marino spoke. Chair Kelly spoke. The following staff have demonstrated exemplary Dedication, Determination and Skill in completion of Marine Bureau work assignments. Laura Frank, MA ll, Marine Bureau Becca Gross, MA ll, Marine Bureau Cristina Hernandez, MA lll, Marine Bureau Vilma Hernandez, MA lll, Marine Bureau Carson Mitchell, MA l, Marine Bureau Lindsey Pike, MA ll, Marine Bureau Tudy Sanchez, MA ll, Marine Bureau Melanie Vanzandt, MA ll, Marine Bureau APPROVAL OF MINUTES Page 2 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, JULY 13, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES 1. 23-024MA Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, June 8, 2023. A motion was made by Commissioner Carlin, seconded by Commissioner Marino, to approve recommendation. The motion carried by the following vote: Yes: 6 - Avis Atkins, Elizabeth Carlin, Gordana Kajer, Bruce Mac Rae, Theresa Marino and Colin Kelly Abstain: 1 - Elizabeth Lambe Absent: 2 - Sabrina Zavala and Jo Murray NEW BUSINESS 2. 23-027MA Discussion on Mayor Richardson’s Grow Long Beach Initiative and Marine Advisory Commission communication to City Council in support of the initiative’s goals in regard to alternative, environmentally sustainable revenue generation within the Tidelands footprint. A discussion ensued. Commissioner Lambe spoke. Commissioner Marino provided an update. Commissioner Mac Rae spoke. Commissioner Lambe spoke. Commissioner Mac Rae spoke. Todd Leland spoke. Chair Kelly spoke. Commissioner Kajer spoke. Commissioner Marino spoke. Commissioner Mac Rae spoke. Chair Kelly spoke. Commissioner Lambe spoke. Chair Kelly spoke. Commissioner Lambe spoke. Commissioner Mac Rae spoke. Commissioner Marino spoke. Commissioner Mac Rae spoke. Page 3 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, JULY 13, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES Todd Leland spoke. Chair Kelly spoke. Jerald Rossow spoke. Anna Christensen spoke. Kevin Reed spoke. 3. 23-026MA Recommendation to receive and file a presentation on City of Long Beach Local Coastal Development Plan and California Coastal Development Permit processes: Maryanne Cronin, Planner V, Development Services Maryanne Cronin gave a presentation on the City of Long Beach Local Coastal Development Plan and California Coastal Development Permit process. Commissioner Mac Rae spoke. Maryanne Cronin spoke. Commissioner Mac Rae spoke. Todd Leland spoke. Commissioner Mac Rae spoke. Maryanne Cronin spoke. Todd Leland spoke. Chair Kelly spoke. Maryanne Cronin spoke. Commissioner Carlin spoke. Maryanne Cronin spoke. Commissioner Mac Rae spoke. Maryanne Cronin spoke. Commissioner Kajer spoke. Commissioner Marino spoke. Maryanne Cronin spoke. Jerald Rossow spoke. Ann Cantrell spoke. Melinda Cotton spoke. Julie Dean spoke. Jerald Rossow spoke. Melinda Cotton spoke. Anna Christensen spoke. Page 4 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, JULY 13, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES Commissioner Lambe departed the meeting at 4:15 p.m. A motion was made by Chair Kelly, seconded by Commissioner Mac Rae, to approve recommendation. The motion carried by the following vote: Yes: 7 - Avis Atkins, Elizabeth Carlin, Gordana Kajer, Elizabeth Lambe, Bruce Mac Rae, Theresa Marino and Colin Kelly Absent: 2 - Sabrina Zavala and Jo Murray MANAGER'S REPORT 4. 23-025MA Recommendation to receive and file the Manager's monthly oral updates. LBPD - Marine Patrol Unit James Smigla, Sergeant, LBPD/Marine Patrol reviewed the following: ● Homeless update. ● June stats : 77 calls for service, 130 citations Marine Operations Todd Leland, Interim Bureau Manager reviewed the Big Bang fireworks on July 3rd, and the debris cleanup process. Commissioner Carlin spoke on the 2024 storm water pipe replacement in Alamitos Beach. A motion was made by Chair Kelly, seconded by Commissioner Mac Rae, to approve recommendation. The motion carried by the following vote: Yes: 6 - Avis Atkins, Elizabeth Carlin, Gordana Kajer, Bruce Mac Rae, Theresa Marino and Colin Kelly Absent: 3 - Elizabeth Lambe, Sabrina Zavala and Jo Murray Page 5 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, JULY 13, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES COMMITTEE STATUS REPORTS EXECUTIVE COMMITTEE Chair Kelly / Vice Chair Murray Chair Kelly commented all items were reviewed at today’s meeting and mentioned Commissioners can change Sub-Committees. FINANCE COMMITTEE Chair Kelly / Commissioner Marino Commissioner Marino reviewed revenue and financials. PUBLIC COMMENTS Jerald Rossow spoke on Rainbow Harbor and the debris, security gates, and special events. Ann Cantrell spoke on Harry Bridges Park. Melinda Cotton thanked Marine Patrol for servicing the Granada Parking lot, and Maryann Cronin for her presentation. Brian McGinnis spoke on LBRA and the rowing community. Anna Christensen spoke on the fireworks, nesting season and Blue Herons. COMMITTEE MEETING REMINDERS EXECUTIVE COMMITTEE Thursday, August 3, 2023, 9:30 a.m. Alamitos Bay Marina Office, Conference Room 205 N. Marina Drive, Long Beach, CA 90803 BEACH & MARINE MAINTENANCE/OPERATIONS COMMITTEE Thursday, August 10, 2023, 1:30 p.m. – 2:15 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 NEXT MEETING Page 6 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, JULY 13, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES The next Marine Advisory Commission meeting will be held on: Thursday, August 10, 2023, 2:30 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 ADJOURNMENT Chair Kelly adjourned the meeting at 4:35 p.m. Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, please contact Todd Leland, Interim Bureau Manager, Marinas and Beaches, 48 hours prior to the Marine Advisory Commission meeting at (562) 570-3215. Page 7 of 7

