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HomeMy WebLinkAboutSS02 - Ad Hoc Committee ReportStudy Session April 11, 2000 Item No. ss2 To: Mayor and Members of the City Council From: Timothy Riley, Fire and Marine Chief Subject: Ad Hoc Harbor Committee Report ACTION Receive and file the written report from the Harbor Committee and decide whether to proceed with further action. On January 11, 1999, the City Council adopted Resolution No. 99 -2, establishing the Harbor Committee, a citizens ad hoc advisory committee. The Committee was to act as the advisor to the City Council on harbor issues as required: review all harbor operations including, but not limited to, recreational, commercial and educational uses, harbor maintenance, as well as short and long term strategic planning. They were instructed to prepare a report to the City Council with recommendations for current and future policy guidelines in those areas. That Resolution sets forth the composition and duties of the committee, and also set a termination date of December 31, 1999. A copy of that resolution and related staff report is attached for the information of the City Council. In December of 1999, the committee requested three additional months to complete their report and deliver it to the City Council. That request was granted and the committee's termination date was extended to March 31, 2000. The committee has been very active over the past 15 months, meeting twice a month. They have worked in sub- committees and produced the attached report titled, "Proposed Newport Beach Harbor Element." They would like consideration for the committee to be extended another three months until June 30, 2000. City of Newport Beach General Plan Harbor and Bay Element INTRODUCTION There have been visions for Newport Bay ever since the steamer Vaquero entered the bay in 1870. Over the decades, public and private initiatives exploited and improved the resources of the Bay to create what is today one of the largest small craft harbors in the world. The natural and manmade resources of the Bay have allowed seaports, commercial fishing and canning, industrial shipbuilding, and, as always, recreation and waterfront residences. While uses have ebbed and flowed over the years, few have left entirely. Therefore, policies and programs need to be established to ensure that the various uses of the Harbor and Bay continue to coexist. The terms "Newport Harbor" and "Newport Bay" are often used interchangeably. However, Newport Bay is an estuary consisting of the Lower Newport Bay (south of Pacific Coast Highway) and the Upper Newport Bay (north of Pacific Coast Highway). The Harbor generally refers to the all water area within Lower Newport Bay and within the Upper Newport Bay, exclusive of the Upper Newport Bay Ecological Reserve. RELATIONSHIP TO STATE LAW The Harbor and Bay Element is an optional element of the General Plan under the Government Code of the State of California, which states: "the general plan may include any other elements or address any other subjects which, in the judgment of the legislative body, relate to the physical development of the county or city." RELATIONSHIP TO OTHER GENERAL PLAN ELEMENTS The Harbor and Bay Element is related to all other elements contained within the General Plan. However, the focus of the issues and policies contained in this element is on the uses of the Harbor and Bay and the surrounding shoreline. Therefore, there is a greater relationship with the policies of the Land Use Element. Similarly, since this element places an emphasis on providing open space, recreational uses, public access, there is a direct relationship to the polices of the Recreation and Open Space Element and the Circulation Element. RELATIONSHIP TO THE LOCAL COASTAL PROGRAM The 1976 California Coastal Act was enacted to protect the natural and scenic qualities of the California coast and to promote public access. The Coastal Act requires that each jurisdiction with land in the Coastal Zone prepare a local coastal program. The local coastal program is required to provide a series of policies and standards that conserve and enhance the coastal resources within a community. The heart of the City of Newport Beach's Local Coastal Program is the Land Use Plan, which contains policies 03/21/00 concerning public access, circulation, environmentally sensitive habitats, coastal resources, land uses, and new development in the Coastal Zone. All of these issues directly related to the Harbor and Bay. Therefore, appropriate policies from the Local Coastal Program Land Use Plan are reiterated or referenced in this element. IRA GOAL HB -1: Maintain a balance of compatible uses of the Bay, Harbor, and shoreline while allowing the continuation use of the following activities: 1. Water- dependent recreational activities, including boating, diving, fishing, kayaking, rowing, and swimming. 2. Water- dependent commercial activities, including passenger /sightseeing boats, passenger - fishing boats, boat rentals, entertainment boats, boattship repair and maintenance, and harbor maintenance facilities. 3. Water - enhanced commercial activities, including shopping and dining. 4. Waterfront residential communities. 