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HomeMy WebLinkAboutAgendaHARBOR COMMISSION AGENDA City of Newport Beach Council Chambers — 3300 Newport Blvd. Wednesday, June 10, 2009 Regular Meeting — 6:00 p.m. Marshall Duffield - Chairman John Corrough Seymour Beek Tim Collins Don Lawrenz Karen Rhyne Ralph Rodheim The Harbor Commissioners are citizens of Newport Beach who volunteer to serve on the Harbor Commission. They were appointed by the City Council by majority vote for 4 -year terms. At the table in front are City staff members who are here to advise the Commission during the meeting. They are: Chris Miller Manager, Harbor Resources Lome Arcese Specialist, Harbor Resources Shannon Levin Supervisor, Harbor Resources NOTICE TO THE PUBLIC Regular meetings of the Harbor Commission are generally held on the second Wednesday of each month at 6:00 p.m. Staff reports or other written documentation have been prepared. The agendas, minutes and staff reports are available on the City's web site the Friday afternoon before the meeting. The address is: http : / /www.city.newport- beach.ca.us, under Agendas & Minutes, then Harbor Commission. If you have any questions or require copies of any of the staff reports or other documentation, please contact the Harbor Resources staff at (949) 644 -3034. 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. Please contact Lorrie Arcese, Harbor Resources Specialist at (949) 644 -3034, at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible. Page 2 of 5 NEWPORT BEACH HARBOR COMMISSION AGENDA 3300 Newport Blvd., Newport Beach, CA Wednesday, June 10, 2009 CALL TO ORDER 6:00 P.M. PLEDGE OF ALLEGIANCE ROLL CALLIINTRODUCTION: "The Commissioners sitting before you are citizens of Newport Beach who volunteer to serve on the Harbor Commission. They were appointed by the City Council at large by majority vote for 4 -year terms. The people sitting at the table in front are City staff members and are hereto advise us during the meeting. Immediately to my left are: Chris Miller, Harbor Resources Manager Shannon Levin, Harbor Resources Supervisor Lorne Arcese, Harbor Resources Specialist MINUTES: Recommended Action: Approve minutes from last meeting. HARBOR RESOURCES MANAGERS ANNOUNCEMENT PUBLIC COMMENTS: Public comments are invited on non - agenda items generally considered to be within the subject matter jurisdiction of the Harbor Commission - Speakers must limit comments to 3- minutes. Before speaking, please state your name and address for the record. ALL TESTIMONY GIVEN BEFORE THE HARBOR COMMISSION IS TAPE RECORDED. SPEAKERS MUST LIMIT REMARKS TO THREE MINUTES ON ALL ITEMS. (Red light signifies when three minutes are up, yellow light signifies that the speaker has one minute left far summation.) ACTION & APPEAL ITEMS Subject: Issue: Discussion: Public Comments: Action: ITEM #2 Subject: Issue: Discussion: Public Comments: Action: Introduction to Harbormaster, Lieutenant Mark Long The Harbor Commission will receive an introduction Harbormaster, Lieutenant Mark Long. The Harbor Commission is requested to: 1. Receive and file. to the newly assigned Harbor Water Quality Activity Presented by Jim Sinasek The Harbor Commission will hear a presentation about ongoing efforts to improve water quality within Newport Harbor. The Harbor Commission is requested to: 1. Receive and file. Page 3 of 5 SUB - COMMITTEE REPORTS — Receive and file. HARBOR RESOURCES UPDATE — Receive and file. PUBLIC COMMENTS ON SUB - COMMITTEE REPORTS OR HARBOR RESOURCES UPDATE COMMISSIONER'S ANNOUNCEMENTS OR MATTERS TO BE PLACED ON FUTURE AGENDAS FOR DISCUSSION, ACTION OR REPORT RECOMMENDED TOPICS FOR FUTURE AGENDAS • Evaluate fishing needs at the public piers DATE AND TIME FOR NEXT MEETING: July 8, 2009 ADJOURNMENT