HomeMy WebLinkAboutHC Agenda (11)�EwreRT CITY OF NEWPORT BEACH
�°� 9 HARBOR COMMISSION AGENDA
Council Chambers — 100 Civic Center Drive
°+ ea Wednesday, August 13,2014,7:00 PM
Harbor Commission Members:
Brad Avery — Chair
Paul Blank Dave Girling Bill Kenney
Duncan McIntosh Joe Stapleton Doug West
Staff Members:
Chris Miller, Harbor Resources Manager
Shannon Levin, Harbor Resources Supervisor
Council Liaison:
Nancy Gardner
1) CALL MEETING TO ORDER
2) ROLL CALL
3) PLEDGE OF ALLEGIANCE
4) PUBLIC COMMENTS
Public comments are invited on agenda and non - agenda items generally considered to be within
the subject matter jurisdiction of the Commission. Speakers must limit comments to three (3)
minutes. Before speaking, we invite, but do not require, you to state your name for the record.
The Commission has the discretion to extend or shorten the speakers' time limit on agenda or
non - agenda items, provided the time limit adjustment is applied equally to all speakers. As a
courtesy, please turn cell phones off or set them in the silent mode.
5) APPROVAL OF MINUTES —July 21, 2014 Minutes
6) CURRENT BUSINESS
1. Balboa Marina West— Update on Balboa Marina West and Public Pier Project
The Commission will be updated on the status of the joint City and Irvine Company Balboa
Marina West and Public Pier project.
Recommendation:
1) The Harbor Commission will recommend that the Harbor Resources Manger issue the
Approval in Concept for the project.
This Commission is subject to the Ralph M. Brown Act. Among other things, the Brown Act requires that the
Commission's agenda be posted at least seventy -two (72) hours in advance of each regular meeting and that the public be
allowed to comment on agenda items before the Commission and items not on the agenda but are within the subject
matter jurisdiction of the Commission. The Commission may limit public comments to a reasonable amount of time,
generally three (3) minutes per person.
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. If requested, this agenda will be
made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans
with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation
thereof. Please contact the City Clerk's Office at least forty -eight (48) hours prior to the meeting to inform us of your
particular needs and to determine if accommodation is feasible at (949) 644 -3005 or citvclerk(a)newportbeachca.aov.
2. Water Propelled Vessels Ad Hoc Committee Update
Commissioner Stapleton will provide an update on the Water Propelled Vessels Ad Hoc
Committee's progress, and solicit input from the public and the Harbor Commission.
Recommendation:
1) Receive and file.
3. Harbor Commission Goals: Review 2013 -14. Form an Ad Hoc Committee to Create 2014-
15 Goals.
Commissioner West will review the Harbor Commission's Goals from 2013 -14. The Commission
will form an ad hoc committee to create goals for 2014 -15.
Recommendation:
1) The Harbor Commission will form an ad hoc committee to create goals for 2014 -15, and
to return to the Commission at a future date with a recommendation.
7) SUBCOMMITTEE REPORTS
8) QUESTIONS AND ANSWERS WITH COUNCIL LIAISON ON HARBOR RELATED ISSUES
9) QUESTIONS AND ANSWERS WITH HARBOR RESOURCES MANAGER ON HARBOR RELATED
ISSUES
10) PUBLIC COMMENTS ON SUBCOMMITTEE REPORTS OR QUESTIONS AND ANSWERS WITH
COUNCIL LIAISON OR HARBOR RESOURCES MANAGER
11) COMMISSION ANNOUNCEMENTS OR MATTERS WHICH MEMBERS WOULD LIKE PLACED ON
A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON - DISCUSSION ITEM)
A. Status of the Cheyenne catamaran (November 2014)
12) DATE AND TIME FOR NEXT MEETING: September 10, 2014 6:30 PM
The October Commission meeting must be rescheduled because the Coastal Commission is meeting
in the Council Chambers that week. Optional meeting days are: October 1s`, 13`h and 15"
13) ADJOURNMENT