HomeMy WebLinkAboutAgenda (39)HARBOR COMMISSION AGENDA
City of Newport Beach
Council Chambers — 3300 Newport Blvd.
Wednesday, January 13, 2010
Regular Meeting — 6:00 pm
Karen Rhyne - Chairman
John Corrough
Tim Collins
Marshall Duffield
Don Lawrenz
Ralph Rodheim
Vincent Valdes
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 Secretary 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, January 13, 2010
CALL TO ORDER 6:00 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALLIINTRODUCTION:
"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 hereto 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 far summation.)
ACTION & APPEAL ITEMS
ITEM #1
Subject: Introduction of the new Assistant City Attorney
Issue: Mr. David Hunt, City Attorney, will introduce Ms. Leonie Mulvihill, Assistant City
Attorney to the Harbor Commission.
Discussion:
Public Comments:
Action: Receive and File.
ITEM #2
Subject: Report on the Proposed Newport Harbor Water Taxi System
Issue: The Harbor Commission will hear a report about a proposed Newport Harbor
water taxi system from Mike McNamara, Committee Chair.
Discussion:
Public Comments:
Action: Receive and File.
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ITEM #3
Subject: Coastal Marina Permit Presented by Jim Sinasek and Mark Silvey
Issue: The Harbor Commission will hear a presentation about the California State
Water Resources Control Board's proposed Coastal Marina Permit..
Discussion:
Public Comments:
Action: Receive and File
ITEM #4
Subject: Harbor Patrol /Marina Operations Update
Issue: The Harbor Patrol will update the Harbor Commission on various department
activities and programs.
Discussion:
Public Comments:
Action: Receive and File
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
• Statewide Coastal Marinas Permit — Report by Jim Sinasek
• Sea Lions — Preventative measures and possibly tighter controls
• Harbor Patrol Task Force
DATE AND TIME FOR NEXT MEETING: February 10, 2010
ADJOURNMENT