03/21/00 3 Objective HB -1.1: Maintain water recreational activities as the primary use of the Harbor. Policies HB- 1.1.1: Sustain and encourage water- dependent and water - related uses and activities as highest priority, water - enhanced uses and activities as second priority, and non- water- dependentlenhanced uses and activities as the lowest priority. HB- 1.1.2: Discourage limit changes of use that would replace existing water - dependent and water recreational uses with non- water- dependent and non - recreational uses within established or stabilizing waterfront areas. HB- 1.1.3: Provide incentives for visitor- serving compatible uses as replacements for former water - dependent uses. HB- 1.IA: Provide a limited number of designated public recreational fishing docks with limited hours, separate from public recreational docks for exclusive use by boating and water transportation activities. Implementation Strategies Maintain the Recreational and Marine Commercial land use designation and zoning district as a means of encouraging the continuation of water - dependent, water - related, and visitor - serving uses. 2. Develop a harbor -wide upgrade of parkinglaccess for bluebelt zones. 3. Continue the various organized water recreational uses by the private organizations that currently conduct events, examples being the Sea Base, collegiate rowing clubs and yacht clubs. 4. Recognize the value of unstructured marine activities such as swimming, kayaking and day - sailing, to ensure that participants can enjoy the Harbor without joining organizations or participating in organized events. 3 03/21/00 5. Continue to coordinate -event planning through a single agency, such as the Harbor Patrol. Objective HB -1.2: Continue commercial use of the Harbor in a manner that balances commercial uses with non - commercial uses. Policies HB- 1.2.1: Allow Passenger /sightseeing boats, passenger fishing boats ( "day boats'), and long -term rentals to continue. HB- 1.2.2: Allow short-term rental boats to continue with additional measures, such as education and enforcement, to ensure safe and law- abiding use by renters. HB- 1.2.3: Allow entertainment boats to continue at a level compatible with existing bay use in terms of parking, noise, bay traffic and aesthetics. Implementation Strategies 1. Establish guidelines for the operation of entertainment and work boats to determine the level of compatibility in terms of numbers, frequency, and nature of operation. 2. Provide a system of integrated permit enforcement/law enforcement. 3. Refuse permits to operators with repeated infractions of harbor regulations. 4. Consider elimination of, or severely limiting, temporary permits to out -of- harbor vessels (as opposed to vessels regularly berthed and operated in the Harbor). 5. Establish noise standards for waterborne mobile noise sources. 4 1019THYDIi] S Objective HB -1.3: Provide a variety of vessel berthing and storage opportunities. Policies HB- 1.3.1: Recognize moorings as an important role in the provision of low -cost access to the water. HB- 1.3.2: Maintain, enhance, and expand marinas and dry boat storage facilities. HB- 1.3.3: Permit living aboard boats with restrictions on the number at identified locations. HB- 1.3.4: Provide anchorages in designated areas, which minimize interference with navigation, in the Harbor and where shore access is convenient. HB- 13.5: Provide mooring areas with mooring equipment and moored vessels that present a positive image of the Harbor. HB- 1.3.6: Maintain existing guest docks and encourage addition of guest dock capacity at City facilities and at privately owned- marinas. Implementation Strategies 1. Provide standards for construction and maintenance of marinas that represent industry standards. 2. Facilitate and encourage dredging for safe storage and access to marinas and for vessel berthing. 3. Establish and enforce an inspection scheme for boats used to live aboard, anywhere in the Harbor. 4. Vigorously enforce the derelict boat ordinance and strengthen or refine it to accomplish its objectives. 5. Provide a convenient and efficient center for information on temporary mooring and guest dock availability. 5 03121100 A Objective HB -1.4: Maintain and enhance existing harbor commercial uses and use complexes and encourage new /expanded harbor- compatible commercial use. Policies HB- 1.4.1: Maintain and enhance existing water - enhanced and water - dependent commercial uses and commercial districts. HB- 1.4.2: Encourage new commercial uses that are compatible with the existing and desired water - enhanced and water - dependent uses. HB- 1.4.3: Discourage changes of use that would place dissimilar and incompatible uses within established or stabilized/stabilizing waterfront commercial areas. Implementation Strategies Identify and define the unique water - enhanced and water - dependent characteristics and potentials of Harbor commercial uses and commercial -use districts with design guidelines. 2. Define "Harbor Villages" and village subareas by use, activity, compatibility, and other factors of comparable function, appearance, and visitors /users served. 