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HomeMy WebLinkAboutHarbor Commission Agenda - 02-14-2018CITY OF NEWPORT BEACH HARBOR COMMISSION AGENDA Wednesday, February 14, 2018 - 6:30 PM Harbor Commission Members: William Kenney, Jr., Chair David Girling, Vice Chair Scott Cunningham, Secretary Ira Beer, Commissioner Paul Blank, Commissioner John Drayton, Commissioner Duncan McIntosh, Commissioner Staff Members: Chris Miller, Harbor Resources Manager Dennis Durgan, Harbormaster Carol Jacobs, Assistant City Manager Ann Ewing, Deputy City Attorney Raymund Reyes, Management Specialist The Harbor Commission meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Harbor Commission agenda be posted at least seventy-two (72) hours in advance of each regular meeting and that the public be allowed to comment on agenda items before the Commission and items not on the agenda but are within the subject matter jurisdiction of the Harbor Commission. The Chair may limit public comments to a reasonable amount of time, generally three (3) minutes per person. The City of Newport Beach’s goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to accommodate you in every reasonable manner. Please contact Chris Miller, Harbor Resources Manager, at least forty-eight (48) hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible at (949) 644-3034 or cmiller@newportbeachca.gov. NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT Any presentation requiring the use of the City of Newport Beach’s equipment must be submitted to the Harbor Resources Division 24 hours prior to the scheduled meeting. 1)CALL MEETING TO ORDER 2)ROLL CALL 3)PLEDGE OF ALLEGIANCE 4)PUBLIC COMMENTS Public comments are invited on agenda and non-agenda items generally considered to be within the subject matter jurisdiction of the Commission. Speakers must limit comments to three (3) minutes. Before speaking, we invite, but do not require, you to state your name for the record. The Commission has the discretion to extend or shorten the speakers’ time limit on agenda or non-agenda items, provided the time limit adjustment is applied equally to all speakers. As a courtesy, please turn cell phones off or set them in the silent mode. 5)APPROVAL OF MINUTES Minutes of January 10, 2018 Item 5.0 - January Minutes February 14, 2018 Page 2 Harbor Commission Meeting 6)CURRENT BUSINESS 1.New Dock Proposed at 2223 Bayside Drive The applicant at 2223 Bayside Drive is proposing to build a brand new dock system which would be the first dock ever built at this property. Council Policy H-1 requires a special permit be approved by the Harbor Commission for dock projects in this area of the harbor. Recommendation: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Review the proposed dock project and approve. Item 6.1 - New Dock at 2223 Bayside Drive - Staff Report Item 6.1 - New Dock at 2223 Bayside Drive - Attachment A Proposal Item 6.1 - New Dock at 2223 Bayside Drive - Attachment B Outreach Letter 2.City Harbormaster Report on Harbor Operations City Harbormaster Dennis Durgan will provide an update on Harbor Operations including a presentation by the City’s Information Technology (IT) Division detailing their newly created mooring management software. Recommendation: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Receive and file. Item 6.2 - Harbor Operations Update Item 6.2 - Harbor Operations Update - PPT February 14, 2018 Page 3 Harbor Commission Meeting 3.Mooring Revocation: J-211 Mooring permits may be revoked for failure to comply with any of the regulations listed in Newport Beach Municipal Code ("NBMC") Sections 17.60.040(K)(1) and 17.70.020. According to NBMC Chapter 17.70.020(B), the Harbor Commission shall conduct a public hearing prior to revoking a mooring permit. Recommendation: 1. Find this action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Hold a public hearing, consider the relevant evidence, and if justified under NBMC Sections 17.60.040(K)(1) and 17.70.020, revoke Mooring Permit J-211 based on the following reasons: a) Failure to maintain the vessel in compliance with the applicable mooring regulations in NBMC Section 17.25.020(I) and make the necessary repairs as requested by the City. NBMC Sections 17.60.040(K)(1)(a) and 17.070.020(A)(6). b) Failure and/or refusal to allow an inspection of the vessel to determine if it is seaworthy and operable. NBMC Section 17.60.040(K)(1)(b). c) Failure to comply with the conditions upon which the permit was issued. NBMC Section 17.70.020(A)(8). Item 6.3 - Mooring J-211 Revocation - Staff Report Item 6.3 - Mooring J-211 Revocation - Attachment A Item 6.3 - Mooring J-211 Revocation - Attachment B Item 6.3 - Mooring J-211 Revocation - Attachment C Item 6.3 - Mooring J-211 Revocation - Attachment D 4.Turning Basin Anchorage - Proposal for Permanent Year-Round Status Recommendation: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Review the proposal to designate the anchorage area in the Turning Basin as permanent year-round, and make recommendations for staff to forward to the City Council for consideration. Item 6.4 - Proposed Permanent Anchorage - Staff Report Item 6.4 - Proposed Permanent Anchorage - Attachment A February 14, 2018 Page 4 Harbor Commission Meeting 5.Harbor Commission Objectives for Calendar Year 2018: Formation of Ad Hoc Committees The Harbor Commission will form ad hoc committees for each of their Functional Areas within the 2018 Harbor Commission Objectives. Recommendation: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Form ad hoc committees for each of the Functional Areas within the Harbor Commission Objectives. Item 6.5 - HC Objectives - HC Staff Report Item 6.5 - HC Objectives - Attachment A 6.Mooring Lengths within the Offshore and Onshore Fields: Review of Current Practice Staff will review the current procedure regarding permittees’ requests to increase mooring lengths, and will then ask the Harbor Commission for a recommended path forward. In addition, staff is seeking a recommendation on maximum onshore mooring lengths. Recommendation: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Direct the ad hoc committee established for Harbor Commission Objective 3.2 to study the issue and to return to the Commission with a recommended path forward. Item 6.6 - Mooring Extension Requests - HC Staff Report Item 6.6 - Mooring Extension Requests - Attachment A Item 6.6 - Mooring Extension Requests - Attachment B February 14, 2018 Page 5 Harbor Commission Meeting 7.Derelict Vessel Definition: Ad Hoc Committee Recommendation At the November 2017 meeting, the Harbor Commission directed the derelict vessel ad hoc committee to return to the Commission with an updated definition of a derelict vessel. The ad hoc committee does not recommend any changes to the definition at this time. Therefore, the ad hoc committee’s initial responsibilities are complete and the committee consisting of Commissioners Cunningham and Drayton should be disbanded. Recommendation: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Receive and file the ad hoc committee’s recommendation of not changing the current definition of a derelict vessel. 