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HomeMy WebLinkAboutItem 5 - Harbor Commission Representation on the TMC CAP CITY OF aEW PART - NEWPORT BEACH Harbor Commission Staff Report Agenda Item No. 5 August 14, 2013 TO: HARBOR COMMISSION FROM: Public Works Department Chris Miller, Harbor Resources Manager 949-644-3043, cmiller@newportbeachca.gov TITLE: Harbor Commission Representation on the Tidelands Management Committee's Citizens Advisory Panel ABSTRACT: The Harbor Commission will recommend one Commissioner for the City Council's Citizens Advisory Panel ("CAP") of the Tidelands Management Committee. RECOMMENDATION: 1. The Harbor Commission will recommend Paul Blank to represent the Harbor Commission on the Citizens Advisory Panel of the Tidelands Management Committee. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: The Tidelands Management Committee's CAP will assist the committee in accomplishing their purpose and responsibilities. The CAP shall be comprised of seven members, one of whom shall be a Harbor Commissioner per Resolution 2013-35. The Harbor Commission will make a recommendation to the Tidelands Management Committee that Commissioner Paul Blank be selected as a member of the CAP. ENVIRONMENTAL REVIEW: Staff recommends the Harbor Commission find this action is not subject to the California Environmental Quality Act ("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the Harbor Commission considers the item). Submi�� by: ris Miller