3. Provide development incentives (water access, mixed use, density transfer, etc.) and public facility support (shared parking programs, public parking, etc.) to existing and new uses /complexes which most typify the Harbor nautical character and which most broadly serve the Harbor user and visitor. 4. Analyze changes of use to prevent changes that create incompatible uses. 5. Encourage developers to retain otherwise economically viable and community image - establishing waterfront commercial uses, and specific structures, where appropriate, in new projects on the Harbor waterfront. 6. Existing and new commercial uses and commercial complexes should be encouraged/required to provide, as a part of existing or new development, a portion of the overall pedestrian system and 6 03/21/00 I guest/water taxi docking within their waterfrontage /permitted water overhang. This along - waterfront access would typically only be encouraged where a commercial use fronts on the water's edge and where such public access does not conflict with security or public safety aspects of the use. Objective HB -1.5: Maintain and enhance existing harbor marine service uses and encourage and provide incentives for retention and expansion of these uses. Policies HB- 1.5.1: Maintain and enhance existing water - dependent shipyard uses and Harbor service uses that represent essential current Harbor uses and activities serving the existing waterfront uses and boating communities and visiting vessel water tourism needs of the Harbor and City. HB- 1.5.2: Encourage the development and operation of new Harbor service uses and facilities. HB- 1.5.3: Support private sector uses that provide essential emergency and environmental enhancement functions within the Harbor that are not conducted by public sector agencies, or in support of public sector agencies. HB- 1.5.4: Discourage changes of use which would replace existing essential shipyard and Harbor service uses with non -water dependent and non - service /emergency uses within established or stabilized/stabilizing waterfront areas where these uses must/can be located. Implementation Strate¢ies 1. Identify and define the unique water- dependent characteristics and potentials of Harbor shipyard and service uses, and establish specific zoning and urban design controls and incentives for retention and enhancement of these uses. 2. Provide development incentives and public infrastructure support to existing and new shipyard and service uses. 7 03/21/00 7 3. Encourage existing and new owners and operators of shipyards and service uses to retain otherwise economically viable and essential uses. 4. Existing and new shipyard and service uses should be encouraged to provide detours in the waterfront pedestrian access system where cross - bulkhead equipment operations present security or public safety concerns. Objective HB -1.6: Protect waterfront residential areas from impacts from the various non- residential uses and activities of the Harbor, Bay and shoreline Policies HB- 1.6.1: Maintain and enhance existing waterfront residential use and communities and their essential and established linkages to harbor use and access by residents in balance with public/visitor access and use of the Harbor through and adjacent to these residential areas. HB- 1.6.1: Clearly define areas of permitted/non- permitted uses and activities. HB- 1.6.2: Discourage bayside land uses that reduce the shoreline available for potential water - dependent and water - related uses. Implementation Strategies 1. Designate areas appropriate for use by the variety of Bay users. 2. Consider zoning portions of the Harbor for specified uses or activities. 3. Adopt limitations on hours of operation for uses or activities, which generate noise. 4. Expand City support of residential community programs of identity, beautification, signage, safety /security, discussion forums and media, special events, and urban design distinctiveness. 5. Provide upgraded residential community waterfront public pedestrian ways, updated and consistent design standards and processes and use regulations for residential piers and docks, shore g 03/21/00 G moorings, more signage for private and public waterfront areas /directions. 6. Develop specific land use and other controls for each waterfront residential area, to mitigate existing and potential use conflicts and impacts resulting from development of non - residential uses and activities, and vice versa. Consistently review development issues. 7. Establish and enforce consistent, widely accepted, marine industry and harbor community standards and guidelines for the use of charter vessels providing "dinner /cocktail cruises, special event catered and non - catered cruises ", "business and VIP cruises" and similar activities in which the restaurant use, site and activities serve as the docking, boarding, parking and supply base for the vessels, passengers, crews, and supply. To establish limits and procedures for accommodating and operating such vessels and activities on the waterfront and in the Harbor. 8. Establish and enforce consistent, widely- accepted, scientifically - based standards of sound/noise and light/glare control and timing of operations for restaurants and their outdoor operations and (if present) their charter vessel operations which will enable compatible use of these facilities with adjacent residential areas of the community. 