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MINUTES EXECUTIVE BOARD MEETING October 10, 2013 The
meeting was called to order by President Terence Endersen at 6:04pm. The other members of the Executive Board
present were: Vice President Frank Elizondo, Sanne Berrig, Marvin Jones, Max
Alavi and Julie Dean. Secretary Jeff
Miller, Treasurer Robert O’Connor were absent. 21 additional BSRA members and visitors
were present. The
agenda was approved, as were the minutes of the September 12, 2013 meeting. Debi Gurley-Vilander gave the
Bay Shore Library minute. She advised
that the library now has Security Gates for the library books, which are
tagged. When someone checks out a
book, the tag is deactivated. If
someone leaves without checking out, an alarm goes off. A new Self Check-Out Machine
is onsite and will be hooked up within the next few weeks. Two new laptop chairs have
been added to the library, for people who want to use their own laptops and
the library’s Wi-Fi. Lt. Douglas Davidson of the
East Division gave the LBPD report: ·
Top 5 crimes: o
o
Assault with
deadly weapon, not a firearm (car): The girl from the battery situation above
was driving her car. Her boyfriend’s
brother’s girlfriend followed her and bumped her car two times. They pulled over and called the police department. There was no damage. o
o
Assault with
deadly weapon, not a firearm: At Acapulco Inn an already intoxicated victim
was knocked out by someone. He woke up
being helped with an ice pack from the bar.
The manager gave him cab fare to his girlfriend’s house in o
Robbery: A
transient robbed another transient while he was asleep under the pier at ·
Bank Robbery on October
7th at Citi Bank at ·
Resident Bill
noted that most of the issues on the report occurred on or near ·
The Lt. advised
that the LBPD is still the first in the state for response time: less than
five minutes. ·
The Lt. asked that
if an issue comes up at a bar, like someone who is three times the legal
alcohol limit, please forward this information to the vice department. Vice will take the issue from there. If there are a high number of complaints,
Vice will send in plainclothes officers/detectives as follow-up. Long Beach City Traffic
Engineer, Dave Roseman, was invited to discuss ·
The traffic
modification project at ·
There is a project
being conducted to resurface Redondo south of Broadway up to ·
The overall ·
The speed on o
Electronic Sign: The city has placed an electronic MPH sign on Ocean
to show speed and deter drivers from speeding. Generally these signs slow traffic
down. 15% of the drivers do not care
about the rules, but the signs appeal to people’s conscience and cause them
to adjust behavior. These signs are
usually very effective but the city needs to check to see if it this one is
working. Dave advised he will work
with the Traffic team and ask LBPD to monitor and give citations. o
Crosswalk: A few years ago the city put in a crosswalk at o
Traffic Signal: o
Stop Sign: Sometimes stop signs are not good; if drivers race
through them, it causes a safety hazard for other cars and pedestrians. The
traffic team needs to consider if the drivers will think the stop signs are
punitive or reasonable. o
Speed Bumps: The city does not want speed bumps, as they slow down
response times for the Fire and Police departments. o
Residents made
the following comments: §
Resident walks a
lot and try to cross Ocean at §
Resident simply
waits until there is a break in traffic, as he does not trust the drivers. §
Dave asked that
pedestrians and drivers respect one another and follow the rules. o
Next Steps: The follow-up process will be that Dave will take
tonight’s residents’ request to the traffic team and an engineer will be
assigned. They will study the
following: accidents rates, operation of intersection, number of pedestrians
crossing, volume of cars. The engineer
will review computations, conflicts, and criteria, looking at everything
(what makes sense, the bus stop, the lighting and all other factors. The engineer will recommend the best
actions to take via a report. Dave
will review and make a determination.
Dave is taking this seriously and does not want to make the wrong
decision, but also does not want to make no decision at all. ·
Residents’
questions/comments: o
Speed bumps on the
Peninsula: Working with the o
In o
Marvin Jones: The
new one way signs with the international arrow around it have been installed
on o
Dave said that he
takes a lot of pride in trying to do the right thing for the community. He is open to feedback and will move
forward and not keep things in a holding pattern. He will also commit to come back with and
engineer and will contact Terry for follow-up. There were no BSBA members on
hand to speak, but Terry talked to Dede who explained that, along with the
parking committee, the BSBA is looking at installing a water fountain outside
of Rite Aid on the wall as a Tori Busch Memorial Drinking Fountain. There have been delays in getting water to
the location, but it is still in the plans to occur. They are looking to install
Smart Meters on The new owner of Brix at the
Shore (Rick Reich) introduced himself.
Their location is Julie Maleki from Third
District Councilman Gary Delong's office had her baby and is out for
maternity leave. Eric Forsberg, the resident’s
Parking Commission representative, was unable to attend tonight. It was discussed that there is
concern about the parking for Baja Fish Taco at The Parking Commission is
changing sidewalk cleaners. They use a
portion of the meter revenue to hire people to clean the sidewalks. There will be two free parking
weekends in December around holiday shopping time. The Parking Commission
meetings have changed times; they are now 9a to 11a on the third Thursday of
each month in the Library conference room. Terry Endersen gave the
President Report, which started with a thank you for supporting the Belmont
Shore Residents Association. He
explained that we have a new board and will reinstate the monthly newsletter
via email, advising that anyone wanting to contribute is welcome (historical
information, fun facts, new businesses, etc.) Terry also gave the
Secretary’s report, advising that 137 letters were mailed and we signed up
three new members on election night.
We currently have 101 members paid and 39 members unpaid with a total
of 140 total members. No balance reported as Treasurer
Robert O’Connor was absent. No
committee reports. The Membership Boundary
committee was discussed. A motion was
made at the September meeting to pull together an ad hoc committee to
investigate the BSRA boundaries. The
motion was: 3 members including 1 executive board member would research and
define specific proposed changes, the impacts, the number of residents, the
issues/concerns of new residents and benefits/disadvantages to the BSRA of
making a change to the boundaries/adding these new members. Additionally, if we propose to expand the
boundaries, what will be the plan to get new members from that area / solicit
their membership, the expected costs (flyers, letters), etc. The committee will report their findings
back to board by Jan 2014. Background: The boundaries are
defined in the BSRA bylaws, which stop at The Toledo. The proposal is to increase the boundaries
beyond The Toledo, up to Broadway. The
In the past, changes have been
made to the bylaws, to include the buildings near the pier. We are not against increasing the
boundaries, but we must follow the bylaws and processes. A motion was made and passed
to proceed with starting a committee.
We will send a request out via email to create a structured committee.
No old business. New business: Bill asked about getting the
Press Telegram Billboards out of the residential areas. A follow-up question will go to Julie
Malecki’s replacement. We are a few months out from
the 3rd district primary. A
request was made that the Belmont Shore Residents Association sponsor a
candidate. The
meeting was adjourned at 8:01 pm. Submitted
by: Julie
Dean |