HomeMy WebLinkAboutAgendaHARBOR COMMISSION AGENDA
City of Newport Beach
Council Chambers — 3300 Newport Blvd.
Wednesday, August 12, 2009
Regular Meeting — 6:00 p.m.
Karen Rhyne- Chair
John Corrough
Tim Collins
Marshall Duffield
Don Lawrenz
Ralph Rodheim
Vincent Valdez
The Harbor Commissioners are citizens of Newport Beach who volunteer to serve on the
Harbor Commission. They were appointed by the City Council by majority vote for 4 -year
terms. At the table in front are City staff members who are here to advise the Commission
during the meeting. They are:
Chris Miller
Manager, Harbor Resources
Lorrie Arcese
Specialist, Harbor Resources
Shannon Levin
Supervisor, Harbor Resources
NOTICE TO THE PUBLIC
Regular meetings of the Harbor Commission are generally held on the second Wednesday of
each month at 6:00 p.m. Staff reports or other written documentation have been prepared.
The agendas, minutes and staff reports are available on the City's web site the Friday
afternoon before the meeting. The address is: http : / /www.city.newport- beach.ca.us, under
Agendas & Minutes, then Harbor Commission. If you have any questions or require copies of
any of the staff reports or other documentation, please contact the Harbor Resources staff at
(949) 644 -3034.
It is the intention of the City of Newport Beach 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, the City of Newport Beach will attempt
to accommodate you in every reasonable manner. Please contact Lorrie Arcese, Harbor
Resources Specialist at (949) 644 -3034, at least 48 hours prior to the meeting to inform us of
your particular needs and to determine if accommodation is feasible.
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NEWPORT BEACH HARBOR COMMISSION AGENDA
3300 Newport Blvd., Newport Beach, CA
Wednesday, August 12, 2009
CALL TO ORDER 6:00 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL /INTRODUCTION:
"The Commissioners sitting before you are citizens of Newport Beach who volunteer to serve on the Harbor
Commission. They were appointed by the City Council at large by majority vote for 4 -year terms. The people
sitting at the table in front are City staff members and are here to advise us during the meeting. Immediately to
my left are:
Chris Miller, Harbor Resources Manager
Shannon Levin, Harbor Resources Supervisor
Lorne Arcese, Harbor Resources Specialist
MINUTES: Recommended Action: Approve minutes from last meeting.
PUBLIC COMMENTS: Public comments are invited on non- agenda items generally considered to be
within the subject matter jurisdiction of the Harbor Commission - Speakers must limit comments to 3- minutes.
Before speaking, please state your name and address for the record.
ALL TESTIMONY GIVEN BEFORE THE HARBOR COMMISSION IS TAPE RECORDED. SPEAKERS
MUST LIMIT REMARKS TO THREE MINUTES ON ALL ITEMS. (Red light signifies when three minutes
are up; yellow light signifies that the speaker has one minute left for summation.)
ACTION & APPEAL ITEMS
ITEM #1
Subject: Complete Cruiser's Guide to Newport Harbor — Draft Review
Issue: The Harbor Commission is asked to review and provide comments on the draft
Cruiser's Guide which has been developed by the Harbor Commission's
Marketing subcommittee.
Discussion:
Public Comments:
Action: Provide comments on final draft before publication.
ITEM #2
Subject: Newport Harbor Mooring Administration Policy — Refinements and
Changes
Issue: The Mooring Administrative Subcommittee is seeking Harbor Commission's
guidance on the major policy refinements and changes associated with the
upcoming mooring transferability rules.
Discussion:
Public Comments:
Action: The Harbor Commission is asked to consider the following options:
1. Approve the major policy refinements and changes as described in the
report below and advise staff to forward the document for further review at the
Council level.
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2. Provide input and comments to staff. Advise staff to forward the document
for further review at the Council level.
3. Advise the Mooring Administrative Subcommittee to revisit the policy
changes and return to the Harbor Commission at a later date.
SUB - COMMITTEE REPORTS — Receive and file.
HARBOR RESOURCES UPDATE — Receive and file.
PUBLIC COMMENTS ON SUB - COMMITTEE REPORTS OR HARBOR RESOURCES
UPDATE:
COMMISSIONER'S ANNOUNCEMENTS OR MATTERS TO BE PLACED ON FUTURE
AGENDAS FOR DISCUSSION, ACTION OR REPORT:
RECOMMENDED TOPICS FOR FUTURE AGENDAS:
DATE AND TIME FOR NEXT MEETING: To be determined.
ADJOURNMENT