HomeMy WebLinkAboutAgendaHARBOR COMMISSION AGENDA
City of Newport Beach
Council Chambers — 3300 Newport Blvd.
Wednesday, July 8, 2009
Regular Meeting — 6:00 p.m.
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John Corrough
Karen Rhyne
Ralph Rodheim
Don Lawrenz
Tim Collins
Vincent Valdes
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
Lorrie 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, July 8, 2009
CALL TO ORDER 6:00 P.M.
PLEDGE OF ALLEGIANCE
ROLL CALL /INTRODUCTION:
"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 following people in front of us are City staff members and are hereto advise us during the
meeting:"
Chris Miller, Harbor Resources Manager
Shannon Levin, Harbor Resources Supervisor
Lorrie Arcese, Harbor Resources Specialist
Introduction of Vincent Valdes, newly appointed Harbor Commissioner
MINUTES: Recommended Action: Approve minutes from last meeting.
ELECTION OF HARBOR COMMISSION OFFICERS
PUBLIC COMMENTS: Public comments are invited on non- agenda items generally considered to be
within [lie 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 for summation.)
ACTION & APPEAL ITEMS
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Subject:
Election of Officers
Issue:
The Commission will elect officers to serve for the year.
Discussion:
Public Comments:
Action:
1. Elect Chairman
2. Elect Vice- Chairman
3. Elect Secretary
ITEM #2
Subject: Newport Bay Copper Reduction Project
Issue: The Harbor Commission will hear a presentation from Ray Heimstra of
Coastkeeper about the upcoming Newport Bay Copper Reduction Project.
Discussion:
Public Comments:
Action: Receive and File
Page 3 of 5
ITEM #3
Subject: Appeal — Aerie Dock Project at 201 -207 Carnation Avenue
Issue: Should the Aerie project applicants at 201 -207 Carnation Avenue be permitted
to replace the existing double U- shaped float with a dock system capable of
berthing 8 vessels for residents and 1 guest side -tie? Based on the recent
findings of the Harbor Commission Aerie Task Force, the applicant is appealing
the Harbor Commission's April 2009 review which concluded the project does
create a significant impact on navigation and recreational boating in the harbor.
Discussion:
Public Comments:
Action: The Harbor Commission is requested to:
Review the findings of the Harbor Commission Aerie Task Force and provide
comments on the dock system's overall design. Harbor Resources will forward
this input to the City Council who will review the entire project as a whole.
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
DATE AND TIME FOR NEXT MEETING: August 12, 2009
ADJOURNMENT
Attachments