TIDELANDS MANAGEMENT COMMITTEE
Agendas, Minutes & Manager's Updates
AUTHORIZATION:
Established by Resolution No. 2011-26, adopted on March 8, 2011.
MEMBERSHIP:
Three members of the City Council, appointed by the Mayor and confirmed by the City Council. The Mayor shall appoint one of the City Council Members as the chair of the Committee. With the exception fo the initial appointment, appointments shall occur annually in January.
TERM:
Ongoing until rescinded by City Council action.
PURPOSE & RESPONSIBILITIES:
The Committee's purpose and respinsitilities shall be as foloows:
A. Tidelands Capital Plan ("TCP"). Make recommendations to the full City Council as to the components, prioritization and implementation of the TCP.
B.Large Tidelands Capital Needs. Make recommendations to the City Councl as to large tidelands capital needs outside of the Harbor Commission's and Water Quality/Coastal Tidelands Committee's purview, such as in-harbor sea level rise-related projects.
C. Convene a Citizens Advisory Panel ("CAP") of up to seven members, one of whom shall be a memeber of the Harbor Commission, to assist the Committee in accomplishing the Committee's purpose and responsibilities. Citizen Advisory Panel members shall serve up to two two-year terms, staggered so that half of the CAP members serve for two final years as new CAP members' terms begin. The CAP members are not members of this Committee and shall serve strictly in a non-voting advisory capacity at the pleasure of the Committee.
D. Such other duties as may be assigned from time-to-time by the City Council.
STAFF:
City Staff support shall come from the City Manager's Office, the Harbor Resources Division, the City Attorney's office, and other departments as needed.
| TIDELANDS MANAGEMENT COMMITTEE - COUNCIL MEMBERS |
| Mike Henn - Chair |
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| Nancy Gardner |
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| Ed Selich |
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| TIDELANDS MANAGEMENT COMMITTEE - CITIZENS ADVISORY PANEL |
| Linda Beimfohr |
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| John Corrough |
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| Win Fuller |
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| Terry Hartman |
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| Jeff Herdman |
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| Jerry King |
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| Don Lawrenz |
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| Doug West |
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Commissioners
Duncan McIntosh
duncan@goboating.com 4 yr term (6/30/14)
Ralph Rodheim
ralph@rodheim-marketing.com 4 yr term (6/30/13)
Brad Avery
brad@occsailing.com 4 yr term (6/30/15)
David Girling
dave@girlingreig.com Appointed through 6/30/13
Doug West
DouglasMWest@mac.com 4 yr term (6/30/14)
Paul Blank
paul@clevernate.com
4 yr term (6/30/16)
Karen Rhyne
rhyneharbor@aol.com
4 yr term (6/30/14)