3. Disband the derelict vessel ad hoc committee. Item 6.7 - Derelict Vessel Definition Staff Report 8.Stand Up Paddleboard Ad Hoc Committee: Disband Because the stand up paddleboard ad hoc committee fulfilled their original responsibilities in late 2017, the ad hoc committee consisting of Commissioners Kenney, Blank and Girling should be disbanded. Recommendation: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Disband the stand up paddleboard ad hoc committee. Item 6.8 - Disband Stand Up Paddle Board Ad Hoc Committee - HC Staff Report February 14, 2018 Page 6 Harbor Commission Meeting 9.Pumpouts in Newport Harbor: Review Staff will present a brief review of the harbor’s pumpout facilities, particularly the five stations owned and maintained by the City. Recommendation: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Receive and file. Item 6.9 - Pumpout Review - HC Staff Report 7)COMMISSIONER ANNOUNCEMENTS (NON-DISCUSSION ITEM) 8)QUESTIONS AND ANSWERS WITH HARBOR RESOURCES MANAGER ON HARBOR RELATED ISSUES 9)PUBLIC COMMENTS ON SUBCOMMITTEE REPORTS OR QUESTIONS AND ANSWERS WITH HARBOR RESOURCES MANAGER 10)MATTERS WHICH COMMISSIONERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) 11)DATE AND TIME FOR NEXT MEETING: Wednesday, March 14, 2018 12)ADJOURNMENT NEWPORT BEACH HARBOR COMMISSION MEETING MINUTES Council Chambers – 100 Civic Center Drive Wednesday, January 10, 2018 6:30 PM 1) CALL MEETING TO ORDER The meeting was called to order at 6:31 p.m. 2) ROLL CALL Commissioners: William Kenney, Jr., Chair David Girling, Vice Chair Scott Cunningham, Secretary Ira Beer, Commissioner (absent) Paul Blank, Commissioner John Drayton, Commissioner Duncan McIntosh, Commissioner Staff Members: Chris Miller, Harbor Resources Manager Carol Jacobs, Assistant City Manager Dennis Durgan, Harbormaster Ann Ewing, Deputy City Attorney Raymund Reyes, Management Specialist 3) PLEDGE OF ALLEGIANCE – Commissioner Drayton 4) PUBLIC COMMENTS None. 5) APPROVAL OF MINUTES – Minutes of December 11, 2017 Commissioner Girling revised the final paragraph on page 5 to "…Commission Chairman should be the liaison to the Marine Committee of the Newport Beach Chamber of Commerce…" Commissioner Girling moved approval of the draft Minutes for the December 11, 2017, meeting as corrected. Commissioner McIntosh seconded the motion. The motion carried by the following roll call vote: Ayes: Chair Kenney, Commissioner Girling, Commissioner Cunningham, Commissioner Blank, Commissioner Drayton, Commissioner McIntosh Absent: Commissioner Beer 6) CURRENT BUSINESS 1. Harbor Commission Objectives for Calendar Year 2018: Review and Approve The Harbor Commission will review the proposed 2018 Objectives and recommend approval. Recommendation: 1) Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2) Approve the proposed 2018 Harbor Commission Objectives and recommend they be forwarded to the City Council for review and approval. 2 Commissioner Cunningham proposed adoption of Objectives 1.1 and 1.2 as written and Objective 1.3 modified to "establish a sustainable program that consistently re-nourishes the Harbor's sandy beaches on a yearly basis." Commissioner Drayton recommended adding "evaluate current enforcement of applicable City Codes throughout the Harbor and to report regarding the City's first year of operations after July 1, 2018" to Objective 2.1. Objective 2.1 will be the primary objective in 2018. After discussion, Commissioner Drayton concurred with deleting Objective 2.3 as it is identical to Objective 3.1. Commissioner Drayton proposed Objectives 3.1 and 3.2 for 2018. After discussion, Commissioner Drayton agreed to delete Objective 3.5 and to focus on Objective 3.4 first with a focus on Objectives 3.1, 3.2, 3.3, and 3.6 to follow in that order. After discussion, Commissioner McIntosh recommended adoption of Objective 4.1 revised to include review of marine activities permit and Objective 4.3 as written, and deletion of Objective 4.2. Commissioner Girling proposed deleting Objective 5.3 and revising Objective 5.1 to "establish a dialogue with all users of the Harbor including the charter fleet industry, other commercial vessel operators and rental concessions." The primary focus in 2018 would be revised Objective 5.1 and Objective 5.2. Commissioner Blank recommended adoption of Objective 6.1 for 2018. Commissioner Drayton moved to approve the revised 2018 Harbor Commission Objectives and recommend they be forwarded to the City Council for review and approval. Commissioner Blank seconded the motion. The motion carried by the following roll call vote: Ayes: Chair Kenney, Commissioner Girling, Commissioner Cunningham, Commissioner Blank, Commissioner Drayton, Commissioner McIntosh Absent: Commissioner Beer The Commission debated whether a Chairman for each Objective ad hoc committee was determined at the prior meeting. With Deputy City Attorney Ann Ewing's input, Chair Kenney requested formation of ad hoc committees for the 2018 Objectives be placed on the February agenda. Assistant City Manager Carol Jacobs requested that the Commission name either her or Harbor Resources Manager Miller as staff liaison to each committee. Commissioner Blank requested that Commissioner Cunningham join him on a future committee for functional area 6 with Assistant City Manager Jacobs as staff liaison. Commissioner Girling agreed with Chair Kenney joining a future committee for functional area 5 with Harbor Resources Manager Miller as staff liaison. Commissioner Cunningham suggested Harbor Resources Manager Miller as staff liaison for a functional area 1 committee and requested Commissioners with experience in government agencies and infrastructure planning join the committee at the appropriate time. Commissioner Drayton noted Assistant City Manager Jacobs and Harbormaster Durgan would likely participate on a committee for functional area 2. 2. Council Policy Manual Update: Harbor and Beaches H Policies The Harbor Commission will review and approve updates to the H Policies of the Council Policy Manual. Recommendation: 1) Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 3 2) Review and approve updates to Council Policy H-1. 3) Review and approve updates to Council Policy H-2. 4) Review and approve updates to Council Policy H-3. 5) Review and approve updates to Council Policy H-4. 6) Review and approve updates to Council Policy H-5. 7) Disband the ad hoc committees assigned to reviewing the Harbor and Beaches H Policies (H-1: Blank and Drayton; H-2, H-3 & H-4: Girling and McIntosh; H-5: Cunningham, Beer, and Kenney). Commissioner Drayton reported that the committee conducted a comprehensive review of Policy H-1. The committee did not seek to modify or change any previously approved limits but focused on the language and attempted to clarify the approval hierarchy. Harbor Resources Manager Miller added that the committee focused on areas where a dock can extend beyond the pierhead line, divided some sections, and added examples to provide clarity. Reference maps are linked to the document text and included in the appendix. The opening paragraph gives the Harbor Commission direction as to what it can allow if an applicant requests an exception. Commissioners should determine whether a 10-foot extension beyond the pierhead line is appropriate. After consideration of setting precedents and the need for a case-by-case review, Commissioners agreed that "of up to 10 feet" should be deleted. Jim Mosher questioned whether changes were so extensive that a redline version was not possible; whether the Commission's decisions to approve and deny can be appealed; whether the Policy should provide the Harbor Commission with guidance for allowing an extension; and whether the text or map controls in the event of a conflict between the two. Chair Kenney stated the text controls in the event of a discrepancy between the text and map. Deputy City Attorney Ewing explained that any interested party can appeal a Harbor Commission decision, whether an approval or denial. Harbor Resources Manager Miller clarified that the existing policy was completely revised. The last sentence of the Policy states that an extension will not negatively impact navigation, adjacent property owners or existing Harbor uses, and provides the Harbor Commission guidance to approve or deny an exception. Commissioner Girling