Loading...
HomeMy WebLinkAboutAgendaHARBOR COMMISSION AGENDA City of Newport Beach Council Chambers — 3300 Newport Blvd. Wednesday, October 14, 2009 Regular Meeting — 6:00 pm Karen Rhyne - Chairman John Corrough Tim Collins Marshall Duffield Don Lawrenz Ralph Rodheim 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 Secretary 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 3 NEWPORT BEACH HARBOR COMMISSION AGENDA 3300 Newport Blvd., Newport Beach, CA Wednesday, October 14, 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 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. 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 for summation.) ITEM #1 Subject: Appeal the Harbor Permit / Approval in Concept for the AERIE Dock Structure at 201 -207 Carnation Avenue. Issue: Should the Harbor Commission affirm, modify or reverse the decision of the Harbor Resources Manager who approved the Harbor Permit / Approval in Concept of the AERIE dock structure? Discussion: Public Comments: Action: The Harbor Commission may choose one of the following actions: 1. Affirm the decision of the Harbor Resources Manager who approved the Harbor Permit / Approval in Concept of the AERIE dock structure; or 2. Modify the decision of the Harbor Resources Manager; or 3. Reverse the decision of the Harbor Resources Manager. SUB - COMMITTEE REPORTS - Receive and File HARBOR RESOURCES UPDATE - Receive and File Page 3 of 3 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 • Statewide Coastal Marinas permit • Sea Lion Controls DATE AND TIME FOR NEXT MEETING: November 18, 2009, 6:00 pm ADJOURNMENT