MOBILITY, PORTS, AND INFRASTRUCTURE
COMMITTEE MINUTES
TUESDAY, MAY 14, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 2:30 PM
Megan Kerr, Chair
Tunua Thrash-Ntuk, Vice Chair
Dr. Suely Saro, Member
FINISHED AGENDA & MINUTES
CALL TO ORDER
At 2:32 PM, Chair Saro called the meeting to order.
ROLL CALL
Councilmembers Present: Kerr, Saro
Councilmembers Absent: Austin
Also present: Eric Lopez, Director of Public Works, Vanessa Ibarra, Deputy City Attorney, Tamela Austin, City Clerk Analyst.
Chair Saro spoke.
REGULAR AGENDA
1. 24-53386 Recommendation to approve the minutes of the Mobility, Ports, and Infrastructure Committee meeting held Tuesday, November 14, 2023.
A motion was made by Vice Chair Kerr, seconded by Chair Saro, to approve recommendation. The motion carried by the following vote:
Yes: 2 Kerr, Saro
No: 0 None
Recused: 0 None
Absent: 1 Austin
2. 24-53394 Recommendation to receive and file a presentation from the Harbor Department and the Alameda Corridor Transportation Authority (ACTA) on the Port of Long Beach Pier B Rail Facility and Alameda Corridor Project.
A motion was made by Chair Saro, seconded by Vice Chair Kerr, to approve recommendation. The motion carried by the following vote:
Yes: 2 Kerr, Saro
MOBILITY, PORTS, AND INFRASTRUCTURE
COMMITTEE MINUTES
TUESDAY, MAY 14, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 2:30 PM
No: 0 None
Recused: 0 None
Absent: 1 Austin
Chair Saro spoke.
Eric Lopez, Director of Public Works, spoke.
Sean Gamette, Managing Director of Engineering Services, Harbor Department, spoke.
Mark Erikson, Deputy Chief Harbor Engineer, Harbor Department, spoke; and provided a PowerPoint presentation.
Chair Saro spoke.
Michael Leue, Chief Executive Officer, Alameda Corridor Transportation Authority, spoke; and continued the PowerPoint presentation.
Chair Saro spoke.
Vice Chair Kerr spoke.
A dialogue ensued between Chair Saro and Vice Chair Kerr.
Michael Leue, Chief Executive Officer, Alameda Corridor Transportation Authority, spoke.
Chair Saro spoke.
Mark Erikson, Deputy Chief Harbor Engineer, Harbor Department, spoke.
A dialogue ensued between Chair Saro and Mark Erikson, Deputy Chief Harbor Engineer, Harbor Department.
Michael Leue, Chief Executive Officer, Alameda Corridor Transportation Authority, spoke.
Chair Saro spoke.
Miriam Hoops spoke.
PUBLIC COMMENT
MOBILITY, PORTS, AND INFRASTRUCTURE
COMMITTEE MINUTES
TUESDAY, MAY 14, 2024
411 W. OCEAN BOULEVARD
CIVIC CHAMBERS, 2:30 PM
Miriam Hoops spoke.
ADJOURNMENT
At 3:32 PM, there being no objection, Chair Saro declared the meeting adjourned.