CITY OF LONG BEACH LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, JULY 13, 2023 MARINE ADVISORY COMMISSION AGENDA Colin Kelly, Chair Jo Murray, Vice Chair Avis Atkins, Commissioner Elizabeth Carlin, Commissioner Gordana Kajer, Commissioner Elizabeth Lambe, Commissioner Bruce Mac Rae, Commissioner Theresa Marino, Commissioner Sabrina Zavala, Commissioner REGULAR MEETING CALL TO ORDER ROLL CALL PRESENTATION Marine Operations Staff Recognition APPROVAL OF MINUTES Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, June 8, 2023. 23-024MA1. Suggested Action: Approve Recommendation NEW BUSINESS Discussion on Mayor Richardson’s Grow Long Beach Initiative and Marine Advisory Commission communication to City Council in support of the initiative’s goals in regard to alternative, environmentally sustainable revenue generation within the Tidelands footprint. 23-027MA2. Recommendation to receive and file a presentation on City of Long Beach Local Coastal Development Plan and California Coastal Development Permit processes: Maryanne Cronin, Planner V, Development Services 23-026MA3. Suggested Action: Approve recommendation MANAGER'S REPORT Page 1 of 3

CITY OF LONG BEACH LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, JULY 13, 2023 MARINE ADVISORY COMMISSION AGENDA Recommendation to receive and file the Manager's monthly oral updates.23-025MA4. Suggested Action: Approve recommendation COMMITTEE STATUS REPORTS EXECUTIVE COMMITTEE Chair Kelly / Vice Chair Murray FINANCE COMMITTEE Chair Kelly / Commissioner Marino PUBLIC COMMENTS Opportunity is given to those members of the public who would like to address the Marine Advisory Commission on non-agenda items. Each speaker is limited to three minutes unless that time is extended by the Chair. The Brown Act prohibits Commissioners from responding to comments on non-agenda items. COMMITTEE MEETING REMINDERS EXECUTIVE COMMITTEE Thursday, August 3, 2023, 9:30 a.m. Alamitos Bay Marina Office, Conference Room 205 N. Marina Drive, Long Beach, CA 90803 BEACH & MARINE MAINTENANCE/OPERATIONS COMMITTEE Thursday, August 10, 2023, 1:30 p.m. – 2:15 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 NEXT MEETING The next Marine Advisory Commission meeting will be held on: Thursday, August 10, 2023, 2:30 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 ADJOURNMENT Page 2 of 3

CITY OF LONG BEACH LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, JULY 13, 2023 MARINE ADVISORY COMMISSION AGENDA Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired, please contact Todd Leland, Interim Bureau Manager, Marinas and Beaches, 48 hours prior to the Marine Advisory Commission meeting at (562) 570-3215. Page 3 of 3