advised that Policy H-2 was modified to update agency references. A typographical error in Policy H-3 was corrected. Policy H-3 could be moved to a B Policy because Senior Services and Recreation Director Laura Detweiler's staff is responsible for sensitive marine areas. Harbor Resources Manager Miller believed Senior Services and Recreation Director Detweiler would welcome responsibility for the Policy. Commissioners concurred with recommending transfer of Policy H-3 to a B Policy. Commissioner Girling indicated revisions to Policy H-4 include corrections to grammar; a requirement for the dory fleet to have a valid fishing permit; a requirement for the dory fleet to sell locally caught products; and an update to the types of vessels used by the dory fleet. Mr. Mosher concurred with the recommendation to transfer Policy H-3. Commissioner Cunningham reported no changes for Policy H-5. Commissioner Girling moved to approve the proposed updates to Policies H-1, H-2, H-4, and H-5 and to transfer Policy H-3 to a B Policy. Commissioner McIntosh seconded the motion. The motion carried by the following roll call vote: Ayes: Chair Kenney, Commissioner Girling, Commissioner Cunningham, Commissioner Blank, Commissioner Drayton, Commissioner McIntosh Absent: Commissioner Beer 3. Large Vessel Anchoring Requirements in the Turning Basin The Harbor Commission will define the requirements concerning larger visiting vessels in the Turning Basin area with specific focus on size, anchoring, style and permits. In addition, the current ad hoc committee previously tasked with this issue will disband. The Harbor Commission will then form a new ad hoc committee to review larger vessel fees as well as other fees related to moorings and the Harbor Operations Division. 4 Recommendation: 1) Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2) Review and approve the requirements for larger vessels visiting Newport Harbor with specific focus on 1) the minimum size vessel required to use the special area for larger visiting vessels in the Turning Basin for a defined period of time; 2) the requirement to anchor the large vessel bow and stem; and 3) the requirement for a permit for these large vessels. 3) Disband the current ad hoc committee tasked with evaluating these anchorage requirements. 4) Form a new ad hoc committee to review the potential fee associated with large vessel anchoring as well as other Harbor Operations and mooring related fees. Harbor Resources Manager Miller reported recommendation 2 is an error. The Harbor Commission should focus on recommendation 4. Chair Kenney reviewed the action taken in December 2016 with respect to large vessel anchorage. The Harbor Commission should disband the ad hoc committee and create a new ad hoc committee to study and recommend fair daily rental rates for large transient vessels that install their own mooring cans and recommend daily rental rates for the use of on-shore and off-shore moorings, new sand line moorings at Marina Park, Marina Park slips, and Marina Park dinghy racks. The committee will not study fees for 80- foot or greater vessels that anchor in the large-vessel area. Commissioner Blank moved to disband the large vessel anchorage ad hoc committee. Commissioner McIntosh seconded the motion. The motion carried by the following roll call vote: Ayes: Chair Kenney, Commissioner Girling, Commissioner Cunningham, Commissioner Blank, Commissioner Drayton, Commissioner McIntosh Absent: Commissioner Beer Assistant City Manager Jacobs advised that the Netzer draft appraisal should be ready for the Commission in April and the Council in May. Commissioner Blank moved to form a subcommittee composed of Chair Kenney (ad hoc committee chair), Commissioner McIntosh, and Commissioner Beer. Commissioner Drayton seconded the motion. The motion carried by the following roll call vote: Ayes: Chair Kenney, Commissioner Girling, Commissioner Cunningham, Commissioner Blank, Commissioner Drayton, Commissioner McIntosh Absent: Commissioner Beer Harbor Resources Manager Miller indicated he will agendize an item regarding making the temporary anchorage permanent for the February meeting and send public notice. 4. Harbor and Beaches Capital Plan – Review and Approve The Harbor Commission will review and approve the Harbor and Beaches Capital Plan, and recommend forwarding it to the City Council for approval. Recommendation: 1) Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 5 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2) Approve the Harbor and Beaches Capital Plan and recommend staff forward to the City Council for review and approval. Harbor Resources Manager Miller reported staff revised the Capital Plan in response to Commissioners' comments at the December meeting. Projects will never be removed from the Capital Plan but moved to the bottom of the list. Public Works Director Dave Webb clarified that staff prioritized public piers by starting year and within each year by most important to least important project. Commissioner Blank requested a line item for acquisition of waterfront property for a launch ramp in the Lower Bay be included in any savings plan for acquisition of property. Chair Kenney was aware of a potential location with adequate parking; however, he did not know if it could be purchased or leased. Commissioner Drayton suggested staff include some type of impediment along bridges to prevent people from jumping off bridges. Commissioner Cunningham suggested Upper Bay dredging be divided into two items, one for the basin and one for the remaining navigational portion of the Upper Bay, and show 100% of the basin portion of Upper Bay dredging with external funding. Perhaps the year for Lower Bay dredging should be revised to 2021 or 2022. Public Works Director Webb explained that the start date for a project is a guess. Staff will proceed sooner if possible. He agreed to bifurcate the basin and navigational portions of the Upper Bay dredging and show an external funding source. Chair Kenney proposed a pumpout facility for bilge and gray water. Harbor Resources Manager Miller noted a bilge project is found within item 10. Staff met earlier that day with county staff to discuss new hazardous waste recycling facilities or improvements to existing recycling facilities. Commissioner Drayton moved to approve the Harbor and Beaches Capital Plan as amended during the discussion. Commissioner Cunningham seconded the motion. The motion carried by the following roll call vote: Ayes: Chair Kenney, Commissioner Girling, Commissioner Cunningham, Commissioner Blank, Commissioner Drayton, Commissioner McIntosh Absent: Commissioner Beer 7) COMMISSIONER ANNOUNCEMENTS (NON-DISCUSSION ITEMS) Commissioner Blank announced the finials on all public piers have been replaced or refreshed and look fantastic. 8) QUESTIONS AND ANSWERS WITH HARBOR RESOURCES MANAGER ON HARBOR RELATED ISSUES Harbor Resources Manager Miller reported he is currently reviewing results of RGP sediment testing. Lower Bay sediment testing began on January 7. He is also working on replacing signage at public piers. Harbormaster Durgan advised that staff is organizing the office during the slow season and collecting storm debris from the Harbor. He agreed to Commissioner Girling's request to provide the summary report to Commissioners prior to meetings. Over the weekend, ten SUPs were cited for not wearing lifejackets. 9) PUBLIC COMMENTS ON SUBCOMMITTEE REPORTS OR QUESTIONS AND ANSWERS WITH HARBOR RESOURCES MANAGER In response to Commissioner McIntosh's query, Harbor Resources Manager Miller indicated staff could rely on the City's biennial eelgrass survey for near-shore projects. The next survey will occur in the summer. 