HomeMy WebLinkAbout04/10/2014_WQCT AgendaThis Committee is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the Committee’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 Committee and items not on the agenda but are within the subject matter jurisdiction
of the Committee. The Committee may limit public comments to a reasonable amount of time, generally three (3) minutes
per person.
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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
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Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof.
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City of Newport Beach
Water Quality / Coastal Tidelands
Committee
Thursday, April 10, 2014
3:00 p.m. to 5:00 p.m.
Newport Beach City Hall
Newport Coast Conference Room, Bldg. E, 2nd Floor
100 Civic Center Drive, Newport Beach
Committee Members:
Council Member Nancy Gardner, Chair Louis Denger, Member
Council Member Michael Henn, Vice Chair George Robertson, Member
Dennis Baker, Member Fred Galluccio, Member
Tom Houston, Member Carl Cassidy, Member
Michael Melby, Member
Staff Members:
John Kappeler, Water Quality Manager Shari Rooks, Public Works Specialist
1) CALL MEETING TO ORDER
2) ROLL CALL
3) PUBLIC COMMENTS ON AGENDA ITEMS
Public comments are invited on agenda items. Speakers must limit comments to five (5) minutes.
Before speaking, we invite, but do not require, you to state your name for the record. The Committee
has the discretion to extend or shorten the speakers’ time limit on 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.
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4) APPROVAL OF MINUTES
Recommendation: Approve minutes as presented
5) OLD BUSINESS
(a) Bay and Ocean Bacteriological Test Results (John Kappeler) Review and discussion of recent water
quality test results within Newport Bay and along the ocean shoreline.
(b) 2014 Committee Goals and Priorities (John Kappeler) Update on progress of the committee’s
2014 goals.
6) CURRENT BUSINESS
(a) Proposed Newport Bay Copper Total Maximum Daily Load (TMDL) (Chris Miller) Discussion and
update on a proposed Copper TMDL for Newport Bay.
(b) Adopting a Natural Source Exclusion (Committee) Discussion and update on the status of the
Fecal Coliform TMDL and adopting a natural source exclusion.
(c) Orange County Transportation Authority Tier I Grant Program (OCTA) (John Kappeler) Update on
proposed OCTA Tier I grant application submittals.
(d) Orange County Transportation Authority Tier II Grant Program (OCTA) (John Kappeler) Update on
recent OCTA Tier II grant project awards.
7) COMMITTEE ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON A
FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM)
(a) Prop 84 ASBS Grant Program
(b) Big Canyon Project
(c) Rhine Channel Project Wrap Up
(d) Senate Bill ‐ SB 1447
(e) Marine Protected Areas (MPAs)
(f) Eelgrass Program
(g) Trash Project for Storm Flows
(h) Orange County Coastal Regional Sediment Management Plan
(i) Sediment Quality Objectives (SOQs)
(j) NPDES Fifth Term Draft Permit
(k) Upper Watershed Selenium Projects
(l) Orange County Sanitation District (OCSD) Wastewater Disinfection
8) PUBLIC COMMENTS ON NON-AGENDA ITEMS
Public comments are invited on non-agenda items generally considered to be within the subject matter
jurisdiction of the Committee. 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 Committee has the discretion
to extend or shorten the speakers’ time limit on 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.
9) SET NEXT MEETING DATE
Recommendation: Call next meeting for May 8, 2014
10) ADJOURNMENT