9. Establish special operating conditions for special events such as the Christmas Boat Parade and other activities that are infrequent and uniquely essential to the Newport Beach community. GOAL HB -2: Maintain and enhance public access to the water and waterfront. Objective HB -2.1: Improve and extend public pedestrian, vehicular, and boat access. Policies HB- 2.1.1: Expand and improve existing public waterfront access and water -uses access which provide important links to waterfront uses such as beaches, small vessel launching facilities, public docks, and other similar public water uses. 9 03/21/00 HB- 2.1.2: Provide a single major public pedestrian space which can be identified as the identity and activity "center" of Newport Harbor public access and use for special events at the Harbor's water edge. HB- 2.1.3: Encourage the expanded development of existing and new private waterfront public pedestrian access systems and facilities such as waterfront boardwalks, links between waterfronts and public sidewalks on adjacent streets, increased access to water activities, uses, transportation, etc. HB- 2.1.4: Encourage private construction of such public waterfront pedestrian connections and areas in a system of access around the Harbor perimeter, where practicable. HB- 2.1.5: Provide additional public waterfront parks and adjacent upland recreational opportunities that expand and reduce shortage of existing facilities. HB- 2.1.6: Increase the number and availability of day use and overnight dockage with bathroom facilities within the Harbor both by public and private provided facilities. HB- 2.1.7: Provide access to the Harbor for boaters via trailer launch ramps and boat hoists commercial landing facilities, and organized recreational boating launch facilities. HB- 2.1.8: Provide adequate access to offshore and onshore moorings with dinghy faunch, dinghy storage, and parking facilities within the Harbor. HB- 2.1.9: Provide new and improved facilities and services for visiting vessels, including public mooring and docking facilities, dinghy docks, guest dockage, club guest docks. HB- 2.1.10: Encourage development of a Harbor -wide water taxi service with boarding docks at key locations. HB- 2.1.11: Improve access to the shore for anchorages and mooring areas and access to parking facilities for mooring permittees. 10 03/21/00 Implementation Strategies 1. Prepare and adopt Harbor access guidelines describing potential public and private (and joint public /private) elements of a Harbor -wide access system, and linkages to parking and public transportation system. 2. In conjunction with existing and new waterfront access, encourage the provision of linkages to public and private parking and supplemental land and water transportation systems. 3. Provide a comprehensive system of directional and informational signage for the Harbor pedestrian access system and related parking and land and water transportation facilities. Objective HB -2.2: Maintain and enhance existing harbor public water transportation; encourage and provide incentives for expansion of these uses and land support facilities. Policies HB- 2.2.1: Maintain and enhance existing water transportation uses and their support facilities that provide important public transportation services linking the Harbor with other resort and tourism destinations and providing cross - Harbor service. Preference should be given to the existing water- dependent uses of this type which are located in the Harbor, and which cannot operate without adequate and appropriate land parking areas, vehicular and pedestrian access and docking and navigability access. HB- 2.2.2: Encourage the expanded development and improved operation of existing and new public and private water transportation systems and facilities (vessels, docks, waiting areas, pedestrian access, parking, etc) which provide a diversity of coastal and in- harbor water transportation choices. HB- 2.2.3: Encourage additional public and private docks to serve only water transportation uses and activities. 11 03/21/00 IZ Implementation Strategies Identify and define the unique water - dependent characteristics and potentials of Harbor water transportation uses, and establish guidelines and incentives for retention and enhancement of these uses and their necessary land and water equipment and facilities. 2. Provide development incentives (water access/ new docking, land area for facilities, parking, etc.) and public agency support (parking, pedestrian walks, signage, etc.) to existing and new water transportation uses which serve the local community, tourism visitor, and groups with special needs. 3. Provide land use and development controls and restrictions limiting potential changes of use in established Harbor water transportation uses. These controls and restrictions should not permit a significant change of use representing an isolated, incompatible or "spot- zoned" change within an existing established or otherwise stabilizing water- enhanced/water- dependent transportation use area. This is not intended to restrict change of use when the transportation use is no longer economically viable or is obsolete or replaced elsewhere. 