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CITY OF NEWPORT BEACH
HARBOR COMMISSION AGENDA
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Council Chambers — 100 Civic Center Drive
Wednesday, January 8, 2014, 6:30 PM — NOTE NEW TIME
Harbor Commission Members:
Duncan McIntosh, Chair
Brad Avery Paul Blank David Girling
Karen Rhyne Joe Stapleton Doug West
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
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— November 13, 2013 Minutes
6) CURRENT BUSINESS
1. Tsunami Action Plan —Overview of the City's Plan
Emergency Services Coordinator, Katie Eing, will review the City's Tsunami Action Plan with the
Commission.
Recommendation:
1) Provide input to staff, and
2) 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 citvclerk(dnewoortbeachca.gov.
2. Harbor Patrol Update
Lieutenant Mike Jansen, Harbormaster, will update the Commission on the Harbor Patrol's
operations.
Recommendation:
1) Receive and file.
3. Harbor Commission 2013 -14 Goals and Objectives — Mid -Year Review
The Harbor Commission will provide a mid -year review of the Commission's 2013 -14 Goals and
Objectives.
Recommendation:
1) Receive and file.
7) SUBCOMMITTEE REPORTS
8) QUESTIONS AND ANSWERS WITH COUNCIL LIAISON ON HARBOR RELATED ISSUES
9) QUESTIONS AND ANSWERS WITH HARBOR RESOURCES MANAGER ON HARBOR RELATED
ISSUES
10) PUBLIC COMMENTS ON SUBCOMMITTEE REPORTS OR QUESTIONS AND ANSWERS WITH
COUNCIL LIAISON OR HARBOR RESOURCES MANAGER
11) COMMISSION ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON
A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON- DISCUSSION ITEM)
12) DATE AND TIME FOR NEXT MEETING: February 12, 2014 6:30 PM
13) ADJOURNMENT
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