HomeMy WebLinkAbout05/8/2014_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.
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 (949) 644-3005 or cityclerk@newportbeachca.gov).
City of Newport Beach
Water Quality / Coastal Tidelands
Committee
Thursday, May 8, 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 (Monica Mazur) 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) Banning Ranch Draft Environmental Impact Report (DEIR) (Patrick Alford) Presentation and
update on the water quality section of the DEIR.
(b) Orange County Sanitation District (OCSD) Wastewater Disinfection (Ron Coss) Presentation on
OCSDs ocean discharge disinfection process.
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) Senate Bill ‐ SB 1447
(c) Trash Project for Storm Flows
(d) Orange County Coastal Regional Sediment Management Plan
(e) Sediment Quality Objectives (SOQs)
(f) NPDES Fifth Term Draft Permit
(g) Upper Watershed Selenium Projects
(h) Grey Water Requirements
(i) Santa Ana Delhi Channel Project
(j) Santa Monica Bay Natural Source Exclusion
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 June 12, 2014
10) ADJOURNMENT