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HomeMy WebLinkAbout08/03/2017_WQCT AgendaCITY OF NEWPORT BEACH WATER QUALITY/COASTAL TIDELANDS COMMITTEE AGENDA Crystal Cove Conference Room, Bay 2D 100 Civic Center Drive, Newport Beach, CA 92660 Thursday, August 3, 2017 - 3:00 PM Water Quality/Coastal Tidelands Committee Members: Council Member Brad Avery, Chair Council Member Jeff Herdman, Vice Chair Dennis Baker, Member Erin Delman, Member Louis Denger, Member Fred Galluccio, Member Lawrence Houston, Member George Robertson, Member Carl Cassidy, Member Staff Members: John Kappeler, Senior Engineer Lucie Delorme, Public Works Management Analyst The Water Quality/Coastal Tidelands Committee meeting is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Water Quality/Coastal Tidelands Committee 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 Water Quality/Coastal Tidelands Committee. 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 John Kappeler, Water Quality Enforcement 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) 644-3218 or jkappeler@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 Public Works Department 24 hours prior to the scheduled meeting. 1)CALL MEETING TO ORDER 2)ROLL CALL AND INTRODUCTIONS 3)PUBLIC COMMENTS ON AGENDA ITEMS (5 min) Public comments are invited on agenda items. Speakers must limit comments to five (5) 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 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)REVIEW AND APPROVAL OF MINUTES (5 min) Review and Approval of Minutes Recommendation: Approve Meeting Minutes WQCT Draft Minutes - July 6, 2017 5)CURRENT BUSINESS (60 min) August 3, 2017 Page 2 Water Quality/Coastal Tidelands Committee Meeting (a)Harbor Hazardous Waste Program (Chris Miller) (20 min) Presentation and update on the proposed Harbor Hazardous Waste Program, including the proposed bilge pumpouts. Recommendation: Committee Discussion and Project Review (b)UCI Oceans Sub-Committee Report (George Robertson) (20 min) Sub-committee update and pilot project proposal review. Recommendation: Committee Discussion and Pilot Project Review (c)San Diego Creek Water Wheel Project (Ian Adam) (20 min) Presentation and update from Fuscoe Engineering on the water wheel preliminary engineering report. Recommendation: Committee Discussion 6)CONSENT CALENDAR All matters listed under CONSENT CALENDAR are considered to be routine and will all be enacted by one motion in the form listed below. [Board/Committee/Commission] Members have received detailed staff reports on each of the items recommending an action. There will be no separate discussion of these items prior to the time the [Board/Committee/Commission] votes on the motion unless members of the [Board/Committee/Commission] request specific items to be discussed and/or removed from the Consent Calendar for separate action. Members of the public who wish to discuss a Consent Calendar item should come forward to the lectern upon invitation by the Chair. (a)2017 Committee Goals (Mark Vukojevic) (15 min) Committee members to adopt the 2017 goals and objectives. Recommendation: Committee Discussion and Goal Adoption 2017 Committee Goals (b)Bay and Ocean Bacteriological Test Results (John Kappeler) (5 min) Review and discussion of recent water quality test results within Newport Bay and along the ocean shoreline. Recommendation: Receive and File (c)Newport Aquatics Center (NAC) Sub-committee Report (Dennis Baker) (5 min) Sub-committee report on the NAC water quality project. Recommendation: Committee Discussion 7)COMMITTEE ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM) (10 min) (a)Big Canyon Monitoring Results (September Meeting) (b)Poseidon Project (September Meeting) (c)Ban on Plastics (October Meeting) (d)County of Orange - Annual Water Quality Report (October Meeting) August 3, 2017 Page 3 Water Quality/Coastal Tidelands Committee Meeting 8)PUBLIC COMMENTS ON NON-AGENDA ITEMS 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 five (5) 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. 9)SET NEXT MEETING DATE (5 min) Recommendation: Call next meeting for September 7, 2017 10)ADJOURNMENT