REGULAR AGENDA
|
| 1. |
| 24-53113 |
Recommendation to approve the minutes for the Marine Advisory Commission meeting of Thursday, April 11, 2024.
|
A motion was made by Commissioner Lambe, seconded by Commissioner Atkins McPhail, to approve recommendation. The motion carried by the following vote:
| Yes: |
5 |
Atkins McPhail, Carlin, Lambe, Marino, Murray |
| No: |
0 |
None |
| Recused: |
0 |
None |
| Abstain: |
0 |
None |
| Absent: |
4 |
Kajer, Mac Rae, Zavala, Kelly |
|
| 2. |
| 24-53180 |
Recommendation to endorse submission to approve a fee waiver in an amount not to exceed $10,000.00, for use of dock space in Alamitos Bay Marina for visiting/participating vessels during the 2024 Ullman Sails Long Beach Race Week, for period of June 20 – June 23, 2024. (District 3)
|
A motion was made by Commissioner Carlin, seconded by Commissioner Marino, to approve recommendation. The motion carried by the following vote:
| Yes: |
5 |
Atkins McPhail, Carlin, Lambe, Marino, Murray |
| No: |
0 |
None |
| Recused: |
0 |
None |
| Abstain: |
0 |
None |
| Absent: |
4 |
Kajer, Mac Rae, Zavala, Kelly |
Bryan Plante, Superintendent, Marina Operations, Parks, Recreation and Marine, spoke.
Vice Chair Murray spoke.
Todd Leland, Bureau Manager, Parks, Recreation and Marine, spoke.
Commissioner Carlin spoke.
Todd Leland, Bureau Manager, Parks, Recreation and Marine, spoke.
Vice Chair Murray spoke.
Bob Hubbard spoke. |
| 3. |
| 24-53114 |
Recommendation to receive and file the Manager's monthly oral updates.
|
A motion was made by Commissioner Marino, seconded by Commissioner Atkins McPhail, to approve recommendation. The motion carried by the following vote:
| Yes: |
5 |
Atkins McPhail, Carlin, Lambe, Marino, Murray |
| No: |
0 |
None |
| Recused: |
0 |
None |
| Abstain: |
0 |
None |
| Absent: |
4 |
Kajer, Mac Rae, Zavala, Kelly |
Gonzalo Medina, Marine Safety Chief, Fire Department, spoke.
Vice Chair Murray spoke.
Gonzalo Medina, Marine Safety Chief, Fire Department, spoke.
James Smigla, Sergeant, Police Department, spoke.
Vice Chair Murray spoke.
A dialogue ensued between Vice Chair Murray and James Smigla, Sergeant, Police Department.
Commissioner Marino spoke.
Kelly Armstrong, Superintendent, Beach Maintenance, Parks, Recreation and Marine, spoke.
Commissioner Marino spoke.
Vice Chair Murray spoke.
Kelly Armstrong, Superintendent, Beach Maintenance, Parks, Recreation and Marine, spoke.
Todd Leland, Bureau Manager, Parks, Recreation and Marine, spoke.
Vice Chair Murray spoke.
Commissioner Lambe spoke.
Bryan Plante, Superintendent, Marina Operations, Parks, Recreation and Marine, spoke.
Vice Chair Murray spoke.
A dialogue ensued between Vice Chair Murray and Bryan Plante, Superintendent, Marina Operations, Parks, Recreation and Marine.
Todd Leland, Bureau Manager, Parks, Recreation and Marine, spoke.
Vice Chair Murray spoke.
Commissioner Lambe spoke.
Todd Leland, Bureau Manager, Parks, Recreation and Marine, spoke.
Vice Chair Murray spoke.
Todd Leland, Bureau Manager, Parks, Recreation and Marine, spoke.
Bob Hubbard spoke. |
| 4. |
| 24-53115 |
Recommendation to receive and file the Committee status reports.
|
A motion was made by Commissioner Atkins McPhail, seconded by Commissioner Carlin, to approve recommendation. The motion carried by the following vote:
| Yes: |
5 |
Atkins McPhail, Carlin, Lambe, Marino, Murray |
| No: |
0 |
None |
| Recused: |
0 |
None |
| Abstain: |
0 |
None |
| Absent: |
4 |
Kajer, Mac Rae, Zavala, Kelly |
Commissioner Lambe spoke.
Commissioner Marino spoke.
Vice Chair Murray spoke.
Commissioner Carlin spoke.
Todd Leland, Bureau Manager, Parks, Recreation and Marine, spoke.
Vice Chair Murray spoke.
Commissioner Atkins McPhail spoke.
Vice Chair Murray spoke.
Commissioner Marino spoke.
Vice Chair Murray spoke. |
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