4. Encourage existing and new owners and operators of water transportation uses to retain otherwise economically viable and essential uses. Objective HB -2.3: Provide access to the Harbor and for youth and educational purposes. Policy HB- 2.3.1: Encourage the maintenance and enhancement of facilities that provide youth programs and boating educational programs. 12 03/21/00 I: GOAL HB -3: Maintain and enhance the water quality and natural aquatic habitat Newport Harbor and the Back Bay. Objective HB -3.1: Protect, preserve and enhance the water, natural wildlife and plant - life in and around Upper and Lower Newport Bay. Policies HB- 3.1.1: Protect and enhance the Upper Newport Bay Ecological Reserve. HB- 3.1.2: Ensure that the water quality in Newport Bay meets recreational standards for human body contact and also sustain marine life. HB- 3.1.3: Promote cooperative programs with other cities, the county and resource agencies to determine necessary programs, regulations and funding to sustain/maintain the Bay and water quality. HB- 3.1.4: Provide opportunities for visual interaction and educational opportunities for appreciation and protection of the wildlife and plant -life of the Upper Bay. Implementation Strategies 1. Actively promote and pursue all legislative avenues needed for protection and funding of the resources of the Bay. 2. Actively enforce local and Federal water quality requirements from both point and non -point sources. 3. Actively participate in regional programs designed to insure management of the watershed of Newport Bay consistent with Best Management Practices (BMP's) by all communities in the watershed. 4. Participate in the Newport Bay Watershed planning activities to promote upstream management of pollutants to the Bay and sedimentation. 13 03/21/00 I� GOAL HB -4: Preserve and enhance the character and historical resources of the Harbor and the Bay. Objective HB -4.1: Maintain and enhance the image of Newport Harbor by preserving its variety of beach/bulkhead profiles. Policies HB- 4.1.1: Balance private property rights, harbor hydraulic and coastal processes and harbor aesthetics with other policies when considering application for bulkhead permits. HB- 4.1.2: Bulkheads shall be designed to protect the character of the existing beach profile. Objective BB-4.2: Maintain the characteristics and use of Historic Newport Harbor and Bay. Policy HB- 4.2.1: Retain and encourage enhancement of unique buildings, building complexes, uses, and activity centers which have served as recognized "icons" in the physical development/appearance and cultural history of the Harbor, and which serve to portray, communicate and sustain a "living history" of the Harbor and the marine environment. Implementation StrateQv Identify areas or buildings representative of the history of Newport Harbor, and encourage their preservation when feasible. 14 03/21/00 I> GOAL HB -5: Provide for the ongoing administration and maintenance of the Harbor and Bay. Objective HB -5.1: Provide the capability within the Harbor to locate water - dependent harbor maintenance equipment and facilities with harbor access. Policies HB- 5.1.1: Provide harbor access for harbor maintenance equipment and facilities, including dredging, dock demolition, repair and construction, mooring services, and general harbor construction, maintenance and repair. HB- 5.1.2: Work with other controlling agencies within the Harbor, and/or the Bay, to define an area that can support harbor maintenance facilities and equipment. HB- 5.1.3: Utilize, or establish, and enforce consistently, government and marine industry standards and guidelines for the operation and environmental controls of such uses and activities. To establish procedures and public /private cooperation and communication for the emergency use of these facilities and equipment in advance of flood, storm, pollution, vessel sinking, and other events, and to implement these procedures from these uses as "emergency bases of operations" supplementing public agency safety and rescue bases and equipment. Objective HB -5.2: Maintain and enhance navigation channels, public and private vessel berthing areas and sand beaches. Policies HB- 5.2.1: Maintain public Bay beaches through sand replenishment programs to the fullest extent possible for the enjoyment and safety of the general 15 03/21/00 16 public and harbor residents, and for the protection of existing structures. HB- 5.2.2: Pursue means of sand retention (versus sand replenishment) when possible and cost effective, with minimum disruption to beach continuity and visual aesthetics. HB- 5.2.3: Maintain adequate dredged depths for safe boat navigation and berthing. implementation Strategies 1. Establish a comprehensive program for the monitoring and replenishment of beaches, including the identification of cost - effective sources of sand of sufficient quality to produce a stable beach profile. 2. Analyze the need for groins on a case by case basis, with consideration to cost - effectiveness, environmental and visual impacts, and alternative methods of sand retention. 