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CITY OF NEWPORT BEACH
HARBOR COMMISSION AGENDA
Council Chambers — 100 Civic Center Drive
Monday, October 13, 2014, 6:30 PM
Harbor Commission Members:
Brad Avery, Chair
Paul Blank David Girling Bill Kenney
Duncan McIntosh 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—September 10, 2014 Minutes
6) CURRENT BUSINESS
1. Water Propelled Vessels: Ad Hoc Committee Recommendation
The Water Propelled Vessel Ad Hoc Committee will present their recommended course of action
on this issue to the Harbor Commission who will then form a recommendation to forward to the
City Council.
Recommendation:
1) Approve the Water Propelled Vessel Ad Hoc Committee's recommendation and forward
to the City Council.
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 (46) 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.gov.
2. Harbor Commission Goals: Review Proposed 2014-15 Goals
The Harbor Commission Goals Ad Hoc Committee will review the proposed Commission goals
for 2014-15 and will recommend approval.
Recommendation:
1) Approve the Harbor Commission 2014-15 Goals Ad Hoc Committee's recommendation.
3. Dock project
The applicant proposes to reconfigure the existing dock and pier at 1322-1324 East Balboa Blvd.
The subject pier is a shared residential pier.
Recommendation:
1) Advise staff and provide comment on the proposed dock and pier configuration.
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:
Monday, November 17, 2014, 6:30 PM (different day than usual)
13) ADJOURNMENT
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