HomeMy WebLinkAbout07112019_WQCT AgendaCITY OF NEWPORT BEACH
WATER QUALITY/COASTAL TIDELANDS COMMITTEE
AGENDA
Crystal Cove Conference Room, Building D, 2nd Floor
Thursday, July 11, 2019 - 3:00 PM
Water Quality/Coastal Tidelands Committee Members:
Council Member Jeff Herdman Chair
Council Member Duffy Duffield, Vice Chair
Dennis Baker, Member
Carl Cassidy, Member
Louis Denger, Member
Fred Galluccio, Member
Lawrence Houston, Member
Richard McNeil, Member
George Robertson, Member
Staff Members:
John Kappeler, Senior Engineer
Karen Gallagher, Administrative Assistant
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 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)
Minutes of June 6, 2019
5)CURRENT BUSINESS (50 min)
July 11, 2019
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Water Quality/Coastal Tidelands Committee Meeting
(a)2017/18 Committee Goals/Objectives (John Kappeler/Bob Stein) (20 min) Review and
status update on the committee’s 2017/18 goals and objectives.
Recommendation: Committee Discussion
(b)Inside the Outdoors (ITOF) Public Education Campaign (Lori Kiesser) (30 min) Update
on the ITOF public education campaign.
6)ON-GOING BUSINESS (5 min)
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) 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.
Recommendation: 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) (5 min)
(a)Vessel greywater discharge limitations (Summer 2019)
(b)Offshore Drilling Resolution (Summer 2019)
(c)Shellfish Monitoring (Summer 2019)
(d)City of Newport Beach Sustainability Plan (Fall 2019)
(e)Santa Ana Delhi Diversion - Field Trip (Fall 2019)
(f)Public Education Plan - Phase II (Fall 2019)
(g)Big Canyon Recycled Water Testing (Fall 2019)
(h)Eel Grass Study (Fall 2019)
(i)City of Newport Beach Water and Sewer Master Plans (Fall 2019)
(j)Orange County Sanitation District Micro-Plastics (December 2019)
July 11, 2019
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Water Quality/Coastal Tidelands Committee Meeting
8)PUBLIC COMMENTS ON NON-AGENDA ITEMS (5 min)
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 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 (5 min)
Recommendation: September 5, 2019
10)ADJOURNMENT