HomeMy WebLinkAboutAgenda�gwrpRr CITY OF NEWPORT BEACH
0 ( 9 HARBOR COMMISSION AGENDA
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t Council Chambers — 3300 Newport Blvd.
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Wednesday, April 11, 2012 — 6:00 PM
Harbor Commission Members:
Ralph Rodheim, Chair
Brad Avery
Marshall Duffield
Duncan McIntosh
Karen Rhyne
Doug West
David Girling
Staff Members:
Chris Miller, Harbor Resources Manager
Shannon Levin, Harbor Resources Supervisor
Council Liaison:
Mayor Nancy Gardner
1) CALL MEETING TO ORDER
2) ROLL CALL
3) PLEDGE OF ALLEGIANCE
4) PUBLIC COMMENTS
Public comments are invited on agenda and non - agenda items generally considered to be within the
subject matter jurisdiction of the Commission. Speakers must limit comments to three (3) minutes. Before
speaking, we invite, but do not require, you to state your name for the record. The Commission has the
discretion to extend or shorten the speakers' time limit on agenda or 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.
5) APPROVAL OF MINUTES from February 8. 2012
This Commission is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Commission's
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 Commission and items not on the agenda but are within the subject matter jurisdiction
of the Commission. The Commission may limit public comments to a reasonable amount of time, generally three (3) minutes
per person.
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. If requested, this agenda will be made available
in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities
Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Please contact
the City Clerk's Office 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) 644.3005 or citvclerk(a)newportbeachca.00v.
6) CURRENT BUSINESS
A. Appeal of Decision to Deny Application for Dock Reconfiguration at 209 Via Lido Soud
The Harbor Commission will hear an appeal of the Harbor Resources Manager's decision to deny
the application for the reconfiguration of the dock at 209 Via Lido Soud.
Recommendation:
1. Advise the Harbor Resources Manager to deny the application with current proposal; or
2. Advise the Harbor Resources Manager to approve the current application; or
3. Advise the Harbor Resources Manager to approve the application with modifications.
B. California Ships to Reefs
The Harbor Commission will hear a presentation by California Ships to Reefs and the programs they
are developing in Orange County.
Recommendation:
1. Receive and file.
C. Review of Newport Bay Marina
The Harbor Commission will be updated on the upcoming Newport Bay Marina project (2222
Newport Blvd) with a focus on the marina.
1. Receive and file.
D. Vessel Cheyenne — Discussion of Future Moorage in Newport Harbor
The Harbor Commission will discuss the future of the vessel Cheyenne with respect to its moorage
in Newport Harbor.
1. Advise the Harbor Resources Manager on permitting the vessel Cheyenne to moor in
Newport Harbor.
E. Appointment of Commissioners to a Dredging Task Force
The Harbor Commission will nominate Commissioners to serve on a Dredging Task Force that will
analyze and prioritize additional dredging opportunities that exist after the current 2012 dredging
project is complete.
1. Nominate no more than three Commissioners to serve on the Dredging Task Force.
7) SUBCOMMITTEE REPORTS
8) QUESTIONS AND ANSWERS WITH COUNCIL LIAISON ON HARBOR RELATED ISSUES
9) HARBOR RESOURCES UPDATE— Receive and File
10) PUBLIC COMMENTS ON SUBCOMMITTEE REPORTS OR HARBOR RESOURCES UPDATE
11) COMMISSION ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A
FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON- DISCUSSION ITEM)
• Noise in the harbor
• Code Enforcement Presentation
12) DATE AND TIME FOR NEXT MEETING:
2
Wednesday, May 9, 2012
13) ADJOURNMENT