6 10) MATTERS WHICH COMMISSIONERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) None. 11) DATE AND TIME FOR NEXT MEETING: Wednesday, February 14, 2018 12) ADJOURNMENT There being no further business to come before the Harbor Commission, the meeting was adjourned at 8:30 p.m. NEWPORT BEACH Harbor Commission Staff Report CITY OF February 14, 2018 Agenda Item No. _1_ TO: HARBOR COMMISSION FROM: Chris Miller, Harbor Manager - 949-644-3043, cmiller@newportbeachca.gov TITLE: New Dock Proposed at 2223 Bayside Drive ______________________________________________________________________ ABSTRACT: The applicant at 2223 Bayside Drive is proposing to build a brand new dock system which would be the first dock ever built at this property. Council Policy H-1 requires a special permit be approved by the Harbor Commission for dock projects in this area of the harbor. RECOMMENDATION: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Review the proposed dock project and approve. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: The applicant at 2223 Bayside Drive lives in the Carnation Cove area slightly east of the Harbor Patrol’s facility and within Bulkhead Station Numbers 104 to 106. There has never been a dock system as this location before, and the applicant, Ms. Manzo, is proposing to build a new dock as described on the attached proposal. The proposed dock is not out of the ordinary, and extends into the water within the same range as the neighbors’ docks. (The reason this dock and others extend further out into the water is due to the rock outcroppings in this area and the shallow depths.) The applicant is not asking for a variance on the dimensions nor location of the proposed dock system. There is an abundance of eelgrass in the area, and the applicant will address this issue with the regulatory agencies during the entitlement process. In this part of the harbor, the Bulkhead and Pierhead Lines are farther out in the water as depicted on the aerial photos. Therefore, Council Policy H-1, Section T states that between U.S. Bulkhead New Dock Proposed at 2223 Bayside Drive February 14, 2018 Page 2 Station Numbers 104 to 106, piers shall be subject to special permits approved by the Harbor Commission. Outreach letters were sent to neighbors within 300’ of the property, and as of the agenda publication date, only one inquiry was received with a general question about eelgrass within the dock footprint. ENVIRONMENTAL REVIEW: Staff recommends the Harbor Commission find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Harbor Commission considers the item). ATTACHMENTS: Attachment A – Proposal for New Dock at 2223 Bayside Drive Attachment B – Outreach Letter to 300’ of Property Dock and Pier Builders, Inc. Contractor's License ZgToSz A www.swiftslipdocks.com 635r Industry Way - Westminster, CA 9z68g Telephone (g+g) 63r-3rzr 20 December zotT Homeowner 22og Bayside Drive Corona del Mar, California 92625 RE: Patricia Manzo Proposed Dock Project 2229 Bayside Drive Corona del Mar. California I am representing Patricia Manzo for the permitting of her proprosed dock project. The scope of work for this proposed project is to install a new pier, pier platform, gangway, and U shaped floating dock. I have enclosed a drawing of the proposed projer:t. Our proposed project has kept into consideration the ingress and egress of the existing neighboring docks. We are currently under consideration for the required Approvall-in-Concept permit from the City of Newport Beach, Harbor Resources Division. As I am certain you are a\vare, any overwater improvements to this beautiful area of Newport Harbor require the apllroval from Harbor Commission. We are working towards having this project heard at the January 2018 Harbor Commission meeting. I am writing today to inform you of this and to request any inpurt and thoughts you may have on the proposed project. For your convenience I am available bytelephone arrd email. Or, if you prefer communication by US Postal Service, that is also acceptable. Jacquellm Chung, Permit Sper:ialist Swift Slip Dock and Pier Builders, Inc. 635r IndustryWay Westminster, California 9zr583 Telephone : g 4g.63r.gtz:l Email : JacquelSm@swiftslipdocks.com Through the permit process I am certain there will be additional commrunications between neighboring parties. In anticipation, I would appreciate your communications specifying the names associated with each respective address. I have provided a request forrn in addition to a self- addressed and stamped envelope for your convenience. I want to thank you, in advance, for your consideration, time, and assistance. Please contact me directly if you should have any questions. Jacqu Permit 4'16'4'40'(3) 12" Pipe Piles10'x14' Pier(22) 10"Pipe Pile18'3'x24'Gangway4'6'Bulkhead Line Pierhead Line Project LineExtended Property LineExtended Property Line14'7'6351 Industry WayWestminster, CA, 92626Phone: (949) 631-3121Fax: (714) 509-0618C:\Users\Timothy\Downloads\Swift_Slip_Logo-Edited.png2223 Bayside Dr.Manzo1/30/18TLJCTL2215 Bayside Dr.2227 Bayside Dr.2223 Bayside Dr.187'40'25'239' to Seawall 0 100 200 --__l Feet Every reasonable effoft has been made to assure the aocuracy of the data prcvided, however, The City of I \ewoon Be3ch and its enlployees and agents i sclairn an), anC all responsibility from or relating to any re:;ults ,lbtained in ts use. 2t109-2013 photos provided by Eagle lmagin g ww.eagleaerial.com Disclaimer Feet Imagery:2009-2013 photos provided by Eagle Imaging www.eagleaerial.com Every reasonable effort has been made to assure the accuracy of the data provided, however, The City of Newport Beach and its employees and agents disclaim any and all responsibility from or relating to any results obtained in its use. Disclaimer: 2/9/2018 0 400200Newport Beach GIS cJf t/ ry6 I T --+&ffituFrtyh TI O1?PF.b d ,___],\LM a|w ---+- @ 6351 Industry Woy Weslminster. CA.92626 Phone: (949) 531-3121 Fox {714) 509-0618 ru6: 2223BoysideDr. Erci?Int lBr:la^E l.t I FlFdi. |@ viib.TL ru: Monzo TL DilN. JC CH€CXED. IL REIEFN. tlt2vtT OATE AMENDMENTS: 0 100 200 --__l Feet Every reasonable effoft has been made to assure the aocuracy of the data prcvided, however, The City of I \ewoon Be3ch and its enlployees and agents i sclairn an), anC all responsibility from or relating to any re:;ults ,lbtained in ts use. 2t109-2013 photos provided by Eagle lmagin g ww.eagleaerial.com Disclaimer NEWPORT BEACH Harbor Commission Staff Report CITY OF February 14, 2018 Agenda Item No. _2_ TO: HARBOR COMMISSION FROM: Dennis Durgan, Harbormaster - 949-270-8158, ddurgan@newportbeachca.gov PREPARED BY: Chris Miller, Harbor Manager – 949-644-3043, cmiller@newportbeachca.gov TITLE: City Harbormaster Report on Harbor Operations ______________________________________________________________________ ABSTRACT: City Harbormaster Dennis Durgan will provide an update on Harbor Operations including a presentation by the City’s Information Technology (IT) Division detailing their newly created mooring management software. RECOMMENDATION: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Receive and file. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. ENVIRONMENTAL REVIEW: Staff recommends the Harbor Commission find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Harbor Commission considers the item). Mooring Administration in Newport Harbor Review & Update HARBOR COMMISSION Wednesday, February 14, 2018 Presented by: Dennis Durgan, City Harbormaster Harbor Clean Up Storm Prep Municipal Operations department has assisted Harbor Operations many times in pulling large water logged items from the harbor, including trees and recliners. Code Enforcement Before After Code Enforcement Harbormaster’s Office: 1.Beta testing 3 iPads and new mounts on Harbormaster 1,2 and 3 2.Working with IT on statistics, new software 3.Working on Policies and Procedures 4.Dealing with many complaints regarding unkempt boats & impounds stored in the Harbor 5.5 transfers completed in January 2018, 2 pending completion (39 since 7/1/17) February 14, 2018 Harbor Operations Application Avery Maglinti : Sr. IT Analyst Additional Materials Presented at the 2-14-2018 Harbor Commission Meeting Marina Park 2015 System Requirements 2017 •Integrates with existing City Billing system •Integrates with existing City Financial system •Manage long term permit holder data •Vessel Registration & Insurance Management •Overhaul Management •Mooring Inspections •Provides flexible reporting •Take online/mobile reservations from the public •Streamline the check-in/check-out process Recommendation July 2017 December 2017 April 2018 August 2018 Use existing software for initial transition from Harbor Patrol to CNB Harbor Operations. TRANSITION Mooring, slip, vessel, overhaul, & document management system delivered. MANAGEMENT APP Reservation system and online reservation system delivered. RESERVATIONS Long term permit holder for mooring or slip uploads overhaul, registration & insurance documentation. PERMITTEE PORTAL Implementation Inventory & Maps Hardware & Data App Development GIS Operations Applications What’s Next? July 2017 December 2017 April 2018 August 2018 Use existing software for initial transition from Harbor Patrol to CNB Harbor Operations. TRANSITION Mooring, slip, vessel, overhaul, & document management system delivered. MANAGEMENT APP Reservation system and online reservation system delivered. RESERVATIONS Long term permit holder for mooring or slip uploads overhaul, registration & insurance documentation. PERMITTEE PORTAL Thank You! NEWPORT BEACH Harbor Commission Staff Report CITY OF February 14, 2018 Agenda Item No. _3_ ABSTRACT: Mooring permits may be revoked for failure to comply with any of the regulations listed in Newport Beach Municipal Code ("NBMC") Sections 17.60.040(K)(1) and 17.70.020. According to NBMC Chapter 17.70.020(B), the Harbor Commission shall conduct a public hearing prior to revoking a mooring permit. RECOMMENDATION: 1. Find this action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Hold a public hearing, consider the relevant evidence, and if justified under NBMC Sections 17.60.040(K)(1) and 17.70.020, revoke Mooring Permit J-211 based on the following reasons: a) Failure to maintain the vessel in compliance with the applicable mooring regulations in NBMC Section 17.25.020(I) and make the necessary repairs as requested by the City. NBMC Sections 17.60.040(K)(1)(a) and 17.070.020(A)(6). b) Failure and/or refusal to allow an inspection of the vessel to determine if it is seaworthy and operable. NBMC Section 17.60.040(K)(1)(b). c) Failure to comply with the conditions upon which the permit was issued. NBMC Section 17.70.020(A)(8). TO: Harbor Commission FROM: Chris Miller, Harbor Resources Manager PREPARED BY: Matt Cosylion, Code Enforcement Supervisor PHONE: 949-644-3217 TITLE: Mooring Revocation: J-211 Mooring Revocation: J-211 February 14, 2018 Page 2 FUNDING REQUIREMENTS: If the permit is revoked, the permittee must recover the mooring equipment and/or the vessel within 30 days of reversion or the City may auction the equipment and vessel or otherwise dispose of them in a manner approved by law. The permittee shall be entitled to payment from the City of the fair value of the mooring equipment as depreciated by use in an amount to be determined by the Harbor Resources Manager as set in the City’s master fee resolution, NBMC 17.60.040(L)(1)(2). DISCUSSION: Background: The City manages the tidelands pursuant to various legislative grants from the State of California. The City leases the tidelands to third parties through a series of permits, franchises, and leases. One of the permits administered by the City is the mooring permit. A mooring permit is a temporary use of a specific location within Newport Harbor. The Harbor Resources Manager may issue a mooring permit, which allows an individual to use a portion of the waters of Newport Harbor for the mooring of a vessel. The City assumed direct management of the mooring fields from the Orange County Sheriff's Department in July 2017. As part of this transition, Harbor Operations and Code Enforcement staff inspected all the moorings to determine if the vessels have current registration, insurance, and they are maintained in compliance with the mooring regulations in NBMC Section 17.25.020(I). Mooring and Vessel Description: Mooring Permit J-211 ("the Permit") was issued to Mr. Tod J. Stokes on August 21, 2013 by the Orange County Sheriff's Harbor Patrol Division. The Permit authorized Mr. Stokes to install mooring equipment at Mooring J-211 ("the Mooring"), which is located just east of 19th Street in the “J” mooring field (Attachment A). The assigned vessel currently moored on J-211 is the sailboat Adventures, a 47.9-foot long recreational vessel. City records indicate the Adventures was in the process of documentation with the National Vessel Documentation Center in August 2013. However, the owner has not provided a current certificate of documentation, proof of insurance coverage, or vessel registration to the City. Mooring Revocation: J-211 February 14, 2018 Page 3 Enforcement: City staff inspected the Mooring on November 17, 2017 and noted the following violations of NBMC Section 17.25.020(I): • Propagation of unsanitary conditions from the accumulation of fecal materials • Excessive dirt and bird/animal feces on the vessel • The masts are not secured in an upright position • Lack of current registration/documentation/insurance • The vessel appeared to be inoperable and not seaworthy Based on the appearance of the vessel and lack of documentation, Code Enforcement staff mailed a Notice of Violation to the owner on November 22, 2017 (Attachment B). A subsequent inspection of the Mooring on December 11, 2017 revealed that no corrections had been made, and the permittee had not contacted the City in response to the warning notice. A letter advising the permittee of the City's intent to revoke the Permit was sent by First Class and Certified U.S. Mail on December 13, 2017, and a copy was posted on the vessel on December 15, 2017. The certified letter was returned to the City as undeliverable with no return address while the first class letter was not returned (Attachment C). On January 24, 2018, staff called and left voicemails at the two phone numbers the City has on file for the permittee. The permittee has not returned those phone calls. On January 26, 2018, City staff inspected the vessel and found that it had not been cleaned, and the permittee had not contacted the City to discuss the condition of the vessel. As such, staff posted a third notice on the vessel and mailed a copy by First Class and U.S. Certified Mail notifying the permittee of the date for the revocation hearing and the reasons for revocation (Attachment D). It should be noted that the certified letter, dated January 26, 2018, was delivered and signed for by the Permittee’s agent, Michael Arenlz, on January 29, 2018. However, City staff are not aware of any attempt by the permittee or his agent to contact the City to address this matter (Attachment D). Pursuant to NBMC Sections 17.60.040(K)(2) and 17.70.020(B), a revocation hearing is scheduled before the Harbor Commission to provide a forum for the permittee to present evidence to the Harbor Commission explaining why the mooring permit should not be revoked. The Harbor Commission presides over the hearing, receives relevant evidence, and renders a decision. Mooring Revocation: J-211 February 14, 2018 Page 4 Grounds for Revocation NBMC