3. Prioritize and establish financial responsibility for dredging projects. 4. Establish an efficient inter- agency system for the funding and permitting dredging projects. Objective HB -5.3: Provide better coordination between the City, County, and State and Federal agencies having regulatory authority in the Harbor and Bay. Policies HB- 5.3.1: Establish a coordinated single source of information source and point of contact and a single reference document for all Harbor and Bay regulatory, permitting, and enforcement information and processes. HB- 5.3.2: Coordinate and update all planning, design, engineering, and environmental criteria, standards, requirements and processes. 16 03/21 /00 17 Implementation Strategies 1. Require the Harbor Patrol, as part of its administration of Moorings, to develop guidelines for visitor information, promotion and development of guest docks, anchorages, hospitality, etc. 2. Establish guidelines to educate residents, visitors, and users of the Harbor on the regulations, benefits, attractions and history of the Harbor plus environmental protection measures necessary to the quality of the Bay. Objective HB -5.4: Balance harbor revenues, expenses, transfer between funds or government entities and subsidies as related to each activity. Policies HB- 5.4.1: Receive a fair return from all tideland users to recapture all City investment, services and management costs. HB- 5.4.2: Provide alternative and supplemental funding, including grants and loans for boater safety, education, maintenance, and capital improvements of the Harbor. Implementation Strategy Provide periodic accounting of City costs and revenues associated with operation of tidelands areas and facilities by use category. Objective HB -5.5: Promote Newport Harbor and its amenities to the public consistent with the goals for the Harbor environment and its users. Policy HB- 5.5.1: Promote and market Newport Harbor to the widest possible audience to promote uses compatible with existing residential uses, the Harbor users, environmental constraints and practical capacity limits. 17 03/21/00 lk Implementation Strategy Generate a Newport Harbor marketing plan aimed at maximizing the revenue to the city and businesses consistent with the goals for the Harbor environment and its users, namely residential, commercial, and recreational. 18 03/21/00 0 GLOSSARY Anchorage Area. Any portion of Newport Harbor which has been so designated pursuant to law, and approved by the Federal Government. Berth. The place where a ship lies when at anchor or at a wharf. Live - aboard. Any person who uses a vessel assigned to an offshore mooring (other than a guest mooring) as a domicile as that term is defined in Section 200 of the Elections Code of the State of California. Mooring. Any appliance used to secure a vessel in Newport Harbor, other than a pier, which is not carried aboard such vessel as regular equipment when under way. Motorboat. Any vessel propelled by machinery, whether or not such machinery is the principal source of propulsion, but shall not include a vessel which has a valid marine document issued by the Bureau of Customs of the United States Government or any federal agency successor thereto. Newport Bay. All water area within Lower Newport Bay and Upper Newport Bay, including all of the area bayward of the bulkhead lines or, if no bulkhead lines have been established, bayward of the line of mean high tide. Newport Bav, Lower. The area of Newport Bay south of Pacific Coast Highway. Newport Bav, Upper. The area of Newport Bay north of Pacific Coast Highway. Newport Harbor. All water within the Newport Bay, exclusive of the Upper Newport Bay Ecological Reserve. Pier. Any fixed or floating structure for securing vessels, loading or unloading persons or property, or providing access to the water, and includes wharf, dock, float, any other landing facility, and floating dry docks. Pier, Commercial. A pier with multiple slips or floats which are rented or leased to boat owners, including any pier used in connection with apartments, marinas, and yacht clubs. For purposes of this chapter, multiple piers which are adjacent to a lot or parcel of land occupied by a multi - family dwelling or dwelling units, and structures over the waters of Newport Harbor that are business or income generating in nature shall be deemed commercial. Pier, Non - commercial. A pier used for private recreational purposes by the owner or occupant(s) of the abutting upland property without payment of a separate rental or lease fee. 19 03/21/00 20 Turning Basin. That portion of any channel which has been so designated pursuant to law and approved by the Federal Government, for the purpose of permitting vessels to rum around or permitting their course or direction to be altered therein. Vessel. Watercraft used or capable of being used as a means of transportation on water, except the following: A. A seaplane on the water. B. A watercraft specifically designed to operate on a permanently fixed course, the movement of which is restricted to or guided on such permanently fixed course by means of a mechanical device on a fixed track or arm to which the watercraft is attached or by which the watercraft is controlled, or by means of a mechanical device attached to the watercraft itself. Water Dependent Use. Those uses that are tied to and require water, including fishing and other vessel rental and charter, water transportation, water public safety and enforcement, marinas, boatyards, yacht/sailing/boating/fishing clubs, watersports instructional and educational facilities, public and guest docking facilities and landside support uses, dredging, marine construction and harbor service and maintenance uses and related equipment. Water Related Use. Those uses that relate to but do not require water, including nautical museums, bait and tackle shops, boat charter, rental, sales, storage, construction and/or repair, marine- related retail sales, and marine - related industry. 