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HomeMy WebLinkAbout14-11-15 Meeting Minutes NEWPORT BEACH HARBOR COMMISSION SPECIAL MEETING MINUTES Harbor Patrol Center Saturday, November 15, 2014 8:30AM 1) CALL MEETING TO ORDER The meeting was called to order at 8:30AM. 2) ROLL CALL Commissioners: 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: Council Member Nancy Gardner 3) PLEDGE OF ALLEGIANCE—Commissioner Blank 4) PUBLIC COMMENTS Chair Avery invited those interested in addressing the Harbor Commission to do so at this time. Jim Mosher requested to put the October Minutes on a future Regular Agenda for approval. 5) APPROVAL OF MINUTES— Minutes will be placed on future Regular Meeting Agenda. 6) CURRENT BUSINESS 1. Promoting Newport Harbor- A Harbor Commission Narrated Tour Around the Harbor. The harbor tour commenced at approximately 9:00 AM. Various discussions took place and Harbor Commissioners and staff spoke informally about the following topics: Public Piers-Commissioner Blank Derelict Vessels- Commissioner Stapleton & Harbor Analyst Shannon Levin Bay Island Bulkhead- Harbor Manager Chris Miller Water Propelled Vessels-Commissioner Kenney Catamaran Cheyenne-Commissioner Girling Marina Park-Commissioner Stapleton Alternative Anchorage-Chair Avery Lower Castaways-Commissioner Girling Balboa Marina-Chair Avery 2. ADJOURNMENT There being no further business to come before th Harbor Co mission, the meeting was adjourned at approximately 11:15AM. The next regular meeti of the Harbo Commission will be held on Monday, November 17, 2014, at 6:30 PM.-