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HomeMy WebLinkAbout86-59 - Harbor Quality CommitteeRESOLUTION NO. 86 -59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ESTABLISHING THE HARBOR QUALITY COMMITTEE ( "HQC ") • WHEREAS, Newport Bay is the major element establishing the unique attractiveness of Newport Bay; and WHEREAS, the City Council wishes to maintain the recreational and scenic qualities of Newport Bay and assure that the unique attractiveness of Newport Beach remains; and WHEREAS, the City Council (teems it desirable to appoint an Advisory Committee to the City Council to make recommendations on any matter pertaining to the quality of Newport Bay. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that: 1. The Harbor Quality Committee is created, and the membership, term and duties of the Committee shall be as follows: A. Membership: The Committee shall consist of seven (7) private citizens, and two (2) members of the City Council. Each member of the City Council shall nominate one of the private citizens, the nomination to be confirmed by the City Council. The Mayor shall appoint the two (2) Council members to serve on the Committee. The Marine Department shall provide staff assistance, including the preparation of minutes, agendas and reports. 0 B. Officers: The Committee shall have a chair and vice - chair, each of whom is to be appointed by the Mayor. -1- C. Meeting Times: The Committee shall meet once a month, or as determined by the Committee. D. Term: The term of each private citizen member of the Committee shall be from January Ist to December 31st, provided, however, the term of those citizens first appointed to the Committee shall continue from date of appointment through to December 31, 1987. The term of each private citizen member of the Committee may be renewed at the pleasure of the City Council upon the recommendation of the appointing member. E. Termination: This Committee shall have no specific date of termination. In October, 1987, the City Council shall review the activities of the Committee and determine if any changes, including the adoption of a specific sunset clause, should be made to the terms of this Resolution. F. Duties /Purpose: The Committee shall act as the advisor to the City Council and make recommendations to the City Council on any matter pertaining to the quality of Newport Bay. The Committee is specifically empowered to review, and make recommendations on, proposed Council action that could affect water quality, siltation, floating debris, pump -out stations and similar matters. The Committee is also empowered to submit recommendations to the City Council on methods and ways of ,• educating the boating industry, the public, and impacted groups or agencies to observe anti - pollution operations and preserve water quality. The Committee will utilize information available from other regulatory agencies, such as the Regional Water Quality Control Board, the Orange County Health Department, the -2- E ie Orange County Harbor Division, the U.S. Army Corps of Engineers, the Marine Department of Newport Beach, and other regulatory or testing agencies. The Committee should monitor and be made aware of studies occurring in Newport Bay and shall coordinate with the conducting agencies. ADOPTED this 14th day of July, 1986. ATTEST City Clerk -3-