HomeMy WebLinkAboutAgenda (17)HARBOR COMMISSION AGENDA
City of Newport Beach
3300 Newport Blvd.
Council Chambers
Wednesday, September 8, 2010
Regular Meeting — 6:00 pm
Don Lawrenz - Chairman
Doug West
Duncan McIntosh
Marshall Duffield
Karen Rhyne
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
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: / /newportbeachca.gov/ 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 Shannon Levin, Harbor
Resources Supervisor at (949) 644 -3041, at least 48 hours prior to the meeting to inform us
of your particular needs and to determine if accommodation is feasible.
Page 2 of 3
NEWPORT BEACH HARBOR COMMISSION AGENDA
City Council Chambers
3300 Newport Blvd
Wednesday, September 8, 2010
CALL TO ORDER 6:00 P.M.
ROLL CALL I 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
PLEDGE OF ALLEGIANCE
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.)
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ITEM #1
Subject: 2010 -2011 Harbor Commission Task List
Issue: The Harbor Commission is requested to approve the 2010 -2011 Task List as
previously reviewed at the Harbor Commission Study Session on August 4, 2010.
Discussion:
Public Comments:
Action: The Harbor Commission may:
1. Approve the Task list; or
2. Approve the Task List with recommended changes.
ITEM #2
Subject: Vital Services on the Water — Subcommittee Formation
Issue: The City Council has requested the Harbor Commission to form a subcommittee which
will produce a report that examines the vital, on- the -water services which must remain
viable in Newport Harbor.
Discussion:
Public Comments:
Action: Staff is recommending that the Harbor Commission form a subcommittee to examine
the vital on- the -water services in Newport Harbor, then report back to the Commission
in October 2010.
Page 3 of 3
SUB - COMMITTEE REPORTS
ESTIONS AND ANSWERS WITH COUNCIL LIAISON ON HARBOR RELATED ISSUES
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
• Rhine Wharf public pier rules (time limits, no fishing etc...)
• Eelgrass
• Balboa Island bulkhead report
• Sea Lions
• Balboa Marina
• Dinghy Dock at Lido Bridge — New public pier
• Bay Island update
• Bilge pump -out options
• Bulkhead and Pierhead Lines — Subcommittee report
DATE AND TIME FOR NEXT MEETING: Wednesday, October 20, 2010
ADJOURNMENT