HomeMy WebLinkAboutHC Agenda (11)�swroRT CITY OF NEWPORT BEACH
HARBOR COMMISSION AGENDA
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Council Chambers — 100 Civic Center Drive
Wednesday, June 11, 2014,6:30 PM
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) SPECIAL CEREMONY RECOGNIZING COMMISSIONER RHYNE'S LAST HARBOR
COMMISSION MEETING. PUBLIC COMMENTS WELCOME.
5) 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.
6) APPROVAL OF MINUTES— May 14, 2014 Minutes
7) CURRENT BUSINESS
1. General Discussion of Moorings and Related Topics
Staff will present an overview of the moorings in Newport Harbor, including mooring
management, derelict vessels, live - aboards and more.
Recommendation:
1) 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. Water Taxi Ad Hoc Committee Update
Commissioner West will provide an update of the Ad Hoc Water Taxi Committee and solicit input
from the public and the Harbor Commission.
Recommendation:
1) Receive and file.
3. Multiple Vessel Mooring System Ad Hoc Committee Update
Commissioner Avery will provide an update of the Ad Hoc Multiple Vessel Mooring System
Committee's presentation to Council on June 10, and will solicit input from the public and the
Harbor Commission.
Recommendation:
1) Receive and file.
4. Grand Canal Update
Staff will present a brief overview of the upcoming projects in the Grand Canal (dredging,
seawalls, bridge replacement).
Recommendation:
1) Receive and file.
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)
A. 109 Bayside Place dock replacement
B. Lido Marina Village marina replacement
C. Balboa Marina public dock
13) DATE AND TIME FOR NEXT MEETING: To Be Determined
Possible meeting dates are:
Monday, July 14
Tuesday, July 15
Wednesday, July 16
Monday, July 21
Wednesday, July 23
Thursday, July 24
14) ADJOURNMENT