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HomeMy WebLinkAboutAgendaeFwPeRr CITY OF NEWPORT BEACH HARBOR COMMISSION AGENDA F � Council Chambers — 100 Civic Center Drive Wednesday, April 10, 2013 — 6:00 PM Harbor Commission Members: Doug West, Chair Brad Avery Karen Rhyne Paul Blank Ralph Rodheim Staff Members: Chris Miller, Harbor Resources Manager Shannon Levin, Harbor Resources Supervisor Council Liaison: Nancy Gardner 1) CALL MEETING TO ORDER 2) ROLL CALL 3) PLEDGE OF ALLEGIANCE 4) PUBLIC COMMENTS Duncan McIntosh David Girling 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. 6) APPROVAL OF MINUTES from February 13,201 7) CURRENT BUSINESS A. Potential Anchorage Area West of Lido Isle The Harbor Commission will review the recent temporary anchorage that was located near the western tip of Lido Isle as a result of the Lower Bay Dredging Project. Specifically, the Commission's subcommittee will be reviewing the effectiveness of the anchorage at this location, and whether or not it is worth pursuing a future temporary or permanent anchorage at this location. No decisions on this topic will be made this evening. RECOMMENDATION: Receive and file. 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 cityclerk(a)newportbeachca.gov. 8) SUBCOMMITTEE REPORTS 9) QUESTIONS AND ANSWERS WITH COUNCIL LIAISON ON HARBOR RELATED ISSUES 10) QUESTIONS AND ANSWERS WITH HARBOR RESOURCES MANAGER ON HARBOR RELATED ISSUES 11) PUBLIC COMMENTS ON SUBCOMMITTEE REPORTS OR QUESTIONS AND ANSWERS WITH COUNCIL LIAISON OR HARBOR RESOURCES MANAGER 12) COMMISSION ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON- DISCUSSION ITEM) 13) DATE AND TIME FOR NEXT MEETING: Wednesday, May 8,2013,6:00 PM 14) ADJOURNMENT