Sections 17.60.040(K)(1) and 17.70.020(A)(8) provide that when a permittee has breached or failed to comply with the terms or conditions contained in the permit or upon which the permit was granted, the Harbor Commission may revoke the permit. Additionally, NBMC Section 17.60.040(K)(1)(a) authorizes the Harbor Commission to revoke the permit for failure to maintain the vessel in compliance with the mooring regulations in NBMC Section 17.25.020(I), which include seaworthiness, operability, and keeping a vessel free of excessive dirt, debris, and animal feces. Furthermore, NBMC Section 17.60.040(K)(1)(b) directs the Harbor Commission to revoke a permit if the owner has failed or refuses to allow an inspection to determine if the vessel is seaworthy and operable and/or a public nuisance. Mooring Permit Conditions The permittee shall be responsible for complying with all conditions and activities related to the mooring permit. According to NBMC Section 17.60.040(B)(2)(f, g), the permittee is responsible for providing proof of current insurance and registration to the City. Moorings Reverted to the City Should the Harbor Commission vote to revoke the Permit, the mooring will revert to the City per NBMC Section 17.60.040(L). The permittee shall be entitled to recover all of the mooring equipment and the vessel within 30 days of reversion. If the permittee does not recover the equipment/vessel, the City may auction the equipment/vessel or dispose of them in a manner approved by the law. The City may publicly auction the mooring, or the City can use the mooring for other purposes such as renting to a sub-permittee. APPEAL PERIOD: Should the Harbor Commission render a decision to revoke the mooring permit, staff will send a Notice of Decision to the permittee. The decision to revoke a permit shall become final fourteen (14) days after the date of the decision unless appealed. ENVIRONMENTAL REVIEW: Staff recommends the Harbor Commission find this action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Mooring Revocation: J-211 February 14, 2018 Page 5 Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Harbor Commission considers the item). ATTACHMENTS: Attachment A – Pictures of J-211 Attachment B – Notice of Violation Attachment C – Notice of Intent to Revoke Permit Attachment D – Notice of Public Hearing date NEWPORT BEACH Harbor Commission Staff Report CITY OF February 14, 2018 Agenda Item No. _4_ TO: HARBOR COMMISSION FROM: Chris Miller, Harbor Manager - 949-644-3043, cmiller@newportbeachca.gov TITLE: Turning Basin Anchorage – Proposal for Permanent Year-Round Status ___________________________________________________________________________ ABSTRACT: The Harbor Commission will discuss the concept of establishing the anchorage in the Turning Basin as permanent year-round. RECOMMENDATION: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Review the proposal to designate the anchorage area in the Turning Basin as permanent year-round, and make recommendations for staff to forward to the City Council for consideration. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: At the October 2017 meeting, the Harbor Commission requested staff to forward a recommendation to the City Council to establish a seasonal anchorage in the Turning Basin. The criteria associated with this seasonal anchorage would be: 1. The anchorage would be established the week before Memorial Day through the week following Labor Day. 2. The anchorage would conform to the size boundaries previously established by the Harbor Commission and approved by the City Council in 2016. (Attachment A) 3. No raft-ups allowed. Turning Basin Anchorage – Proposal for Permanent Year-Round Status February 14, 2018 Page 2 4. No bright lights nor loud music after 9:00 PM. 5. Length of stay rules will be enforced by the City Harbormaster. 6. The City Harbormaster may temporarily adjust the boundaries, as needed, for special events or regattas, boat shows etc… At the November 2017 meeting, the Harbor Commission directed staff to agendize the issue of whether the anchorage in the Turning Basin be designated as permanent year-round or remain as previously recommended as permanent seasonal. For clarification, the City Council had previously directed staff to install a trial anchorage in the Turning Basin in 2015, 2016 and 2017. Staff intends to return to Council for permission to install another trial anchorage for 2018. Permanent designation whether seasonal or year-round also requires regulatory approval from the usual agencies including the Coast Guard who also has direct responsibility over the main navigational channel. Staff recently met with the Coast Guard who advised that permitting the anchorage, if approved, could take a significant time considering the steps involved to update the nautical charts for Newport Harbor (federal review process via the federal registry). ENVIRONMENTAL REVIEW: Staff recommends the Harbor Commission find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Harbor Commission considers the item). ATTACHMENTS: Attachment A – 2016 City Council Approved Trial Anchorage Area 58 ft. 90 ft.LargeVessel Area325 ft.300 ft.255 ft.250 ft. D C A B Z Marker I 0 200100 Feet Trial Anchora ge Council Approved May 2016 Trial_Anchorage_May2016.mxd Anch ora g e Buoys A: 33.6188, -117.9266 B: 33.6191, -117.9262 C: 33.6184, -117.9247 D: 33.6174, -117.9257 Z Marker: 33.6177, -117.9247 T U R N I N G B A S I N Turning Basin Anchorage - Proposal for Permanent Year-Round Status 1 Harbor Commission February 14, 2018 Additional materials presented at the 2-14-2018 Harbor Commission Meeting 2 NEWPORT BEACH Harbor Commission Staff Report CITY OF February 14, 2018 Agenda Item No. _5_ TO: HARBOR COMMISSION FROM: Chris Miller, Harbor Manager - 949-644-3043, cmiller@newportbeachca.gov TITLE: Harbor Commission Objectives for Calendar Year 2018: Formation of Ad Hoc Committees ______________________________________________________________________ ABSTRACT: The Harbor Commission will form ad hoc committees for each of their Functional Areas within the 2018 Harbor Commission Objectives. RECOMMENDATION: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Form ad hoc committees for each of the Functional Areas within the Harbor Commission Objectives. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. ENVIRONMENTAL REVIEW: Staff recommends the Harbor Commission find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. Harbor Commission Objectives for Calendar Year 2018: Formation of Ad Hoc Committees February 14, 2018 Page 2 The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Harbor Commission considers the item). ATTACHMENTS: Attachment A – Newport Harbor Commission Objectives, Calendar Year 2018 City of Newport Beach Harbor Commission Purpose & Charter Newport Harbor supports numerous recreational and commercial activities, waterfront residential communities and scenic and biological resources. The purpose of the Harbor Commission is to provide the City of Newport Beach with an advisory body representing these diverse uses of Newport Harbor and its waterfront. 1. Advise the City Council in all matters pertaining to the use, control, operation, promotion and regulation of all vessels and watercraft within Newport Harbor. 2. Approve, conditionally approve, or disapprove applications on all harbor permits where the City of Newport Beach Municipal Code assigns the authority for the decision to the Harbor Commission. 3. Serve as an appellate and reviewing body for decisions of the City Manager on harbor permits, leases, and other harbor-related administrative matters where the City of Newport Beach Municipal Code assigns such authority to the Harbor Commission. 4. Advise the City Council on proposed harbor-related improvements. 