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HomeMy WebLinkAboutTidelands Management Committee Agenda - April 15, 2015 This Committee is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Committee’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 Committee and items not on the agenda but are within the subject matter jurisdiction of the Committee. The Committee 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 (48) hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible at (949) 644-3005 or cityclerk@newportbeachca.gov. 1 CITY OF NEWPORT BEACH TIDELANDS MANAGEMENT COMMITTEE AGENDA Civic Center, 100 Civic Center Drive Community Room (across from the Council Chambers) Wednesday, April 15, 2015, 4:00 PM to 6:00 PM Tidelands Management Committee – Council Members: Ed Selich – Chair Diane Dixon Tony Petros Citizens Advisory Panel: Linda Beimfohr Paul Blank John Corrough Jamshed Dastur John Keating Dan Mariscal Don Lawrenz Staff Members: Dave Kiff Michael Torres Chris Miller Shannon Levin ____________________________________________________ 1) CALL MEETING TO ORDER – Welcome and Introductions 2) ROLL CALL 3) PUBLIC COMMENTS Public comments are invited on agenda and non-agenda items generally considered to be within the subject matter jurisdiction of the Committee. 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 Committee 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. 4) APPROVAL OF MINUTES – February 18, 2015 5) ON-GOING BUSINESS A. Tidelands Capital Plan Staff will provide comments on the Plan as well as providing updates on the various projects within the Plan. Receive and file. (Plan will be available the day of the meeting.) 6) CURRENT BUSINESS - None 7) ROUNDTABLE OR ADDITIONAL PUBLIC COMMENTS 2 8) COMMITTEE ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) 9) DATE AND TIME FOR NEXT MEETING: Wednesday, July 15, 2015 unless otherwise changed by the Committee 10) ADJOURNMENT