HomeMy WebLinkAbout01/12/2012_WQCT AgendaThis 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.
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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
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City of Newport Beach
Coastal/Bay Water Quality
Citizens Advisory Committee
Thursday, January 12th, 2012
3:00 p.m. to 5:00 p.m.
Newport Beach City Hall
Fire Conference Room
3300 Newport Blvd., Newport Beach
Committee Members:
Mayor Pro Tem Nancy Gardner, Chair George Drayton, Member
Council Member Edward Selich, Vice Chair Randy Seton, Member
Mayor Michael Henn, Member Tom Houston, Member
Roberta Jorgensen, Member Janet Rappaport, Member
Jim Miller, Member Dennis Baker, Member
Staff Members:
John Kappeler, WQ Manager Shari Rooks, Public Works Specialist
1) CALL MEETING TO ORDER
2) ROLL CALL
3) PUBLIC COMMENTS ON AGENDA ITEMS
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.
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4) APPROVAL OF MINUTES
Recommendation: Approve minutes as presented
5) OLD BUSINESS
(a) Bay and Ocean Bacteriological Test Results (Monica Mazur) Review and discussion of recent
water quality test results within Newport Bay and along the ocean shoreline.
6) CURRENT BUSINESS
(a) My Clean Water Act (Bill Cooper) Presentation from the UCI My Clean Water Act group in
celebration of the 40th Anniversary of the Clean Water Act.
(b) NPDES Annual Report Review (John Kappeler) Update and review of the Executive Summary for
the City’s Annual (NPDES) Water Quality Report.
(c) Irvine Ranch Water District – Syphon Reservoir Recycled Water Storage Project (John Kappeler)
Presentation and project update.
7) COMMITTEE ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A
FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM)
(a) Bacteriological Dry‐Weather Runoff Gutter Study (Phase III)
(b) Prop 84 ASBS Grant Program
(c) Green Streets Program
(d) Big Canyon Project
(e) Coastal Dolphin Research Program
(f) Rhine Channel Project Wrap Up
(g) G3 – The Green Gardens Group
8) PUBLIC COMMENTS ON NON-AGENDA ITEMS
Public comments are invited on 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 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
Recommendation: Call next meeting for February 9th, 2012
10) ADJOURNMENT