HomeMy WebLinkAboutMinutes Marina Advisory Committee - 08/01/2016 MINUTES
Regular Meeting
Marl Advisory Commiltee
Monday.August 1,21116
Members Present:Curt Broomfield.Clare Lee.flub 11aulison,Mona Bacn,William NILI)o% cll, Ronald Sinith. I lalsulcl-
Members Absent!Greg Turman,Sharon Emerson
Staff Present. Peter Davidson. Marina Superinicodem.Rene Gar/a, Marina Field Sulwr%isur Cherie Gutierrez. Managernent
Assistant, Leah Hughen, Management Aide, St is Talbert, interim Parks unci Recreation Director-. Raymond Chong Citv
Trallic Engineer Streets Department
Call to Order'Chairman Broomfield called the regular meeting ol1he Marina Advisory Coirmlitice to order at 5-37 pin.
Action on Minutes., Hic motion was made by Mr. McDowell acid seconded b% Mr. Suter to approve the minutes of the
0606j"I 6 regular niceting; the motion paswd unanimousl).
Presentations and/or Public Comment. Tcrry Swecuey from file Do%`nloun Management District gave a presentation on
their bike share prograin to be launched oil Labor Day %4cekcu&
Discussion Items acid Possible Action Thereto:PAaLshore Park-jua!gre. I he interim Parks Director.Stacie Talbert,gave a
presentation on the Bayshore Park iniproventents that are sel to begin on September 6"'%%fill a targeted completion date of May
21,2017.The project will cost 35,000,000 to improve upon the 29 acre park.A one way loop will create head in parking.
Shoreling/Coopers Alley.iniffic lighly City Traffic Engineer,Ra)rriond Chong,%Niku about file temporary solution ofthe
dedicated lett turn light at southbound Shorelinu onto Cooliers,Alley during peak traffic hours. Mr.Chong`rill be meeting
with colleagues to deturmine a more permanent solution and will check back%%ilh file coninfluce at tile October meeting.&-
Pier Occuoancv., Mr.Davidson discussed Ilic matkuting the inarino is rising to promote file new picirs to boost occupancy.Tile
marina is doing a direct mailing campaign,sending out posicurds to 34,000 boaters in rex . U.S, Dish arid Wildlife`~rote an
article about the marina that will be published in national nia azines.L(V
AcL5Al lc4 IJ
Facility urldow Mr. Davidson explained that file inarina is trying to be placed on a bond orget a grant to be able to build a
new facility in tip-,next two years to acconiniodaic increased public and tenant traffic On COUPLrs Alley L-Head.!!qUqjE&w
PegaIe.51,Dgcks, Mr. Davidson advised that them-was woud rot found onsome of[lie piers that were completed in April 2007
They are being replaced under wana my with some marina funding and should be finished in a week and a hall !j2djwc on
Floridian Star_k_stat_fire. Mr. Davidson advised that the Floridinn Star was recently inspected by iniurancu adiJU%u1M and that
Haniscin's Landing is hoping to repair or replace tire bout.Er_1w_ntL--_orthe CL)rpMLghrikfigaring District uadafc: Mr. Pattlison
made a motion to fable the discussion until the September meeting. Duc to file holiday in September the next meeting will be
in October. Mr.Paulison made art amended onotion to table file discussion until die October inveting.Ms. I-ceseconded and
the motion passed unanimously.
Committee/Staff Reports:none
Director's Repoe-V Mr. Davidson conmiented andlor answered quemions regarding: Marina revenue. expenditures and
oLcupancy, Mr. Davidson blanked tenants and Bay Yacht Club members Larry I laas and Martha Rcspundek ror donating
televisions for the boaters' facilities an Lawrence and People Suva as%%cll us creating file videos promoting the inarina.
Identify Items to lie placed on Next Agenda.none
Conrirmation for Next Meeting is': Monday.October 3.2016
Adjournment: As there was no further business,the meeting was ndj ourned at 62 5 p.m.
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