HomeMy WebLinkAbout02/01/2018_WQCT AgendaCITY OF NEWPORT BEACH
WATER QUALITY/COASTAL TIDELANDS COMMITTEE
AGENDA
Crystal Cove Conference Room, Bay D, 2nd Floor
Thursday, February 1, 2018 - 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 Administrative 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
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)
Recommendation: Approve Minutes as presented
Meeting Minutes - December 7, 2018
5)CURRENT BUSINESS (75 min)
February 1, 2018
Page 2
Water Quality/Coastal Tidelands Committee Meeting
(a)Water Quality Grant Programs (John Kappeler) (30 min) Update on current Proposition
1 and Orange County Transportation Authority Measure M Grant opportunities
Receive and File
(b)San Diego Creek Water Wheel Project (Ian Adam) (30 min) Update on preliminary
engineering efforts for the water wheel project.
Committee Discussion
(c)Irvine Ranch Water District (IRWD) Recycled Water Management (Bob Stein) (15 min)
Review of IRWDs proposed recycled water management policy, and the City of Newport
Beach’s letter of support.
Committee Discussion
6)ON-GOING BUSINESS (10 min)
(d)Bay and Ocean Bacteriological Test Results (John Kappeler) (10 min) Review and
discussion of recent water quality test results within Newport Bay and along the ocean
shoreline.
Receive and File
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)Harbor Hazardous Waste Program (March Meeting)
(b)Single Use Plastics (March Meeting)
(c)Santa Ana Delhi Diversion Project (March)
(d)Statewide Trash Provisions (April Meeting)
(e)Vessel greywater discharge limitations (April Meeting)
(f)Newport Harbor Underwater Cleanup Project (April Meeting)
(g)UCI Oceans Cooperative Project (May Meeting)
(h)Big Canyon Monitoring Results (May Meeting)
8)PUBLIC COMMENTS ON NON-AGENDA ITEMS (10 min)
Public comments are invited on agenda and non-agenda items generally considered to be
within the subject matter jurisdiction of the [Board/Committee/Commission]. 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 March 1, 2018
10)ADJOURNMENT