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HomeMy WebLinkAboutHC Agenda (12)��wpeR� CITY OF NEWPORT BEACH HARBOR COMMISSION AGENDA E� Council Chambers — 100 Civic Center Drive °,crrocN�" Wednesday, April 9, 2014, 6:30 PM Harbor Commission Members: Duncan McIntosh, Chair Brad Avery Paul Blank David Girling Karen Rhyne Joe Stapleton Doug West Staff Members: Chris Miller, Harbor Resources Manager Shannon Levin, Harbor Resources Supervisor Council Liaison: Nancy Gardner 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— March 12, 2014 Minutes 6) CURRENT BUSINESS 1. Balboa Island— Base Flood Elevation and Sea Wall Height Chief Building Official, Seimone Jurps, will give a presentation on the Base Flood Elevation and the sea wall height as it pertains to FEMA's requirements for Balboa Island. Recommendation: 1) Receive and file. This Commission is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Commission's 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 Commission. The Commission may limit public comments to a reasonable amount of time, generally three (3) minutes per person. It is the intention of the City of Newport Beach 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, the City of Newport Beach will attempt to accommodate you in every reasonable manner. If requested, this agenda will be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Please contact the City Clerk's Office at least forty -eight (46) hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible at (949) 644 -3005 or citvclerk(a?newoortbeachca.gov. 2. Harbor Commission 2013 -14 Goals and Objectives - Update The Harbor Commission will provide an update of the Commission's 2013 -14 Goals and Objectives. Recommendation: 1) Receive and file. 3. Water Taxi Ad Hoc Committee Update Commissioner West will provide an update of the Ad Hoc Water Taxi Committee and solicit input from the public and Harbor Commission. Recommendation: 1) Receive and file. 4. Multiple Vessel Mooring System Ad Hoc Committee Update Commissioner Avery will provide an update of the Ad Hoc Multiple Vessel Mooring System Committee and solicit input from the public and the Harbor Commission. Recommendation: 1) Receive and file. 7) SUBCOMMITTEE REPORTS 8) QUESTIONS AND ANSWERS WITH COUNCIL LIAISON ON HARBOR RELATED ISSUES 9) QUESTIONS AND ANSWERS WITH HARBOR RESOURCES MANAGER ON HARBOR RELATED ISSUES 10) PUBLIC COMMENTS ON SUBCOMMITTEE REPORTS OR QUESTIONS AND ANSWERS WITH COUNCIL LIAISON OR HARBOR RESOURCES MANAGER 11) COMMISSION ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON- DISCUSSION ITEM) A. Subcommittee updates on floating docks and water taxi 12) DATE AND TIME FOR NEXT MEETING: Mav 14, 2014 6:30 PM 13) ADJOURNMENT