Marine Advisory Commission

CITY OF LONG BEACH THURSDAY, MARCH 10, 2022 MARINE ADVISORY COMMISSION TELECONFERENCE, 2:30 PM AGENDA Mark Turpin, Chair Colin Kelly, Commissioner Tom Mayes, Vice Chair Elizabeth Lambe, Commissioner Nathaniel Brown, Commissioner Bruce Mac Rae, Commissioner Camille Daniels, Commissioner Theresa Marino, Commissioner Jo Murray, Commissioner REGULAR MEETING MARINE ADVISORY COMMISSION MEETING VIA TELECONFERENCE PURSUANT TO AB 361 (GOV. CODE SECTION 54953(e)(1)-(2)) WEBEX MEETING LINK https:// longbeachcity.webex.com/longbeachcity/j.php?MTID=m589e2a30d4b485d303143e40f9c8fdcf TELECONFERENCE DIAL IN: + 1-213-306-3065 ACCESS CODE: 2490 730 6269 MEETING PASSWORD: KAuQaCbA327 PUBLIC WILL HAVE THE OPTION TO PROVIDE COMMENTS ON AGENDA ITEMS BY (I) EMAIL TO: Tamalyn.Sayre@longbeach.gov or (II) TELECONFERENCE CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1. 22-014MA Recommendation to approve the Marine Advisory Commission minutes for the meeting held on Thursday, February 10, 2022. Suggested Action: Approve recommendation. NEW BUSINESS 2. 22-015MA Recommendation to approve for submission to City Council the Marine Advisory Commission Annual Report for 2021. Suggested Action: Approve Recommendation Page 1 of 3 CITY OF LONG BEACH THURSDAY, MARCH 10, 2022 MARINE ADVISORY COMMISSION AGENDA TELECONFERENCE, 2:30 PM 3. 22-017MA Recommendation to approve the placement of a memorial bench to honor Catherine and Kaitlyn Seckington. (District 3) Suggested Action: Approve recommendation 4. 22-018MA Recommendation to endorse the submission to approve a fee waiver for the Navy Yacht Club - Long Beach, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for veteran honoring, racing and cruise celebrations, for the period of April 2022 through December 2022. (District 3) Suggested Action: Approve recommendation 5. 22-019MA Recommendation to endorse the submission to approve a fee waiver for the Seal Beach Yacht Club (SLBYC), in an amount not to exceed $5,000.00, for use of dock space in Alamitos Bay Marina for visiting/participating vessels for Opening Day festivities on May 7, 2022; the Seal Beach to Dana Point Regatta on July 8, 2022 and during the 2022 Marina Del Rey “Outlaw” Regatta on September 3, 2022. (District 3) Suggested Action: Approve recommendation 6. 22-020MA Recommendation to endorse the submission to approve a fee waiver for the Long Beach Yacht Club, in an amount not to exceed $8,250.00, for use of dock space in Alamitos Bay Marina for visiting/participating vessels during the 2022 Ficker and Congressional Cups for the period of April 13 - April 23, 2022 and the United States Junior Sabot National Championships for the period of August 1 - August 5, 2022. (District 3) Suggested Action: Approve recommendation 7. 22-021MA Recommendation to endorse the submission to approve a fee waiver for the Little Ships Fleet Yacht Club, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for racing and cruise celebrations for the period of April 2022 through August 2022. (District 3) Suggested Action: Approve recommendation MANAGER'S REPORT TO COMMISSION Page 2 of 3 CITY OF LONG BEACH THURSDAY, MARCH 10, 2022 MARINE ADVISORY COMMISSION AGENDA TELECONFERENCE, 2:30 PM 8. 22-016MA Recommendation to receive and file the Manager's monthly oral updates. Suggested Action: Approve recommendation. COMMITTEE STATUS REPORTS EXECUTIVE COMMITTEE Mark Turpin - Chair TIDELANDS CAPITAL PROJECTS COMMITTEE Colin Kelly - Chair PUBLIC COMMENT 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, April 7, 2022, 8:30 a.m. Alamitos Bay Marina Office, Conference Room 205 N. Marina Dr., Long Beach, CA 90803 FINANCE COMMITTEE – Thursday, April 14, 2022, 1:45 p.m. Long Beach Yacht Club located at 6201 Appian Way, Long Beach, CA 90803 NEXT MEETING The next Marine Advisory Commission meeting will be held on Thursday, April 14, 2022, 2:30 p.m., at the Long Beach Yacht Club located at 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 Elvira Hallinan, Manager of Marinas and Beaches, 48 hours prior to the Marine Advisory Commission meeting at (562) 570-3215. Page 3 of 3