5. Advise the Planning Commission and City Council on land use and property development applications referred to the Harbor Commission by the City Council, Planning Commission, or the City Manager. 6. Make recommendations to the City Council for the adoption of regulations and programs necessary for the ongoing implementation of the goals, objectives, policies of the Harbor and Bay Element of the General Plan, the Harbor Area Management Plan, and the Tidelands Capital Plan. 7. Advise the City Council on the implementation of assigned parts of the Tidelands Capital Plan such as: • Dredging priorities • In-bay beach sand replenishment priorities • Harbor amenities such as mooring support service areas and public docks Harbor Commission - 2018 Objectives The following objectives are intended to support the mission of the Harbor Area Management Plan and the two most essential responsibilities of the Harbor Commission: (1) Ensuring the long‐ term welfare of Newport Harbor for all residential, recreational, and commercial users; (2) Promoting Newport Harbor as a preferred and welcoming destination for visitors and residents alike. These calendar year 2018 Objectives are subject to the review and approval of the Commission, and final approval by the Newport Beach City Council. Harbor Commission ad hoc committees, as established by the Commission, bear principal responsibility for coordinating the Commission’s efforts, along with staff support, in achieving these Objectives. City of Newport Beach - Harbor Commission 2018 Objectives 2018 Objectives Functional Area 1.1 Identify sustainable low-cost solutions to dredge the deep-water channels throughout the harbor. 1.2 Identify opportunities to streamline the RGP54 permit process. 1.3 Evaluate options for near shore dredging. Establish a sustainable program that consistently nourishes harbor beaches on a yearly basis. 1.0 Harbor Dredging (Cunningham) Advise the City Council on: o Dredging methodologies o Dredging priorities o Eelgrass protection o Beach re-nourishment 2.1 Evaluate current enforcement of applicable City codes throughout the harbor. Report back to Commission by July. Future Priorities A. Work with Harbormaster’s office to evaluate mooring management and oversight. B. Identify and address derelict vessels in the harbor. 2.0 Harbor Operations and Management (Drayton) o Matters pertaining to use, control, operation, promotion, regulation of all vessels and watercraft. 3.1 Evaluate potential enhancements to city amenities provided to mooring permittees, residents and visitors. 3.2 Establish policies for modifications to mooring size. Future Priorities A. Complete evaluation for establishing day moorings off Big Corona beach. B. Evaluate options to consolidate and reduce the footprint of current mooring fields. 3.0 Harbor Amenities and Capital Improvements (Mooring Fields, Shore Facilities, Docks) (Beer) o Advise the City Council on proposed harbor-related improvements. o Advise the City Council on harbor amenities such as mooring support service areas and public docks. 4.1 Review and update City Municipal Codes, Title 17, Harbor Policies 1-5 and Marine Activities Permits. 4.2 Secure California Department of Recreation approval for an amendment to the Harbor Code granting an exception to the harbor speed limit for sanctioned sail racing and human powered racing events. With such authorization, recommend a Harbor Code amendment to the City Council. 4.0 Harbor Policies, Codes, Regulations (McIntosh) o Approve, conditionally approve, or disapprove applications on all harbor permits. o Serve as an appellate and reviewing body for decisions on harbor permits, leases, and other harbor-related administrative matters. City of Newport Beach - Harbor Commission 2018 Objectives 2018 Objectives Functional Area 5.1 Establish a dialogue with representatives of the Harbor Charter Fleet industry, other commercial vessel operators and rental concessionaires to promote best practices for charter and commercial boat operations in Newport Harbor with particular attention to vessel specifications, noise and pollution control/compliance and long-range plans for berthing. 5.2 Review current rental concessionaires for safety and regulatory compliance (e.g. unpermitted rental operations for SUP’s). 5.0 Commercial, Recreational and Educational Activities (Girling) o Matters pertaining to use, control, operation, promotion, regulation of all vessels and watercraft. o Serve as an appellate and reviewing body for decisions of the City Manager on harbor permits, leases, and other harbor-related administrative matters. 6.1 Draft a Harbor Plan that can be used independently or in conjunction with an update to the General Plan and/or Harbor Area Management Plan (HAMP). Specific attention should be paid to state requirements including conservation for harbors, MLPA/MPAs and fisheries and work previously done by the Harbor Commission related to preservation of marine related activities and businesses in Newport Harbor and the Harbor Financial Master Plan. Future Priorities A. Create a Vision Statement for the Harbor describing the purposes, uses and characteristics in the year 2050. Reference how that Vision aligns with the current two most essential responsibilities of the Harbor Commission: (1) Ensuring the long-term welfare of Newport Harbor for all residential, recreational, and commercial users; (2) Promoting Newport Harbor as a preferred and welcoming destination for visitors and residents alike. 6.0 Long Term Vision for Harbor (Harbor Strategic Planning) (Blank) o Advise the City Council on the City General Plan. Harbor Commission Objectives Calendar Year 2018: Formation of Ad Hoc Committees Harbor Commission February 14, 2018 Additional materials presented at the 2-14-2018 Harbor Commission Meeting NEWPORT BEACH Harbor Commission Staff Report CITY OF February 14, 2018 Agenda Item No. _6_ TO: HARBOR COMMISSION FROM: Chris Miller, Harbor Manager - 949-644-3043, cmiller@newportbeachca.gov TITLE: Mooring Lengths within the Offshore and Onshore Fields: Review of Current Practice ______________________________________________________________________ ABSTRACT: Staff will review the current procedure regarding permittees’ requests to increase mooring lengths, and will then ask the Harbor Commission for a recommended path forward. In addition, staff is seeking a recommendation on maximum onshore mooring lengths. RECOMMENDATION: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Direct the ad hoc committee established for Harbor Commission Objective 3.2 to study the issue and to return to the Commission with a recommended path forward. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: Mooring Length Requests On average, there are approximately two to five requests per month to increase mooring lengths in all of the mooring areas. When the reasons are given, they vary from the desire to upgrade to a larger vessel or to maximize their mooring length for future use. Historically, requests for increases were considered for approval by the Harbor Patrol through specific criteria identified by the City, which was: Mooring Lengths within the Offshore and Onshore Fields: Review of Current Practice February 14, 2018 Page 2 1. All requests were to be field verified to ensure the increase did not crowd or impede the fairways between the rows, or did not extend beyond the outer boundaries of the mooring field. 2. Increases up to 10 feet were considered reasonable. Increases of 15 feet or more were seldom approved and required greater scrutiny. 3. Not all requests were approved. 