HomeMy WebLinkAbout16-01-20 Approved MinutesTidelands Management Committee
Committee Action Minutes – DRAFT UNTIL APPROVED
Meeting January 20, 2016 – 4:00 p.m., Civic Center Community Room
1. The meeting was called to order at 4:00 p.m. by Chairman Ed Selich.
2. Roll Call: Council Members: Ed Selich, Duffy Duffield
Citizen Advisory Panel (CAP) Members:
John Corrough, Jamshed Dastur, Dan Mariscal, Don Lawrenz and Paul
Blank
3. Public Comments on Non-Agenda Items. None.
4. Minutes for February 18, 2015 and April 15, 2015: Ed Selich moved approval of the
minutes to the next meeting as Tony Petros was absent.
5. On-Going Business
A. Tidelands Capital Plan
Copies of the Tidelands Capital Plan were distributed. Public Works Director
Webb and Harbor Manager Miller provided an overview of the Tidelands Capital
Plan. Mr. Webb updated the Committee with project status and funding. Finance
Director Dan Matusiewicz discussed the Tidelands Maintenance Fund. Resident
Jim Mosher inquired about discrepancies and changes in the plan that the public
saw approved in May 2015 as compared to the current document.
B. Recap of Harbor Commission Agenda Action Items During the Previous
Quarter
Harbor Manager Miller reviewed the Harbor Commission action items from the
previous quarter, including the revocation of moorings for non-payment, a review
of Commission objectives, a Harbor Patrol update, and an update on the sunken
barge off of Lido Isle.
6. Current Business
A. Public Piers in Newport Harbor – An Overview
Harbor Manager Miller discussed the City’s public pier system in Newport
Harbor, with particular focus on the upcoming finial replacement program as well
as time zones for each side of the public piers.
B. Disposal Scow for Newport Harbor
Harbor Manager Miller discussed the capital equipment necessary for dredging
both the main channels and the small residential slips. A conceptual plan for the
City to purchase a disposal scow was also explored. Discussions included costs,
scow construction, and regulatory requirements related to dredging and disposal.
7. Date and Time for Next Meeting: April 20, 2016. Meeting adjourned at approximately
5:35 PM.
The agenda for the January 20, 2016 meeting was posted on 1/15/16 at 4:34 PM on the Civic
Center Electronic Bulletin Board, and at 5:35 PM in the Binder, and at 4:05 PM on the City’s
website.
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Tidelands Management Committee Chair