20 03/21/00 �21 January 25, 1999 Council Agenda Item TO: Mayor and Members of the City Council FROM: Timothy Riley, Fire and Marine Chief SUBJECT: Appointments by the City Council to the Ad Hoc Harbor Committee BACKGROUND: At the meeting of January 11, 1999, the City Council adopted Resolution No. 99 -2 approving the creation of the Ad Hoc Harbor Committee for a period of one year. The enabling resolution provides that the committee shall consist of 13 private citizens nominated by the Mayor and confirmed by the City Council. RECOMMENDATION: Confirm the Mayor's nomination of the following private citizens as follows: 1. Mike Whitehead 2. Darryl Lundrum 3. John Corrough 4. Lee Sutherland 5. Gary Hill 6. Tim Collins 7. Clive Towndrow 8. Seymour Beek 9. Tom Houston 10. Mark Sites 11. Dave New 12. Bill Mountford 13. Ralph Rodhiem Once confirmed, the private citizens will serve on the committee until December 31,1999. a a- RESOLUTION NO. 99- 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ESTABLISHING THE AD HOC HARBOR COMMITTEE. WHEREAS, Newport Harbor is the major element establishing the unique attractiveness of Newport Beach; and WHEREAS, the City Council wishes to maintain now, and in the future, the recreational and scenic qualities of Newport Harbor and assure that its operations do not impact the unique attractiveness of Newport Harbor; and WHEREAS,. the City Council deems it desirable to appoint an Advisory Committee to the City Council to make recommendations on any matter pertaining to the operations of Newport Harbor. NOW, THEREFORE, BE IT RESOLVr,D by the Cit�j Cotscil o= ne Ci y of Newport Beach that: 1. The Ad Hoc Harbor Committee is created, and the mernbership, ter l :sd duties of the Committee shall be as follows: A. Membership: The Committee shall consist of thirteen (13) private citizens, nominated by the Mayor and confirmed by the;,City Council. The Fire and Marine Chief, assigned members of the Planning Department, and the Assistant to the City Manager shall provide staff assistance to the Committee. B. Officers: The Committee shall have a chair and vice - chair, each of whom will be selected by the Committee. C. Meeting Times: The Committee shall meet once a month or as determined by the Committee. 23 D. Term: The term of each private citizen member of the Committee shall be from January It to December 31st, provided, however, the term of those citizens first appointed to the Committee shall continue from date of appointment through to December 31, 1999. The term of each private citizen member of the Committee may be renewed at the pleasure of the City Council upon the recommendation of the appointing member. E. Termination: The Committee shall terminate in one year. In October 1999, the City Council shall review the activities of the Committee and determine if .any.changes should be made to the terms of this Resolution. F-. DutiesfPuroose. The Committee shall act as the advisor to the City Council on harbor issues as required. The Committee shall review all harbor operations including, but not limited to, recreational, commercial and educational uses, harbor maintenance, as well as short and long term strategic planning. Prior to its to a ination the Committee shall prepare a report to the City Council with recorr nendaLiors for current and future policy guidelines in these areas. The Committee is empowered to submit recomanendations to the City Council on methods and ways of educating the boating industry, the public, and impacted groups on issues effecting harbor operations. ADOPTED, this 11th day of January, 1999. ATTEST: City Clerk 2'� STATE OF CALIFOR.N A } COUNTY OF ORANGE } ss. CITY OF NEWPORT BEACH } I, LAVONNE M. HARELESS, City Clerk of the City of Newport Beach, California, do hereby certify that the whole number of members of the City Council is seven; that the foregoing resolution, being Resolution No. 99-2, was duly and regularly introduced before and adopted by the City Council of said City at a regular meeting of said Council, duly and regularly held on the 11th day of January, 1999, and that the same was so passed and adopted by the following vote, to wit: Ayes: Adams, Glover, Thomson, Debay, Ridgeway, Noyes, Mayor O Neil Noes: None :Absent- <;< None - Abstain: None IN'VVITYESS WHEREOF, I have hereunto subscribed my na-ne and af=ed the official seal of said City, this 121h day of January, 1999. (Seal) City Clerk of the City of Newport Beach, California Z5