4. Mooring weights and chain sizes were increased at the permittee’s expense, and the annual fee would be increased as well. For reference, the permittee’s annual mooring rent is based on the size of the mooring rather than the size of the vessel on the mooring. It is the permittee’s choice to moor any size vessel on the mooring as long as it is equal to or less than the registered mooring length. In addition, there is a concern about the possible scenario of increasing the mooring length only to quickly sell the mooring at an increased profit. Should this be allowed given that the tidelands are public and granted from the state? Lastly, if left unchecked, the mooring fields would continue to change their sizing mix and could potentially skew the number of moorings towards the larger sizes rather than a broad, general range of sizes. To help the Harbor Commission analyze this factor, Attachment A graphically shows the number of moorings for each size (always 5-foot increments) both from an overall perspective as well as within each mooring field. Staff is requesting a recommendation from the Harbor Commission as to whether requests for increasing the mooring size should be considered, and if so, under what criteria. Currently, staff has temporarily suspended approvals for mooring increases until input from the Harbor Commission is received. Onshore Mooring Sizes: Currently, the maximum size vessel permitted on an onshore mooring is 18 feet (not including the outboard engine). By default, onshore moorings are billed at 18 feet unless the permittee has contacted the City and designated an Assigned Vessel that is smaller, at which point they are billed for the size of the boat. Staff is requesting Commission input as to whether 18 feet should continue be the maximum size for onshore moorings, or whether it should be increased to accommodate larger vessels. Potential considerations to this decision include: 1) impact to adjacent Mooring Lengths within the Offshore and Onshore Fields: Review of Current Practice February 14, 2018 Page 3 onshore moorings or boats on residential piers, 2) impact to street-end beach access, and 3) impact to the beaches. ENVIRONMENTAL REVIEW: Staff recommends the Harbor Commission find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Harbor Commission considers the item). ATTACHMENTS: Attachment A – Mooring Lengths within Each Mooring Field Attachment B – Aerials of Mooring Fields H, J and K 0204060801001201401601802006' 7' 8' 9' 10' 11' 12' 13' 14' 15' 16' 17' 18' 20' 25' 30' 35' 40' 45' 50' 55' 60' 65' 70' 75' 80' 90' 95'QUANTITYMOORING LENGTHTotal Moorings by Size0510152025303530' 35' 40' 45' 50' 55' 60' 65' 70' 75' 80' 90' 95'QUANTITYMOORING LENGTH Offshore Moorings ‐Field A02468101214161830' 35' 40' 45' 50' 55' 60' 65'QUANTITYMOORING LENGTHOffshore Moorings ‐Field B 012345678925' 40' 45' 50' 55' 60' 65'QUANTITYMOORING LENGTHOffshore Moorings ‐BYC0246810121416182035' 40' 45' 50' 55' 60' 65' 75'QUANTITYMOORING LENGTHOffshore Moorings ‐Field C051015202530' 35' 40' 45' 50' 60' 65'QUANTITYMOORING LENGTHOffshore Moorings ‐Field D0123456760' 80'QUANTITYMOORING LENGTHOffshore Moorings ‐Marina Park 0123456730' 35' 40' 45' 50' 55' 60' 65' 70' 75'QUANTITYMOORING LENGTHOffshore Moorings ‐Field F05101520253030' 35' 40' 45' 50' 55' 60' 65'QUANTITYMOORING LENGTHOffshore Moorings ‐Field H0510152025303540455030' 35' 40' 45' 50' 55' 60' 65' 70'QUANTITYMOORING LENGTHOffshore Moorings ‐Field J01234567830' 35' 40' 45' 50' 60' 65'QUANTITYMOORING LENGTHOffshore Moorings ‐Field K 01234568' 10' 11' 13' 16' 17' 18'QUANTITYMOORING LENGTHOnshore Moorings ‐Lido Nord00.511.522.510' 11' 13' 17' 18'QUANTITYMOORING LENGTHOnshore Moorings ‐Lido Soud05101520253035406' 7' 8' 9' 10' 11' 12' 13' 14' 15' 16' 17' 18'QUANTITYMOORING LENGTHOnshore Moorings ‐North Bay Front0123456789108' 9' 10' 12' 13' 14' 16' 17' 18'QUANTITYMOORING LENGTHOnshore Moorings ‐E Bay Front 0123456789107' 8' 9' 10' 11' 12' 13' 14' 15' 16' 17' 18'QUANTITYMOORING LENGTHOnshore Moorings ‐Peninsula051015202530357' 8' 9' 10' 11' 12' 13' 14' 15' 16' 17' 18'QUANTITYMOORING LENGTHOnshore Moorings ‐South Bay Front0246810128' 9' 12' 13' 14' 15' 16' 17' 18'QUANTITYMOORING LENGTHOnshore Moorings ‐West Newport Feet Imagery:2009-2013 photos provided by Eagle Imaging www.eagleaerial.com Every reasonable effort has been made to assure the accuracy of the data provided, however, The City of Newport Beach and its employees and agents disclaim any and all responsibility from or relating to any results obtained in its use. Disclaimer: 2/8/2018 0 833417Newport Beach GIS NEWPORT BEACH Harbor Commission Staff Report CITY OF February 14, 2018 Agenda Item No. _7_ TO: HARBOR COMMISSION FROM: Chris Miller, Harbor Manager - 949-644-3043, cmiller@newportbeachca.gov TITLE: Derelict Vessel Definition: Ad Hoc Committee Recommendation ______________________________________________________________________ ABSTRACT: At the November 2017 meeting, the Harbor Commission directed the derelict vessel ad hoc committee to return to the Commission with an updated definition of a derelict vessel. The ad hoc committee does not recommend any changes to the definition at this time. Therefore, the ad hoc committee’s initial responsibilities are complete and the committee consisting of Commissioners Cunningham and Drayton should be disbanded. RECOMMENDATION: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Receive and file the ad hoc committee’s recommendation of not changing the current definition of a derelict vessel. 3. Disband the derelict vessel ad hoc committee. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. ENVIRONMENTAL REVIEW: Staff recommends the Harbor Commission find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Derelict Vessel Definition: Ad Hoc Committee Recommendation February 14, 2018 Page 2 Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Harbor Commission considers the item). NEWPORT BEACH Harbor Commission Staff Report CITY OF February 14, 2018 Agenda Item No. _8_ TO: HARBOR COMMISSION FROM: Chris Miller, Harbor Manager - 949-644-3043, cmiller@newportbeachca.gov TITLE: Stand Up Paddleboard Ad Hoc Committee: Disband ______________________________________________________________________ ABSTRACT: Because the stand up paddleboard ad hoc committee fulfilled their original responsibilities in late 2017, the ad hoc committee consisting of Commissioners Kenney, Blank and Girling should be disbanded. RECOMMENDATION: 1. Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2. Disband the stand up paddleboard ad hoc committee. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. ENVIRONMENTAL REVIEW: Staff recommends the Harbor Commission find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Harbor Commission considers the item). NEWPORT BEACH Harbor Commission Staff Report CITY OF February 14, 2018 Agenda Item No. _9_ TO: HARBOR COMMISSION FROM: Chris Miller, Harbor Manager - 949-644-3043, cmiller@newportbeachca.gov TITLE: Pumpouts in Newport Harbor: Review ______________________________________________________________________ ABSTRACT: Staff will present a brief review of the harbor’s pumpout facilities, particularly the five stations owned and maintained by the City. RECOMMENDATION: 1.Find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 2.Receive and file. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. ENVIRONMENTAL REVIEW: Staff recommends the Harbor Commission find this action exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Harbor Commission considers the item). PUMPOUTS IN NEWPORT HARBOR –REVIEW Harbor Commission February 14, 2018 Additional materials presented at the 2-14-2018 Harbor Commission Meeting = City Owned Washington Street Fernando Street American Legion Balboa Yacht Basin Placard on the City’s Stations Questions? Chris Miller, Harbor Manager cmiller@newportbeachca.gov (949) 644-3043