Marine Advisory Commission

CITY OF LONG BEACH LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, SEPTEMBER 14, 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 2:30 p.m., Chair Kelly called the meeting to order at the Long Beach Yacht Club. ROLL CALL Avis Atkins, Gordana Kajer, Elizabeth Lambe, Theresa Marino, Sabrina Zavala, Jo Murray and Colin Kelly Commissioners Present: Elizabeth Carlin and Bruce Mac RaeCommissioners Absent: STAFF PRESENT Brent Dennis, Director of Parks, Recreation, and Marine Todd Leland, Marine Bureau Manager, Marinas, and Beaches Tamalyn Sayre, Secretary, Marine Bureau Eric Woodson, Superintendent, Marine Maintenance Cory Forrester, Superintendent, Marine Maintenance Portia Smith, Administrative Analyst, Marine Bureau Michael Jbeili, Special Services Officer, LBPD/Marine Safety Division Cedric Banks, Supervisor, Marine Maintenance Charles Felder, Painter, Marine Maintenance Alex Kariuki, Equipment Operator, Marine Maintenance Johnny Khensokvan, Maintenance Assistant Danny Kuk, Electrician, Marine Maintenance Anthony McGinest, Maintenance Assistant Serey Moth, Maintenance Assistant Joe Ochoa, Plumber, Marine Maintenance Manuel Quintero, Maintenance Assistant Page 1 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, SEPTEMBER 14, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES STAFF PRESENT (CONTINUED) Hilton Reynolds, General Maintenance Assistant Anthony Vazquez, Maintenance Assistant GUESTS Sophie Cully, CD3 Kevin Reed Melinda Cotton Brian Maginnis Bob Blair Jerald Rossow Scott Fitzsimmons Bob Hubbard PRESENTATION Marine Maintenance Staff Recognition Eric Woodson spoke. Commissioner Lambe spoke. Commissioner Marino spoke. Vice Chair Murray spoke. Commissioner Zavala spoke. Chair Kelly spoke. The following staff have demonstrated exemplary Dedication, Determination and Skill in completion of Marine Bureau work assignments. Cedric Banks Raul Chavez (not present) Paul Elliot (not present) Charles Felder Alex Kariuki Johnny Khensokvan Danny Kuk Anthony McGinest Serey Moth Joe Ochoa Manuel Quintero Page 2 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, SEPTEMBER 14, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES Hilton Reynolds Anthony Vazquez APPROVAL OF MINUTES 1. 23-033MA Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, August 10, 2023. A motion was made by Vice Chair Murray, seconded by Commissioner Marino, to approve recommendation. The motion carried by the following vote: Yes: 5 - Gordana Kajer, Theresa Marino, Sabrina Zavala, Jo Murray and Colin Kelly Abstain: 2 - Avis Atkins and Elizabeth Lambe Absent: 2 - Elizabeth Carlin and Bruce Mac Rae NEW BUSINESS 2. 23-037MA Recommendation to receive and file a presentation by Alejandro Sanchez-Lopez, Advanced Planning Officer; Long Beach Development Services, to introduce and discuss the Downtown Shoreline Vision Plan. MA-Agenda Item was laid over. 3. 23-034MA Recommendation to support the proposed FY24 Slip Fee Increase in accordance with the City Council Action of May 5, 2015, related to the issuance of the Marina Revenue Bonds, Series 2015. Todd Leland spoke. Chair Kelly spoke. Todd Leland spoke. Commissioner Kajer spoke. Todd Leland spoke. Page 3 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, SEPTEMBER 14, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES Commissioner Atkins spoke. Todd Leland spoke. Commissioner Kajer spoke. Todd Leland spoke. Bob Blair spoke. A motion was made by Vice Chair Murray, seconded by Chair Kelly, to approve recommendation. The motion carried by the following vote: Yes: 7 - Avis Atkins, Gordana Kajer, Elizabeth Lambe, Theresa Marino, Sabrina Zavala, Jo Murray and Colin Kelly Absent: 2 - Elizabeth Carlin and Bruce Mac Rae 23-036MA FY23 Budget review and preview of FY24 Budget. Introduction of Portia Smith, Administrative Analyst III. 4. Todd Leland spoke. Commissioner Kajer spoke. Todd Leland spoke. Chair Kelly spoke. Todd Leland spoke. Bob Blair spoke. Jerald Rossow spoke. Scott Fitzsimmons spoke. Todd Leland spoke. Guest/Captain spoke. Todd Leland spoke. Bob Hubbard spoke. Todd Leland spoke. MANAGER'S REPORT 5. 23-035MA Recommendation to receive and file the Manager's monthly oral Page 4 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, SEPTEMBER 14, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES updates. LBPD - Marine Patrol Unit Michael Jbeili, Special Services Officer, LBPD/Marine Safety reviewed the following: · 79 calls for dispatch · 26 Crime reports · 122 Citations Vice Chair Murray spoke. Todd Leland spoke. Vice Chair Murray spoke. Melinda Cotton spoke. Todd Leland spoke. Vice Chair Murray spoke. Marine Maintenance Eric Woodson, Superintendent Marine Maintenance gave a shout out to Custodial staff for working twelve-hour shifts during summer and provided a Christmas Trees in the Bay update. Beach Maintenance Cory Forrester, Superintendent Beach Maintenance spoke on the recent tropical storm. Vice Chair Murray spoke. Scott Fitzsimmons spoke. Todd Leland spoke. Chair Kelly spoke. Commissioner Kajer spoke. Todd Leland spoke. Marine Operations Todd Leland, Marine Bureau Manager spoke on the Coastal Country Jam beach side festival at Marina Green Park, and Coastal Clean-up day. Page 5 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, SEPTEMBER 14, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES Commissioner Marino spoke. A motion and vote were not conducted. COMMITTEE STATUS REPORTS EXECUTIVE COMMITTEE Chair Kelly / Vice Chair Murray Chair Kelly commented all items were reviewed at today’s meeting. TIDELANDS CAPITAL PROJECTS COMMITTEE Commissioner Lambe / Commissioner Kajer / Vice Chair Murray / Commissioner Zavala Commissioner Kajer provided a brief update. AD HOC COMMITTEE - TREES IN THE BAY UPDATE, PARTNERS OF PARKS Commissioner Mac Rae / Vice Chair Murray Vice Chair Murray provided an update. Commissioner Kajer spoke. Commissioner Atkins spoke. PUBLIC COMMENTS Jerald Rossow spoke on vendors using dock carts, and visitors at Rainbow Harbor. Kevin Reed spoke on the pumps. COMMITTEE MEETING REMINDERS EXECUTIVE COMMITTEE Thursday, October 5, 2023, 9:30 a.m., ABM Office, Conference Room 205 N. Marina Drive, Long Beach, CA 90803 Page 6 of 7

LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, SEPTEMBER 14, 2023CITY OF LONG BEACH MARINE ADVISORY COMMISSION MINUTES FINANCE COMMITTEE Thursday, October 12, 2023, 1:45 p.m. – 2:15 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 NEXT MEETING Marine Advisory Commission meeting Thursday, October 12, 2023, 2:30 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 ADJOURNMENT Chair Kelly adjourned the meeting at 3:58 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, Marine 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, SEPTEMBER 14, 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 Maintenance Staff Recognition APPROVAL OF MINUTES Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, August 10, 2023. 23-033MA1. Suggested Action: Approve recommendation NEW BUSINESS Recommendation to receive and file a presentation by Alejandro Sanchez-Lopez, Advanced Planning Officer; Long Beach Development Services, to introduce and discuss the Downtown Shoreline Vision Plan. 23-037MA2. Suggested Action: Approve recommendation Recommendation to support the proposed FY24 Slip Fee Increase in accordance with the City Council Action of May 5, 2015, related to the issuance of the Marina Revenue Bonds, Series 2015. 23-034MA3. Suggested Action: Approve recommendation Page 1 of 3

CITY OF LONG BEACH LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, SEPTEMBER 14, 2023 MARINE ADVISORY COMMISSION AGENDA FY23 Budget review and preview of FY24 Budget. Introduction of Portia Smith, Administrative Analyst III. 4. 23-036MA MANAGER'S REPORT Recommendation to receive and file the Manager's monthly oral updates.23-035MA5. Suggested Action: Approve recommendation COMMITTEE STATUS REPORTS EXECUTIVE COMMITTEE Chair Kelly / Vice Chair Murray TIDELANDS CAPITAL PROJECTS COMMITTEE Commissioner Lambe / Commissioner Kajer / Vice Chair Murray / Commissioner Zavala AD HOC COMMITTEE - TREES IN THE BAY UPDATE, PARTNERS OF PARKS Commissioner Mac Rae / Vice Chair Murray 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, October 5, 2023, 9:30 a.m., ABM Office, Conference Room 205 N. Marina Drive, Long Beach, CA 90803 FINANCE COMMITTEE Thursday, October 12, 2023, 1:45 p.m. – 2:15 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 NEXT MEETING Page 2 of 3

CITY OF LONG BEACH LONG BEACH YACHT CLUB 6201 APPIAN WAY, 2:30 PM THURSDAY, SEPTEMBER 14, 2023 MARINE ADVISORY COMMISSION AGENDA The next Marine Advisory Commission meeting will be held on: Thursday, October 12, 2023, 2:30 p.m. Long Beach Yacht Club 6201 Appian Way, Long Beach, CA 90803 ADJOURNMENT 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, Marine Bureau Manager, Marinas and Beaches, 48 hours prior to the Marine Advisory Commission meeting at (562) 570-3215. Page 3 of 3