HomeMy WebLinkAboutAgenda (39)74. CITY OF NEWPORT BEACH
HARBOR COMMISSION AGENDA
Council Chambers — 3300 Newport Blvd.
Wednesday, July 11, 2012 — 6:00 PM
Harbor Commission Members:
Ralph Rodheim, Chair
Brad Avery
Duncan McIntosh
Karen Rhyne
Doug West
David Girling
Paul Blank
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 June 13, 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
1. Election of Officers
The Harbor Commission will elect officers for the 2012 -13 year.
Recommendation:
1. Elect Chairman.
2. Elect Vice - Chairman.
3. Elect Secretary.
2. Balboa Village Citizens Advisory Committee's Implementation Plan for the Balboa Village
Community Development Department staff will provide an update to the Harbor Commission on the
Balboa Village Citizens Advisory Committee's Implementation Plan for the Balboa Village. Full
reports and information can be found on the City's website.
Recommendation:
4. Receive and file.
3. Harborside Restaurant Dining Deck at 400 Main Street
The Harbor Commission will discuss the proposed patio deck development at the Harborside
Restaurant located at the Pavilion at 400 Main Street.
Recommendation:
1. Advise the Harbor Resources Manager on permitting the dining deck located at Harborside
Restaurant at the Pavilion.
4. Newport Aquatic Center Update
Billy Whitford, Executive Director of the Newport Aquatic Center, will provide an update on the
Newport Autumn Rowing Festival as well as an overview of the programming at the Center.
Recommendation:
1. Receive and file.
5. Appointment of Commissioners to the 2012 -13 Goals Subcommittee
The Harbor Commission will nominate no more than (3) Commissioners to serve on the 2012 -13
Goals Subcommittee which will recommend goals for the Harbor Commission, then report back at
the Commission Study Session in August 2012.
Recommendation:
Nominate no more than three (3) Commissioners to serve on the 2012 -13 Goals
Subcommittee.
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
2
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:
Wednesday, August 8, 2012 — Study Session at 4:30 p.m., Regular Meeting at 6:00 p.m.
13) ADJOURNMENT